List of Cases in Agency

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A.General Provisions (Art. 1767-1783)

1. What is a contract of partnership? (Art. 1767)

2. Determining factors in the existence of partnership (Art. 1769)

3. Distinction between partnership and a private corporation- 1 Fletcher, Cyc. Corp., Sec. 20

4. Formalities required by law for the organization/constitution of partnership (Art. 1771, 1772, 1773, 1843)

5. Different kinds of partnership

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a)As to object (Art. 1777, 1778, 1780, 1783)

i.Universal Partnershipii. Particular Partnershipb) As to liability of the partners

i.General Partnership

ii.Limited Partnership

6. Different kinds of partners

a)Industrial Partner

b)Capitalist Partnerc)General Partnerd)Limited Partner

e)Managing Partnerf)Silent Partner

g)Ostensible Partnerh)Secret Partner

i)Partner by Estoppel

B. Obligations of the Partners (Art. 1784-1827)

1. Obligations of the partners among themselves (Art. 1784-1809)

a) Distribution of profits and losses of partnership

i.With agreement

ii.Without agreement

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b) Principle of Delectus Personae (Art. 1804)

-Ortega, et al. v. CA, et al., 245 SCRA 529-Tocao, et al. v. CA, 342 SCRA 20

-JG Summit Holdings v. CA, Sept. 24, 2003, G.R. No. 124293

c) Management of Partnership (Art. 1800-1803)

d) When partner can demand for a formal accounting of partnership affairs (Art. 1807, 1809)

1. Property rights of a partner (Art. 1810-1814)

a) Incidents of co-ownership (Art. 1811)

b)Partners interest in the partnership (Art. 1812)

c)Effect of conveyance of interest in the partnership to third persons (Art. 1813)d) Charging order upon partners interest (Art. 1814)

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x (Art. 1816 in rel. to 1824)

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xx (Art. 1818, par. 3)x

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2. Obligations of the partner with regard to third persons (Art. 1815-1827)

a) Requisites prescribed by law in order that a partnership may be held liable to third persons for the act of one partner (Art. 1816, 1822, 1823, 1824)

b) Concept of Mutual Agency (Art. 1818) c) Partners liability for partnership obligation (nature)

-Liwanag vs. Workmens Compenstion Commission, 105 Phil. 741

d) Prohibited acts of partners (unless authorized)

C. Dissolution and Winding Up (Art. 1828-1842)

1. Definition and Effects (Art. 1828, 1829)

-difference between Dissolution and Winding Up

2. Causes of dissolution (Art. 1830,1831)

xxx (Art. 1832, 1834)

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xx Week No. 8x II. AGENCY

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3. Effect of dissolution caused by act, death or insolvency of a partner (Art. 1833)

4. Residual powers of managing partner and exceptions thereto

5. Duty to wind up/ liquidate partnership affairs (Art. 1836)

-Aldecoa & Co. vs. Warner, Barnes & Co., 16 Phil. 423

-Po Yeng Cheo vs. Lim Ka Yan, 44 Phil. 172-Guidote vs. Borja, 53 Phil. 900

6.Order of payment in the winding up of partnership liabilities (Art. 1839)

D. Limited Partnership (Art. 1843-1867)1. Definition/ Concept/ Nature

2.Power/ Duties/ Rights of a Limited Partner

3.Entitlements of a limited partner after dissolution

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x 2. Philippine Context

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x 1. Agency as a contract

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A.Historical Context

-Laws 28 and 32, Title 12, Partida 3

-Spanish Civil Code (Civil Agency)

-Spanish Code of Commerce (Commercial Agency)

-Civil Code Art. 2270 (2)

B. Nature, Concept and Purpose

a) Definition (Art. 1868)

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x d) Purpose

x 2. Agency as a relation

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x a) Partnership (Art. 1767)

b) Essential requisites/ elements (Art. 1318)

-Rallos vs. Felix Go Chan & Sons Realty Corp., 81 SCRA 251

c) Characteristics

a) Fiduciary character

b) Representative character

3. Agency distinguished from/ compared with other relations

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xxx e) Loan (Art. 1933)x

xx f) Sale (Art. 1458)

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b) Lease of Work or Service (Art. 1644)

-Nielson & Company, Inc. v. Lepanto Consolidated Mining Company, 26 SCRA 540

- De la Cruz v. Northern Theatrical Enterprises, 95 Phil. 739

c) Independent Contractor (Art. 1713)

- Fressel v. Mariano Uy Chaco & Co., 34 Phil 122

- Shell Company of the Phil. V. Firemens Insurance, 100 Phil. 757

- Africa v. Caltex Phil., Inc., 16 SCRA 448

d) Negotiorum Gestio (Art. 2144-2145)

- Jai Alai Corp. v. BPI, 66 SCRA 29

- Quiroga v. Persons Hardware, 38 Phil. 501

- Gonzalo Puyat and Sons v. Arco Amusement Co., 72 Phil. 402

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xx 133 SCRA 697

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x g) Trusteeship (Art. 1440)x - 2 C.J.S. 1034x

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x - 2 C.J.S. 1027

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x - 2 C.J.S. 1027x

- Velasco v. Universal Trading Co. v. Lim Teck Suan, 97 Phil. 171

- Pearl Island Commercial Corp. v. Lim Tiang Tong, 101 Phil. 789- Lim v. People, 133 SCRA 333

- Green Valley Poultry & allied Products, Inc. v. IAC

- Bert Osmea & Associates v. CA, 120 SCRA 395

h)Broker

- Pacific Commercial Co. v. Yatco, 68 Phil. 398i)Guardianship

- Fessenden v. Jones, 75 Am. Dec. 445

- McDonald v. spring Valley, 120 N.E. 476, 2 ALR 1355j)Bailment

k)Ship Agent

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x 1. General Classification

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x 2. Kinds of Actual Agency

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- Switzerland Genral Insurance Co., Ltd. v. Ramirez, 96 SCRA 297

C. Kinds, Creation and Existence

a) Actual Agency (Art. 1868)

b) Apparent or Ostensible Agency (Art. 1873)

c) Agency by Estoppel

- Macke v. Camps, 7 Phil. 553

a) As to manner of creation (Art. 1869)

b) As to character (Art. 1875)

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c) As to extent (Art. 1876)

d) As to scope of authority (Art. 1877, 1878)

3. Creation and Elements of Actual Agency

a) Consent/ Mandate

- Jimenez v. Rabot, 38 Phil. 357- Lian v. Puno, 31 Phil. 259

- Katigbak v. Tai Hing Co., 52 Phil. 622

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x -U.S. vs. Kiene, 7 Phil. 736

x -U.S. v. Reyes, 36 Phil. 791

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- Amigo v. Teves, 96 Phil. 252

- Villa v. Garcia Bosque, 49 Phil. 126

- Dir. Of Public Works v. Sing Juco, 53 Phil. 205- BPI v. De Coster, 47 Phil. 594

- Germann & Co. v. Donaldson, 1 Phil. 63- Macke v. Camps, 7 Phil. 533

- Municipal Council of Iloilo v. Evangelista, 55 Phil.290

- Yu Chuck v. Kong Li Po, 46 Phil. 608- Insular Drug v. PNB, 58 Phil. 683

D.Obligations of the Agent

-Intl Films (China) v. Lyric Films Exchange, 63 Phil. 778

-Nepomuceno, et al. v. Heredia, 7 Phil. 563

-Domingo v. Domingo, 42 SCRA 131

-Ojinaga v. Estate of Perez, 9 Phil. 185

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-De Borja v. De Borja, 58 Phil. 811

-PNB v. Welch,Ffairchild, & Co., 44 Phil. 780

-Harry Keeler Electric Co. v. Rodriguez, 44 Phil. 19-Austria v. CA, 39 SCRA 527

E. Obligations of the Principal

-Gonzales & Gomez v. Haberer, 47 Phil. 380

-Albaladejo y Cia. Phil. Refining Co., 45 Phil. 556

F. Modes of Extinguishment of Agency-Barretto v. Santa Maria, 26 Phil. 440

-Coleongco v. Claparols, 10 SCRA 577

-De Buncio & Co. v. Ong Guan Gan, 60 Phil. 696

-New Manila Lumber Co., Inc. v. Republic, 107 Phil. 824

-Infante v. Cunanan, 93 Phil. 693-Valera v. Velasco, 51 Phil. 695

-Buason and Reyes v. Panuyas, 105 Phil. 795

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x Week No. 13x III. TRUSTS

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x 4. Constructive Trustx Week No. 14

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x 1. In relation to laches

-Herrera, et al. v. Luy Kim Guam, 110 Phil. 1020-Del Rosario v. Abad, 104 Phil. 648-Pasno v. Ravina, 54 Phil. 378-Perez v. PNB, 17 SCRA 834

A.DefinitionB.Parties

C.Different Kinds of Trusts1. Express Trust (Art. 1443-1446)

-Ramos v. Ramos, 61 SCRA 284

2. Implied Trust (Art. 1447-1457)

-CUAYCONG V. Cuaycong, 21 SCRA 1192

D.Enforcement of Trust

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x -Ecsay v. CA, 61 SCRA 369

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a) Fabian v. Fabian, 21 SCRA 213

b) Sotto v. Teves, 86 SCRA 154

2. In relation to Statute of Limitations

a) Gerona v. De Guzman, 11 SCRA 163

E. Period of Prescription for Reconveyance of Real Property Based on Implied Trust-Carantes v. CA, 76 SCRA 514-Alarcon v. Bidin, 120 SCRA 390-Bueno v. Reyes, 27 SCRA 1179

-Varsity Hills, Inc. v. Navarro, 43 SCRA 503

-Jaramil v. CA, 78 SCRA 420

-Vda. De Nacalaban vs. CA, 80 SCRA 428

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-Duque v. Domingo, 80 SCRA 654-Tongoy v. CA, 123 SCRA 99-Caragay-Lagno v. CA, 133 SCRA 718

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- Santos vs. Sps. Reyes, 368 SCRA 261

-Negado vs. Makabenta, 54 O.G. 4082-Yulo vs. Yang Chiaco Seng, L-12541, Aug. 28, 1959

-Heirs of Tan Eng Kee vs. CA, 341 SCRA 740 (citing Evangelista vs. Collector of Internal Revenue, 54 O.G. 996)

i. Critique/ Articles

-Espiritu, XV Lawyers Journal 297

ii. Other definitions

- J.B.L. Reyes, XVI Lawyers Journal 138

-De la Pea v. Hidalgo, 16 Phil. 450

-2 C.J.S. 1030

-J.B.L. Reyes 16 Lawyers Journal 138-Rallos v. Yangco, 20 Phil. 269-Compaia General de Tabacos v. Diaba, 20 Phil. 321

- 2 C.J. 444-445- 2 C.J. 464-466

i. Manifestation of Mandate

- Implied

ii. Manifestation of Acceptance

- Express (Art. 1869, 1874)

- Conde v. CA, 199 SCRA 245

-Express (Art. 1869, 1870)

-Implied (Art. 1870-1872)

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of 56

LIST OF CASES IN BUSINESS ORGANIZATION 1ATTY. RANADA / SATURDAY / FACULTY

No. Case Title Topic1 Santos vs. Sps. Reyes, 368 SCRA 261 What is a contract of partnership? (Art. 1767)

2 Heirs of Tan Eng Kee vs. CA, 341 SCRA 740

3 Negado vs. Makabenta, 54 O.G. 4082

4 Yulo vs. Yang Chiaco Seng, L-12541, Aug. 28, 19595 Ortega, et al. v. CA, et al., 245 SCRA 529 b) Principle of Delectus Personae (Art. 1804)6 Tocao, et al. v. CA, 342 SCRA 20 b) Principle of Delectus Personae (Art. 1804)

7 JG Summit Holdings v. CA, Sept. 24, 2003, G.R. No. 124293 b) Principle of Delectus Personae (Art. 1804)

8 Liwanag vs. Workmens Compenstion Commission, 105 Phil. 741 ok

9 Aldecoa & Co. vs. Warner, Barnes & Co., 16 Phil. 423 5. Duty to wind up/ liquidate partnership affairs (Art. 1836) ok

10 Po Yeng Cheo vs. Lim Ka Yan, 44 Phil. 172 5. Duty to wind up/ liquidate partnership affairs (Art. 1836) ok

11 Guidote vs. Borja, 53 Phil. 900 5. Duty to wind up/ liquidate partnership affairs (Art. 1836) ok

12 Rallos vs. Felix Go Chan & Sons Realty Corp., 81 SCRA 251 Essential requisites/ elements (Art. 1318) ok

13 Lease of Work or Service (Art. 1644)

14 De la Cruz v. Northern Theatrical Enterprises, 95 Phil. 739 Lease of Work or Service (Art. 1644) ok15 Fressel v. Mariano Uy Chaco & Co., 34 Phil 122 Independent Contractor (Art. 1713)

16 Shell Company of the Phil. V. Firemens Insurance, 100 Phil. 757 Independent Contractor (Art. 1713)17 Africa v. Caltex Phil., Inc., 16 SCRA 448 Independent Contractor (Art. 1713)18 De la Pea v. Hidalgo, 16 Phil. 450 Negotiorum Gestio (Art. 2144-2145) ok19 Jai Alai Corp. v. BPI, 66 SCRA 29 Loan (Art. 1933) ok20 Quiroga v. Persons Hardware, 38 Phil. 501 Sale (Art. 1458) ok

21 Gonzalo Puyat and Sons v. Arco Amusement Co., 72 Phil. 402

22 Velasco v. Universal Trading Co. v. Lim Teck Suan, 97 Phil. 171

23 Pearl Island Commercial Corp. v. Lim Tiang Tong, 101 Phil. 78924 Lim v. People, 133 SCRA 333 ok25 Green Valley Poultry & allied Products, Inc. v. IAC ok26 Bert Osmea & Associates v. CA, 120 SCRA 395 ok27 Pacific Commercial Co. v. Yatco, 68 Phil. 39828 Fessenden v. Jones, 75 Am. Dec. 445

29 McDonald v. spring Valley, 120 N.E. 476, 2 ALR 1355

30 Switzerland Genral Insurance Co., Ltd. v. Ramirez, 96 SCRA 29731 Rallos v. Yangco, 20 Phil. 269 Apparent or Ostensible Agency (Art. 1873)32 Compaia General de Tabacos v. Diaba, 20 Phil. 321 Apparent or Ostensible Agency (Art. 1873) ok33 Macke v. Camps, 7 Phil. 553 Agency by Estoppel ok34 Conde v. CA, 199 SCRA 245 Manifestation of Mandate - Implied ok35 Jimenez v. Rabot, 38 Phil. 357 Manifestation of Acceptance - Implied (1872) ok36 Lian v. Puno, 31 Phil. 259 ok37 Katigbak v. Tai Hing Co., 52 Phil. 622 ok38 Amigo v. Teves, 96 Phil. 252 ok39 Villa v. Garcia Bosque, 49 Phil. 12640 Dir. Of Public Works v. Sing Juco, 53 Phil. 20541 BPI v. De Coster, 47 Phil. 59442 Germann & Co. v. Donaldson, 1 Phil. 6343 Macke v. Camps, 7 Phil. 53344 Municipal Council of Iloilo v. Evangelista, 55 Phil.29045 Yu Chuck v. Kong Li Po, 46 Phil. 60846 Insular Drug v. PNB, 58 Phil. 683

47 Intl Films (China) v. Lyric Films Exchange, 63 Phil. 778 ok48 Nepomuceno, et al. v. Heredia, 7 Phil. 563 ok49 Domingo v. Domingo, 42 SCRA 131 ok

1.Determining factors in the existence of partnership (Art. 1769)



Partners liability for partnership obligation (nature) (Art. 1816 in rel. to 1824)

Nielson & Company, Inc. v. Lepanto Consolidated Mining Company, 26 SCRA 540

h)Brokerh)Guardianship

h)Guardianship

h)Guardianship

A.Obligations of the Agent

of 56

No. Case Title Topic50 U.S. vs. Kiene, 7 Phil. 736 ok51 U.S. v. Reyes, 36 Phil. 791 ok52 Ojinaga v. Estate of Perez, 9 Phil. 185 ok53 De Borja v. De Borja, 58 Phil. 811 ok54 PNB v. Welch,Ffairchild, & Co., 44 Phil. 780 ok55 Harry Keeler Electric Co. v. Rodriguez, 44 Phil. 19 ok56 Austria v. CA, 39 SCRA 52757 Gonzales & Gomez v. Haberer, 47 Phil. 38058 Albaladejo y Cia. Phil. Refining Co., 45 Phil. 55659 Barretto v. Santa Maria, 26 Phil. 440 ok60 Coleongco v. Claparols, 10 SCRA 577 ok61 De Buncio & Co. v. Ong Guan Gan, 60 Phil. 696 ok

62 New Manila Lumber Co., Inc. v. Republic, 107 Phil. 824 ok63 Infante v. Cunanan, 93 Phil. 693 ok64 Valera v. Velasco, 51 Phil. 695 ok65 Buason and Reyes v. Panuyas, 105 Phil. 795 ok66 Herrera, et al. v. Luy Kim Guam, 110 Phil. 102067 Del Rosario v. Abad, 104 Phil. 64868 Pasno v. Ravina, 54 Phil. 37869 Perez v. PNB, 17 SCRA 83470 Ramos v. Ramos, 61 SCRA 284 Express Trust (Art. 1443-1446)71 CUAYCONG V. Cuaycong, 21 SCRA 1192 Implied Trust (Art. 1447-1457)72 Fabian v. Fabian, 21 SCRA 213 In relation to laches73 Sotto v. Teves, 86 SCRA 154 In relation to laches74 Gerona v. De Guzman, 11 SCRA 163 In relation to Statute of Limitations75 Carantes v. CA, 76 SCRA 51476 Alarcon v. Bidin, 120 SCRA 390 ok77 Bueno v. Reyes, 27 SCRA 117978 Varsity Hills, Inc. v. Navarro, 43 SCRA 50379 Ecsay v. CA, 61 SCRA 36980 Jaramil v. CA, 78 SCRA 420 ok81 Vda. De Nacalaban vs. CA, 80 SCRA 428 ok82 Duque v. Domingo, 80 SCRA 654 ok83 Tongoy v. CA, 123 SCRA 99 ok84 Caragay-Lagno v. CA, 133 SCRA 718 ok

A.Obligations of the Agent

A.Obligations of the PrincipalA.Obligations of the Principal

A.Modes of Extinguishment of Agency

E. Period of Prescription for Reconveyance of Real Property Based on Implied Trust

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TABLE OF CONTENTS

Case TitleRallos vs. Felix Go Chan & Sons Realty Corp., 81 SCRA 251

Nielson & Company, Inc. v. Lepanto Consolidated Mining Company, 26 SCRA 540

De la Cruz v. Northern Theatrical Enterprises, 95 Phil. 739

Fressel v. Mariano Uy Chaco & Co., 34 Phil 122

Shell Company of the Phil. V. Firemens Insurance, 100 Phil. 757

Africa v. Caltex Phil., Inc., 16 SCRA 448

De la Pea v. Hidalgo, 16 Phil. 450Jai Alai Corp. v. BPI, 66 SCRA 29

Quiroga v. Persons Hardware, 38 Phil. 501

Gonzalo Puyat and Sons v. Arco Amusement Co., 72 Phil. 402

Velasco v. Universal Trading Co. v. Lim Teck Suan, 97 Phil. 171

Pearl Island Commercial Corp. v. Lim Tiang Tong, 101 Phil. 789

Lim v. People, 133 SCRA 333

Green Valley Poultry & allied Products, Inc. v. IAC

Bert Osmea & Associates v. CA, 120 SCRA 395

Pacific Commercial Co. v. Yatco, 68 Phil. 398

Fessenden v. Jones, 75 Am. Dec. 445

McDonald v. spring Valley, 120 N.E. 476, 2 ALR 1355

Switzerland Genral Insurance Co., Ltd. v. Ramirez, 96 SCRA 297

Rallos v. Yangco, 20 Phil. 269

Compaia General de Tabacos v. Diaba, 20 Phil. 321

Macke v. Camps, 7 Phil. 553

Conde v. CA, 199 SCRA 245

Jimenez v. Rabot, 38 Phil. 357

Lian v. Puno, 31 Phil. 259

Katigbak v. Tai Hing Co., 52 Phil. 622

Amigo v. Teves, 96 Phil. 252

Villa v. Garcia Bosque, 49 Phil. 126

Dir. Of Public Works v. Sing Juco, 53 Phil. 205

BPI v. De Coster, 47 Phil. 594

Germann & Co. v. Donaldson, 1 Phil. 63

Macke v. Camps, 7 Phil. 533

Municipal Council of Iloilo v. Evangelista, 55 Phil.290

Yu Chuck v. Kong Li Po, 46 Phil. 608

Insular Drug v. PNB, 58 Phil. 683

Intl Films (China) v. Lyric Films Exchange, 63 Phil. 778

Nepomuceno, et al. v. Heredia, 7 Phil. 563

Domingo v. Domingo, 42 SCRA 131

U.S. vs. Kiene, 7 Phil. 736

U.S. v. Reyes, 36 Phil. 791

Ojinaga v. Estate of Perez, 9 Phil. 185

De Borja v. De Borja, 58 Phil. 811

PNB v. Welch,Ffairchild, & Co., 44 Phil. 780

Harry Keeler Electric Co. v. Rodriguez, 44 Phil. 19

Austria v. CA, 39 SCRA 527

Gonzales & Gomez v. Haberer, 47 Phil. 380

Albaladejo y Cia. Phil. Refining Co., 45 Phil. 556

Barretto v. Santa Maria, 26 Phil. 440

Coleongco v. Claparols, 10 SCRA 577

De Buncio & Co. v. Ong Guan Gan, 60 Phil. 696

New Manila Lumber Co., Inc. v. Republic, 107 Phil. 824

Infante v. Cunanan, 93 Phil. 693

Valera v. Velasco, 51 Phil. 695

Buason and Reyes v. Panuyas, 105 Phil. 795

Herrera, et al. v. Luy Kim Guam, 110 Phil. 1020

Del Rosario v. Abad, 104 Phil. 648

Pasno v. Ravina, 54 Phil. 378

Perez v. PNB, 17 SCRA 834

Ramos v. Ramos, 61 SCRA 284

Cuaycong V. Cuaycong, 21 SCRA 1192

Fabian v. Fabian, 21 SCRA 213Sotto v. Teves, 86 SCRA 154

Gerona v. De Guzman, 11 SCRA 163

Carantes v. CA, 76 SCRA 514

Alarcon v. Bidin, 120 SCRA 390

Bueno v. Reyes, 27 SCRA 1179

Varsity Hills, Inc. v. Navarro, 43 SCRA 503

Ecsay v. CA, 61 SCRA 369

Jaramil v. CA, 78 SCRA 420

Vda. De Nacalaban vs. CA, 80 SCRA 428

Duque v. Domingo, 80 SCRA 654

Tongoy v. CA, 123 SCRA 99

Caragay-Lagno v. CA, 133 SCRA 718

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Documents

List of Cases in Agency