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Represented by:
MR. MANUEL T. CUBOS
Plaintiff,
-Versus-
Civil Case No. ___________
For: Collection of Sum of
Money and Damages
COMPLAINT
Plaintiff, thru the undersigned counsel and unto this Honorable Court most
respectfully alleges the following:
3. Apart from being a service provider in the port of Calapan City and other
ports of province of Oriental Mindoro, plaintiff is also engage in lending to
its bona fide members;
5. As per contract, defendant Balmes promised to pay the loan within (1) one
year upon signing thereof and she obliged herself to pay on monthly
instalments. On the other hand, FREDELITA A. TAPERE, EVA M.
MARFA, JENNIFER S. MATALUBOS, LEOVIGILDA E. PIA and
LUZVIMINDA M. CANTUBA agreed to be the co-makers of LERMA M.
BALMES and they have signed the agreement in such capacity; [Attached
hereto is a copy of the Loan Release Voucher, Loan Application/Agreement
Form and Memorandum of Agreement marked as Annexes “C”; “D”;
“E”; “E-1” and “E-2” respectively].
6. Unfortunately, defendant failed to pay the loan amount despite it has long
become overdue on January 10, 2016. Thus, plaintiff demanded the
payment of the same however, defendant did not heed plaintiff’s request and
in fact they including the co-makers even had the temerity to deceive the
plaintiff by declaring and making it appear that the ATM Cards they have
presented as collateral for their loan got lost. [Attached hereto is a copy of
Sinumpaang Salaysay marked as Annex “F”]. Thereafter, they applied for
the issuance of a new ATM Card from the Land Bank of the Philippines
which cancelled the old ATM Card in possession of the plaintiff and for that
reason plaintiff could not withdraw therefrom;
7. Thus, plaintiff was constrained to engage the services of Atty. Joseph Ryan
C. Apasan to assist them on the matter. Accordingly, prior to filing of this
case, final demand letters were sent to the defendants which were received
and personally served upon them on the following dates listed below:
[Attached hereto is a copy of the Final Demand Letters marked as Annexes
“G”; “H”; “I”; “J”; “K” and “L” respectively].
Other reliefs just and equitable under the premises are likewise prayed for.
LERMA A. BALMES
B1 L66 Ramonita Country Homes, Barangay Darasa, Tanauan City, Batangas
FREDELITA A. TAPERE
Barangay Pagaspas, Tanauan City, Batangas
LUZVIMINDA M. CANTUBA
Barangay 1 Poblacion, Tanauan City, Batangas
EVA M. MARFA
Barangay Trapiche II, Tanauan City, Batangas
JENNIFER S. MATALUBOS
Blk.2 Lot 94 Pilar Ville Subd., Barangay Banjo East, Tanauan City, Batangas
LEOVIGILDA E. PIA
Blk.3 Lot 15 Colbella Homes, Barangay Darasa, Tanauan City, Batangas
NOTICE
Good day! Please submit the foregoing complaint upon receipt hereof for the
Honorable Court’s consideration. Thank you.
MANUEL T. CUBOS
Affiant
TIN: 124-675-234
SUBSCRIBED AND SWORN to before me, this ____ day of _______________at
Calapan City, Oriental Mindoro.
NOTARY PUBLIC