Aldersgate College v. Gauuan
G.R. No. 192951, 14 November 2012 FACTS: Sometime in March 1991, petitioners filed a case against the respondents before the Securities and Exchange Commission (SEC). When the SEC was reorganized pursuant to Republic Act 8799,4 [...]
Go v. Distinction Properties Development and Construction, Inc.
G.R. No. 194024, 25 April 2012 FACTS: Philip L. Go, Pacifico Q. Lim and Andrew Q. Lim (petitioners) are registered individual owners of condominium units in Phoenix Heights Condominium located at H. Javier/Canley Road, Bo. [...]
Securities and Exchange Commission v. Prosperity.com, Inc.
G.R. No. 164197, 25 January 2012 FACTS: Prosperity.Com, Inc. (PCI) sold computer software and hosted websites without providing internet service. To make a profit, PCI devised a scheme in which, for the price of US$234.00 [...]
Gabionza v. Court of Appeals
G.R. No. 161057, 12 September 2008 FACTS: Petitioners Betty Go Gabionza (Gabionza) and Isabelita Tan (Tan) filed their respective Complaints-affidavit1 charging private respondents Luke Roxas (Roxas) and Evelyn Nolasco (Nolasco) with several criminal acts. Roxas [...]
Power Homes Unlimited Corporation v. SEC and Manero
G.R. No. 164182, 26 February 2008 FACTS: Petitioner is a domestic corporation duly registered with public respondent SEC with the purpose to engage in the transaction of promoting, acquiring, managing, leasing, obtaining options on, development, [...]
Timeshare Realty Corporation v. Lao and Cortez
G.R. No. 158941, 11 February 2008 FACTS: On October 6, 1996, petitioner sold to respondents, one timeshare of Laguna de Boracay under a Contract payable in eight months and fully paid by the respondents. Sometime [...]
Primanila Plans, Inc. v. Securities and Exchange Commission
G.R. No. 193791, 6 August 2014 FACTS: Primanila Plans, Inc. is a SEC registered pre-need company that invests funds received from its members for the latter’s retirement, monthly pension or for other foreseeable needs in [...]
Abacus Securities Corporation v. Ampil
G.R. No. 160016, 27 February 2006 FACTS: In April 1997, respondent opened a cash or regular account with petitioner for buying and selling securities as evidenced by the Account Application Form. The parties’ business relationship [...]
Baviera v. Standard Chartered Bank
G.R. No. 168380, 8 February 2007 FACTS: Manuel Baviera, petitioner in these cases, was the former head of the HR Service Delivery and Industrial Relations of Standard Chartered Bank-Philippines. SCB did not comply with the [...]
Marc II Marketing, Inc.v. Joson
G.R. No. 171993, 12 December 2011 FACTS: Respondent Alfredo Joson was the General Manager, incorporator, director and stockholder of Marc II Marketing (Petitioner Corporation). Before Petitioner Corporation was officially incorporated, respondent has already been engaged [...]
Chateau De Baie Condominium Corporation v. Spouses Moreno
G.R. No. 186271, 23 February 2011 FACTS: Mrs. Moreno is the registered owner of a penthouse unit and two parking slots in Chateau de Baie Condominium (Chateau Condominium) in Roxas Boulevard, Manila. ). As a [...]
Lisam Enterprises v. Banco de Oro
G.R. No. 143264, 23 April 2012 FACTS: Sometime in 1993, petitioner Lisam Enterprises, Inc. (LEI), in the course of its business operation, acquired by purchase a parcel of residential land with improvement situated at Legaspi [...]