Assigned Cases for Negotiable Instruments Law (Law 211)

Nature, Coverage and Chapter I

1. TRB vs CA
2. Crystal vs CA
3. Eduque vs Ocampo
4. New Pacific Timber vs Seneris
5. Roman Catholic of Malolos vs IAC
6. Tibajia vs CA
7. Sebreno vs CA
8. PBC vs Aruego
9. Inciong vs CA
10. RPB vs CA
11. Ponce vs CA
12. Kalalo vs Luz
13. EBC vs CA
14. Caltex vs CA
15. PNB vs Concepcion Mining
16. Dela Victoria vs Burgos
17. DB of Rizal vs Sim Wei
18. Dep Bank vs Ebrada
19. RPB vs CA
20. Francisco vs CA
21. PCIB vs CA
22. Asso. Bank vs CA
23. PNB vs Quimpo
24. Calinog vs PNB
25. MWSS vs CA
26. PNB vs CA
27. MLT Inc. vs CA
28. RPB vs CA
29. Geupezaw vs CA
30. PNB vs CA
Chapter II
Pineda vs Dela Rama
Ang Tiong vs Ting
Travel-On Inc. vs CA
Agro Conglomerates vs CA
Prudencio vs CA
People vs Maniego

269 SCRA 15
71 SCRA 443
86 PHIL 216
101 SCRA 686
191 SCRA 411
223 SCRA 163
222 SCRA 466
102 SCRA 530
257 SCRA 578
216 SCRA 738
90 SCRA 533
34 SCRA 337
161 SCRA 518
212 SCRA 448
5 SCRA 745
245 SCRA 374
219 SCRA 736
65 SCRA 680
216 SCRA 738
319 SCRA 354
350 SCRA 446
252 SCRA 620
158 SCRA 582
51 OG 4104 (CA)
143 SCRA 20
25 SCRA 693
182 SCRA 251
196 SCRA 100
218 SCRA 682
256 SCRA 491
127 SCRA 671
22 SCRA 713
210 SCRA 351
348 SCRA 450
143 SCRA 7
148 SCRA 30

Chapter III
BPI vs CA

362 SCRA 641

Rep vs Equitable Bank

Mesina vs IAC
BPI vs CA
Atlantico vs Auditor Gen
De Ocampo vs Gatchalian

10 SCRA 8
145 SCRA 497
232 SCRA 302
81 SCRA 335
3 SCRA 596

Araneta vs Perez
Palomares vs CA
Inciong vs CA
PNB vs CA
Sythang vs Santos

14 SCRA 498
288 SCRA 422
257 SCRA 578
25 SCRA 693
54 OG 7748 (CA)

Chapter IV

Chapter V

Notice of Dishonor (VII)

HSBC vs Peoples Bank

35 SCRA 140

State Inv vs CA

217 SCRA 32

Discharge (VIII)
Bills of Exchange-Form
PBCOM vs Aruego
Citytrust vs CA

102 SCRA 530

196 SCRA 553

Checks
Moran vs CA
Firestone Tire vs Chaves & Co.
Pacheco vs CA
Stelco vs CA
People vs CA Tugbang
Sycip vs CA
BPI vs CA
BPI Express Card vs CA
Tan vs CA
RPB vs CA
Fareast Realty vs CA
Paba vs AU Valencia & Co.
PCIB vs CA
SBTC vs CA
Metrobank vs CA
BPI vs IAC
Bataan Cigar vs CA
Gempesaw vs CA
State Inv vs IAC
Asso. Bank vs CA

230 SCRA 799

18 SCRA 356
319 SCRA 59
210 SCRA 51
196 SCRA 341
328 SCRA 447
326 SCRA 641
296 SCRA 260
239 SCRA 310
196 SCRA 100
166 SCRA 256
284 SCRA 643
350 SCRA 446
291 SCRA 33
194 SCRA 169
219 SCRA 644
230 SCRA 643
218 SCRA 682
175 SCRA 310
208 SCRA 465

Mutuum (Interest)
Reformina vs Tomol
FTI vs CA
RPB vs CA
Nakpil & Sons vs CA
GSIS vs CA

139 SCRA 260

262 SCRA 339
216 SCRA 738
106 SCRA 334
145 SCRA 311

CA Agro vs CA
Sia vs CA
BPI vs IAC

219 SCRA 426

222 SCRA 426
164 SCRA 630

Citytrust vs IAC
OBM vs CA
Fidelity Savings vs Cenzon

232 SCRA 559

172 SCRA 521
184 SCRA 141

Secutrity/Guaranty
Tomey Assurance vs OR
Lirag Textiles vs SSS
Picson vs Picson
RCBC vs CEPRO
Willex vs CA
Atok Finance vs CA
Pastoral vs Mutual Sec. Ins.
Prudential Bank vs IAC
PNB vs Pineda
PNB vs CA

80 SCRA 262
153 SCRA 338
61 SCRA 67
115 SCRA 777
256 SCRA 478
222 SCRA 232
14 SCRA 1011
216 SCRA 257
197 SCRA 1
198 SCRA 767

Deposits

Banking

Additional Cases: Negotiable Instrument

Letters of Credit
BPI vs Dereny Fabric Ind.
PVTA vs Delos Angeles
IBAA vs IAC
Feati Bank vs CA
Prudential Bank vs IAC
BA vs CA
Reliance Commodities vs Daewoo
Rodssen Inc. vs FEBTC
Abad vs CA
MWSS vs Hon. Dawang
Transfield Inc. vs Luzon Hydro
Bank of Commerce vs Serrano
Land Bank vs Monets Export
Consolidated Bank & Trust Corporation vs CA
Philippine National Bank vs San Miguel Corporation

35 SCRA 253 (1970)

164 SCRA 543 (1988)
167 SCRA 450 (1988)
196 SCRA 576 (1991)
216 SCRA 257 (1992)
228 SCRA 357 (1993)
228 SCRA 545 (1993)
357 SCRA 618 (2001)
181 SCRA 191 (1990)
432 SCRA 559 (2004)
443 SCRA 307 (2004)
451 SCRA 484 (2005)
453 SCRA 173 (2005)
358 SCRA 671 (2001)
G.R. No. 186063, January 15, 2014

Trust Receipt
Ong vs CA
Vintola vs IBAA
Ramos vs CA
Allied Bank vs Ordoez
PNB vs Pineda
People vs Nitafan
Prudential Bank vs NLRC
Metrobank vs Tonda
Colinares vs CA
PBCOM vs CA
South City Homes vs BA Finance
Lee vs CA
Pilipinas Bank vs Ong
Sarmiento vs CA
Ong vs CA
LANDL & Co. vs Metrobank
Rosario Textile vs Home Bankers
Tupaz vs CA
DBP vs Prudential Bank
Ching vs Sec. of Justice
Consolidated Bank & Trust Corporation vs CA
Anthony L. Ng vs People of the Philippines
Land Bank of the Philippines vs Perez
Hur Tin Yang vs People of the Philippines
PNB vs Se, Jr.
PNB vs Sayo, Jr.

Negotiable Instrument Law

PAL vs CA
Fortunado vs CA
New Pacific Timber vs Seeris
Tibaja vs CA
Cebu vs CA
FEBTC vs Diaz Realty
PNB Rodriguez
Forms and Interpretation
Equitable Banking Corporation vs IAC

124 SCRA 578 (1983)

150 SCRA 140 (1987)
153 SCRA 276 (1987)
192 SCRA 246 (1990)
197 SCRA 1 (1991)
207 SCRA 726 (1992)
251 SCRA 421 (1995)
338 SCRA 254 (2000)
339 SCRA 609 (2000)
352 SCRA 616 (2001)
371 SCRA 603 (2001)
375 SCRA 579 (2002)
387 SCRA 37 (2002)
394 SCRA 315 (2002)
401 SCRA 649 (2003)
435 SCRA 639 (2004)
462 SCRA 88 (2005)
475 SCRA 398 (2005)
475 SCRA 623 (2006)
481 SCRA 609 (2006)
358 SCRA 671 (2001)
G.R. No. 173905, April 23, 2010
G.R. No. 166884, June 13, 2012
G.R. No. 195117, August 14, 2013
256 SCRA 380 (1996)
292 SCRA 202 (1998)

181 SCRA 557 (1990)

196 SCRA 26 (1991)
101 SCRA 686 (1980)
223 SCRA 163 (1993)
316 SCRA 488 (1999)
363 SCRA 596 (2001)
566 SCRA 513 (2008)
G.R. No. 74451, May 25, 1988

Juanita Salas vs CA
People of the Phils. Vs Gilbert Reyes Wagas
Education Co., Inc. vs Mauricio A. Soriano
Firestone vs CA
Prudential Bank vs CIR

G.R. No. 76788, January 22, 1990

G.R. No. 157943, September 4, 2013
G.R. No. L-22405, June 30, 1971
G.R. No. 113236, March 5, 2001
G.R. No. 180390, July 27, 2011

Completion and Delivery

Ting Ting Pua vs Spouses Benito Lo Bun Tiong
Quirino Gonzales Logging vs CA
San Miguel Corporation vs Puzon, Jr.
Equitable Banking Corp. vs Special Steel Products

G.R. No. 198660, October 23, 2013

G.R. No. 126568, April 30, 2003
G.R. No. 167567, September 22, 2010
June 13, 2012

Signature
The Philippine Bank of Commerce ve Aruego
Westmont Bank vs Eugene Ong
Ramon Ilusorio vs CA
BPI vs Casa Montessori Internationale and Yabut
Samsung Construction Company vs Far East Bank
PNB vs FF Cruz and Company
Phil. Commercial Intl Bank vs Balmaceda

G.R. No. L-25836-37, January 31, 1981

G.R. No. 132560, January 30, 2002
G.R. No. 139130, November 27, 2002
G.R. No. 149454, May 28, 2004
G.R. No. 129015, August. 13, 2004
G.R. No. 173256, July 25, 2011
G.R. No. 173256, July 25, 2011

Consideration
Travel-On vs CA
Remigio S. Ong vs People and CA
Charles Lee, et al vs CA
Quirino Gonzales vs CA
Cayanan vs North Star International Travel Inc.
Accommodation Party
People vs Maniego
Town Savings and Loan Bank vs CA
Gonzales vs Phil. Commercial and International Bank

G.R. No. L-56169, June 26, 1992

G.R. No. 139006, November 27, 2000
G.R. No. 117913, February 01, 2002
G.R. No. 126568, April 30, 2003
G.R. No. 172954, October 05, 2011
148 SCRA 30 (1987)
223 SCRA 459 (1993)
G.R. No. 180257, February 23, 2011

Negotiation
Ang Tek Lian vs CA

G.R. No. L-2516, September 25, 1950

Rights of the Holder

Vicenter R. De Ocampo vs Anita Gatchalian
Stelco Marketing Corp. vs CA
Bataan Cigar vs CA
Atrium Management Corp. vs CA
Cely Yang vs CA

G.R. No. L-15126, November 30, 1961

G.R. No. 96160, June 17, 1992
G.R. No. 93048, March 3, 1994
G.R. No. 109491, February 28, 2001
G.R. No. 138074, August 15, 2003

Liabilities of Parties
Republic Planters Bank vs CA
Myron C. Papa vs A.U. Valencia
BPI vs Reynald Suarez
Associated Bank and Conrado Cruz vs CA

216 SCRA 730 (1992)

G.R. No. 105188, January 23, 1998
G.R. No. 167750, March 15, 2010
G.R. No. 89802, May 7, 1992

Presentment for Payment

Westmon Bank vs Eugene Ong
Maria Tuazon vs Heirs of Bartolome Ramos
Allied Banking Corp. vs BPI
International Corporate Bank vs Gueco

G.R. No. 132560, January 30, 2002

463 SCRA 408 (2005)
G.R. No. 188363, February 27, 2013
351 SCRA 516 (2001)

Notice of Dishonor
Jaime Dico vs CA
Lao vs CA
Ofelia Marigomen vs People of the Philippines
Great Asian Sales Center Corp. and Tan Chong Lin vs CA

G.R. No. 141669, February 28, 2005

G.R. No. 119178, June 20, 1997
G.R. No. 153451, May 26, 2005
G.R. No. 105774, April 25, 2002

Eliza Tan vs People of the Philippines

James Svendsen vs People of the Philippines
Discharge of Negotiable Instrument
Cebu International Finance Corp. vs CA
Anamer Salazar vs JY Brothers Marketing Corporation
Material Alteration
The International Corporate Bank vs CA
MBTC vs Renato D. Cabilzo

G.R. No. 141466, January 19, 2001

G.R. No. 175381, February 26, 2008
316 SCRA 488 (1999)
G.R. No. 171998, October 20, 2010
G.R. No. 129910, September 5, 2006
G.R. No. 145569, December 6, 2006

Acceptance
Prudential Bank vs IAC
PNB vs CA
Promisory Note
PNB vs Conception Mining Company Inc.
Perla Compania De Seguros vs CA
Jose Poce de Leon vs Rehabilitation Finance Corp.
People of the Philippines vs Martin L. Romero
Astro Electronics Corp. vs Philippine Export and Foreign

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

G.R. No. L-26001, October 29, 1968
G.R. No. L-16969, July 31, 1962
G.R. No. 96452, May 7, 1992
G.R. No. L-24571, December 18, 1970
G.R. No. 112985, April 21, 1999
G.R. No. 136729, September 23, 2003

Checks
State Investment House vs IAC
People vs Nitafan
Tan vs CA
Teddy G. Pabugais vs Dave Sahijiwani
Far East Bank & Trust Company vs Diaz Realty
International Corporate Bank vs Spouses Gueco
Security Bank and Trust Company vs RCBC
Equitable PCI Bank vs Tan

175 SCRA 310 (1989)

G.R. No. 75954, October 22, 1992
G.R. No. 108555, December 20, 1994
G.R. No. 156846, February 23, 2004
G.R. No. 138588, August 23, 2001
G.R. No. 141968, February 12, 2001
G.R. No. 170984, January 30, 2009
G.R. No. 165339, August 23, 2010