HEIRS OF THE LATE LILY P.

CHUA, represented by LIZZA MARIE

CHUA,
Plaintiffs,
-vsMANUEL CHUA, SIMON TAN AND REGISTER OF DEEDS (CAVITE)
Defendants.
CIVIL CASE NO. BCV-2013-150
RTC, BACOOR, CAVITE, Br. 19
SUNLAND DEVELOPMENT CORPORATION, represented by Richard Lim
Plaintiff,
-vsDANILO ZAUSA, SOLEMIA GAVINO, EMMANUEL DE VELA and all
persons claiming rights under them.
Defendants.
CIVIL CASE NO. 189609-CV

DENCIE M. CANDELARIO, represented by ALLAH MOLO VILLANUEVA,

Complainant,
-vsPAN ASIA INTERNATIONAL SUNSHINE GARDEN INC., RURAL BANK OF
SAN RAFAEL INC., and KIKSLAND DEVELOPMENT CORP.
Defendants.
HLURB CASE NO. REM-101112-14895
HOUSING LAND USE AND REGULATORY BOARD
DANILO ZAUSA a.k.a. SAUSAWAN,
-vs-

Plaintiff,

MANUEL CHUA, in his personal capacity; SUNLAND DEVELOPMENT

CORP. and PROGRESSIVE TRADE AND SERVICES ENTERPRISES, rep.
by Manuel Chua; RHEMA INTERNATIONAL FOUNDATION INC., rep. by
Carlito Traya; City of Manila, rep. by City Mayor; and the REGISTER OF
DEEDS OF MANILA, impleaded as necessary parties.
Defendants.
CIVIL CASE NO. 13-130412

JESSICA ANIP, et.al.

Complainant,

-vsLWJ MARKETING AND/OR JACKY LIM.,

NLRC-NCR CASE NO. 08-07508-14

Respondent.

ERNESTO NEBRE,

Petitioner,

-vsASUNCION E. NEBRE and all persons claiming rights under her,

Defendants.
CRIMINAL CASE NO. 476968
MTC, MANILA, BR. 28
HOTEL 99 CUBAO, represented by ANNALIZA FALQUEZA et. al.,
Complainants,
-vsLEONARDO PAYOT,
Respondent.
NPS DOCKET NO. XV-03-INV-14E-04337

SYMPHONY TECHNOLOGIES INC.,

Plaintiff,

-vsLY UNG WHANG, et. al.

Accused.
CRIMINAL CASE NO. 13-296819
RTC, MANILA, Br. 46
JUDY TAGARO LOPEZ,

Complainant,

-vsPAN ASIA INTERNATIONAL SUNSHINE GARDEN INC.

Respondent.
HLURB CASE NO. REM-A-140217-01989

XU QUIAOPING a.k.a. LITA LIM,

Plaintiff,
-vsRICHARD LIM AND AIDA TAN
Defendants.
CIVIL CASE NO. 13-130449

ARMANDO ACOSTA DIO,

Complainant,
-vsHOTEL 99 INC.,
Respondent.
NLRC-NCR CASE NO. 09-11735-14
NATIONAL LABOR RELATIONS COMMISSION
PEOPLE OF THE PHILIPPINES,
Plaintiff,
-vsJACKY LIM AND PONG LIM

Defendants.

CRIMINAL CASE NOS. 14-302992-93 & 13-296821

RTC, MANILA, Br. 46

AIBEN S. CAGARA,
Complainant,
-vsR-50 RAON SHOPPING CENTER/ JACKY LIM,
Respondent.
NLRC-NCR CASE NO. 07-09515-14
WILSON DY,
Complainant,
-vsMANUEL R. CHUA,
Respondent.
CHRISTINE C. FERNANDEZ and PRIMITIVA B. ZAMORA,
NPS DOCKET
Complainants,
NO. XV-07-INV-14K-07480
-vsPAN ASIA INTERNATIONAL SUNSHINE GARDEN, INC.,
Respondent.
HLURB CASE NO. REM-061912-14804

LEONARDO ALILIN PAYOT, JR.,

Complainant,
-vsHOTEL 99, INC./ SIMON TAN,

Respondent.

NLRC-NCR CASE NO. 05-06094-14

SUNMAX TECHNOLOGY CORP.,

Plaintiff,
-vsPHILIPPINE BUSINESS BANK INC., ET.AL.
Defendants.
CV-C NO. 15-133152
RTC, MANILA, Br. 20
PEOPLE OF THE PHILIPPINES,
Plaintiff,
-vsTITO MABBORANG Y SABBAN
Defendants.
CRIMINAL CASE NO. 14-308590
RTC, MANILA, Br. 34
PHILIPPINE BUSINESS BANK INC.,
Mortgagee,
-vsLIN WEN JU a.k.a. JACKY ORTIZ LIM
Mortgagor.
FORECLOSURE CASE NO. 14-3262