Attachment 1

to Assignment number 1

LIST OF CASES FOR DIGEST

CORPORATION LAW
SY 2020-2021

HISTORICAL BACKGROUND
1. Castillo v Balinghasay, 440 SCRA 442
GENERAL CONCEPTS
2. PNB v Andrada Electric & Engineering Co., 381 SCRA 244
3. Construction & Dev. Corp. v Cuenca, 466 SCRA 714
NATURE OF POWER TO CREATE A CORPORATION
4. Pascual & Santos, Inc. v Members of Tramo Neighborhood, etc., 422 SCRA
438
5. Veterans Federation of the Philippines v Reyes, 483 SCRA 526
6. Feliciano v Commision on Audit, 419 SCRA 363
7. NDC v. Philippine Veterans Bank, 192 SCRA 257
EQUAL PROTECTION OF THE LAW
8. Smith Bell & Co. v Natividad, 40 Phil, 136, 144
UNREASONABLE SEARCHES AND SEIZURE
9. Stonehill v. Diokno, 20 SCRA 383
NOT ENTITLED TO PRIVILEGE AGAINST SELF INCRIMINATION
10. Bataan Shipyard v PCGG, 150 SCRA 181
PRACTICE OF PROFESSION
11. ULEP v. The Legal Clinic, 223 SCRA 378
12. Alfafara v. Acebedo Optical Co., 381 SCRA
LIABILITY FOR TORTS
13. PNB v. Court of Appeals, 83 SCRA 237 (1978)
CORPORATE CRIMINAL LIABILITY
14. West Coast Life Ins. Co. v. Hurd, 27 Phil 401
15. People v. Tan Boon Kong, 54 Phil. 607
RECOVERY OF MORAL DAMAGES
16. Mambulao Lumber Co v. PNB, 22 SCRA 359
17. NPC V. Philipp Brothers Oceanic, Inc., 369 SCRA 629
18. ABC CBN Broadcasting Network v. CA, 301 SCRA 589
DOCTRINE OF SEPARATE JURIDICAL PERSONALITY
19. Stockholders of F Guanzon v RD 6 SCRA 373 (1962)
20. Gochan v Young 354 SCRA 207 (2001)
21. Puno v Puno Enterprises Inc 599 SCRA 585 (2009)
22. Vda De Roxas v Our Lady's Foundation Inc. GR 182378 Mar 6, 2013
23. Mayor v Tiu GR 203770 Nov 23, 2016
24. Tee Ling Kiat v Ayala Corp et al GR 192530 Mar 7, 2018
DOCTRINE OF PIERCING THE CORPORATE VEIL
 25. Kukan Intl Corp v Hon Amor Reyes GR 182729 Sep 29, 2010

26. PNB v Hydro Resources GR 167530 Mar 13, 2013

27. Pacific Rehouse Corp et al v CA et al GR 199687 Mar 24, 2014
28. Com of Customs v Oilink Intl Corp GR 161759 Jul 2, 2014
29. WPM Intl Trading Inc et al v Labayen GR 182770 Sep 17, 2014
30. Optyman Mfg Corp v Security Bank GR 177984 Dec 3, 2014
31. Maricalum Mining v Florentino et al GR 221813 Jul 23, 2018
DISTINGUISHED FROM SOLE PROPRIETORSHIP, PARTNERSHIP, JOIN VENTURE
AND COOPERATIVES
32. Aurbach v Sanitary Wares 189 SCRA 130 (1989)
33. Kilosbayan Inc et al v Guingona 232 SCRA 110 (1994)
34. Excellent Quality Apparel v Win Multiple Rich Builders 578 SCRA 272
(2009)
35. SC Megaworld v Engr Parada GR 183804 Sep 11, 2013
36. Saludo v PNB GR 193138 Aug 20, 2018
CLASSES OF CORPORATION
37. Feliciano e al v Aranez GR 165641 Aug 25, 2010
CORPORATION CREATED BY SPECIAL LAWS
38. Bases Conversion and Dev Authority v CIR GR 205925 Jun 20, 2018
39. Liban et al v Gordon GR 175352 Jul 15, 2009
INCORPORATORS
40. Francisco Motors v CA GR 100812 Jun 25, 1999
41. Guillen v Arnado AC No. 10547 Nov 8, 2017
42. Stockholders, shareholders, members
43. Halley v Printwell Inc GR 157549 May 30, 2011
44. Stakeholders – creditors, employees, suppliers, customers
45. Nacpil v Intl Broadcasting Corp 379 SCRA 653 (2002)
DOCTRINE OF EQUALITY OF SHARES
46. Gamboa et al v Teves et al GR 176579 Oct 9, 2012
PREFERRED SHARES
47. Castillo et al v Balinghasay et al GR 150976 Oct 18, 2004
FOUNDERS SHARES
48. Forest Hills Golf and Country Club Inc v Fil-Estate Properties Inc. et al GR
206649 Jul 20, 2016
REDEEMABLE SHARES
49. Republic Planters Bank v Agana 269 SCRA 1 (1997)
TREASURY SHARES
50. Lanuza et al v CA et al GR 131394 Mar 28, 2005
NUMBER AND QUALIFICATIONS OF INCORPORATORS
51. Care Best International, Inc. v SEC GR 215510 Mar 16, 2015
52. Freddie Guillen v Atty. Audie Arnado AC 10547 Nov 8, 2017
CORPORATE TERM
53. Alhambra Cigar v SEC 24 SCRA 269 (1968)
54. CRMD v Ching Bee Trading Corp GR 205291 Nov 12, 2014
55. Chua et al v People GR 216146 Aug 24, 2016
PRINCIPAL PLACE OF BUSINESS
56. Pilipinas Shell Petroleum Corp. v Royal Ferry Services Inc. GR 188146 Feb
1, 2017
57. Golden Arches Dev Corp v St. Francis Square GR 183843 Jan 19, 2017
58. Sy v Tyson Enterprises 119 SCRA 367 (1982)
CORPORATE NAME
59. Philips Export BV v CA GR 96161 Feb 21, 1992
60. Philippine First Ins Co v Hartigan No. L-86370 Jul 31, 1970
61. PC Javier & Sons v CA GR 129582 Jun 29, 2005
62. Zuelllig Freight and Cargo v NLRC GR 157900 Jul 22, 2013
FIRST IN TIME, FIRST IN RIGHT
63. Indian Chamber of Commerce Phils, Inc v Filipino Indian Chamber of
Commerce in the Philippines, Inc. GR 184008 Aug 3, 2016
64. GSIS Family Bank v BPI Family Bank GR 175278 Sep 23, 2015
65. Ang Mga Kaanib sa Iglesia ng Dios Kay Kristo Hesus , et al v Iglesia ng Dios
Kay Cristo Jesus, et al GR 137592 Dec 12 2001
66. L.C. Big Mak Burger Inc. v McDonald’s Corporation GR 233073, Feb 14,
2018
67. Beverly Hills Medical Group, Inc.v Beverly Hills Cosmetic Surgery & Skin
Institute, Inc. GR 201437 Jan 20, 2014
68. De La Salle Montessori International of Malolos, Inc. v De La Salle Brothers,
Inc., et al GR No 205548 Feb 7, 2018
COMMENCEMENT OF CORPORATE EXISTENCE
69. Chung Ka Bio et al v IAC et al GR 71837 Jul 26, 1988
DE FACTO CORPORATION
70. Arnold Hall v Piccio 86 Phil 603 (1950)
71. Seventh Day Adventist Conference Church et al v Northeastern Mindanao
Mission, et al GR 150416 Jul 21, 2006
CORPORATION BY ESTOPPEL
72. The Missionary Sisters of our Lady of Fatima v Alzona GR 224307 Aug 6,
2018 Priscilo B Paz v New International Environmental Universality GR
203993 Apr 20, 2015
73. Dee Hwa Liong Foundation Medical Center and Anthony Dee v Asiamed
Supplies and Equipment Corp GR 205638 Aug 23, 2017
BOARD OF DIRECTORS
74. Yao Ka Sin Trading v CA et al GR 53820 209 SCRA 763 June 15, 1992
75. Torres v CA 278 SCRA 793
76. Hornilla v Salunat 405 SCRA 220 (2003)
77. Manila Metal Container Corp v PNB 511 SCRA 444 (2006)
78. People’s Aircargo v CA 297 SCRA 170 (1998)
DELEGATION OF POWERS TO CORPORATE OFFICERS
79. San Juan Structural and Steel Fabricators, Inc. v CA, 296 SCRA 631 (1998)
80. ABS-CBN Broadcasting v CA 301 SCRA 572 (1999)
BUSINESS JUDGMENT RULE
81. Montelibano v Bacolod Murcia Milling Co., 5 SCRA 36 (1962)
82. Filipinas Port Service v Go 518 SCRA 453 (2007)
 83. Prime White Cement Corp. v IAC 220 SCRA 103, 110 (1993)
84. Grace Christian High School v CA 281 SCR 133 (1997)
ELECTION OF THE BOARD OF DIRECTORS
85. Rev. Ao-As, et al, v CA GR 128464
86. Valle Verde Country Club Inc. v Africa 598 SCRA 202 (2009)
87. Grace Christian high School v CA 281 SCRA 133 (1997)
CORPORATE OFFICERS
88. Marc II Marketing v Joson 662 SCRA 35 (2011
89. Matling Industrial and Commercial Corp v Coros Oct 13m 2010
90. Cosare v Broadcom Asia Inc GR 201298 Feb 5 2014
91. People’s Aircargo and Warehousing v CA 297 SCRA 170 (1998)
92. Safic Alcan v Imperial Vegetable 355 559 (2001)
93. San Juan Structural v CA 296 SCRA 631
94. Lim Tay v CA 293 SCRA 634 (1998)
95. Pamplona Plantation Co. v Acosta 510 SCRA 249 (2006)
96. Bank of PI v Case Montessori Internationale 430 SCRA 261 (2004)
DOCTRINE OF APPARENT AUTHORITY
97. Francisco v GSIS 7 SCRA 577 (1963)
98. Woodchild Holdings Inc v. Roxas Electric Construction 436 SCRA 235 (2004)
99. People’s Aircargo v CA 297 SCRA 170 (1998)
100. Westmont Bank v Inland Constrction and Dev Corp 582 SCRA 230
(2009)
101. Benjie B Georg v Holy Trinity College GR 19048 Jul 20, 2016
102. Advance Paper Corporation v Arma Traders Corporation Dec 11, 2013.
REMOVAL FOR CAUSE BY THE BOARD
103. Nectarina Raniel v Paul Jochico GR 153413 Mar 1, 2007
104. Velarde v Lopez 419 SCRA 422 (2004)
SERVICE OF SUMMONS TO A CORPORATION
105. EB Villarosa & Partner v Benito 312 SCRA 65 (1999)
SEC SUPERVISED ELECTION
106. Premium Marble Resources v CA 264 SCRA 11 (1996)
107. Monfort Hermanos v Monfort III 434 SCRA 27 (2004)
108. Valle Verde Country Club Inc v Africa GR 151969 598 SCRA 202
DISQUALIFICATION OF BOARD OF DIRECTORS
109. Lee v CA 205 SCRA 752 (1992)
110. Gokongwei v SEC 89 SCRA 336 (1979)
REMOVAL OF MEMBERS OF THE BOARD
111. Cinco v Bernas GR Nos 163356-57 Jul 1, 2015
112. Raniel v Jochico 517 SCRA 221 (2007)
VACANCIES IN THE OFFICE OF THE BOARD
113. Tan v Sycip 499 SCRA 216 (2006)
COMPENSATION OF THE MEMBERS OF THE BOARD
114. Western Institute of Technology, Inc. v Salas 278 SCRA 216 (1997)
LIABILITY OF DIRECTORS, TRUSTEES, AND OFFICERS
 115. Virata et al v Alejandro Ng Wee, Westmont Investment Corp., et al GR
220926, Mar 21, 2018 Irene Martel Francisco v Mallen GR 173169 Sep 22,
2010
116. MAM Realty Dev Corp v NLRC GR 114787 Jun 2, 1995
117. Cebu Country Club v Elizagaque 542 SCRA 65 (2008)
118. Espiritu v Petron Corp et al GR 170891 Nov 24, 2009
DUTIES AND LIABILITIES OF DIRECTORS AND OFFICERS
119. Palay Inc v Clave 124 SCRA 638 (1983)
120. Tramat Mercantile v CA 238 SCRA 14 (194)
121. Tupaz IV v CA 505 SCRA 596 (2006)
122. Aratea v Suico 518 SCRA 501 (2007)
123. Carag v NLRC 520 SCRA 28 (2007)
124. Sanchez v Republic 603 SCRA 229 (2009)
STOCKHOLDERS RIGHTS TO FILE DERIVATIVE SUIT
125. BSP v Vicente Jose Campa et al GR 185979 Mar 16, 2016
126. Gochan v Young 354 SCRA 207 (2001)
127. Bitong v CA 292 SCRA 503 (1998)
128. Filipinas Port Service v Go 518 SCRA 453 (2007)
129. Strategic Alliance v Radstock Securities 607 SCRA 413 (2009)
130. Chua v Court of Appeals 443 SCRA 259 (2004)
131. Yu v Yukayguan 589 SCRA 588 (2009)
132. Legaspi Towers v Muer 673 SCRA 453 (2012)
133. Juanito Ang v Spouses Ang GR 201675 Jun 19, 2013
DEALINGS OF DIRECTORS, TRUSTEES, AND OFFICERS
134. Mead v McCullough 21 Phil 95 (1911)
135. Prime White Cement v IAC 220 SCRA 103
136. Yao Ka Sin Trading v CA 209 SCRA 763 (1992)
CONTRACTS WITH INTERLOCKING DIRECTORS
137. DBP v CA 363 SCRA 307 (2001)
DISLOYALTY OF A DIRECTOR
138. Erlinda Ponce v Valentino Legaspi and CA GR 79184 May 6, 1992
CORPORATE POWERS AND CAPACITY
139. Umale, et al v ASB Realty Corporation GR 181126 Jun 15, 2011
140. Alliance of QC Homeowners’ Association Inc. v The QC Government et al,
GR 230651 Sep 18, 2018
141. Association of Flood Victims and Jaime Aguilar Hernandez v COMELEC
et al GR 203775 Aug 5, 2014
142. Yu v Yukayguan GR 177549 Jun 18, 2009
143. BPI Leasing v CA 416 SCRA 4 (2003)
POWER TO INCREASE OR DECREASE CAPITAL STOCK
144. China Bank v CA 210 SCRA 503 (1997)
145. Nestle Phil Inc v CA and SEC GR 86738 Nov 13, 1991
SALE OR DISPOSITION OF ASSETS
146. Nell v Pacific Farms Inc, 15 SCRA 415 (1965)
147. San Juan Structural v CA 296 SCRA 631 (1998)
148. China Banking Corp v QBRO Fishing GR 184556 Feb 22, 2012
 149. Y-I Leisure Phils Inc. v Yu GR 207161 Sep 8 2015
TRUST FUND DOCTRINE
150. Ong Yong et al v David s. Tiu et al GR 144476 Apr 8, 2003
151. Phil Trust Co., v Rivera 44 Phil 469
152. Lumandan v Cura 59 Phil 746; CIR v CA 301 SCRA 152
POWER TO ACQUIRE OWN SHARES
153. Boman Environmental Dev Corp v CA GR 77860 Nov 22, 1988
APPRAISAL RIGHT
154. Turner v Lorenzo Shipping Corp 636 SCRA 12 (2010)
POWER TO INVEST IN ANOTHER CORPORATION
155. De La Rama v Ma-ao Sugar Central Co.Inc 27 SCRA 247 (1969)
POWER TO DECLARE DIVIDENDS
156. Nelson v Lepanto 26 SCRA 540 (1968)
157. Republic Planters Bank v Agana 269 SCRA 1 (1997)
158. Lincoln Phil v Ca 293 SCRA 92 (1998)
159. Cynamid Phil v CA 322 SCRA 639 (2000)
160. BIR v Lincoln Philippines 379 SCRA 423 (2002)
ULTRA VIRES ACTS
161. Montelibano v Bacolod Murcia Milling 5 SCRA
162. Twin Towers Condo v CA 398 SCRA 203 (2003)
163. China Banking Corp v CA 270 SCRA 503 (1997)
164. Atrium Management Co v CA GR 109491 Feb 28, 2001
165. Pirovano v De la Rama Steamship Co 96 Phil 335 (1954)
166. Republic v Acoje Mining Co. 3 SCRA 361 (1963)
167. Manila Metal Container v PNB 511 SCRA 444 (2006)
168. Lipat v Pacific Banking Corporation 402 SCRA 339 (2003)
169. Yasuma v Heirs of Cecilio de Villa 499 SCRA 466 (2006)
170. Kwok v Philippine Carpet 457 SCRA 465 (2005)
ADOPTION OF BY LAWS
171. Gokongwei Jr v SEC 89 SCRA 336
172. China Banking Corp v CA 270 SCRA 503 (1997)
173. SMC v Mandaue Packing Products Plants Union 467 SCRA 107 (2005)
174. Grace Christian High School v CA 281 SCRA 68 (1997)
175. Thomson v CA 298 SCRA 280 (1998)
176. Salafranca v Philamlife Pamplona 300 SCRA 469 (1998)
177. Loyola Grand Villas Homeowners v CA 276 SCRA 68 (1997)
178. Colleges v NLRC 277 SCRA 462 (1997)
179. Fleishcher v Botica Nolasco 47 Phil 583
AMENDMENT OF BY LAWS
180. Primo Co, Se. et al v The Philippine Canine Club Inc. GR 190112 Apr 22,
2015
181. Salafrancia v Philamlife (Pamplona) Village Homeowners 300 SCRA 469
(1998)
MEETINGS
182. Simny G. Guy as minority stockholder for and in behalf of Goodland
Company, Inc. v Gilbert G. Guy et al GR 184068 Apr 19, 2016
QUORUMS
183. Lanuza v CA 454 SCRA 54 (2005)
184. Tan v Sycip 499 SCRA 216 (2006)
VOTING TRUSTS
185. Lee v CA 205 SCRA 752, 758 (1992)
186. Everett v ABC 49 Phil 512 (1926)
187. NIDC v Aquino 163 SCRA 153 (1988);
CERTIFICATE OF STOCKS AND TRANSFER OF SHARES
188. Tan v SEC 206 SCRA 740 (1992)
189. De Los Santos v Republic 96 Phil 577 (1955)Rural Bank of LIpa v CA 366
SCRA 188 (2001)
190. Neugene Marketing Inc v CA 303 SCRA 295 (1999)
191. Guy v Guy 680 SCRA 214 (2012)
192. Raquel-Santos v CA 592 SCRA 169 (2009)
SUBSCRIPTION CONTRACT
193. BIR v First Express Pawnshop Co 589 SCRA 253 (2009)
RIGHT OF ISSUANCE OF CERTIFICATE OF STOCK
194. Lincoln Philippines Life v CA 293 SCRA 92 (1998)
195. Bitong V CA 292 SCRA 503 (1998)
196. Ponce v Alsons Cement Corp 393 SCRA 602 (2002)
197. Makati Sports Club v Cheng 621 SCRA 103 (2010)
198. Nava v Peers Marketing 74 SCRA 65 (1976)
199. Lingayen v Baltazar 93 Phil 404 (1953
MERGER AND CONSOLIDATION
200. Mindanao Savings and Loan Association, PDIC v Edward Willkon, et al
GR 178618 Oct 20, 2010;
201. Associated Bank v CA 291 SCRA 511 (1998)
202. Associated Bank v CA and Lorenzo Sarmiento Jr. GR 123793 Jun 29,
1998;
203. Global Business Holdings v Surecompsoftware, BV 633 SCRA 94 (2010)
204. Bank of Phil Islands v BPI Employees Union 627 SCRA 590 (2010)
205. Filipinas Port Services Inc v NLRC GR 97237 Aug 16, 1991
206. Damasticor v NLRC GR 86026 Aug 31, 1989

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