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CIVIL PROCEDURE
[AV 2017-2018}
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Counterclaims (Compul · ·
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o ~anue! C. Bungcavao. Sr., etc. v . Fort Uocand· P , ...... ~,. · ~,,., ,,_
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ia raoe~ 1:-{o\dings and De-JI
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d. Cross-ciaims
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Phiftranco Servi----·----~--~ »__ ... -
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f . CornpJaint in itttervention
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2.
..,
::,. Parts of a pleading
a. Caption
c. Verification
February 8, 2012
13, 2012
c.
1. Ultimate faC'"..s
o Tantuico, Jr. v. Republic, G.R. No. 89114, December 2, 1991
\. Manner of filing
8. Amendment
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o Usam Enterprises, Inc. etc. v. BDO, et al., G.R No. 14264, April 23, 2012
b. Amendment bv leave of court
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(:, n.1rn1~1 .tn1ef1ur11en~
d. Substantive amendment
o Sps. Vllluga v. Kelly Hardware & Construction Supply, et al., G.R. No. 176570,
K. Summons
defendant
5,2012
quasi-in rem
o Biaco v. Philippine Countryside Rural Bank, 515 SCRA 106
,
d.
e.
r? ;; r,t,:= i, n ::\1~ k~ r ii.~;--.t ~~nk -..;
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5 , 2012. ' -· -'"~.. . . -·
(l prisoners
0 minors and incompetents
0 Public corporations
L Motions
a. Definition of motion
2t11~
d. Omnibus motion n.:!e
v
January 15, 2014
b. Resolution of motion
n ,. I" .a. • • •rr ~ •• ,. ~ • • ~• • "
~:. "~rn~tn~ <.tt UMem.m wm~n U«! t.l'.ffHUfdtm. ~ tmrm~')~J
d. Remedies of defendant v,rhen the motion is denied
192975/192994,Novemberll,2012
., ArrtdOU Curtit!:, v. UIIIU! 01 iitt! umouu:,mdn, t!l cti., G.i\. Nu~. lo",896-
':} / , June lU, LUU
2 After fin;ilitv
n _ ,: _ A r . ,. · ., .. . ...
d. ne11e1 fl VIII JUU!:,lllt::ltl
Juliet Vitug Madarang, et al. v. Sps. Morales, G.R. No. 199283, June 9, 2014
Grnc:nd•
o T,me to fiie
,_., Contents of petition
h . Ann ulmt>nt ~f iucl~•ml-'r !
o Grounds
• Pinausukan Seafood House-Roxas Blvd, Inc. v. Far fast Bank and Trust
Cu., H aL, G.R. No. 15SS26, janua,y 20, 2014
• Sps. Manila v. Sps. Manzo, G.R. No. 163602, September I, 2011
• Leticia Dion.a, etc. v. Romeo 83langue, et al., G.R. No. 173559, January
7, 2013
o Period to file action
u Effec.t:> of judgroeni of armulroent
c. Collateral attack of jud1~ment
V. E.llec.ution, :><tti~fctetion, ifrtd effe<.t of judgment~
(' Ca~ayan de Oro v. CA, G.R.No. 129713, December 15, 1999
v Ayo v. Vk,;ifgo, A.M. No. RTJ-9S-1445, 1ur,~ 21, 19S3
l rnf~r~1cE> bf'tw~ fin~l~tv of h1d~1~t fur t"l\lfOOS('S of aoo~~I; for J.1Uff.H:>ses of
executmn
o Heirs of Retert 11
.,
•
Wh ,
En execution s;hall .
a v. Mores & Lopez G R N
o Buaya v S-t issue (execution as'a ~~tt o. 159941, August 17, 2011
· ronghold I er of ri~ht · d. .
tI V lch :-, nsurance G R N . •scret1onarv execution)
0 p 1i l n V. t.A, l:l.K. Nos. lllbb~-~ . 0 . 149020, October 11, 2000
a ada V. RT( of Kalibo G ,_July b, lYYY
n Jaca v. lumber Co 12
· ~R. No. 9442. March 10. 1999
(' Eudela V. CA. G ., 113 5 RA 107
3. How a judgment . .R. No. 89265. Julv 17. 1992
15 executed
a. Bv motion or indeoendent .,,,...
O I f oulOO
n ante v Aran su·ld 1
,..l , mg .. H~ . ers, Inc., G.R. No. 156596, August 24, 2007
•· s::11 ~ ot Lino lJ
0 RCBC v F . . ' .K. No. lt>HYH, March 14, LUU /
b Is · edenco Serra. G.R. No. 203241. Julv 10. 2013
. suance . torm and t . .
c E . con ents of a wnt of execution
xecut1on of iudgments for monev
c VII 1 ·
annv.Munasque, G.R. No. 169444, September 17 2008
c• Leachon v. Pascua. A.M. No. P-11-2972. Seotember 28. 2011
d · Execution of judgments for specific acts
e. Execution of soecial iudgments
f . Removal of an improvement
g. Reouisites before demolition order is issued
h. Effect of levy on third persons
4 . Prooerties exempt from execution
o Spouses Versola v. CA, G.R. No. 164740, July 31, 2006
5. Proceedings where property is daimed by third persons
o Ching v. CA, G.R. NO. 124642, February 23, 2004
0 Villasi v . Garcia. G.R. No. 190106. January 15. 2014
a. In relation to third-party daim and replevin
b. Distinction between third party complaint and third partv claim
6. Rules on ~edem~tkin
7. Remedies in aid of execution
a. Examination of judgment obiigor when judgment unsatisfied
b fxaminc1tion of obli~or nf lmiRJTJent obliRor
c. Enforcement of attendance and conduct of examination
d. Order of application of prooertv and income to satisfaction of judgment
e. Appointment of receiver
f. Sale of ascertainable interest of judgment obligor in real estate
g. Proceedings when indebtedness denied or another person claims the property
h. Effect of judgment or final orders
o Two aspects of res judicata
• Bar bv prior _iudgment
• Conclusiveness of judgment
Social Security Commission v Rizal Poultrv, G.R No. 167050. June 1 .
2011
LZK Holdings and Development Corp. v . Planters Development Bank,
G.R. NO. 187973, January 20, 2014
1. tntorcement and ettect ot tore1gn judgments or tinal orders
o St. Aviation Services v. Grand International Airways_. G.R. No. 140288,.
October 23, 2006
w. Prov1s1ona1 reme<11es
1. Nature of provisional remedies
o Estares v. CA, 459 SCRA 604
2. Purpose of p rovisional remedies
3. Preliminary attachment
o Davao light v. CA, 204 SCRA 343
a. Grounds for issuance f . 12
E . b o Prehmina
o Qurta le v. Soecial St ry attachment
b. Req · ·t eel G R N
u1s1 es; issuance and co ~ . . o. 175 350, June 13. 2012
c. Pu roose of ex . n ents of order of
d. Rul~ on pr,· parte issuance of Writ of attach attachment; affidavit and bond
o r or contem ment
e. Manner of attaching re ~oraneous service of summons
claim d b - a and Personal 0
. e y third person rooerty; when oropertv attached is
f. Discharge of attach .
- ment and the
o Peroxide PhT 11
. counter-bond
PPlnes Corp v CA G
g. Pur pose of counter-bond · · , .R. No. 92813, July 31, 1991
o Security Pacific Assu
h. Satisfactio n of . d ranee Corp. v. Tri-Infante, 468 SCRA 526
4 Prer . . . .!U gment out of prooertv attached
· •m inary lnJunction · ·
0 Lonch1ta Carpio M
orales, etc. v. lA & Hinay, Jr., u.K. No. l l l l lo--1.I,
November 10. 2015
V
R ~mPo V. Tirona, G.R. No. 147382 "-ril 6 2005
a. equasites ·~ ·
0 Rizal Commercial Ba n ki ng corporation
. v. Metro r,.,..,ta1·..,,,? ro?p G O " '"
1 ?7Q1 "=i <- - ......,.. ""'' '- ' ., .... " " ·
.. · - - - . ~!.ltl'>m~l'>r 1 "=i ?001
b. When to fi!e ·· - · · -
c. Limitations in filing of interoleader
Wack-Wack Golf V . Wo~, 70 SCRA 165
O
d. Inchoate right not a basis for interoleader
o Ramos v. Ramos, 399 SCRA 43 .
3. Declaratorv reliefs and similar remedies
o Province of Camarines Sur v. Court of Appeals, 600 SCRA 569
o Almeda v. Bathata marketing Industries. 542 SCRA 470
a. Declaratory relief not within the original jurisdiction of the Supreme Court
0 Allil'>~ ~rQ~~~~inp: (Qf'!lQ~t:u:m v R~~u.!blu::. r; R No 91500. Octob~r 18.
1990
b . Who mav file action
c. Requisites of action for declaratory relief
o Jumamil v. Cafe. G.R. No. 144570, September 21. 2005
o Bayan Telecommunications v. Republic, 513 SCRA 560
d. Dedaratory relief treated as prohibition
o Diaz, et al. v. Sec. of Finance, G.R. No. 193007, July 19, 2011
e . Declaratorv relief treated as mandamus
o Salvacion v. Central Bank, G.R. No. 94723, August 21, 1997
e. When court mav refuse to make judicial declaration
f. Proceedings considered as similar remedies (action for reformation of
.nstrument, quieting of title, and consolidation of ownership)
n ni(lni<.it:1M~n~'!•.1il, M' al. v . Rnbertt:1 M,:,i,:--0, ~ R. N,:, . ~76, NQvf>mbf>r 20,
2012
o
Spouses Santiago v. Vi!lamor. G.R. No. 168499. November 26. 2012
o PhiJ-Ville Development and Housing Corporation v. Bonifacio, 651 SCRA 327
4. Keview ot Judgments and tmai orders or resoiutiOn ot the CUMtll:C and COA
a. Application of Rule 65 under Rule 64
o Aratuc v. COMELEC, 88 SCRA 251
o lokin. Jr. v. COMElEC. 621 SCRA 385
o Reyna v. COA. 642 SCRA 210
~- Certiorari, proh1b1t1on, and mandamus
a. Function of writ of certiorari
o Francisco v. TRB, G.R. No. 166910, October 19, 2010
o Angara v. Fedman. G.R. NO. 156822. October 18, 2004
b. Requisites for certiorari
o Tan v. Antazo. G.R. No. 187208. February 23, 2011
c. Petition for certiorari distinguished from appeal by certiorari
Land Bank of the Ph·t· .
o 14
K I I IPptnes V (
a. u e b~ not a remeay tor lost app~ ~ourt of APPeals, 4 'i6 Phil 1r,•>
o Ruben c. Magtot0 a
and ArtemiaM
~ovember 21, 2012 agtoto v. CA, et al., G.R. No. 175792,
e. Certiorari involving act· / . .
e I · I · K>ns om,ssaons of MTC/R ·
xc usive YWrt:h COMELEC TC tn election ca~s shall be filed
o Galang v. Geronimo G R
f. Prohibition • · · NO. l92793. f ebruarv 22. 2011
g. Requisites for prohibition
0
Ongsuko v. Malan G
h• M an d amus es. .R. No. 182065• October 27• 2()()CJ
0 Datu Andal Am at .
, P uan, Jr. v. Sec. Leila de Lima, et al., G.R. No. 197291, April
3 2013
0 Spouses Augusto D d . .
acu ao and Ofelia Dacudao v. Secretary of Just ice Raul
~ on~ales, G.R.No. 188056, January 8, 2013
:::;, pec,al People, Inc. Foundation, et c.. v. Nestor M . C,anda, G.I{. No. 160932,
January 14, 2013
i. Exceptions to filing of motion for reconsideration before filing petition
0
Barrazona v.RTC of Baguio-Branch 61, 486 SCRA 555
o Tang v. Subic Bay Distribution, G.R.No. 162575, December 15, 2010
j . Injunctive relief necessary to stop proceedings below
o Juiiano--Uave v. ReoubHc, 646 SCRA 637
k. Effects of filing of an unmeritorious petition
I. Grave abuse of discretion
o Spouses Nicasio Marquez and Anita Marquez v. Spouses Carlita Alindog and
Carmen Alindog, G.R.No. 184045, January 22, 2014
o Ralph P. Tua v. Hon. Cesar Mangrobang, et al., G.R. No. 170701, January 2,
2014
6 . Quo warranto
o Tecson v. COMELEC, 424 SCRA 277
o
Divinagracia v. Consolidated Broadcasting System, G.R. No. 162272, April 7,
2009
a. u1stinct1on between quo warranto under Kule bb and under the ummbus
Election Code
o Fermin v. COMELEC, G.R. No. 179695, December 18, 2008
b. When government may commence an action against individuals
c. Who may commence the action
d . Judgment in quo warranto action
7. Expropriation
O A I U V. bopuco, Jr. 4bL ~LKA ~44
a. Two stages in action for expropriation
o National Power Corporation v. Joson, 206 SCRA 520
o City of Manila v. Alegar Corporatt0n, G.R. No. 187604, June 25, 2012
b. When plaintiff can immediately enter into possession of the real property in
relation to R.A. No . 8974
c. Defenses and objections
d. Ascertainment of just compensation
o City of lloilo v. Cont reras Besana, 612 SCRA 458
o Republic v. Rural Bank of Kabacan, Inc. , 664 SCRA 223
e. Appointment of commissioners; commissioners' report; court action upon
commissioners' report
o National Power Corporation v. De la Cruz, 514 SCRA 56
f. Remedy of unpaid ow ner
o Yujuico v. Atienza, Jr. 472 SCRA 463
Foreclosure of real estate IS
mortgage
a. Manner of foreclosure •
b . Judgment on foreclosure f
c. Effect of sale of or payment or sale
. mortgaged propert
d. Equity of redemption Y
o Spouses Rosales v. Spouses Alf
e. Wri~ ~f possession ministerial onso, G.R. No. 137792, August 12, 2003
f. Deficiency judgment
g. Judicial foreclosure v . . .
9. Partit io n . ersus extraJud1c1al foreclosure
0
a. M Cdano Vda. De Viray v. Spouses Usi, G.R. No. 192486, November 21, 2012
o es of partition
~ Figuracion-Gerilla v. Vda. De Figuracion 499 SCRA 484
b.
W ho are indispensable parties to partitio;
0
Sepulveda v. Pelaez, G.R. No. 152195, January 31, 2005
C.
Matters to allege in the complaint for partition
d. Two stages in action for partition
o Lacbayan v. Samoy, 645 SCRA 677
e. Order of partition and partition by agreement
f. Partition by commissioners
g. Action for partition imprescriptible; exceptions
o Heirs of Restar v. Heirs of Cichon, 475 SCRA 731
h. Effects of judgment of partition
10. Forcible entry and unlawful detainer
a. Uet1nit1ons and dtstmcttons ot torc1ble entry and un1awtu1 detainer
o Nunez v. SLTEAS Phoenix Solutions, G.R.No. 180542, April 12, 2010
o Dela Cruz v. CA, G.R. No. 139442, December 6, 2006
o Sarmiento v. Manalite Home Owners Association, G.R. No. 182953, October
11, 2010
o
Juanita Ermitano, etc. v. Lailanie Paglas, G.R.No. 174436, January 23, 2013
b. When demand is necessary
c. Nature of the proceedings (Summary Procedure; prohibited pleadings)
o Delos Reyes v. Spouses Odenes, G.R. No. 178096, March 23, 7-011
d. Issue of ownership merely incidental
o Rural Bank of Sta. Ignacia v. Dimatulac, G.R. No. 142015, April 29, 2003
e. Appeals
o Manalang v. Bacani, supra
t. How to stay 1mmed1ate execution ot 1uagment
o Herminia Acbang v. Hon. Jimmy Luczon, Jr. et al., G.R. No. 164246, January
15, 2014
11. contempt
o P/Supt. Hansel Marantan v. Atty. Jose Manuel 0iokno, et al., G.R. No.
205956, February 12, 2014
o Lorenzo Shipping v. Distribution Association, 656 SCRA 331
o Siy v. NLRC, G.R. No. 158971, August 25, 2005
o Rivulet Agro-lndustriaJ Corporation v. Anthony Parungao, et al., G.R. No.
197507, January 14, 2013
o Regalado v. Go, 514 SCRA 616
a. Kinds of contempt (Direct and Indirect)
o Habawel and Medina v. CTA, G.R. No. 174759, September 7, 2011
o Encinas v. National Bookstore, G.R. No. 162704, July 28, 2005
o Re: Letter dated 21 Feb. 2005 of Atty. Noel Sorredo, A.M. No. 05-3-04-SC July
22,2005
o Cruz v. Gigoyon, 658 SCRA 254
16
o SSMA v. Rodriguez, 619 SCRA 176
b. How contempt proceedings commenced
o Capito\ HU\s Golf & Country Club, Inc., et at v. Manuel O. Sanchez, G.R. No.
182738, February 24, 2014
c~ Where to file
d . Penalties and remedies against direct and indirect contempt
e. Contempt against quasi-judicial bodies
o Robosa v. NLRC, G.R. No. 176085, February 8, 2012
0 Land Bank of the Philippines v. Ustana, 408 SCRA 328