Case Listing Mopb

7/26/2019 Case Listing Mopb

1/19

P Keyword Status

MERCHANT SQUARE

ISKCON draft submitted

TUV terminated

MCCANN summons

ILEARN rep! memo "ed# for resoution

ACESITE HOTEL for resoution

for resoution

$A MARKET for resoution

CANA$IAN AMERICAN

RU%%ER&ORL$

COL

'A%AI summons prepared( )*e)+ if ser,ed

CLA-RO

.HIL.ACKA'IN'

/ TRA$ITION draft submitted

ST0 1OSE.H

NIEVES

'ATCHALIAN 2 TI'ER for resoution

MASA'ANAN' ANI summons ser,ed# no ans3er !et

aread! terminated b! pre, *andin4a3!er

.HILI..INE'AME5O&L

Order to Comment Reeased(a3aitin4 )omment

appea "ed( )*e)+ if to be 4i,en due

)ourseOrder to Comment Reeased(a3aitin4 )omment


Order to Comment Issued( )*e)+ ifser,ed 2 a3aitin4 )omment

SOUTH EAST ASIANME$ICAL

for resoution( no rep! memo - )*e)+t*e ori4ina foder

Order to Comment Reeased( )*e)+ if)omment is "ed



2/19

for resoution

5OREST HILLS

THERCON for resoution

IN M6 &OM% for resoution

SOUTHERN ALA%AN' for resoution

HRMALL for resoution

H6.ER-AIRE summons issued( )*e)+ if ser,ed

REALESTATE0.H

for resoution

CE LU7ON for resoution

A%ACORE for resoution

'OTESCO

.REMIER for resoution

%ELL

$ISCOVER6

1 .LUS for resoution

ON' 2 NU%LA

%OT LEASE for resoution

ME'A&ORL$ for resoution

RA1AH for resoution

$ENTALMANA'EMENT



INTELLECTUAL.RO.ERT6

summons ser,ed( 3it* manifestationfrom respondent

for dismissa2parties did8t appear atp)# )*e)+ if noti)e of .C is ser,ed

summons issued( )*e)+ if ser,ed( noans3er !et


3/19

HAM.L for resoution

LUCK6 SECURITIES for resoution

TE' %AHA$UR summons issued( )*e)+ if ser,ed

I'LESIA 5ILI.INA ans3er "ed( set for p)

%LUHIL E9.ORT

TAN for resoution

1U.ITER ARMS for resoution

LINEAR&ORKS for resoution

.INO61EN7

MA$AN 1I&AN

SANTOS 2 ELISAN for resoution

.HILTO&N for resoution( )ompromise appro,ed

SINA' ARA& summons ser,ed( no ans3er

US5I$O-$A1ON' .C *ed( issue .C Order

5.S CON$O for resoution

O.RRA for resoution

.REACHIN' CENTER for resoution

for resoution

SO5IA SINCO for resoution2e:istin4 reso draft

CURCAS OIL for resoution2e:istin4 reso draft

summons ser,ed to president( not to)orporation

summons unser,ed( mo,ed out fromaddress

ST0 1OHN .AUL$IAL6SIS


4/19

'RACE ; TRUTH

for resoution2e:istin4 reso draft

$EL MONTE summons ser,ed( no ans3er

.ACI5IC STAR for resoution

.IA for resoution

'LO%AL MO%ILETECH

TOTAL for resoution

IKAN' .AUS for resoution2e:istin4 reso draft

5A%IAN 2 LLO6$8S for resoution

RE'INA CA.ITAL

%IL$NER for resoution

MALA6AN for resoution2e:istin4 reso draft

SAN 1OSE.HUS

HEALTH6 ASIAN

deferred( SEC $EO 3i )ondu)tpro)eedin4s

CORROCOAT2CHEMRE72$;L

.C *ed( do)uments submitted( as+O'A for )omment to t*e 5SSubmitted( if no )omment# t*en forresoution

no forma appea !et( on! simpeetter

order to submit do)uments(

do)uments re)ei,ed# as+ for a


5/19

Case Title

In Re MERCHANT SQUARE CON$OMINIUM COR.0

In Re TUV %A6ERN VENTURES# INC0

In Re MCCANN 'ROU. O5 COM.ANIES# INC0

In Re ACESITE >.HILS0? HOTEL COR.0

In Re CANA$IAN AMERICAN E$UCATIONAL 5OUN$ATION# INC0

In Re RU%%ER&ORL$ .HILI..INES# INC0

In Re 'RAN$ ALLIANCE O5 %USINESS LEA$ERS ASSN# INC0

CLA-RO MERCHAN$ISIN' COR.ORATION ,s0 CRM$

.HIL.ACKA'IN' COR.ORATION ,s0 $EL MONTE .HILI..INES# INC0

TRA$ITION 5INANCIAL SERVICES .HILI..INES# INC0 ,s0 MSR$

ST0 1OSE.H REALT6 AN$ CONSTRUCTION COR.ORATION ,s0 CRM$

In Re MASA'ANAN' ANI .ARA SA MA'SASAKA 5OUN$ATION

'OVERNIN' %O$6 COMMISSIONER O5 THE INTERNATIONAL SOCIET65OR KRISHNA CONSCIOUSNESS >ISKCON? O5 THE .HILI..INES# INC0AN$ THE INTERNATIONAL SOCIET6 5OR KRISHNA CONSCIOSNESS O5

THE .HILI..INES# INC0 AN$ INTERNATIONAL SOCIET6 5OR KRISHNACONSCIOUSNESS

I0LEARN0CENTER# INC0 ,s0 ILEARNCENTER .HILI..INES# INC0 >former!I0LEARNCENTER MALA%ON# INC0?

.HILI..INE 5E$ERATION O5 'AME5O&L %REE$ERS-.5'%# INC0 ,s0

.AM%ANSAN' 5E$ERATION N' 'AME5O&L %REE$ERS >$I'MAAN?#INC0

RAMONA 50 VELASCO ,s0 $A SECURITIES# INC 2 ELVIRA L0 6ULO ,s0 $AMARKET SECURITIES# INC0

COL 5INANCIAL 'ROU.# INC0 ,s0 CA.ITAL MARKETS INTE'RIT6COR.ORATION

SOUTHEAST ASIAN ME$ICAL CENTER# INC0 ,s0 SOUTHEAST ME$ICALS.ECIALISTS# INC0

NIEVES SECURITIES# INC0 ,s0 CA.ITAL MARKETS INTE'RIT6COR.ORATION

ATT60 RO'EL C0 'ATCHALIAN ,s0 TI'ER CONSULTIN' AN$ SO5T&ARE$EV8T0# INC0


6/19

5OREST HILLS 'OL5 AN$ COUNTR6 CLU%# INC0# ,s0 CRM$

In Re THERCON COR.ORATION

IN M6 &OM% ULTRASOUN$# INC0 ,s0 EI.$

HRMALL# INC0

In Re REALESTATE0.H# INC0

In Re CE LU7ON 'EOTHERMAL .O&ER COM.AN6# INC0

A%ACORE CA.ITAL HOL$IN'S# INC0 ,s0 CRM$

In Re 'OTESCO LAN$# INC0

.REMIER 'ENERAL HOS.ITAL ,s0 .ARANAQUE .REMIER HOS.ITAL

In Re 1 .LUS ASIA $EVELO.MENT COR.ORATION

In Re %OT LEASE AN$ 5INANCE .HILI..INES# INC0 ,s0 I.S$

RA1AH TRAVEL COR.ORATION ,s0 5LI'HT RA1A TRAVELS .VT LT$

$ENTAL MANA'EMENT CENTER COR.0 AN$ 5RE$ERIC '0 .EI'NON,s0 CRM$

In Re SOUTHERN ALA%AN'-LA'UNA 1EE.NE6 O.ERATORS AN$$RIVERS ASSOCIATION# INC0

H6.ER-AIRE IN$USTRIAL AN$ $EVELO.MENT COR.ORATION ,sH6.ER-AIRE TRA$IN' AN$ AIR CON$ITIONIN' COR.ORATION

INTELLECTUAL .RO.ERT6 ASSOCIATION O5 THE .HILI..INES# INC0 ,s0.ATRICK MIRAN$AH CO0 .HILI..INES# INC0

.HILI..INE %ELL INTERNATIONAL SCHOOL - %A'UIO CIT6 >%ELL-%A'UIO? and .HILI..INE %ELL INTERNATIONAL SCHOOL# INC0# ,s0%I%LICAL E$UCATION 5OR LI5E AN$ LEA$ERSHI. >%ELL? ACA$EM6#INC0 and %I%LICAL E$UCATION 5OR LI5E AN$ LEA$ERSHI. CHRISTIAN5OUN$ATION# INC0

$ISCOVER6 &ORL$ LT$0# $ISCOVER6 &ORL$ COR.0 and OAKRI$'E.RO.ERTIES# INC0 ,s0 $ISCOVER6 $IVERS - CORON# INC0

1OVITO '0 ON' ,s0 R0 NU%LA SECURITIES# INC0 AN$ CA.ITALMARKETS INTE'RIT6 COR.ORATION

NESCO INTERNATIONAL $EVELO.MENT COR.ORATION ,s0ME'A&ORL$ COR.ORATION AN$ EI.$


7/19

In Re TE' %AHA$UR LEN$IN' ; TRA$IN' CO0

In Re %LUHIL E9.ORT AN$ IM.ORT COR.0

In Re 1U.ITER ARMS .RO.ERTIES# INC0

In Re LINEAR&ORKS REALT6 $EVELO.MENT COR.ORATION

In Re .INO61EN7 5INANCIN' COR.0

In Re MA$AN 1I&AN LEN$IN' ; TRA$IN' COR.0

RONIN' SANTOS ,s0 ELISAN CRE$IT COR.ORATION

In Re .HILTO&N .RO.ERTIES# INC0

In Re SINA'-ARA& CRE$IT COR.ORATION

In Re ACTUAL OCCU.ANTS AN$ RESI$ENTS O.RRA KALUNASAN# INC0

In Re .REACHIN' CENTER 'OS.EL MINISTR6# INC0

In Re VICENTE AN$ SO5IA SINCO 5OUN$ATION# INC0

In Re CURCAS OIL .HILI..INES# INC0

KAREL HAM.L AN$ 7$ENEK HORT ,s0 VACLAV SE$IVEC # HA7ELMIN$ANA# MARK LAMA# RONAL$ MIN$ANA# NIEL$A %UEN$IA AN$RAL.H RA6MUN$ LASACA

LUCK6 SECURITIES# INC0 ,s0 CA.ITAL MARKETS INTE'RIT6COR.ORATION

I'LESIA 5ILI.INA IN$E.EN$IENTE a+a I'LESIA CATOLICA 5ILI.INAIN$E.EN$IENTE a+a I'LESIA CATOLICA A.OSTOLICA 5ILI.INAIN$E.EN$IENTE a+a I'LESIA CATOLICA A'LI.A6ANA a+a I'LESIAIN$E.EN$IENTE A'LI.A6ANA ,s0 .HILI..INE IN$E.EN$ENT CATHOLICCHURCH O5 KI%ATAN' @R$ AN$ MOTHERS >AL5AHANON?# INC0# andROMAR $ELOS SANTOS and ROEL O0 6ANE7

ROSARIO C0 TAN ,s0 CA.ITAL MARKETS INTE'RIT6 COR.ORATION# I0ACKERMAN ; CO# INC0# AN$ %ENITO U%AL$E

US5I$O-$A1ON'# INC0 ,s0 U..ER STA0 5ILOMENA INTE'RATE$$EVELO.MENT OR'ANI7ATION - $A1ON'# INC0

.ATRICIA $EL ROSARIO AN$ C6NTHIA NAK.IL ,s0 LOUR$ES MANA-A6ET AL0

ERNESTO '0 INOCENCIO 1R# RACQUEL S0 INOCENCIO# MERVENCITO R0'ARCIA# LORNA '0 'ARCIA ,s0 ROSAL6N C0 CA%UCO# LOUR$ES %0MEN$O7A


8/19

In Re .ACI5IC STAR .RO.ERTIES# INC0

In Re 'LO%AL MO%ILETECH >.HILI..INES?# INC0

In Re HEIRS O5 IKAN' .AUS ASSOCIATION# INC0

CHRISTINA S0 5A%IAN ,s0 LLO6$8S 5INANCIN' COR.ORATION

In Re RE'INA CA.ITAL $EVELO.MENT COR.ORATION

ERLIN$A I0 %IL$NER ,s0 VIR'ILIO R0 SANTOS

In Re MALA6AN RENTAL COR.ORATION

In Re SAN 1OSE.HUS CONSTRUCTION COR.ORATION

In Re HEALTH6 ASIAN COR.0

'RACE AN$ TRUTH TA%ERNACLE# INC0 ,s0 5IRST 'RACE AN$ TRUTHTA%ERNACLE O5 THE .HILI..INES# INC0

$;L IN$USTRIES AN$ CHEMRE7 TECHNOLO'IES# INC0 ,s0CORROCOAT .HILS0 INC0

$EL MONTE .HILI..INES# INC0 ,s0 .HIL.ACK .ACKA'IN'COR.ORATION

.HILI..INE INSTITUTE O5 ARCHITECTS ,s0 .HILI..INE INSTITUTE O5ARCHITECTS $AVAO SECTION# INC0

TOTAL S0A0 AN$ TOTAL >.HILI..INES? COR.ORATION ,s0 .ILI.INASTOTAL 'AS# INC0

HEIRS O5 AL%ERTO $RILON ,s0 COSMO.OLITAN EVAN'ELICALCHURCH# INC0


9/19

petitioner/appellant Case No. date of ling nature

B-D-FG BG September# BDO'C Ori4

'o,ernin4 %od! of ISKCON B-D- 1u!# BD O'C Ori4

TUV .*iippines# In)0 BG-B@-D @ September# BBG O'C Ori4

D-DG- DD $e)ember# BDGO'C Ori4

I0Learn)enter .*iippines# In)0 DD-DG-B D@ No,ember# BDG E% Appea

B-DD- B September# BDG E% Appea

B-DG-FF September# BDG E% Appea

BF-DG-F@ F Au4ust# BDG E% Appea

Caroina $a,id LopeJ BF-DG-F B Au4ust# BDG E% Appea

Re!nado O0 Munar B@ Au4ust# BDG E% Appea

Co 5inan)ia 'roup B-DG- B 1u!# BDG E% Appea

EI.$ BG-DG-DG Ma!# BDG E% Ori4

B-DG-D B Apri# BDG E% Appea

.*ipa)+a4in4 Corporation B-DG-@A DB Apri# BDG E% Appea

B-DG-@@ @ Mar)*# BDG E% Appea

B-DG-G DB 5ebruar!# BDGE% Appea

DB-D-F O)tober# BD E% Appea

Nie,es Se)urities# In)0 DB-D- O)tober# BD E% Appea

Att!0 Ro4e C0 'at)*aian B-D-G @ September# BDE% Appea

EI.$ B-D-DD D@ September# BD E% Ori4

Cristino 5ran)is)o# An4eito'erona# Emi! 'erona# Ma0

Teresa Cabrera

Interrepubi) 'roup ofCompanies# In)0

Aba)us Se)urities Corporation#et a0

.HILI..INE 5E$ERATION O5'AME5O&L %REE$ERS-.5'%#INC0

Ramona 50 Veas)o 2 E,ira L06uo

Ca-Ro Mer)*andisin4Corporation

Tradition 5inan)ia Ser,i)es.*iippines# In)0

Sout*east Asian Medi)aCenter# in)0

St0 1osep* Reat! andConstru)tion Corporation


10/19

B@-D-G BG 1une# BD E% Appea

B@-D- B 1une# BD E% Appea

.urita R0 .ineda BG-D- B@ Ma!# BD O'C Ori4

In M! &omb Utrasound# In)0 B-D-F D Apri# BD E% Appea

B-D-G DD Apri# BD O'C Ori4

HRMa# In)0 B-D- G Mar)*# BD E% Appea

B-D-B B Mar)*# BD O'C Ori4

B-D-D G 5ebruar!# BDE% Appea

BD-D-D B 1anuar!# BD E% Appea

BD-D-D $e)ember# BDO'C Ori4

Aba)ore Hodin4s# In)0 D-D-DD D $e)ember# BD E% Appea

EI.$ D-D-D@ DB $e)ember# BD E% Ori4

.remier 'enera Hospita DD-D-D@ No,ember# BDO'C Ori4

DB-D-DA O)tober# BDO'C Ori4

B-D-D B September# BDO'C Ori4

B-D- 1u!# BD E% Appea

1o,ito0 '0 On40 B-D-@ DF 1u!# BDE% Appea

BG-D- B Ma!# BD E% Appea

BG-D-D DB Ma!# BD E% Appea

Raa* Tra,e Corporation BD-D-F BF 5ebruar!# BDO'C Ori4

$enta Mana4ement CenterCorp0 and 5rederi) '0 .ei4non

5orest His 'of and Countr!Cub# In)0

Crisanto 'ue,arra and &ison'ar)ian

H!per-Aire Industria and$e,eopment Corporation

C*ris 1an+uo,s+i2Optimum%usiness Strate4ies Consutin4

'roup# In)0

Intee)tua .ropert!Asso)iation of t*e .*iippines#In)0

CE LuJon 'eot*erma .o3erCompan!# In)0

.*iippine %e InternationaS)*oo - %a4uio Cit! and.*iippine %e InternationaS)*oo# In)0

$is)o,er! &ord Ltd0#$is)o,er! &ord Corp0# and

Oa+rid4e .roperties# In)0

1 .us Asia $e,eopmentCorporation

%OT Lease and 5inan)e.*iippines# In)0

Nes)o Internationa$e,eopment Corporation


11/19

Karen Hamp BD-D-@ 1anuar!# BD O'C Ori4

Lu)+! Se)urities# In)0 BD-D-F F 1anuar!# BD E% Appea

EI.$ BD-D-D@ DB 1anuar!# BD E% Ori4

DB-D- B O)tober# BD O'C Ori4

EI.$ DB-D-D@D B O)tober# BD E% Ori4

Rosario Tan B@-D-@ 1une# BD E% Appea

.ierre Nebout B@-D-F F 1une# BD O'C Ori4

Se,en Oa+s .roperites# In)0 B@-D-G B@ 1une# BD E% Appea

EI.$ BG-D-DG D Ma!# BD E% Ori4

EI.$ B-D-DF D Apri# BD E% Ori4

Ronin4 Santos B-D-G@ D Apri# BD E% Appea

EI.$ B-D-D Mar)*# BD E% Ori4

E.$ B-D-DG D Mar)*# BD E% Ori4

US5I$O-$aon4 D-D-@ $e)ember# BDD O'C Ori4

.atri)ia de Rosario D-DD-@D D $e)ember# BDD O'C Ori4

BD-D-@ BD $e)ember# BDDE% Ori4

EI.$ BF-DD-D Au4ust# BDD E% Ori4

Ernasto '0 Ino)en)io# et a0 B-DD- BG 1u!# BDD O'C Ori4

BG-DD- DD Ma!# BDD E% Appea

B-DD-D B Apri# BDD O'C Ori4

I'LESIA 5ILI.INAIN$E.EN$IENTE

Od .*iippine Rai3a!Residents8 Asso)iation# In)0

$r0 Edemira $0 Sin)o# Vi)torVi)ente '0 Sin)o# 1ose Riodi $0Montebon

Vi)ente %as and Nida In4uitoVas=ueJ


12/19

B-D-F B Mar)*# BDD O'C Ori4

$;L Industries D-DB-G D $e)ember# BDB O'C Ori4

$e Monte .*iippines# In)0 DD-DB-D @ No,ember# BDB O'C Ori4

.a)i") Star .roperties# In)0 DB-DB-D@ DD O)tober# BDBE% Appea

.IA B-DB-B Apri# BDB O'C Ori4

'oba Mobiete)* BG-DB-BB Apri# BDB O'C Ori4

B-DB-BB BD Mar)*# BDB O'C Ori4

DB-B-FG B@ O)tober# BB E% Ori4

C*ristina S0 5abian B-B-D@ DF September# BB E% Appea

undo)+eted B Au4ust# BB E% Appea

Vir4iio R0 Santos DD-B-D F No,ember# BB E% Appea

Maa!an Renta Corporation BF-B-DD BF Au4ust# BBE% Appea

B-B-DD @ 1u!# BB O'C Ori4

Heat*! Asian B-B-DFB D Apri# BB O'C Ori4

Heirs of Aberto $rion B-B@-G 5ebruar!# BB@ E% Appea

'ra)e and Trut* Taberna)e#In)0

Tota S0A0 and Tota>.*iippines? Corporation

E,e!n .aus-Ta!a4# Mere %asi-

.a4ue# $oores Maare

Re4ina Capita $e,eopmentCorporation

San 1osep*us Constru)tion

Corporation


13/19

for Date Received by P! ter"inated#

Cain4 of Meetin4 D Au4ust# BDG :

C*an4e of Name DB O)tober# BD :

C*an4e of Name BF O)tober# BDG :

Cain4 of Meetin4 DG $e)ember# BDG

Appea of O'C Order No,ember# BDG

Appea of EI.$ $e)ision Au4ust# BDG

C*an4e of Name September# BDG

Appea of CMIC Order B September# BDG

Appea of EI.$ $e)ision Au4ust# BDG

Appea of SH. $e)ision B Au4ust# BDG

Appea of CMIC Order F Au4ust# BDG

Re,o)ation of Certi")ate of In)orp DF Au4ust# BDG

Appea of CRM$ $e)ision F Au4ust# BDG

Appea of O'C Order B September# BDG

Appea of MSR$ $e)ision F Au4ust# BDG

Appea of EI.$ $e)ision F Au4ust# BDG

Appea of CRM$ $e)ision BF O)tober# BDG

Appea of CMIC Order DB September# BDG

Appea of EI.$ $e)ision F Au4ust# BDG



14/19

Appea of CRM$ $e)ision DG September# BDG


Cain4 of Meetin4 DB $e)ember# BD

Appea of EI.$ $e)ision B September# BDG

Cain4 of Meetin4 DG September# BDG


C*an4e of Name DG September# BDG


Appea of EI.$ $e)ision DG September# BDG

Vountar! $issoution 3it* Credito B@ O)tober# BDG



C*an4e of Name DB O)tober# BD

C*an4e of Name BF O)tober# BDG


Appea of E.$ $e)ision DB September# BDG


Appea of I.S$ $e)ision DG September# BDG

Appea of E.$ $e)ision F Au4ust# BDG



15/19

Cain4 of Meetin4 DB O)tober# BD


Re,o)ation of Certi")ate of In)orp BF O)tober# BD



Appea of CMIC Order Au4ust# BDG

Cain4 of Meetin4 BF O)tober# BDG

Appea of EI.$ $e)ision BF O)tober# BDG

Re,o)ation of Certi")ate of In)orp BF O)tober# BDG


Appea of E.$ $e)ision Au4ust# BDG

Suspension of Certi")ate of In)orp DF Au4ust# BDG

Re,o)ation of Certi")ate of In)orp DG September# BDG

C*an4e of Name D Au4ust# BDG

Cain4 of Meetin4 D Au4ust# BDG



Cain4 of Meetin4 B No,ember# BD

Appea of CRM$ $e)ision Au4ust# BDG

$issoution of Cose Corp D Au4ust# BDG


16/19


C*an4e of Name DB O)tober# BD


Appea of CRM$ $e)ision DG September# BDGC*an4e of Name DB O)tober# BD

Vountar! $issoution 3it* Credito D Au4ust# BDG

C*an4e of Name D Au4ust# BDG

In,ountar! $issoution D Au4ust# BDG

Appea of C5$ $e)ision Au4ust# BDG

Appea of .SE $e)ision DG September# BDG

Appea of O'A Reso DG September# BDG

Appea of CRM$ Order Au4ust# BDG



Appea of O'C Order Au4ust# BDG


17/19

Tite

In Re ONE TEAM 'LO%AL SOLUTIONS# INC0

In Re EM-CORE $OTNET2$ISCOVERIN' O..ORTUNITIES O5TOMORRO& NET&ORK >$OTNET?# INC0


18/19

.etitioner2Mo,ant Case No0

EI.$ B-DG-BG

EI.$ DB-DG-BF


19/19

5or $ate of 5iin4 $ate Re)ei,ed b! M.%

Issuan)e of C$O F September# BDG September# BDG

Issuan)e of C$O @ O)tober# BDG O)tober# BDG

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