G.R. No. 167567, 22 September 2010 FACTS: Respondent, as a security for his credit purchases, issued to petitioner several postdated checks. Later on respondent took the checks from the petitioner leading the latter to file [...]

222 SCRA 466 (1993) FACTS: On 9 February 1981, petitioner Raul Sesbreño made a money market placement in the amount of P300,000.00 with the Philippine Underwriters Finance Corporation ("Philfinance"), Cebu Branch; the placement, with a [...]

G.R. No. L-22405, 30 June 1971, 39 SCRA 587 FACTS: On April 18, 1958 Enrique Montinola sought to purchase from the Manila Post Office ten (10) money orders of P200.00 each payable to E.P. Montinola [...]

217 SCRA 32 (1993) FACTS: Private respondent Nora B. Moulic issued to Corazon Victoriano, as security for pieces of jewelry to be sold on commission, two (2) post-dated Equitable Banking Corporation checks in the amount [...]

G.R. No. 171998, 20 October 2010 FACTS: J.Y. Brothers Marketing (J.Y. Bros., for short) is a corporation engaged in the business of selling sugar, rice and other commodities. Anamer Salazar, a freelance sales agent, was [...]

G.R. No. 119178, 20 June 1997 FACTS: Lim Lim Lao was a junior officer of Premier Investment House in its Binondo branch. She was authorized to sign checks for and in behalf of the corporation. [...]

30 November 1961, 3 SCRA 596 FACTS: Gatchalian, was looking for a car for the use of her husband and the family and Manuel Gonzales (Manuel) who was accompanied by Emil Fajardois (personally known to [...]

232 SCRA 559 (1994) FACTS: Private respondent Emme Herrero filed a complaint for damages against petitioner Citytrust Banking Corporation. In her complaint, private respondent averred that she, a businesswoman, made regular deposits, starting September of [...]

G.R. No. 108555, 20 December 1994, 239 SCRA 310 FACTS: Petitioner Ramon Tan, a trader-businessman and community leader in Puerto Princesa, had maintained since 1976 Current Account No. 109058068 with respondent bank's Binondo branch. To [...]

GR. 188363, 27 February 2013 FACTS: On October 10, 2002, a check in the amount of P1,000,000.00 payable to MMGI was presented for deposit and accepted at petitioner’s Kawit Branch. The check, post-dated “Oct. 9, [...]

G.R. No. 148211, 25 July 2006 FACTS: Respondent allegedly took out a loan of P409,000 from petitioner. To secure the loan, respondent issued petitioner an Asian Bank Corporation check amount of P325,500. The check was, [...]

284 SCRA 643 (1998) FACTS: The respondents, A.U Valencia & Penarroyo, filed a complaint for specific performance against petitioner Papa to deliver the title and turn over the accrued rentals. The case arose from a [...]