Case Digest: JUANITO AGULAN JR. v. TERESITA S. ESTEBAN
JUANITO AGULAN JR. v. TERESITA S. ESTEBAN Petitioner Juanito Agulan Jr, filed a complaint of Grave Misconduct and Dishonesty against respondent Teresita Esteban in her capacity as Clerk of Court II of the 2nd Municipal Circuit Trial Court of Nueva Ecija. Esteban allegedly issued an invalid release order copy pursuant […]
Case Digest: FIRST WOMEN’S CREDIT CORPORATION and SHIG KATAYAMA v. HON. ROMMEL O. BAYBAY, et al.
FIRST WOMEN’S CREDIT CORPORATION and SHIG KATAYAMA v. HON. ROMMEL O. BAYBAY, et al. First Women‘s Credit Corp. (First Women), represented by stockholder and director Shig Katayama (Katayama), filed criminal charges against Ramon P. Jacinto (Jacinto), Jaime C. Colayco (Colayco), Antonio P. Tayao (Tayao) and Glicerio Perez (Perez) for falsification of […]
Case Digest: AMOS P. FRANCIA, JR., et al. v. POWER MERGE CORPORATION
AMOS P. FRANCIA, JR., et al. v. POWER MERGE CORPORATION Amos P. Francia, Jr. and his sister Cecilia Zamora placed, on the suggestion of the bank manager, an investment at Westmont Investment Corporation (WINCORP). Every time his investment matures, Francia would instruct a roll over and he would be issued a […]
Case Digest: HUN HYUNG PARK v. EUNG WON CHOI
HUN HYUNG PARK v. EUNG WON CHOI Eung Won Choi (Choi) was charged for violation of Batas Pambansa Blg. 22, otherwise known as the Bouncing Checks Law, before the Metropolitan Trial Court of Makati for issuing a postdated check in the amount of P1,875,000. The same was dishonored for having been drawn […]
Case Digest: VICTORIA J. ILANO v. HON. DOLORES L. ESPAÑOL, et al.
VICTORIA J. ILANO v. HON. DOLORES L. ESPAÑOL, et al. Amelia Alonzo is a trusted employee of Victoria Ilano. During those times that Ilano is in the Unied States for medical check-up, Alonzo was entrusted with Ilano‘s Metrobank Check Book which contains both signed and unsigned blank checks. […]
Case Digest: ELPIDIO BONDAD JR., Y BURAC v. PEOPLE OF THE PHILIPPINES
ELPIDIO BONDAD JR., Y BURAC v. PEOPLE OF THE PHILIPPINES Elpidio Bondad, Jr. was charged before the Regional Trial Court, Marikina City, for violation of Sections 5 and 11, Article II, Republic Act 9165, otherwise known as the Comprehensive Dangerous Drugs Act of 2002. During the trial, the prosecution witnesses […]
Case Digest: ALLGEMEINE-BAU-CHEMIE PHILS., INC., v. METROPOLITAN BANK & TRUST CO., et al.
ALLGEMEINE-BAU-CHEMIE PHILS., INC., v. METROPOLITAN BANK & TRUST CO., et al. Allgemein filed before Muntinlupa Regional Trial Court a motion for intervention, with prayer for the annulment of the extra-judicial foreclosure sale, delivery of title, and damages and for the issuance of a temporary restraining order and/or writ of […]
Case Digest: ROLANDO DE TUMOL v. JULIANA DE TUMOL ESGUERRA, et al.
ROLANDO DE TUMOL v. JULIANA DE TUMOL ESGUERRA, et al. Dionisio De Tumol (De Tumol) was a beneficiary of farm holding located in Nueva Ecija, which was issued by Department of Agrarian Reform (DAR). He subsequently died leaving as heirs his wife Monica Sta. Ana de Tumol (Monica) and his four children namely respondents Juliana […]
Case Digest: LDP MARKETING, INC., et al. v. ERLINDA DYOLDE MONTER
LDP MARKETING, INC., et al. v. ERLINDA DYOLDE MONTER A complaint for illegal dismissal was filed by Erlinda Dyolde Monter against LDP Marketing, Inc. (LDP) and LDP’s Vice-President-co-petitioner Ma. Lourdes Dela Peña. The Labor Arbiter and the NLRC ruled in favor of Monter. LDP filed before the Court […]
Case Digest: BANCO DE ORO UNIVERSAL BANK v. COURT OF APPEALS, et al.
Case Digest: BANCO DE ORO UNIVERSAL BANK v. COURT OF APPEALS, et al. Having failed to comply with the Credit Line Agreement (CLA) obligation, Banco de Oro Universal Bank filed before the Regional Trial Court of Quezon City (RTC) an application for an extrajudicial foreclosure of the mortgaged properties against […]