Year: 2024

**Title: Ong vs. Court of Appeals and People of the Philippines** **Facts:** 1. **Parties Involved**: Edward C. Ong (“petitioner”), representing ARMAGRI International Corporation (formerly ARMCO Industrial), and Solid Bank Corporation (“Bank”). 2. **Transactions**: – On June 22, 1990, Ong applied for a letter of credit for P2,532,500.00 with the Bank to finance differential assemblies purchase…

**Title: People of the Philippines vs. Virginia Baby P. Montaner (G.R. No. 01162)** **Facts:** 1. On May 17, 1996, in San Pedro, Laguna, Virginia Baby P. Montaner issued ten postdated Prudential Bank checks (Nos. 0002284 – 0002293) each amounting to PHP 5,000, totaling PHP 50,000 to Reynaldo Solis, allegedly as payment in exchange for cash.…

### Title: Andre L. D’Aigle vs. People of the Philippines, G.R. No. 173073 ### Facts: 1. **Incident Background:** In December 1996, Andre L. D’Aigle, then the Managing Director of Samfit Philippines, Inc. (SPI), was entrusted with various company properties. These included electric transformers, electronic and computer boxes, machine spare parts, and raw materials, valued at…

## Title: **Filadams Pharma, Inc. vs. Court of Appeals and Antonio Feria** ## Facts: Filadams Pharma, Inc. (“Filadams”) was a corporation selling medicines to wholesalers. Antonio Feria was employed as a sales representative from November 3, 1993, until his dismissal on March 9, 1994. From March 10 to 26, 1994, an audit found Feria accountable…

### Title: Sesbreno vs. Court of Appeals and Hermilo Rodis, Sr. (310 Phil. 671) — ### Facts: 1. **February 9, 1981**: Attorney Raul H. Sesbreno gave Hermilo Rodis, Sr., Douglas Sandiego, and Ricardo Silverio, Sr., the sum of PHP 300,000 for a money market placement for 32 days at a 20% interest rate maturing on…

### Title: Araceli Ramos Fontanilla v. People of the Philippines, Court of Appeals, Oscar V. Salud, and Thelma C. Mercado ### Facts: **Step-by-Step Facts and Procedural History:** 1. **Initial Interaction and Investments (August – October 1990):** – Araceli Ramos Fontanilla, owner of a canteen at Philippine Naval Base, persuaded M/Sgt. Oscar V. Salud and Thelma…

**Title:** People of the Philippines vs. Jose C. Go, Aida C. Dela Rosa, and Felicitas D. Necomedes, G.R. No. 188457, October 9, 2023 **Facts:** 1. **Background:** – On October 14, 1998, the Bangko Sentral ng Pilipinas (BSP) ordered the closure of the Orient Commercial Banking Corporation (OCBC) and placed it under the receivership of the…

Title: LEOPOLDO C. LEONARDO vs. VIRGINIA TORRES MARAVILLA and LEONOR C. NADAL as represented by FE NADAL VENTURINA Facts: 1. The case involves a 1,151.80 square meter lot in Pasay City, covered by Transfer Certificate of Title (TCT) No. 2355 (34515) in the name of Mariano Torres y Chavarria. 2. Petitioner Leopoldo C. Leonardo claims…

### Title: People of the Philippines vs. Teresita Aranda y Doria, G.R. No. ### Facts: **Background and Arrest:** 1. On August 17, 1990, at approximately 5:00 p.m., Private First Class (Pfc.) Alexander Corpuz of the Anti-Narcotics Unit of the Kalookan City Police Station received a tip from an informant that a tricycle driver with plate…

Title: People of the Philippines vs. Isauro Santiago, G.R. No. L-16927 Facts: On October 5, 1959, in the City of Manila, Isauro Santiago, during a political speech attended by around 100 people and delivered through an amplifier system, made defamatory statements against Mayor Arsenio H. Lacson. Santiago accused Mayor Lacson of raping a woman at…