G.R. No. 150228, 20 July 2009 FACTS: The President and Vice President of Philippine Racing Club Inc. went abroad for the corporation's business. In order not to disrupt operations in their absence, they pre-signed several [...]

G.R. No. 111190, 27 June 1995 FACTS: Petitioners sought to quash the notice of garnishment issued by the trial court stating that he was not in possession of any funds belonging to the private respondent, [...]

G.R. No. 141181, 27 April 2007 FACTS: Petitioner Ching, a Chinese national, and Emma Nuguid instituted criminal complaints and for violation of BP 22 against respondent Nicdao. Petitioner Ching averred that the checks were issued [...]

G.R. No. 85419, 9 March 1993, 219 SCRA 736 FACTS: In consideration for a loan extended by petitioner Bank to respondent Sima Wei, the latter executed and delivered to the former a promissory note, engaging [...]

G.R. No. 198660, 23 October 2013 FACTS: A Complaint for Sum of Money was filed by the petitioner against the Sps. Tiong for the amount of Php 8,500,00.00 covered by a check given by the [...]

G.R. No. 157943, 4 September 2013 FACTS: Wagas was charged with estafa for issuing a postdated check in the amount of ₱200,000.00, which check was issued in payment of an obligation for 200 bags of [...]

G.R. No. L-2516, 25 September 1950, 87 SCRA 383 FACTS: For having issued a rubber check, Ang Tek Lian was convicted of estafa in the Court of First Instance of Manila. It appears that, knowing [...]

G.R. No. 170325, 26 September 2008 FACTS: Respondents Spouses Rodriguez maintained savings and demand/checking accounts as well as demand deposits (Checkings/Current Account) with petitioner PNB. They are also engaged in the informal lending business of [...]

353 SCRA 601 (2001) FACTS: Firestone Tire & Rubber Company of the Philippines (“Firestone” for brevity) entered into a “Franchised Dealership Agreement” with Fojas-Arca Enterprises Company (“Fojas-Arca”), from January 14, 1978 to May 15, 1978, [...]

194 SCRA 168 (1991) FACTS: In January 1979, a certain Eduardo Gomez opened an account with Golden Savings and deposited over a period of two months 38 treasury warrants with a total value of P1,755,228.37. [...]

G.R. No. 136773, 25 June 2003, 685 SCRA 209 FACTS: Allegedly, Agatona Guevarra (“Guevarra”) inherited a property from Justina Navarro, which is now under possession of the heirs of Guevarra. Guevarra had six children, one [...]

G.R. No. 122880, 12 April 2006, 487 SCRA 119 FACTS: Petitioner Felix Azuela sought to admit to probate the notarial will of Eugenia E. Igsolo. However, this was opposed by Geralda Castillo, who was the [...]