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Title Nature Court Parties Status: CDT Cases 15 May 2017

This document contains a summary of various legal cases and matters. It lists the title, nature, court, parties involved, and status for each case. The cases cover both civil and criminal matters in different courts ranging from the Regional Trial Court to the Court of Appeals to the Securities and Exchange Commission. The statuses provided updates on filing dates, scheduled events like pre-trial conferences, and points of contact for following up on the cases and matters.

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Czarina Bantay
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43 views1 page

Title Nature Court Parties Status: CDT Cases 15 May 2017

This document contains a summary of various legal cases and matters. It lists the title, nature, court, parties involved, and status for each case. The cases cover both civil and criminal matters in different courts ranging from the Regional Trial Court to the Court of Appeals to the Securities and Exchange Commission. The statuses provided updates on filing dates, scheduled events like pre-trial conferences, and points of contact for following up on the cases and matters.

Uploaded by

Czarina Bantay
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Title Nature Court Parties Status

People vs. Stow Criminal - RTC Branch 60 For: Robert Gary 1. May 30, 2017 –
Online Libel Angeles City and Kenneth Craig Arraignment
Sproule,
Complainants 2. Motion for
Reconsideration
(on denial of
motion to quash)
filed by Accused
for resolution
Stow vs. Robert Criminal - Office of the City For: Robert Gary For Resolution
Sproule, et al Syndicated Estafa Prosecutor, Sproule, et al,
Mabalacat City Accused
Limin vs. Labor - Court of Appeals For: University of Filed Reply with
University of the Illegal Dismissal Manila the Assumption, the Court of
Assumption, Inc. Petitioner Appeals
(c/o Atty. Jo)
Sarmiento vs. Civil - RTC Branch 59 For: Edwin 1. July 27, 2017 –
Sarmiento Petition for Angeles City Sarmiento, Pre-Trial
Declaration of Petitioner Conference
Nullity
2. On or Before
July 21, 2017- File
Pre-Trial Brief and
Judicial Affidavits
of Witnesses
Sarmiento vs. Criminal - Office of the For: Edwin 1. Filed Motion for
Sarmiento Violation of R.A. Provincial Sarmiento, Reconsideration on
9262 Prosecutor Respondent resolution finding
Tarlac City probable cause
 For follow-
up
c/o Atty.
Sab
Bangko Nuestra 1. Ochuroma For filing of Ex-
2. Kotani parte issuance of
writ of possession
University of the Certification of Tax BIR - As of May 15,
Assumption Inc. Exemption Quezon City 2017:

Transferred to
Office of the
Commissioner as
of April 17, 2017

For follow-up:
(02) 925-1506
(Office of the
Commissioner)

Locator No: 11593

Tess and Sons, Amendment of SEC – Under monitoring


Inc. AOI/BL Tarlac
Al’s Shopping Mall Amendment of SEC – Submit the ffg.
AOI/BL Tarlac docs to Mr. Jay of
Monitoring ( as of
May 15, 2017):

1. Latest FS and
GS for both corp
2. Copy of AOI and
BL of Tess & Sons
Inc.

Jay – 0933-
4447318/
0997-2309394
Others – Legal Opinion (Nanox, Goto Denshi, etc.)

CDT CASES
15 May 2017

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