Syllabus in

COMMERCIAL LAW REVIEW

I. Corporation Law (B. P. Blg. 11232)

This segment of the course will include a review of the pertinent provisions of the
Corporation Code particularly those governing the organization, establishment, operation and
dissolution of private corporations. Upon conclusion of this segment of the course, the student is
expected to have a solid understanding of the basic concepts, terms, principles, theories and
relevant jurisprudence relating to private corporations. (min. of 16 lecture hours required)

II. Securities and Regulation Code (R.A. 8799)

This segment of the course will call for a review of relevant provisions of SRC
concerning the registration, issuance, marketing, sale and/or transfer of securities. Discussion
will also include pertinent legal provision concerning to the creation and organization of the
SEC, as well as a review of all prohibited acts that were defined and penalized under the Code.
Upon conclusion of the course, the student is expected to possess the knowledge and
understanding of the basic concepts, terms and jurisprudence relating to the registration and sale
of securities. (min. of 8 lecture hours required)

III. Insurance Law (R.A.10607)

This segment of the course will require a review of the important provisions of the new
Philippine Insurance Law. Focus of the study will be on the various classes if insurance polies as
well as remedies available to the insurer against possible fraudulent insurance claims. Upon
conclusion of this segment of the course, the student is expected to possess a solid understanding
of the basic concepts, terms, principles and latest jurisprudence on Philippine Insurance Law.
(min. of 12 lecture hours required)

IV. Negotiable Instrument Law (Act No. 2031)

This segment of the course will require a review of the important provisions of the
Negotiable Instruments Law and related laws concerning promissory notes, bills of exchange
and checks. The review will involve a discussion of relevant jurisprudence which applied the
various rules concerning the negotiation and transfer of instruments. Upon conclusion of this
segment of the course, students are expected to have a thorough understanding of the basic
concepts, terms, principles and jurisprudence relating to negotiable instruments. (min. of 12
lecture hours required)

V. Banking Laws

a) General Banking Act of 2000 (R.A. No. 8791)

b) New Central Bank (R.A. No. 7653)
c) Truth in Lending Act (R.A. No. 3765)
d) Secrecy in Bank Deposit Act (R.A. No. 1405, as amended)
e) Foreign Currency Deposits Act (R.A. 6426, as amended)
 This segment of the course will require a A review of the various laws, rules and
regulations that affects the establishment, business operation and conduct of banks and
other financial institutions, including their directors, officers, stockholders and related
interests. At the end of this segment of the course, students are expected to possess a
basic knowledge and understanding of the concepts, terms, principles and jurisprudence
relating to banking. (min. of 12 lecture hours required)

VI. Law on Transportation (Arts. 1732- 1766, New Civil Code)

This segment of the course will include a review of the pertinent provisions of the
Civil Code relating to common carriers, as well as relevant laws pertaining to land, air
and naval transportation affecting passengers and cargo. At the end of the segment of
this course, students are expected to possess a wide understanding of the concepts,
terms, principles and jurisprudence relating to common carriers and relevant laws on
transportation. (min. of 12 lecture hours required)

VII. Intellectual Property Law (R.A. No. 8293)

This segment of the course will require a A review of the pertinent provisions of the
Philippine Intellectual Property Law particularly the available remedies to owners of intellectual
creations or discoveries. The course is expected to give the students the basic knowledge and
understanding of the concepts, terms, principles and jurisprudence relating to intellectual
properties. (min. of 12 lecture hours required)

VIII. Special Commercial Laws

This segment of the course will require a review of existing and new laws relating to
business and commerce not covered by the major laws mentioned above, particularly the Trust
Receipt Law, Letters of Credit, Anti Money Laundering Law, FRIA, Data Privacy Act, the
Philippine Competition Act, etc. (min. of 12 lecture hours)

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 Case List in Corporation Law

Grandfather Rule

1) Narra Nickel Mining and Dev. Corp. vs. Redmont Consolidated Mines, G.R. No. 195580, Apr. 21, 2014

Separate Personality/ Piercing the Veil

2) Shrimp Specialists, Inc., vs. Fuji-Triumph Agri-Ind’l Corp., G.R. No. 168756, Dec. 7, 2009
3) Edsa Shangri-La Hotel and Resort, Inc. v. BF Corp., G.R. No. 145842, June 27, 2008
4) Zambrano v. Philippine Carpet Manufacturing Corp., G.R. No. 224099, June 21, 2017
5) Maricalum Mining Corporation vs. Florentino, et. al. G.R. No. 221813, July 23, 2018
6) Manuel C. Espiritu, Jr., et al. vs. Petron Corp., et al., G.R. No. 170891, Nov. 24, 2009
7) Queensland-Tokyo Commodities, Inc., et al. vs. Thomas George, G.R. No. 172727, Sept. 8, 2010
8) Eric Godfrey Stanley Livesey vs. Binswanger Phils., Inc., et. al., G.R. No. 177493, Mar. 19, 2014
9) Zuellig Freight and Cargo vs. NLRC and Ronaldo vs. San Miguel, G.R. No. 157900, July 22, 2013

Ultra Vires Acts

10) Jose Bernas, et. al. vs. Jovencio Cinco, et. al., G.R. Nos. 163356-57, July 01, 2015
11) Magallanes Watercraft Asso., Inc., et. al. vs. Margarito Auguis, et. al., G.R. No. 211485, May 30, 2016

Residence of a corporation

12) Hyatt Elevators Inc. vs. Goldstar Elevators. Phils., G.R. No. 161026, Oct. 24, 2005

Claim for Moral Damages

13) ABS-CBN Broadcasting Corp. vs. CA, 301SCRA 589, G.R. No. 128690. Jan. 21, 1999
14) Filipinas Broadcasting Network, Inc. vs. Ago Medical and Educational Center-Bicol Christian College
of Medicine, (AMEC-BCCM) and Angelita F. Ago, G.R. No. 141994, January 17, 2005

Doctrine of Apparent Authority

15) Calubad v. Ricarcen Development Corp., G.R. No. 202364, August 30, 2017
16) Citystate Savings Bank v. Tobias, G.R. No. 227990, March 7, 2018)
17) Banate v. Philippine Countryside Rural Bank (Liloan, Cebu), Inc., G.R. No. 163825, July 13, 2010.

Business Judgment Rule

18) Balinghasay vs. Castillo, G.R. No. 185664, April 8, 2015

19) Ching v. Quezon City Sports Club, Inc., G.R. No. 200150, [November 7, 2016

Trust Fund Doctrine

20) Donnina C. Halley vs. Printwell, Inc., G.R. No. 157549, May 30, 2011
Capital

21) Wilson P. Gamboa vs. Finance Sec. Margarito B. Teves, et. al., G.R. No. 176579, June 28, 2011

Board of Directors/Power of the BOD

22) Valle Verde Country Club, Inc. vs. Victor Africa G.R. No. 151969, Sept. 4, 2009
23) Filipinas Port Services vs. Go G.R. No. 161886, March 16, 2007

Corporate Officer

24) Matling Ind’l and Commercial Corp., et. al. Ricardo R. Coros, G.R. No. 157802 Oct. 13, 2010
25) Leslie Okol vs. Slimmers World International, et al., G.R. No. 160146, December 11, 2009
26) Gloria V. Gomez vs. PNOC Dev. and Mngt. Corp. (PDMC), G.R. No. 174044, Nov. 27, 2009

Liability of Corporate Officer

27) Rodolfo Laborte, et al. v. Pagsanjan Tourism Consumers’ Coop., et al., G.R. No. 183860, Jan. 15, 2014
28) Mirant [Phils.] Corp., et al. v. Joselito A. Caro, G.R. No. 181490, April 23, 2014
29) MARC II Marketing, Inc. vs. Alfredo M. Joson G.R. No. 171993, Dec. 12, 2011
30) Jose Emmanuel Guillermo vs. Crisanto Uson, G.R. No. 198967, March 07, 2016

Stockholders

31) Joselito Musni Puno vs. Puno Enterprises, Inc., et. al., G.R. No. 177066, Sept. 11, 2009
32) David C. Lao and Jose C. Lao vs. Dionisio C. Lao, G.R. No. 170585, October 6, 2008

By-Laws

33) Loyola Grand Villas Homeowners Asso. Inc. vs. CA, et. al., G.R. No. 117188, Aug. 7, 199
34) Valley Golf & Country Club, Inc., Rosa O. Vda. De Caram, G.R. No. 158805, April 16, 2009

Derivative Suit

35) Juanito Ang, et. al. vs. Sps. Roberto and Rachel Ang, G.R. No. 201675, June 19, 2013
36) Forest Hills Golf and Country Club, Inc. vs. Fil-Estate Properties, Inc., G.R. No. 206649, July 20, 2016

Transfer of Stock Ownership

37) Simny G. Guy, et. al. vs. The Hon. Ofelia C. Calo, G.R. No. 189486, Sept. 5, 2012
38) Fil-Estate Gold and Dev. Inc., et al. v. Vertex Sales and Trading, Inc., G.R. No. 202079, June 10, 2013

Sale of delinquent Stocks

39) Calatagan Golf Club, Inc. vs. Sixto Clemente, JR., G.R. No. 16544, April 16, 2009
Quorum

40) Paul Lee Tan, et. al. vs. Paul Sycip, et. al., August 17, 2006

Appraisal Right

41) Philip Turner, et. al. vs. Lorenzo Shipping Corp., G.R. No. 157479, Nov.24, 2010
42) Bangko Sentral ng Pilipinas v. Campa, Jr., G.R. No. 185979, March 16, 2016

Pre-emptive Right and Right of First Refusal

43) Lu Ym vs. Lu Ym, Sr., G.R. Nos. 219902 219903 & 219943-44, January 17, 2018
44) Andaya vs. Rural Bank of Cabadbaran, Inc., G.R. No. 188769, August 3, 2016

Corporate Books and Right to Inspect

45) Ma. Belen Flordeliza Ang-Abaya, et. al. vs. Eduardo G. Ang, G.R. No. 178511, Dec. 4, 2008
46) Aderito Z. Yujuico , et. al. vs. Cezar T. Quiambao et. al., G.R. No. 180416, June 2, 2014
47) Bank of Commerce v. Radio Phils. Network, Inc., et al.,G.R. No. 195615, Apr. 21, 2014

Merger and consolidation

48) Mindanao Savings and Loan Asso., vs. Edward Willkom, et. al, G.R. No. 178618 Oct. 11, 2010
49) Bank of Commerce v. Radio Philippines Network, Inc., et. al., G.R. No. 195615, April 21, 2014

Corporate Dissolution

50) Alabang Dev. Corp. v. Alabang Hills Village Asso. et. al., G.R. No. 187456, June 2, 2014
51) Rich vs. Paloma III, G.R. No. 210538, March 7, 2018

Foreign Corporation

52) European Resources and Technologies, Inc., et. al. vs. Ingenieuburo Birkhahn + Nolte, et. al., G.R. No.
159586, July 26, 2004
53) Steelcase, Inc. vs. Design International Selections, Inc.,G.R. No. 171995 April 18, 2012
54) Global Business Holdings, Inc. v. Surecomp Software, B.V., G.R. No. 173463, Oct. 13, 2010
55) Cargill, Inc. vs. Intra Strata Assurance Corp., G.R. No. 168266 March 15, 2010

Intra-Corporate Dispute

56) Renato Real vs. Sangu Philippines, Inc., et. al., G.R. No. 168757, Jan. 19, 2011
57) Raul C. Cosare v. Broadcom Asia, Inc., et al., G.R. No. 201298, Feb. 5, 2014
58) Belo Medical Group, Inc. v. Santos, G.R. No. 185894, August 30, 2017
 Cases in Securities Regulation Code

1. Philippine Veterans Bank vs. Justina Callangan, et. al., G.R. No. 191995, August 3, 2011
2. Abacus Securities Corp. vs. Ruben U. Ampil, G.R. No. 160016, February 27, 2006
3. PSE vs. Court of Appeals, 281 SCRA 232 (1997)
4. SEC vs. Interport Resources Corp. G.R. No. 135808, October 6, 2008
5. SEC vs. CA, 246 SCRA 738 (1995)
6. Cemco Holdings, Inc. vs. Nat'l Life Ins. Co., 529 SCRA 355 (2007)
7. Power Homes Unlimited Corp. SEC, 546 SCRA 567 (2008)
8. Union Bank of the Philippines vs. SEC, G.R. No. 138949, June 6, 2001
9. Nestle Phils. Vs. Court of Appeals, 203 SCRA504 (1991)
10. Nicolas vs. Court of Appeals, 288 SCRA 307 (1998)
11. Carolina Industries Inc. vs. CMS Stock Brokerage, Inc., et. al., G.R. No. L-46908, May 17, 1980
12. Baviera v. Paglinawan G.R. No. 168380, 8 February 2007, 515 SCRA 515
13. Abacus Securities Corp. vs. Ampil 483 SCRA 315 (2006)
14. Lopez, Locsin, Ledesma & Co. vs. Court of Appeals, 168 SCRA 276 (1998)
15. Carolina Industries vs. CMS Stock Brokerage, 97 SCRA 734
16. SEC vs. Performance Foreign Exchange Corp., G.R. No. 154131, July 20, 2006
17. Philippine Stock Exchange, Inc. v. Court of Appeals, 281 SCRA 232, October 27, 1997
18. SEC vs. Prosperity.Com, Inc., G.R. No. 164197, January 25, 2012
19. SEC vs. CA, G.R. Nos. 106425 & 106431-32, July 21, 1995, 246 SCRA 738
20. SEC vs. Oudine Santos, G.R. No. 195542, March 19, 2014
 Case List in Insurance Law

Interpretation

1. Gaisano Cagayan, Inc. vs. Insurance Co. of North America, G.R. No. 147839, June 8, 2006
2. Malayan Insurance Corp. vs. CA, G.R. No. 119599, March 20, 1997, 270 SCRA 242, 254
3. Diosdado C. Ty vs. Filipinas Compania De Seguros, et al., G.R. No. L-21821-22, May 31, 1966
4. Gulf Resorts, Inc. vs. Phil. Charter Ins. 485 SCRA 551
5. Simon De La Cruz vs. The Capital Ins. and Surety Inc., G.R. No. L-21574, June 30, 1966

Beneficiaries

6. Heirs of Loreto C. Maramag vs. Eva Verna De Guzman, et.al., G.R. No. 181132, June 5, 2009
7. Southern Luzon Employees’ Ass. v. Golpeo, et al., 96 Phil. 83
8. Vda. de Consuegra v. GSIS, No. L-28093, January 30, 1971, 37 SCRA 315
9. The Insular Life Ass. Co., Ltd. v. Ebrado, No. L-44059, Oct. 28, 1977, 80 SCRA 181

Insurable Interest

10. Sps. Nilo Cha and Stella Uy Cha, et. al. vs. Court of Appeals , et. al., G.R. No. 124520. Aug. 18, 1997
11. Gaisano Cagayan, Inc. vs. Ins. Co. of North America, G.R. No. 147839, June 8, 2006
12. Vicente Ong Lim Sing, Jr. vs. FEB Leasing & Finance Corp., G.R. No. 168115, June 8, 2007

Concealment

13. Great Pacific Life Ass. Corp. vs. CA and Medarda Leuterio ,G.R. No. 113899. Oct. 13, 1999
14. Great Pacific Life Ass. Co. vs. CA and Ngo Hing, G.R. No. L-31845, April 30, 1979
15. Saturnino vs. Phil. American Life 7, SCRA 316, 319
16. Ma. Lourdes Florendo vs. Philam Plans, Inc., et. al., G.R. No. 186983, Feb. 22, 2012
17. Bankers Life Insurance Corporation vs. Cresencia P. Aban, G.R. No. 175666, July 29, 2013
18. Sun Life of Canada (Phils.), Inc. vs. Ma. Daisy's. Sibya, et. al., G.R. No. 211212, June 08, 2016

Warranties

1. Qua Chee Gan v. Law Union and Rock Insurance Co., Ltd., 98 Phil. 85 (1955)

Double Insurance

2. Geagonia v. Court of Appeals 241 SCRA 152, 160 (1995)

3. Malayan Ins. Co., Inc. vs. Phils. First Ins. Co., Inc. and Reputable Forwarder Services, Inc., G.R. No.
184300, July 11, 2012

Notice of Loss

4. Philippine American General Insurance Co., Inc. v. Sweet Lines, Inc., 212 SCRA 194, August 5, 1992
Premiums

5. Jaime T. Gaisano vs. Development Insurance and Surety Corp., G.R. No. 190702, Feb. 27, 2017
6. Arce v. Capital Insurance & Surety Co., Inc., 117 SCRA 63 (1982)
7. Sps. Antonio A. Tibay , et.al. vs. Court of Appeals ,et.al., G.R. No. 119655.  May 24, 1996
8. UCPB Gen. Insurance Co. Inc. vs. Masagana Telamart, Inc. G.R. No. 137172. April 4, 2001
9. American Home Ass. Co. vs. Antonio Chua, G.R. No. 130421. June 28, 1999
10. Makati Tuscany Condo. Corp. v. Court of Appeals, GR. No. 95546, 6 Nov. 1992

Reinstatement

11. Violeta R. Lalican vs. The Insular Life Assurance Co. Ltd, G.R. No. 183526 August 25, 2009

Marine Insurance

12. Aboitiz Shipping Corporation vs. Court Of Appeals, et. al., G.R. No. 121833, Oct. 17, 2008
13. FGU Insurance Corp. vs. The Court of Appeals, et. al., G.R. No. 137775, March 31, 2005
14. Phil. American General Ins. Co., Inc. v. CA, G.R. No. 116940, June 11, 1997, 273 SCRA 262

On Presentation of Policies

15. Malayan Insurance Co., Inc. v. Regis Brokerage Corp., G.R. No. 172156, Nov. 23, 2007, 538 SCRA 681
16. ITCSI vs. FGU Insurance Corp., G.R. No. 161539, June 27, 2008

Subrogation

17. Keppel Cebu Shipyard, Inc. v. Pioneer Ins.., G.R. Nos. 180880-81, Sept. 25, 2009, 601 SCRA 96
18. Malayan Ins. Co., Inc. vs. Rodelio Alberto and Enrico Alberto Reyes, G.R. No. 194320, Feb.1, 2012

Fire Insurance

19. Uy Hu & Co. v. The Prudential Assurance Co., Ltd. 51, Phil. 231 (1927)
20. Malayan Insurance Co., Inc., vs. PAP Ltd. Co. (Phil. Br.) G.R. No. 200784, Aug. 07, 2013
21. United Merchants Corp. vs. Country Bankers Ins. Corp., G.R. No. 198588 July 11, 2012

Surety

22. Clarita Quiamco vs. Capital Insurance & Surety Co., Inc., G.R. No. 170852 Sept. 12, 2008
23. Stronghold Insurance Co., Inc. vs. Tokyu Construction Co., Ltd., G.R. Nos. 158820-21, June 5, 2009
24. First Lepanto-Taisho Ins. Corp. vs. Chevron Phils., Inc., G.R. No. 177839, Jan. 18, 2012

On Motor Vehicle Insurance

25. Perla Compania De Seguros, Inc. petitioner, vs. The Court of Appeals G.R. No. 96452 May 7, 1992
Theft Clause

26. Paramount Ins. Corp. vs. Sps. Yves and Maria Teresa Remondeulaz, G.R. No. 173773, Nov. 28, 2012
27. Alpha Insurance and Surety Co. vs. Arsenia Sonia Castor, G.R. No. 198174, Sept. 2, 2013

Other Insurance Clause

28. Malayan Insurance Co., Inc. vs. Phils. First Insurance Co., Inc. G.R. No. 184300, July 11, 2012

On Mortgage Redemption Insurance

29. Great Pacific Life Ass. Corp. vs. Court of Appeals, et. al., G.R. No. 113899, Oct. 13, 1999

On the Liability of Insurer for Loss Due to Negligence

30. FGU Insurance Corp. vs. The Court of Appeals, et. al., G.R. No. 137775, March 31, 2005
 Case List in Negotiable Instruments Law

Elements of Negotiable Instrument

1) Rodrigo Rivera vs. Sps. Salvador and Violeta Chua, G.R. No. 184458, Jan.14, 2015
2) Sps. Pedro Violago v. BA Finance Corp. and Avelino Violago, G.R. No. 158262, July 21, 2008

Incomplete and Undelivered Instruments

3) Alvin Patrimonio vs. Napoleon Gutierrez , et. al. G.R. No. 187769, June 04, 2014

Complete but Undelivered Instruments

4) RCBC vs. Hi-Tri Dev. Corp. , et. al, G.R. No. 192413, June 13, 2012

Forgery

5) Samsung Construction Co. Phils, Inc. vs. Far East Bank and Trust Co., G.R. No. 129015. Aug. 13, 2004
6) Associated Bank vs. Hon. Court of Appeals, G.R. No. 107382. Jan. 31, 1996

Consideration

7) Carmela Brobio Mangahas vs. Eufrocina A. Brobio, G.R. No. 183852, October 20, 2010
8) Engr. Jose E. Cayanan North Star Int’l Travel, Inc., G.R. No. 172954 Oct. 5, 2011

Accommodation Party

9) Fideliza J. Aglibot vs. Ingersol R. Santia, G.R. No. 185945, Dec. 5, 2012
10) Eusebio Gonzales vs. PCIB, et. al. G.R. No. 180257, February 23, 2011

Negotiation

11) People of the Phils. vs. Gilbert Reyes Wagas, G.R. No. 157943, Sept. 04, 2013
12) BPI vs. CA, Annabelle A. Salazar and Julio Templonuevo, G.R. No. 136202, Jan. 25, 2007

Indorsement

13) PNB vs. Erlando T. Rodriguez, et. al., G.R. No. 170325, Sept. 26, 2008
14) PCIB vs. CA, G.R. No. 121413. January 29, 2001
15) Metrobank vs. BA Finance , et. al., G.R. No. 179952, December 4, 2009
16) Melva Theresa Alviar Gonzales vs. RCBC G.R. No. 156294 Nov. 29, 2006

Holders in Due Course

17) Cesar Areza , et. al. vs. Express Savings Bank, Inc., et. al., G.R. No. 176697, Sept. 10, 2014
18) BPI vs. Gregorio C. Roxas, G.R. NO. 157833 : October 15, 2007
19) Robert Dino vs. Maria Luisa Judal-Loot, et. al., G.R. No. 170912, April 19, 2010
Liability of Indorsers

20) Allied Banking Corp. vs. Lim Sio Wan, Metrobank, et. al., G.R. No. 133179, March 27, 2008
21) Far East Bank & Trust Co. vs. Gold Palace Jewellery Co., et. al., G.R. NO. 168274, Aug. 20, 2008

Presentment for Payment; Notice of Dishonor

22) Far East Realty Investment, Inc. v. Court of Appeals, et. al., G.R. No. L-36549 Oct. 5, 1988

Discharge of Negotiable Instrument

23) Anamer Salazar vs. J.Y. Brothers Marketing Corp., G.R. No. 171998, October 20, 2010
24) State Investment House, Inc. vs. CA and Nora B. Moulic, G.R. No. 101163, Jan. 11, 1993

Material Alteration

25) The International Corporate Bank, Inc. vs. CA and PNB, G.R. No. 129910, Sept. 5, 2006
26) PNB vs. Court of Appeals, et.. al., G.R. No. 107508, April 25, 1996

Protest

27) Allied Banking Corp. vs. CA, G.G. Sportswear Mfg. Corp., et. al., G.R. No. 125851, July 11, 2006

Crossed Checks

28) Vicente Go vs. Metrobank., G.R. No. 168842, August 11, 2010

Cases for Bouncing Checks Law

29) Amada Resterio vs. People of the Phils., G.R. No. 177438, Sept. 24, 2012
30) Ma. Rosario Campos vs. People of the Phils. Et. al., G.R. No. 187401, Sept. 17, 2014
 Case List in Banking Law

1) Go vs. BSP G.R. No. 178429, Oct. 23, 2009 (604 SCRA 322)
2) Soriano vs. People, G.R. No. 162336, Feb. 1, 2010, (611 SCRA 191) -
3) Central Bank of the Phils. vs. C.A, G.R. No. 7618, March 30, 1993, 220 SCRA 536
4) BF Savings Bank vs. MB, G.R. Nos. 70054 and 68878, Dec 11, 1991, 204 SCRA 767
5) Central Bank of the Phils. v. CA, G.R. No. 88353, May 8, 1992, 208 SCRA 652, 684-685
6) RB of San Miguel, Inc. v. MB, BSP, G.R. No. 150886, Feb. 16, 2007, 516 SCRA 154, 160
7) Ana Maria A. Koruga vs. Teodoro O. Arcenas, Jr., et. al. G.R. No. 168332/ Teodoro O. Arcenas et. al.
vs. Hon. Sixto Marella, Jr. , G.R. No. 169053, June 19, 2009
8) Central Bank vs. DeLa Cruz, 191 SCRA 346 (1990)
9) Banco Filipino Savings Bank vs. Monetary Board, G.R. Nos. 70054, Dec. 11, 1991, 204 SCRA 767
10) CB v. Court of Appeals, G.R. No. 76118, March 30, 1993, 220 SCRA 536, 543.
11) BSP and Chuchi Fonacier vs. Hon. Nina G. Valenzuela, et. al., G.R. No. 184778, Oct. 2, 2009
12) Lucia Barrameda Vda. De Ballesteros vs. RB of Canaman Inc., et. al., G.R. No. 176260 Nov. 24, 2010
13) Leticia G. Miranda vs. PDIC et. al., G.R. No. 169334 Sept. 8, 2006
14) PDIC vs. BIR, G.R. No. 172892, Jun 13, 2013
15) GSIS vs. Court of Appeals, et. al, G.R. No. 189206, June 8, 2011
16) China Banking Corp. v. Court of Appeals, G.R. No. 140687, 18 Dec. 2006, 511 SCRA 110, 117
17) Intengan v. Court of Appeals, 377 SCRA 63 (2002)
18) China Banking Corp. v. Ortega 49 SCRA 355 (1973)
19) Marquez vs. Desierto 359 SCRA 772 (2001)
20) Karen E. Salvacion, et. al vs. Central Bank, et. al, G.R. No. 94723.  Aug. 21, 1997
21) Joseph Victor G. Ejercito vs. Sandiganbayan , G.R. Nos. 157294-95, November 30, 2006
 Case List in Intellectual Property Law
Patent

1. Smith Kline Beckham Corp. vs. CA, GR No. 126627, Aug. 14, 2003
2. Creser Precision System Inc. vs. CA (GR No. 118708, Feb. 2, 1998)
3. Angelita Manzano vs. CA, et al. (GR No. 113388, Sept. 5, 1997)
4. E.I. Dupont De Nemours, et. al. vs. Dir. Emma Francisco et. al., G.R. No. 174379, Aug. 31, 2016

Trademark

5. E.Y. Industrial Sales, Inc., et. al   Shen Dar Electricity Co., Ltd., G.R. No. 184850 October 20, 2010
6. Mc Donald's Corp. vs. Macjoy Fastfood Corp., G.R. NO. 166115, Feb. 2, 2007
7. Fredco Mfg. Corp. vs. Pres and Fellows of Harvard College, GR No. 185917, June 1, 2011
8. In-N-Out Burger, Inc. vs. Sehwani, Inc. and/or Benita's Frites, Inc., G.R. NO. 179127, Dec. 24, 2008
9. La Chemise Lacoste S.A. vs. Hon. Fernandez, et al. 214 Phil. 332, (1984)
10. Birkenstock Orthopaedie GMBH vs. Phil. Shoe Expo Marketing Corp., G.R. No. 194307, Nov. 20, 2013
11. Canon Kabushiki Kaisha vs. CA, et al., G.R. No. 120900, July 20, 2000, 336 SCRA 266
12. GSIS Family Bank - Thrift Bank vs. BPI Family Bank, G.R. No. 175278, Sept. 23, 2015
13. UFC Phils., Inc., et. al. vs. Fiesta Barrio Mfg. Corp., G.R. No. 198889, Jan. 20, 2016
14. Taiwan Kolin Corp. Ltd. vs. Kolin Electronics, Inc., G.R. No. 209843, Mar. 25, 2015

Trademark Infringement and Unfair Competition

15. Mighty Corp. vs. E&S Gallo, 434 SCRA 473 (2004)
16. Societe Des Produit Nestle S.A. vs. CA, G.R. No. 172276, August 08, 2010, 356 SCRA 207
17. Sterling Products International, Inc. v. Farbenfabriken Bayer Aktiengesellschaft, 137 Phil. 838. (1969)
18. Prosource Int’l, Inc. v. Horphag Research Mgnt. SA, G.R. No. 180073, 25 Nov. 2009, 605 SCRA 523
19. Esso Standard vs. Court of Appeals, 116 SCRA 336 [1982], 116 SCRA 336
20. Asia Brewery, Inc. vs. Court of Appeals, G.R. No. 103543, July 5, 1993, 224 SCRA 437 (1993)
21. Victorio Diaz vs. People of the Phils. and Levi Strauss [Phils.], Inc., G.R. No. 180677, Feb. 18, 2013

Dominant Word in Corporate Name

22. Lyceum of the Phils. vs. Court of Appeals, G.R. No. 101897, March 5, 1993
23. De La Salle Montessori Int’l vs. De La Salle Brothers, Inc., et. al. G.R. No. 205548, Feb. 07, 2018

Copyright

24. Habana vs. Robles (GR No. 131522, July 19, 1999)
25. Filipino Society of Composers vs. Tan, G.R. No. L-36402. March 16, 1987, 148 SCRA 461 (1987)
26. ABS-CBN Corp. vs. Felipe Gozon, et. al., G.R. No. 195956, March 11, 2015

Copyright Infringement

27. Pearl & Dean vs. Shoemart, Inc. et al. (GR No. 148222) (Aug. 15, 2003)
28. Columbia Pictures vs. Court of Appeals 261 SCRA 144 (1996)
29. NBI- Microsoft Corp. vs. Hwang, G.R. NO. 147043 : June 21, 2005, 460 SCRA 428 (2005)
30. Microsoft Corporation vs. Rolando D. Manansala, G.R. No. 166391, October 21, 2015
 Case List in Transportation Law
Common Carrier

1) Malayan Ins. Co., Inc. vs. Phils. First Insurance Co., Inc., et.al., G.R. No. 184300, July 11, 2012
2) National Steel Corporation vs. Court of Appeals, 283 SCRA 45
3) Sps. Teodoro Perena vs. and Sps. Teresita Zarate, et. al. , G.R. No. 157917, Aug. 19, 2012
4) Schmitz Transport vs. Transport Venture, Inc., G.R. No. 150255. April 22, 2005, 426 SCRA 557
5) Asia Lighterage and Shipping, Inc. v. Court of Appeals, 409 SCRA 340, August 19, 2003
6) Torres-Madrid Brokerage, Inc. vs. FEB Mitsui Marine Insurance Co., Inc., et. al.,G.R. No. 194121,
July 11, 2016
7) Sps. Dante and Leonora Cruz vs. Sun Holidays, Inc., G.R. No. 186312, June 29, 2010
8) First Phil. Industrial Corp. vs. Court of Appeals, G.R. No. 125948, Dec. 29, 1998, 300 SCRA 661

Presumption of Fault

9) Light Rail Transit Authority v. Navidad, G.R. No. 145804, February 6, 2003, 397 SCRA 75
10) G.V. Florida Transport, Inc. vs. Heirs of Romeo Battung, Jr., G.R. No. 208802, Oct.14, 2015

When contract of carriage begin?

11) Dangwa Trans. Co., Inc., et. al. v. Court of Appeals, et. al., G.R. No. 95582, Oct. 7, 1991

When contract of carriage ends?

12) Aboitiz Shipping vs. Court of Appeals, 179 SCRA 95 (1989)

13) La Mallorca vs. Court of Appeals, 17 SCRA 793

Doctrine of Last Clear Chance

14) Greenstar Express, Inc., et. al. vs. Universal Robina Corp., et. al., G.R. No. 205090, Oct. 17, 2016
15) PNR v. Brunty G.R. No. 169891, Nov. 2, 2006, 506 SCRA 685

Contributory Negligence

16) Sealoader Shipping Corp. vs. Grand Cement Mfg. Corp., et. al., G.R. No. 167363 Dec. 15, 2010
17) Larry Estacion vs. Noe Bernardo, G.R. No. 144723, February 27, 2006, 483 SCRA 222
18) Travel & Tours Advisers, Inc. V. Alberto Cruz, Sr., et. al., G.R. No. 199282, March 14, 2016

Kabit System

19) Abelardo Lim And Esmadito Gunnaban vs. CA, et. al., G.R. No. 125817,  Jan. 16, 2002
20) Baliwag Transit Inc. v. Court of Appeals, G.R. No. 57493, 7 January 1987, 147 SCRA 82;
21) Teja Marketing v. IAC, G.R. No. 65510, 9 March 1987, 148 SCRA 347;
22) Lita Enterprises, Inc. v. Sec. Civil Cases Div., IAC, G.R. No. 64693, 27 April 1984, 129 SCRA 79)
Boundary Hulog

23) Oscar Villamaria, Jr. vs. Court Of Appeals, G.R. No. 165881, April 19, 2006 
24) Hernandez vs. Dolor, 435 SCRA 668 (2004) 
25) Primo E. Caong, Jr., et. al. vs. Avelino Regualos, G.R. No. 179428, January 26, 2011

Liability for the Death of the Passenger

26) Herminio Mariano, Jr. vs. Ildefonso C. Callejas and Edgar De Borja, G.R. No. 166640 July 31, 2009
citing Pilapil v. Court of Appeals, G.R. No. 52159, Dec. 22, 1989, 180 SCRA 546)

Doctrine of Res Ipsa Loquitor

27) Eddie Cortel and Yellow Bus Line, Inc. vs. Cecile Gepaya-Lim, G.R. No. 218014, Dec. 07, 2016

Registered Owner Rule

28) Caravan Travel and Tours International, Inc. vs. Ermilinda R. Abejar, G.R. No. 170631, Feb 10,
2016

Vicarious Liability

29) Mariano Mendoza and Elvira Lim vs. Sps. Gabriel Gomez G.R. No. 160110, June 18, 2014

Bill of Lading

30) Ace Navigation Co., Inc. vs. FGU Insurance Corp., et. al. G.R. No. 171591, June 25, 2012
31) MOF Company, Inc. vs. Shin Yang Brokerage Corp. G.R. No. 172822 Dec. 18, 2009
32) Designer Baskets, Inc. vs. Air Sea Transport, Inc., et. al., G.R. No. 184513, March 09, 2016

Doctrine of Limited Liability of Shipowners

33) Phil-Nippon Kyoei, Corp. vs. Rosalia T. Gudelosao, et. al., G.R. No. 181375, July 13, 2016

COGSA

34) Philam Insurance Co., Inc., et. al. vs. Heung-A Shipping Corp., et. al., G.R. No. 187701, July 23,
2014
35) Asian Terminals, Inc. v. Philam Insurance Co., Inc. G.R. No. 181319, July 24, 2013, 702 SCRA 88

Air Transportation (Warsaw Convention)

36) Edna Diago Lhuillier vs. British Airways, G.R. No. 171092, March 15, 2010
37) Philippine Airlines, Inc. vs. Hon. Adriano Savillo, Presiding Judge of RTC Br. 30, Iloilo City, and
Simplicio Griño, G.R. No. 14954, July 4, 2008
38) Sps. Jesus and Elizabeth Fernando vs. Northwest Airlines, Inc., G.R. No. 212038, Feb. 08, 2017
39) Cathay Pacific Airways v. Spouses Vazquez 399 SCRA 207 [2003])
 Case List in Special Commercial Law

Anti-Money Laundering Law

1) Republic vs. Hon. Antonio Eugenio, G.R. No. 174629, February 14, 2008
2) Republic vs. Glasgow Credit and Collection Services, Inc., G.R. No. 170281, Jan. 18, 2008
3) Republic vs. Cabrini Green & Ross, Inc., G.R. No. 154522 June 19, 2009
4) Ret. Lt. Gen. Jacinto C. Ligot, et. al. vs. Republic, G.R. No. 176944, March 6, 2013
5) Republic of the Phils., et. al. vs. First Pacific Network Inc. G.R. No. 156646 Nov. 19, 2014
6) Estrada vs. Sandiganbayan, G.R. No. 217682, July 17, 2018

Letters of Credit

1) Transfield Phils., Inc. vs. Luzon Hydro Corp., et. al., G.R. No. 146717, Nov. 22, 2004
2) Bank of the Phil. Islands v. De Reny Fabric Industries, Inc, 146 Phil. 269 (1970).
3) Bank of America, NT & SA v. C.A., G.R. No. 105395, 10 Dec. 1993, 228 SCRA 357.
4) Feati Bank & Trust Company v. Court of Appeals, 196 SCRA 576 (1991)
5) Prudential Bank v. Intermediate Appellate Court, 216 SCRA 257 (1992).
6) MWSS vs. Hon. Reynaldo Daway, et.al., G.R. No. 160732.  June 21, 2004
7) Insular Bank of Asia & America v. Intermediate Appellate Court, 167 SCRA 450 (1988).
8) Bank of America, NT & SA v. Court of Appeals, 228 SCRA 357 (1993)

Trust Receipts

1) Land Bank of the Phils. vs. Lamberto C. Perez, et. al., G.R. No. 166884 June 13, 2012
2) PNB vs. Lilian S. Soriano, G.R. No. 164051, Oct. 3, 2012
3) Ildefonso S. Crisologo vs. People of the Philippines, et. al., G.R. No. 199481, Dec. 3, 2012
4) Metrobank vs. Secretary of Justice Raul M. Gonzales, et. al., G.R. No. 180165, April 7, 2009
5) Alfredo Ching vs. Hon. Court of Appeals, et. al., G.R. No. 110844, April 27, 2000
6) Ng v. People of the Philippines, G.R. No. 173905, April 23, 2010, 619 SCRA 291
7) Rosario Textile Corp. v. Home Bankers Savings and Trust Co., G.R. No. 137232, June 29, 2005
8) Sps. Vintola vs. Insular Bank of Asia and America, G.R. No. 73271, May 29, 1987

FRIA

1) Allied Banking Corp. vs. Steel Corporation of the Phils. , et. al., G.R. No. 191939, March 14, 2018
2) MTV Klinika Health Spa, Inc. v. BDO Leasing and Finance, Inc., G.R. No. 216123, July 24, 2017
3) Philippine Asset Growth Two, Inc. v. Fastech Synergy Phils., Inc., G.R. No. 206528, June 28, 2016 and
LBP v. Fastech Synergy Phils., Inc., G.R. No. 206150, Aug. 9, 2017
4) Golden Cane Furniture Manufacturing Corp. v. Steelpro Phils, Inc., G.R. No. 198222, April 4, 2016
5) Victorio-Aquino vs. Pacific Plans, Inc., 744 SCRA 480. December 10, 2014

SMC.08.03.2020