CIVIL PROCEDURE

Case Outline
Atty. Melissa Romana P. Suarez

Modes of Discovery – Rule 23-29; AM 03-1-09

Rule 23
Sec. Case Title Citation GR Date

Sec. 1 Producers Bank v. CA 100495 Jan 29, 1998

RP v. SB and Lucio Tan 112710 May 30, 2001
Elena Ong v. Judge Mazo 145542 Jun 4, 2004
Ayala Land [ALI] v. Judge Tagle 153667 Aug 11, 2005
Rosete v. Lim 136051 Jun 8, 2006
Philippine Computer v. Judge Hernandez 168776 Jul 17, 2007
Harry Go v. People 185527 Jul 18, 2012
Georg v. Holy Trinity 190408 Jul 20, 2016

Sec. 3 American Airlines v. CA 116044 Mar 9, 2000

Sec. 4 People v. Webb 132577 Aug 17, 1999

Jonathan Landoil v. Mangudadatu 155010 Aug 16, 2004
Jowel Sales v. Cyril Sabino 133154 Dec 9, 2005
Rudencio Tiu v. CA 142596 Jul 10. 2006
Pajarillaga v. CA 163515 Oct 31, 2008
RP v. SB 152375 Dec 16, 2011
Santamaria v. Cleary 197122 Jun 15, 2016

Sec. Pfeger Dulay v. Rodrigo Dulay 158857 Nov 11, 2005

11, 12,
14

Sec. Fortune Corporation v. CA 108119 Jan 19, 1994

16, 18, Northwest Airlines v. Cruz 137136 Nov 3, 1999
24, 25 Cathay Pacific v. Fuentebella 142541 Dec 15, 2005
San Luis v. Judge Rojas 159127 Mar 3, 2008
Espiritu v Tankiansee 164153 Jun 13, 2011
Sec. 29 Martires v. Heirs of Somera 210789 Dec 3, 2018

Rule 24
Sec. Case Title Citation GR Date

Sec. 4

Rule 25
Sec. Case Title Citation GR Date
RP [PCCG] v. SB 90478 Nov 21, 1991
Marcelo v. SB 156605 Aug 28, 2007
PIATCO v. Takenaka 180245 Jul 4, 2012
Afulugencia v. Metro Bank 185145 Feb 5, 2014
Ng Meng Tam v. China Bank 214054 Aug 5, 2015

Rule 26
Sec. Case Title Citation GR Date
Briboneria v. CA 101682 Dec 14, 1992
Concrete Aggregates v. CA 117574 Jan 2, 1997
Spouses Bella v. CA 105997 Sep 26, 1997
Allied Agri-Business v. Cherry Valley 118438 Dec 4, 1998
DBP v. CA 153034 Sep 20, 2005
Somosot v. Atty. Lara AC 7024 Jan 30, 2009
Limos v. Spouses Odones 186979 Aug 11, 2010
Spouses Villuga v. Kelly Hardware 176570 Jul 18, 2012

Rule 27
Sec. Case Title Citation GR Date
Capitol Hills v. Sanchez 182738 Feb 24, 2014
Eagleridge v. Cameron Granville 204700 Nov 24, 2014
Insigne v. Abra Valley 204089 Jul 29, 2015

Rule 29
Sec. Case Title Citation GR Date
Santiago Land v. CA 103922 Jul 9, 1996
Sec. Spouses Zepeda v. China Bank 172175 Oct 9, 2006
3,5 Jaravata v. Karolus 154988 Jun 21, 2007
Solidbank v. Gateway Electronics 164805 Apr 30, 2008
RP v. SB; Tantoco 188881 Apr 21, 2014
Rule 30
Sec. Case Title Citation GR Date
Matias v. Judge Plan 98- Aug 3, 1998
Sec. 1, 1159
2 Azucar v. Judge Ocampo 02- Mar 15, 2004
1396
Cocofed v. RP 177858 Jan 24, 2012
Park v. Choi 220826 Mar 27, 2019

Sec. Case Title Citation GR Date

Pepsi-cola v. CA 122629 Dec 2, 1998
Sec. 3 Laurel v. Vardeleon 202967 Aug 5, 2015

Sec. Case Title Citation GR Date

Anama v. CA 128609 Jan 29, 2004
Sec. 4

Sec. Case Title Citation GR Date

RP v. SB 159275 Aug 25, 2010
Sec. 5 RP v. SB 152375 Dec 16, 2011
Moldex v. Villabona 175123 Jul 4, 2012
Aznar v. Ybañ ez 161380 Apr 21, 2014
Sindophil v. RP 204594 Nov 7, 2018

Sec. Case Title Citation GR Date

Saludo v. CA 121404 May 3, 2006
Sec. 8

Sec. Case Title Citation GR Date

Umali-Paco v. Judge Quilala 02- Oct 15, 2003
Sec. 9 1699
Nieva v. Alvarez-Edad 01- Jan 31, 2005
1459
Concerned Lawyers v. Judge Pornillos 09- Jul 7, 2009
2183

Pulgar v. Resurreccion 09- Oct 21, 2014

2673
Rule 31
Sec. Case Title Citation GR Date
Active Wood v. CA 86603 Feb 5, 1990
Sec. People v. Judge Mangrobang 130907 Nov 27, 2001
1,2 People v. SB 14945 Aug 21, 2003
Spouses De Vera v. Agloro 155673 Jan 14, 2005
Philippine Savings Bank v. Manalac 145441 Apr 26, 2005
Villarica v. Gernale 163344 Mar 20, 2009
PNB v. Gotesco 183211 Jun 5, 2009
Bank of Commerce v. Judge Bernabe 172393 Oct 20, 2010
Deutsche Bank v. CA 193065 Feb 27, 2012
Metrobank v. Sandoval 169677 Feb 18, 2013
Neri v. SB 202243 Aug 7, 2013
RP v. Heirs of Oribello 199501 Mar 6, 2013
Unicapital v. Consing 175277 Sep 11, 2013
Puncia v. Toyota Shaw 214399 Jun 28, 2016
Goodland v. Banco de Oro 208543 Feb 11, 2019
Ombudsman v. Chipoco 231345 Aug 19, 2019

Rule 32
Sec. Case Title Citation GR Date
Apurillo v. Judge Garciano L-23683 Jul 30, 1969
Aljem’s Corporation v. CA 122216 Mar 28, 2001
Manotok Realty v. CLT 123346 Nov 29, 2005
Apo Fruits v. CA 164195 Feb 6, 2007
Manotok Realty v. CLT 123346 Dec 14, 2007
NPC v. Asoque 172507 Sep 14, 2016
Balasbas v. Uy 187544 Oct 3, 2016
IVQ Landholdings v. Barbosa 193156 Jan 18, 2017
Cabuguas v. Tan Nery 219915 Apr 3, 2019

Rule 33
Sec. Case Title Citation GR Date
Sec. 1 Radiowealth v. Del Rosario 138739 Jul 6, 2000
Celino v. Heirs of Santiago 161817 Jul 30, 2004
Park v. Choi 165496 Feb 12, 2007
Manila Banking v. University of Baguio 159189 Feb 21, 2007
Heirs of Pasag v. Spouses Parocha 155483 Apr 27, 2007
RCL of Singapore v. The Netherlands 168151 Sep 4, 2009
Uy v. Chua 183965 Sep 18, 2009
Claudio v. Spouses Saraza 213286 Aug 26, 2015
 Felipe v. MGM Motor 191849 Sep 23, 2015
Pamaran v. Bank of Commerce 205753 Jul 04, 2016
RP v. Panganiban 189590 Apr 23, 2018
Tan v. RP 216756 Aug 8, 2018

Rule 34
Sec. Case Title Citation GR Date
Sec. 1 Asian Construction v. CA 160242 May 17, 2005
Mongao v. Pryce 156474 Aug 16, 2005
Meneses v. Secretary of Agrarian 156304 Oct 23, 2006
Reillo v. San Jose 166393 Jun 18, 2009
Sunbanon v. Go 163280 Feb 2, 2010
Asian Construction v. Sannaedle 181676 Jun 11, 2014
Adolfo v. Adolfo 201427 Mar 18, 2015
Fernando Medical v. Wesleyan 207970 Jan 20, 2016

Rule 35
Sec. Case Title Citation GR Date
Mallilin v. Castillo 136803 Jun 16, 2000
Garcia v. CA 170320 Jul 27, 2000
Evangelista v. Mercator 14886 Aug 21, 2003
Garcia v. Llamas 154127 Dec 8, 2003
Wood Technology v. Equitable 153867 Feb 17, 2005
Bitanga v. Pyramid Construction 173526 Aug 28, 2008
NPC v. Vda. De Capin 175176 Oct 17, 2008
De Carlos v. Sandoval 179922 Dec 16, 2008
Consunji v.Duvaz 155174 Aug 4, 2009
BPI v. Yu 184122 Jan 20, 2010
Eland v. Garcia 173289 Feb 19, 2010
Atty. Gubat v. NPC 167415 Feb 26, 2010
Ybiernas v. Tanco-Gabaldon 178925 Jun 1, 2011
Cocofed v. RP 177857 Jan 24, 2012
First Leverage v. Solid Builders 155680 Jul 2, 2012
Olivarez Realty v. Castillo 196251 Jul 9, 2014
Comglasco v. Santos Car 202989 Mar 25, 2015
Mortel v. Brundige 190236 Jun 15, 2015
Majestic Plus v. Bullion 201017 Dec 5, 2016
Iloilo Jar v. Comglasco 219509 Jan 18, 2017
Heirs of Morales v. Agustin 224849 Jun 6, 2018

Rule 36
Sec. Case Title Citation GR Date
Borromeo v. CA L-82273 Jun 1, 1990
 Consolidated Bank v. IAC 73777 Sep 12, 1990
PCI Bank v. CA 120739 Jul 20, 2000
Marchadesch v. De Yepes 151160 Nov 11, 2004
Mocorro v. Ramirez 178366 Jul 28, 2008
Dela Pena v. CA 177828 Feb 13, 2009
Cabang v. Basay 180587 Mar 20, 2009
Bongcac v. SB 156687 May 31, 2009
Heirs of Sy Bang v. Rolando Sy 114217 Oct 13, 2009
Bernardo v. CA 189077 Nov 16, 2016
Go v. East Oceanic 206841 Jan 29, 2018
Que Villiongco v. Que Yabut 225022 Feb 5, 2018
FASAP v. PAL 178083 Mar 13, 2018
Aledro-Ruñ a v. Lead Export 225896 Jul 23, 2018
HDMF v. Sagun 205698 Jul 31, 2018
Citibank v. Andres 197074 Sep 12, 2018

Rule 37
Sec. Case Title Citation GR Date
Cansino v. CA 125799 Aug 21, 2003
Jaban v. City of Cebu 138336 Feb 16, 2004
Datu v. Sy 143701 Mar 23, 2004
RP v. Hidalgo 161657 Oct 4, 2007
Estate of Macadangdang v. Gaviola 156809 Mar 4, 2009
Terana v. Judge Sagun 152131 Apr 29, 2009
Multi Trans v. Oriental 180817 Jun 23, 2009
Co v. People 160265 Jul 13, 2009
RP v. Yang Chi Hao 165332 Oct 2, 2009
Palileo v. PDB 193650 Oct 8, 2014
Spouses Jonsay v. Solidbank 206459 Apr 06, 2016
PDIC v. Gidwani 234616 Jun 20, 2018

Rule 38
Sec. Case Title Citation GR Date
Mercury Drug v. CA 138571 Jul 13, 2000
PCI Bank v. CA 120739 Jul 20, 2000
Valencia v. CA 119118 Feb 19, 2001
Manipor v. Ricafort 150159 Jul 25, 2003
Cerezo v. Tuazon 141538 Mar 23, 2004
Purcon v. MRM 182718 Sep 26, 2008
 Sy Bang v. Rosauro Sy 179955 Apr 24, 2009
Samonte v. Naguiat 165544 Oct 2, 2009
Afdal v. Carlos 173379 Dec 1, 2010
Madarang v. Spouses Morales 199283 Jun 9, 2014
City of Dagupan v. Maramba 174411 Jul 2, 2014
Philippine Amanah v. Contreras 173168 Sep 29, 2014
Atty. Francisco v. Atty. Flores 10753 Jan 26, 2016
Tung Hui Chung v. Shih Chiu Huang 170679 Mar 9, 2016
Lasam v. PNB 207433 Dec 5, 2018
Bagaporo v. People 211829 Jan 30, 2019
Santos v. Santos 214593 Jul 17, 2019

Judicial Affidavit Rule

Sec. Case Title Citation GR Date
Ng Meng Tam v. China Banking 214054 Aug 05, 2015
Calayag v. Sulpicio 221864 Sep 14, 2016
Lara’s Gifts v. PNB 230429 Jan 24, 2018
Fairland v. Loo Po 217694 Jan 27, 2016
Lagon v. Judge Velasco 208424 Feb 14, 2018
Atty. Miranda v. Judge Oca 17-1899 Mar 07, 2018
People v. Lim 214163 Jul 01, 2019