Associated Bank v. Court of Appeals
252 SCRA 620 (1996) FACTS: The Province of Tarlac maintains a current account with the Philippine National Bank (PNB) . A portion of the funds of the province is allocated to the Concepcion Emergency Hospital. [...]
Philippine National Bank v. FF Cruz and Company
G.R. No. 173259, 25 July 2011 FACTS: In its complaint, it is alleged that [respondent F.F. Cruz & Co., Inc.] (hereinafter FFCCI) opened savings/current or so-called combo account No. 0219-830-146 and dollar savings account No. [...]
Bank of the Philippine Islands v. Casa Montessori Internationale and Leonardo T. Yabut
G.R. No. 149454, 28 May 2004 FACTS: "On November 8, 1982, plaintiff CASA Montessori International opened Current Account with defendant BPI[,] with CASA’s President Ms. Ma. Carina C. Lebron as one of its authorized signatories. [...]
Ilusorio v. Court of Appeals
G.R. No. 139130, 27 November 2002, 393 SCRA 89 FACTS: Petitioner is a prominent businessman who, at the time material to this case, was the Managing Director of Multinational Investment Bancorporation and the Chairman and/or [...]
Republic Bank v. Court of Appeals
G.R. No. 42725, 22 April 1991, 196 SCRA 100 FACTS: San Miguel Corporation (SMC), drew a dividend check for P240, Philippine currency, on its account in the respondent First National City Bank ("FNCB") in favor [...]
Banco de Oro v. Equitable Banking Corporation
157 SCRA 189 (1988) FACTS: Plaintiff drew six crossed Manager's and payable to certain member establishments of Visa Card. Subsequently, the Checks were deposited with the defendant to the credit of its depositor, a certain [...]
Metropolitan Waterworks & Sewerage System v. Court of Appeals
143 SCRA 20 (1986) FACTS: Metropolitan Waterworks and Sewerage System (MWSS) is a government owned and controlled corporation created under Republic Act No. 6234 as the successor-in- interest of the defunct NWSA. The Philippine National [...]
Republic Bank v. Ebrada
65 SCRA 680 (1975) FACTS: On or about February 27, 1963 defendant Mauricia T. Ebrada, encashed Back Pay Check No. 508060 dated January 15, 1963 for P1,246.08 at the main office of the plaintiff Republic [...]
Jai- Alai Corporation of the Philippines v. Bank of the Philippine Islands
66 SCRA 29 (1975) FACTS: Petitioner deposited in its current account with respondent bank several checks with a total face value of P8,030.58, all acquired from Antonio J. Ramirez, a regular bettor at the jai-alai [...]
Francisco v. Court of Appeals
G.R. No. 116320, 29 November 1999, 319 SCRA 354 FACTS: A contract which was entered into by A. Francisco Realty & Development Corporation (AFRDC), represented by Adalia Francisco (Francisco) as the president, and private respondent [...]
Philippine Bank of Commerce v. Aruego
G.R. Nos. L-25836-37, 31 January 1981, 102 SCRA 530 FACTS: The defendant, Jose M. Aruego, appealed to the Court of Appeals from the order of the Court of First Instance of Manila, Branch XIII, in [...]
Patrimonio v. Gutierrez
G.R. No. 187769, 4 June 2014 FACTS: The petitioner and the respondent Napoleon Gutierrez (Gutierrez) entered into a business venture under the name of Slam Dunk Corporation (Slum Dunk). Petitioner was a decorated professional basketball [...]