ECJ AND Sons AGRICULTURAL ENTERPRISES, BALETE RANCH, INC., CHRISTENSEN PLANTATION, INC., 自治开发公司, METROPLEX COMMODITIES, INC., LUCENA OIL FACTORY, INC., 和 PCY 石油制造公司, 请愿者, VS.总统好政府委员会，答辩人。[G.R. 【第207619号】

相关行业:决定/签署的决议

报告地区:菲律宾

发布时间:2021年04月26日

第三分区 [ G.R. No. 207619, April 26, 2021 ] ECJ AND Sons 农业企业、BALETE RANCH, INC.、CHRISTENSEN PLANTATION, INC.、自治开发公司、METROPLEX COMMODITIES, INC.、LUCENA OIL FACTORY, INC. 和 PCY 石油制造公司，请愿者，VS。总统好政府委员会，答辩人。决定 LEONEN, J.：当被扣押的财产被司法认定为非法所得时，扣押结束。当财产的所有权已经最终确定时，扣押令是正式的。本法院解决了关于 Certiorari[1] 的复审请求，该请求对 Sandiganbayan 的决议 [2] 提出了质疑，该决议支持扣押由 ECJ 和 Sons 农业企业、Balete Ranch, Inc.、Christensen 持有的 United Coconut Planters Bank 股票Plantation, Inc.、Autonomous Development Corporation、Metroplex Commodities, Inc.、Lucena Oil Factory, Inc. 和 PCY Oil Manufacturing Corporation（统称为 ECJ and Sons 等）。欧洲法院和儿子，等。是联合椰子种植园银行的股东，拥有并持有该银行流通股本的 100,085,214 股。 [3] 1986 年 5 月 9 日，总统良政委员会针对 Autonomous Development Corporation 的资产、财产、记录和文件（包括其 United Coconut Planters Bank 的股份）发布了封存令状[4]。该令状在 Sandiganbayan 注册为第 86-0089 号隔离令。 [5] 1986 年 6 月 6 日，针对 ECJ 和 Sons 等人发布了第二份封存令[6]。...
ECJ AND Sons AGRICULTURAL ENTERPRISES, BALETE RANCH, INC., CHRISTENSEN PLANTATION, INC., 自治开发公司, METROPLEX COMMODITIES, INC., LUCENA OIL FACTORY, INC., 和 PCY 石油制造公司, 请愿者, VS.总统好政府委员会，答辩人。[G.R. 【第207619号】pdf预览版
ECJ AND Sons AGRICULTURAL ENTERPRISES, BALETE RANCH, INC., CHRISTENSEN PLANTATION, INC., 自治开发公司, METROPLEX COMMODITIES, INC., LUCENA OIL FACTORY, INC., 和 PCY 石油制造公司, 请愿者, VS.总统好政府委员会，答辩人。[G.R. 【第207619号】pdf完整版

试浏览已结束，继续查看需

报告扩展

MERVIC REALTY, INC. 和 VICCY REALTY, INC.，请愿者，VS。中国银行股份有限公司，受访者。[G.R. 193748号】NARRA NICKEL MINING AND DELOPMENT CORPORATION、TESORO MINING AND DEVELOPMENT, INC. 和 MCARTHUR MINING, INC.，请愿人，VS. REDMONT CONSOLIDATED MINES CORPORATION，答辩人。[G.R. 【第202877号】MICROSOFT CORPORATION 和 LOTUS DEVELOPMENT CORPORATION，请愿者，VS。 MAXICORP, INC.，受访者。[G.R. 【第140946号】PACIFIC REHOUSE 公司，请愿人，VS。上诉法院和出口和工业银行，INC.，被告。 [G.R. No. 201537] PACIFIC REHOUSE CORPORATION、PACIFIC CONCORDE CORPORATION、MIZPAH HOLDINGS, INC.、FORUM HOLDINGS CORPORATION 和 EAST ASIA OIL COMPANY, INC.，请愿人，VS. EXPORT AND INDUSTRY BANK, INC.，答辩人。[G.R. 199687号】菲律宾共和国，请愿人，VS。 SANDIGANBAYAN (First Division), EDUARDO M. COJUANGCO, JR., AGRICULTURAL CONSULTANCY SERVICES, INC., ARCHIPELAGO REALTY CORP., BALENTE RANCH, INC., BLACK STALLON RANCH, INC., CHRISTENSEN PLANTATION COMPANY, DISCOVERY REALTY CORP., DREAM PASTURES , INC., ECHO RANCH, INC., FAR EAST RANCH, INC., FILSOV SHIPPING COMPANY, INC., FIRST UNITED TRANSPORT, INC., HABAGAT REALTY DEVELOPMENT, INC., KALAWAKAN RESORTS, INC., KAUNLARAN AGRICULTURAL CORP., LABAYUG AIR TERMINALS, INC., LANDAIR INTERNATIONAL MARKETING CORP., LHL CATTLE CORPORATION, LUCENA OIL FACTORY, INC., MEADOW LARK PLANTATIONS, INC., METROPLEX COMMODITIES, INC., MISTY MOUNTAIN AGRICULTURAL CORP., NOTHEST CONTRACT TRADERS, INC., 北部CARRIERS CORPORATION, OCEANSIDE MARITIME ENTERPRISES, INC., ORO VERDE SERVICES, INC., PASTORAL FARMS, INC., PCY OIL MANUFACTURING CORP., PHILIPPINE TECHNOLOGIES, INC., PRIMAVERA FARM, INC., PUNONG-BAYAN HOUSE DEVELOPMENT CORP., PURA ELECTRIC COMPANY INC., RADIO AUDIENCE DELOPERS INTEGRATED ORGANI ZATION, INC., RADYO PILIPINO CORPORATION, RANCHO Grande, INC., REDDEE DEVELOPERS, INC., SAN ESTEBAN DEVELOPMENT CORP., SILVER LEAF PLANTATIONS, INC., SOUTHERN SERVICE TRADERS, INC., SOUTHERN STAR CATTLE CORP., Spade One RESORTS CORP., UNEXPLORED LAND DEVELOPERS, INC., VERDANT PLANTATATIONS, INC., VESTA AGRICULTURAL CORP. 和 WINGS RESORTS CORPORATION, 受访者 [GR不。 166859]好政府总统委员会，请愿人，VS。 EDUARDO COJUANGCO, JR., AGR'L. CONSULTANCY SERV., INC., ARCHIPELAGO REALTY CORP., BALETE RANCH, INC., BLACK STALLION RANCH, INC., CHRISTENSEN PLANTATION COMPANY, DISCOVERY REALTY CORP., DREAM PASTURES, INC., ECHO RANCH, INC., FAR East RANCH, INC., FIRST UNITED TRANSPORT, INC., HABAGAT REALTY DEVELOPMENT, INC., KALAWAKAN RESORTS, INC., KAUNLARAN AGRICULTURAL CORP., LABAYUG AIR TERMINALS, INC., LANDAIR INT'L. MARKETING CORP., LHL CATTLE CORPORATION, LUCENA OIL FACTORY, INC., MEADOW LARK PLANTATIONS, INC., METROPLEX COMMODITIES, INC., MISTY MOUNTAIN AGRI'L。 CORP.、NORTHEST CONTRACT TRADERS, INC.、NORTERN CARRIERS CORPORATION、OCEANSIDE MARITIME ENT., INC.、ORO VERDE SERVICES, INC.、PASTORAL FARMS, INC.、PCY OIL MANUFACTURING CORP.、菲律宾科技公司、PRIMAVERA 农场、 INC.、PUNONG-BAYAN HOUSING DEV'T CORP.、PURA ELECTRIC COMPANY, INC.、RADYO PILIPINO CORPORATION、RANCHO GRANDE, INC.、REDDEE DEVELOPERS, INC.、SAN ESTEBAN DEVELOPMENT, INC. ., SILVER LEAF PLANTATIONS, INC., SOUTHERN SERVICE TRADERS, INC., SOUTHERN STAR CATTLE CORP., Spade One RESORTS CORP., UNEXPLORED PLANTATIONS, INC., VESTA AGRICULTURAL CORP., WINGS RESORTS CORP.圣米格尔公司和 SANDIGANBAYAN，受访者。[G.R. 133197号】社会气象站，INC。和脉冲亚洲，INC。，请愿者，VS。选举委员会，答辩人。[G.R. 【第208062号】菲律宾共和国，请愿人，VS SANDIGANBAYAN（第一师），EDUARDO M COJUANGCO，JR，农业咨询服务公司，群岛房地产公司，BALETE RANCH，INC，BLACK STALLION RANCH，INC，克里斯滕森种植公司，探索房地产公司PASTURES, INC, ECHO RANCH, INC, FAR EAST RANCH, INC, FILSOV SHIPPING COMPANY, INC, FIRST UNITED TRANSPORT, INC, HABAGAT REALTY DEVELOPMENT, INC, 卡拉瓦坎度假村, INC, KAUNLARAN AGRICULTURAL CORP, LABAYUG AIR TERMINALS, INC, LANDAIR INTERNATIONAL MARKETING CORP、LHL CATTLE CORP、LUCENA OIL FACTORY, INC、MEADOW LARK PLANTATIONS, INC、METROPLEX COMMODITIES, INC、MISTY MOUNTAIN AGRICULTURAL CORP、NORTHeast CONTRACT TRADERS, INC、NORTHERN CARRIERS CORP、OCEANSIDE MARITIME ENTERPRISES, INC、ORO VERDE SERVICES, INC , PASTORAL FARMS, INC, PCY OIL MANUFACTURING CORP, PHILIPPINE TECHNOLOGIES, INC, PRIMAVERA FARMS, INC, PUNONG-BAYAN HOUSING DEVELOPMENT CORP, PURA ELECTRIC COMPANY, INC, Radio Audience Developers Integrated ORGAN IZATION, INC, RADYO PILIPINO CORP, RANCHO Grande, INC, REDDEE DEVELOPERS, INC, SAN ESTEBAN DEVELOPMENT CORP, SILVER LEAF PLANTATIONS, INC, SOUTHERN SERVICE TRADERS, INC, SOUTHERN STAR CATTLE CORP, Spade One RESORTS CORP, UNEXPLORED LAND DEVELOPERS, INC , VERDANT PLANTATIONS, INC, VESTA AGRICULTURAL CORP AND WINGS RESORTS CORP, 受访者 [GR NO 169203] 菲律宾共和国, 申请人, VS SANDIGANBAYAN (First Division), EDUARDO M COJUANGCO, JR, MEADOW LARK PLANTATIONS, INC, SILVER LEAF PLANTS, INC, PRIMAVERA 农场, INC, PASTORAL FARMS, INC, BLACK STALLION RANCH, INC, MISTY MOUNTAINS AGRICULTURAL CORP, ARCHIPELAGO REALTY CORP, AGRICULTURAL CONSULTANCY SERVICES, INC, SOUTHERN STAR CATTLE CORP, LHL CATTLE CORP, RANCHO GRANDE, INC, DREAM PASTURES, I NC, KAUNLARAN AGRICULTURAL CORP, ECJ Sons AGRICULTURAL ENTERPRISES, INC, RADYO PILIPINO CORP, DISCOVERY REALTY CORP, FIRST UNITED TRANSPORT, INC, 无线电观众开发者综合组织, INC, ARCHIPELAGO FINANCE AND LEASING CORP, SAN ESTEBAN DEVELOPMENT CO Northern CARRIERS CORP, VENTURE SECURITIES, INC, BALETE RANCH, INC, ORO VERDE SERVICES, INC 和 KALAWAKAN RESORTS, INC, 被告 [GR NO 180702] 菲律宾共和国, 上访者, VS EDUARDO M COJUANGCO, JR, FERDINAND E MARCOS, IMELDA R MARCOS, EDGARDO J ANGARA,* JOSE C CONCEPCION, AVELINO V CRUZ, EDUARDO U ESCUETA, PARAJA G HAYUDINI, Juan Ponce ENRILE, TEODORO D REGALA, DANILO URSUA, ROGELIO A VINLUAN, AGRICULTURAL CONSULTANCY SERVICES, INC, ANGLO VENTURES, INC , ARCHIPELAGO REALTY CORP, AP HOLDINGS, INC, ARC INVESTMENT, INC, ASC INVESTMENT, INC, 自治开发公司, BALETE RANCH, INC, BLACK STALLION RANCH, INC, Cagayan DE ORO OIL COMPANY, INC, 克里斯滕森种植园公司ANY、COCOA Investors, INC、DAVAO AGRICULTURAL AVIATION, INC、DISCOVERY REALTY CORP、DREAM PASTURES, INC、ECHO RANCH, INC、ECJ Sons AGRI ENT, INC、FAR EAST RANCH, INC、FILSOV SHIPPING COMPANY, INC、FIRST MERIDIAN DEVELOPMENT, INC, FIRST UNITED TRANSPORT, INC, GRANEXPORT MANUFACTURING CORP, HABAGAT REALTY DEVELOPMENT, INC, HYCO AGRICULTURAL, INC, ILIGAN COCONUT INDUSTRIES, INC, KALAWAKAN RESORTS, INC, KAUNLARAN AGRICULTURAL CORP, LABAYOG AIR TERMINALS, INC, LANDAIR INTERGATIONAL MARKE CORPING,石油公司、LHL CATTLE CORP、LUCENA OIL FACTORY, INC、MEADOW LARK PLANTATIONS, INC、METROPLEX COMMODITIES, INC、MISTY MOUNTAIN AGRICULTURAL CORP、NORTHeast CONTRACT TRADERS, INC、NORTHERN CARRIERS CORP、OCEANSIDE MARITIME ENTERPRISES, INC、ORO VERDE SERVICES, INC , PASTORAL FARMS, INC, PCY OIL MANUFACTURING CORP, PHILIPPINE RADIO CORP, INC, PHILIPPINE TECHNOLOGIES, INC, PRIMAVERA FARM, INC, PUNONG-BAYAN HOUSE DEVELOPMENT CORP, PURA ELECTRIC COMPANY, INC, Radio AUDIENCE DEVELOPERS INTEG RATED ORGANIZATION, INC, RADYO PILIPINO CORP, RANCHO Grande, INC, RANDY ALLIED VENTURES, INC, REDDEE DEVELOPERS, INC, ROCKSTEEL RESOURCES, INC, ROXAS SHARES, INC, SAN ESTEBAN DEVELOPMENT CORP, SAN MIGUEL CORPORATION OFFICERS, INC, SAN PABLO MANUFACTURING CORP、SOUTHERN LUZON OIL MILLS, INC、SILVER LEAF PLANTATIONS, INC、SORIANO SHARES, INC、SOUTHERN SERVICE TRADERS, INC、SOUTHERN STAR CATTLE CORP、SPADE 1 RESORTS CORP、TAGUM 农业发展公司、TEDEUM RESOURCES, INC、THILAGRO EDIBLE OIL MILLS , INC, TODA HOLDINGS, INC, UNEXPLORED LAND DEVELOPERS, INC, VALHALLA PROPERTIES, INC, VENTURES SECURITIES, INC, VERDANT PLANTATIONS, INC, VESTA AGRICULTURAL CORP AND WINGS RESORTS CORP, 受访者 JOVITO R SALONGA, WIGBERTO E TAÑADA, OSCAR F SANTOS,维吉里奥·M·大卫，罗密欧·CROYANDAYAN 为他自己和 SURIGAO DEL SUR 农业合作社联合会 (SUFAC)、三宝颜南部 (MOFAZS) 和南莱特合作社 (COFA-SL) 的椰子农民协会；菲律宾农村重建运动 (PRRM)，由 CONRADO S NAVARRO 代表；由 JOSE MARIE T FAUSTINO 代表的椰子工业改革运动公司（COIR）； VICENTE FABE 为他自己和全国农民组织运动 (PAKISAMA)；诺尼托·克莱门特为自己和尼尤干（牛干）小农和工人的团结关系； DIONELO M SUANTE, SR FOR HIMSELF 和 FOR KALIPUNAN NG MALILIIT NA MAGNINIYOG NG PILIPINAS (KAMMPIL), INC, 申请人-干预者 [GR No. 166859]PACIFIC REHOUSE CORPORATION、PACIFIC CONCORDE CORPORATION、MIZPAH HOLDINGS, INC.、FORUM HOLDINGS CORPORATION 和东亚石油公司，请愿人，VS. EIB SECURITIES, INC.，答辩人。[G.R. 184036号】FIL-ESTATE GOLF AND DEVELOPMENT, INC. 和 FIL-ESTATE LAND, INC.，请愿者，VS。 VERTEX SALES AND TRADING, INC.，受访者。[G.R. 【第202079号】

↑

回到顶部

公众号

联系我们