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G.R. No. 167571 November 25, 2008  LUIS PANAGUITON, JR., petitioner vs. DEPARTMENT OF JUSTICE, RAMON C. TONGSON and RODRIGO G. CAWILI,  respondents. D E C I S I O N TINGA, J.: This is a Petition for Review 1  of the resolutions of the Court of Appeals dated 29 October 2004 and 21 March 2005 in CA G.R. SP No. 87119, which dismissed Luis Panaguiton, Jr.'s (petitioner's) petition for certiorari and his subsequent motion for reconsideration. 2  The facts, as culled from the records, follow. In 1992, Rodrigo Cawili (Cawili) borrowed various sums of money amounting to P1,979,459.00 from petitioner. On 8 January 1993, Cawili and his business associate, Ramon C. Tongson (Tongson), jointly issued in favor of petitioner three (3) checks in payment of the said loans. Significantly, all three (3) checks bore the signatures of both Cawili and Tongson. Upon presentment for payment on 18 March 1993, the checks were dishonored, either for insufficiency of funds or by the closure of the account. Petitioner made formal demands to pay the amounts of the checks upon Cawili on 23 May 1995 and upon Tongson on 26 June 1995, but to no avail . 3  On 24 August 1995, petitioner filed a complaint against Cawili and Tongson 4  for violating Batas Pambansa Bilang 22 (B.P. Blg. 22) 5  before the Quezon City Prosecutor's Office. During the preliminary investigation, only Tongson appeared and filed his counter-affidavit . 6  Tongson claimed that he had been unjustly included as party- respondent in the case since petitioner had lent money to Cawili in the latter's personal capacity. Moreover, like petitioner, he had lent various sums to Cawili and in appreciation of his services, he was offered to be an officer of Roma Oil Corporation. He averred that he was not Cawili's business associate; in fact, he himself had filed several criminal cases against Cawili for violation of B.P. Blg. 22. Tongson denied that he had issued the bounced checks and pointed out that his signatures on the said checks had been falsified. To counter these allegations, petitioner presented several documents showing Tongson's signatures, which were purportedly the same as the those appearing on the checks. 7  He also showed a copy of an affidavit of adverse claim wherein Tongson himself had claimed to be Cawili's business associate. 8  

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Digested Cases of Civil Procedure

Digested Cases of Civil Procedure

CIVIL PROCEDURE - Civ Pro Syllabus Fall... · the multiple roles of a lawyer in civil dispute resolution; ... 2016 Federal Rules of Civil Procedure with Selected Statutes, Cases,

CIVIL PROCEDURE - Civ Pro Syllabus Fall... · the multiple roles of a lawyer in civil dispute resolution; ... 2016 Federal Rules of Civil Procedure with Selected Statutes, Cases,

CIVIL PROCEDURE NEWS - Westlaw UKwbus.westlaw.co.uk/pdf/2017/0117.pdf · CIVIL PROCEDURE NEWS CONTENTS Issue 1/2017 13 January 2017 Recent cases The Civil Proceedings Fees (Amendment)

CIVIL PROCEDURE NEWS - Westlaw UKwbus.westlaw.co.uk/pdf/2017/0117.pdf · CIVIL PROCEDURE NEWS CONTENTS Issue 1/2017 13 January 2017 Recent cases The Civil Proceedings Fees (Amendment)

Local Rules of Civil Procedure - United States · PDF fileIT IS ORDERED that the Local Rules of Civil Procedure governing practice in the United ... 1.6 Bankruptcy Cases

Local Rules of Civil Procedure - United States · PDF fileIT IS ORDERED that the Local Rules of Civil Procedure governing practice in the United ... 1.6 Bankruptcy Cases

GUAM RULES OF CIVIL PROCEDURE 20140729.pdf · The revised Guam Rules of Civil Procedure and Local Rules of the Superior ... cases and proceedings brought after the Rules ... Request

GUAM RULES OF CIVIL PROCEDURE 20140729.pdf · The revised Guam Rules of Civil Procedure and Local Rules of the Superior ... cases and proceedings brought after the Rules ... Request

REPORT ON THE CALIFORNIA THREE TRACK CIVIL LITIGATION … · procedure: small claims, limited civil cases (formerly municipal court cases other than small claims), and unlimited civil

REPORT ON THE CALIFORNIA THREE TRACK CIVIL LITIGATION … · procedure: small claims, limited civil cases (formerly municipal court cases other than small claims), and unlimited civil

Midterm Civil Procedure Cases

Midterm Civil Procedure Cases

Code of civil procedure 1908 suits in particular cases pptx

Code of civil procedure 1908 suits in particular cases pptx

CASES AND MATERIALS ON CIVIL PROCEDURE · Director of Legal Writing and Professor of Law Drake University Law School . CASES AND MATERIALS ON CIVIL PROCEDURE SIXTH EDITION David Crump

CASES AND MATERIALS ON CIVIL PROCEDURE · Director of Legal Writing and Professor of Law Drake University Law School . CASES AND MATERIALS ON CIVIL PROCEDURE SIXTH EDITION David Crump

CIVIL CASES ADMINISTRATIVE PROCEDURE FOR FILING, …

CIVIL CASES ADMINISTRATIVE PROCEDURE FOR FILING, …

Civil Procedure Law - Valodas centrsvvc.gov.lv/.../sites/default/docs/LRTA/Likumi/Civil_Procedure_Law.pdf · Court proceedings in civil cases shall be regulated by the civil procedural

Civil Procedure Law - Valodas centrsvvc.gov.lv/.../sites/default/docs/LRTA/Likumi/Civil_Procedure_Law.pdf · Court proceedings in civil cases shall be regulated by the civil procedural

Civil Procedure: Jurisdiction in Single Contract Cases ...

Civil Procedure: Jurisdiction in Single Contract Cases ...

Outline of Civil Procedure in Japan - · PDF fileJurisdiction and Procedure of Civil Cases First instance court of general jurisdiction Three-Judge Panels SUMMARY COURT hears civil

Outline of Civil Procedure in Japan - · PDF fileJurisdiction and Procedure of Civil Cases First instance court of general jurisdiction Three-Judge Panels SUMMARY COURT hears civil

LEXISNEXIS - Homepage | OU Lawjay.law.ou.edu/faculty/Swank/Civil Procedure I/2011/2011Supp3515v1.… · 1 CIVIL PROCEDURE CASES, MATERIALS, AND QUESTIONS FIFTH EDITION 2011 Letter

LEXISNEXIS - Homepage | OU Lawjay.law.ou.edu/faculty/Swank/Civil Procedure I/2011/2011Supp3515v1.… · 1 CIVIL PROCEDURE CASES, MATERIALS, AND QUESTIONS FIFTH EDITION 2011 Letter

Civil and Criminal Court Cases. Civil Courts Civil courts help people settle disputes. This is the procedure in a civil case: 1.The plaintiff files a.

Civil and Criminal Court Cases. Civil Courts Civil courts help people settle disputes. This is the procedure in a civil case: 1.The plaintiff files a.