G.R. No. 93048, 3 March 1994, 230 SCRA 643 FACTS: Petitioner, Bataan Cigar & Cigarette Factory, Inc. (BCCFI), a corporation involved in the manufacturing of cigarettes, engaged one of its suppliers, King Tim Pua George [...]

G.R. No. 125851, 11 July 2006 FACTS: Allied Banking Corp. purchased an export bill from G.G. Sportswear Mfg. Corp, which was drawn under a letter of credit. The said bill was issued by Chekiang First [...]

G.R. No. L-36549, 5 October 1988 FACTS: Private respondents asked the petitioner to extend an accommodation loan in the sum of P4,500.00. Respondents delivered to the petitioner a check for P4,500.00, drawn by Dy Hian [...]

G.R. NO. 141669, 28 February 2005 FACTS: Jaime Dico, now petitioner, was charged on 28 March 1994 with three (3) counts of violation of Batas Pambansa Bilang 22 before the MTC. When arraigned on 11 [...]

G.R. No.105774, 25 April 2002 FACTS: Great Asian is engaged in the business of buying and selling household appliances. In March 1981, the board of directors of Great Asian approved a resolution authorizing its Treasurer [...]

G.R. No. L-49188, 30 January 1990 FACTS: This is a petition to review on certiorari the decision of the Court of Appeals in CA-G.R. No. 07695 entitled "Philippine Airlines, Inc. v. Hon. Judge Ricardo D. [...]

G.R. No. 117857, 2 February 2001, 351 SCRA 100 FACTS: Petitioner Wong was an agent of Limtong Press. Inc. (LPI), a manufacturer of calendars. LPI would print sample calendars, then give them to agents to [...]

G.R. No. 156294, 29 November 2006, 508 SCRA 459 FACTS: A foreign check in the amount of $7,500 was drawn by Dr. Don Zapanta against the drawee bank Wilshire Center Bank, N.A., of Los Angeles, [...]

SCRA 370 (1999) FACTS: On several occasions petitioner Remedios Nota Sapiera, a sari-sari store owner, purchased from Monrico Mart certain grocery items, mostly cigarettes, and paid for them with checks issued by one Arturo de [...]

G.R. No. 130756, 21 January 1999, SCRA 605 FACTS: Petitioner Ester B. Maralit filed three complaints for estafa through falsification of commercial documents through reckless imprudence against respondent Jesusa Corazon L. Imperial. Maralit alleged that [...]

G.R. No. L-39641, 28 February 1983, 120 SCRA 864 FACTS: Dr. Javier Villaruel executed a promissory note in favor of Ng Sambok Sons Motors Co., Ltd., in the amount of P15,939.00 payable in twelve (12) [...]

G.R. No. 176697, 10 September 2014, 734 SCRA 588 FACTS: Petitioners Cesar V. Areza and LolitaB. Areza maintained two bank deposits with respondent Express Savings Bank’s Biñan branch. They were engaged in the business of [...]