Provisional Remedies: A. General Matters
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Russel SirotProvisional Remedies: A. General Matters
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Russel SirotPROVISIONAL REMEDIES
Atty. Pablito F. Sanidad Jr
A. GENERAL MATTERS
1. Nature of provisional remedies
a. Buyco v Baraquia, GR No. 177486, December 21, 2009
2. Jurisdiction over provisional remedies
B. PRELIMINARY ATTACHMENT
a. Wee v Tankiansee, GR No. 171124, February 13, 2008
b. Banco-Espanol Filipino v Palanca, GR No. L-11390, March 26, 1918
c. Valdevieso v Damalerio, GR No. 133303, February 17, 2005
d. Biaco v Countryside Rural Bank, GR No. 161417, February 8, 2007
e. Kinds of Attachment
1. Grounds for issuance of writ of attachment
f. Sec. 1 Rule 57
2. Requisites
a. Equitable Banking v. Special Steel, G.R. No. 175350, June 13, 2012
3. Issuance and contents of order of attachment; affidavit and bond
a. When Applied For
b. Who may apply
c. Methods to Procure Preliminary Attachment
d. Three Stages in the Grant
e. Cuartero v. CA, G.R. No. 102448, August 5, 1992
f. Issuance of the Order
(1) Ex parte (service of summons to defendant required)
g. Mindanao Savings & Loan Association, Inc v CA, GR No. 84481, April 18, 1898
h. Davao Light & Power v CA, GR No. 93262, December 29, 1991
(2) Or upon motion with notice and hearing by the court in which the
action is pending or the CA, or the SC (Sec. 2 Rule 57)
i. Toledo v. Burgos, GR No. L-75466, December 19, 1988
j. Contents of the Order (Sec. 2 Rule 57)
k. AFFIDAVIT AND BOND [SECS. 3-4, RULE 57]
l. Construction of rules for issuance of writ
m. Wee v Tankiansee, GR No. 171124, February 13, 2008
n. Contents of the Affidavit
o. Applicant’s Bond
4. Rule on Prior or Contemporaneous Service of Summons
a. Torres v Satsatin, GR No. 166759, November 25, 2009
b. [Sec. 5, Rule 57]
5. Manner of attaching real and personal property; when property attached is claimed by third
persons
a. Sec. 7 Rule 57
b. Sec. 5 Rule 57
6. Discharge and the counter-bond
a. Ways of Discharging Attachment
(1) Counter bond [Sec. 12]
b. Security Pacific Assurance Corp v Tria-Infante, GR No. 144740, August 31, 2005
(2) Motion for Discharge [Sec. 13]
c. Peroxide Philippines Corp v CA, et al., GR No. 92813, July 21, 1991
7. Satisfaction of judgment out of property attached
a. Sec. 15, Rule 57
C. PRELIMINARY INJUNCTION
1. Definitions and differences: preliminary injunction and temporary restraining order (TRO)
a. Preliminary Injunction
b. Nature of Preliminary Injunction
c. Dungog v. CA Gr No. 139767, August 5, 2003 (2003, 2006 Bar)
d. Dela Rosa v Heirs of Juan Vakdez, GR No. 159109, July 27, 2011
e. Urbanes v CA, GR No. 117964, March 28, 2011
f. Purpose
g. Pineda v CA 635 SCRA 275
h. Castro v Dela Cruz 639 SCRA 187
i. Preysler v CA GR No. 158141, July 11, 2006
j. Showing of clear legal right
k. Executive Secretary v Forerunner Multi Resource, GR No. 199324, January 7, 2013
l. Ngo v Allied Banking Corp, 632 SCRA 391, October 16, 2010
m. Doctrine of Judicial Stability, The Heirs of Sps. Yadno v The Heirs of Sps. Anchales,
GR No. 174582, October 11, 2012
n. Quantum of evidence required in preliminary injunction
o. Republic v Evangelista, GR No. 156015, August 11, 2005
p. Sps. Nisce v Equitable-PCi Bank, GR No. 167434, February, 19, 2007
q. Temporary Restraining Order
r. Preliminary Injunction v TPO
s. Who may grant preliminary injunction
t. Status quo order
u. TRO v Status quo order
2. Requisites
3. Kinds of injunction
a. Preliminary Prohibitory Injunction
b. Preliminary Mandatory Injunction
4. When writ may be issued
5. Grounds for issuance of preliminary injunction
6. Grounds for objection to, or for the dissolution of injunction or restraining order
7. Duration of TRO
8. In relation to RA 8975 - ban on issuance of TRO or writ of injunction in cases involving
government infrastructure projects
9. Rule on prior or contemporaneous service of summons in relation to attachment
D. RECEIVERSHIP
1. Cases when a receiver may be appointed
a. Who may appoint a receiver (Sec. 1 Rule 59)
b. Velasco v Gochuico GR No. L-10173, February 1, 1916
2. Requisites
3. Requirements before issuance of an order appointing a receiver
4. General powers of a receiver
5. Two (2) kinds of bonds
6. Termination of receivership
E. REPLEVIN
1. When may a writ of replevin be issued
2. Requisites
3. Affidavit and bond; Redelivery bond
4. Sheriff’s duty in the implementation of the writ; when property is claimed by third party
