Update Legal

Ronnel Rivera

Qualified theft- on going trial, no settlement offered next hearing

November 16, 2020

Ian Palo

Qualified theft- waiting for resolution in Negros Civil Case (loan)-

Presentation of Witness on December 3, 2020 (Maam Gen and Sir
Dens)- the accused have waive his rights to be heard in court

Christian Guanlao

Qualified theft- Next Hearing will be on November 24, 2020,

waiting for the registry of the motion that we filed

Rowell Solbita

Qualified theft- Next hearing will be December 7, 2020 with

Marlon Pulido as witness, next witness are Jomar De Ocampo,
Bryan Valmadrid and Sarah Garcia

Bart Peco

Qualified theft- Ask Sir Rob for the Signatory of PNP personnel for
their Sworn Statement

Estafa Case- Sending of Demand Letter (Representation or

Marketing Funds)
Kinz Magtoto

Qualified theft- for hold as per instruction until further notice

Negligence- Documents are being gathered; Next week we will

send the documents to Atty. to prepare the said complaint

Jefferson Valmadrid

Qualified theft- on going trial, Next hearing will be on December

3, 2020, the court will be giving a decision on the motion for
quash that the accused filed, the lawyer of the accused didn’t
deny that his client didn’t stole any money in court (Not Indirectly)

NLRC submitted the rejoinder reply, after waiting for resolution

Estafa- Preliminary Investigation is set on November 10 and 17 at

3pm

Raymond Nacu

Non Compete- Case filled, waiting for the subpoena for the said
case

Estafa- started drafting the case

Timothy Makabali

Negligence- started to draft the case, and be checked by atty

Minette Mesina and Tricia Basa- signed a compromised

agreement between the company, will return next week, for the
signature of quit claims and waiver
Emerlyn Tinio- draft a compromised agreement

Richard Carguerra

Estafa- Proper hearing will start on January 28, 2021, witnesses to

present are Sir Rob and Maam Gen

Ed Abonalla

Qualified Theft- due to COVID he is unable to pay, but he said he

will pay once he had money

Joshua Adesa

Qualified theft- due to COVID he is unable to pay, but he said he

will pay once he had money

Jefferey Santos- For Sending of Demand letter due to damages

that he occurred.

Ruben Sanchez- Next week he will come to the office to pay half
of his obligation and enter into a compromised agreement

Kerwin David- Last payment August 2020,

Jeffrey Dumas- for Sending of demand Letter due to negligence