Remedial Law

PEOPLE VS. UY G.R. No. 158157 September 30, 2005 Demurrer to Evidence, Certiorari, Rule 65

FACTS: Louel Uy and Teofilo Panangin were charged for the killing of Rabel Campos who was found dead with several stab wounds. The RTC granted the separate demurrer to evidence of accused Uy and Panangin resulting in their acquittal for murder due to insufficiency of evidence, but nevertheless holding them jointly and severally liable to… Read More PEOPLE VS. UY G.R. No. 158157 September 30, 2005 Demurrer to Evidence, Certiorari, Rule 65

Criminal Law, Mercantile Law, Remedial Law

PEOPLE v. JOSE C. GO, et al. G.R. No. 191015, August 06, 2014 certiorari, Demurrer to Evidence, estafa, fiduciary nature of banks, Rule 65, simple loan

FACTS Orient Commercial Banking Corporation (OCBC), a commercial bank was ordered closed by the BSP.  PDIC was designated as OCBC receiver, and it took over the bank’s affairs, assets and liabilities, records, and collected the bank’s receivables. In 1997, it appears that fictitious loans in favor of two entities – Timmy’s, Inc. and Asia Textile… Read More PEOPLE v. JOSE C. GO, et al. G.R. No. 191015, August 06, 2014 certiorari, Demurrer to Evidence, estafa, fiduciary nature of banks, Rule 65, simple loan