G.R. No. 181416, 11 November 2013 FACTS: Respondent Robert H. Cullen purchased from MLHI condominium Unit. On September 19, 2002, petitioner, through its corporate secretary, Dr. Jose Giovanni E. Dimayuga, demanded from respondent payment for alleged unpaid association dues and assessments amounting to ₱145,567.42. Respondent disputed this demand claiming that he had been religiously paying [...]
G.R. No. 180064, 16 September 2013 FACTS: Petitioners alleged that they had been depositors of Citibank Binondo Branch (Citibank Binondo) since 1996. Sometime in 1999, Guada Ang, Citibank Binondo’s Branch Manager, invited Jose to a dinner party at the Manila Hotel where he was introduced to several officers and employees of Citibank Hongkong Branch (Citibank [...]
G.R. No. 184622, 3 July 2013 FACTS: POTC is a domestic corporation organized for the purpose of, among others, constructing, installing, maintaining, and operating communications satellite systems, satellite terminal stations and associated equipments and facilities in the Philippines. The ownership structure of these corporations implies that whoever had control of POTC necessarily held 100% control [...]
G.R. No. 175301, 15 August 2012 FACTS: The petitioners are the neighbors of Jose Ancheta (respondent). Sometime in 1998, respondent’s septic tank overflowed; human wastes and other offensive materials spread throughout his entire property. As a result, respondent and his family lived through a very unsanitary environment, suffering foul odor and filthy premises for several [...]
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 the case was transferred to the RTC of Nueva Vizcaya for further proceedings. Pre-trial thereafter ensued and a Pre-Trial Order [...]
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. Bagong Ilog, Pasig City, Metro Manila. In August 2008, petitioners, as condominium unit-owners, filed a complaint7 before the HLURB against [...]
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 (subsequently increased to US$294), a buyer could acquire from it an internet website of a 15-Mega Byte (MB) capacity. At [...]
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 was the president of ASB Holdings, Inc. (ASBHI) while Nolasco was the senior vice president and treasurer of the same [...]
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, and improvement of real estate properties for subdivision and allied purposes, and in the purchase, sale and/or exchange of said [...]
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 in February 1998, the SEC issued a resolution to the effect that petitioner was without authority to sell securities, like [...]
