Credit Transactions

Cases and Provisions

Code of Commerce, Arts. 1 to 3;

New Civil Code, Arts. 1933 and 1934;
Republic Act No. 3765, Sec. 3. (2)

Definition of Securities: R.A. 8799 Sec. 3

New Civil Code, Arts. 418, 1232-33, 1305, and 1933-61;

BPI Investment Corporation v. Hon. Court of Appeals, G.R. No. 133632 / 377 SCRA
117, 15 February 2002;
Carolyn M. Garcia v. Rica Marie S. Thio, G.R. No. 154878 / 518 SCRA 433, 16 March
2007;
Celestina T. Naguiat v. Court of Appeals, G.R. No. 118375 / 412 SCRA 591, 3 October
2003;
Felix De los Santos v. Agustina Jarra, G.R. No. L-4150 / 15 Phil 147, 10 February
1910;
People of the Philippines Islands v. Venancio Concepcion,
supra.
Polo S. Pantaleon v. American Express International, Inc., G.R. No. 174269 / 629
SCRA
Saura Import and Export Co. Inc. v. Development Bank of the Philippines,
supra.;

New Civil Code, Arts. 1933, and 1935-1952;

Alejandra Mina v. Ruperta Pascual, G.R. No. L-8321 / 25 Phil 540, 14 October 1913;
Colito T. Pajuyo v. Court of Appeals, G.R. No. 146364 / 430 SCRA 492, 3 June 2004;
Margarita Quintos v. Beck, G.R. No. L-46240 / 69 Phil 108, 3 November 1939;
Producers Bank of the Philippines v. Hon. Court of Appeals, G.R. No. 115324 / 397
SCRA 651, 19 February 2003;
Republic of the Philippines v. Jose V. Bagtas, G.R. No. L-17474 / 6 SCRA 262, 25
October 1962

Act No. 2137, Warehouse Receipts Law, Sec. 58;

Act No. 2655, Secs. 1, 7, and 7-a (as inserted by Presidential Decree No. 1684);
Central Bank Circular No. 416, Series of 1974;
Central Bank Circular No. 799, Series of 2013;
New Civil Code, Arts. 1169, 1226, 1249-50, 1253, 1423, 1933, 1935-1961, 1980,
2154,
2209, 2212-13, and 2226-7;
Republic Act No. 3765, Secs. 4 and 6;
Angel Jose Warehousing Co., Inc. v. Childa Enterprises, G.R. No. L-25704 / 23 SCRA
119, 24 April 1968;
Antonio Tan v. Court of Appeals and Cultural Center of the Philippines, G.R. No.
116285 / 419 Phil 857, 19 October 2001;

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Arwood Industries v. D.M. Consunji, Inc., G.R. No. 142277 / 394 SCRA 11, 11
December 2002;
Bobie Rose V. Frias v. Flora San Diego-Sison, G.R. No. 155223 / 520 SCRA 244, 03
April 2007;
BPI Family Bank v. Amado Franco, G.R. No. 123498 / 538 SCRA 184, 23 November
2007;
Cleofe Velez v. Maximo Balzarsa, G.R. No. L-48389 / 73 Phil 630, 27 July 1942;
Cu-Unjieng e Hijos v. Mabalacat Sugar Co., G.R. No. L-32644 / 54 Phil 976, 4 October
1930;
Dario Nacar v. Gallery Frames, G.R. No. 189871, 13 August 2013;
Eastern Shipping Lines, Inc. v. Court of Appeals, G.R. No. 97412 / 234 SCRA 78, 12
July 1994;
Emerito M. Ramos v. Central Bank of the Philippines, G.R. No. L-29352 / 137 SCRA
685, 22 July 1985;
Gil Jardenil v. Hefti Solas, G.R. No. L-47878 / 73 Phil 626, 24 July 1942;
Hermojina Estores v. Sps. Arturo and Laura Supangan, G.R. No. 175139, 18 April
2012;
Jesus T. David v. Court of Appeals, G.R. No. 115821 /316 SCRA 710, 13 October
1999;
Josue Soncuya v. Juan Azarraga, G.R. No. L-43579 / 65 Phil 635, 14 June 1938;
Leticia Y. Medel v. Court of Appeals, G.R. No. 131622 / 299 SCRA 481, 27 November
1998;
Lirag Textile Mills v. Social Security System, G.R. No. L33205 / 153 SCRA 338, 31
August
1987;
Lucia Tan v. Arador Valdehueza, G.R. No. L-38745 / 66 SCRA 61, 6 August 1975;
Mansueto Cuaton v. Rebecca Salud, G.R. No. 158382, 27 January 2004;
Overseas Bank of Manila v. Vicente Cordero, G.R. No. L-33582 / 113 SCRA 303, 30
March 1982;
Pedro Martinez v. Antonino Ramos, G.R. No. L-9417 / 28 Phil 589, 4 December 1914;
People of the Philippines v. Teresa Puig and Romeo Porras, G.R. No. 173654-765 /
563 SCRA 564, 28 August 2008;
Philippine National Bank v. Honorable Court of Appeals, G.R. No. 88880 / 196 SCRA
536, 30 April 1991;
Republic of the Philippines v. Jose Grijaldo, G.R. No. L-20240 / 122 Phil 1020 / 15
SCRA 681, 31 December 1965;
Sebastian Siga-an v. Alicia Villanueva, G.R. No. 173227 / 576 SCRA 696, 20 January
2009;
Sentinel Insurance Co., Inc. v. Hon. Court of Appeals, G.R. No. L-52482 / 182 SCRA
517, 23 February 1990;
Severino Tolentino v. Benito Gonzales Sy Chiam, G.R. No. 26085 / 50 Phil 558, 12
August 1927;
Sps. Antonio and Manuela Concepcion v. Court of Appeals, G.R. No. 122079 / 274
SCRA 614, 27 June 1997;
Sps. Ignacio F. and Alice P. Juico v. China Banking Corporation, G.R. No. 187678, 10
April 2013;

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The Royal Shirt Factory v. Co Bon Tic, G.R. No. L-6313 / 94 Phil 994, 14 May 1954;

Tolomeo Ligutan v. Hon. Court of Appeals, G.R. No. 138677 / 376 SCRA 560, 12
February 2002;
United Coconut Planters Bank v. Sps. Samuel and Odette Beluso, G.R. No. 159912 /
530 SCRA 567, 17 August 2007