2014 Case Digest: SEC v. Santos
SECURITIES AND EXCHANGE COMMISSION, Petitioner, v. OUDINE SANTOS, Respondent. G.R. No. 195542, March 19, 2014 PONENTE: Perez TOPIC: SRC, unregistered broker or dealer FACTS: Sometime in 2007, yet another investment scam was exposed with the disappearance of its primary perpetrator Liew, a self–styled financial guru and Chairman of the Board of […]
2014 Case Digest: Primanila Plans v. SEC
PRIMANILA PLANS, INC., herein REPRESENTED by EDUARDO S. MADRID, Petitioner, vs. SECURITIES AND EXCHANGE COMMISSION, Respondent. G.R. No. 193791 August 6, 2014 PONENTE: Reyes TOPIC: SRC, registration statement, cease and desist order FACTS: On April 9, 2008, SEC issued the subject cease and desist order after an investigation conducted by the […]
2014 Case Digest: SEC v. CA
SECURITIES AND EXCHANGE COMMISSION, Petitioner, vs. THE HONORABLE COURT OF APPEALS, OMICO CORPORATION, EMILIO S. TENG AND TOMMY KIN HING TIA, Respondents. G.R. No. 187702 October 22, 2014 PONENTE: Sereno TOPIC: SRC, proxy, jurisdiction of SEC FACTS: Omico Corporation (Omico) is a company whose shares of stock are listed and traded […]
2014 Case Digest: Aquino v. Pacific Plans
MARILYN VICTORIO-AQUINO, Petitioner, vs. PACIFIC PLANS, INC. and MAMERTO A. MARCELO, JR. (Court-Appointed Rehabilitation Receiver of Pacific Plans, Inc.), Respondents. G.R. No. 193108 December 10, 2014 PONENTE: Peralta TOPIC: FRIA, cram-down power of rehabilitation court FACTS: Respondent Pacific Plans, Inc. (now “APEC”) is engaged […]
2014 Case Digest: Philippine Bank of Communications v. Basic Polyprinters
PHILIPPINE BANK OF COMMUNICATIONS, Petitioner, vs. BASIC POLYPRINTERS AND PACKAGING CORPORATION, Respondent. G.R. No. 187581 October 20, 2014 PONENTE: Bersamin TOPIC: FRIA, insolvency, rehabilitation plan FACTS: Basic Polyprinters, along with the eight other corporations belonging to the Limtong Group of Companies filed a joint petition for suspension of payments with approval of […]
2014 Case Digest: Orosco v. Spouses Domingo
AVELINA ABARIENTOS REBUSQUILLO and SALVADOR A. OROSCO, Petitioners, vs. SPS. DOMINGO and EMELINDA REBUSQUILLO GUALVEZ and the CITY ASSESSOR OF LEGAZPI CITY, Respondents. G.R. No. 204029 June 4, 2014 PONENTE: Velasco, Jr. TOPIC: Simulation of contract, intestate proceeding FACTS: Petitioner Avelina was one of the children of Eulalio who died intestate. On […]
2014 Case Digest: People v. Feliciano
PEOPLE OF THE PHILIPPINES, Plaintiff-appellee, vs. DANILO FELICIANO, JR., JULIUS VICTOR MEDALLA, CHRISTOPHER SOLIVA, WARREN L. ZINGAPAN, and ROBERT MICHAEL BELTRAN ALVIR, Accused-appellants. G.R. No. 196735 May 5, 2014 PONENTE: Leonen TOPIC: right to be informed of their offenses, disguise, res gestae, treachery FACTS: On December 8, 1994, at around 12:30 to […]
2014 Case Digest: Infant Caram v. Segui
Infant JULIAN YUSAY CARAM, represented by his mother, MA. CHRISTINA YUSAY CARAM, Petitioner, vs. Atty. MARIJOY D. SEGUI, Atty. SALLY D. ESCUTIN, VILMA B. CABRERA, and CELIA C. YANGCO, Respondents G.R. No. 193652 August 5, 2014 PONENTE: Villarama, Jr. TOPIC: Writ of amparo FACTS: Petitioner […]
