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Decisions
2020
- SEC Admin Case No. 05-12-154
IN THE MATTER OF PINOYJENZ FINANCING CORPORATION ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Petitioner. - SEC En Banc Case No. 11-13-307
RODERICO T. SANTOS, Appellant, -versus- PHILIPPINE BRITISH ASSURANCE COMPANY, INC. and COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellees.
2019
- SEC En Banc Case No. 07-13-296
JOVITO ONG, Appellant, -versus- R. NUBLA SECURITIES, INC. and CAPITAL MARKETS INTEGRITY CORPORATION, Appellees. - SEC En Banc Case No. 07-11-239
PUBLIC SECURITIES CORPORATION, Appellant, -versus- MARKET INTEGRITY BOARD OF THE PHILIPPINE STOCK EXCHANGE, INC., Appellee. - SEC En Banc Case No. 02-14-316
GOLDSTAR SECURITIES, INC., Appellant, -versus- MARKETS AND SECURITIES REGULATION DEPARTMENT, Appellee. - SEC Case No. 02-11-338
IN THE MATTER OF PETITION FOR VOLUNTARY DISSOLUTION, QUINTEZA, INC. Petitioner. - SEC Admin Case No. 03-12-145
IN THE MATTER OF SINAG-ARAW CREDIT CORPORATION, ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD) - SEC En Banc Case No. 03-17-424
FAIRWAYS & BLUEWATER RESORT GOLF & COUNTRY CLUB, INC., Appellant, -versus- CORPORATE GOVERNANCE AND FINANCE DEPARTMENT, Appellee. - SEC En Banc Case No. 10-12-161
IN THE MATTER OF: BLUHIL EXPORT AND IMPORT CORPORATION ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Petitioner. - SEC En Banc Case No. 08-19-462
IN THE MATTER OF: ORGANICO AGRIBUSINESS VENTURES CORP. - SEC En Banc Case No. 06-14-334
FOREST HILLS GOLF AND COUNTRY CLUB, INC., Appellant, -versus- COMPANY REGISTRATION AND MONITORING DEPARTMENT Appellee. - SEC En Banc Case No. 12-13-312
HERNANDO VITAS and JACQUES FILIBA DE ROMI Complainants-Appellants, -versus- PAPA SECURITIES CORPORATION AND IGNACIO JOSE SORIANO Respondents-Appellees. - SEC En Banc Case No. 07-15-377
COL FINANCIAL GROUP, INC. Appellant, -versus- CAPITAL MARKETS INTEGRITY CORPORATION, Appellee. - SEC Admin Case No. 04-12-150
IN THE MATTER OF DABB CHAUHAN LENDING & TRADING CORP., ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD) - SEC En Banc Case No. 09-11-244
IN THE MATTER OF ACESITE (PHILS.) HOTEL CORP., ABACUS SECURITIES CORPORATION and SHIELA MARIE C. AGUILAR (AP), AB CAPITAL SECURITIES, INC. and ERICSON C. WEE (AP), B.H. CHUA SECURITIES CORP. and VIOLETA T. CASTILLO (AP), TOWER SECURITIES, INC. and ADORA C. CABILES (AP), VENTURE SECURITIES, INC. and ADORA M. AGUILAR (AP), Appellants, -versus- ENFORCEMENT AND PROSECUTION DEPARTMENT, Appellee. - SEC En Banc Case No. 06-14-335
DENTAL MANAGEMENT CENTER CORP. and FREDERIC G. PEIGNON Appellant, -versus- COMPANY REGISTRATION AND MONITORING DEPARTMENT, represented by Director Ferdinand Sales, Appellee. - SEC En Banc Case No. 10-15-389
IGC SECURITIES, INC., Appellant, -versus- CAPITAL MARKETS INTEGRITY CORPORATION, Appellee. - SEC En Banc Case No. 12-14-351
NEW COAST HOTEL, INC., Appellant, -versus- COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee. - SEC En Banc Case No. 12-13-311
ABACORE CAPITAL HOLDINGS, INC., Appellant, -versus- COMPANY REGISTRATION AND MONITORING DEPARTMENT, represented by Acting Director Ferdinand B. Sales, Appellee. - SEC En Banc Case No. 02-10-195
SHERWOOD HILLS GOLF CLUB, INC., Petioner, -versus- ATTY. JUSTINA F. CALLANGAN, in her capacity as the Director of the CORPORATION FINANCE DEPARTMENT OF THE SECURITIES AND EXCHANGE COMMISSION, Respondent. - SEC En Banc Case No. 06-10-118
IN THE MATTER OF RED WHITE & BLUE ARMS, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Petitioner. - SEC CDO Case No. 08-17-045
IN THE MATTER OF CAPITOL HILLS GOLF AND COUNTRY CLUB, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant. - SEC En Banc Case No. 02-11-230
ABACUS EXPLORATION AND DEVELOPMENT CORPORATION, Appellant, versus COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee. - SEC CDO Case No. 10-11-247
IN THE MATTER OF MEDICAL DOCTORS, INC. (“MDI”)/MAKATI MEDICAL CENTER (2009 CERTIFICATION ON EXTENT OF COMPLIANCE WITH MANUAL ON CORPORATE GOVERNANCE) - SEC EB Case No. 04-18-442
Jorge P. Navarra, Appellant, -versus- FSUU High School Alumni Association, Inc., Minnie Mary Rose Tiu-Dumanhug as President, and Bernadette M. Jamer as Corporate Secretary, Appellees. - SEC Admin Case No. 02-19-181
In the matter of KAPA-COMMUNITY MINISTRY INTERNATIONAL INC. For Petition for Revocation of Corporate Registration - SEC Admin Case No. 10-10-216
Re: Pacific Star Properties, Inc. versus CRMD - SEC Admin Case No. 06-15-176
In the matter of: Singfil Hydro Builders Corporation, EIPD - SEC En Banc Case No. 05-13-290
MICROTEL INNS AND SUITES (PILIPINAS) INC. Appellant, -Versus- MICROTEL GLOBAL SOLUTIONS, INC. Appellee. - SEC En Banc Case No. 02-14-316
GOLDSTAR SECURITIES, INC., Appellant, -versus- MARKETS AND SECURITIES REGULATION DEPARTMENT, Appellee. - SEC Case No. 02-11-338 M
IN THE MATTER OF PETITION FOR VOLUNTARY DISSOLUTION, QUINTEZA, INC. Petitioner. - SEC Admin Case No. 03-12-145
IN THE MATTER OF SINAG-ARAW CREDIT CORPORATION, ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD)
2018
- SEC En Banc Case No. 05-17-425
TH COFFEE SERVICES PHILIPPINES CORPORATION Appellant, -Versus- COMPANY REGISTRATION AND MONITORING DEPARTMENT Appellee. - SEC En Banc Case No. 08-13-299
Puregold Construction and Development Corporations Appellant, – versus – Puregold Price Club, Inc. Appellee. - SEC En Banc Case No. 02-18-438
In Re: Petition for Rehabilitation and for Declaration in a State of Suspension of Payments – STANDFORD RESOURCES AND DEVELOPMENT CORPORATION - SEC En Banc Case No. 02-14-315
Ready Form, Inc. Appellant, – versus – EastLand Printink INC. Appellee. - SEC En Banc Case No. 01-18-437
Calata Corporation Appellant, – versus – The Philippine Stock Exchange, Inc. Appellee. - SEC En Banc Case No. 11-16-413
In Re: Oblate Sisters of the Most Holy Redeemer, Inc. SR. ALMA P. QUISTO, OSR ET. AL. Appellant, – versus – JOSE RAFAEL HERNANDEZ ET.AL., Appellee. - SEC En Banc Case No. 11-16-417
HARBOUR CENTRE PORT TERMINAL, INC., Complainant-Appellant – versus – HARBOUR CENTRE PORT HOLDINGS, INC. and PETRON CORPORATION Respondents-Appellees. - SEC En Banc Case No. 07-16-409
Rajah Travel Corporation – versus – Flight Raja Travels Private Limited - SEC En Banc Case No. 05-10-201
GOODGOLD REALTY AND DEVELOPMENT CORPORATION Appellant, -versus- GILBERT G. GUY, Appelee. - SEC En Banc Case No. 12-17-435
In Re: Petition to Lift SEC Order of Revocation Dated 26 August 2002 – FIL-SYN CORPORATION - SEC En Banc Case No. 05-13-291
NESCO INTERNATIONAL DEVELOPMENT CORPORATION – versus – MEGAWORLD CORPORATION and Enforcement and Prosecution Department - SEC En Banc Case No. 04-15-371
Cla-Ro Merchandising Corporation – versus – Company Registration And Monitoring Department - SEC En Banc Case No. 08-14-343
Lilli Ann D. Fernando Complainant-Appellee, – versus – Company Registration And Monitoring Department, represented by Director Ferdinand B. Sales, and D’Tooth Doctors Co., Respondent-Appellant. - SP Case No. 08-17-001
In Re: Rappler, Inc. and Rappler Holdings Corporations
2017
- SEC En Banc Case No. 08-17-429
In re: Urgent petition for the issuance of a take over order pursuant to Article X Section 8 and 9 of the CMIC rules, in relation to rule 33.1(D)2 of the 2015 IRR of the securities regulation code, against DW Capital, Inc. Capital Markets Integrity Corporation, Petitioner. - SEC En Banc Case No. 01-14-313
Intellectual Property Association of the Philippines, Inc. Complainant-Appellant, versus Patrick Mirandah Co. Philippines, Inc. Respondent-Appellee. - SEC En Banc Case No. 07-13-295
In the matter of: Royale Tagaytay Country Club, Inc. Represented by its General Manager Mr. Ruben B. Encinas Appellant, versus Investor Protection and Surveillance Department, Appellee - SEC En Banc Case No. 04-12-255
In the matter of San Miguel Corporation, Appellant, versus Corporate Governance and Finance Department, formerly the Corporation Finance Department, Appellee. - SEC En Banc Case No. 12-12-274
Asia-Pacific Eye Care Center, Inc., Appellant, versus Asia Pacific Eye Care Specialists, Inc., Appellee - SEC EB Case No. 07-11-241
Sumitomo Metal Mining Philippine Holdings Corporation, Petitioners, versus Corporation Finance Department, Respondents. - SEC Case No. 12-10-333
In the matter of Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez Petitioners, versus Nerissa Orodio, Benjamin De Sesto, Marrietta Jambaro, Efraim Orodio, Samuel Garcia and any and all of the other Board of Directors and/or Officers of the Rural Bank of Rizal (K.A.), Inc., Respondents. - SEC EB Case No. 02-17-422
In the matter of: Amendment of the articles of Incorporation and bylaws of Pamintuan Enterprises (Davao), Inc., doing business under the name and style Apo View Hotel (SEC Re. No. 28779) Appellant, versus Company Registration and Monitoring Department, Appellee. - SEC EB Case No. 01-11-227
In the matter of the Penalty Imposed against Royale Tagytay Country Club SEC En Banc Case No. 01-11-227Inc., for Non-filling of the Required Annual, (SEC Form 11-Q), and Current Report or Materials Facts/Events Report (SEC Form 11-C), pursuant to SRC Section 17.2(a) Royale Tagaytay Country Club, Inc., represented by its General Manager, Mr. Ruben B. Encinas, Offeror-Appelant - SEC EB Case No. 09-09-176
Christina S. Fabian Complainant-Appellee, versus Lloyd’s Financing Corporation, Respondent-Appellant. - SEC Admin Case No. 04-12-148
In the matter of: Madan Jiwan Lending and Trading Corp. Enforcement and Prosecution Department, Petitioner - SEC En Banc Case No. 07-16-407
USFIDO-Dajong, Inc., represented by its President: Eugenio M. Salibay, Petitioner, versus Upper Sta. Felomina Integrated Development Organization, Inc., represented by its President: Teodoro Nogalada, Respondent. - SEC En Banc Case No. 03-17-423
Savings and Loan Association Of P&G Phils. Employees, Inc. (PECA) Appellant, Company Registration Monitoring Department, Appellee. - SEC Admin Case No. 08-12-158
In the matter of Mercator Finance Corp. Enforcement and Investor Protection Department, Petitioner - SEC En Banc Case No. 12-15-392
China Banking Corporation, Petitioner -versus- Atty. Daniel P. Gabuyo and Atty. Myrla B. Barribal, et. al., Respondents - SEC En Banc Case No. 04-12-256
Roning Santos, Complainant-Appellee, Elisan Credit Corporation, with branches at Malolos City and Meycauayan City, Atty. Eliseo Santiago, President. Respondent-Appellant. - SEC Admin Case No. 02-11-128
In the matter of Express Motors Mktg & Services Inc. Enforcement and Investor Protection Department. Petitioner. - SEC CDO Case No. 04-17-041
In the matter of: Greenlife Leisure Farms, Inc. And/Or Greenlife Leisure Farm And Development, Inc. Enforcement And Investor Protection Department, Movant. - SEC En Banc Case No. 01-10-190
Platinum Group Metals Corporation, Complainant-Appellants, versus Oriental Peninsula Resources Group, Inc., Respondent-Appellee. - SEC En Banc Case No. 05-14-330
Ma. Daphne B. Bigcas, Rebecca B. Bernales, Christine Anne B. Tiu Respondent-Appellants, versus Teresita B. Dipon, Complainant-Appellee. - SEC En Banc Case No. 07-16-408
In the matter of AZ 17/31 Realty, Inc., Respondent-Appellant, -versus- Azucena Locsin-Garcia, Complainant-Appellee. - SEC Admin Case No. 10-09-109
In the matter of: Phil-Asia Care Plans, Inc., Enforcement and Prosecution Department, Petitioner - SEC Admin Case No. 08-11-132
In the matter of: Preaching Center Gospel Ministry, Inc. Enforcement and Prosecution Department, Petitioner - SEC En Banc Case No. 08-10-209
Kalahi Realty, Inc. Appellant – versus – Corporation Finance Department (now Corporate Governance and Finance Department) Appellee. - SEC En Banc Case No. 06-12-260
Atty. Jason Barlis, Ma. Ana Garcia and Irene Marie V. Romero, Appellants -versus- Pines Commercial Corp., as represented by Teresita S. Lee, Appellee. - SEC En Banc Case No. 04-16-399
In the matter of the petition for Declaration of State of Suspension of payments; for the approval of a rehabilitation plan; and the appointment of a management committee Victorias Milling Company, Inc., Petitioner-Appellant, -versus- The Special Hearing Panel 1 and Land Bank of the Philippines, Respondents. - SEC En Banc Case No. 05-16-401
In the matter of: Claver Mineral Development Corporation (SEC Reg. No. AS95001246) Prospero A. Pichay, Jr., Fe. M. Mallari, and Lolita D. Bolayog, represented by Atty. Portia D. Flores-Diesta Respondents-Appellants, – versus – Ireneo L. Cezar, Petitioner-Appellee. - SEC Admin Case No. 12-12-166
In the matter of: Transnational Investors Corporation Enforcement and Prosecution Department, now known as the Enforcement and Investor Protection Department Petitioner.
2016
- SEC En Banc Case No. 08-15-381
Poh Toh Buddhist Association of the Philippines., Appellant – versus – Christina Sy and Teresita S. Hernandez, Appellees. - SEC En Banc Case No. 04-11-341
In the matter of: Petition for dissolution of Curcas Oil Philippines, Inc. Vicente Bas Bertiz and Nida Inguito Vasquez, Petitioners. - SEC En Banc Case No. 07-15-378
Carlos Palanca IV, Appellant, – versus – RCBC Securities, Inc., Appellee. - SEC En Banc Case No. 07-15-379
Cognatio Holdings, Inc, Appellant, – versus – RCBC Securities, Inc., Appellee. - SEC En Banc Case No. 11-11-250
Marubeni Corporation-Manila Branch, – versus – The Company Registration and Monitoring Department Appellee. - SEC Admin Case No. 01-11-225
Aderito Z. Yujuico and Bonifacio C. Sumbilla Petitioners – versus – Hon, Vernette G. Umali-Paco, General Counsel of the Commission, and Cezar T. Quiambao, Respondents. - SEC En Banc Case No. 01-15-353
In the matter of the Petition for declaration of a state of suspension of payments; for the approval of a rehabilitation plan; and the appointment of management committee Victorias Miling Company, Inc. Appellant, – versus – The Special Hearing Panel 1 and Dao Heng Bank, Inc. Appellees. - SEC Administrative Case No. 04-14-170
Xinagasia Marketing Corporation, Petitioner, – versus – Enforcement & Investor Protection Department, Respondent. - SEC En Banc Case No. 11-07-122
Ms. Erlinda I. Bildner, Complainant-Appellee, – versus – Mr. Virgilio R. Santos, Respondent-Appellant. - SEC En Banc Case No. 07-07-107
Filipino Indian Chamber of Commerce in the Philippines, Inc. Petitioner – versus – Indian Chamber of Commerce, Phils., Inc., Ram Sitaldas, Dilip Budhrani, Haresh Gurnamal, Prakash Dayaram, Naresh Mirani, Jitender Puri, Murli Mohnani, Anil Sehwani, Kardy Lakhmani, and Vishnu Hathirmani, Respondent. - SEC En Banc Case No. 02-16-394
Caliraya Springs Golf Club, Inc., Appellant, – versus – Enforcement and Investor Protection Department, Appellee. - SEC Case No. 05-09-0336
Marbel Institute of Technical College, Inc. and Cornelio P. Aloot, Jr. Petitioner, – versus – Agapito D, Lubaton, Nida D. Lubaton, Julius S. Lubaton, Julius S. Lubaton, Jaybelle P. Antonio, Tessie D. Elisan, Lorenzon B. Marinas, and Nazer B. Mangclimot, in their capacity as incorporators/directors of Marbel Institute of Technical College, Inc. Respondents. - SEC En Banc Case No. 10-10-221
Antonio Y. Pinzon Respondent-Appelant – versus – Manuel S.C. Asensio III, Petioner-Appellee - SEC Case No. 05-009
Domingo Villafranca on behalf of the Awardees of Certificate of Land Ownership Award (CLOA) under the Comprehensive Agrarian Reform Law (CARP) in Hacienda Looc, Nasugbu, Batangas Complainant-Appelant – versus – SM Investment Cosporation Respondent-Appellee. - SEC En Banc Case No. 08-14-339A
Philwood (Cebu), Inc., Appelant – versus – Atty Lindeza Rogero-Gavino, in her capacity as Director of Cebu Extension Office, Appellee. - SEC En Banc Case No. 08-07-112
The Manila Southwoods Golf and Country, Inc. Petitioner-Appellee – versus – Manila Southwoods Ladies Chapter, Inc.Respondent-Appelant. - SEC En Banc Case No. 04-15-369
Filinvest Development Corporation, Appellant, – versus – Enforcement And Investor Protection Department, Appellee. - SEC Admin Case No. 08-07-87
In the matter of: The First Galleon Family Fund, Inc., The First Galleon Fund Management Corp. and Equitable Securities Philippines, Inc. Enforcement And Investor Protection Department, Petitioner - SEC Admin Case No. 05-16-179
In the matter of:
Satarah Investment Group, Inc. and Shevaughn International School of Culinary Arts, Inc., Enforcement and Investor Protection Department, Petitioner. - SEC En Banc Case No. 03-15-367
Roberto V. Ongpin – versus – Enforcement and Investor Protection Department Appellee. - SEC Administrative Case No. 02-16-177
In the matter of: Grandtime Automobile Inc. Enforcement and Investor Protection Department Movant. - SEC En Banc Case No. 05-14-331
Comglasco Aguila Glass Corporation, Appellant – versus – Director Ferdinand B. Sales in his capacity as Director of the Company Registration and Monitoring Department of the Securities and Exchange Commission Appellee, Aguila Glass Co., Inc. Intervenor. - SEC Administrative Case No. 02-12-144
Sanglaan Loan Company Incorporated, Enforcement and Prosecution Department (now the Enforcement and Investor Protection Department Petitioner - SEC Administrative Case No. 11-10-124
In the matter of: Philbio Renewable Energy Resources Corp., Enforcement and Prosecution Department Petitioner. - SEC En Banc Case No. 04-14-325
China Banking Corporation, Petitioner – versus – Hon. Daniel P. Gabuyo and Hon. Myrla B. Barribal, in their respective capacities as Head and Member of the Special Hearing Panel 2, and St. Francis Square Realty Corporation, and St. Francis Square Development Corporation, Respondents. - SEC En Banc Case No. 01-15-352
China Banking Corporation, Petitioner – versus – Hon. Daniel P. Gabuyo and Hon. Myrla B. Barribal, in their respective capacities as Head and Member of the Special Hearing Panel 2, and St. Francis Square Realty Corporation, and St. Francis Square Development Corporation, Respondents. - SEC En Banc Case No. 02-16-395
John Benedict G. Aguzar Plaintiff-Appelant, – versus – Enforcement and Investor Protection Department and Jose Cecilio G. Penaflor, Defendant-Appellees.
2015
- SEC En Banc Case No. 02-14-318
In the matter of the Extension of the Corporate Term of Lis Investment Corporation, Appellant. – versus – Company Registration and Monitoring Department Appellee. - SEC En Banc Case No. 01-07-94 – For Change of Name
Yahoo! Inc. Petitioner-Appelant – versus – Yahoo Food Industries Inc., Yahoo Computer Center Co., Yahoo Trading Co., Yahoo Transport Inc., Yaho Corporation, Yaho Sales International Corporation. Respondents-Appellees. - SEC En Banc Case No. 09-10-214
In the matter of: York Fidelity Ltd., Gregory Kennedy and Christine Pamela Kennedy, Seawall Realty Services, Inc.(formerly Seawall Services, Inc.), Represented by its Authorized Representative, Mr. Robert Patrick Staradub, Complainant-Appelant, – versus – Atty. Hubert Dominic B Guevara, in his capacity as Director of the Enforcement and Investor Protection Department Public-Appellee. - SEC En Banc Case No. 11-08-150, SEC-CFD Case No. 2008-03
Omico Corporation, Petitioner – versus – Hon. Director Justina F. Callangan, in her capacity as Director of the Corporation Finance Department, Astra Securitries Corporation, Respondents. - SEC En Banc Case No. 04-15-368 (SEC CASe No. 07-97-5693)
In the matter of: Petition for Declarion of a State of Suspension of Payments; For the Approval of a Rehabilitation Plan; and the Appointment of a Management Rehabilitation Committe Victorias Milling Co., Inc. Petitioner-Appelant – versus – East West Banking Corp., Movant-Appellee. - SEC En Banc Case No. 05-11-235, (SEC-EPD Case No. 10-2908)
Capitol Hills Golf & Country Club, Inc., Pablo B. Roman, Jr., And Antonio V. Meris, Appellants, – versus – Enforcement and Prosecution Department, now known as the Enforcement and Investor Protection Department Appellee - SEC En Banc Case No. 06-13-293, (SICD Case No. 4295; SEC AC Case No. 667
Yolanda De Castro Respondent-Appellant, – versus – Capt. Lou Atienza Petitioner-Appellee - SEC En Banc Case No. 05-08-131
Alliance Global Appellant – versus – Corporation Finance Department now known as the Corporate Governance and Finance Department Appellee. - SEC En Banc Case No. 06-02-01
Complaint filed on 12 February 2002 by Monsignor Pedro Quitorio, Bishop HOnesto Ongtioco and Archbishop Oscar V. Cruz (complainants) praying, among other, for the dissolution of CBCPNET CORPORATION. - SEC Admin Case No. 03-15-173
Petition for Revocation of Certificate of Registration filed on 27 March 2015 by the Enforcement and Investor Protection Department (EIPD)seeking to revoke the certificate of registration of NATURES GARDEN PARK RESORT AND SPA CORPORATION (Natures Garden). - SEC-OGC Case No. 12-11-140
Petition for Revocation of Certificate of Registration of COMMUNITY ASSOCIATES HABITAT FOUNDATION INC. (CAHAFI), dated 5 December 2011, filed by the then Enforcement Protection Department, now Enforcement and Investor PRotection Department. - SEC AC-622 (SEC SICD Case No. 09-95-5140)
Appeal from the 26 June 1998 Decision (Assailed Decision) of the Securities Investigation and Clearing Department (SICD) of the SEC. - SEC Case No. 04-96-5322
Motion for Reconsideration filed by Ma. Salome I. Unidad, Ma. Theresa U. Saguinsin and Internal Auditor of UNISHOPPE SUPERMARKET MANAGEMENT CORPORATION (Respondents), last 1 October 2004. - SEC En Banc Case No. 09-06-89
Petition for Review filed by PHILCOMSAT HOLDINGS CORPORATION (hereinafter ‘PHC’) on 07 September 2006, appealing the Order, dated 22 August 2006, of the then Coporation Finance Department. - SEC En Banc Case No. 09-13-301
Appeal filed on 19 September 2013, by GENTRI DOCTORS MEDICAL CENTER, INC. (Respondent-Appelant) under Rule XI of the 2006 Rules of PRocedures of the Securities and Exchange Commission assailing the Decision of the Office of the General Counsel (OGC) - SEC En Banc Case No. 05-11-234 (SEC Case No. 04-10-309) For: Cancellation/Revocation of Amendment of Corporate Name
Appeal is the Assailed Decision dated 17 March 2011 of the SEC Cebu Extension Office (SEC-CEO) denying the Petition for Cancellation/Revocation of the Amendment of the Articles of Incorporation filed by Appelants “Relatives of the Passenger-Victims of the MV PRINCESS OF THE STARS against appellee PHILIPPINE SPAN ASIA CARRIER CORP. - SEC Admin Case No. 05-10-310
Petition for Revocation of Certificate of Incorporation of RISE E-COMMERCE SYSTEM, INC. (RISE), dated 29 April 2010, filed by the then Enforcement and Prosecution Department (EPD), now the Enforcement and Investor Protection Department.
2014
- SEC Adm. Case No. 06-04-07
UK Immigrant Facilitator and Investor Consultancy, Inc. - SEC Adm. Case No. 01-13-285
ASSAB PACIFIC PTE.,LTD., PHILIPPINE BRANCH - SEC Adm. Case No. 08-07-87
In the matter of Zentex Cyber Solution Ltd., Co - SEC Adm. Case No. 10-12-270
Petition for Revocation of Certificate of Incorporation of La Fuerza, Inc. - SEC Admin Case No. 01-12-142
In the matter of Petro Lending Corporation - SEC En Banc Case No. 04-05-23
VIC-TER REALTY CORPORATION - SEC En Banc Case No. 06-13-294
In the matter of Revoking the Approved Decrease of the Authorized Capital Stock of Sinophil Corporation - SEC En Banc Case No. 01-13-283
Diversified Securities, Inc. vs. Capital Markets Integrity Corporation, et.al - SEC Admin Case No. 11-11-138
In the matter of Lovprit Lending & Trading Co.
For Revocation of Certificate of Partnership - SEC Admin Case No. 10-13-168 (SEC-EPD Case No. 12-3010)
In the matter of Donggwang Clark Corporation
For: Revocation of Certificate of Incorporation
2013
- SEC Adm. Case No. 10-08-146
St. Francis Square Holdings, Inc. St. Francis Square Development, Inc., St. Francis Square Realty - SEC Adm. Case No. 06-12-261
In the matter of Asia Investment Corporation - SEC Adm. Case No. 04-12-149
In the matter of Malwa Punjab Lending & Trading Corporation - SEC Adm. Case No. 12-09-183
Uniwide Sales, Inc., et al.vs. The Hearing Panel in SEC Case No. 06-99-6340 and In the matter of the Petition for Declaration of Suspencion of Payment, Formation and Appointment of a Rehabilitation Receiver/Committee and Approval of Rehabilitation Plan, Uniwide Sales, Inc., et al. - SEC Adm. Case No. 10-07-118
In the matter of Princessa Holiday Resort, Inc. - SEC Adm. Case No. 05-12-257
In the matter of Scanbel Prime Corporation vs. Tan She Ling - SEC Adm. Case No. 08-12-268
Anselmo Candado vs. International Mission, Inc. - SEC En Banc Case No. 10-11-246
Sarangani Securities, Inc. vs. Market Integrity Board of the Philippine Stock Exchange, Inc. - SEC Admin Case No. 09-12-160
In the matter of Doncil Finance Corporation - SEC En Banc Case No. 11-11-249
Stichting BDO vs. BDO Unibank, Inc. - SEC En Banc Case No. 06-10-204
Mega Entrepreneurs Global Alliance (Mega C), Corporation vs. Mega C Health Ventures, Inc. - SEC En Banc Case No. 02-12-143
Iwaki Co., Ltd. vs. Iwaki Chemical Pumps Philippines, Inc. - SEC En Banc Case No. 11-12-272
Rene Golangco vs. William Golangco Construction Corporation, and Anthony B. Peralta - SEC En Banc Case No. 08-11-133
In the matter of PIPC Corproation (formerly known as CARAVAGGIO HOLDINGS, INC.) - SEC En Banc Case No. 09-11-135
In the matter of DNK Lending & Trading Corporation - SEC En Banc Case No. 01-13-284
In the matter of Amendment of the Articles of Incorporation : Hotel Enterprises of the Philippines, Inc. - SEC Adm. Case No. 10-08-146
St. Francis Square Holdings, Inc. St. Francis Square Development, Inc., St. Francis Square Realty
2012
- SEC Enbanc Case No. 10-11-248
Globalinks Securities and Stocks, Inc. vs. Market Integrity Board of the Philippine Stock Exchange, Inc. - SEC Admin Case No. 05-10-117
First Asia Client Depository Services, Inc. - SEC Enbanc Case No. 07-09-171
Southwaters Marina, Country Club and Farm, Inc. - SEC Enbanc Case No. 09-08-143
Southwaters Marina, Country Club and Farm, Inc. - SEC Adm. Case No. 05-10-116
E-Square Credit Corporation - SEC En Banc Case No. 06-06-80
Mondragon Leisure and Resorts Corporation - SEC En Banc Case No. 08-11-243
PSMAQ Transport Association, Inc. - SEC En Banc Case No. 08-11-242
Artemio V. Panganiban - SEC Adm. Case No. 11-10-222
Hilario P. Soriano - SEC Adm. Case No. 07-10-121
Knight Capital Phils., Inc. - SEC Adm. Case No. 11-11-137
In the matter of TERRACOTA VILLAS, INC. - SEC Adm. Case No. 01-09-102
In the matter of BARLOW AND RAMSEY, INC. AND GRAND SHAW HOLDINGS, INC. - SEC Adm. Case No. 12-12-275
The revocation of the Certificate of Approval of Increase of Capital Stock of Victorias Milling Company, Inc. - SEC Adm. Case No. 07-12-264
Cancellation of the Amended Articles of Incorporation of Allied Coalition of Association of Senior Citizens in the Phils. (SENIOR CITIZENS), Inc. - SEC Adm. Case No. 04-12-254
Alfredo J. Non versus Philippine Institute of Certified Public Accountants
2011
- SEC Adm. Case No. 11-10-223
Ester H. Tanco-Gabaldon, Arsenio Tanco & Heirs of Ku Tiong Lam vs. Citibank N.A. and the Citygroup Private Bank, et al. - SEC Adm. Case No. 07-09-170
Splash Holdings, Inc. - SEC Adm. Case No. 04-10-113
Abra Development Fund Program, Inc. - SEC Adm. Case No. 09-07-115
Medical Arts Tower, Inc. - SEC Adm. Case No. 07-10-207
Petition for Dissolution and Revocation of Certificate of Registration of Next Mobile, Inc. - SEC Adm. Case No. 06-10-119
UNIWORK Inc. - SEC Adm. Case No. 11-08-148
OMICO Corporation - SEC Adm. Case No. 10-08-145
Alsons Consolidated Resources, Inc. - SEC Adm. Case No. 10-04-19
Lexber, Inc. - SEC Adm. Case No. 01-11-226
Ingasco Incorporated - SEC Adm. Case No. 06-10-202
PSMAQ Transport Association Inc. - SEC Adm. Case No. 08-09-173
Intel Corporation and Intel Technology Philippines, Inc. vs. Atty. Vernette G. Umali-Paco, in her capacity as the General Counsel of the SEC and Intelchem Phil., Inc. - SEC Adm. Case No. 10-10-123
Philippine Independent Catholic Church, Inc. - SEC Adm. Case No. 01-11-126
Camino Moncado Philippines Foundation, Inc. - SEC Adm. Case No. 10-10-217
Architectural Centre Club, Inc. - SEC Adm. Case No. 02-11-229
Domel Realty & Development Corporation - SEC Adm. Case No. 03-07-173
In the matter of the Revocation of the Certificate of Registration of Kennedy Review Center, Inc. - SEC Adm. Case No. 07-08-139
First Philippine Holdings Corporation - SEC Adm. Case No. 07-08-138
Benpres Holdings Corporation vs. Corporation Finance Department - SEC Adm. Case No. 01-11-127
Caliraya Springs Golf Club, Inc. - SEC Adm. Case No. 01-09-152
HK Securities, Inc. - SEC Adm. Case No. 01-11-228
Ching Bee Trading Corporation - SEC Adm. Case No. 07-09-169
Metro Alliance Holdings & Equities Corporation - SEC Adm. Case No. 09-10-213
Aquaticsports Association of the Philippines Inc.
2010
- SEC Adm. Case No.05-09-008
All Asia Plans Corporation et. al. - SEC Adm. Case No. 06-09-271
Starconnection Inc. - SEC Adm. Case No. 07-09-275
Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez vs. Rural Bank of Rizal (K.A.), Inc. - SEC Adm. Case No. 10-09-179
Manuel L. Quezon Educational Institution - SEC Adm. Case No. 12-09-182
Pinoy Springboard Inc. - SEC Adm. Case No. 04-07-0044
Vicsev Realty and Development Corporation - SEC Adm. Case No. 07-09-275
Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez vs. Rural Bank of Rizal (K.A.), Inc. - SEC Adm. Case No. 08-07-111
Clearwater Country Club, Inc. - SEC Adm. Case No. 08-09-281
Nueva Ecija University of Science and Technology Federated Alumni Association vs. New Federated Alumni Association of NEUST, Inc. - SEC Adm. Case No. 09-09-177
McArthur Mining Inc. et. al. - SEC Adm. Case No. AC 520
Johnny K.H. Uy and UBS Marketing Corporation vs.Ban Hua U. Flores et. al. - SEC Adm. Case No. 08-07-110
Jose G. Badilla et. al.vs. Luz Balderaz Gonzales Foundation, Inc. - SEC Adm. Case No. 01-10-193
Uniwide Sales, Inc. et. al. - SEC Adm. Case No. 05-06-79
Aventino B. Claveria vs. Megaworld Corporation and Empire East Land Holdings, Inc. - SEC Adm. Case No. 03-08-002
ETXT Business Solutions, Inc. - SEC Adm. Case No. 12-09-184
Mount Malarayat Golf and Country Club, Inc - SEC Adm. Case No.05-05-83
Glasgow Credit and Collection Services, Inc. - SEC Adm. Case No. 01-10-194
Casino De Espanol De Cebu, Inc. - SEC Adm. Case No. 013
International Container Terminal Services, Inc. - SEC Adm. Case No. 11-06-91
The Metropolitan Club, Inc. - SEC Adm. Case No. 09-09-178
IGC Securities, Inc. vs. The Market Integrity Board of the Philippine Stock Exchange - SEC Adm. Case No. 09-09-177
McArthur Mining Inc. et. al. - SEC Adm. Case No. 01-10.112
Davis Mayer Group, Inc. - SEC Adm. Case No. 07-08-135
Reservation of the Corporate Name, Philippines-Russia Business Council, Inc. - SEC Adm. Case No 12-03-75
Speed Financial Management Services Technique, Inc. and Speed Credit Collection Services, Co. - SEC Adm. Case No. 05-08-130
Felipe Judan - SEC Adm. Case No. 05-07-98
Perfecto Pondo er. al vs. Federation of Rural Workers Organization, Inc. - SEC Adm. Case No. 01-10-111
Fran.con Franchise Marketing and Consultancy, Inc. - SEC Adm. Case No. 02-09-157
Ambos Mundos Restaurant, Inc. - SEC Adm. Case No. 04-07-97
Pacific Plans, Inc. - SEC Adm. Case No. 12-05-70
E.M. Ramos & Sons, Inc. et. al. - SEC Adm. Case No. 12-09-187
Pueblo De Oro Golf and Country Club, Inc. - SEC Adm. Case No. 02-09-104
Edge Ece Review Specialists, Inc. - SEC Adm. Case No. 01-10-198
Lilibeth D. Anglo vs. Howard M. Calleja - SEC Adm. Case No. 03-10-306
Carebest International, Inc. - SEC Adm. Case No. AC-11-01-825
Johnston Sia-Uy vs. B.H. Chua Securities Corp. - SEC Adm. Case No. 09-08-98
Mherrynoll Montessori School, Inc. - SEC Adm. Case No. 10-01-06
Sherman Brothers Management Limited, Inc. - SEC Adm. Case No. 11-09-110
Mherrynoll College of Asia, Inc. - SEC Adm. Case No. 11-09-181
Filipino Academy of Movie Arts and Sciences, Inc. - SEC Adm. Case No. 02-09-155
Vantage Equities, Inc. - SEC Adm. Case No. 08-04-33
Silver Spirit Plastic, Inc. vs. CWB Plastic Corporation - SEC Adm. Case No. 12-01-44
American Automobile International Incorporated - SEC Adm. Case No. 10-05-92
Julian T. Ong vs. Circle J Corporation et. al. - SEC Adm. Case No. 07-98-6025
Mariano G. Tituan, et. al. - SEC Adm. Case No. AC 520
Johnny K.H. Uy and UBS Marketing Corporation vs. Ban Hua U. Flores et. al. - SEC Adm. Case No. 04-10-199
Kabalikat Civicom Assn., Inc. vs. Kabalikat Civic Communicators Network of Bicol, Inc. - SEC Adm. Case No. 03-08-93
MIT Associates LLC Inc. - SEC Adm. Case No.05-10-115
Amigo Falatu Y Gimaga Pilipinas Organisacion, Inc. - SEC Adm. Case No. 07-07-106
Manuel L. Quezon Educational Institution - SEC Adm. Case No. 11-06-84
Zanjera De Cabarambanan, Inc. - SEC Adm. Case No. 09-07-88
D 1st. Cell Pawnshop, Inc. - SEC Adm. Case No. 01-08-92
Oda Wara Manufacturing Corporation - SEC Adm. Case No. 05-05-82
Goldberg and Partners, Inc. - SEC Adm. Case No. 10-08-99
First Equis Inc. - SEC Adm. Case No. 10-09-180
Salvacion Acopio et. al. vs. J.R. Estrada & Sons, Inc. - SEC Adm. Case No. 05-10-200
Amendment of Articles of Incorporation of Philusa Corporation - SEC Adm. Case No. 11-07-121
Perpetual Help Neighborhood Association of Guadalupe Bliss, Inc. vs. Guadalupe Bliss Urban Dwellers, Inc. - SEC Adm. Case No. 07-09-108
Goldmany Advisory Services, Inc. - SEC Adm. Case No. AC-11-01-825
Johnston Sia-uy vs. B.H. Chua Securities Corp. - SEC Adm. Case No. 06-09-010
Primanila Plans, Inc. - SEC Adm. Case No. 08-10-210
Fortunegate Holiday Philippines, Inc. - SEC Adm. Case No. 96-2122
Eurocom International Management, Inc. - SEC Adm. Case No. 01-08-91
North East Luzon Foundation - SEC Adm. Case No. 10-07-119
Clearwater Country Club, Inc. - SEC Adm. Case No. 01-09-103
Min & Family Global, Inc. - SEC Adm. Case No. 02-10-196
Francisco ED. LIM - SEC Adm. Case No. 10-03-73
ICS Exports, Inc. - SEC Adm. Case No. 08-10-208
De La Salle et. al. - SEC Adm. Case No. 04-05-24
ASB Realty Corporation vs. The Honorable Hearing Panel Vernette Umali-Paco, Armando Pan Jr., Michael Miranda, and BSA Mansion Condominum Corp. - SEC Adm. Case No. 01-10-191
Corazon D. Vicario, et al. vs. de la Salle-Araneta University, Inc., et al. - SEC Adm. Case No. 06-08-97
Wealth and Income Network Inc. - SEC Adm. Case No. 08-07-112
The Manila Southwoods Golf and Country Club, Inc. vs Manila Southwoods Ladies Chapter, Inc. - SEC Adm. Case No. 07-10-206
T.D. & S Hope Christian Academy Foundation, Inc. - SEC Adm. Case No. 05-09-106
Primanila Plans, Inc. - SEC Adm. Case No. 01-07-85
Gerardo Lacaya Santiago, Sr. Foundation, Inc. - SEC Adm. Case No. 05-09-106
Mygame.Ph Inc. - SEC Adm. Case No. 02-10-197
St. Francis Square Holdings, Inc., et al. - SEC Adm. Case No. 01-10-192
St. Francis Square Holdings, Inc., et al. - SEC Adm. Case No. 06-04-78
Urban Financial Services, Inc. - SEC Adm. Case No. 07-10-120
Maypajo J.P. Rizal Public Market Vendors Association, Inc. - SEC Adm. Case No. 01-10-189
CITIBANK N.A. vs. Ester H. Tanco-Gabaldon, Arsenio Tanco & Heirs of Ku Tiong Lam - SEC Adm. Case No. 08-06-84
FILINVEST DEVELOPMENT CORP. - SEC Adm. Case No. 07-10-205
In the Matter of the Petition for the Revocation of the Certificate of Registration of Linearworks Realty Development Corporation - SEC Adm. Case No. 04-05-24
ASB Realty Corporation vs. The Honorable Hearing Panel Vernette G. Umali-Paco, Armando Pan Jr., Michael Miranda, and BSA Mansion Condominium Corp. - SEC Adm. Case No. 12-09-185
San Miguel Foods, Inc. vs. Benito A. Cataran, in his capacity as Director of the Company Registration and Monitoring Dept. - SEC Adm. Case No. 01-10-189
CITIBANK N.A. vs. Ester H. Tanco-Gabaldon, Arsenio Tanco & Heirs of Ku Tiong Lam - SEC Adm. Case No. 08-06-84
FILINVEST DEVELOPMENT CORP. - SEC Adm. Case No. 07-10-205
In the Matter of the Petition for the Revocation of the Certificate of Registration of Linearworks Realty Development Corporation - SEC Adm. Case No. 04-05-24
ASB Realty Corporation vs. The Honorable Hearing Panel Vernette G. Umali-Paco, Armando Pan Jr., Michael Miranda, and BSA Mansion Condominium Corp. - SEC Adm. Case No. 12-09-185
San Miguel Foods, Inc. vs. Benito A. Cataran, in his capacity as Director of the Company Registration and Monitoring Dept. - SEC Adm. Case No. 04-05-24
ASB Realty Corporation vs. The Honorable Hearing Panel Vernette G. Umali-Paco, Armando Pan Jr., Michael Miranda, and BSA Mansion Condominium Corp. - SEC Adm. Case No. 01-10-189
CITIBANK N.A. vs. Ester H. Tanco-Gabaldon, Arsenio Tanco & Heirs of Ku Tiong Lam - SEC Adm. Case No. 07-10-205
In the Matter of the Petition for the Revocation of the Certificate of Registration of Linearworks Realty Development Corporation - SEC Adm. Case No. 08-06-84
FILINVEST DEVELOPMENT CORP. - SEC Adm. Case No. 12-09-185
San Miguel Foods, Inc. vs. Benito A. Cataran, in his capacity as Director of the Company Registration and Monitoring Dept. - SEC Adm. Case No. 01-10-189
CITIBANK N.A. vs. Ester H. Tanco-Gabaldon, Arsenio Tanco & Heirs of Ku Tiong Lam - SEC Adm. Case No. 08-06-84
Filinvest Development Corporation - SEC Adm. Case No. 07-10-205
In the Matter of the Petition for the Revocation of the Certificate of Registration of Linearworks Realty Development Corporation - SEC Adm. Case No. 04-05-24
ASB Realty Corporation vs. The Honorable Hearing Panel Vernette G. Umali-Paco, Armando Pan Jr., Michael Miranda, and BSA Mansion Condominium Corp. - SEC Adm. Case No. 12-09-185
San Miguel Foods, Inc. vs. Benito A. Cataran, in his capacity as Director of the Company Registration and Monitoring Dept.