Negotiable Instruments Law
I. Negotiability
- Philippine Education Company v. Soriano (G.R. No. L-22405, 30 June 1971, 39 SCRA 587)
- Caltex Philippines v. Court of Appeals (G.R. No. 97753, 10 August 1992, 212 SCRA 448)
Metrobank v. Court of Appeals (194 SCRA 168 (1991))
Sesbreno v. Court of Appeals (222 SCRA 466 (1993))
- Firestone Tire & Rubber Co. v. Court of Appeals (353 SCRA 601 (2001))
Philippine National Bank v. Rodriguez (G.R. No. 170325, 26 September 2008)
II. Payable to bearer
- Ang Tek Lian v. Court of Appeals (G.R. No. L-2516, 25 September 1950, 87 SCRA 383)
People v. Wagas (G.R. No. 157943, 4 September 2013)
III. Completion & delivery (sec. 16)
- Ting Ting Pua v. Spouses Benito Lo Bun Tiong and Caroline Siok Ching Teng (G.R. No. 198660, 23 October 2013)
- Development Bank of Rizal v. Sima Wei (G.R. No. 85419, 9 March 1993, 219 SCRA 736)
- Ching v. Nicdao (G.R. No. 141181, 27 April 2007)
- De la Victoria v. Burgos (G.R. No. 111190, 27 June 1995)
- San Miguel Corporation v. Puzon, Jr. (G.R. No. 167567, 22 September 2010)
- Bank of America NT & SA v. Philippine Racing Club (G.R. No. 150228, 20 July 2009)
- Patrimonio v. Gutierrez (G.R. No. 187769, 4 June 2014)
IV. Liability of person signing as agent (sec. 20)
- Philippine Bank of Commerce v. Aruego (G.R. Nos. L-25836-37, 31 January 1981, 102 SCRA 530)
- Francisco v. Court of Appeals (G.R. No. 116320, 29 November 1999, 319 SCRA 354)
V. Forgery (sec. 23)
Jai- Alai Corporation of the Philippines v. Bank of the Philippine Islands (66 SCRA 29 (1975))
Republic Bank v. Ebrada (65 SCRA 680 (1975))
Metropolitan Waterworks & Sewerage System v. Court of Appeals (143 SCRA 20 (1986))
- Banco de Oro v. Equitable Banking Corporation (157 SCRA 189 (1988))
Gempesaw v. Court of Appeals (218 SCRA 682 (1993))
- Associated Bank v. Court of Appeals (252 SCRA 620 (1996))
- Metrobank v. First National City Bank (G.R. No. L-55079, 19 November 1982, 118 SCRA 537)
- Republic Bank v. Court of Appeals (G.R. No. 42725, 22 April 1991, 196 SCRA 100)
- Philippine Commercial International Bank v. Court of Appeals (G.R. No. 121413, 29 January 2001, 350 SCRA 446)
- Ilusorio v. Court of Appeals (G.R. No. 139130, 27 November 2002, 393 SCRA 89)
- Bank of the Philippine Islands v. Casa Montessori Internationale and Leonardo T. Yabut (G.R. No. 149454, 28 May 2004)
Samsung Construction Company Philippines, Inc. v. Far East Bank and Trust Company and Court of Appeals (G.R. No. 129015, 13 August 2004)
- Philippine National Bank v. FF Cruz and Company (G.R. No. 173259, 25 July 2011)
VI. Material alteration (sec. 124 and 125)
- Philippine National Bank v. Court of Appeals (G.R. No. 107508, 25 April 1996, 256 SCRA 491)
- Montinola v. Philippine National Bank (88 Phil. 178 (1951))
- Metropolitan Bank and Trust Company v. Cabilzo (G.R. No. 154469, 6 December 2006)
VII. Accommodation party (sec. 29)
- Sadaya v. Sevilla (G.R. No. L-17845, 27 April 1967, 19 SCRA 924)
- Crisologo-Jose v. Court of Appeals (177 SCRA 594 (1989))
- Stelco Marketing v. Court of Appeals (210 SCRA 51 (1992))
- Travel-On v. Court of Appeals (G.R. No. L-56169, 26 June 1992, 210 SCRA 351)
- Bank of the Philippine Islands v. Court of Appeals (G.R. No. 112392, 29 February 2000, SCRA 641)
- Ang v. Associated Bank (G.R. No. 146511, 5 September 2007)
VIII. Holder in due course (sec. 52)
- De Ocampo v. Gatchalian (30 November 1961, 3 SCRA 596)
- Mesina v. Intermediate Appellate Court (13 November 1986, 145 SCRA 497)
Yang v. Court of Appeals (G.R. No. 138074, 15 August 2003)
- RCBC Savings Bank v. Odrada (G.R. No. 219037, 19 October 2016, 806 SCRA 646)
IX. Liability of the parties
A. Acceptors
Far Eastern Bank & Trust Company v. Gold Palace Jewelry Company (G.R. No. 168274, 20 August 2008, 562 SCRA 604)
Areza v. Express Savings Bank, Inc. (G.R. No. 176697, 10 September 2014, 734 SCRA 588)
B. Indorsers
- Metropol Financing & Investment Corp. v. Sambok Motors (G.R. No. L-39641, 28 February 1983, 120 SCRA 864)
- Maralit v. Imperial (G.R. No. 130756, 21 January 1999, SCRA 605)
Sapiera v. Court of Appeals (314 SCRA 370 (1999))
Gonzales v. Rizal Commercial Banking Corporation (G.R. No. 156294, 29 November 2006, 508 SCRA 459)
X. Presentment for payment/acceptance
Prudential Bank v. Intermediate Appellate Court (G.R. No. 74886, 8 December 1992, 216 SCRA 257)
- Wong v. Court of Appeals (G.R. No. 117857, 2 February 2001, 351 SCRA 100)
The International Corporate Bank v. Sps. Gueco (G.R. No. 141968, 12 February 2001, 351 SCRA 516)
Philippine Airlines v. Court of Appeals (G.R. No. L-49188, 30 January 1990)
XI. Notice of dishonor
A. Parties to be Notified
Lao v. Court of Appeals (G.R. No. 119178, 20 June 1997)
Great Asian Sales Center Corporation v. Court of Appeals (G.R. No.105774, 25 April 2002)
B. Form of Notice
- Jaime Dico v. Hon. Court of Appeals and People of the Philippines (G.R. No. 141669, 28 February 2005)
Far East Realty Investment, Inc. v. CA (G.R. No. L-36549, 5 October 1988)
- Allied Banking v. Court of Appeals (G.R. No. 125851, 11 July 2006)
XII. Discharge
Salazar v. JY Brothers Marketing Corporation (G.R. No. 171998, 20 October 2010)
XIII. Checks (sec. 185 and 186)
State Investment House v. Court of Appeals (217 SCRA 32 (1993))
- Bataan Cigar & Cigarette Factory, Inc. v. Court of Appeals (G.R. No. 93048, 3 March 1994, 230 SCRA 643)
- Citytrust Banking Corporation v. Intermediate Appellate Court (232 SCRA 559 (1994))
Tan v. Court of Appeals (G.R. No. 108555, 20 December 1994, 239 SCRA 310)
Papa v. A.U. Valencia and Co., Inc (284 SCRA 643 (1998))
- Villanueva v. Nite (G.R. No. 148211, 25 July 2006)
- Allied Banking Corporation v. Bank of the Philippine Islands (G.R. No. 188363, 27 February 2013)