Cases Gen Banking Law

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BANKING LAWS

A. General Banking Law of 2020 AND REALTY DEVELOPMENT CORPORATION


G.R. No. 160758, January15, 2015
1. REPUBLIC OF THE PHILIPPINES, petitioner,
vs. SECURITY CREDIT AND ACCEPTANCE 17. THE CONSOLIDATED BANK and TRUST
CORPORATION, et. al G.R. No. L-20583, January CORPORATION vs. COURT OF APPEALS and
23, 1967 L.C. DIAZ and COMPANY, CPAs G.R. No. 138569
| September 11, 2003
2. TEODORO BAÑAS, C. G. DIZON
CONSTRUCTION, INC., and CENEN DIZON vs. 18. RUFA C. SUAN vs. ATTY. RICARDO D.
GONZALEZ A.C. NO. 6377 | March 12, 2007
ASIA PACIFIC FINANCE CORPORATION G.R.
No. 128703, October 18, 2000 19. FIDELITY SAVINGS AND MORTGAGE
BANK, petitioner, vs. HON. PEDRO D. CENZON,
3. FIRST PLANTERS PAWNSHOP, INC., in his capacity as Presiding Judge of the CFI Manila
Petitioner, v. COMMISSIONER OF INETRNAL and SPOUSES TIMOTEO AND OLIMPIA
REVENUE Respondent G.R. No. 174134 SANTIAGO, respondents G.R. No. L-46208, April 5,
1990
4. REGISTER of DEEDS OF MANILA, petitioner-
20. ILEANA DR. MACALINAO, petitioner, vs.
appellee,vs.CHINA BANKING CORPORATION,
BANK OF THE PHILIPPINE ISLANDS,
respondent-appellant. G.R. No. L-11964, April 28,
respondent. G.R. No. 175490, September 17, 2009
1962
21. HEIRS OF ESTELITA BURGOS-LIPAT,
5. BANCO DE ORO-EPCI, INC., Petitioner vs.
JAPRL DEVELOPMENT CORPORATION, RAPID NAMELY: ALAN B. LIPAT AND ALFREDO B.
FORMING CORPORATION and JOSE U. LIPAT, JR. v. HEIRS OF EUGENIO D.
AROLLADO, Respondents. G.R. No. 179901, April TRINIDAD, NAMELY: ASUNCION R.
14, 2008 TRINIDAD, VICTOR R. TRINIDAD,
IMACULADA T. ALFONSO, CELESTINA T.
6. Games and Garments Developers, Inc., petitioner NAGUIAT, FERNANDO R. TRINIDAD,
vs. Allied Banking Corporation, respondent. G.R. No. MICHAEL R. TRINIDAD AND JOSEFINA T.
181426, July 13, 2015 NAGUIAT G.R. NO. 185644. MARCH 2, 2010
7. SPOUSES RAUL and AMALIA PANLILIO v. 22. ASIATRUST DEVELOPMENT BANK v.
CITIBANK, N.A. G.R. No. 156335 November 28, CARMELO TUBLE G.R. No. 183987, July 25,
2007 2012, SECOND DIVISION
8. SIMEX INTERNATIONAL (MANILA),
23. ADVOCATES FOR TRUTH IN LENDING,
INCORPORATED v. THE HONORABLE INC. and EDUARDO OLAGUER v. BANGKO
COURT OF APPEALS and TRADERS ROYAL SENTRAL MONETARY BOARD, represented by
BANK G.R. No. 88013, March 19, 1990 GOVERNOR ARMANDO TETANGCO et al. G.R.
No. 192986, 15 January 2013
9. Sia vs. Court of Appeals G.R. No. 102970, May
13, 1993 24. BANCO DE ORO, PETITIONER-APPELLANT,
10. REYES VS. COURT OF APPEALS G.R. No. VS. JAIME Z. BAYUGA AND ROBERTO P.
118492. August 15, 2001 TOLENTINO, RESPONDENTS-APPELLEES, THE
COURT OF APPEALS AND HON. FRANCISCO
11. PHILIPPINE SAVINGS BANK v. CHOWKING DE LA ROSA IN HIS CAPACITY AS JUDGE OF
FOOD CORPORATION G.R. No. 177526 | JULY 4, THE CFI-RIZAL, BRANCH VII PASAY CITY,
2008 | RESPONDENTS G.R. No. L-49568, October 17,
12. PHILIPPINE NATIONAL BANK v. 1979
ERLANDO T. RODRIGUEZ and NORMA 25. JOSE C. GO vs BANGKO SENTRAL NG
RODRIGUEZ G.R. No. 170325 |
PILIPINAS G.R. No. 178429, October 23, 2009
SEPTEMBER 26, 2008 |
13. BANK OF AMERICA, NT & SA VS. 26. HILARIO P. SORIANO v. PEOPLE OF THE
PHILIPPINES, BSP, PDIC, PUBLIC
ASSOCIATED CITIZENS BANK G.R. Nos. 141001
PROSECUTOR ANTONIO BUAN and STATE
& 141018, May 21, 2009
PROSECUTOR ALBERTO FONACIERG.R. No.
14. EQUITABLE PCI BANK VS. TAN .R. No. 162336, 1 February 2010
165339. August 23, 2010 27. REPUBLIC OF THE PHILIPPINES v.
15. COMSAVINGS BANK VS. SPOUSES DANILO SANDIGANBAYAN, et al. G.R. Nos. 166859, 169203
AND ESTRELLA CAPISTRANO G.R. No. 170942, and 180702, 12 April 2011
28 August 2013 28. PHILIPPINE AMANAH BANK (NOW AL-
16. DEVELOPMENT BANK OF THE AMANAH ISLAMIC INVESTMENT BANK OF
PHILIPPINES v. GUARIÑA AGRICULTURAL THE PHILIPPINES, ALSO KNOWN AS ISLAMIC
BANK), Petitioner, vs. EVANGELISTA
CONTRERAS, Respondent. [G.R. No. 173168,
September 29, 2014

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