Corporation and Securities Law
A. Corporation code
I. Types of business organizations
- International Express Travel & Tour Services, Inc. v. Court of Appeals (G.R. No. 119002, 19 October 2000)
- Hung v. BPI Card Finance Corp (G.R. No. 182398, 20 July 2010)
II. De facto corporation
- Hall v. Piccio (G.R. No. L-2598, 29 June 1950)
- Pioneer Insurance & Surety Corporation v. Court of Appeals (G.R. No. 84197, 28 July 1989)
- Sawadjaan v. Court of Appeals, et al (G.R. No. 141735, 8 June 2005)
III. Corporation by estoppel
- Lozano v. De Los Santos (G.R. No. 125221, 19 June 1997)
- Lim Tong Lim v. Phil. Fishing Gear Industries (G.R. No. 136448, 3 November 1999)
- Macasaet v. Co, Jr. (G.R. No. 156759, 5 June 2013)
- People v. Garcia (G.R. No. 117010, 18 April 1997)
IV. Separate juridical personality
- Saw v. Court of Appeals (G.R. No. 90580, 8 April 1991)
- Lim v. Court of Appeals (G.R. No. 124715, 24 January 2000)
- PNB v. Ritrato Group Inc. (G.R. No. 142616, 31 July 2001)
- Silverio, Jr. v. Filipino Business Consultants,Inc. (G.R. No. 143312, 12 August 2005)
- Spouses Nisce v. Equitable PCI Bank, Inc. (G.R. No. 167434, 19 February 2007)
- PNB v. Aznar (G.R. No. 171805, 30 May 2011)
- Situs Development Corporation, et al. v. Asiatrust Bank (G.R. No. 180036, 25 July 2012)
- Stronghold Insurance Company, Inc. v. Cuenca, et al. (G.R. No. 173297, 6 March 2013)
- Torres v. Rural Bank of San Juan Inc., et al. (G.R. No. 184520, 13 March 2013)
- Palm Avenue Holding Co., Inc. v. Sandiganbayan (G.R. No. 173082, 6 August 2014)
- FVR Skills and Services Exponents, Inc. (SKIILEX) v. Seva (G.R. 200857, 22 October 2014)
- Guillermo v. Uson (G.R. No. 198967, 7 March 2016)
V. Piercing the veil of corporate fiction
- Tantongco v. Kaisahan ng mga Manggagawa sa La Camapana (G.R. No. L- 13119, 22 September 1959)
- Villa Rey Transit, Inc. v. Ferrer (G.R. No. L- 23893, 29 October 1968)
- A.C. Ransom Labor Union-CCLU v. NLRC (G.R. No. L- 69464, 29 May 1987)
- Phil. Veterans Investment Development Corp. v. Court of Appeals (G.R. No. 85266, 30 January 1990)
- Indophil Textile Mill Workers Union-PTGWO v. Calica (G.R. No. 96490, 3 February 1992)
- Concept Builders, Inc. v. NLRC (G.R. No. 108734, 29 May 1996)
- Lipat v. Pacific Banking Corp. (G.R. No. 142435, 30 April 2003)
- Times Transportation Company, Inc. v. Sotelo (G.R. No. 163786, 16 February 2005)
- Reynoso v. Court of Appeals (G.R. No. 116124-25, 22 November 2000)
- General Credit Corporation v. Alsons Development and Investment Corporation (G.R. No. 154975, 29 January 2007)
- Kukan International Corporation v. Reyes (G.R. No. 182729, 29 September 2010)
- Gold Line Tours, Inc. v. Heirs of Lacsa (G.R. No. 159108, 18 June 2012)
- Park Hotel, v. Soriano (G.R. No. 171118, 10 September 2012)
- Heirs of Uy v. International Exchange Bank (G.R. No. 166282, 13 February 2013)
Vda. de Roxas, represented by Roxas-Cruz v. Our Lady’s Foundation Inc. (G.R. No. 182378, 6 March 2013)
- PNB v. Hydro Resources Contractors Corporation (G.R. No. 165730, 13 March 2013)
- Polymer Rubber Corporation and Ang v. Salamuding (G.R. No. 185160, 24 July 2013)
- Saverio v. Puyat (G.R. No. 186433, 27 November 2013)
- Livesey v. Binswanger Philippines, Inc. and Elliot (G.R. No. 177493, 19 March 2014)
- Pacific Rehouse Corporation v. Court of Appeals (G.R. No. 199687, 24 March 2014)
- Arco Pulp and Paper Co., Inc. v. Lim (G.R. No. 206806, 25 June 2014)
- Commissioner of Customs v. Oilink International Corporation (G.R. No. 161759, 2 July 2014)
- Ico v. Systems Technology Institute, Inc., et al. (G.R. No. 185100, 9 July 2014)
- Olongapo City v. Subic Water and Sewerage Co., Inc. (G.R. No. 171626, 6 August 2014)
- WPM International Trading, Inc. and Manlapaz v. Labayen (G.R. No. 182770, 17 September 2014)
- Lanuza, Jr. v. BF Corporation, et al. (G.R. No. 174938, 1 October 2014)
- Republic v. Mega Pacific eSolutions, Inc. (G.R. No. 184666, 27 June 2016)
- Erson Ang Lee v. Samahang Manggagawang Super Lamination (SMSLS-NAFLU-KMU) (G.R. No. 196816, 21 November 2016)
- Dimson v. Chua (G.R. No. 192318, 5 December 2016)
- Dutch Movers, Inc. v. Edilberto Lequin, et al. (G.R. No. 210032, 25 April 2017)
- Zambrano v. Philippine Carpet Manufacturing Corporation (G.R. No. 224099, 11 June 2017)
- California Manufacturing Company, Inc. v. Advanced Technology System (G.R. No. 202454, 25 April 2017)
- Virata v. Wee (G.R. No. 220926, 5 July 2017)
- Veterans Foundation of the Philippines v. Montenejo (G.R. No. 184819, 29 November 2017)
- International Academy of Management and Economics v. Litton and Company, Inc. (G.R. No. 191525, 13 December 2017)
VI. Rights and liabilities of a corporation
- PNB v. Court of Appeals (G.R. No. L-27155, 18 May 1978)
- Bustos v. Millians Shoe, Inc. (G.R. No. 185024, 4 April 2017)
- SEC v. Price Richardson Corp (G.R. No. 197032, 26 July 2017)
VII. Recovery of moral damages
Filipinas Broadcasting Network, Inc. v. Ago Medical and Educational Center-Bicol Christian College of Medicine (G.R. No. 141994, 17 January 2005)
Manila Electric Company v. T.E.A.M. Electronics Corporation (G.R. No. 131723, 13 December 2007)
VIII. Non-chartered goccs
- Baluyot v. Holganza (G.R. No.136374, 9 February 2000)
Feliciano v. COA (G.R. No. 147402, 14 January 2004)
- Liban v. Gordon (G.R. No. 175352, 15 July 2009)
- Boy Scouts of the Philippines v. Commission on Audit (G.R. No. 177131, 7 June 2011)
- Carandang v. Desierto (G.R. No. 148076, 12 January 2011)
- Funa v. Manila Economic and Cultural Office (G.R. No. 193462, 4 February 2014)
IX. Nationality of corporations
- Unchuan v. Lozada (G.R. No. 172671, 16 April 2009)
- Gamboa v. Teves (G.R. No. 176579, 28 June 2011 and 9 October 2012 (MR))
- Narra Nickel Mining and Development Corp. v. Redmont Consolidated Mines Corp. (G.R. No. 195580, 21 April 2014 and 28 January 2015 (MR))
- Roy III v. Chairperson Herbosa (G.R. No. 207246, 18 April 2017)
X. Classification of shares
- Republic Planters Bank v. Agana, Sr. (G.R. No. 51765, 3 March 1997)
XI. Incorporation and organization of private corporations
- Albert v. University Publishing Co., Inc. (G.R. No. L-19118, 30 January 1965)
- Chung Ka Bio v. Intermediate Appellate Court (G.R. No.L-71837, 26 July 1988)
- PNB v. CFI of Rizal (G.R. No. 63201, 27 May 1992)
- Citibank, NA v. Chua (G.R. No. 102300, 17 March 1993)
- MSCI-NACUSIP Local Chapter v. National Wages and Productivity Commission (G.R. No. 125198, 3 March 1997)
- Samahang Optometrists sa Pilipinas v. Acebedo International Corporation (G.R. No. 117097, 21 March 1997)
- P.C. Javier & Sons, Inc. v. Court of Appeals (G.R. No. 129552, 29 June 2005)
- Hyatt Elevators and Escalators Corporation v. Goldstar Elevators Phils. Inc. (G.R. No. 161026, 24 October 2005)
- Indian Chamber of Commerce Phils., Inc. v. Filipino Indian Chamber of Commerce in the Philippines, Inc. (G.R. No. 184008, 3 August 2016)
Industrial Refractories Corporation of the Phils. v. Court of Appeals (G.R. No. 122174, 3 October 2002)
XII. Board of directors/trustees/officers
- Madrigal & Company, Inc. v. Hon. Zamora (G.R. No. L-48237, 30 June 1987)
- Sales v. Securities and Exchange Commission (G.R. No. L-54330, 13 January 1989)
- Visayan v. National Labor Relations Commission (G.R. No. 69999, 30 April 1991)
- First Philippine International Bank v. Court of Appeals (G.R. No. 115849, 24 January 1996)
- Western Institute of Technology, Inc. v. Salas (G.R. No. 113032, 21 August 1997)
- Torres, Jr.v. Court of Appeals (G.R. No. 120138, 5 September 1997)
- San Juan Structural and Steel Fabricators v. Court of Appeals (G.R. No. 129459, 29 September 1998)
- Lintonjua, Jr. v. Eternit Corporation (G.R. No. 144805, 8 June 2006)
- Filipinas Port Services, Inc., v. Go (G.R. No. 161886, 16 March 2007)
- Carag v. National Labor Relations Commission (G.R. No. 147590, 2 April 2007)
- Valle Verde Country Club, Inc., v. Africa (G.R. No. 151969, 4 September 2009)
- Matling Industrial and Commercial Corporation, et al. v. Coros (G.R. No. 157802, 13 October 2010)
- Lynvil Fishing Enterprises, Inc. and De Borja v. Ariola (G.R. No. 181974, 1 February 2012)
- United Coconut Planters Bank v. Planters Products, Inc. (G.R. No. 179015, 13 June 2012)
- Misamis Oriental II Electric Service Cooperative (MORESCO II) v. Cagalawan (G.R. No. 175170, 5 September 2012)
- Gagui v. Dejero and Permejo (G.R. No. 196036, 23 October 2013)
- Laborte v. Pagsanjan Tourism Consumers Cooperative (G.R. No. 183860, 15 January 2014)
- Estate of Dr. Ortanez v. Lee (G.R. No. 184251, 9 March 2016)
- Chua v. People (G.R. No. 216146, 24 August 2016)
- Agdao Residents Inc. v. Maramion (G.R. No. 188642, 17 October 2016)
- Federated LPG Dealers Association v. Del Rosario (G.R. No. 202639, 9 November 2016)
- Alert Security and Investigation Agency, Inc. v. Balmaceda (G.R. No. 182394, 14 September 2011)
- Maranaw Hotels and Resort Corporation v. Court of Appeals (G.R. No. 149660, 20 January 2009)
- Roque v. People of the Philippines (G.R. No. 211108, 7 June 2017)
- Calubad v. Ricarcen Development Corporation (G.R. No. 202364, 30 August 2017)
XIII. Ultra vires acts
Republic v. Acoje Mining Company Inc. (G.R. No. L-18062, 28 February 1963)
- Premium Marble Resources Inc. v. Court of Appeals (G.R. No. 96551, 4 November 1996)
- Office of the Ombudsman v. Antonio De Guzman (G.R. No. 197886, 4 October 2017)
XIV. Doctrine of apparent authority
- Rural Bank of Milaor v. Ocfemia (G.R. No. 137686, 8 February 2000)
- Development Bank of the Philippines v. Court of Appeals (G.R. No. 126200, 16 August 2001)
Associated Bank v. Spouses Pronstroller (G.R. No. 148444, 14 July 2008)
- Westmont Bank and the Provincial Sheriff of Rizal v. Inland Construction and Development (G.R. No. 123650, 23 March 2009)
- Banate v. Philippine Countryside Rural Bank (G.R. No. 163825, 13 July 2010)
XV. Powers of corporation
- Boman Environmental Development Corporation v. Court of Appeals (G.R. No. 77860, 22 November 1988)
- National Power Corp. v. Vera (G.R. No. 83558, 27 February 1989)
- Pilipinas Loan Company, Inc. v. Securities and Exchange Commission (G.R. No. 104720, 4 April 2001)
- Mid-Pasig Land and Development Corporation v. Tablantes (G.R. No. 162924, 4 February 2010)
- Esguerra v. Holcim Philippines, Inc. (G.R. No. 182571, 2 September 2013)
XVI. Trust fund doctrine
- Yamamoto v. Nishino Leather Industries, Inc. (G.R. No. 150283, 16 April 2008)
- Halley v. Printwell, Inc. (G.R. No. 154549, 30 May 2011)
XVII. By laws
- Gokongwei v. Securities and Exchange Commission (G.R. No. L-45911, 11 April 1979)
- China Banking Corporation v. Court of Appeals (G.R. No. 117604, 26 March 1997)
- Loyola Grand Villas Homeowners (South) Association, Inc. v. Court of Appeals (G.R. No. 117188, 7 August 1997)
- PMI Colleges v. NLRC and Galvan (G.R. No. 121466, 15 August 1997)
- Grace Christian High School v. Court of Appeals (G.R. No. 108905, 23 October 1997)
XVIII. Meetings
- Peña v. Court of Appeals (G.R. No. 91478, 7 February 1991)
- Lee v. Court of Appeals (G.R. No. 93695, 4 February 1992)
- People v. Dumlao (G.R. No. 168918, 2 March 2009)
- Guy v. Guy (G.R. No. 184068, 19 April 2016)
XIX. Stocks and stockholders
- Gonzales v. Philippine National Bank (G.R. No. L-33320, 30 May 1983)
- Apodaca v. National Labor Relations Commission (G.R. No. 80039, 18 April 1989)
- San Miguel Corporation v. Kahn (G.R. No. 85339, 11 August 1989)
- Razon v. Intermediate Appellate Court (G.R. No. 74306, 16 March 1992)
- Garcia v. Jomouad (G.R. No. 133969, 26 January 2000)
- Lim v. Lim-Yu (G.R. No. 138343, 19 February 2001)
- Gochan v. Young (G.R. No. 131889, 12 March 2001)
- Ponce v. Alsons Cement Corporation (G.R. No. 139802, 10 December 2002)
- Ong Yong v. Tiu (G.R. No. 1444476, 8 April 2003)
- Lanuza, v. Court of Appeals (G.R. No. 131394, 28 March 2005)
- Reyes v. RTC of Makati (G.R. No. 165744, 11 August 2008)
- Yu v. Yukayguan et al. (G.R. No. 177549, 18 June 2009)
- Hi-Yield Realty, Incorporated v. Court of Appeals (G.R. No. 168863, 23 June 2009)
- Puno v. Puno Enterprises, Inc. (G.R. No. 177066, 11 September 2009)
- Turner v. Lorenzo Shipping Corporation (G.R. No. 157479, 24 November 2010)
- Majority Stockholders of Ruby Industrial Corporation v. Lim (G.R. No. 165887, 6 June 2011)
- Legaspi Towers 300, Inc. v. Muer (G.R. No. 170783, 18 June 2012)
- Aguirre III v. FQB+, Inc. (G.R. No. 170770, 9 January 2013)
- Forest Hills Golf & Country Club v. Vertex Sales and Trading, Inc. (G.R. No. 202205, 6 March 2013)
- Fil-Estate Golf and Development, Inc. v. Vertex Sales and Trading, Inc. (G.R. No. 202079, 10 June 2013)
- Ang v. Spouses Ang (G.R. No. 201675, 19 June 2013)
- Africa v. Sandiganbayan (G.R. No. 172222, 11 November 2013)
- Yujuico v. Quiambao (G.R. No. 180416, 2 June 2014)
- Ching v. Subic Bay Golf and Country Club (G.R. No. 174353, 10 September 2014)
- Villamor, Jr. v. Umale (G.R. No. 172843, 24 September 2014)
- Florete, Jr. v. Florete (G.R. No. 174909, 20 January 2016)
- Teng v. Securities and Exchange Commission (G.R. No. 184332, 17 February 2016)
- Concorde Condominium, Inc. v. Baculio (G.R. No. 203678, 17 February 2016)
- Interport Resources Corporation v. Securities Specialis, Inc. (G.R. No. 154069, June 6, 2016)
- Ricafort v. Dicdican (G.R. No. 202647-50, 9 March 2016)
- Andaya v. Rural Bank of Cabadbaran, Inc. (G.R. No. 188769, 3 August 2016)
- Ferro Chemicals, Inc. v. Garcia (G.R. No. 168134, 5 October 2016)
- Belo Medical Group Inc. v. Jose Santos (G.R. No. 185894, 30 August 2017)
- Lao v. Yao Bio Lim (G.R. No. 201306, 9 August 2017)
- Development Bank of the Philippines v. Sta. Ines (G.R. No. 193068, 1 February 2017)
XX. Merger and consolidation
- The Edward J. Nell Company v. Pacific Farms, Inc. (G.R. No. L-20850, 29 November 1965)
- BPI v. BPI Employees Union-Davao Chapter-Federation of Unions in BPI Unibank (G.R. No. 164301, 10 August 2010)
- Associated Bank v. Court of Appeals (G.R. No. 123793, 29 June 1998)
- Babst v. Court of Appeals (G.R. No. 99398, 26 January 2001)
- Mindanao Savings and Loan Association, Inc. v. Willkom (G.R. No. 178618, 11 October 2010)
- Bank of the Philippine Islands v. Lee (G.R. No. 190144, 1 August 2012)
- Commissioner of Internal Revenue v. Bank of Commerce (G.R. No. 180529, 13 November 2013)
- Bank of Commerce v. Radio Philippine Network, Inc. (G.R. No. 195615, 21 April 2014)
- Bank of Commerce v. Heirs of Rodolfo Dela Cruz (G.R. No. 211519, 14 August 2017)
- Sumifru (Philippines) Corporation v. Baya (G.R. No. 188269, 17 April 2017)
XXI. Non-stock corporations
- Barayuga v. Adventist University of the Philippines (G.R. No. 168008, 17 August 2011)
- University of Mindanao, Inc. v. Bangko Sentral ng Pilipinas (G.R. Nos. 194964-65, 11 January 2016)
- Yap, Sr. v. Siao (G.R. Nos. 212493, 1 June 2016)
- Georg v. Holy Trinity College, Inc. (G.R. No. 190408, 20 July 2016)
- Fausto v. Multi Agri-forest and Community Development Cooperative (G.R. No. 213939, 12 October 2016)
- Ching v. Quezon City Sports Club, Inc. (G.R. No. 200150, 7 November 2016)
- Lim v. Moldex Land, Inc. (G.R. No. 206038, 25 January 2017)
XXII. Special corporations
- Iglesia Filipina Independiente v. Heirs of Taeza (G.R. No. 179597, 3 February 2014)
XXIII. Dissolution
- Alemar’s Sibal & Sons, Inc. v. Hon. Elbinias (G.R. No. 75414, 4 June 1990)
- Clemente, et al. v. Court of Appeals (G.R. No. 82407, 27 March 1995)
- Paramount Insurance Corp. v. A.C. Ordoñez Corp. (G.R. No. 175109, 6 August 2008)
- Vda. De Ballesteros v. Rural Bank of Canaman Inc. (G.R. No. 176260, 24 November 2010)
- Bank of the Philippine Islands v. Eduardo Hong and the Court of Appeals (G.R. No. 161771, 15 February 2012)
- Vigilla, et al. v. Philippine College of Criminology, Inc. (G.R. No. 200094, 10 June 2013)
- Zuellig Freight and Cargo Systems v. National Labor Relations Commission (G.R. No. 157900, 22 July 2013)
- Alabang Development Corporation v. Alabang Hills Village Association (G.R. No. 187456, 2 June 2014)
- Spouses Hiteroza v. Cruzada (G.R. No. 203527, 28 September 2016)
- Metropolitan Bank and Trust Company v. Liberty Corrugated Boxed Manufacturing Corp. (G.R. No. 184317, 25 January 2017)
- Land Bank of the Philippines v. West Bay Colleges, Inc. (G.R. No. 211287, 17 April 2017)
- Bureau of Internal Revenue v. Lepanto Ceramics, Inc. (G.R. No. 224764, 24 April 2017)
- People of the Philippines v. Mateo (G.R. No. 210612, 9 October 2017)
XXIV. Close corporations
- Manuel R. Dulay Enterprises, Inc.v. Court of Appeals (G.R. No. 91889, 27 August 1993)
- Naguiat v. National Labor Relations Commission (G.R. No. 116123, 13 March 1997)
XXV. Foreign corporations
- Gelano v. Court of Appeals (G.R. No. L-39050, 24 February 1981)
- Eriks Pte. Ltd. v. Court of Appeals (G.R. No. 118843, 6 February 1997)
- Tuna Processing, Inc. v. Philippine Kingford, Inc. (G.R. No. 185582, 29 February 2012)
- Steelcase, Inc. v. Design International Selections, Inc. (G.R. No. 171995, 18 April 2012)
XXVI. Doctrine of “doing business” (in re: foreign investments act (R.A. No. 7042)
- The Home Insurance Company v. Eastern Shipping Lines (G.R. No.L-34382, 20 July 1983)
- Antam Consolidated, Inc.v. Court of Appeals (G.R. No. L-61523, 31 July 1986)
- Marubeni Nederland B.V. v. Tensuan (G.R. No. 61950, 28 September 1990)
- Philip Morris, Inc., v. Court of Appeals (G.R. No. 91332, 16 July 1993)
- Hahn v. Court of Appeals (G.R. No. 113074, 22 January 1997)
- Hutchison Ports Philippines Limited v. Subic Bay Metropolitan Authority (G.R. No. 131367, 31 August 2000)
- MR Holdings, Ltd. v. Sheriff Bajar (G.R. No. 138104, 11 April 2002)
- Expertravel & Tours, Inc. v. Court of Appeals (G.R. No. 152392, 26 May 2005)
- Cargill, Inc. v. Intra Strata Assurance Corporation (G.R. No. 168266, 15 March 2010)
- Global Business Holdings, Inc. v. Surecomp Software B.V. (G.R. No. 173463, 13 October 2010)
- Steelcase, Inc. v. Design International Selections, Inc. (G.R. No. 171995, 18 April 2012)
XXVII. Miscellaneous provisions
- Ient v. Tullett Prebon (Philippines) Inc. (G.R. No. 189158, 11 January 2017)
- Lisam Enterprises v. Banco de Oro (G.R. No. 143264, 23 April 2012)
- Chateau De Baie Condominium Corporation v. Spouses Moreno (G.R. No. 186271, 23 February 2011)
- Marc II Marketing, Inc. v. Joson (G.R. No. 171993, 12 December 2011)
- Baviera v. Standard Chartered Bank (G.R. No. 168380, 8 February 2007)
B. Securities and regulations code
I. State policy
- Abacus Securities Corporation v. Ampil (G.R. No. 160016, 27 February 2006)
II. Securities and exchange commission
- Primanila Plans, Inc. v. Securities and Exchange Commission (G.R. No. 193791, 6 August 2014)
Cosmos Bottling Corporation v. Commission En Banc of the Securities and Exchange Commission (G.R. No. 199028, 12 November 2014)
- Provident International Resources Corporation v. Venus (G.R. No. 167041, 17 June 2008)
- BPI v. Eduardo Hong (G.R. No. 161771, 15 February 2012)
III. Securities
- Union Bank of the Philippines v. SEC (G.R. No. 138949, 6 June 2001)
- Timeshare Realty Corporation v. Lao and Cortez (G.R. No. 158941, 11 February 2008)
- Power Homes Unlimited Corporation v. SEC and Manero (G.R. No. 164182, 26 February 2008)
- Gabionza v. Court of Appeals (G.R. No. 161057, 12 September 2008)
- Securities and Exchange Commission v. Prosperity.com, Inc. (G.R. No. 164197, 25 January 2012)
- Go v. Distinction Properties Development and Construction, Inc. (G.R. No. 194024, 25 April 2012)
- Gulfo v. Ancheta (G.R. No. 175301, 15 August 2012)
- Aldersgate College v. Gauuan (G.R. No. 192951, 14 November 2012)
- Philippine Overseas Telecommunications Corporation, v. Africa (G.R. No. 184622, 3 July 2013)
- Pua v. Citibank, N.A. (G.R. No. 180064, 16 September 2013)
- Medical Plaza Makati Condominium Corporation v. Cullen (G.R. No. 181416, 11 November 2013)
- Cosare v. Broadcom Asia, Inc. (G.R. No. 201298, 5 February 2014)
- Securities and Exchange Commission v. Subic Bay Golf and Country Club, Inc. (G.R. No. 179047, 11 March 2015)
Abad v. Philippine Communications Satellite Corporation (G.R. No. 200620, 18 March 2015)
IV. Tender offer
- Cemco Holdings v. National Life Insurance Company (G.R. No. 171815, 7 August 2007)
- Government Service Insurance System v. Court of Appeals (G.R. No. 183905, 16 April 2009)
V. Prohibitions on fraud, manipulation and insider trading
- Securities and Exchange Commission v. Santos (G.R. No. 195542, 19 March 2014)
- Benedicto-Munoz v. Cacho-Olivares (G.R. No. 179121, 9 November 2015)
VI. Proxy solicitations
- Securities and Exchange Commission v. Court of Appeals (G.R. No. 187702, 22 October 2014)
VII. Civil liability
- Yoshizaki v. Joy Training Center of Aurora, Inc. (G.R. No. 174978, 31 July 2013)
- Citibank NA v. Tanco-Gabaldon (G.R. Nos. 198469-70, 4 September 2013)
- Securities and Exchange Commission v. CJH Development Corporation (G.R. No. 210316, 28 November 2016)
- Dy Teban Trading, Inc. v. Dy (G.R. No. 185647, 26 July 2017)