Cited Laws
TL;DR — Ruling
WHEREFORE , the Ex Parte Petition for the Issuance of a Freeze Order is GRANTED . A Freeze Order is hereby issued, valid, and effective immediately for a period of six (6) months. Respondent banks, insurance and securities companies are ORDERED to FREEZE the following accounts, including all related accounts wherever they may be found COVERED INSTITUTION ACCOUNT NAME ACCOUNT NUMBER BDO UNIBANK INC.
WHEREFORE , the Ex Parte Petition for the Issuance of a Freeze Order is GRANTED . A Freeze Order is hereby issued, valid, and effective immediately for a period of six (6) months. Respondent banks, insurance and securities companies are ORDERED to FREEZE the following accounts, including all related accounts wherever they may be found COVERED INSTITUTION ACCOUNT NAME ACCOUNT NUMBER BDO UNIBANK INC. JEJOMAR CABAUATAN BINAY IC-16260017382 IC-66268003607 IC-6006268003607 GERARDO SIMPAO LIMLINGAN, JR, JEJOMAR CABAUATAN BINAY IC-1100140089918 IC-10140089918 10140090002 EDUVIGES DUENAS BALOLOY OT-004110527CNCIMA031 68377 OT-004110527CNIIMA0316 8377 OT-004110527CNPIMA031 68377 EDUVIGES D. BALOLOY GERARDO S. LIMLINGAN 60668028659/ IC-60668028659/ IC-6000668028659 EDUVIGES DUENAS BALOLOY OT-0000676992 TD-301407208665 TD-301407208666 TD-301407208669 GERARDO LIMLINGAN &/OR EDUVIGES BALOLOY GP-322637 GP-326333 GERARDO S.LIMLINGAN, JR. GP-360676 GERARDO SIMPAO LIMLINGAN, JR. EDUVIGES DUENAS BALOLOY OT-000345512MCPIMA056 6625 OT-000345513MCPIMA056 6625 OT-000345514MCPIMA056 6625 GERARDO SIMPAO LIMLINGAN, JR. OT-0006411321MPIMA016 6639 OT-0006411321R31MA0166 639 OT-0006424341MPIMA011 89103 OT-0006424341NCIMA0118 9103 OT-0006424341NIIMA0118 9103 OT-0006608811NCIMA0118 9103 OT-0006608811NIIMA0118 9103 OT-0006608831NCIMA0166 639 OT-0006608831NIIMA0166 639 GERARDO LIMLINGAN, JR. &/OR EDUVIGES BALOLOY 140-01351-6 150-02537-9 160-00222-4 GERARDO LIMLINGAN EDUVIGES BALOLOY 140-000009-0 GERARDO SIMPAO LIMLINGAN, JR. IC-17010000333 EARTHRIGHT HOLDINGS, INC. IC-1005390131127 SUNCHAMP REAL ESTATE DEVELOPMENT CORP. IC-1005390131062 ANTONIO LEE TIU IC-6000048033952 IC-60048033952 JAMES LEE TIU, PEI FENG LEE, ANTONIO LEE TIU, ANN LORAINE BUENCAMINO TIU IC-1002230043273 ANTONIO LEE TIU, PEI FENG LEE, ANN LORAINE BUENCAMINO TIU IC-1003920016380 ANTONIO LEE TIU IC-1102230044083 EE-0223001131- 20121004 JEJOMAR ERWIN SOMBILLO BINAY, JR. IC-1000140193987 GERARDO S. LIMLINGAN, JR. 410218472 GP-293764 GERARDO LIMLINGAN &/OR EDUVIGES BALOLOY GP-293771 EDUVIGES DUENAS BALOLOY GP-294021 LILY H. CRYSTAL OR EDUVIGES D. BALOLOY IC-6000148020773 145-35664-8 301402507823 401402029666 401402030122 401402737175 LILY HERNANDEZ CRYSTAL, EDUVIGENES DUENAS BALOLOY IC-60148019198 IC-10140173498 TD-301402507823 TD-301407208625 TD-301407208626 EDUVIGES D. BALOLOY OR CARMELITA PALO GALVAN GP-396802 EDUVIGES DUENAS BALOLOY, CARMELITA PALO GALVAN IC-1000140191836 EDUVIGES DUENAS BALOLOY, FRANCISCO BALAGUER BALOLOY IC-1000140223894 BERNADETTE CEZAR PORTOLLANO, MITZI OUANO SEDILLO OT-0006608821NCIMA0118 4149 OT-0006608821NIIMA0118 4149 GERARDO SIMPAO LIMLINGAN, JR. LILY HERNANDEZ CRYSTAL 10140060529 GERARDO LIMLINGAN, JR. LILY HERNANDEZ, CRYSTAL, MITZI OUANO SEDILLO 10410139890 GERARDO S. LIMLINGAN, JR. AND/OR MARGUIRITE LICHNOCK 140-01058-8 GERARDO S. LIMLINGAN, JR. AND/OR MARGUERITE LICHNOCK 150-00830-4 150-02538-8 GERARDO S. LIMLINGAN, JR. &/OR MELISSA GAY CASTAÑEDA LIMLINGAN 150-03881-3 GERARDO S. LI
G.R. No. 186717 -
G.R. No. 186717 -
CasePHILIPPINE COMMERCIAL INTERNATIONAL BANK, VS. HON. COURT OF APPEALS, JUDGE NICASIO O. DE LOS REYES, PRESIDING JUDGE, REGIONAL TRIAL COURT, DAVAO CITY, BRANCH 11, MARIA LETBEE ANG, BLANQUITA ANG, LETICIA L. ANG HERNANDEZ, JESUS L. ANG, JR., LORETA L. ANG, BONIFACIO L. ANG, LORENA L. ANG, LANI L. ANG,
G.R. No. 103149 -