FELIPP DEO RUAZA

LEGAL FORMS MIDTERM EXAM

JD 3

1 A) PROMOSSORY NOTE

PROMOSSORY NOTE

P 500,00.00

FOR VALUE RECEIVED, I, we, either, or any of us, jointly and severally, promise to pay
Carmen Carunungan or Order the principal sum of Five Hundred Thousand Pesos
(500,000.00), Philippine Currency, without need of demand on or before March 1, 2020.
In addition to the foregoing, I promise to pay annual interest at the rate of Ten (10%)
percent, without need of demand, starting from the month of March until this note is fully
paid.

Done this March 1, 2019 at Surigao City, Philippines.

Carmina Corominas Celeste Corominas

Maker Co-Maker
B) JUDICIAL AFFIDAVIT

Republic of the Philippines

REGIONAL TRIAL COURT

Branch 1

Surigao City

PEOPLE OF THE PHILIPPINES,

Plaintiff

-versus- CRIM. CASE No. 650-M-2012

For: ESTAFA through

falsification of a commercial
document

CARMINA COROMINAS and

CELESTE COROMINAS

Accussed

x---------------------------------x

JOINT JUDICIAL AFFIDAVIT

WE, CARMINA COROMINAS, Business Partners, CELESTE COROMINAS, all

of legal ages, Filipinos and residing at Surigao City, after having been duly sworn
in accordance with law, hereby depose and state:

PRELIMINARY STATEMENT

The person examining us is ATTY. RICHARD DANO, at his office at 2nd Floor,
ABC Building, Surigao Ciy. The examination is being held at the same address.
 We are answering his questions fully conscious that we are under oath and may
face criminal liability for false testimony and perjury.

PURPOSES

The witnesses are being presented to:

a. Prove that the Accused, CARMINA CORMINAS and CELESTE CORMINAS

did not commit the acts constituting the crime of Estafa through falsification of
commercial document.

b. Rebut all the allegations of the Plaintiff

c. That they will identify the pertinent documents relative to his testimony; and

d. Such other relevant matters.

QUESTIONS & ANSWERS

Q1: Please state your name and other personal circumstances for the record.
A1: We, Carmina Corominas, Business Partners, Celeste Corominas, married, all
of legal ages, Filipinos and residing at Narciso Street, Taft, Surigao City.

Q2: Are you the same Carmina Corominas and Celeste Corominas the accused
in this case?
A2: Yes. Sir.

Q3: How do you know the complainant in this case, Ms. Carmen Carunungan?
A3: She has been our client for a long time.

Q4: When was the last time you talked to Ms. Carunungan?
A4: During Valentines Day Party last year.

Q5: During occasion?

A5: Yes, we had a chat for a while.

Q6: What did you talk about?

A6: That we would like to borrow money from her.

Q7: Did she agree?

A7: Yes, Sir.

Q8: When was the loan contracted?

A8: After almost a month on March 1.
Q9: Did you have evidence on the loan?
A9: Yes, we executed a promissory note and issued a post dated check in her favor.

Q10: Did you agree with the interest?

A10: Yes, we agreed on a 10% interest.

Atty. Dano: Witness is presenting a copy of post dated check along with the promissory
note expressly indicating therein that the coupled postdated check shall be served only
as security for the contracted loan.

Q11: Did you immediately issued the check?

A11: Yes, sir.

Q12: Was there any other agreement aside from the check and promissory note?
A12: None, sir.

Q13: What are you asking from this Honorable Court?

A13: That the case filed against me be dismissed and for the private plaintiffs be
condemned to pay us moral damages in the amount of at least 50,000 each
defendant and attorney’s fees and other costs of litigation of at least 50,000
plus 5,000 per court appearance.

Q14: Do you want to add more in your testimony?

A14: No more for now, Sir.

28 March 2020. Surigao City, Surigao del Norte.

CARMINA COROMINAS
Affiant

CELESTE CORMINAS
Affiant

REPUBLIC OF THE PHILIPPINES

SURIGAO CITY

SUBSCRIBED AND SWORN to before me on this 28 th day of March at Surigao

City, Surigao del Norte, affiant who is personally known to me, and/or has satisfactorily
proven to me their identity through competent evidence.
Doc. No.____; NOTARY PUBLIC
Page No.____; Series of 2020
Book No.____;

LAWYER’S ATTESTATION

I, Atty. Richard Dano, do hereby attest that: (a) I have conducted and supervised
the examination of the witnesses, CARMINA COROMINAS and CELESTE
COROMINAS; (b) I have faithfully recorded and caused to be recorded the questions I
asked and the corresponding answers that the witness gave; and (c) neither I nor any
other person then present or assisting me coached the witness regarding the latter’s
anwers.

ATTY. RICHARD DANO

REPUBLIC OF THE PHILIPPINES

SURIGAO CITY

SUBSCRIBED AND SWORN to before me on this 28 th day of March at Surigao City,

Surigao del Norte, affiant who is personally known to me, and/or has satisfactorily
proven to me their identity through competent evidence.

Doc. No.____; NOTARY PUBLIC

Page No.____; Series of 2020
Book No.____;

Copy furnished (by registered mail due to distance):

ATTY. KALABAN
KALABAN LAW OFFICE
1st Floor, Kalaban Building
City of Surigao
Counsel for the Plaintiff
C) DACION EN PAGO

DEED OF TRANSFER

KNOW ALL MEN BY THESE PRESENTS:

This Deed of Transfer made and executed by:

CARMINA COROMINAS and CELESTE COROMINAS, of legal age, both

married and residents of Surigao City, Philippines, (hereinafter referred to as the
“TRANSFEROR”);

-in favor of-

CARMEN CARUNUNGAN, of legal age, Filipino, married, and a resident

of Surigao City, Philippines, (hereinafter referred to as the “TRANSFEREE”);

WITNESSETH: That-

WHEREAS, the TRANSFERORS had secured a loan from the TRANSFEREE

and as a security for the payment thereof, they offer a Honda CRV which they jointly
owned, more particularly described as follows:

MAKE HONDA
ENGINE 34C4002797
CHASIS 34C4010919
COLOR BLACK
PLATE NO. JZ-1797
COVERED BY CERTIFICATE OF REGISTRATION NO. 149096776

WHEREAS, in order to settle the said loan, the TRANSFEROR has offered to
transfer by way of dation in payment the above-mentioned property in favor of the
TRANSFEREE in full acquittance of their obligation to the latter, which offer was
accepted by the TRANSFEREE.

NOW THEREFORE, for and in consideration of the foregoing stipulations and

covenants and for the full acqittance of the obligation of the TRANSFEROR in favor of
the TRANSFEREE , the TRANSFEROR does hereby CEDE, TRANSFER and
CONVEY the aforementioned parcel of land together with the improvements found
thereon in favor of the TRANSFEREE.

IN WITNESS WHEREOF, the parties have hereunto signed these presents at

Surigao City, Philippines on June 3, 2020.

CARMINA COROMINAS

CELESTE COROMINAS CARMEN CARUNUNGAN

TRANSFERORS TRANSFEREE

SIGNED IN THE PRESENCE OF:

FELIPP DEO RUAZA AMELYN RUAZA

2.

REPUBLIC OF THE PHILIPPINES)

CITY OF PARANAQUE )S.S

DEED OF ABSOLUTE SALE

KNOW ALL MEN BY THESE PRESENTS:

This DEED OF ABSOLUTE SALE is made, executed and entered into by:

NENITA VILLO, Filipino, of legal age, widow, and with residence and postal
address at No. 3156 Bayswater Street, Metro Ville Subdivision, Paranaque City,
hereinafter referred to as the SELLER.

-AND-

ANDREA VILLO, CARINA VILLO, and CARISSA VILLO, Filipino, of legal age,
single, with residence and postal address at No. 3156 Bayswater Street, Metro Ville
Subdivision, Paranaque City, hereinafter referred to as the BUYERS.

WITNESSETH:

WHEREAS, the SELLER is the registered owner of the parcel of land with
improvements located in the City of Paranaque and covered by a Transfer Certificate of
Title No. 67890, particularly described as follows:

TRANSFER CERTIFICATE OF TITLE NO. 67890

“A Parcel of Land with a house located at Bayswater Street, Metro Ville

Subdivision, Paranaque City, Philippines.

WHEREAS, the BUYERS has offered to buy and the SELLER has agreed to sell
the above mentioned property for the amount of THREE MILLION (P 3,000,000)
Philippine Currency. BUYERS are required to make a down payment in the amount of
ONE MILLION (P 1,000,000) Philippine Currency and the balance to be paid once the
title to the property is transferred to the names of the buyers.

NOW THEREFORE, for and in consideration of the sum of THREE MILLION (P

3,000,000) Philippine Currency, had paid by the vendee to the vendor, the SELLER DO
HEREBY SELL,TRANSFER, and CONVEY by way of Absolute Sale unto the said
BUYERS, his heirs and assigns, the certain parcel of land together with all the
improvements found thereon, free from all liens and encumbrances of whatever nature
including real estate taxes as of the date of this sale.

NENITA VILLO ANDREA VILLO

Seller/Vendor

CARINA VILLO

CARISSA VILLO
Buyers/Vendee

SIGNED IN THE PRESENCE OF:

FELIPP DEO RUAZA AMELYN RUAZA

3.

Republic of the Philippines

REGIONAL TRIAL COURT

Branch 1

Surigao City

KYLE ANGELO,
Plaintiff Civil Case No. 123-M-456

For: Motion to Dismiss

vs.

CIARA JANE,
Defendant

x--------------------------------------x

NOTICE OF HEARING

YOUR CASE IS SET for hearing before the Presiding Judge of this Court
on August 24, 2020 at Branch 1 Regional Trial Court in Surigao City, Philippines.

YOU MUST ATEND THE HEARING. IF YOU CANNOT ATTEND

BECAUSE IT IS PHYSICALLYIMPOSSIBLE FOR YOU TO DO SO, YOU MAY
AUTHORIZE A REPRESENTATIVE, WHO IS NOT A LAWYER TO APPEAR
FOR YOU. FOR THIS PURPOSE YOU SHOULD FILLUP FORM 5-SCC
(SPECIAL POER OF ATTORNEY).

WITNESS the HON. RICHARD DANO, Presiding Judge of this Court, this
24th day of August, 2020, at Branch 1 Regional Trial Court in Surigao City,
Philippines.
 ATTY. FELIPP DEO RUZA
Branch Clerk of Court

NOT FOR INQUIRES, CALL TEL #. (02) 898 7777