CASES- CREDIT TRANSACTIONS

I. LOAN- ARTS 1933- 1934

1. People V. Concepcion, 44 Phil 126 (1922)
2. DBP V. Guarina, GR 160758; Jan 15, 2014
3. Delos Santos V Jarra, 15 Phil 147 (1910)
4. Saura Import & Export Co., Inc V DBP, 44 SCRA 445 (1972)
5. Naguiat V CA, 412 SCRA 591 (2003)
6. Garcia V. Thio, 518 SCRA 433 (2007)
7. Pantaleon V Amex, 629 SCRA 276
8. Gironella V PNB, GR 194515 Sept 16, 2015
9. BPI V CA, GR 133632, Feb 15, 2002
10.
Penta V Mahinay GR 1717368
11.
Sierra V Ca GR 90270, July 24, 1992
1935 1961 (Comodatum)
1.
2.
3.
4.
5.
6.

1935193619421947-

Republic V Bagtas, 6 SCRA 262 (1962)

Producers Bank V CA, 397 SCRA 651
Republic V. Bagtas, 6 SCRA 262 (1962)
Mina V. Pascual 25 Phil 540 (1913)
Quintos v Beck 69 Phil 108 (1939)
Pajuyo v CA, 430 SCRA 492

1953- 1961 (Simple Loan or Mutuum)

1. 1953- Republic v Grijaldo, 122PHIL 1020
2.
15 SCRA 68 (1965)
3. 1956 Tan v Valdehuesa 56 SCRA 61 (1975)
4.
Jardenil v Salas 73 PHIL 626 (1942)
5.
Frias v San Diego 520 SCRA 244
6.
Arwood v DMCI 394 SCRA 11 (2002)
7.
Sonaya v Azarraga 65 PHIL 994 (1954)
8.
Royal Shirt v Co 94 Phil 994 (1954)
9.
Overseas v Cordero 113 SCRA 303
10.
Ramos v Central Bank 137 SCRA 685
11.
Lirag v SSS 153 SCRA 338
12.
1957 Angel Jose v Chelda 23 SCRA 119 (1968)
13.
1959 Cu Unyieng v Mabalacat 54 PHIL 976 (1929)
14.
David v CA 316 SCRA 710 (1999)
15.
Velez v Balzara 73 PHIL 630 (1942)
16.
GSIS v CA 145 SCRA 311
17.
Ligutan v CA 376 SCRA 560
18.
Eastern Shipping Lines v CA 234 SCRA 78

19.
20.
21.

BPI Family Bank v Franco and CA 538 SCRA 184

People v Puig, 563 SCRA 564
RCBC v Alfa RTW Manufacturing Corp., et al., GR NO.

133877 Nov 14,

2001- COMPUTATION OF VARIOUS

TYPES OF INTERESTS
22.
Estores v Sps Supangan, GR 175139, Apr 18, 2012
23.
Sps Silos v PNB, GR 181045, July 2, 2014 (Read all
the PNB cases

surveyed in this decision)

ART III, 1987 CONSTITUTION

1. Lozano v Martinez, GR 63419
2. Tiomico v CA, GR 122539, March 4, 1999
II. DEPOSITS ARTS 1962 2009
1. 1962 Calibo v CA, 350 SCRA 427 (2001)
2.
Triple V Food vs Filipino Merchants GR 160544, Feb 21,
2005
3. 1972 Bishop of Jaro v Dela Pena, 26 PHIL 144
4. 1975 CA Agro Industrial Development Corp v CA , 219 SCRA
426
5. 1977
6. 1978
7.
8.
9. 1979
10.
11.
12.
13.
14.
15.

Javellana v Lim, 11 PHIL 141 (1908)

Gaveres v Tavera, 1 PHIL 71 (1901)
Baron v David, 51 PHIL 1 (1927)
US v Igpaura, 27 PHIL 619 (1913)
Palacio v Sudario 7 PHIL 275 (1907)
1980 Gullas v PNB, 62 PHIL 519 (1935)
Serrano v CB, 96 SCRA 96 (1980)
1988 Sesbreno v CA, 222 SCRA 466 (1993)
1998 Delos Santos v Tan Khey, 58 OG 7693 (1992)
BPI v IAC, 164 SCRA 630
2003 YHT Realty Corp v CA, 451 SCRA 638

III. CONTRACTS WITH SECURITY

1. E. Zobel, INC v CA, 290 SCRA 1

2. PBM, INC v CA, 413 SCRA 445

3. IFC v Imperial Textile Mills, Inc., 475 SCRA 149
4. DBP v CA, 284 SCRA 14
5. Bustamante v Rosel, 319 SCRA 413
6. Ong v Roban Lending Corp, 557 SCRA 516
7. Paray & Espleta v Rodriguez et al., 479 SCRA 571
8. Medida v CA, 208 SCRA 887
9. Suico v PNB, 531 SCRA 514
10.
Huerta Alba Resort, INC v CA, 339 SCRA 534
11.
Peoples Bank & Trust Company v Dahican Lumber
Company, 20 SCRA 84
12.
Makati Leasing & Finance Corp. v Wearever Textile Mills,
122 SCRA 296
13.
Dy v CA, 198 SCRA 826
14.
Pameca Wood Treatment Plant v CA, 310 SCRA 281
15.
Acme Shoe Rubber & Plastic Corp v CA, 260 SCRA 714
16.
Servicewide Specialist Inc. v CA , 320 SCRA 478
17.
Victoria Yau Chu v Hon CA et al., 177 SCRA 793
18.
CHU v CA, Family Savings Bank and/or CAMS Trading, GR
78519, Sept 26, 1989
19.
SPS Rabat v PNB, GR 158755, June 18, 2012
IV. CONCURRENCE AND PREFERENCE OF CREDITS ARTS 2236
2251
1. De Barreto v Villanueva, 1 SCRA 288
2. J. L. Bernardo Construction v CA, 324 SCRA 24
3. DBP v CA, 363 SCRA 307
4. Ruby Industrial Corp v CA, 284 SCRA 445
5. Rubberworld (PHILS) INC v NLRC et al., 305 SCRA 721
6. LECA Realty Corp. v Manuela Corp,534 SCRA 97
7. Chas Realty & Development Corp v Talavera, 397 SCRA 84
8. RCBC v IAC, 320 SCRA 279
9. Sobrejuanite v ASB Development Corp, 471 SCRA 763
10.
Metrobank v SLGT Holdings, INC. et al., 533 SCRA 516
11.
PAL v CA, 566 SCRA 124
12.
Clarion Printing House, Inc v NLRC, 461 SCRA 272
13.
Ong v PCI Bank, 448 SCRA 705
14.
Sy Chim v Siy Ho & Sons, Inc., 480 SCRA 465
15.
Metrobank v ASB Holdings, Inc., 517 SCRA 1
16.
Pryce Corp v Chinabank Corp, GR172302 Feb 18, 2014

17.

CHU, et al.v Lacqui & Phil Bank of Communications, GR

169190, Feb 11, 2010

18.
Yngson v PNB, GR 171132, Aug 15, 2012- Liquidation,
Treatment of Claims, Secured Creditor Claims
SPECIAL LAWS
1.
2.
3.
4.
5.

MWSS v Daway & Maynilad Water Services, Inc., 432 SCRA 559
Colinares & Veloso v CA, 339 SCRA 609
UCPB v Samuel & Beluso, 530 SCRA 567
Carpo v Chua & Dy Ng, 471 SCRA 471
PNB v Se, et al., 256 SCRA 380