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Case
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1 Nature of Corporations Lozano v. De los Santos, G.R. 125221
2
International Express Travel v. CA, G.R. 119002
3 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.
4 JG Summit Holdings Inc. vs. Court of Appeals (GR 124293, 20
November 2000)
5 Theory of Concession Tayag vs Benguet Consolidated (26 scra 242)
6 International Express vs CA (343 scra 674)
7 Power to Create a
Corporation NDC VS PHILIPPINE VETERANS BANK 192 SCRA 257 (1990)
8 FELICIANO VS COMMISSION ON AUDIT (419 SCRA 363)
9 Corporation v.
Partnership Lim vs. Philippine Fishing Gear Industries Inc. (GR 136448, 3
November 1999)
10 Rights of a Corporation;
Due Process Smith Bell vs Natividad (40 Phil 136)
11 Rights of a Corporation;
Self-Incrimination BATAAN SHIPYARD VS PCGG (150 SCRA 181)
12 Rights of a Corporation;
Practice Profession Alfafara vs Acebedo Optical (381 scra 293)
13 Liability for Torts PNB VS COURT OF APPEALS (83 SCRA 237)
14 Criminal Liability WEST COAST VS HURD (27 PHIL 401)
15 SIA VS COURT OF APPEALS (121 SCRA 655
16 Moral Damages; Award
not proper ABS-CBN v Court of Appeals (301 SCRA 589)
17 Moral Damages;
Besmirched Reputation Mambulao Lumber v PNB (1968)
18 Jardine Davies vs. Court of Appeals (GR 128066, 19 June 2000)
19 Manila Electric Company v. TEA.M. Electronics Corporation, et. al.,
G.R. No. 131723, Dec. 13, 2007
20 Moral Damages; Specific
Provision of Law
Filipinas Broadcasting Network Inc. vs. Ago Medical and Educational Center-Bicol Christian
College of Medicine (AMEC-BCCM) [GR 141994, 17 January 2005]
21 Nationality of a
Corporation ROMAN CATHOLIC APOSTOLIC ADMINISTRATOR OF
DAVAO VS REGISTER OF DEEDS (102 PHIL 596)
22 PEOPLE VS QUASHA (93 PHIL 333)
23 TATAD VS GARCIA (243 SCRA 436)
24 FILIPINAS COMPANIA DE SEGUROS VS CHRISTERN,
HUENEFELD (89 PHIL 54)
25 Grandfather Rule PALTING VS SAN JOSE PETROLEUM (18 SCRA 924)
26 Gamboa v Finance Secretary G.R. No. 176579
June 28, 2011
27 Gamboa v Finance Secretary G.R. No. 176579 October 9, 2012
28 Defective Incorporation PIONEER INSURANCE VS CA (175 SCRA 668)
29 Theory of Enterprise
Entity PSE VS CA (281 SCRA 232)
30 Separate Juridical
Personality; General Rule STOCKHOLDERS OF F. GUANZON VS ROD MANILA (6
SCRA 373)
31 San Juan Steel vs Court of Appeals (296 scra 631)
32 Feliciano vs. Commission on Audit (GR 147402, 14 January 2004)
33 Sulo ng Bayan vs. Araneta (GR L-31061, 17 August 1976)
34 Luxuria Homes vs. Court of Appeals (GR 125986, 28 January 1999)
35 Concept Builders Inc. vs. National Labor Relations Commission (GR
108734, 29 May 1996)
36 Villa Rey Transit vs. Ferrer (GR L-23893, 29 October 1968)
37 Francisco Motors Corporation vs. Court of Appeals (GR 100812, 25
June 1999)
38 Philippine National Bank vs. Andrada Electric & Engineering Co.
(GR 142936, 17 April 2002)
39 Magsaysay-Labrador vs. Court of Appeals (GR 58168, 19 December
2
1989)
40 Piercing the Veil General
Rule
Prisma Construction and Development Corporation and Rogelio S. Pantaleon vs. Arthur F. Menchavez, G.R. No. 160545, March 9,
2010.
41 Piercing the Veil General
Rule; Majority Equity Ownership
DBP vs NLRC (186 scra 841)
42 Piercing the Veil General Rule; Corporate Officers
Good Earth vs CA (194 scra 544)
43 Santos vs. National Labor Relations Commission (GR 101699, 13
March 1996)
44 Malayang Samahan ng mga Manggagawa sa M. Greenfield (MSMG-
UWP) vs. Ramos (GR 113907, 20 April 2001)
45 Powton Conglomerate Inc. vs. Agcolicol (GR 150978, 3 April 2003)
46 Piercing the Veil; General
Rule Stockholders Padilla vs Court of Appeals (362 scra 620)
47 Piercing the Veil General
Rule; Privileges Manila Gas vs Collector (62 Phil 895)
48 Piercing the Veil General
Rule; Obligations and Debts
Traders Royal Bank vs Court of Appeals (177 scra 789, 1989)
49 CKH Industrial vs Court of Appeals (272 scra 333)
50 When the Veil may be
pierced Traders Royal Bank vs Court of Appeals (269 scra 15, 1997)
51 Umali vs Court of Appeals (189 scra 529)
52 Indophil Textile vs Calica (205 scra 697)
53 Luxuria Homes vs CA (302 scra 315)
54 PNB vs Andrada Electric (381 scra 244)
55 DBP vs CA (363 scra 307, 2001)
56 Heirs of Ramon DUrano vs Uy (344 scra 238)
57 Gala vs Ellice Agron-industrial (418 scra 431)
58 Palacio vs Fely transportation (5 scra 1011)
59 First Philippine International Bank vs CA (252 scra 259)
60 Tan Boon Bee vs Jarencio (163 scra 205)
61 Yutivo vs CTA (1 scra 160)
62 Concept Builders vs NLRC (257 scra 149)
63 Lapu-Lapu Foundation vs. Court of Appeals (GR 126006, 29 January
2004)
64 Piercing the Veil parent-
subsidiary
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.
65 Sequestered Corporations 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
66 Corporation by Estoppel
International Express Travel & Tour Services, Inc. vs. Court of Appeals (GR 119002, 19 October
2000)
67
68
69 Doing business in the
Philippines Cargill, Inc. Vs. Intra Strata Assurance Corporation, G.R. No.
168266, March 15, 2010
70
SEC Reorganization Decree;
Jurisdiction over Intra-corporate Controversies
Renato Real vs. Sangu Philippines, Inc. et al., G.R. No. 168757, January 19, 2011.
71 Espino v. NLRC, 240 SCRA 52 [1995]
72 SEC v. CA, G.R. 106424
73
Pearson and George v. NLRC, G.R. 113928
74
Easycall Communications v. King, G.R. 145901
75
Intra-Corporate Controversies; Purpose and nature of derivative
suits
Chua v. CA, G.R. 150793
76 Strategic Alliance Development Corporation vs. Star Infrastructure
3
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
Symaco Trading Corp v. Santos, G.R. 142474
78
Intra-Corporate Controversies; Apointment of
management committee valid
Jacinto v. First Women's Credit Corporation, G.R. 154049
79
Intra-Corporate Controversies;
Appointment of management committee
not valid
Sy Chim v. Sy Siy Ho and Sons, G.R. 164958
80
Intra-Corporate Controversies;
Appointment of management committee
not valid
Ao-As v. CA, G.R. 128464
81
Intra-Corporate Controversies; Power to
create management committee includes
power to reorganize the same
Punongbayan v. Punongbayan, G.R. 157671
82 Intra-Corporate Controversies
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.
83 Suspension of Payments Samuel U. Lee, et al. vs. Bangkok Bank Public Company, Limited,
G.R. No. 173349, February 9, 2011.
84
Mobilia Products v. Umezawa, G.R. 149357
85
Jardine Davies v. JRB Realty, G.R. 151438
86
Mendoza v. Banco Real Development Bank, G.R. 140923
87
Child Learning Center v. Tagario, G.R. 150920
88
D.R. CATV Services v. Ramos, A.M. No. P-05-2131
89
Apex Mining Co., v. Southeast Mindanao Gold Mining Corp., G.R. 152613
90 Beginning of Corporate
Existence Lipat vs. Pacific Banking Corporation
(GR 142435, 30 April 2003)
91 Name of Corporation Lyceum of the Philippines vs. Court of Appeals (GR 101897, 5
March 1993)
92
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)
93
Industrial Refractories Corporation of the Philippines vs. Court of Appeals
(GR 122174, 3 October 2002)
94 Residence of Corporation Young Auto Supply vs. Court of Appeals (GR 104175, 25 June 1993)
95 Redeemable Shares Republic Planters Bank vs. Agana (GR 51765, 3 March 1997)
96 Powers of the
corporation; trust fund doctrine
Philippine Trust Co. v. Rivera, 44 Phil. 469 [1923]
97 Powers of the
corporation; Transfer of shares (Sec. 63)
Sunset View Condominium Corp. v. Campos, 104 SCRA 295 [1981]
98
Razon v. IAC, 207 SCRA 234 [1992]
4
99
Rural Bank of Salinas v. CA, 210 SCRA 510 [1992]
100
Batangas Laguna Tayabas Bus v. Bitanga, G.R. 137934
101
Rural Bank of Lipa City v. CA, G.R. 124535
102
Ponce v. Alsons Cement, G.R. 139802
103
Republic v. Estate of Hans Menzi, G.R. 152578
104 Stocks Makati Sports Club, Inc. vs. Cecile H. Cheng, et al., G.R. No.
178523, June 16, 2010.
105 Lee vs. Court of Appeals (GR 93695, 4 February 1992)
106 Republic of the Philippines (Presidential Commission on Good Government) vs. Sandiganbayan (GR 107789, 30 April 2003)
107 Republic of the Philippines vs. Cocofed (GRs 147062-64, 14
December 2001)
108 Stocks; Subscription
Contracts Nava vs. Peers Marketing Corp. (GR L-28120, 25 November 1976)
109 Lim Tay vs. Court of Appeals (GR 126891, 5 August 1998)
110 The Rural Bank of Lipa City Inc., etc. vs. Court of Appeals (GR
124535, 28 September 2001)
111 Ponce vs. Alsons Cement Corporation
(GR 139802, 10 December 2002)
112 Ong Yong vs. Tiu (GR 144476, 8 April 2003)
113 Stockholders Manuel C. Espiritu, Jr., et al. vs. Petron Corporation, et al., G.R. No.
170891, November 24, 2009
114 . 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
115
Powers of the corporation; Could the
transfer of shares be restricted? (Sec. 98)
Lim Tay v. CA, G.R. 126891
116
Roxas v. CA, 211 SCRA 470 [1992]
117
Garcia v. Jomouad, G.R. 133969
118 Powers of the
corporation; Unpaid subscriptions
Apodaca v. NLRC, 172 SCRA 442 [1989]
119 Powers of the
corporation; Derivative suits
Francis Chua v. CA, G.R. 150793
120 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
121 Anthony S. Yu, et al., vs. Joseph S. Yukayguan, et al., G.R. No.
177549, June 18, 2009
122 Evangelista vs. Santos (GR L-1721, 19 May 1950)
123 Lim vs. Lim-Yu (GR 138343, 19 February 2001)
124 Gochan vs. Young (GR 131889, 12 March 2001)
125 Chua vs. Court of Appeals (GR 150793, 19 November 2004)
126 Powers of the Corporation
Nielson & Co. Inc. vs. Lepanto Consolidated Mining Co. (GR L-21601, 28 December 1968)
127 Islamic Directorate of the Philippines vs. Court of Appeals [(GR
117897, 14 May 1997)
128 Lopez Dee vs. Security and Exchange Commission (GR 60502, 16
July 1991)
129 Firme vs. Bukal Enterprises and Development Corp. (GR 146608, 23
October 2003)
130 Corporate by-laws Loyola Grand Villas Homeowners (South) Association Inc. vs. Court
of Appeals (GR 117188, 7 August 1997)
131 China Banking Corporation vs. Court of Appeals (GR 117604, 26
March 1997)
5
132 Corporate Meetings
133 Board of Directors Lee v. CA, 205 SCRA 752 [1992]
134 Grace Christian High School vs. Court of Appeals (GR 108905, 23
October 1997)
135 Gokongwei vs. Securities and Exchange Commission (GR L-45911,
11 April 1979)
136 Western Institute of Technology Inc. vs. Salas (GR 113032, 21
August 1997)
137
Uichico v. NLRC, G.R. 121434
138
Western Institute of Technology v. Salas, G.R. 113032
139
Litonjua v. Eternit Corp., G.R. 144805
140 Queensland-Tokyo Commodities, Inc., et al. vs. Thomas George,
G.R. No. 172727, September 8, 2010
141 Wensha Spa Center, inc. and/or Xu Zhi Jie vs. Loreta T. Yung, G.R.
No. 185122, August 16, 2010.
142 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.
143 Directors; Exercise of
Corporate Powers Prime White Cement Corporation vs. Intermediate Appellate Court
(GR 68555, 19 March 1993)
144 AF Realty & Development Inc. vs. Dieselman Freight Services Co.
(GR 111448, 16 January 2002)
145 Atrium Management Corporation vs. Court of Appeals (GR 109491,
28 February 2001)
146 BA Savings Bank vs. Sia (GR 131214, 27 July 2000)
147 Directors; per diems Gabriel C. Singson, et al. vs. Commission on Audit, G.R. No. 159355,
August 9, 2010.
148 Director; holdover Valle Verde Country Club, Inc., et al. vs. Victor Africa, G.R. No. 151969,
September 4, 2009
149 Dr. Hans Christian M. Señeres vs. Commission on Elections and Melquiades
A. Robles, G.R. No. 178678, April 16, 2009.
150 Officers Tramat Mercantile v. CA, 238 SCRA 14 [1994]
151
People's Aircargo v. CA, G.R. 117847
152 Inter-Asia Investments Industries vs. Court of Appeals (GR 125778,
10 June 2003)
153
Rural Bank of Milaor v. Ocfemia, G.R. 137686
154 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.
155 Harpoon Marine Services, Inc., et al. v. Fernan H. Francisco,
G.R. No. 167751, March 2, 2011.
156 Grandteq Industrial Steel Products, Inc., et al. vs. Annaliza M.
Estrella, G.R. No. 192416. March 23, 2011
157 Renato Real vs. Sangu Philippines, Inc. et al., G.R. No. 168757,
January 19, 2011.
158 SHS Perforated Materials, Inc., et al. vs. Manuel F. Diaz, G.R. No.
185814, October 13, 2010.
159 Matling Industrial and Commercial Corp., et al. vs. Ricardo R. Coros,
G.R. No. 157802, October 13, 2010
160 Leslie Okol vs. Slimmers World International, et al., G.R. No.
160146, December 11, 2009
161
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.
162 Nacpil vs. International Broadcasting Corporation (GR 144767, 21
March 2002)
163 People's Aircargo and Warehousing Co. Inc. vs. Court of Appeals
(GR 117847, 7 October 1998)
164 Corporation; authority of
corporate officer
Violeta Tudtud Banate, et al. vs. Philippine Countryside Rural Bank (Liloan, Cebu), Inc. and Teofilo Soon, Jr., G.R. No. 163825, July 13,
2010
164 Officer liability for illegal
dismissal
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,
6
G.R. No. 149273, June 5, 2009
165 Liability of Officers for debts of the corporation
Armando David vs. National Federation of Labor Union, et al., G.R. No. 148263 and 148271-72, April 21, 2009.
166 Employees Gloria V. Gomez vs.PNOC Development and Management
Corporation (PDMC), G.R. No. 174044, November 27, 2009.
167
Books and Records; What books and records a corp must keep (Sec.
74)
Torres v. CA, G.R. 120138
168 Right to Inspect; not
suspended by pendency of case
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
169
Books and Records; What is a stockholder's
rights to financial statements and reports?
(Sec. 75)
Gokongwei v. SEC, G.R. L-45911
170 Gonzales vs. Philippine National Bank
(GR L-33320, 30 May 1983)
171 Close Corporations San Juan Structural and Steel Fabricators v. CA, G.R. 129459
172 Manuel R. Dulay Enterprises vs. Court of Appeals (GR 91889, 27
August 1993)
173 Religious Corporations Long v. Basa, G.R. 134963-64
174 G.R. No. 184088 July 6, 2010
Iglesia v. Lazaro
175 Corporation Sole
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.
176 Mergers Bank of the Philippine Islands vs. BPI Employees Union-Davao Chapter-Federation of Unions in BPI Unibank,G.R. No. 164301,
August 18, 2010.
177 Associated Bank vs. Court of Appeals
(GR 123793, 29 June 1998)
178 Babst vs. Court of Appeals
(GR 99398, 26 January 2001)
179 Dissolution Clemente v. CA, G.R. 82407
180
Reburiano v. CA, G.R. 102965
181 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.
182 Gelano vs. Court of Appeals
(GR L-39050, 24 February 1981)
183 Vesagas vs. Court of Appeals
(GR 142924, 5 December 2001)
184 Philippine Veterans Bank Employees Union-NUBE vs. Vega (GR
105364, 28 June 2001)
185 Tan Tiong Bio vs. Bureau of Internal Revenue
(GR L-8800, 23 October 1956)
186 Rebollido vs. Court of Appeals (GR 91123, 28 February 1989)
187 Non-Stock Corporations Valley Golf & Country Club, Inc. vs. Rosa O. Vda. Caram, G.R. No.
158805, April 16, 2009.
188 Long vs. Basa (GRs 134963-64, 27 September 2001)
189 Sta. Clara Homeowners' Association vs. Spouses Gaston
(GR 141961, 23 January 2002)
190 Padcom Condominium Corporation vs. Ortigas Center Association
(GR 146807, 9 May 2002)
191 Foreign Corporations Facilities Management Corporation vs. de la Osa
(GR L-38649, 26 March 1979)
192 Home Insurance Company vs. Eastern Shipping Lines (GR L-34382,
20 July 1983)
193 The Mentholatum Co. Inc. vs. Mangaliman
(GR 47701, 27 June 1941)
7
194 Eriks Pte. Ltd. vs. Court of Appeals (GR 118843, 6 February 1997)
195 MR Holdings Ltd. vs. Sheriff Bajar (GR 138104, 11 April 2002)
196
Hutchison Ports Philippines Limited vs.
Subic Bay Metropolitan Authority (SBMA) (GR 131367, 31 August 2000)
197 Agilent Technologies Singapore vs. Integrated Silicon Technology
Philippines Corp. (GR 154618, 14 April 2004)
198 Antam Consolidated vs. Court of Appeals (GR L-61523, 31 July
1986)
199 Merrill Lynch Futures vs. Court of Appeals (GR 97816, 24 July 1992)
8
Case no Topic Case
1 Bulk Sales Law People v. WongSzu Tung, G.R. 9776-R, 50 O.G. 4867
2 General Bonded Warehouse Act; Receipt does not comply with Warehouse Receipts Act
Gonzales v. Go Tiong, G.R. L-11776
3 General Bonded Warehouse Act; Receipt of palay for milling
Limjoco v. Director of Commerce, G.R. L-17640
4 Warehouse Receipts Act; Mortgage or pledge of receipt
Martinez v. PNB, G.R. L-4080
5 Warehouse Receipts Act; Warehouseman's lien
PNB v. Judge Benito C. Se, Jr., G.R. 119231
6 Chattel Mortgage Law; Chattel mortgage on house not binding on third persons not parties to contract
Piansay v. David, G.R. L-19468
7 Chattel Mortgage Law; Chattel mortgage over house built on another person's land
Tumalad v. Vicencio, G.R. L-30173
8 Chattel Mortgage Law; Chattel mortgage over machinery
Makati Leasing v. Wearever Textile Mills, G.R. L-58469
9 Chattel Mortgage Law; After-acquired property
Torres v. Limjap, G.R. 34385
10 Chattel Mortgage Law; After-incurred obligation
Acme Shoe v. CA, G.R. 103576
11 Chattel Mortgage Law; Specific performance
Southern Motors v. Moscoso, G.R. L-14475
12 Chattel Mortgage Law; No recourse against additional mortgaged property; residential house and lot
Levy Hermanos v. Pacific Commercial, G.R. L-47784
13 Chattel Mortgage Law; No recourse against additional mortgaged property; Parcel of land mortgaged by 3rd party
Cruz v. Filipinas Investment, G.R. L-24772
14 Chattel Mortgage Law; Right of unpaid seller under Art. 1484, alternative not cumulative
Sps. Rosario v. PCI Leasing and Finance, G.R. 139233
15 Chattel Mortgage Law; Only actual sale of mortgaged chattel bars foreclosing creditor from recovering unpaid balance
Magna Financial Services Group v. Colarina, G.R. 168736
16 Chattel Mortgage Law; Right of recourse against seller/assignor
Filipinas Investment v. Vitug
17
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
Erena v. Querrer-Kauffman, G..R 165853
18
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
Caltex Philippines v. IAC, G.R. 74730
19
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
Suico Rattan and Buri Interiors v. CA, G.R. 138145
20
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
Valmonte v. CA, G.R. L-41621
9
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
PNB v. CA, G.R. 121597
22
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
DBP v. Aguirre, G.R. 144877
23
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
PNB v. Nepumuceno Productions, G.R. 139479
24
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
Ouano v. CA, G.R. 129279
25
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
Perez v. Perez, G.R. 143768
26
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
Reyes v. Noblejas, G.R. L-23691
27
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
Lazo v. Republic Surety
28
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
Ibaan Rural Bank v. CA, G.R. 123817
29
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
Huerta Alba Resort v. CA, G.R. 128567
30
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
Samson v. Rivera, G.R. 154355
31
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
DBP v. Sps. Gatal, G.R. 138567
10
32
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
DBP v. CA, G.R. 125838
33
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
Belo v. PNB, G.R. 134330
34
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
Sps. Landrito v. CA, G.R. 133079
35
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
Hi-Yield Realty v. CA, G.R. 138978
36 Bangko Sentral ng Pilipinas Law (RA 7653); No need for prior hearing
Rural Bank of Buhi v. CA, 162 SCRA 288
37 Bangko Sentral ng Pilipinas Law (RA 7653); Nature of liquidation proceedings
Pacific Banking Corp Employees Organization v. CA, G.R. 109373
38 Bangko Sentral ng Pilipinas Law (RA 7653); Authority of conservator to revoke contracts
First Philippine International Bank v. CA, G.R. 115849
39 General Banking Law (RA 8791) Philippine Banking Corporation v. CA, G.R. 127469
Banks; Negligence Citytrust Banking Corporation vs. Carlos Romulo N. Cruz, G.R. No. 157049, August 11, 2010.
Banks; Redemption
Allied Banking Corporation vs. Ruperto Jose H. Mateo, represented by Warlito Mateo, as Attorney-in-fact, G.R. No. 167420, June 5, 2009.
40 Law on Secrecy of Bank Deposits; Unexplained wealth exception
PNB v. Gancayco, 15 SCRA 91 [1965]
41 Law on Secrecy of Bank Deposits; Garnishment of deposit
China Banking v. Ortega, 49 SCRA 355 [1973]
42 Law on Secrecy of Bank Deposits; Garnishment of deposit
PCIB v. CA, G.R. 84526
43 Law on Secrecy of Bank Deposits; Concealment of illegally acquired property
Banco Filipino v. Purisima, 161 SCRA 576 [1988]
44 Law on Secrecy of Bank Deposits; Concealment of illegally acquired property
Mellon Bank v. Magsino, 190 SCRA 633 [1990]
45
Law on Secrecy of Bank Deposits; Case pending in court required before Ombudsman can examine bank accounts
Marquez v. Desierto, G.R. 135882
46 Law on Secrecy of Bank Deposits; Related statutes; Foreign Currency Deposit Act
Salvacion v. Central Bank, G.R. 94723
47 Truth Lending Act (RA 3765) New Sampaguita Builders Construction v. PNB, G.R. 148753
48 Truth Lending Act (RA 3765) DBP v. Arcilla, G.R. 161397
49 Letters of Credit; Nature Prudential Bank v. IAC, G.R. 74886
50 Letters of Credit; Nature Bank of America v. CA, 228 SCRA 357 [1993]
51 Letters of Credit; Nature Lee v. CA, G.R. 117913
52 Letters of Credit; Standby letters of credit
Transfield Philippines v. Luzon Hydro Corporation, G.R. 146717
11
53 Letters of Credit; Independence principle
BPI v. De Reny Fabric Industries, G.R. L-248211
54 Letters of Credit; Rule of strict compliance
Feati Bank v. CA, 196 SCRA 576 [1991]
55 Trust Receipts Law; Liability of entrustee not extinguished by return of goods to entruster
Vintola v. IBAA, G.R. 73271
56 Trust Receipts Law; law deemed to cover capital goods
Allied Banking v. Ordoñez, G.R. 82495
57 Trust Receipts Law; Bipartite transaction deemed covered by law
Robles v. CA, G.R. 59640
58 Trust Receipts Law; Violation of trust receipts law offense against public order, not against property
People v. Nitafan, G.R. 81559-60
59 Trust Receipts Law; Transaction a simple loan, not a trust receipt transaction
Colinares v. CA, G.R. 90828
60
Trust Receipts Law; Acquittal in criminal case for estafa does not extinguish civil liability arising from breach of trust receipts contract
Tupaz IV v. CA, G.R. 145578
61 Trust Receipts Law; Entrustee has no authority to mortgage goods covered by trust receipts
DBP v. Prudential Bank, G.R. 143772
62 Merchants and Commercial Transactions
Bourns v. Carman, G.R. 2800
63 Insolvency Law; Sources; Spanish Code of Commerce, as to suspension of payments
Mitsui Bussan Kaisha v. HSBC, G.R. 11079
64 Insolvency Law; Sources; Insolvency Act of California of 1895; as to voluntary and involuntary insolvency
Sun Life Assurance v. Ingersoll, G.R. 16475
65 Insolvency Law; Application of Civil Code provisions on concurrence and preference of credits
De Barreto v. Villanueva, G.R. L-14938
66 Insolvency Law; No lien on specific property created by Art. 110 of Labor Code
DBP v. SOLE, G.R. 79351
67 Insolvency Law; Contractor's claim not entitled to rpeference in the absence of insolvency proceeding
JL Bernardo Construction v. CA, G.R. 105827
68 Insolvency Law; Transfers made within a month after date of cleavage
Union Bank v. Sps. Ong, G.R. 152347
Corporate Rehabilitation; Function 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.
Corporate Rehabilitation; Non-impairment Clause of Constitution
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
69 Corporate Rehabilitation; Suspension of money claim
PAL v. Sps. Kurangking, G.R. 146698
70
Corporate Rehabilitation; Non-suspension of claims against guarantors and sureties solidarily liable within debtor
Metropolitan Waterworks and Sewerage System v. Daway, G.R. 160732
12
71 Corporate Rehabilitation; Purpose of suspension of actions for claims against the corporation
Sobrejuanite v. ASB Development Corp, G.R. 165675
Corporate Rehabilitation; Suspension of Criminal Proceedings
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
82 Securities Regulation Code; Licensing of brokers
Nicolas v. CA, G.R. 122857
83
Securities Regulation Code; Where both parties are equally at fault, neither one could have recourse against the other
Abacus Securities Corp v. Ampil, G.R. 160016
84 Securities Regulation Code; Tender offer rules apply to indirect acquisition of shares
Cemco Holdings v. National Life Insurance, G.R. 171815
