P

Keyword

Status

MERCHANT SQUARE

already terminated by prev handling

lawyer

ISKCON

draft submitted

TUV
MCCANN

terminated
summons

ILEARN

reply memo filed, for resolution

ACESITE HOTEL

for resolution

PHILIPPINE
GAMEFOWL

for resolution

DA MARKET

for resolution

CANADIAN AMERICAN Order to Comment Released;

awaiting comment
RUBBERWORLD

appeal filed; check if to be given due

course

COL

Order to Comment Released;

awaiting comment

GABAI

summons prepared; check if served

CLA-RO

Order to Comment Released;

awaiting comment

PHILPACKAGING

Order to Comment Issued; check if

served / awaiting comment

* TRADITION

draft submitted

SOUTH EAST ASIAN

MEDICAL

for resolution; no reply memo - check

the original folder

ST. JOSEPH

Order to Comment Released; check if

comment is filed

NIEVES

Order to Comment Released;

awaiting comment

GATCHALIAN / TIGER

for resolution

MASAGANANG ANI

summons served, no answer yet

DENTAL
MANAGEMENT

for resolution

FOREST HILLS

Order to Comment Released; check if

comment is filed

THERCON
IN MY WOMB

for resolution
for resolution

SOUTHERN ALABANG for resolution

HRMALL
HYPER-AIRE

for resolution
summons issued; check if served

REALESTATE.PH

Order to Comment Released; check if

comment is filed

INTELLECTUAL
PROPERTY

for resolution

CE LUZON

for resolution

ABACORE
GOTESCO

for resolution
summons served; with manifestation
from respondent

PREMIER

for resolution

BELL

for dismissal/parties did't appear at

pc, check if notice of PC is served

DISCOVERY

summons issued; check if served; no

answer yet

J PLUS

for resolution

ONG / NUBLA
BOT LEASE

for resolution

MEGAWORLD

for resolution

RAJAH

for resolution

HAMPL

for resolution

LUCKY SECURITIES

for resolution

TEG BAHADUR

summons issued; check if served

IGLESIA FILIPINA

answer filed; set for pc

BLUHIL EXPORT

summons served to president; not to

corporation

TAN

for resolution

JUPITER ARMS
LINEARWORKS

for resolution
for resolution

PINOYJENZ
MADAN JIWAN

summons unserved; moved out from

address

SANTOS / ELISAN
PHILTOWN

for resolution
for resolution; compromise approved

SINAG ARAW
USFIDO-DAJONG

summons served; no answer

PC held; issue PC Order

FPS CONDO

for resolution

OPRRA

for resolution

PREACHING CENTER

for resolution

ST. JOHN PAUL

DIALYSIS

for resolution

SOFIA SINCO

for resolution/existing reso draft

CURCAS OIL

for resolution/existing reso draft

GRACE & TRUTH

deferred; SEC DEO will conduct

proceedings

CORROCOAT/CHEMRE for resolution/existing reso draft

Z/D&L
DEL MONTE

summons served; no answer

PACIFIC STAR
PIA

for resolution
for resolution

GLOBAL MOBILETECH PC held; documents submitted; ask

OGA for comment to the FS
Submitted; if no comment, then for
resolution
TOTAL

for resolution

IKANG PAUS

for resolution/existing reso draft

FABIAN / LLOYD'S

for resolution

REGINA CAPITAL

no formal appeal yet; only simple

letter

BILDNER
MALAYAN

for resolution
for resolution/existing reso draft

SAN JOSEPHUS

order to submit documents;

documents received, ask for affidavit
of service

HEALTHY ASIAN

order to submit additional

requirements; not yet complied with

DRILON /
CONSMOPOLITAN
CHURCH

for resolution / pending motion to

release bond

Case Title
In Re MERCHANT SQUARE CONDOMINIUM CORP.

GOVERNING BODY COMMISSIONER OF THE INTERNATIONAL SOCIETY

FOR KRISHNA CONSCIOUSNESS (ISKCON) OF THE PHILIPPINES, INC.
AND THE INTERNATIONAL SOCIETY FOR KRISHNA CONSCIOSNESS OF
THE PHILIPPINES, INC. AND INTERNATIONAL SOCIETY FOR KRISHNA
CONSCIOUSNESS
In Re TUV BAYERN VENTURES, INC.
In Re MCCANN GROUP OF COMPANIES, INC.
I.LEARN.CENTER, INC. vs. ILEARNCENTER PHILIPPINES, INC. (formerly
I.LEARNCENTER MALABON, INC.)
In Re ACESITE (PHILS.) HOTEL CORP.
PHILIPPINE FEDERATION OF GAMEFOWL BREEDERS-PFGB, INC. vs.
PAMBANSANG FEDERATION NG GAMEFOWL BREEDERS (DIGMAAN),
INC.
RAMONA F. VELASCO vs. DA SECURITIES, INC / ELVIRA L. YULO vs. DA
MARKET SECURITIES, INC.
In Re CANADIAN AMERICAN EDUCATIONAL FOUNDATION, INC.
In Re RUBBERWORLD PHILIPPINES, INC.
COL FINANCIAL GROUP, INC. vs. CAPITAL MARKETS INTEGRITY
CORPORATION
In Re GRAND ALLIANCE OF BUSINESS LEADERS ASSN, INC.
CLA-RO MERCHANDISING CORPORATION vs. CRMD
PHILPACKAGING CORPORATION vs. DEL MONTE PHILIPPINES, INC.

TRADITION FINANCIAL SERVICES PHILIPPINES, INC. vs. MSRD

SOUTHEAST ASIAN MEDICAL CENTER, INC. vs. SOUTHEAST MEDICAL
SPECIALISTS, INC.
ST. JOSEPH REALTY AND CONSTRUCTION CORPORATION vs. CRMD
NIEVES SECURITIES, INC. vs. CAPITAL MARKETS INTEGRITY
CORPORATION
ATTY. ROGEL C. GATCHALIAN vs. TIGER CONSULTING AND SOFTWARE
DEV'T., INC.
In Re MASAGANANG ANI PARA SA MAGSASAKA FOUNDATION

DENTAL MANAGEMENT CENTER CORP. AND FREDERIC G. PEIGNON

vs. CRMD
FOREST HILLS GOLF AND COUNTRY CLUB, INC., vs. CRMD
In Re THERCON CORPORATION
IN MY WOMB ULTRASOUND, INC. vs. EIPD
In Re SOUTHERN ALABANG-LAGUNA JEEPNEY OPERATORS AND
DRIVERS ASSOCIATION, INC.
HRMALL, INC.
HYPER-AIRE INDUSTRIAL AND DEVELOPMENT CORPORATION vs
HYPER-AIRE TRADING AND AIR CONDITIONING CORPORATION
In Re REALESTATE.PH, INC.

INTELLECTUAL PROPERTY ASSOCIATION OF THE PHILIPPINES, INC. vs.

PATRICK MIRANDAH CO. PHILIPPINES, INC.
In Re CE LUZON GEOTHERMAL POWER COMPANY, INC.
ABACORE CAPITAL HOLDINGS, INC. vs. CRMD
In Re GOTESCO LAND, INC.
PREMIER GENERAL HOSPITAL vs. PARANAQUE PREMIER HOSPITAL
PHILIPPINE BELL INTERNATIONAL SCHOOL - BAGUIO CITY (BELLBAGUIO) and PHILIPPINE BELL INTERNATIONAL SCHOOL, INC., vs.
BIBLICAL EDUCATION FOR LIFE AND LEADERSHIP (BELL) ACADEMY,
INC. and BIBLICAL EDUCATION FOR LIFE AND LEADERSHIP CHRISTIAN
FOUNDATION, INC.
DISCOVERY WORLD LTD., DISCOVERY WORLD CORP. and OAKRIDGE
PROPERTIES, INC. vs. DISCOVERY DIVERS - CORON, INC.

In Re J PLUS ASIA DEVELOPMENT CORPORATION

JOVITO G. ONG vs. R. NUBLA SECURITIES, INC. AND CAPITAL
MARKETS INTEGRITY CORPORATION
In Re BOT LEASE AND FINANCE PHILIPPINES, INC. vs. IPSD
NESCO INTERNATIONAL DEVELOPMENT CORPORATION vs.
MEGAWORLD CORPORATION AND EIPD
RAJAH TRAVEL CORPORATION vs. FLIGHT RAJA TRAVELS PVT LTD

KAREL HAMPL AND ZDENEK HORT vs. VACLAV SEDIVEC , HAZEL

MINDANA, MARK LAMA, RONALD MINDANA, NIELDA BUENDIA AND
RALPH RAYMUND LASACA
LUCKY SECURITIES, INC. vs. CAPITAL MARKETS INTEGRITY
CORPORATION
In Re TEG BAHADUR LENDING & TRADING CO.
IGLESIA FILIPINA INDEPENDIENTE aka IGLESIA CATOLICA FILIPINA
INDEPENDIENTE aka IGLESIA CATOLICA APOSTOLICA FILIPINA
INDEPENDIENTE aka IGLESIA CATOLICA AGLIPAYANA aka IGLESIA
INDEPENDIENTE AGLIPAYANA vs. PHILIPPINE INDEPENDENT CATHOLIC
CHURCH OF KIBATANG 63RD AND MOTHERS (ALFAHANON), INC., and
ROMAR DELOS SANTOS and ROEL O. YANEZ

In Re BLUHIL EXPORT AND IMPORT CORP.

ROSARIO C. TAN vs. CAPITAL MARKETS INTEGRITY CORPORATION, I.
ACKERMAN & CO, INC., AND BENITO UBALDE
In Re JUPITER ARMS PROPERTIES, INC.
In Re LINEARWORKS REALTY DEVELOPMENT CORPORATION
In Re PINOYJENZ FINANCING CORP.
In Re MADAN JIWAN LENDING & TRADING CORP.
RONING SANTOS vs. ELISAN CREDIT CORPORATION
In Re PHILTOWN PROPERTIES, INC.
In Re SINAG-ARAW CREDIT CORPORATION
USFIDO-DAJONG, INC. vs. UPPER STA. FILOMENA INTEGRATED
DEVELOPMENT ORGANIZATION - DAJONG, INC.
PATRICIA DEL ROSARIO AND CYNTHIA NAKPIL vs. LOURDES MANA-AY
ET AL.
In Re ACTUAL OCCUPANTS AND RESIDENTS OPRRA KALUNASAN, INC.

In Re PREACHING CENTER GOSPEL MINISTRY, INC.

ERNESTO G. INOCENCIO JR, RACQUEL S. INOCENCIO, MERVENCITO R.
GARCIA, LORNA G. GARCIA vs. ROSALYN C. CABUCO, LOURDES B.
MENDOZA
In Re VICENTE AND SOFIA SINCO FOUNDATION, INC.

In Re CURCAS OIL PHILIPPINES, INC.

GRACE AND TRUTH TABERNACLE, INC. vs. FIRST GRACE AND TRUTH
TABERNACLE OF THE PHILIPPINES, INC.
D&L INDUSTRIES AND CHEMREZ TECHNOLOGIES, INC. vs.
CORROCOAT PHILS. INC.
DEL MONTE PHILIPPINES, INC. vs. PHILPACK PACKAGING
CORPORATION
In Re PACIFIC STAR PROPERTIES, INC.
PHILIPPINE INSTITUTE OF ARCHITECTS vs. PHILIPPINE INSTITUTE OF
ARCHITECTS DAVAO SECTION, INC.
In Re GLOBAL MOBILETECH (PHILIPPINES), INC.

TOTAL S.A. AND TOTAL (PHILIPPINES) CORPORATION vs. PILIPINAS

TOTAL GAS, INC.
In Re HEIRS OF IKANG PAUS ASSOCIATION, INC.

CHRISTINA S. FABIAN vs. LLOYD'S FINANCING CORPORATION

In Re REGINA CAPITAL DEVELOPMENT CORPORATION
ERLINDA I. BILDNER vs. VIRGILIO R. SANTOS
In Re MALAYAN RENTAL CORPORATION
In Re SAN JOSEPHUS CONSTRUCTION CORPORATION

In Re HEALTHY ASIAN CORP.

HEIRS OF ALBERTO DRILON vs. COSMOPOLITAN EVANGELICAL

CHURCH, INC.

petitioner/appellant

Case No.

date of filing

nature

Cristino Francisco, Angelito

Gerona, Emily Gerona, Ma.
Teresa Cabrera

09-12-385

05 September, 2012 OGC Orig

Governing Body of ISKCON

07-12-379

23 July, 2012 OGC Orig

TUV Philippines, Inc.

Interrepublic Group of
Companies, Inc.

05-06-137
12-15-444

26 September, 2005 OGC Orig

11 December, 2015 OGC Orig

I.Learncenter Philippines, Inc.

11-15-390

16 November, 2015 EB Appeal

Abacus Securities Corporation, 09-11-244

et al.

30 September, 2015 EB Appeal

PHILIPPINE FEDERATION OF
09-15-388
GAMEFOWL BREEDERS-PFGB,
INC.

24 September, 2015 EB Appeal

Ramona F. Velasco / Elvira L.

Yulo

08-15-386

28 August, 2015 EB Appeal

Carolina David Lopez

08-15-383

20 August, 2015 EB Appeal

Reynaldo O. Munar

06 August, 2015 EB Appeal

Col Financial Group

07-15-377

02 July, 2015 EB Appeal

EIPD

05-15-175

27 May, 2015 EB Orig

Cla-Ro Merchandising
Corporation

04-15-371

20 April, 2015 EB Appeal

Philpackaging Corporation

04-15-367A

10 April, 2015 EB Appeal

Tradition Financial Services

Philippines, Inc.

03-15-366

26 March, 2015 EB Appeal

Southeast Asian Medical

Center, inc.

02-15-354

10 February, 2015 EB Appeal

St. Joseph Realty and

Construction Corporation

10-14-348

24 October, 2014 EB Appeal

Nieves Securities, Inc.

10-14-347

23 October, 2014 EB Appeal

Atty. Rogel C. Gatchalian

09-14-345

26 September, 2014 EB Appeal

EIPD

09-14-171

16 September, 2014 EB Orig

Dental Management Center

06-14-335
Corp. and Frederic G. Peignon

05 June, 2014 EB Appeal

Forest Hills Golf and Country

Club, Inc.

06-14-334

03 June, 2014 EB Appeal

Purita R. Pineda
In My Womb Ultrasound, Inc.

05-14-427
04-14-328

06 May, 2014 OGC Orig

21 April, 2014 EB Appeal

Crisanto Guevarra and Wilson 04-14-425

Garcillan
HRMall, Inc.
Hyper-Aire Industrial and
Development Corporation

11 April, 2014 OGC Orig

03-14-323
03-14-420

25 March, 2014 EB Appeal

03 March, 2014 OGC Orig

Chris Jankulovski/Optimum
02-14-319
Business Strategies Consulting
Group, Inc.

25 February, 2014 EB Appeal

Intellectual Property
01-14-313
Association of the Philippines,
Inc.

02 January, 2014 EB Appeal

CE Luzon Geothermal Power

Company, Inc.

01-14-417

27 December, 2013 OGC Orig

Abacore Holdings, Inc.

EIPD

12-13-311
12-13-169

12 December, 2013 EB Appeal

10 December, 2013 EB Orig

Premier General Hospital

11-13-416

22 November, 2013 OGC Orig

Philippine Bell International

School - Baguio City and
Philippine Bell International
School, Inc.

10-13-414A

Discovery World Ltd.,

Discovery World Corp., and
Oakridge Properties, Inc.

09-13-413

J Plus Asia Development

Corporation

07-13-297

29 July, 2013 EB Appeal

Jovito. G. Ong.

07-13-296

18 July, 2013 EB Appeal

BOT Lease and Finance

Philippines, Inc.

05-13-292

20 May, 2013 EB Appeal

Nesco International
Development Corporation

05-13-291

10 May, 2013 EB Appeal

Rajah Travel Corporation

01-13-389

29 October, 2013 OGC Orig

09 September, 2013 OGC Orig

08 February, 2013 OGC Orig

Karen Hampl

01-13-396

29 January, 2013 OGC Orig

Lucky Securities, Inc.

01-13-282

28 January, 2013 EB Appeal

EIPD

01-13-167

10 January, 2013 EB Orig

IGLESIA FILIPINA
INDEPENDIENTE

10-12-392

09 October, 2012 OGC Orig

EIPD

10-12-161

02 October, 2012 EB Orig

Rosario Tan

06-12-262

29 June, 2012 EB Appeal

Pierre Nebout
Seven Oaks Properites, Inc.

06-12-378
06-12-259

28 June, 2012 OGC Orig

06 June, 2012 EB Appeal

EIPD
EIPD

05-12-154
04-12-148

17 May, 2012 EB Orig

13 April, 2012 EB Orig

Roning Santos
EIPD

04-12-256
03-12-147

13 April, 2012 EB Appeal

23 March, 2012 EB Orig

EPD
USFIDO-Dajong

03-12-145
1-12-363

13 March, 2012 EB Orig

27 December, 2011 OGC Orig

Patricia del Rosario

12-11-361

14 December, 2011 OGC Orig

Old Philippine Railway

Residents' Association, Inc.

01-12-364

01 December, 2011 EB Orig

EIPD

08-11-132

24 August, 2011 EB Orig

Ernasto G. Inocencio, et al.

07-11-349

05 July, 2011 OGC Orig

Dr. Edelmira D. Sinco, Victor

05-11-237
Vicente G. Sinco, Jose Riodil D.
Montebon

11 May, 2011 EB Appeal

Vicente Bas and Nida Inguito

Vasquez

20 April, 2011 OGC Orig

04-11-341

Grace and Truth Tabernacle,

Inc.

09-12-384

30 March, 2011 OGC Orig

D&L Industries

12-10-335

14 December, 2010 OGC Orig

Del Monte Philippines, Inc.

11-10-331

26 November, 2010 OGC Orig

Pacific Star Properties, Inc.

PIA

10-10-216
04-10-307

Global Mobiletech

05-10-300

22 April, 2010 OGC Orig

Total S.A. and Total

(Philippines) Corporation

03-10-300

01 March, 2010 OGC Orig

Evelyn Paus-Tayag, Merle Basil- 10-09-285

Palgue, Dolores Mallare

11 October, 2010 EB Appeal

23 April, 2010 OGC Orig

06 October, 2009 EB Orig

Christina S. Fabian

09-09-176

18 September, 2009 EB Appeal

Regina Capital Development

Corporation

undocketed

Virgilio R. Santos
Malayan Rental Corporation

11-07-122
08-07-114

San Josephus Construction

Corporation

07-07-191

26 July, 2007 OGC Orig

Healthy Asian

04-07-180

17 April, 2007 OGC Orig

Heirs of Alberto Drilon

03-06-75

04 August, 2009 EB Appeal

28 November, 2007 EB Appeal
08 August, 2007 EB Appeal

24 February, 2006 EB Appeal

for
Calling of Meeting

Change of Name

Date Received by MPB terminated?

19 August, 2015 x

10 October, 2014 x

Change of Name
Calling of Meeting

08 October, 2015 x
15 December, 2015

Appeal of OGC Order

24 November, 2015

Appeal of EIPD Decision

27 August, 2015

Change of Name

29 September, 2015

Appeal of CMIC Order

02 September, 2015

Appeal of EIPD Decision

24 August, 2015

Appeal of SHP Decision

07 August, 2015

Appeal of CMIC Order

28 August, 2015

Revocation of Certificate of Incorp

18 August, 2015

Appeal of CRMD Decision

28 August, 2015

Appeal of OGC Order

02 September, 2015

Appeal of MSRD Decision

28 August, 2015

Appeal of EIPD Decision

28 August, 2015

Appeal of CRMD Decision

Appeal of CMIC Order

08 October, 2015
10 September, 2015

Appeal of EIPD Decision

28 August, 2015

Revocation of Certificate of Incorp

18 August, 2015

Appeal of CRMD Decision

15 September, 2015

Appeal of CRMD Decision

08 October, 2015

Calling of Meeting
Appeal of EIPD Decision

10 December, 2014
02 September, 2015

Calling of Meeting

15 September, 2015

Appeal of CRMD Decision

Change of Name

28 August, 2015
15 September, 2015

Appeal of CRMD Decision

08 October, 2015

Appeal of EIPD Decision

15 September, 2015

Voluntary Dissolution with Creditor

06 October, 2015

Appeal of CRMD Decision

Revocation of Certificate of Incorp

28 August, 2015
18 August, 2015

Change of Name

10 October, 2014

Change of Name

08 October, 2015

Change of Name

08 October, 2015

Appeal of EPD Decision

Appeal of CMIC Order

10 September, 2015
28 August, 2015

Appeal of IPSD Decision

15 September, 2015

Appeal of EPD Decision

28 August, 2015

Change of Name

08 October, 2015

Calling of Meeting

Appeal of CMIC Order

Revocation of Certificate of Incorp
Change of Name

10 October, 2014

28 August, 2015
08 October, 2013
15 September, 2015

Revocation of Certificate of Incorp

18 August, 2015

Appeal of CMIC Order

27 August, 2015

Calling of Meeting
Appeal of EIPD Decision

08 October, 2015
08 October, 2015

Revocation of Certificate of Incorp

Revocation of Certificate of Incorp

08 October, 2015
18 August, 2015

Appeal of EPD Decision

Suspension of Certificate of Incorp

27 August, 2015
18 August, 2015

Revocation of Certificate of Incorp

Change of Name

15 September, 2015
19 August, 2015

Calling of Meeting

19 August, 2015

Revocation of Certificate of Incorp

08 October, 2015

Revocation of Certificate of Incorp

08 October, 2015

Calling of Meeting

07 November, 2014

Appeal of CRMD Decision

27 August, 2015

Dissolution of Close Corp

19 August, 2015

Change of Name

08 October, 2015

Change of Name

10 October, 2014

Change of Name

15 September, 2015

Appeal of CRMD Decision

Change of Name

15 September, 2015
10 October, 2014

Voluntary Dissolution with Creditor

19 August, 2015

Change of Name

19 August, 2015

Involuntary Dissolution

19 August, 2015

Appeal of CFD Decision

27 August, 2015

Appeal of PSE Decision

15 September, 2015

Appeal of OGA Reso

Appeal of CRMD Order

15 September, 2015
27 August, 2015

Voluntary Dissolution with Creditor

19 August, 2015

Voluntary Dissolution with Creditor

19 August, 2015

Appeal of OGC Order

27 August, 2015

Title
In Re EM-CORE DOTNET/DISCOVERING OPPORTUNITIES OF
TOMORROW NETWORK (DOTNET), INC.
In Re ONE TEAM GLOBAL SOLUTIONS, INC.

Petitioner/Movant
EIPD

Case No.
09-15-025

EIPD

10-15-028

For
Issuance of CDO

Date of Filing
28 September, 2015

Date Received by MPB

29 September, 2015

Issuance of CDO

26 October, 2015

29 October, 2015