Relevant Facts in Certain Scenarios:

1. Collection of a sum of money

a. Amount to be collected and currency
b. Whether or not there is interest
c. When should it be collected
d. The parties involved and their capacity
e. Reason for collection of money (if it is either for a purchase, loan, rent, etc.)
f. Solvency or insolvency of the person who is required to give money
g. Is the information regarding the collection in writing or oral (if bills of exchange or
negotiable instruments are involved)
h. If there are conditions agreed upon by the parties
i. If interests of third-parties are involved
j. Any alternative agreements to fulfil the obligation
k. The relief sought by the complainant
2. Negligence resulting in damage to property
a. Monetary amount of damage in property
b. The tool/machine used to cause damage
c. The state of the tool/machine used (whether damaged, defected, fully-functional,
malfunctioning)
d. The parties involved and their capacity
e. The age of the offender
f. The cause of negligence
g. If the offender had tried to prevent the damage in property
h. The state of the offender when the negligence occurred (whether ill, drunk, distracted,
urgency, insanity etc.)
i. The solvency or insolvency of the offender to pay for damages
j. Certain property the offender owns in case of inability to pay for damages
k. The relief sought by the complainant
3. Threats and libel in social media
a. The parties involved
b. The social media post/s in question
c. The identity of the account used to post the threat/libel (whether under the exact name
of the offender, alias, anonymous, impersonation, etc.)
d. Any prior clashes or quarrels between the parties (whether in social media or in real life)
e. Alleged intent of the offender and the damage he desired to cause
f. Whether or not the post was intended to be shared in public or only amongst friends
g. Whether or not the post is libelous or considered a threat (otherwise just a mere
sharing of opinion or rumors)
h. The mental state of the offender upon posting in social media (whether ill, drunk, etc.)
i. The relief sought by the injured party