Civil Procedure B
Civil Procedure B
(-iuilfr.,."Jr'"
of RemedialLaw
l. GeneralPrinciples -'
A) DifferencebetweenSubstantiveLawand ProcedureLaw
. B e rn a b evs A l e j o ,7 4 SCRA180
B) Objectiveof ProceduralLaw
. K ovs P N B G.R, .N o s.1691,1,- 32,
Januar y20,2006
C) Applicationof ProceduralLaws
. S p s.D e l o sS a n to svs v dade Mangubat, G.R.No.149508,October10,2007
. B o rrevs C A ,1 5 8S C RA 560 ( 1988)
c C A ,G.R .No. L4l- 530,
R e p u b l ivs Mar chL8,2003
. Ma g a l l a n evs
s S u nY at Sen ElementarSchool,
y G.R.No. 160876,Januar y
19,2009
l l . J u r i sd i cti o n
A) Laws:
Page1 of 18
B ) B a si cP ri n ci p l e s
Poge2 of 18
10 )E ffe ct o f l a cko f Ju ri sdiction
. A b b a i nvs C h u a 22SCRA748
,
. Mu n i ci p a l i ty o f A ntipolovs CA,133SCRA 320
. Estoesta, Sr.vs CA,I79 SCRA203
. S u a re vs z C A ,1 8 6SCRA 339
. T i j a mvs S i b o n g hanoy, et. al.,23 SCRA 29 ( 1968)
L 1 )S u s p e n d eJdu r i s d i c t i o n
. PALvs Kurangking, 389 SCRA588 ..
1-2 )H i e ra rch o fyC o u rts .'
. Ou a n ovs P GT TInter national Investment Cor p.( 384SCRA 589)
. A g a ne a li r T e r m i n a l G
, t . a l .V s P h i l i p p i nIen t e r n a t i o nA s ,. R .N o . l - 5 5 0 0 1 ,
Ma y 5 , 2 0 0 3
s to 6 , R OC
l l l . R u l e1 , S e cti o n 1
. Redefra vs CA,G.R.No. 1,466L1., February06,2007
. V d ad e V i cto ri avs CA,G.R.No. 147550, Januar y06,2007
. H e r n a n d evzs R u r aB 75
l a n k8, 1 S C R A
- . Govs U C P BG.R , .No. LGL87, Novem bert1' ,2004
. P e d e ra n gvs a H o n.Buissan, G.R.No.L- 49475 28,1993
Septem ber
. P h i l i p p i nN
e a ti o nalBankvs Cour tof Appeals, 153SCRA437( 1987)
. Tesorero vs Mathay,185SCRA328
Ma n i l aH o te lvs CA,384SCRA 515
' R e b o l l i dvs
o C A ,170SCRA 800 ( 1989)
. D eGu zma nJr vs lAC,192SCRA 507( 1990)
. BaliwaT Incvs.Ople,171-SCRA
g ra n si t, 250 ( 1989)
. B a ch ra ch 68 Phils287
Mo to rsvs lcar angal,
. A g u sti nvs B a ca l an,135SCRA 340 ( 1985)
. 144SCRA
F l ro e svs Ma l l a re- Philipps, 377 ( L986)
' S p s.D e ce n avs S ps.Piquer o, G.R.No. L55736,Mar ch31,2005
Poge3 of 18
H e i rso f A n to n i oC.Tiu,et. al.,G.R.No. L78529,
Septem ber
04,2009
Page4 of L8
X. Rule4 Venue
. Govs U C P Be, t. al.G.R.No. L56I87,November' 1,L,2004
. S a l u d ovs.a me ri canExr ess, G.R.No. L59507, Apr il16,2006
. H o e ch stP h i l i p pines, 83 SCRA297( 1978)
Inc.petitionervs Tor r es,
. S u ri g a o C e n tu rySawmillvs CA,218SCRA 623
. P h i l i p p i nB
e a n ki ng vsTensuan,
Cor por ation 230SCRA4L3( 1994)
. Ge smu n dvs o JR BRealtyCor por ation,234 SCRA153( 1994)
. P h i l .B a n ko f C o mm er cevs Lim ,G.R.No. 159507, Apr ilL9,2006
. U n i te dOve rse as Bankvs Rosem or M inngand Dev' t,G.R.No. 159669
A . M .N o . 0 2 - 1 1 - 0 9 - S C
. y C A ,2 24SCRA
B a yu b avs 557 ( 1993)
. Januar31,
A,M . No.MTJ- 99- 1226,
L u ca svs F a b ro s, y 2000
. B o n g a to
vs Ma l v arG.R.
; No.1,4L614,August1.4,2002
. P a scu avsl Jo ve llanos, 390SCRA 333
. L u n avs Mi ra fu e ne,A.M. No.MTJ- 05- I- 610,
September 26,2005
. vs B P l ,G.R.No.L75490,September
Ma ca l i n o l- 9,2009
X l l . R u l e5 : K i n so f P l e a d i n g s
. C a l ovs A j a x,2 2 SCRA 996 ( 1968)
. R e ye vs s C A ,3 8 SCRA138( 1971)
. C h a nvs C A ,2 3 0SCRA 685
. ICTSIvs CA,214 SCRA456 (1992)
. Me ta l sE n g i n e er ing r esour ces vs CA203SCRA273lt992l
Cor por ation
. C o j u a n g co vs V i l legas,et. al. 184SCRA 374 ( 1990)
. A g a n avs L a g man, G.R.No. 139018,Apr il1,1,,2005
. S i n g a p o re A i rl n esvs CA,243SCRA143( 1995)
Page5 of 18
Xlll. R u l e7 : P a rtso f P l e adings
. Qu i mp ovs D e l aVictor ia, 46 SCRA1,39( L972)
. Buenaventura vs Uy,et., L49SCRA22 (L987)
. S a mme rOve rseas Placem ent
Agency,lnc.vs Mildr edR. Santose, t. al .
G.R.No. 152579,August4,2009
. B u a nvs L o p e z,G.R.No.75349,October13,L986
. S h p si d eIn c.vs C A,G.R.No. t43377,Febr uar 20,2001. y
. L o q u i svs Offi ceof he Om budsm 4pr August
, 2000
. D o e n av s L a p e s u r a , 3 5S5C R A658
. S to .T o ma sU n i ver sity vs Sur la,294SCRA 382 ( 1998)
. C a g a yaV n a l l e yvs Com m issioner of Inter nalRevenue, G.R.No. L5'J .41.3,
F e b ru a ry 1 3 ,2 0 08
. F i d e lO . C h u a a n d F i l i d e nR e a l t ya n d D e v e l o p m e nCt o r p o r a t i o vns
Me tro p o l i ta n B ankand Tr ustCom pany, et. al. G,R.No. 1.8231.L A ugus
, t
19,2009
XV.Rule
9
. e r i t i s hC o . ,I n c . ,e t . a l . v s D e l o sA n g e l e s6, 3 S C R A5 0
T h e P h i l i p p i nB
(1s7sl
. D u l o svs C A ,1 -8 8SCRA 413 ( 1990)
. Go ch a n g coe,t. al. vs CFINegr osOccidental, et. al. ( G.R.No. L- 49396,
J a n u a r 1y 5 ,1 9 8 8 )
. In d i a n aA e ro sp ace of HigherEducation,
Univ.vs.Comm ission 356 SC R A
367(2oorl
. Mo n zo nvs L7, 2008
G.R.No. t7L827, Septem ber
, S p s.Relova,
Page6 of 18
XV l . R u l e1 0 :A me n d e da nd supplemental Pleadings
. L e o b re ra vs C A ,G.R.No.8000L,Febr uar27,1989y
. T h eP a sa C y i tyGover nment vs CFl,132SCRA156( 1984)
. Torresvs CA,131SCRA24 (t984\
. V e rso za vs C A ,2 99SCRA100
. Ma g a sp e et. al.,115SCRA1- 93( 1982)
i , t. a l .vs Ram olete,
. MWS Svs C Aa n dthe Cityof Dagupan, 143SCRA 623 ( 1986)
. N o rth e rnC e me ntCor por ation vs..lACand ShipsideIncor por ated
, [G.R .
y 19881
N o .L -6 8 6 3 6F, e br uar 29, .,
. V a l e n zu e vs l a C A,G.R.No. 131175,August28,2001,63SCRA 779
. S p s.L a mb i n ovs Hon. Pr esiding Judge,G.R.No. L69551,Janua r y24,
2007
. P h i l i p p i n eP o r t s A u t h o r i t yv s W i l l i a m G o t h o n g ,G . R . N o . 1 5 8 4 0 1 - ,
Ja n u a ry2 8 ,2 0 0 8
XVlll. R u l e1 2 :B i l lo f P a rticular
. S a l i tavs Ma g to l is,233 SCRA100( 1994)
. A g ca n avs s Me rc ado,7 SCRA 688( 1963)
. Santosvs Liwag,101SCRA327 (19801
XlX. R u l e1 : F i l i n g
. B a rra me dvs a C astillo, 78 SCRA ( 1977)
. P N Bvs C F Io f R i zal,209SCRA ( 19921
. H e rn a n d e z, e t. a l. vs The Honor ablePer dr oC. Navar r o,et. al.,48 SC R A
4s (19721
. Qu e l n a nvs V H FG.R. , No. L38500,September 16,2005
. Ga rru ch o vs C A ,G.R>No. L43791- Januar
, y1,4,2007
. SolaT r e a mE n te r tainment vs Ricafor te,203SCRA 661( 1998)
. A me nvs C A ,G.R.No. L43424, August- ,200L
' P e fro so vs D o n a G.R.
, No. 154018,Apr il3,207
. H e i rso f E u g e n i oLopezvs Hon.Enr iquez, G.R.No.146262, Janu ar 21,,
y
2007
. Ga rvi d a Jr .,G.R.No.124893,
vs S a l e s, Apr il18,1997
X X . R u l e1 4 :S u mmo n sS e cs.1 to 14
. P a ra mo u nltn su r anceCor por ation
vs Maximo M. Japzon,et al ., 2L1-
- scRA87e(19921
. , c.vs C astr o,175SCRA1- 71( 1989)
S yj u coIn
. v C h u ,L48SCRA
B o ti ca n o 541 ( 1987)
.
Poge7 of 18
. P a nA si a ti cT ra vel, Cor p.vs CA,G.R.No.L- 6278t,August1- 9,1988
. Mapavs CA,et. al.,214 SCRA4I7 (1,992)
. S a n d o vavs l H re t,G.R.No. 149380, July3, 2000
. Oa mi n avs l C a stillo, G.R.No.1.52776, October8, 2003
. Masonvs CA,G.R.No.144662, OctoberL3,2003
. Josevs Boyon,G.R.No. L47369,October23,2003
. D o ma g avs s Je n sen, G.R.No. 158407, Januar yt7,2005
. B i a covs P h i l .C o untr yRur al,Bankr .G.R. No.161417,Febr uar8,20 y 07
. B a n ko f t h e P h i l i p p i nles l a n d vs s - S a n t i a gGo.,R .N o . L 6 9 1 1 6M , a r c h2 8 , '
2007
. T h e P h i l i p p i nAe m e r i c a nL i f e& G e n e r aIl n s u r a n cC e o m p a n yv s H o n .
A u g u stoV . B re va,G.R.No. 1.47937, NovemberL1,,2004
. S a n to svs P N OCExplor ation Cor por ation, G.R.No. 170943,Septem ber
23,2008
. A l e xa n d eTr a m Wong vs Cather ineFactor - KoyomG.R. a, No. 1- 83802,
S e p te mb et7 r ,2 009
. S a n s i oP h i l i p p i n e Isn, c .v s S p s .A l i c i aL e o d e g a r iM
o o g o l ,J r . ,G . R .N o .
L77007,july L4,2009
. B D L o n gS p a nB u i l d e r sl,n c . v s R . S .A m e p l o q u i oR e a l t yD e v ' t . ,G . R .
N o .1 6 9 9 1 9S,e p tem ber LL,2009
XXl. Rule14,Secs.15 to 20
. C a ri a gvsa Ma l a ya,143SCRA 441 ( 1986)
. L i ca rovs s L i ca ros,G.R,No. 150656,Apr il29,2003
, . D e Mi d g e l yvs F er andos, 64 SCRA 23 ( 1975\
. Busuegovs CA,151SCRA376 (1987)
. P i n l a cvs C A ,Ja n uar yL9,200L
. Go n za l evs Januar y25,200t
Cor p.G.R.No. 1,49765,
s S ta tePr oper ties
Page8 of 18
. o f B iffanLaguna
Mu n i ci p a l i ty vs CA,219SCRA69
. Guerrerovs RTCof llocos,229 SCRA274
. R a mo svs P e ra l ta, 203SCRA 412
. C h u a vs A n g , G.R. No. I56t64, Septem ber4, 2009 ( excepti onto
e xh a u sti oonf a d ministr ative r emedies)
. A n to n i oN a va rrovs Metr opolitanBankand Tr ustCom pany/Cl ar i P.
ta
N a va rro vs Me tr opolitan Bank and Tr ust Com pany,G.R, N o.
1.65697/G.R. No. 1.56481, August4,2009
. BancoDe Oro-EPCl, G.R.No. 1'81235,July22,
Inc. vs John.-iansipek,
2009
A .M. N o .0 3 -1 -0 9 -S "Rule
C, to be Obser ved
on Guidelines by the Tr ialC our t
and Useof
s n dC l e rkso f Cour tin the conductof Pr e- tr ial
Ju d g e a
D e p o si ti o ni-d measu
sco ve ry r e.
. P h i l i p p i nPe o r t sA u t h o r i t yv s C i t yo f l l o i l o ,G . R .N o . 1 0 9 7 9 I ,J u l y 1 4 ,
2003
. S a r m i e n tvosJ u a n G , . RN . o .L - 5 5 6 0 5J;a n u a r2y 8 ,L 9 8 3
. Alarconvs CA,323 SCRA7L6 (2OO\
. T i uvs Mi d d l e to n,310SCRA 581-
. D u l o svs C A ,1 8 8SCRA 413 ( 1990)
. T ro p i caH l o me sInc.vs Villar uz,et. al., G.R.No. L- 4O628, Febr ua r y24,
1989
. F o u n t a i n h e aI dn t e r n a t i o n aPl h i l i p p i n e sI n, c . v s C A , G . R .N o . 8 6 5 0 5 ,
F e b ru a ry 1 ,1 ,,1 991,
. Saguid vs C A ,G.R.No. 150611, June10,2003
. S o nvs S o n ,G.R .No.73077,December 29,1995
. C o rp u zvs C i ti b ank,N.A, et. al./Citibank, NA vs SpousesAzucenaB.
C o r p u za n d R e n a t oS . C o r p u zG , . R .N o . 1 7 5 6 7 7G , . R 'N o . 1 7 7 1 3 3J, u l y
31.,2009
Poge9 of 18
XXVI. Rule19, Intervention
. P a g ta l u n avs G.R.No. 5428t,Mar ch19,1990
n T am ayo,
. Ma g ysa ysa y-Labr ador vs CA,G.R.No.58168,Decem ber L9,L989
. Ord o n e zvs Gu stilo,192SCRA 469
. Me tro p o l i ta n judge,RTCMani l a,
B ankand Tr ustCom panyvs Pr esiding
1_89 SCRA821
X X V l l l . R u l e2 1
. U n i ve rsaRl u b b erPr oducts,
Inc.vs CA,130SCRA104( 1984)
. P e o p l evs Mo n tejo,21-SCRA 722 ( 1967)
. Ge n o rg vsa Qu i ntain,78 SCRA 94 ( 1.977)
XXIX. Rule22
. N a cto rvs l A C ,1 -58SCRA
635 ( 1988)
Ma yo rvs l A C ,1 6 1SCRA 63 ( 1988)
. L u zvs N a ti o n aAmnesty
l G.R.No. 159708,September
Com m ission, 24,
2004
. Neypesvs CA,G.R.No. 141,524, September14,2005
, A . M .N o .0 3 - 1 - 0 9 - S"CR,u l eo n G u i d e l i n et os b e O b s e r v ebdy t h e T r i a C
l ourt
s n dC l e rkso f Cour tin the Conductof Pr e- Tr ial
Ju d g e a and Useof
D e p o si ti o n -d i sco vm ereasu
y r es.
X X X |l . R u l e2 9
. L o p e zvs Ma ce re n9, 5 SCRA753
F o rtu n eC o rp .vs C A,355 SCRA
Page10 of L8