菲律宾群岛银行，作为远东银行信托公司的继承者，请愿人，VS。 SEC, REHABILITATION RECEIVER, ASB HOLDINGS, INC., ASB DEVELOPMENT CORPORATION, ASB LAND, INC., ASB FINANCE, INC., MAKATI HOPE CHRISTIAN SCHOOL, INC., BEL-AIR HOLDINGS CORP., Winchester TRADING, INC. , VYL 发展公司, 格瑞克控股公司, NEIGHBORHOOD HOLDINGS, INC. 和上诉法院, 被告。 [GR 164641号】

相关行业:决定/签署的决议

报告地区:菲律宾

发布时间:2007年12月20日

565菲尔。第598章第 164641 号，2007 年 12 月 20 日] 菲律宾群岛银行，作为远东银行信托公司的继承人，请愿人，VS. SEC, REHABILITATION RECEIVER, ASB HOLDINGS, INC., ASB DEVELOPMENT CORPORATION, ASB LAND, INC., ASB FINANCE, INC., MAKATI HOPE CHRISTIAN SCHOOL, INC., BEL-AIR HOLDINGS CORP., Winchester TRADING, INC. , VYL 发展公司, 格瑞克控股公司, NEIGHBORHOOD HOLDINGS, INC. 和上诉法院, 被告。 D E C I S I O N TINGA, J: 解决方案是寻求撤销 CA-G.R. 上诉法院 2004 年 1 月 30 日裁决[1] 的请愿书。 SP 编号 77309[2] 支持证券交易委员会 (SEC) 在 SEC En Banc 案件编号 EB-726 中批准 ASB 集团的复兴。 [3]先前的事实如下：菲律宾群岛银行 (BPI) 通过其前身远东银行和信托公司 (FEBTC) 向 ASB 集团公司 (ASB Group)[4] 提供信贷便利未偿本金总额为 P86,800,000.00，由位于圣胡安格林希尔斯的两 (2) 处房产的房地产抵押担保。 [5] 2000 年 5 月 2 日，ASB 集团向 SEC 提交了恢复和暂停付款的请愿书，案卷为 SEC Case No....
菲律宾群岛银行，作为远东银行信托公司的继承者，请愿人，VS。 SEC, REHABILITATION RECEIVER, ASB HOLDINGS, INC., ASB DEVELOPMENT CORPORATION, ASB LAND, INC., ASB FINANCE, INC., MAKATI HOPE CHRISTIAN SCHOOL, INC., BEL-AIR HOLDINGS CORP., Winchester TRADING, INC. , VYL 发展公司, 格瑞克控股公司, NEIGHBORHOOD HOLDINGS, INC. 和上诉法院, 被告。 [GR 164641号】pdf预览版
菲律宾群岛银行，作为远东银行信托公司的继承者，请愿人，VS。 SEC, REHABILITATION RECEIVER, ASB HOLDINGS, INC., ASB DEVELOPMENT CORPORATION, ASB LAND, INC., ASB FINANCE, INC., MAKATI HOPE CHRISTIAN SCHOOL, INC., BEL-AIR HOLDINGS CORP., Winchester TRADING, INC. , VYL 发展公司, 格瑞克控股公司, NEIGHBORHOOD HOLDINGS, INC. 和上诉法院, 被告。 [GR 164641号】pdf完整版

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METROPOLITAN BANK AND TRUST COMPANY, INC.，请愿人，VS。 SLGT HOLDINGS, INC.、DANILO A. DYLANCO 和 ASB 开发公司，受访者。 G.R.没有。 175354 175387-88 UNITED COCONUT PLANTERS BANK，请愿人，VS。 SLGT HOLDINGS, INC. 和 ASB 开发公司，受访者。[G.R.没有。 175181-82]中国银行股份有限公司，请愿人，VS. ASB HOLDINGS, INC., ASB REALTY CORP., ASB DEVELOPMENT CORP.（原 TIFFANY TOWER REALTY CORP.）, ASB LAND, INC., ASB FINANCE, INC., MAKATI HOPE CHRISTIAN SCHOOL, INC., BEL-AIR HOLDINGS CORP , Winchester Trading, INC., VYL Development CORP., GERICK HOLDINGS CORP. 和 NEIGHBORHOOD HOLDINGS, INC.，受访者。 172192号】菲律宾国家银行和公平 PCI 银行，请愿人，VS。上诉法院、证券和交易委员会 EN BANC、ASB HOLDINGS, INC.、ASB 房地产公司、ASB 开发公司（原蒂芙尼大厦房地产公司）、ASB 土地公司、ASB 金融公司、马卡蒂希望基督教学校., BEL-AIR HOLDINGS CORPORATION, Winchester TRADING, INC., VYL Development CORPORATION, GERICK HOLDINGS CORPORATION, 和 NEIGHBORHOOD HOLDINGS, INC.，受访者。[GR 165571号】菲律宾土地银行，请愿人，VS。 Ascot HOLDINGS AND EQUITIES, INC.、CUBE FACTOR HOLDINGS, INC.、SIERRA HOLDINGS EQUITIES, INC. 和 POL HOLDINGS, INC.，受访者。 175163号】大都会银行信托公司，请愿人，VS。 ASB HOLDINGS, INC., ASB REALTY CORPORATION, ASB DEVELOPMENT CORPORATION, ASB LAND, INC., ASB FINANCE, INC., MAKATI HOPE CHRISTIAN SCHOOL, INC., BEL-AIR HOLDINGS CORPORATION, Winchester Trading, INC., VYL DEVELOPMENT CORPORATION, GERICK HOLDINGS CORPORATION、NEIGHBORHOOD HOLDINGS, INC. 和 ROSARIO S. BERNALDO，受访者。 CAMERON GRANVILLE 3 ASSET MANAGEMENT, INC., INTERVENOR.[G.R.不。 166197]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]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]马尼拉国际机场管理局，请愿人，VS。 AIRSPAN CORPORATION, LBC EXPRESS INC., A. SORIANO AVIATION, INC., FLYING MEDICAL SAMARITANS, INC., ABOITIZ AIR TRANSPORT CORP., ASIA AIRRAFT OVERSEAS PHILS., INC., ASIAN AEROSPACE CORP., PACIFIC JET MAINTENANCE SERVICES, INC. , General AVIATION SUPPLIES TRADING, INC., AIRWORKS AVIATION CORP., 飞利浦航空组织联合会, SUBIC INTERNATIONAL AIR CHARTER, INC., NORMAL HOLDINGS AND DEVELOPMENT CORPORATION 和哥伦比亚汽车销售公司, 受访者。 157581号】METRO MANILA SHOPPING MECCA CORP., SHOEMART, INC., SM PRIME HOLDINGS, INC., STAR APPLIANCES CENTER, SUPER VALUE, INC., ACE HARDWARE PHILIPPINES, INC., Health and BEAUTY, INC., JOLLIMART PHILS。公司和剩余营销公司，请愿者，VS。多发性硬化症。 LIBERTY M. TOLEDO，以她作为马尼拉市财务主管和马尼拉市的官方身份，受访者。[G.R. 190818号】JRB REALTY, INC.，请愿人，VS。上诉法院、证券和交易委员会、MAKATI 商业地产协会和 AYALA LAND, INC.，受访者。[G.R. 【第119043号】

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