SEC En Banc Case No. 02-14-318 In the matter of the Extension of the Corporate Term of Lis Investment Corporation, Appellant. – versus – Company Registration and Monitoring Department Appellee. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 01-07-94 – For Change of Name Yahoo! Inc. Petitioner-Appelant – versus – Yahoo Food Industries Inc., Yahoo Computer Center Co., Yahoo Trading Co., Yahoo Transport Inc., Yaho Corporation, Yaho Sales International Corporation. Respondents-Appellees. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 09-10-214 In the matter of: York Fidelity Ltd., Gregory Kennedy and Christine Pamela Kennedy, Seawall Realty Services, Inc.(formerly Seawall Services, Inc.), Represented by its Authorized Representative, Mr. Robert Patrick Staradub, Complainant-Appelant, – versus – Atty. Hubert Dominic B Guevara, in his capacity as Director of the Enforcement and Investor Protection Department Public-Appellee. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 11-08-150, SEC-CFD Case No. 2008-03 Omico Corporation, Petitioner – versus – Hon. Director Justina F. Callangan, in her capacity as Director of the Corporation Finance Department, Astra Securitries Corporation, Respondents. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 04-15-368 (SEC CASe No. 07-97-5693) In the matter of: Petition for Declarion of a State of Suspension of Payments; For the Approval of a Rehabilitation Plan; and the Appointment of a Management Rehabilitation Committe Victorias Milling Co., Inc. Petitioner-Appelant – versus – East West Banking Corp., Movant-Appellee. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 05-11-235, (SEC-EPD Case No. 10-2908) Capitol Hills Golf & Country Club, Inc., Pablo B. Roman, Jr., And Antonio V. Meris, Appellants, – versus – Enforcement and Prosecution Department, now known as the Enforcement and Investor Protection Department Appellee […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 06-13-293, (SICD Case No. 4295; SEC AC Case No. 667 Yolanda De Castro Respondent-Appellant, – versus – Capt. Lou Atienza Petitioner-Appellee […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 05-08-131 Alliance Global Appellant – versus – Corporation Finance Department now known as the Corporate Governance and Finance Department Appellee. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 06-02-01 Complaint filed on 12 February 2002 by Monsignor Pedro Quitorio, Bishop HOnesto Ongtioco and Archbishop Oscar V. Cruz (complainants) praying, among other, for the dissolution of CBCPNET CORPORATION. […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
SEC Admin Case No. 03-15-173 Petition for Revocation of Certificate of Registration filed on 27 March 2015 by the Enforcement and Investor Protection Department (EIPD)seeking to revoke the certificate of registration of NATURES GARDEN PARK RESORT AND SPA CORPORATION (Natures Garden). […] Posted on 8 January 20204 March 2020 by JM Lirac Continue reading
