Case Page

GR No. / SCRA Reference ; Date Ponente

No. #
I. LETTERS OF CREDIT AND TRUST RECEIPTS
Security Bank Corporation, Petitioner, vs. Great Wall Commercial
G.R. No. 219345 ; January 30, Press Company, Inc., Alfredo Buriel Atienza, Fredino Cheng Atienza
1 Mendoza, J. 2
2017 And Sps. Frederick Cheng Atienza And Monica Cu
Atienza, Respondents
2 G.R. No. 237553 ; July 10, 2019 BDO Unibank, Inc. vs. Choa Leonen, J. 5
II. NEGOTIABLE INSTRUMENTS LAW ( Act No. 2031)
G.R. No. 215910 ; February 06, Perlas-
3 Manuel C. Ubas, Sr., Petitioner, vs. Wilson Chan, Respondent. 7
2017 Bernabe, J.
4 G.R. No. 227005 ; June 19, 2017 BDO Unibank Inc., vs. Lao Mendoza, J. 9
G.R. No. 220926 ; July 5, 2017.
* G.R. No. 221058 ; July 5, 2017.
* G.R. No. 221109 ; July 5, 2017.
5 * G.R. No. 221135 ; July 5, Virata vs. Ng Wee Velasco, Jr., J. 12
2017.
* G.R. No. 221218 ; July 5,
2017.*
Ma. Lourdes
6 G.R. No. 211564 Evangelista vs. Screenex Inc 18
Sereno
G.R. No. 233174 ; January 23,
7 Ruel Francis M. Cabral vs. Chris S. Bracamonte 19
2019
III. INSURANCE (PD 612, as amended by RA 10607)
G.R. No. 187950 ; January 11,
8 Barsolo vs. SSS Leonen, J. 21
2017
 GR. No. 190702 ; February 27,
9 Gaisano vs. Development Insurance Jardeleza, J 23
2017
Medicard Philippines, Inc., Petitioner, vs. Commissioner Of Internal
10 G.R. No. 222743 ; April 5, 2017 Reyes, J. 25
Revenue, Respondent.
GR. No. 196072, September 20, Steamship Mutual Underwriting Association (Bermuda)
2017 Limited, vs. Sulpicio Lines, Inc.,
11 Leonen, J. 27
G.R. NO. 208603 September 20, Sulpicio Lines, Inc., Petitioner vs. Steamship Mutual Underwriting
2017 Association (Bermuda) Limited, Respondent.
Philam Insurance Co., Inc., Now Chartis Philippines Insurance, Inc.,
G.R. No. 201116, March 04,
12 Petitioner vs. Parc Chateau Condominium Unit Owners Association, Reyes, J. Jr., J. 29
2019
Inc., And/Or Eduardo B. Colet, Respondents.
IV. TRANSPORTATION
Oriental Assurance Corporation, Petitioner, vs. Manuel Ong, Doing
G.R. No. 189524, October 11,
13 Business Under The Business Name Of Western Pacific Transport Leonen, J. 31
2017
Services And/Or Asian Terminals, Inc., Respondents.
Hon. Jonathan A. Dela Cruz And Hon. Gusta V. Tambunting, As
Members Of The House Of Representatives And As
Taxpayers, Petitioners vs. Hon. Paquito N. Ochoa Jr., In His Capacity
As The Executive Secretary; Hon. Joseph Emilio A. Abaya, In His
G.R. No. 219683 January 23,
14 Capacity As The Secretary Of The Department Of Transportation Bersamin, J. 34
2018
And Communications; Hon. Florencio B. Abad, In His Capacity As
The Secretary Of The Department Of Budget And Management; And
Hon. Rosaliavs.De Leon, In Her Capacity As The National Treasurer,
Respondents
G.R. No. 225022, February 05, Land Transportation Franchising And Regulatory Board vs. G.V.
15 Peralta, J. 37
2018 Florida Transport, Inc
 Francis
16 G.R. No.193572 Tsuneishi Heavy Industries vs.Mis Maritime Corp 39
Jardeleza
Keihin-Everett Forwarding Co., Inc., Petitioner vs. Tokio Marine
G.R. No. 212107, January 28,
17 Malayan Insurance Co., Inc.** And Sunfreight Forwarders & Customs Reyes, J. Jr., J. 41
2019
Brokerage, Inc., Respondents.
G.R. No. 203865, March 13, Unitrans International Forwarders, Inc. vs. Insurance Company Of
18 Caguioa, J. 44
2019 North America, Et Al.
V. CORPORATION LAW (Provisions of BP 68, not affected by
RA 11232)
G.R. Nos. 189158, 189530, Leonardo-De
19 Ient vs. Tulletprebon (Philippines), Inc. 46
January 11, 2017 Castro, J.
G.R. No. 212774, January 23, Wesleyan University-Philippines, Petitioner vs. Guillermo T.
20 Peralta, J. 49
2017 Maglaya, Sr., Respondent.
G.R. No. 206038. January 25,
21 Lim vs. Moldex Land, Inc. Mendoza, J. 51
2017.*
22 GR No. 206617 | Jan. 30, 2017 Philippine Numismatic And Antiquarian Society vs.Aquino J. Peralta 55
Rene H. Imperial And Nidsland Resources And Development
Corporation, Petitioners,vs.Hon. Edgar L. Armes, Presiding Judge Of
Branch 4, Regional Trial Court, 5Th Judicial Region, Legazpi City
G.R. No. 195509 & G.R. No.
23 And Alfonso B. Cruz, Jr., Respondents. Jardeleza, J. 56
178842, January 30, 2017

Alfonso B. Cruz, Petitioner vs. Rene Imperial And Nidsland

Resources And Development Corporation, Respondent.
G.R. No. 193068 February 1, Development Bank Of The Philippines vs. Sta. Ines Melale Forest
24 Leonen, J. 60
2017 Products Corporation
Sumifru (Philippines) Corporation (Surviving Entity In A Merger
Perlas-
25 G.R. No. 188269, April 17, 2017 With Davao Fruits Corporation And Other 62
Bernabe, J.
Companies), Petitioner, vs. Bernabe Baya, Respondent.
 Jose M. Roy Iii, Petitioner, vs. Chairperson Teresita Herbosa,The
Securities And Exchange Commission, And Philippine Long Distance
Telephone Company, Respondents.; Ilson C. Gamboa, Jr.,
Danielvs.Cartagena, John Warren P. Gabinete, Antoniovs.Pesina, Jr.,
26 G.R. No. 207246, April 18, 2017 Caguioa, J. 64
Modesto Martin Y. Mamon Iii, And Gerardo C. Erebaren, Petitioners-
In-Intervention, Philippine Stock Exchange, Inc., Respondent-In-
Intervention, Shareholders' Association Of The Philippines,
Inc., Respondent-In-Intervention.
Joselito Hernand M. Bustos, Petitioner, vs. Millians Shoe, Inc.,
27 G.R. No. 185024, April 24, 2017 Spouses Fernando And Amelia Cruz, And The Register Of Deeds Of Sereno, C.J. 66
Marikina City, Respondents.
Alejandro D.C. Roque, Petitioner vs. People Of The Philippines,
28 G.R. No. 211108, June 07, 2017 Tijam, J. 69
Respondent.
Rommel M. Zambranovs.Philippine Carpet Manufacturing
29 GR No. 224099 Jun 21, 2017 Mendoza, J. 71
Corporation
G.R. No. 220926. July 5, 2017.*
G.R. No. 221058. July 5, 2017.*
30 G.R. No. 221109. July 5, 2017.* Virata vs. Ng Wee Velasco, Jr., J. 73
G.R. No. 221135. July 5, 2017.*
G.R. No. 221218. July 5, 2017.*
31 G.R. No. 190590, July 12, 2017 Robertovs.San Jose And Delfin P. Angcao, vs. Jose Ma. Ozamiz, Carpio, J. 84
32 GR. No. 207684 July 17, 2017 Philtranco Service Enterprises, Inc vs. Franklin Cual Tijam,J 85
Bro. Bernard Oca, Bro. Dennis Magbanua, Cirila N. Mojica, Alejandro
N. Mojica, Josefina Pascual, Silvestre Pascual And St. Francis School
33 July 26, 2017 G.R. No. 199825 86
Of General Trias, Cavite, Inc., Petitioners vs.Laurita Custodio,
Respondent
34 GR. No. 185647July 16, 2017 Dy Teban Incorporation Inc. vs.Dy Jardeleza, J 90
35 GR No. 201306, Aug 09, 2017 Lydia Laovs.Yao Bio Lim Leonen, J. 92
 [ G.R. No. 211519, August 14, Bank Of Commerce, Petitioner, vs. Heirs Of Rodolfo Dela Cruz,
36 Bersamin, J. 94
2017 ] Respondent.
37 GR No. 185894, Aug 30, 2017 Belo Medical Groupvs.Jose Santos Leonen, J. 96
Symex Security Services, Inc. And Rafael Y.
G.R. No. 202613, November 08,
38 Arcega, Petitioners, vs. Magdalino O. Rivera, Jr. And Roberto B. Caguioa, J. 98
2017
Yago, Respondents.
GR. No. 225544December 04,
39 Zaragoza vs.Tan Peralta, J 100
2017
40 GR No. 191274, Dec 06, 2017 Erma Industriesvs.Security Bank Corporation + Leonen, J. 102
G.R. No. 191525 (December 13, International Academy Of Management And Economics vs. Litton
41 Sereno, C.J. 105
2017) And Company, Inc.,
G.R. No. 208638, January 24,
42 Spouses Francisco Ong Et Alvs.Bpi Family Savings Bank, Inc., Reyes, Jr., J 107
2018
G.R. No. 225024, November 28,
43 Villongco vs. Yabut Tijam, J. 109
2016
G.R. No. 205548, 7 February De La Salle Montessori International Of Malolos vs. De La Salle First Division,
44 110
2018 Brothers Et Al. Jardeleza
G.R. No. 221932, February 14,
45 Dela Torre vs.Primetown Property Group, Inc Peralta, J. 111
2018
G.R. No. 210538, March 07, Dr. Gil J. Rich, Petitioner vs. Guillermo Paloma Iii, Atty. Evarista
46 Reyes, Jr., J. 112
2018 Tarce And Ester L. Servacio, Respondents.
Tee Ling Kiat, Petitioner, vs. Ayala Corporation (Substituted Herein
G.R. No. 192530, March 07,
47 By Its Assignee And Successor-In-Interest, Bienvenido B.M. Amora, Caguioa, J. 114
2018
Jr.), Respondent.
Presbitero-
48 G.R. No. 220926 Virata vs.Ng Wee 116
Velaco, Jr.
 G.R. No. 187262, January 10, Engineering Geoscience, Inc., Petitioner vs. Philippine Savings Bank,
49 J. Carpio 119
2019 Respondent.
Cordillera Global Network, Et Al Petitioners,vs.Secretary Ramon J.P.
50 G.R. No. 215988, April 10, 2019 Paje, In His Capacity As Secretary Of The Department Of Leonen, J. 121
Environment And Natural Resources Et Al, Respondents.
52 GR. No. 211293, June 4, 2019 Oriondo, Et Al vs. COA 124
Nova Communications, Inc., Angelina G. Goloy, Yen Makabenta And
53 G.R. No. 193276: June 26, 2019 Ma. Socorro Naguit, Petitioners - vs. - Atty. Reuben R. Canoy And Carandang, J. 126
Solona T. Canoy, Respondents.
54 G.R. No. 212885, July 17, 2019 Spouses Fernandez vs. Smart Communications, Inc. A. Reyes, Jr., J. 128
Hayden Kho, Sr., Petitioner, vs. Dolores G. Magbanua, Et Al Perlas-
55 G.R. No. 237246 July 29, 2019 130
,Respondents. Bernabe, J.
VI. SECURITIES REGULATION CODE (RA 8799)
Securities And Exchange Commission, Petitioner vs. Price
56 G.R. No. 197032, July 26, 2017 Richardson Corporation, Consuelo Velarde-Albert, And Gordon Leonen, J. 132
Resnick, Respondents.
VII. BANKING +
G.R. No. 211222, August 07, Allan S. Cu, Petitioner, vs. Small Business Guarantee And Finance
57 Caguioa, J. 135
2017 Corporation Through Mr. Hector M. Olmedillo, Respondent.
G.R. NO. 214866, October 02, Perlas-
58 Apex Bancrights Holdings, Inc. vs. Bangko Sentral Ng Pilipinas 138
2017 Bernade, J.
B. Secrecy of bank deposits (RA 1405, as amended, and RA
6426, as amended)
59 Gr. No. 233395January 17 2018 Bank Sibayan vs.Alda Velasco Jr., J 140
C. General Banking Law of 2000 (RA 8791)
 Prudential Bank (Now Bank Of The Philippine
G.R. No. 191636, January 16,
60 Islands), Petitioner, vs. Ronald Rapanot And Housing & Land Use Caguioa, J 142
2017
Regulatory Board, Respondents.
[ G.R. No. 206343, February 22, Land Bank Of The Philippines, vs. Lorenzo Musni, Eduardo Sonza
61 Leonen, J. 144
2017 ] And Spouses Ireneo And Nenita Santos,
G.R. No. 178467. April 26,
62 Carbonell vs. Metropolitan Bank And Trust Company Bersamin, J. 146
2017.*
Chinatrust (Phils.) Commercial Bank, Petitioner vs. Philip Turner,
63 G.R. No. 191458, July 03, 2017 Leonen, J. 148
Respondent
G.R. No. 204663, September 27,
64 Municipal Rural Bank Of Libmanan, Camarines Sur vs. Ordoñez Peralta, J. 150
2017
Hongkong Bank Independent Labor Union (Hbilu), Petitioners vs.
G R. No. 218390, February 28,
65 Hongkong And Shanghai Banking Corporation Limited, Velasco Jr., J. 152
2018
Respondents
G.R. NO. 212362, March 14,
66 Ong Bun vs. Bpi Peralta, J. 155
2018
Bank Of Philippine Islands/Ana Gonzales vs.Spouses Fernando Antonio
67 G.R. No. 199562 157
Quiaoit Carpio
D. Philippine Deposit Insurance Corporation Act (RA 3591, as
amended)
G.R. No. 230020, March 19,
68 Peter L. So vs.Philippine Deposit Insurance Corporation Tijam, J. 158
2018
Spouses Kishore Ladho Chugani And Prisha Kishore Chugani, Et Al.,
G.R. No. 230037, March 19,
69 Petitioners,vs.Philippine Deposit Insurance Corporation, Tijam, J. 159
2018
Respondent.
G.R. No. 228807, February 11, Carlito B. Linsangan, Petitioner vs. Philippine Deposit Insurance
70 J. Reyes, Jr., J. 161
2019 Corporation, Respondent.
*Others:
 In Matter Of Intestate Estate Of Reynaldo Guzman
71 GR No. 230404, Jan 31, 2018 (Tijam, J.) 163
Rodriguezvs.Rolando C. Rodriguez
Gsis Family Bank Employees Union, Represented By Its President
Ms. Judith Jocelyn Martinez, Petitioner vs. Sec. Cesar L. Villanueva
(In His Capacity As The Chairman Of The Governance Commission
G.R. No. 210773, January 23, For Government-Owned Or Controlled Corporations Under The
72 Leonen, J. 164
2019 Office Of The President), Mr. Emmanuel L. Benitez (In His Capacity
As President Of The Gsis Family Bank), And Atty. Geraldine Marie
Berberabe-Martinez (In Her Capacity As Chairperson Of The Board
Of Directors Of The Gsis Family Bank), Respondents.
G.R. No. 238566, February 20,
73 Moreno vs.Court Of Appeals A. Reyes, Jr., J. 167
2019
VIII. INTELLECTUAL PROPERTY CODE (RA 8293)
G.R. No. 188996 February 1,
74 Seri Somboonsakdikul, Petitioner vs.Orlane S.A., Respondent Jardeleza, J. 169
2017
75 GR No.186088 March 22, 2017 Wilton Dy vs. Koninklijke Philips Electronics Jardeleza, J. 171
Prisbetero
76 G.R. No. 221717, June 19, 2017 Manginasal Philippines, Inc. vs.Ifp Manufacturing Corporation 174
Velasco, Jr.
77 [ GR No. 221732, Aug 23, 2017] Fernando U. Juanvs.Roberto U. Juan J. Peralta 175
G.R. No. 217194, September 06, Societe Des Produits, Nestle, S.A., Petitioner, vs. Puregold Price Carpio,
78 178
2017 Club, Inc., Respondent. Acting C.J.
G.R. No. 222366, December 4. W Land Holdings, Inc. vs. Starwood Hotels And Resorts Worldwide, Perlas-
79 180
2017 Inc. Bernabe, J.
G.R. No. 213323, January 22,
80 Teresita S. Lazaro vs. Coa Reyes, A., Jr., J. 183
2019
XII. FINANCIAL REHABILITATION, INSOLVENCY,
LIQUIDATION and SUSPENSION OF PAYMENTS (RA 10142,
 FR Rules [A.M. No. 12-12-11-SC], and FLSP Rules [A.M. No.15-
04-06-SC)
G.R. No. 184317, January 25, Metropolitan Bank And Trust Company vs. Liberty Corrugated
81 Leonen, J. 187
2017 Boxes Manufacturing Corporation,
G.R. No. 188146, February 01,
82 Pilipinas Shell Petroleum Corporation vs. Royal Ferry Services, Inc. Leonen, J. 188
2017
G.R. No. 191939. March 14,
83 Allied Banking Corporation vs. Equitable Pci Bank, Inc. Martires, J. 190
2018.*
G.R. Nos. 200934-35, June 19, La Savoie Development Corporation, Petitioner vs. Buenavista
84 193
2019 Properties, Inc., Respondent.
ATP
G.R. No. 205657. March 29, International Exchange Bank (Now Union Bank Of The Philippines)
85 Leonen, J. 196
2017.* vs. Briones
G.R. No. 220926. July 5, 2017.*
G.R. No. 221058. July 5, 2017.*
86 G.R. No. 221109. July 5, 2017.* Virata vs. Ng Wee Velasco, Jr., J. 200
G.R. No. 221135. July 5, 2017.*
G.R. No. 221218. July 5, 2017.*