Case no

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39

Topic
Nature of Corporations

Case
Lozano v. De los Santos, G.R. 125221 International Express Travel v. CA, G.R. 119002 Associated Bank (now United Overseas Bank [Phils.]) vs. Spouses Rafael and Monaliza Pronstroller/Spouses Eduardo and Ma. Pilar Vaca (Intervenors), G.R. No. 148444, September 3, 2009. JG Summit Holdings Inc. vs. Court of Appeals (GR 124293, 20 November 2000) Tayag vs Benguet Consolidated (26 scra 242) International Express vs CA (343 scra 674) NDC VS PHILIPPINE VETERANS BANK 192 SCRA 257 (1990) FELICIANO VS COMMISSION ON AUDIT (419 SCRA 363) Lim vs. Philippine Fishing Gear Industries Inc. (GR 136448, 3 November 1999) Smith Bell vs Natividad (40 Phil 136) BATAAN SHIPYARD VS PCGG (150 SCRA 181) Alfafara vs Acebedo Optical (381 scra 293) PNB VS COURT OF APPEALS (83 SCRA 237) WEST COAST VS HURD (27 PHIL 401) SIA VS COURT OF APPEALS (121 SCRA 655 ABS-CBN v Court of Appeals (301 SCRA 589) Mambulao Lumber v PNB (1968) Jardine Davies vs. Court of Appeals (GR 128066, 19 June 2000) Manila Electric Company v. TEA.M. Electronics Corporation, et. al., G.R. No. 131723, Dec. 13, 2007 Filipinas Broadcasting Network Inc. vs. Ago Medical and Educational Center-Bicol Christian College of Medicine (AMEC-BCCM) [GR 141994, 17 January 2005] ROMAN CATHOLIC APOSTOLIC ADMINISTRATOR OF DAVAO VS REGISTER OF DEEDS (102 PHIL 596) PEOPLE VS QUASHA (93 PHIL 333) TATAD VS GARCIA (243 SCRA 436) FILIPINAS COMPANIA DE SEGUROS VS CHRISTERN, HUENEFELD (89 PHIL 54) PALTING VS SAN JOSE PETROLEUM (18 SCRA 924) Gamboa v Finance Secretary G.R. No. 176579 June 28, 2011 Gamboa v Finance Secretary G.R. No. 176579 October 9, 2012 PIONEER INSURANCE VS CA (175 SCRA 668) PSE VS CA (281 SCRA 232) STOCKHOLDERS OF F. GUANZON VS ROD MANILA (6 SCRA 373) San Juan Steel vs Court of Appeals (296 scra 631) Feliciano vs. Commission on Audit (GR 147402, 14 January 2004) Sulo ng Bayan vs. Araneta (GR L-31061, 17 August 1976) Luxuria Homes vs. Court of Appeals (GR 125986, 28 January 1999) Concept Builders Inc. vs. National Labor Relations Commission (GR 108734, 29 May 1996) Villa Rey Transit vs. Ferrer (GR L-23893, 29 October 1968) Francisco Motors Corporation vs. Court of Appeals (GR 100812, 25 June 1999) Philippine National Bank vs. Andrada Electric & Engineering Co. (GR 142936, 17 April 2002) Magsaysay-Labrador vs. Court of Appeals (GR 58168, 19 December

Theory of Concession Power to Create a Corporation Corporation v. Partnership Rights of a Corporation; Due Process Rights of a Corporation; Self-Incrimination Rights of a Corporation; Practice Profession Liability for Torts Criminal Liability Moral Damages; Award not proper Moral Damages; Besmirched Reputation

Moral Damages; Specific Provision of Law Nationality of a Corporation

Grandfather Rule

Defective Incorporation Theory of Enterprise Entity Separate Juridical Personality; General Rule

40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65

Piercing the Veil General Rule Piercing the Veil General Rule; Majority Equity Ownership Piercing the Veil General Rule; Corporate Officers

1989) Prisma Construction and Development Corporation and Rogelio S. Pantaleon vs. Arthur F. Menchavez, G.R. No. 160545, March 9, 2010. DBP vs NLRC (186 scra 841) Good Earth vs CA (194 scra 544) Santos vs. National Labor Relations Commission (GR 101699, 13 March 1996) Malayang Samahan ng mga Manggagawa sa M. Greenfield (MSMGUWP) vs. Ramos (GR 113907, 20 April 2001) Powton Conglomerate Inc. vs. Agcolicol (GR 150978, 3 April 2003)

Piercing the Veil; General Rule Stockholders Piercing the Veil General Rule; Privileges Piercing the Veil General Rule; Obligations and Debts When the Veil may be pierced

Padilla vs Court of Appeals (362 scra 620) Manila Gas vs Collector (62 Phil 895) Traders Royal Bank vs Court of Appeals (177 scra 789, 1989) CKH Industrial vs Court of Appeals (272 scra 333) Traders Royal Bank vs Court of Appeals (269 scra 15, 1997) Umali vs Court of Appeals (189 scra 529) Indophil Textile vs Calica (205 scra 697) Luxuria Homes vs CA (302 scra 315) PNB vs Andrada Electric (381 scra 244) DBP vs CA (363 scra 307, 2001) Heirs of Ramon DUrano vs Uy (344 scra 238) Gala vs Ellice Agron-industrial (418 scra 431) Palacio vs Fely transportation (5 scra 1011) First Philippine International Bank vs CA (252 scra 259) Tan Boon Bee vs Jarencio (163 scra 205) Yutivo vs CTA (1 scra 160) Concept Builders vs NLRC (257 scra 149) Lapu-Lapu Foundation vs. Court of Appeals (GR 126006, 29 January 2004) Pantranco Employees Asso., et al. vs. NLRC, et al./Philippine National Bank Vs. Pantranco Employees Association Inc., et al., G.R. No. 170689/G.R. No. 170705, March 17, 2009. Philippine Coconut Producers Federation, Inc. (COCOFED), et al. vs. Republic of the Philippines, G.R. Nos. 177857-58/G.R. No. 178193/G.R. No. 180705, February 11, 2010 International Express Travel & Tour Services, Inc. vs. Court of Appeals (GR 119002, 19 October 2000)

Piercing the Veil parentsubsidiary Sequestered Corporations

66 67 68 69 70 71 72 73 74 75 76

Corporation by Estoppel

Doing business in the Philippines SEC Reorganization Decree; Jurisdiction over Intracorporate Controversies

Cargill, Inc. Vs. Intra Strata Assurance Corporation, G.R. No. 168266, March 15, 2010 Renato Real vs. Sangu Philippines, Inc. et al., G.R. No. 168757, January 19, 2011. Espino v. NLRC, 240 SCRA 52 [1995] SEC v. CA, G.R. 106424 Pearson and George v. NLRC, G.R. 113928 Easycall Communications v. King, G.R. 145901

Intra-Corporate Controversies; Purpose and nature of derivative suits

Chua v. CA, G.R. 150793 Strategic Alliance Development Corporation vs. Star Infrastructure

Development Corporation Corporation, BEDE S. Tabalingcos, et al., G.R. No. 187872, November 17, 2010. 77 Intra-Corporate Controversies; Not all stockerholders/members are indispensable parties in derivative suit Intra-Corporate Controversies; Apointment of management committee valid Intra-Corporate Controversies; Appointment of management committee not valid Intra-Corporate Controversies; Appointment of management committee not valid Intra-Corporate Controversies; Power to create management committee includes power to reorganize the same Intra-Corporate Controversies Suspension of Payments Symaco Trading Corp v. Santos, G.R. 142474

78

Jacinto v. First Women's Credit Corporation, G.R. 154049

79

Sy Chim v. Sy Siy Ho and Sons, G.R. 164958

80

Ao-As v. CA, G.R. 128464

81

Punongbayan v. Punongbayan, G.R. 157671

82 83 84 85 86 87 88 89 90 91 92

Atty. Virgilio R. Garcia vs. Eastern Telecommunications Philippines, Inc. et al./Eastern Telecommunications Philippines Inc. vs. Atty. Virgilio R. Garcia, G.R. No. 173115/G.R. No. 173163-64, April 16, 2009. Samuel U. Lee, et al. vs. Bangkok Bank Public Company, Limited, G.R. No. 173349, February 9, 2011. Mobilia Products v. Umezawa, G.R. 149357 Jardine Davies v. JRB Realty, G.R. 151438 Mendoza v. Banco Real Development Bank, G.R. 140923 Child Learning Center v. Tagario, G.R. 150920 D.R. CATV Services v. Ramos, A.M. No. P-05-2131 Apex Mining Co., v. Southeast Mindanao Gold Mining Corp., G.R. 152613 Lipat vs. Pacific Banking Corporation (GR 142435, 30 April 2003) Lyceum of the Philippines vs. Court of Appeals (GR 101897, 5 March 1993) Ang mga Kaanib sa Iglesia ng Dios Kay Kristo Hesus, HSK sa Bansang Pilipinas Inc. vs. Iglesia ng Dios kay Cristo Jesus, Haligi at Suhay ng Katotohanan (GR 137592, 12 December 2001) Industrial Refractories Corporation of the Philippines vs. Court of Appeals (GR 122174, 3 October 2002) Young Auto Supply vs. Court of Appeals (GR 104175, 25 June 1993) Republic Planters Bank vs. Agana (GR 51765, 3 March 1997) Philippine Trust Co. v. Rivera, 44 Phil. 469 [1923] Sunset View Condominium Corp. v. Campos, 104 SCRA 295 [1981] Razon v. IAC, 207 SCRA 234 [1992]

Beginning of Corporate Existence Name of Corporation

93 94 95 96 97 98 Residence of Corporation Redeemable Shares Powers of the corporation; trust fund doctrine Powers of the corporation; Transfer of shares (Sec. 63)

99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 Powers of the corporation; Could the transfer of shares be restricted? (Sec. 98) Stockholders Stocks; Subscription Contracts Stocks

Rural Bank of Salinas v. CA, 210 SCRA 510 [1992] Batangas Laguna Tayabas Bus v. Bitanga, G.R. 137934 Rural Bank of Lipa City v. CA, G.R. 124535 Ponce v. Alsons Cement, G.R. 139802 Republic v. Estate of Hans Menzi, G.R. 152578 Makati Sports Club, Inc. vs. Cecile H. Cheng, et al., G.R. No. 178523, June 16, 2010. Lee vs. Court of Appeals (GR 93695, 4 February 1992) Republic of the Philippines (Presidential Commission on Good Government) vs. Sandiganbayan (GR 107789, 30 April 2003) Republic of the Philippines vs. Cocofed (GRs 147062-64, 14 December 2001) Nava vs. Peers Marketing Corp. (GR L-28120, 25 November 1976) Lim Tay vs. Court of Appeals (GR 126891, 5 August 1998) The Rural Bank of Lipa City Inc., etc. vs. Court of Appeals (GR 124535, 28 September 2001) Ponce vs. Alsons Cement Corporation (GR 139802, 10 December 2002) Ong Yong vs. Tiu (GR 144476, 8 April 2003) Manuel C. Espiritu, Jr., et al. vs. Petron Corporation, et al., G.R. No. 170891, November 24, 2009 . Joselito Musni Puno (as heir of the late Carlos Puno) vs.Puno Enterprises, Inc., represented by Jesusa Puno, G.R. No. 177066, September 11, 2009 Lim Tay v. CA, G.R. 126891 Roxas v. CA, 211 SCRA 470 [1992] Garcia v. Jomouad, G.R. 133969 Powers of the corporation; Unpaid subscriptions Powers of the corporation; Derivative suits Apodaca v. NLRC, 172 SCRA 442 [1989] Francis Chua v. CA, G.R. 150793 Santiago Cua, Jr., et al. vs. Miguel Ocampo Tan, et al./Santiago Cua, Sr., et al. vs. Court of Appeals, et al, G.R. No. 181455-56/G.R. No. 182008, December 4, 2009 Anthony S. Yu, et al., vs. Joseph S. Yukayguan, et al., G.R. No. 177549, June 18, 2009 Evangelista vs. Santos (GR L-1721, 19 May 1950) Lim vs. Lim-Yu (GR 138343, 19 February 2001) Gochan vs. Young (GR 131889, 12 March 2001) Chua vs. Court of Appeals (GR 150793, 19 November 2004) Powers of the Corporation Nielson & Co. Inc. vs. Lepanto Consolidated Mining Co. (GR L21601, 28 December 1968) Islamic Directorate of the Philippines vs. Court of Appeals [(GR 117897, 14 May 1997) Lopez Dee vs. Security and Exchange Commission (GR 60502, 16 July 1991) Firme vs. Bukal Enterprises and Development Corp. (GR 146608, 23 October 2003) Loyola Grand Villas Homeowners (South) Association Inc. vs. Court of Appeals (GR 117188, 7 August 1997) China Banking Corporation vs. Court of Appeals (GR 117604, 26 March 1997)

115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131

Corporate by-laws

132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 164

Corporate Meetings Board of Directors Lee v. CA, 205 SCRA 752 [1992] Grace Christian High School vs. Court of Appeals (GR 108905, 23 October 1997) Gokongwei vs. Securities and Exchange Commission (GR L-45911, 11 April 1979) Western Institute of Technology Inc. vs. Salas (GR 113032, 21 August 1997) Uichico v. NLRC, G.R. 121434 Western Institute of Technology v. Salas, G.R. 113032 Litonjua v. Eternit Corp., G.R. 144805 Queensland-Tokyo Commodities, Inc., et al. vs. Thomas George, G.R. No. 172727, September 8, 2010 Wensha Spa Center, inc. and/or Xu Zhi Jie vs. Loreta T. Yung, G.R. No. 185122, August 16, 2010. Manuel Luis S. Sanchez vs. Republic of the Philippines, Represented by the Department of Education, Culture and Sports, G.R. No. 172885, October 9, 2009. Prime White Cement Corporation vs. Intermediate Appellate Court (GR 68555, 19 March 1993) AF Realty & Development Inc. vs. Dieselman Freight Services Co. (GR 111448, 16 January 2002) Atrium Management Corporation vs. Court of Appeals (GR 109491, 28 February 2001) BA Savings Bank vs. Sia (GR 131214, 27 July 2000) Gabriel C. Singson, et al. vs. Commission on Audit, G.R. No. 159355, August 9, 2010. Valle Verde Country Club, Inc., et al. vs. Victor Africa, G.R. No. 151969, September 4, 2009 Dr. Hans Christian M. Seeres vs. Commission on Elections and Melquiades A. Robles, G.R. No. 178678, April 16, 2009. Tramat Mercantile v. CA, 238 SCRA 14 [1994] People's Aircargo v. CA, G.R. 117847 Inter-Asia Investments Industries vs. Court of Appeals (GR 125778, 10 June 2003) Rural Bank of Milaor v. Ocfemia, G.R. 137686 Arnel U. Ty, et al. vs. National Bureau of Investigation Supervising Agent Marvin E. De Jemil,et al., G.R. No. 182147, December 15, 2010. Harpoon Marine Services, Inc., et al. v. Fernan H. Francisco, G.R. No. 167751, March 2, 2011. Grandteq Industrial Steel Products, Inc., et al. vs. Annaliza M. Estrella, G.R. No. 192416. March 23, 2011 Renato Real vs. Sangu Philippines, Inc. et al., G.R. No. 168757, January 19, 2011. SHS Perforated Materials, Inc., et al. vs. Manuel F. Diaz, G.R. No. 185814, October 13, 2010. Matling Industrial and Commercial Corp., et al. vs. Ricardo R. Coros, G.R. No. 157802, October 13, 2010 Leslie Okol vs. Slimmers World International, et al., G.R. No. 160146, December 11, 2009 Shrimp Specialist, Inc., vs. Fuji-Triumph Agri-Industrial Corporation/Fuji-Trimph Agri-Industrial Corporation vs. Shrimp Specialist, Inc. et al., G.R. No. 168756/G.R. No. 171476, December 7, 2009. Nacpil vs. International Broadcasting Corporation (GR 144767, 21 March 2002) People's Aircargo and Warehousing Co. Inc. vs. Court of Appeals (GR 117847, 7 October 1998) Violeta Tudtud Banate, et al. vs. Philippine Countryside Rural Bank (Liloan, Cebu), Inc. and Teofilo Soon, Jr., G.R. No. 163825, July 13, 2010 M+W Zander Philippines, Inc. and Rolf Wiltschek vs. Trinidad M. Enriquez, G.R. No. 169173, June 5, 2009; see also Bienvenido C. Gilles vs. Court of Appeals, Schema Konsult and Edgardo Abores,

Directors; Exercise of Corporate Powers

Directors; per diems Director; holdover

Officers

Corporation; authority of corporate officer Officer liability for illegal dismissal

165 166 167

Liability of Officers for debts of the corporation Employees Books and Records; What books and records a corp must keep (Sec. 74) Right to Inspect; not suspended by pendency of case Books and Records; What is a stockholder's rights to financial statements and reports? (Sec. 75)

G.R. No. 149273, June 5, 2009 Armando David vs. National Federation of Labor Union, et al., G.R. No. 148263 and 148271-72, April 21, 2009. Gloria V. Gomez vs.PNOC Development and Management Corporation (PDMC), G.R. No. 174044, November 27, 2009. Torres v. CA, G.R. 120138 Sy Tiong Shiou, et al. vs. Sy Chim, et al./Sy Chim, et al. vs. Sy Tiong Shiou, et al., G.R. No. 174168/G.R. No. 179438, March 30, 2009

168

169

Gokongwei v. SEC, G.R. L-45911

170 171 172 173 174 175 Corporation Sole Religious Corporations Close Corporations

Gonzales vs. Philippine National Bank (GR L-33320, 30 May 1983) San Juan Structural and Steel Fabricators v. CA, G.R. 129459 Manuel R. Dulay Enterprises vs. Court of Appeals (GR 91889, 27 August 1993) Long v. Basa, G.R. 134963-64 G.R. No. 184088 July 6, 2010 Iglesia v. Lazaro Iglesia Evangelisca Metodista En Las Islas Filipinas (IEMELIF), Inc. vs. Nataniel B. Juane/Nataniel B. Juane Vs. Iglesia Evangelisca Metodista En Las Islas Filipinas (IEMELIF), Inc., G.R. No. 172447, September 18, 2009. Bank of the Philippine Islands vs. BPI Employees Union-Davao Chapter-Federation of Unions in BPI Unibank,G.R. No. 164301, August 18, 2010. Associated Bank vs. Court of Appeals (GR 123793, 29 June 1998) Babst vs. Court of Appeals (GR 99398, 26 January 2001) Clemente v. CA, G.R. 82407 Reburiano v. CA, G.R. 102965 Metropolitan Bank & trust Company, Inc. vs. The Board of Trustees of Riverside Mills Corp. Provident and Retirement Fund, et al., G.R. No. 176959, September 8, 2010. Gelano vs. Court of Appeals (GR L-39050, 24 February 1981) Vesagas vs. Court of Appeals (GR 142924, 5 December 2001) Philippine Veterans Bank Employees Union-NUBE vs. Vega (GR 105364, 28 June 2001) Tan Tiong Bio vs. Bureau of Internal Revenue (GR L-8800, 23 October 1956) Rebollido vs. Court of Appeals (GR 91123, 28 February 1989) Valley Golf & Country Club, Inc. vs. Rosa O. Vda. Caram, G.R. No. 158805, April 16, 2009. Long vs. Basa (GRs 134963-64, 27 September 2001) Sta. Clara Homeowners' Association vs. Spouses Gaston (GR 141961, 23 January 2002) Padcom Condominium Corporation vs. Ortigas Center Association (GR 146807, 9 May 2002) Facilities Management Corporation vs. de la Osa (GR L-38649, 26 March 1979) Home Insurance Company vs. Eastern Shipping Lines (GR L-34382, 20 July 1983) The Mentholatum Co. Inc. vs. Mangaliman (GR 47701, 27 June 1941)

176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193

Mergers

Dissolution

Non-Stock Corporations

Foreign Corporations

194 195 196

Eriks Pte. Ltd. vs. Court of Appeals (GR 118843, 6 February 1997) MR Holdings Ltd. vs. Sheriff Bajar (GR 138104, 11 April 2002) Hutchison Ports Philippines Limited vs. Subic Bay Metropolitan Authority (SBMA) (GR 131367, 31 August 2000) Agilent Technologies Singapore vs. Integrated Silicon Technology Philippines Corp. (GR 154618, 14 April 2004) Antam Consolidated vs. Court of Appeals (GR L-61523, 31 July 1986) Merrill Lynch Futures vs. Court of Appeals (GR 97816, 24 July 1992)

197 198 199

Case no 1 2 3 4 5 6 Bulk Sales Law

Topic

Case People v. WongSzu Tung, G.R. 9776-R, 50 O.G. 4867 Gonzales v. Go Tiong, G.R. L-11776 Limjoco v. Director of Commerce, G.R. L-17640 Martinez v. PNB, G.R. L-4080 PNB v. Judge Benito C. Se, Jr., G.R. 119231 Piansay v. David, G.R. L-19468

7 8 9 10 11 12

13

14

15 16

17

General Bonded Warehouse Act; Receipt does not comply with Warehouse Receipts Act General Bonded Warehouse Act; Receipt of palay for milling Warehouse Receipts Act; Mortgage or pledge of receipt Warehouse Receipts Act; Warehouseman's lien Chattel Mortgage Law; Chattel mortgage on house not binding on third persons not parties to contract Chattel Mortgage Law; Chattel mortgage over house built on another person's land Chattel Mortgage Law; Chattel mortgage over machinery Chattel Mortgage Law; After-acquired property Chattel Mortgage Law; After-incurred obligation Chattel Mortgage Law; Specific performance Chattel Mortgage Law; No recourse against additional mortgaged property; residential house and lot Chattel Mortgage Law; No recourse against additional mortgaged property; Parcel of land mortgaged by 3rd party Chattel Mortgage Law; Right of unpaid seller under Art. 1484, alternative not cumulative Chattel Mortgage Law; Only actual sale of mortgaged chattel bars foreclosing creditor from recovering unpaid balance Chattel Mortgage Law; Right of recourse against seller/assignor An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); mortgage invalid if mortgagor not the property owner; doctrine of mortgagee in good faith not applicable An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Remedies available to mortgagee alternative, not successive or cumulative An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Remedies available to mortgagee alternative, not successive or cumulative An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Inadequacy of bid price

Tumalad v. Vicencio, G.R. L-30173 Makati Leasing v. Wearever Textile Mills, G.R. L-58469 Torres v. Limjap, G.R. 34385 Acme Shoe v. CA, G.R. 103576 Southern Motors v. Moscoso, G.R. L-14475 Levy Hermanos v. Pacific Commercial, G.R. L47784 Cruz v. Filipinas Investment, G.R. L-24772 Sps. Rosario v. PCI Leasing and Finance, G.R. 139233 Magna Financial Services Group v. Colarina, G.R. 168736 Filipinas Investment v. Vitug

Erena v. Querrer-Kauffman, G..R 165853

18

Caltex Philippines v. IAC, G.R. 74730

19

Suico Rattan and Buri Interiors v. CA, G.R. 138145

20

Valmonte v. CA, G.R. L-41621

21

An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Foreclosure of mortgage arising out of a settlement of estate not covered by Act 3135 An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Foreclosure void if sale does not take place on date specific in published notice An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Waiver by parties of posting and publication requirements void An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Waiver by parties of posting and publication requirements void An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Newspaper of general circulation An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); 1 year period of redemption computed from date of registration of certificate of foreclosure sale An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Extension of 1 year redemption period An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Extension of 1 year redemption period An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Right of redemption distinguished from equity of redemption An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Issuance of writ of possession An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Issuance of writ of possession

PNB v. CA, G.R. 121597

22

DBP v. Aguirre, G.R. 144877

23

PNB v. Nepumuceno Productions, G.R. 139479

24

Ouano v. CA, G.R. 129279

25

Perez v. Perez, G.R. 143768

26

Reyes v. Noblejas, G.R. L-23691

27

Lazo v. Republic Surety

28

Ibaan Rural Bank v. CA, G.R. 123817

29

Huerta Alba Resort v. CA, G.R. 128567

30

Samson v. Rivera, G.R. 154355

31

DBP v. Sps. Gatal, G.R. 138567

32

33

34

35

36 37 38 39

An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Republication of notice of sale An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Redemption price to be paid by accommodation mortgagors An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Nature of redemption period An Act to regulate the sale of property under Special powers inserted in or annexed to real estate mortgages (Act 3135, as amended); Preserving right of redemption beyond redemption period Bangko Sentral ng Pilipinas Law (RA 7653); No need for prior hearing Bangko Sentral ng Pilipinas Law (RA 7653); Nature of liquidation proceedings Bangko Sentral ng Pilipinas Law (RA 7653); Authority of conservator to revoke contracts General Banking Law (RA 8791) Banks; Negligence

DBP v. CA, G.R. 125838

Belo v. PNB, G.R. 134330

Sps. Landrito v. CA, G.R. 133079

Hi-Yield Realty v. CA, G.R. 138978

Rural Bank of Buhi v. CA, 162 SCRA 288 Pacific Banking Corp Employees Organization v. CA, G.R. 109373 First Philippine International Bank v. CA, G.R. 115849 Philippine Banking Corporation v. CA, G.R. 127469 Citytrust Banking Corporation vs. Carlos Romulo N. Cruz, G.R. No. 157049, August 11, 2010. Allied Banking Corporation vs. Ruperto Jose H. Mateo, represented by Warlito Mateo, as Attorney-in-fact, G.R. No. 167420, June 5, 2009. PNB v. Gancayco, 15 SCRA 91 [1965] China Banking v. Ortega, 49 SCRA 355 [1973] PCIB v. CA, G.R. 84526 Banco Filipino v. Purisima, 161 SCRA 576 [1988] Mellon Bank v. Magsino, 190 SCRA 633 [1990]

Banks; Redemption Law on Secrecy of Bank Deposits; Unexplained wealth exception Law on Secrecy of Bank Deposits; Garnishment of deposit Law on Secrecy of Bank Deposits; Garnishment of deposit Law on Secrecy of Bank Deposits; Concealment of illegally acquired property Law on Secrecy of Bank Deposits; Concealment of illegally acquired property Law on Secrecy of Bank Deposits; Case pending in court required before Ombudsman can examine bank accounts Law on Secrecy of Bank Deposits; Related statutes; Foreign Currency Deposit Act Truth Lending Act (RA 3765) Truth Lending Act (RA 3765) Letters of Credit; Nature Letters of Credit; Nature Letters of Credit; Nature Letters of Credit; Standby letters of credit

40 41 42 43

44

45

Marquez v. Desierto, G.R. 135882

46 47 48 49 50 51 52

Salvacion v. Central Bank, G.R. 94723 New Sampaguita Builders Construction v. PNB, G.R. 148753 DBP v. Arcilla, G.R. 161397 Prudential Bank v. IAC, G.R. 74886 Bank of America v. CA, 228 SCRA 357 [1993] Lee v. CA, G.R. 117913 Transfield Philippines v. Luzon Hydro Corporation, G.R. 146717

10

53 54 55 56 57 58

59

60

61 62 63

64

65

66

67 68

Letters of Credit; Independence principle Letters of Credit; Rule of strict compliance Trust Receipts Law; Liability of entrustee not extinguished by return of goods to entruster Trust Receipts Law; law deemed to cover capital goods Trust Receipts Law; Bipartite transaction deemed covered by law Trust Receipts Law; Violation of trust receipts law offense against public order, not against property Trust Receipts Law; Transaction a simple loan, not a trust receipt transaction Trust Receipts Law; Acquittal in criminal case for estafa does not extinguish civil liability arising from breach of trust receipts contract Trust Receipts Law; Entrustee has no authority to mortgage goods covered by trust receipts Merchants and Commercial Transactions Insolvency Law; Sources; Spanish Code of Commerce, as to suspension of payments Insolvency Law; Sources; Insolvency Act of California of 1895; as to voluntary and involuntary insolvency Insolvency Law; Application of Civil Code provisions on concurrence and preference of credits Insolvency Law; No lien on specific property created by Art. 110 of Labor Code Insolvency Law; Contractor's claim not entitled to rpeference in the absence of insolvency proceeding Insolvency Law; Transfers made within a month after date of cleavage Corporate Rehabilitation; Function

BPI v. De Reny Fabric Industries, G.R. L248211 Feati Bank v. CA, 196 SCRA 576 [1991] Vintola v. IBAA, G.R. 73271 Allied Banking v. Ordoez, G.R. 82495 Robles v. CA, G.R. 59640 People v. Nitafan, G.R. 81559-60

Colinares v. CA, G.R. 90828

Tupaz IV v. CA, G.R. 145578

DBP v. Prudential Bank, G.R. 143772 Bourns v. Carman, G.R. 2800 Mitsui Bussan Kaisha v. HSBC, G.R. 11079

Sun Life Assurance v. Ingersoll, G.R. 16475

De Barreto v. Villanueva, G.R. L-14938

DBP v. SOLE, G.R. 79351

JL Bernardo Construction v. CA, G.R. 105827 Union Bank v. Sps. Ong, G.R. 152347 Ricardo V. Castillo vs. Uniwide Warehouse Club, Inc. and/or Jimmy Gow, G.R. No. 169725, April 30, 2010. Kei Marie and Bianca Angelica both surnamed Abrera, minors, represented by their parents Evelyn C. Abrera, et al. vs. Hon. Romeo F. Barza, in his capacity as Presiding Judge of Regional Trial Court, Branch 61, Makati City and College Assurance Plan Philippines, Inc. G.R. No. 171681, September 11, 2009. Pacific Wide Realty and Development Corporation vs. Puerto Azul Land, Inc./Pacific Wide Realty and Development Corporation Vs. Puerto Azul Land, Inc., G.R. No. 178768/G.R. No. 180893, November 25, 2009 PAL v. Sps. Kurangking, G.R. 146698 Metropolitan Waterworks and Sewerage System v. Daway, G.R. 160732

Corporate Rehabilitation; Nonimpairment Clause of Constitution Corporate Rehabilitation; Suspension of money claim Corporate Rehabilitation; Nonsuspension of claims against guarantors and sureties solidarily liable within debtor

69

70

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Corporate Rehabilitation; Purpose of suspension of actions for claims against the corporation Corporate Rehabilitation; Suspension of Criminal Proceedings

Sobrejuanite v. ASB Development Corp, G.R. 165675 Jose Marcel Panlilio, et al. vs. Regional Trial Court, et al., People of the Philippines and Social Security System, G.R. No. 173846, February 2, 2011 Nicolas v. CA, G.R. 122857

82

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Securities Regulation Code; Licensing of brokers Securities Regulation Code; Where both parties are equally at fault, neither one could have recourse against the other Securities Regulation Code; Tender offer rules apply to indirect acquisition of shares

Abacus Securities Corp v. Ampil, G.R. 160016

Cemco Holdings v. National Life Insurance, G.R. 171815

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