NEGOTIABLE INSTRUMENTS

Chapter 1
1 1         TRB vs CA 269 SCRA 15
2 2         CRIPTAL vs CA 71 scra 442
3 3         EDUGUE vs ocampo 86 phil 216
4 4         New pacific timber vs seneris 101 scra 686
5 5         Roman catholic of malolos vs iac 191 scra 411
6 6         Tibajia vs ca 223 scra 163
7 7         Sebreno vs ca 222 scra 466
8 8         Pbc vs aruego 102 scra 530
9 9         Inciong vs ca 257 scra 578
10 10     Rpb vs ca 216 scra 738
11 11     Ponce vs ca 90 scra 533
12 12     Kalalo vs luz 34 scra 337
13 13     Ebc vs ca 161 scra 518
14 14     Caltex vs ca 212 scra 448
15 15     Pnb vs concepcion mining 5 scra 745
16 16     Dela Victoria vs burgos 245 scra 374
17 17     Db of rizal sim wei 219 scra 736
18 18     Dep bank vs ebrada 65 scra 680
19 19     Rpb vs ca 216 scra 738
20 20     Francisco vs ca 319 scra 354
21 21     Pcib vs ca 350 scra 446
22 22     Asso. Bank vs ca 252 scra 620
23 23     Pnb vs quimpo158 scra 582
24 24     Calinog vs pnb 51 OG 4104 (CA)
25 25     Mwss vs ca 143 scra 20
26 26     Pnb vs ca 25 scra 693
27 27      MLT INC vs CA 182 scra 251
28 28     Rpb vs ca 196 scra 100
29 29     Geupewaz vs ca 218 scra 682
30 30     Pnb vs ca 256 scra 491

Chapter 2
31 1         Pineda vs dela rama 127 scra 671
32 2         Ang tiong vs ting 22 scra 713
33 3         Travel-on inc vs ca 210 scra 351
34 4         Agro conglomerates vs ca 348 scra 450
35 5         Prudencio vs ca 143 scra 7
36 6         People vs maniego 148 scra 30

Chapter 3
37 1         Bpi vs ca

Chapter 4
38 1         Rep vs equitable bank 10 scra 8
39 2         Mesina vs iac 145 scra 497
40 3         Bpi vs ca 232 scra 302
41 4         Atlantico vs auditor gen 81 scra 335
42 5         De ocampo vs gatchalian 3 scra 596

Chapter 5
43 1         Araneta vs perez 14 scra 498
44 2         Palomares vs ca 288 scra 422
45 3         Inciong vs ca 257 scra 578
46 4         Pnb vs ca 25 scra 693
47 5         Sythang vs santos 54 OG 7748 CA

NOTICE OF DISHONOR (VII)

48 1 Hsbc vs peoples bank 35 scra 140
49 1         Jaime Dico vs CA & People G.R. NO. 141669 February 28,2005
50 2         Lao vs CA G.R. NO. 119178 June 20, 1997
51 3         Ofelia Marigomen vs People G.R. No. 153451, May 26, 2005
52 4         Great Asian Sales Center Corp. and Tan Chong lin vs CA & Bancasia Finance and Investment Co
53 5         Eliza T. Tan vs. People G.R. No. 141466 January 19, 2001
54 6         James Svendsen vs People G.R. No. 175381 February 26,2008

DISCHARGE (VIII)
55 1         State inv vs ca 217 scra 32
56 1         Cebu Int’l Finance Corp. vs CA 316 SCRA 488 (1999)
57 2         Anamer Salazar vs. JY Brothers Marketing Corp. G.R. No. 171998 October 20, 2010

MATERIAL ALTERATION
58 1         The Int’l Corporate Bank Inc.vs CA &PNB G.R. No. 129910 September 5, 2006
59 2         Metrobank vs Renato D. Cabilzo G.R. No. 145569 December 6,2006

ACCEPTANCE
60 1         Prudential Bank vs. IAC, Philippine Rayon Mills Inc. and Anacleto R. Chi G.R. No. 74886, Decem
61 2         PNB vs CA and PCIB G.R. No. L-26001, October 29, 1968

PROMISSORY NOTE
62 1         PNB vs Conception Mining Co. Inc et al. G.R. No. L-16969, July 31, 1962
63 2         Perta Compania De Seguros Inc. vs CA & Sps Lim G.R. No. 96452 May 7, 1992
64 3         Jose I. Poce de leon vs Rehabilitation Finance Corp. G.R. No. L-24571, December 18, 1970
65 4         People vs Martin L. Romero and Ernesto C Rodriguez G.R. NO. 112985, April 21, 1999
66 5         Astro Electronics Corp and Peter Roxans vs Phil. Export and Foreign Loan Guarantee Corporatio

BILLS OF EXCHANGE-FORM
67 1         Pb com vs aruego 102 scra 530
68 2         Citytrust vs ca 196 scra 553

CHECKS
69 1         Moran vs ca 230 scra 799
70 2         Firestone tire vs chaves & co 18 scra 356
71 3         Pacheco vs ca 319 scra 59
72 4         Stelco vs ca 210 scra 59
73 5         People vs ca, tugbang 196 scra 341
74 6         Sycip vs ca 328 scra 447
75 7         BPI vs CA 326 SCRA 641
76 8         BPI Express Card vs CA 296 SCRA 260
77 9         Tan vs CA 239 SCRA 310
78 10     RBP vs CA 196 SCRA 100
79 11     Fareast Realty vs CA 166 SCRA 256
80 12     Paba vs A.U. Valencia & Co. 284 SCRA 643
81 13     PCIB vs CA 350 SCRA 446
82 14     SBTC vs CA 291 SCRA 33
83 15     Metrobank vs CA 194 SCRA 169
84 16     BPI vs IAC 219SCRA 644
85 17     Bataan Cigar vs CA 230 SCRA 643
86 18     Gempesaw vs CA 218 SCRA 682
87 19     State inv. Vs IAC 175 SCRA 310
88 20     Asso. Bank vs CA 208 SCRA 465
89 1         State Investment House vs IAC 175 SCRA 310 (1989)
90 2         People vs Nitafan G.R. NO. 75954 October 22, 1992
91 3         Tan vs CA G.R. No. 108555, December 20, 1994
92 4         Teddy G Pabugais vs Dave Sahjiwani G.R. No. 156846, February 23, 2004
93 5         Far East Bank & Trust Co. vs Diaz Realty Inc. G.R. NO 138588 August 23, 2001
94 6         Int’l Corporate Bank vs Sps. Gueco G.R. No. 14968, February 12, 2001
95 7         Security Bank & Trust Co. vs Rizal Commercial Banking Corp G.R. No. 170984, January 30, 2009
96 8         Equitable PCI Bank vs Tan, G.R. 165339, August 23, 2010

MUTUUM (Interest)
97 1         Reformina vs Tomol 139 SCRA 260
98 2         FTI vs CA 262 SCRA 339
99 3         RPB vs CA 216 SCRA 738
100 4         Nakpil & Sons vs CA 106 SCRA 334
101 5         GSIS vs CA 145 SCRA 311

DEPOSITS
102 1         CA AGRO vs CA 219 SCRA 426
103 2         SIA vs CA 222 SCRA 426
104 3         BPI vs IAC 164 SCRA 630

BANKING
105 1         Citytrust vs IAC 232 SCRA 559
106 2         OBM vs CA 172 SCRA 521
107 3         Fidelity Savings vs Cenzon 184 SCRA 141

SECURITY/GUARANTY
108 1         Tomey Assurance vs OR 80 SCRA 262
109 2         Lirag Textiles vs SSS 153 SCRA 338
110 3         Picson vs Picson 61 SCRA 67
111 4         RCBC vs CEPRO 115 SCRA 777
112 5         Willex vs CA 256 SCRA 478
113 6         Atok Finance vs CA 222 SCRA 232
114 7         Pastoral vs Mutual Sec. Ins. 14 SCRA 1011
115 8         Prudential Bank vs IAC 216 SCRA 257
116 9         PNB vs Pineda 197 SCRA 1
117 10     PNB vs CA 198 SCRA 767

LETTERS OF CREDIT
118 1         Philippine Virginia Tobacco Administration vs De losAngeles, 154 SCRA 543(1998)
119 2         Insular Bank of Asia & America vs IAC, 167 SCRA 450 (1988)
120 3         Bank of America vs CA, 228 SCRA 357 (1993)
121 4         Consolidated Bank and Trust Corp vs CA 358 SCRA 671 (2001)
122 5         PNB vs San Miguel Corp. No. 186063, January 15, 2014
123 1         BPI vs Dereny Fabric Ind. Inc 35 SCRA 253 (1970)
124 2         PVTA vs Delos Angelos 164 SCRA 543 (1988)
125 3         IBAA vs IAC 167 SCRA 450 (1988)
126 4         Feati Bank vs CA 196 SCRA 576 (1991)
127 5         Prudential Bank vs IAC 216 SCRA 257 (1992)
128 6         BA vs CA 228 SCRA 357 (1993)
129 7         Reliance Commodities vs Daewoo 228 SCRA 545 (1993)
130 8         Rodssen Inc vs FEBTC 357 SCRA 618 (2001)
131 9         ABAD vs CA 181 SCRA 191 (1990)
132 10     MWSS vs Hon. Dawang 432 SCRA 559 (2004)
133 11     Transfield Inc. vs Luzon hydro 443 SCRA 307 (2004)
134 12     Bank of Commerce vs Serrano 451 SCRA 484 (2005)
135 13     Land Bank vs Monet’s Export 453 SCRA 173 (2005)

TRUST RECEIPT
136 1         Ong vs CA 124 SCRA 578 (1983)
137 2         Vintola vs IBAA 150 SCRA 140 (1987)
138 3         Ramos vs CA 153 SCRA 276 (1987)
139 4         Allied Bank vs Ordoñez 192 SCRA 246 (1990)
140 5         PND vs Pineda 197 SCRA 1 (1991)
141 6         People vs Nitafan 207 SCRA 726 (1992)
142 7         Prudential Bank vs NLRC 251 SCRA 421 (1995)
143 8         Metrobank vs Tonda 338 SCRA 254 (2000)
144 9         Colinares vs CA 339 SCRA 609 (2000)
145 10     PBCOM vs CA 352 SCRA 616 (2001)
146 11     South City Homes vs BA Finance 371 SCRA 603 (2001)
147 12     Lee vs CA 375 SCRA 579 (2000)
148 13     Sarmiento vs CA 394 SCRA 315 (2002)
149 14     Ong vs CA 401 SCRA 649 (2003)
150 15     LANDL and Co. vs Metrobank 435 SCRA 639 (2004)
151 16     Rosario Textile vs Home Bankers 462 SCRA 88 (2005)
152 17     TUpaz vs CA 475 SCRA 398 (2005)
153 18     DBP vs Prudential Bank 475 SCRA 623 (2006)
154 19     Ching vs Sec. of Justice 481 SCRA 609 (2006)
155 1         Consolidated Bank & Trust Corp. vs CA, 356 SCRA 671 (2001)
156 2         Anthony L. Ng vs People, G.R. No. 173905, April 23, 2010
157 3         Land Bank of The Philippines vs Perez, G.R. No. 166884, June 13 2012
158 4         Hur Tin Yang vs People, G.R. no. 195117, August 14, 2013
159 5         PNB vs. Se, Jr. 256 SCARA 380 (1996)
160 6         PNB vs Sayo, Jr.292 SCRA 202 (1998)
a Finance and Investment Corp. G.R. No. 105774 April 25, 2002

October 20, 2010

ber 5, 2006

R. Chi G.R. No. 74886, December 8, 1992

May 7, 1992
571, December 18, 1970
2985, April 21, 1999
n Loan Guarantee Corporation. G.R. No. 136729, September 23, 2003
ust 23, 2001

No. 170984, January 30, 2009

SCRA 543(1998)
CHECKS
1        Moran vs ca 230 scra 799
2        Firestone tire vs chaves & co 18 scra 356
3        Pacheco vs ca 319 scra 59
4        Stelco vs ca 210 scra 59
5        People vs ca, tugbang 196 scra 341
6        Sycip vs ca 328 scra 447
7        BPI vs CA 326 SCRA 641
8        BPI Express Card vs CA 296 SCRA 260
9        Tan vs CA 239 SCRA 310
10    RBP vs CA 196 SCRA 100
11    Fareast Realty vs CA 166 SCRA 256
12    Paba vs A.U. Valencia & Co. 284 SCRA 643
13    PCIB vs CA 350 SCRA 446
14    SBTC vs CA 291 SCRA 33
15    Metrobank vs CA 194 SCRA 169
16    BPI vs IAC 219SCRA 644
17    Bataan Cigar vs CA 230 SCRA 643
18    Gempesaw vs CA 218 SCRA 682
19    State inv. Vs IAC 175 SCRA 310
20    Asso. Bank vs CA 208 SCRA 465
CHECKS-Additional
1        State Investment House vs IAC 175 SCRA 310 (1989)
2        People vs Nitafan G.R. NO. 75954 October 22, 1992
3        Tan vs CA G.R. No. 108555, December 20, 1994
4        Teddy G Pabugais vs Dave Sahjiwani G.R. No. 156846, February 23, 2004
5        Far East Bank & Trust Co. vs Diaz Realty Inc. G.R. NO 138588 August 23, 2001
6        Int’l Corporate Bank vs Sps. Gueco G.R. No. 14968, February 12, 2001
7        Security Bank & Trust Co. vs Rizal Commercial Banking Corp G.R. No. 170984, January
8        Equitable PCI Bank vs Tan, G.R. 165339, August 23, 2010

MUTUUM (Interest)
1        Reformina vs Tomol 139 SCRA 260
2        FTI vs CA 262 SCRA 339
3        RPB vs CA 216 SCRA 738
4        Nakpil & Sons vs CA 106 SCRA 334
5        GSIS vs CA 145 SCRA 311

DEPOSITS
1        CA AGRO vs CA 219 SCRA 426
2        SIA vs CA 222 SCRA 426
3        BPI vs IAC 164 SCRA 630

BANKING
1        Citytrust vs IAC 232 SCRA 559
 2        OBM vs CA 172 SCRA 521
3        Fidelity Savings vs Cenzon 184 SCRA 141

SECURITY/GUARANTY
1        Tomey Assurance vs OR 80 SCRA 262
2        Lirag Textiles vs SSS 153 SCRA 338
3        Picson vs Picson 61 SCRA 67
4        RCBC vs CEPRO 115 SCRA 777
5        Willex vs CA 256 SCRA 478
6        Atok Finance vs CA 222 SCRA 232
7        Pastoral vs Mutual Sec. Ins. 14 SCRA 1011
8        Prudential Bank vs IAC 216 SCRA 257
9        PNB vs Pineda 197 SCRA 1
10    PNB vs CA 198 SCRA 767

LETTERS OF CREDIT
1        Philippine Virginia Tobacco Administration vs De losAngeles, 154 SCRA 543(1998)
2        Insular Bank of Asia & America vs IAC, 167 SCRA 450 (1988)
3        Bank of America vs CA, 228 SCRA 357 (1993)
4        Consolidated Bank and Trust Corp vs CA 358 SCRA 671 (2001)
5        PNB vs San Miguel Corp. No. 186063, January 15, 2014
LETTERS OF CREDIT - Additional
1        BPI vs Dereny Fabric Ind. Inc 35 SCRA 253 (1970)
2        PVTA vs Delos Angelos 164 SCRA 543 (1988)
3        IBAA vs IAC 167 SCRA 450 (1988)
4        Feati Bank vs CA 196 SCRA 576 (1991)
5        Prudential Bank vs IAC 216 SCRA 257 (1992)
6        BA vs CA 228 SCRA 357 (1993)
7        Reliance Commodities vs Daewoo 228 SCRA 545 (1993)
8        Rodssen Inc vs FEBTC 357 SCRA 618 (2001)
9        ABAD vs CA 181 SCRA 191 (1990)
10    MWSS vs Hon. Dawang 432 SCRA 559 (2004)
11    Transfield Inc. vs Luzon hydro 443 SCRA 307 (2004)
12    Bank of Commerce vs Serrano 451 SCRA 484 (2005)
13    Land Bank vs Monet’s Export 453 SCRA 173 (2005)

TRUST RECEIPTS LAW

1        Consolidated Bank & Trust Corp. vs CA, 356 SCRA 671 (2001)
2        Anthony L. Ng vs People, G.R. No. 173905, April 23, 2010
3        Land Bank of The Philippines vs Perez, G.R. No. 166884, June 13 2012
4        Hur Tin Yang vs People, G.R. no. 195117, August 14, 2013
5        PNB vs. Se, Jr. 256 SCARA 380 (1996)
6        PNB vs Sayo, Jr.292 SCRA 202 (1998)
TRUST RECEIPT - Additional
1        Ong vs CA 124 SCRA 578 (1983)
 2        Vintola vs IBAA 150 SCRA 140 (1987)
3        Ramos vs CA 153 SCRA 276 (1987)
4        Allied Bank vs Ordoñez 192 SCRA 246 (1990)
5        PND vs Pineda 197 SCRA 1 (1991)
6        People vs Nitafan 207 SCRA 726 (1992)
7        Prudential Bank vs NLRC 251 SCRA 421 (1995)
8        Metrobank vs Tonda 338 SCRA 254 (2000)
9        Colinares vs CA 339 SCRA 609 (2000)
10    PBCOM vs CA 352 SCRA 616 (2001)
11    South City Homes vs BA Finance 371 SCRA 603 (2001)
12    Lee vs CA 375 SCRA 579 (2000)
13    Sarmiento vs CA 394 SCRA 315 (2002)
14    Ong vs CA 401 SCRA 649 (2003)
15    LANDL and Co. vs Metrobank 435 SCRA 639 (2004)
16    Rosario Textile vs Home Bankers 462 SCRA 88 (2005)
17    TUpaz vs CA 475 SCRA 398 (2005)
18    DBP vs Prudential Bank 475 SCRA 623 (2006)
19    Ching vs Sec. of Justice 481 SCRA 609 (2006)

NEGOTIABLE INSTRUMENTS LAW

1        PAL vs CA 181 SCRA 557 (1990)
2        Fortunado vs CA 196 SCRA 26 (1991)
3        New Pacific Timber vs. Señeres 101 SCRA 686 (1980) ANID
4        Tibaja vs CA 223 SCRA 163 (1993)
5        Cebu vs CA316 SCRA 488 (1999)
6        FEBTC vs Diaz Realty 363 SCRA 596 (2001)
7        PNB vs Rodriguez 566 SCRA 513 (2008)
PULIDO
DARIMBANG
AMPANG
BANAAG
DAAMO
DARIMBANG
JALA
LAUT
ORIO
PACURIBOT
PANTANOSAS
PULIDO
ROA
SAGOCSOG
SAROMINEZ
TUBIANO
PULIDO
AMPANG
BANAAG
DARIMBANG

JALA
LAUT
ORIO
PACURIBOT
PANTANOSAS
PULIDO
ROA
SAGOCSOG

SAROMINEZ
TUBIANO
PULIDO
AMPANG
BANAAG

DARIMBANG
JALA
LAUT

ORIO
PACURIBOT
PANTANOSAS

PULIDO
ROA
SAGOCSOG
SAROMINEZ
TUBIANO
PULIDO
AMPANG
BANAAG
DARIMBANG
JALA

LAUT
ORIO
PACURIBOT
PANTANOSAS
PULIDO

ROA
SAGOCSOG
SAROMINEZ
TUBIANO
PULIDO
AMPANG
BANAAG
DARIMBANG
JALA
LAUT
ORIO
PACURIBOT
PANTANOSAS

PULIDO
ROA
SAGOCSOG
SAROMINEZ
TUBIANO
PULIDO

AMPANG
BANAAG
DARIMBANG
JALA
LAUT
ORIO
PACURIBOT
PANTANOSAS
PULIDO
ROA
SAGOCSOG
SAROMINEZ
TUBIANO
PULIDO
AMPANG
BANAAG
DARIMBANG
JALA
LAUT

ORIO
PACURIBOT
PANTANOSAS
PULIDO
ROA
SAGOCSOG
SAROMINEZ

TUBIANO
PULIDO
AMPANG
BANAAG
Negotiable Instruments

CASE PERSON IN CHARGE

Chapter 1
1        TRB vs CA 269 SCRA 15 AMPANG
2        CRIPTAL vs CA 71 scra 442 BANAAG
3        EDUGUE vs ocampo 86 phil 216 DAAMO
JALA
4        New pacific timber vs seneris 101 scra 686
LAUT
5        Roman catholic of malolos vs iac 191 scra 411
6        Tibajia vs ca 223 scra 163 ORIO
7        Sebreno vs ca 222 scra 466 PACURIBOT
8        Pbc vs aruego 102 scra 530 PANTANOSAS
9        Inciong vs ca 257 scra 578 ROA
10    Rpb vs ca 216 scra 738 SAGOCSOG
11    Ponce vs ca 90 scra 533 SAROMINEZ
12    Kalalo vs luz 34 scra 337 TUBIANO
13    Ebc vs ca 161 scra 518 AMPANG
14    Caltex vs ca 212 scra 448 BANAAG
15    Pnb vs concepcion mining 5 scra 745 DAAMO
16    Dela Victoria vs burgos 245 scra 374 JALA
17    Db of rizal sim wei 219 scra 736 LAUT
18    Dep bank vs ebrada 65 scra 680 ORIO
19    Rpb vs ca 216 scra 738 PACURIBOT
20    Francisco vs ca 319 scra 354 PANTANOSAS
21    Pcib vs ca 350 scra 446 ROA
22    Asso. Bank vs ca 252 scra 620 SAGOCSOG
23    Pnb vs quimpo158 scra 582 SAROMINEZ
24    Calinog vs pnb 51 OG 4104 (CA) TUBIANO
25    Mwss vs ca 143 scra 20 AMPANG
26    Pnb vs ca 25 scra 693 BANAAG
27     MLT INC vs CA 182 scra 251 DAAMO
28    Rpb vs ca 196 scra 100 JALA
29    Geupewaz vs ca 218 scra 682 LAUT
30    Pnb vs ca 256 scra 491 ORIO

Chapter 2
1        Pineda vs dela rama 127 scra 671 PACURIBOT 31
2        Ang tiong vs ting 22 scra 713 PANTANOSAS 32
3        Travel-on inc vs ca 210 scra 351 ROA 33
4        Agro conglomerates vs ca 348 scra 450SAGOCSOG 34
5        Prudencio vs ca 143 scra 7 SAROMINEZ 35
6        People vs maniego 148 scra 30 TUBIANO 36

Chapter 3
 1        Bpi vs ca DARIMBANG 37

Chapter 4
1        Rep vs equitable bank 10 scra 8 AMPANG 38
2        Mesina vs iac 145 scra 497 BANAAG 39
3        Bpi vs ca 232 scra 302 DAAMO 40
4        Atlantico vs auditor gen 81 scra 335 DARIMBANG 41
5        De ocampo vs gatchalian 3 scra 596 JALA 42

Chapter 5
1        Araneta vs perez 14 scra 498 LAUT 43
2        Palomares vs ca 288 scra 422 ORIO 44
3        Inciong vs ca 257 scra 578 PACURIBOT 45
4        Pnb vs ca 25 scra 693 PANTANOSAS 46
5        Sythang vs santos 54 OG 7748 CA PULIDO 47

NOTICE OF DISHONOR (VII)

1        Hsbc vs peoples bank 35 scra 140 ROA 48

DISCHARGE (VIII)
1        State inv vs ca 217 scra 32 SAGOCSOG 49

BILLS OF EXCHANGE-FORM
1        Pb com vs aruego 102 scra 530 SAROMINEZ 50
2        Citytrust vs ca 196 scra 553 TUBIANO 51

CHECKS
1        Moran vs ca 230 scra 799 PULIDO 52
DARIMBANG
2        Firestone tire vs chaves & co 18 scra 356 53
3        Pacheco vs ca 319 scra 59 AMPANG 54
4        Stelco vs ca 210 scra 59 BANAAG 55
5        People vs ca, tugbang 196 scra 341 DAAMO 56
6        Sycip vs ca 328 scra 447 DARIMBANG 57
7        BPI vs CA 326 SCRA 641 JALA 58
8        BPI Express Card vs CA 296 SCRA 260 LAUT 59
9        Tan vs CA 239 SCRA 310 ORIO 60
10    RBP vs CA 196 SCRA 100 PACURIBOT 61
11    Fareast Realty vs CA 166 SCRA 256 PANTANOSAS 62
12    Paba vs A.U. Valencia & Co. 284 SCRA 643 PULIDO 63
13    PCIB vs CA 350 SCRA 446 ROA 64
14    SBTC vs CA 291 SCRA 33 SAGOCSOG 65
15    Metrobank vs CA 194 SCRA 169 SAROMINEZ 66
16    BPI vs IAC 219SCRA 644 TUBIANO 67
17    Bataan Cigar vs CA 230 SCRA 643 PULIDO 68
18    Gempesaw vs CA 218 SCRA 682 AMPANG 69
 19    State inv. Vs IAC 175 SCRA 310 BANAAG 70
20    Asso. Bank vs CA 208 SCRA 465 DAAMO 71

MUTUUM (Interest)
1        Reformina vs Tomol 139 SCRA 260 DARIMBANG 72
2        FTI vs CA 262 SCRA 339 JALA 73
3        RPB vs CA 216 SCRA 738 LAUT 74
4        Nakpil & Sons vs CA 106 SCRA 334 ORIO 75
5        GSIS vs CA 145 SCRA 311 PACURIBOT 76

DEPOSITS
1        CA AGRO vs CA 219 SCRA 426 PANTANOSAS 77
2        SIA vs CA 222 SCRA 426 PULIDO 78
3        BPI vs IAC 164 SCRA 630 ROA 79

BANKING
1        Citytrust vs IAC 232 SCRA 559 SAGOCSOG 80
2        OBM vs CA 172 SCRA 521 SAROMINEZ 81
TUBIANO
3        Fidelity Savings vs Cenzon 184 SCRA 141 82

SECURITY/GUARANTY
1        Tomey Assurance vs OR 80 SCRA 262 AMPANG 83
2        Lirag Textiles vs SSS 153 SCRA 338 BANAAG 84
3        Picson vs Picson 61 SCRA 67 DAAMO 85
4        RCBC vs CEPRO 115 SCRA 777 DARIMBANG 86
5        Willex vs CA 256 SCRA 478 JALA 87
6        Atok Finance vs CA 222 SCRA 232 LAUT 88
ORIO
7        Pastoral vs Mutual Sec. Ins. 14 SCRA 1011 89
8        Prudential Bank vs IAC 216 SCRA 257 PACURIBOT 90
9        PNB vs Pineda 197 SCRA 1 PANTANOSAS 91
10    PNB vs CA 198 SCRA 767 PULIDO 92
11     
Additional Cases: NEGO

LETTERS OF CREDIT
ROAvs De losAngeles, 15493
1        Philippine Virginia Tobacco Administration SCRA 543(1998)
SAGOCSOG
2        Insular Bank of Asia & America vs IAC, 167 SCRA 450 (1988) 94
SAROMINEZ
3        Bank of America vs CA, 228 SCRA 357 (1993) 95
4        Consolidated Bank and Trust Corp vs CATUBIANO
358 SCRA 671 (2001) 96
AMPANG15, 2014
5        PNB vs San Miguel Corp. No. 186063, January 97

TRUST RECEIPTS LAW

1        Consolidated Bank & Trust Corp. vs CA, BANAAG
356 SCRA 671 (2001) 98
DAAMO
2        Anthony L. Ng vs People, G.R. No. 173905, April 23, 2010 99
DARIMBANG
3        Land Bank of The Philippines vs Perez, G.R. No. 166884, June 13100
2012
 JALA
4        Hur Tin Yang vs People, G.R. no. 195117, August 14, 2013 101
5        PNB vs. Se, Jr. 256 SCARA 380 (1996) LAUT 102
6        PNB vs Sayo, Jr.292 SCRA 202 (1998) ORIO 103

NEGOTIABLE INSTRUMENTS LAW

FORMS AND INTERPRETATION
PACURIBOT
1        Equitable Bank Corp. vs IAC and The Edward J Neil Co., G.R. No.104
74451 May 25, 1988
2        Juanita Salas vs. CA and First Finance &PANTANOSAS 105
Leasing Corp. G.R. No. 76788 January 22, 1990
PULIDO
3        People vs. Gilbert R.Wagas G.R. 157943,September 4, 2013 106
ROAet, al. G.R. No. L-22405,
4        Education Co. Inc. vs. Mauricio A. Soriano 107 June 30, 1971
SAGOCSOG
5        Firestone Tire & Rubber Co. of the Phil vs. CA and Luzon Dev. Bank 108 G.R. No. 113236, M
6        Prudential Bank vs CIR G.R. No. 180390,SAROMINEZ
July 27, 2011 109

COMPLETION AND DELIVERY

1        Ting Ting Pua vs Spouses Tiong and Teng TUBIANO 110 23, 2013
G.R. No.198660, October
2        Quirino Gonzales Logging Concessionaire,AMPANG
Quirino Gonzales and111
Eufemis Gonzales vs C
BANAAG 22 Sept. 2010 112
3        San Miguel Corp. vs Puzon Jr. G.R. No. 167567,
DAAMO
4        Equitable Banking Corp. vs. Special Steel 113
Products, June 13, 2012

SIGNATURE
1        The Phil. Bank of Commerce vs. Josem. DARIMBANG 114
Aruego, G.R. Nos. L-25836-37, January 31,1981
2        Westmont Bank (for. Associated Banking JALA
Corp.) vs. Eugene Ong,115
G.R. No.132560,Jan. 3
LAUTNov. 27, 2002
3        Ramon K. Ilusorio vs. CA, G.R. No. 139130, 116
ORIOLeonardo T. Yabut, G.R.
4        BPI vs. Casa Montessori Internationale and 117 No. 149454, May28
5        Samsung Const. Comp. Phils Inc. vs Far PACURIBOT
East Bank &Trust Co. & 118
CA G.R. No. 129015 Au
6        PNB vs. FF Cruz and Co. G.R.No. 17325,PANTANOSAS
July 25, 2011 119
PULIDO
7        Phil. Commercial International Bank vs Balmaceda, 120
G.R. No. 158143, Sept.21, 2011

CONSIDERATION
ROA No. L-56169, June 26,
1        Travel-On vs CA and Arturo S.Miranda, G.R. 1211992
2        Remigio S. Ong vs People & CA G.R. No.SAGOCSOG
139006, Nov. 27 2000 122
3        Charles Lee,Chua Siok Suy, Mariano Sio,SAROMINEZ 123
Alfonso Yap, Richard Velasco and Alfonso Co v
4        Quirino Gonzales Logging Concessionaire, TUBIANO 124
Quirino Gonzales & Eufemia Gonzales vs CA
AMPANG
5        Cayanan vs. North Star Int’l Travel Inc. G.R. No. 172954, Oct. 5,125
2011

ACCOMMODATION PARTY
1        People vs. Maniego, 148 SCRA 30 (1987) BANAAG 126
2        Town Savings and Loan Bank Inc. vs CA,DAAMO
223SCRA 459 (1993) 127
3        Gonzales vs. Phil. Commercial and Int’l DARIMBANG 128 23, 2011
Bank G.R. No. 180257, Feb

NEGOTIATION
JALA25, 1950
1        Ang Tek Lian vs. CA, G.R. No. L-2516, Sept 129

RIGHTS OF THE HOLDER

LAUT
1        Vicente R. De Ocampo & Co. vs Anita Gatchalian, 130
et al., G.R. No. L-15126, Nov. 30, 196
 2        Stelco Marketing Corp. vs CA & SteelweldORIO
Corp of the Phils, Inc.131
G.R. No. 96160 June 1
3        Bataan Cigar and Cigarette Factory, Inc.PACURIBOT 132
vs. the CA and State Investment House, Inc. G
4        Atrium Management Corp. vs CA, et al.,PANTANOSAS
G.R. No. 109491, Feb. 28,133 2001
PULIDO
5        Cely Yang vs CA, et. Al., G.R. No. 138074, August 15, 2003 134

LIABILITIES OF PARTIES
1        Republic Planters Bank vs CA, 216 SCRAROA730, 1992 135
SAGOCSOG
2        Myron C. Papa vs. A.U. Valencia & Co., Inc. 136Jan.23, 1998
et al. G.R. No. 105188,
SAROMINEZ
3        BPI vs Reynald R. Suarez, G.R. 167750 March 15, 2010 137
TUBIANO
4        Ass. Bank and Condrado Cruz vs CA & Merle V. Reyes (Melissa’s138
RTW) G.R. No. 89802,

PRESENTMENT FOR PAYMENT

1        Westmont Bank (form. Ass. Banking Corp) AMPANG
vs.Eugene Ong, G.R.139
No. 132560 Jan. 30, 20
BANAAG
2        Maria Tuazon vs Heirs of Bartolome Ramos, 140
463 SCRA 408, (2005)
3        Allied Banking Corp. vs Bank of the PhilDAAMO 141 27, 2013
Islds. G.R. 188363, February
4        Int’l Corporate Bank vsGueco, 351 SCRADARIMBANG
516 (2001) 142

NOTICE OF DISHONOR
JALA February 28,2005 143
1        Jaime Dico vs CA & People G.R. NO. 141669
2        Lao vs CA G.R. NO. 119178 June 20, 1997 LAUT 144
ORIO May 26, 2005
3        Ofelia Marigomen vs People G.R. No. 153451, 145
4        Great Asian Sales Center Corp. and Tan PACURIBOT 146 Finance and Inves
Chong lin vs CA & Bancasia
PANTANOSAS
5        Eliza T. Tan vs. People G.R. No. 141466 January 19, 2001 147
6        James Svendsen vs People G.R. No. 175381PULIDO
February 26,2008 148

DISCHARGE OF NEGOTIABLE INSTRUMENT

ROA
1        Cebu Int’l Finance Corp. vs CA 316 SCRA 488 (1999) 149
SAGOCSOG
2        Anamer Salazar vs. JY Brothers Marketing 150
Corp. G.R. No. 171998 October 20, 2010

MATERIAL ALTERATION
SAROMINEZ
1        The Int’l Corporate Bank Inc.vs CA &PNB 151
G.R. No. 129910 September 5, 2006
TUBIANO
2        Metrobank vs Renato D. Cabilzo G.R. No. 152
145569 December 6,2006

ACCEPTANCE
AMPANG
1        Prudential Bank vs. IAC, Philippine Rayon Mills Inc. and Anacleto153
R. Chi G.R. No. 74886
BANAAG 29, 1968
2        PNB vs CA and PCIB G.R. No. L-26001, October 154

PROMISSORY NOTE
1        PNB vs Conception Mining Co. Inc et al. DAAMO 1551962
G.R. No. L-16969, July 31,
2        Perta Compania De Seguros Inc. vs CA & DARIMBANG
Sps Lim G.R. No. 96452 156May 7, 1992
JALA Corp. G.R. No. L-24571,
3        Jose I. Poce de leon vs Rehabilitation Finance 157 December 18, 1
4        People vs Martin L. Romero and ErnestoLAUT 158
C Rodriguez G.R. NO. 112985, April 21, 1999
5        Astro Electronics Corp and Peter RoxansORIO 159 Loan Guarantee Co
vs Phil. Export and Foreign

CHECKS
 1        State Investment House vs IAC 175 SCRA PACURIBOT
310 (1989) 160
2        People vs Nitafan G.R. NO. 75954 OctoberPANTANOSAS
22, 1992 161
3        Tan vs CA G.R. No. 108555, December 20, PULIDO
1994 162
4        Teddy G Pabugais vs Dave Sahjiwani G.R. ROANo. 156846, February163
23, 2004
5        Far East Bank & Trust Co. vs Diaz RealtySAGOCSOG 164 23, 2001
Inc. G.R. NO 138588 August
6        Int’l Corporate Bank vs Sps. Gueco G.R.SAROMINEZ 165
No. 14968, February 12, 2001
TUBIANOBanking Corp G.R.
7        Security Bank & Trust Co. vs Rizal Commercial 166No. 170984, January
8        Equitable PCI Bank vs Tan, G.R. 165339,AMPANG
August 23, 2010 167

Additional Cases: Nego

LETTERS OF CREDIT
BANAAG
1        BPI vs Dereny Fabric Ind. Inc 35 SCRA 253 (1970) 168
DAAMO
2        PVTA vs Delos Angelos 164 SCRA 543 (1988) 169
3        IBAA vs IAC 167 SCRA 450 (1988) DARIMBANG 170
4        Feati Bank vs CA 196 SCRA 576 (1991) JALA 171
LAUT
5        Prudential Bank vs IAC 216 SCRA 257 (1992) 172
6        BA vs CA 228 SCRA 357 (1993) ORIO 173
7        Reliance Commodities vs Daewoo 228 SCRAPACURIBOT
545 (1993) 174
PANTANOSAS
8        Rodssen Inc vs FEBTC 357 SCRA 618 (2001) 175
9        ABAD vs CA 181 SCRA 191 (1990) PULIDO 176
10    MWSS vs Hon. Dawang 432 SCRA 559 (2004) ROA 177
11    Transfield Inc. vs Luzon hydro 443 SCRASAGOCSOG
307 (2004) 178
12    Bank of Commerce vs Serrano 451 SCRA SAROMINEZ
484 (2005) 179
13    Land Bank vs Monet’s Export 453 SCRATUBIANO173 (2005) 180

TRUST RECEIPT
1        Ong vs CA 124 SCRA 578 (1983) AMPANG 181
2        Vintola vs IBAA 150 SCRA 140 (1987) BANAAG 182
3        Ramos vs CA 153 SCRA 276 (1987) DAAMO 183
DARIMBANG
4        Allied Bank vs Ordoñez 192 SCRA 246 (1990) 184
5        PND vs Pineda 197 SCRA 1 (1991) JALA 185
6        People vs Nitafan 207 SCRA 726 (1992)LAUT 186
7        Prudential Bank vs NLRC 251 SCRA 421 ORIO
(1995) 187
PACURIBOT
8        Metrobank vs Tonda 338 SCRA 254 (2000) 188
9        Colinares vs CA 339 SCRA 609 (2000) PANTANOSAS 189
10    PBCOM vs CA 352 SCRA 616 (2001) PULIDO 190
11    South City Homes vs BA Finance 371 SCRA ROA 603 (2001) 191
12    Lee vs CA 375 SCRA 579 (2000) SAGOCSOG 192
13    Sarmiento vs CA 394 SCRA 315 (2002) SAROMINEZ 193
14    Ong vs CA 401 SCRA 649 (2003) TUBIANO 194
15    LANDL and Co. vs Metrobank 435 SCRA AMPANG
639 (2004) 195
16    Rosario Textile vs Home Bankers 462 SCRABANAAG
88 (2005) 196
17    TUpaz vs CA 475 SCRA 398 (2005) DAAMO 197
DARIMBANG
18    DBP vs Prudential Bank 475 SCRA 623 (2006) 198
JALA
19    Ching vs Sec. of Justice 481 SCRA 609 (2006) 199
NEGOTIABLE INSTRUMENTS LAW
1        PAL vs CA 181 SCRA 557 (1990) LAUT 200
2        Fortunado vs CA 196 SCRA 26 (1991) ORIO 201
PACURIBOT
3        New Pacific Timber vs. Señeres 101 SCRA 686 (1980) ANID 202
4        Tibaja vs CA 223 SCRA 163 (1993) PANTANOSAS 203
5        Cebu vs CA316 SCRA 488 (1999) PULIDO 204
ROA
6        FEBTC vs Diaz Realty 363 SCRA 596 (2001) 205
7        PNB vs Rodriguez 566 SCRA 513 (2008)SAGOCSOG 206

SAROMINEZ
TUBIANO
AMPANG
BANAAG
DAAMO
DARIMBANG
JALA
LAUT
ORIO
PACURIBOT
PANTANOSAS
PULIDO
ROA
SAGOCSOG
SAROMINEZ
TUBIANO
49
50
51
52
53
54

55
56
57
58

59
60
61
62
63
64
65

66
67
68
69
70

71
72
73

74

75
76
77
78
79

80
81
82
83

84
85
86
87
 NOTICE OF DISHONOR (VII)
1 1        Hsbc vs peoples bank 35 scra 140
NOTICE OF DISHONOR
2 1        Jaime Dico vs CA & People G.R. NO. 141669 February 28,2005
3 2        Lao vs CA G.R. NO. 119178 June 20, 1997
4 3        Ofelia Marigomen vs People G.R. No. 153451, May 26, 2005
5 4        Great Asian Sales Center Corp. and Tan Chong lin vs CA & Bancasia Finance a
6 5        Eliza T. Tan vs. People G.R. No. 141466 January 19, 2001
7 6        James Svendsen vs People G.R. No. 175381 February 26,2008
DISCHARGE (VIII)
8 1        State inv vs ca 217 scra 32
DISCHARGE OF NEGOTIABLE INSTRUMENT
9 1        Cebu Int’l Finance Corp. vs CA 316 SCRA 488 (1999)
10 2        Anamer Salazar vs. JY Brothers Marketing Corp. G.R. No. 171998 October 20,
BILLS OF EXCHANGE-FORM
11 1        Pb com vs aruego 102 scra 530
12 2        Citytrust vs ca 196 scra 553
y 28,2005

s CA & Bancasia Finance and Investment Corp. G.R. No. 105774 April 25, 2002

y 26,2008

. No. 171998 October 20, 2010

Negotiable Instruments

CASE

NEGOTIABLE INSTRUMENTS LAW

FORMS AND INTERPRETATION
49 G.R. No. 76788 January 22, 1990
2        Juanita Salas vs. CA and First Finance & Leasing Corp.
3        People vs. Gilbert R.Wagas G.R. 157943,September504, 2013
51 No. L-22405, June 30, 1971
4        Education Co. Inc. vs. Mauricio A. Soriano et, al. G.R.
52
5        Firestone Tire & Rubber Co. of the Phil vs. CA and Luzon Dev. Bank G.R. No. 113236, M
6        Prudential Bank vs CIR G.R. No. 180390, July 27, 201153

FIRST PART
COMPLETION AND DELIVERY
54
1        Ting Ting Pua vs Spouses Tiong and Teng G.R. No.198660, October 23, 2013
2        Quirino Gonzales Logging Concessionaire, Quirino 55Gonzales and Eufemis Gonzales vs C
56
3        San Miguel Corp. vs Puzon Jr. G.R. No. 167567, 22 Sept. 2010
4        Equitable Banking Corp. vs. Special Steel Products,57June 13, 2012

SIGNATURE
2        Westmont Bank (for. Associated Banking Corp.) vs.58 Eugene Ong, G.R. No.132560,Jan. 3
3        Ramon K. Ilusorio vs. CA, G.R. No. 139130, Nov. 27,592002
60 T. Yabut, G.R. No. 149454, May28
4        BPI vs. Casa Montessori Internationale and Leonardo
5        Samsung Const. Comp. Phils Inc. vs Far East Bank 61
&Trust Co. & CA G.R. No. 129015 Au
62
6        PNB vs. FF Cruz and Co. G.R.No. 17325, July 25, 2011
7        Phil. Commercial International Bank vs Balmaceda,63G.R. No. 158143, Sept.21, 2011

CONSIDERATION
2        Remigio S. Ong vs People & CA G.R. No. 139006, Nov. 64 27 2000
3        Charles Lee,Chua Siok Suy, Mariano Sio, Alfonso Yap,65 Richard Velasco and Alfonso Co v
MID

4        Quirino Gonzales Logging Concessionaire, Quirino 66 Gonzales & Eufemia Gonzales vs CA

67
5        Cayanan vs. North Star Int’l Travel Inc. G.R. No. 172954, Oct. 5, 2011

ACCOMMODATION PARTY
2        Town Savings and Loan Bank Inc. vs CA, 223SCRA 45968 (1993)
69 180257, Feb 23, 2011
3        Gonzales vs. Phil. Commercial and Int’l Bank G.R. No.

NEGOTIATION
70
1        Ang Tek Lian vs. CA, G.R. No. L-2516, Sept 25, 1950

RIGHTS OF THE HOLDER

1        Vicente R. De Ocampo & Co. vs Anita Gatchalian, et 71al., G.R. No. L-15126, Nov. 30, 196
72 Phils, Inc. G.R. No. 96160 June 1
2        Stelco Marketing Corp. vs CA & Steelweld Corp of the
3        Bataan Cigar and Cigarette Factory, Inc. vs. the CA73
and State Investment House, Inc. G
74
4        Atrium Management Corp. vs CA, et al., G.R. No. 109491, Feb. 28, 2001
ST
 75 2003
5        Cely Yang vs CA, et. Al., G.R. No. 138074, August 15,

LIABILITIES OF PARTIES

LAST
76 No. 105188, Jan.23, 1998
2        Myron C. Papa vs. A.U. Valencia & Co., Inc. et al. G.R.
3        BPI vs Reynald R. Suarez, G.R. 167750 March 15, 201077
4        Ass. Bank and Condrado Cruz vs CA & Merle V. Reyes 78 (Melissa’s RTW) G.R. No. 89802,

PRESENTMENT FOR PAYMENT

1        Westmont Bank (form. Ass. Banking Corp) vs.Eugene 79 Ong, G.R. No. 132560 Jan. 30, 20
2        Maria Tuazon vs Heirs of Bartolome Ramos, 463 SCRA 80 408, (2005)
3        Allied Banking Corp. vs Bank of the Phil Islds. G.R. 81
188363, February 27, 2013
4        Int’l Corporate Bank vsGueco, 351 SCRA 516 (2001) 82