Summary of Observations

Date Case Item

12-02068
12-44777 DELETED, THERE IS A DECIDED
12-44778

2727 DELETED, CASE DECIDED, WRIT OF EXECUTION ALREADY

ISSUED

38542 DELETED, CASE DECIDED, WRIT OF EXECUTION ALREADY

ISSUED

39285 DELETED, CASE DECIDED, WRIT OF EXECUTION ALREADY

ISSUED
42159 DELETED, REVIVED CASE
158677
DELETED, ARCHIVED CASES
158678
2488 DELETED, CASE DISMISSED

39852 DELETED, REVIVED CASE

41710 DELETED, HAS SAME CASE NO.
130997 DELETED, PART OF CONSOLIDATED CASE
145027 DELETED, PART OF CONSOLIDATED CASE
145478 DELETED, PART OF CONSOLIDATED CASE
145479 DELETED, PART OF CONSOLIDATED CASE
146992 DELETED, PART OF CONSOLIDATED CASE
150731 DELETED, PART OF CONSOLIDATED CASE
151589 DELETED, PART OF CONSOLIDATED CASE
151590 DELETED, PART OF CONSOLIDATED CASE
151591 DELETED, PART OF CONSOLIDATED CASE
151592 DELETED, PART OF CONSOLIDATED CASE
151593 DELETED, PART OF CONSOLIDATED CASE
151594 DELETED, PART OF CONSOLIDATED CASE
151595 DELETED, PART OF CONSOLIDATED CASE
151596 DELETED, PART OF CONSOLIDATED CASE
151597 DELETED, PART OF CONSOLIDATED CASE
151598 DELETED, PART OF CONSOLIDATED CASE
153447 DELETED, PART OF CONSOLIDATED CASE
153448 DELETED, PART OF CONSOLIDATED CASE
 153449 DELETED, PART OF CONSOLIDATED CASE
158364 DELETED, PART OF CONSOLIDATED CASE
158365 DELETED, PART OF CONSOLIDATED CASE
158614 DELETED, PART OF CONSOLIDATED CASE
158615 DELETED, PART OF CONSOLIDATED CASE
164363
164850 DELETED, PART OF CONSOLIDATED CASE
164851
164896
184897
164898
164899
164900
164901
164902
164903
164904
164905
164906
164907
164908
163719
163720
163721
165610 DELETED, PART OF CONSOLIDATED CASE
08-147430 DELETED, PART OF CONSOLIDATED CASE
08-147431
08-147432
08-147433
 NON PG NON PG Total
CIVIL 24 24 48
CRIMINAL 19 19 38
Special 0 0 0
Nullity & Annulment 0 0 0
TOTAL 43 43 86

Responses (If there is really no

Table Done Correcting? data, indidcate if No Data)
Yes / No Branch METC RTC Court Type
Y METC 31 78 Regular
N RTC 32 82 Family
34 83 Dangerous Drugs
35 86 Tax Court
36 87 SCC
37 89
38 90

39 93

40 96

41 98

42 104
43 105
106
217
218
220
222
225
227
 Last Status of the
Practice Guidelines Case (Pre-
Applied PG or Non PG Encoding)
Civil PG D Decided
Criminal NON PG PD Provisionally Dismissed
Special DIS Dismissed
C Compromise Agreement
P Pending

research1:
Pending - Includes:
Pleaded Guilty
Warrant of Arrest Issued
JDR Failed
Held in Abeyance etc..
 Reason for Re- Detained / Not
Last Completed Stage in Case Status Raffling Detained
Filing of Complaint Pending Inhibition Detained
DOJ Petition for Review Disposed Failed JDR Not Detained
Bail Others
Arraignment
Mediation
JDR
On-going
**On-Going Pre-Trial
Hearing (Special Cases:
TRO, Habeas Corpus, Writs,
Preliminary Injuction, Replevin,
Attachment)
End of Pre-Trial (with Pre-trial Order)

**On-Going Summary Procedure (For

Cases of Unlawful Detainer, Forcible
Entry, Some Collection of Money
Cases, Ejectment, Ex Parte Motions)

**On-Going Hearing (Small Claims)

End of Trial
Submitted for Decision
Appeal
Cannot be Determined
Case is Disposed
Status of Hearing Type of Testimony Oral / Written Case Event Postponed
Hearing Conducted Judicial Affidavit Oral Bail Hearing
Hearing Not Conducted Oral Written Mediation (PMC)
No Record JDR
Preliminary Conference
Pre-Trial Conference
Trial
Hearing on Motion
Others
 Stage where a Motion
Ground for Postponement is Filed Granted or Denied Waiver
Force Majeure / Acts of God Bail Application Granted Y
Party/ies - Absent/ Unable to Attend Arraignment Denied N
Private Counsel/s - Absent/ Unable to Attend Mediation No Record
Judge - Absent/ Unable to Attend JDR
Witness - Absent/ Unable to Attend Pre-Trial
PAO Lawyer - Absent/ Unable to Attend Trial
Prosecutor - Absent/ Unable to Attend Others
Holidays / Court Events

Prejudicial Question

Accused appears of unsound mental condition

DOJ Petition for Review

Motion for Preliminary Investigation/ Reinvestigation

Others
Grounds for Suspension in Arraignment
Force Majeure / Acts of God*
Party/ies - Absent/ Unable to Attend
Private Counsel/s - Absent/ Unable to Attend
Judge - Absent/ Unable to Attend
Witness - Absent/ Unable to Attend
PAO Lawyer - Absent/ Unable to Attend
Prosecutor - Absent/ Unable to Attend
Holidays / Court Events*

Prejudicial Question*

Accused appears of unsound mental condition*

DOJ Petition for Review *

Motion for Preliminary Investigation/ Reinvestigation*

Others*
 BRANCH
RTC / NO. (LAST COURT CIVIL / CRIMINAL / SPECIAL /
NO. CASE NO.
METC COURT TYPE NULLITY & ANNULMENT
ASSIGNED)

METC 32 Regular 1 22738 CRIMINAL

METC 32 Regular 2 24330 CRIMINAL

METC 32 Regular 3 40989 CRIMINAL

METC 32 Regular 4 44508 CRIMINAL

METC 32 Regular 5 44717 CRIMINAL

METC 32 Regular 6 126527 CRIMINAL

METC 32 Regular 7 130342 CRIMINAL

METC 32 Regular 8 130996 CRIMINAL

METC 32 Regular 9 132227 CRIMINAL

METC 32 Regular 10 138532 CRIMINAL

METC 32 Regular 11 145026 CRIMINAL

METC 32 Regular 12 145477 CRIMINAL

METC 32 Regular 13 146991 CRIMINAL

METC 32 Regular 14 150420 CRIMINAL

METC 32 Regular 15 150502 CRIMINAL

METC 32 Regular 16 150730 CRIMINAL

METC 32 Regular 17 151588 CRIMINAL

METC 32 Regular 18 153446 CRIMINAL

METC 32 Regular 19 155427 CRIMINAL

METC 32 Regular 20 158363 CRIMINAL

METC 32 Regular 21 158613 CRIMINAL

METC 32 Regular 22 158835 CRIMINAL

METC 32 Regular 23 158889 CRIMINAL

METC 32 Regular 24 159303 CRIMINAL

METC 32 Regular 25 159391 CRIMINAL

METC 32 Regular 26 159460 CRIMINAL

METC 32 Regular 27 159511 CRIMINAL

METC 32 Regular 28 159546 CRIMINAL

METC 32 Regular 29 159820 CRIMINAL

METC 32 Regular 30 159876 CRIMINAL

METC 32 Regular 31 159883 CRIMINAL

METC 32 Regular 32 159884 CRIMINAL

METC 32 Regular 33 159948 CRIMINAL

METC 32 Regular 34 164282 CRIMINAL

METC 32 Regular 35 164331 CRIMINAL

METC 32 Regular 36 164362 CRIMINAL

METC 32 Regular 37 164849 CRIMINAL

METC 32 Regular 38 165609 CRIMINAL

METC 32 Regular 39 08-147429 CRIMINAL

METC 32 Regular 40 12-01997 CRIMINAL

METC 32 Regular 41 13-02350 CRIMINAL

METC 32 Regular 42 12-41223 CIVIL

METC 32 Regular 43 2415 CIVIL

METC 32 Regular 44 2688 CIVIL

METC 32 Regular 45 2744 CIVIL

METC 32 Regular 46 2823 CIVIL
METC 32 Regular 47 2878 CIVIL

METC 32 Regular 48 3052 CIVIL

METC 32 Regular 49 3158 CIVIL

METC 32 Regular 50 3182 CIVIL

METC 32 Regular 51 3278 CIVIL

METC 32 Regular 52 4108 CIVIL

METC 32 Regular 53 27763 CIVIL

METC 32 Regular 54 37440 CIVIL

METC 32 Regular 55 38385 CIVIL

METC 32 Regular 56 39454 CIVIL

METC 32 Regular 57 39587 CIVIL

METC 32 Regular 58 39652 CIVIL

METC 32 Regular 59 40090 CIVIL

METC 32 Regular 60 40334 CIVIL

METC 32 Regular 61 40722 CIVIL

METC 32 Regular 62 40817 CIVIL

METC 32 Regular 63 40900 CIVIL

METC 32 Regular 64 40902 CIVIL

METC 32 Regular 65 40920 CIVIL

METC 32 Regular 66 40994 CIVIL

METC 32 Regular 67 41119 CIVIL

METC 32 Regular 68 41147 CIVIL

METC 32 Regular 69 41226 CIVIL

METC 32 Regular 70 41297 CIVIL

METC 32 Regular 71 41327 CIVIL

METC 32 Regular 72 41363 CIVIL

METC 32 Regular 73 41380 CIVIL

METC 32 Regular 74 41472 CIVIL

METC 32 Regular 75 41519 CIVIL

METC 32 Regular 76 41550 CIVIL

METC 32 Regular 77 41552 CIVIL

METC 32 Regular 78 41569 CIVIL

METC 32 Regular 79 41664 CIVIL

METC 32 Regular 80 41710 CIVIL

METC 32 Regular 81 41739 CIVIL

METC 32 Regular 82 41749 CIVIL

METC 32 Regular 83 41799 CIVIL

METC 32 Regular 84 41959 CIVIL
METC 32 Regular 85 41969 CIVIL

METC 32 Regular 86 12-41474 CIVIL

 LAST STATUS OF THE CASE AS PENDING/ DISPOSED
NATURE PG OR NON PG
INDICATED BEFORE ENCODING

Art. 365 - Imprudence and

negligence, par 1 (RIR Slight
Physical Injuries) and par 3 NON PG Pending Pending
(Damage to property)

Art. 365 - Imprudence and

negligence, par. 3 (Damage to NON PG Pending Pending
Property)

Violation of City Ordinance 5121 NON PG Pending Pending

Violation of C.O. 5121 (Deadly

weapon) PG Pending Pending

Violation of CO 5121 (Deadly

weapon) PG Pending Pending

Art. 265 - Less Serious Physical

Injuries NON PG Pending Pending

Art. 266 - Slight physical injuries

and maltreatment, No. 1. NON PG Pending Pending

Art. 155 - Alarm and Scandal, no.

1 NON PG Pending Pending

Art. 266 - Slight physical injuries

and maltreatment, no. 1 NON PG Pending Pending

Art. 358 - Slander (Grave) NON PG Pending Pending

Art. 329 - Malicious Mischief NON PG Pending Pending

Art. 358 - Slander (Grave Oral

Defamation) NON PG Pending Pending
 BP 22 NON PG Pending Pending

Art. 266 - Slight Physical Injuries NON PG Pending Pending

Art. 266 - Slight Physical Injuries NON PG Pending Pending

Art. 282 - Grave threats Par. 2 NON PG Pending Pending

BP 22 NON PG Pending Pending

BP 22 NON PG Pending Pending

BP 22 NON PG Pending Pending

Art. 327 - Malicious Mischief NON PG Pending Pending

Art. 183 - Perjury PG Pending Pending

Art. 249 - Homicide (attempted) PG Pending Pending

Art. 308 - Thef PG Pending Pending

Art. 315 - Swindling, no. 2(a) PG Pending Pending

Art. 183 - Perjury PG Pending Pending

Art. 315 - Swindling, no. 2(a) PG Pending Pending

Art. 329 - Other mischiefs PG Pending Pending

Art. 336 - Acts of lasciviousness PG Pending Pending

Art. 282 - Grave threats no. 2 PG Pending Pending

Art. 327 - Malicious Mischief PG Pending Pending

 Art. 282 - Grave Threats par. 2 PG Pending Pending

Art. 282 - Grave Threats PG Pending Pending

Art. 266 - Slight Physical Injuries PG Pending Pending

BP 22 PG Pending Pending

BP 22 PG Pending Pending

BP 22 PG Pending Pending

BP 22 PG Pending Pending

BP 22 PG Pending Pending

0 NON PG Pending Pending

Violation of PD 1866 As
amended by RA 8294 (Illegal PG Pending Pending
Possession of Firearms)

Sec. 3 in rel. to Sec. 7 of RA

10054 (Motorcycle Helmet Act) PG Pending Pending

Collection of sum of money NON PG Pending Pending

Sum of Money NON PG Pending Pending

small claims PG Pending Pending

Sum of Money PG Pending Pending

sum of money PG Pending Pending
 Sum of Money PG Pending Pending

collection of sum of money

(small claim) PG Pending Pending

collection of sum of money

(small claim) PG Pending Pending

Sum of money PG Pending Pending

Collection of sum of money PG Pending Pending

UNLAWFUL DETAINER WITH

DAMAGES NON PG Pending Pending

Collection of sum of money NON PG Pending Pending

Sum of Money NON PG Pending Pending

Sum of Money NON PG Pending Pending

sum of money NON PG Pending Pending

SUM OF MONEY NON PG Pending Pending

damages NON PG Pending Pending

Damages NON PG Pending Pending

Collection of Sum of Money with

Damages NON PG Pending Pending

SUM OF MONEY and DAMAGES NON PG Pending Pending

Sum of Money NON PG Pending Pending

sum of money with prayer for
prelim. Attachment NON PG Pending Pending

Ejectment NON PG Pending Pending

EJECTMENT, PAYMENT OF
RENTALS and DAMAGES NON PG Pending Pending

Sum of Money NON PG Pending Pending

DAMAGES NON PG Pending Pending

Unlawful Detainer NON PG Pending Pending

UNLAWFUL DETAINER WITH

DAMAGES NON PG Pending Pending

EJECTMENT NON PG Pending Pending

unlawful detainer NON PG Pending Pending

collection of sum of money PG Pending Pending

collection of sum of money NON PG Pending Pending

Unlawful Detainer PG Pending Pending

Consignation of Payment PG Pending Pending

SUM OF MONEY and DAMAGES PG Pending Pending

Damages PG Pending Pending

SUM OF MONEY and DAMAGES NON PG Pending Pending

 SUM OF MONEY PG Pending Pending

ejectment PG Pending Pending

Unlawful Detainer PG Pending Pending

Damages PG Pending Pending

Sum of Money PG Pending Pending

Damages PG Pending Pending

Unlawful Detainer PG Pending Pending

Collection of Sum of Money with

Damages PG Pending Pending
 RE-RAFFLED? DATE RAFFLED/ DATE DATE LAST RE-RAFFLED (IF
CUT OFF DATE DATE FILED
(Y/N) FIRST RAFFLED RE-RAFFLED)

4/15/2012 6/6/2006

4/15/2012 4/2/2008

4/15/2012 12/27/2006

3/31/2014 5/4/2012

3/31/2014 9/3/2012

4/15/2012 1/5/2005

4/15/2012 9/1/2005

4/15/2012 9/22/2005

4/15/2012 1/2/2006

4/15/2012 5/9/2007

4/15/2012 10/20/2008

4/15/2012 11/10/2008
4/15/2012 4/24/2008

4/15/2012 2/10/2010

4/15/2012 2/19/2010

4/15/2012 3/18/2010

4/15/2012 3/25/2009

4/15/2012 8/26/2009

4/15/2012 8/12/2009

4/15/2012 4/2/2012

3/31/2014 5/4/2012

3/31/2014 5/29/2012

3/31/2014 6/8/2012

3/31/2014 7/20/2012

3/31/2014 8/2/2012

3/31/2014 8/10/2012

3/31/2014 8/16/2012

3/31/2014 8/23/2012

3/31/2014 9/19/2012

3/31/2014 9/21/2012
3/31/2014 9/21/2012

3/31/2014 9/21/2012

3/31/2014 9/27/2012

3/31/2014 5/8/2012

3/31/2014 6/26/2012

3/31/2014 7/20/2012

3/31/2014 7/11/2012

3/31/2014 10/10/2012

4/15/2012 4/30/2008

3/31/2014 9/3/2012

3/31/2014 3/14/2013

4/15/2012 2/9/2012

4/15/2012 4/13/2012

3/31/2014 8/16/2012

3/31/2014 9/13/2012

3/31/2014 10/16/2012
3/31/2014 11/12/2012

3/31/2014 1/14/2013

3/31/2014 2/14/2013

3/31/2014 2/19/2013

3/31/2014 4/1/2013

4/15/2012 11/15/2011

4/15/2012 1/29/2012

4/15/2012 5/30/2007

4/15/2012 3/7/2008

4/15/2012 5/7/2009

4/15/2012 7/14/2009

4/15/2012 8/18/2009

4/15/2012 4/12/2010

4/15/2012 9/3/2010

4/15/2012 4/13/2011

4/15/2012 6/13/2011
4/15/2012 7/28/2011

4/15/2012 7/27/2011

4/15/2012 8/9/2011

4/15/2012 8/26/2011

4/15/2012 12/6/2011

4/15/2012 12/6/2011

4/15/2012 2/10/2012

4/15/2012 3/19/2012 N 3/22/2012

4/15/2012 3/29/2012

3/31/2014 4/24/2012

4/15/2012 4/3/2012

3/31/2014 6/29/2012

3/31/2014 7/24/2012

3/31/2014 8/2/2012 N 8/6/2012

3/31/2014 7/7/2012

4/15/2012 6/6/2011 N 6/6/2011

3/31/2014 9/26/2012

3/31/2014 10/15/2012

3/31/2014 10/25/2012

3/31/2014 10/31/2012

3/31/2014 12/4/2012

3/31/2014 3/25/2013

3/31/2014 3/27/2013

3/31/2014 7/2/2012
 DATE CASE FILE DATE CASE FILE
REASON FOR RE- IF REASON FOR RE- RECEIVED BY RECEIVED BY
NO. OF RAFFLES RAFFLING (LAST RE-
RAFFLING) RAFFLING IS OTHERS BRANCH (FIRST BRANCH (LAST
COURT ASSIGNED) COURT ASSIGNED)
1

1
 DATE FILED (FOR
CONSOLIDATED? DATE CONSOLIDATED NO. OF CASES DATE ANSWER
PRIMARY CASES WHEN
(Y/N) CONSOLIDATED CONSOLIDATED) FILED

Y 2

Y 2

Y 3
Y 2

Y 2

Y 11

Y 4

Y 3

Y 3

N
N

Y 2

Y 3

Y 2

Y 6

N
N
N

N
N

N
N

N
 DATE OF LAST
NO. OF PLEADINGS PLEADING AFTER DOES CASE
AFTER REPLY AND REPLY AND BEFORE UNDERGO DOJ
DATE REPLY FILED BEFORE PRE-TRIAL NO. OF ACCUSED
BRIEF (EXCLUDING PRE-TRIAL BRIEF (IF PETITION FOR
MOTIONS) ANY, EXCLUDING REVIEW? (Y/N)
MOTIONS)

2
1

1
1

1
DATE OF PETITION DOJ RESOLUTION - CASE REFERRED DATE OF ORDER OR DATE MEDIATION
DATE OF TO
FOR REVIEW WITH SUCCESSFUL RESULT NOTICE FOR RESULT RETURNED
DOJ RESOLUTION OF DOJ (Y/N) MEDIATION? MEDIATION TO COURT
(Y/N)

N
N

N
N

Y 10/3/2012

N
N
N

N
N

N
Y

Y 5/7/2013

Y
 DATE OF COURT DATE OF WRIT OF
MEDIATION - EXECUTION (IF CASE REFERRED DATE OF ORDER OR DATE OF ORDER
ORDER ON
SUCCESSFUL REGARDING RESULT
RESULT (Y/N) SUCCESSFUL SUCCESSFUL FOR JDR? (Y/N) NOTICE FOR JDR OF JDR
MEDIATION MEDIATION)

N
N

N
Y

N
N
 N

N N

N N

N N

N N

N N

N Y

N
 N

N Y

N Y

N Y

N Y

N
Y N

N N
 DATE OF FIRST
JDR - SUCCESSFUL CASE REFERRED FOR DATE OF FIRST DATE OF ACTUAL
NOTICE -
PRELIM. CONF.? SETTING - PRELIM. PRELIM.
RESULT (Y/N) (Y/N) PRELIMINARY CONFERENCE CONFERENCE
CONFERENCE
DATE OF FIRST NO. OF PRE-TRIAL DATE OF FIRST ACTUAL LAST DATE OF
SETTING - PRE- CONFERENCE PRE-TRIAL ACTUAL PRE-TRIAL DATE OF PRE-TRIAL
TRIAL CONFERENCE SETTINGS CONFERENCE CONFERENCE ORDER

1 6/11/2008 11/13/2002

3/26/2008

3/16/2007 3/15/2003

5 6/25/2012 6/25/2012

9/17/2012 9/17/2012

1 4/18/2005 11/4/2009

10/17/2005 4/9/2009

11/28/2007 11/28/2007

5/10/2011 5/10/2011

2/9/2010 2/9/2010

2 11/9/2010 11/9/2010

6 6/15/2011 6/15/2011
 11/10/2009 3/6/2012

10/1/2013

8/15/2012

4 5/17/2011 5/17/2011

5/21/2013

8/6/2012 8/6/2012

3/19/2013 3/19/2013

8/29/2012 8/29/2012
 10/8/2012

7/31/2008 8/1/2012

3/16/2011

5 9/17/2012 9/17/2012
 MODE OF RULING
PRE-TRIAL AND DATE OF OFFER OF MODE OF OFFER BY DATE OF DATE OF RULING FOR
PRELIMINARY EVIDENCE BY PROSECUTION/ COMMENT ON ON OFFER ISSUED PROSECUTION /
CONFERENCE USED PROSECUTION/ PLAINTIFF OFFER BY BY PROSECUTION/ PLAINTIFF
INTERCHANGEABLY? PLAINTIFF (WRITTEN / ORAL) DEFENSE PLAINTIFF (WRITTEN/ ORAL)

9/19/2012

5/25/2012

11/23/2011
8/7/2012

5/31/2012 7/17/2012
OTHER PARTY NO. OF EX PARTE DATE OF OFFER
DECLARED IN MODE OF OFFER BY DATE OF COMMENT DATE OF RULING
HEARING? -
DEFAULT (Y/N) - OF EVIDENCE BY DEFENSE ON OFFER BY ON OFFER ISSUED
PROSECUTION/ PROSECUTION/ DEFENSE (WRITTEN / ORAL) PROSECUTION BY DEFENSE
PLAINTIFF PLAINTIFF
MODE OF OTHER PARTY NO. OF EX PARTE WAS THERE AN DATE OF ISSUANCE OF
RULING FOR DATE MEMO
DECLARED IN ORDER REQUIRING ORDER REQUIRING
DEFENSE HEARING? - SUBMITTED BY
(WRITTEN/ DEFAULT (Y/N) - DEFENSE PARTIES TO SUBMIT PARTIES TO SUBMIT PROSECUTION
ORAL) DEFENSE MEMO? (Y/N) MEMO
 DATE OF FINAL
DATE MEMO DATE OF ORDER SUBMITTING DECISION/ DATE OF CERTIFICATE
SUBMITTED BY
DEFENSE THE CASE FOR DECISION RESOLUTION/ OF FINALITY
DISMISSAL
4/25/2008
 DATE OF WRIT OF
EXECUTION (BASED ON DATE OF LAST ACTION LAST ACTION TAKEN
FINAL DECISION/ TAKEN
RESOLUTION/ DISMISSAL)

Presentation of prosecution witness is

cancelled and reset to Feb. 4, 2014.

Pre-trial conference is cancelled and

reset to Sept 25, 2013; Marking of
documents is cancelled and moved to
Sept 23, 2013

Initial presentation of evidence for

defense set on May 29, 2013

The presentation of prosecution witness

is reset to June 11, 2013 since the
witness was not notified of the hearing.
Also, the court ordered the release of the
prisoner on May 7, 2013 pursuant to Art
29 of RPC.
Initial presentation of evidence of
defense was set and reset to June
11, 2013. Ryan Cruz was released in
accordance to Art 29 of RPC (May
14, 2013)
No appearances of both parties in the
3/4/2013
hearing on the motion for
reconsideration - the motion is now
submitted for resolution - March 4, 2013.

Initial presentation of evidence for

defense set on May 21, 2013

Motion for reconsideration granted to

hear evidence of evidence

Continuation of trial set on May 29, 2013

Initial presentation of evidence for

defense set on June 19, 2013

Initial presentation of defense is

cancelled and reset to Feb 19, 2014.

The initial presentation of evidence for

the defense is set on May 14, 2013.
 Presentation of Evidence for Defense set
on April 23, 2013

The motion to dismiss is denied by the

court. JDR is set to Sept 23, 2013, PTC to
Oct 1, 2013, and Trial to Feb 4, 2014.

Presentation of private complainant

reset to Sept. 9, 2013

Initial presentation of evidence for the

defense is cancelled and reset to Feb 4,
2014.

Presentation of Evidence for Defense set

on August 30, 2013

Initial presentation of evidence for

prosecution set on 5/14/2013

The arraignment of Jonjon Jose is

cancelled and reset to May 20, 2013. PC
of Marlon Jose and Renato de Guzman
will also be conducted on the same date.

Motion to Withdraw Information is

3/18/2013 submitted for resolution last March 18,
2013.

PTC set on May 21, 2013

JDR set on May 9, 2013
Presentation of witness for prosecution
set on May 28, 2013

Trial set on May 7, 2013

8/24/2012
Warrant of arrest issued on August 24,
2012. No record on arrest

Trial set on May 8, 2013

9/3/2012
Warrant of arrest issued on September 3,
2012. No record on arrest

JDR set on June 10, 2013

2/18/2013 Arraignment was reset to May 20, 2013.

 JDR was cancelled pursuant to Two-Week
Mandatory Encoding Period for QC TCs.
It is then set to September 11, 2013.

preliminary conference reset to

Nov. 19, 2013, (Sept. 11, 2013)

JDR is cancelled and reset to August 15,

2013.
Received Mediator's Report on October
3, 2012
Arraignment set on April 22, 2013.
Warrant of arrest issued.

Arraignment was cancelled and reset to

May 27, 2013 due to the Two-week
Mandatory Encoding Period for QC TCs)

Order to appear for mediation

proceedings on February 25, 2013
Order to appear for mediation
proceedings on February 25, 2013

Initial trial is set to September 24,

2013.

Initial presentation of evidence of

defense was set and reset to June 11,
2013. Ryan Cruz was released in
accordance to Art 29 of RPC (May 14,
2013)

The arraignment of the accused is set

to June 3, 2013

Order to serve summons on defendant's

domicile address

oder dated 6/20/13 requiring plaintiff to

submit documentary evid. of the address
supplied by the defendant when she entered
6/20/2013 into the subject transaction or a new or
correct address of the defendant 30 days
from notice, otherwise the court will dismiss
the case

Hearing Cancelled (reset to Aug 8, 2013)

Order to Estimate Costs of Summons
 Service of Summons to defendants
order dated May 22, 2013 requiring to
release to Mr. Ezra Olvero M. Lim, acting
5/22/2013 Clerk of Court of MeTC, Quezon City, the
amount of P100 plus P50 as cost for service
of summons on the defendant

order dated May 22, 2013 requiring the clerk

5/22/2013 of court to submit an estimate of expenses
for the service of summons on the defendant

The court reset the hearing to 8-29-13

The Court set the first hearing on 08-15-13

ordered the defendant to pay (March 20,

3/20/2013 2013)
The presentation of third party defendant's
evidence was cancelled and reset to June 27,
2013
Case was set for presentaion of evidence on
09/06/2012. No further record yet until this
time

The hearing was reset to August 8. 2013

1/3/2013 order 1/3/13 granting MR of defendant

the court noted the plaintiff's compliance

with the January 20, 2012 order; the plaintiff
7/2/2012 is given 3 days from notice to submit for
comparison purposes, the original or
certified true copy of the documents
attached t the complaint ( July 2, 012)

presentation of evidence for the defense set

on November 15, 2012 was reset to February
28, 2013 (records do not disclose if hearing
held on the latter date)

hearing on MR filed by defendant is reset to

June 27, 2013
The court reiterates the September 15. 2010
Order directing the Clerk of Court of MTC La
11/25/2011 Trinidad to submit an estimate of expenses
for service of summons to the defendant as
of November 25. 2011

07/05/2012 Motion to archived is denied.

7/5/2012 Plaintiff is given 15 days from notice to take
necessary action to prosecute
 order dated 5/22/13 ordering the Clerk of
Court of MeTC QC to release to the Clerk of
5/22/2013 Court of San Fernando, Pampanga P152 + 50
as cost for service of summons (for Halilis)

reset of preliminary conference to June 27,

2013

the court issued an alias summons (January

1/13/2012 13, 1012)

reset JDR

the court issued its order directing the Clerk

of Court of MeTC Muntinlupa to explain
within 3 days from notice why the said Clerk
of Court failed to comply with the order of
the court dated Dec 29, 2011 directing said
court to submit an estiamte of expenses for
the service of summons to the defendant
(Jan 4, 2013)

reset JDR (due to the mandatory encoding)

ordered the plaintff to submit within 10 days

from notice to correct the address of the
7/20/2012 defendant in the records, otherwise, failure
to do so would result to the dismissal of the
case ( July 20, 2012)

order dated September 27, 2012 giving 5

days from September 27, 2012 to file a Reply
9/27/2012 on the plaintiff's Comment and Opposition
on defendant's Motion to Admit Answer
which was belatedly filed
summons served on August 11, 2012

motion to admit answer of defendant, which

was belatedly filed, was granted and the
answer attached to said pleading was
admitted as part of the record of the case

Order to reset the preliminary conferences

Indorsement of summons to MeTC Caloocan

On 07-17-13, the court included the case in

7/17/2013 its calendar to check compliance by plaintiff
of court order dated 05-15-13.
 the court issued an order setting for a
clarificatory hearing on August 6, 2013
referral to mediation on 7/22/13 per order
5/7/2013 dated 5/7/13

Order granting Motion to Render Judgment

Since the defendant had filed his Answer and

the issues had been joined, the case is
referred to the PMC where the parties are
ordered to appear on April 12. 2013. Should
the mediation before the PMC fail, the
parties are directed to appear for JDR on
August 1. 2013. If JDR proceeding is
unsuccessful, preliminary conference shall
proceed on August 15. 2013. The plaintiff
and the defendant are directed to appear on
June 28. 2013 before BCC for presentation
and comparison of their original documents
or object evidence.

Order plaintiff for compliance

the summons and annexes were returned to
the court
Service of summons
The presentationnof plaintiff's witness was
reset to August 1, 2013 pursuant to OCA
Ciricular No. 45-2013-A
 ASSESSMENT OF LAST FULLY
REMARKS/ RECOMMENDATIONS COMPLETED STAGE IN THE CASE
AS OF CUT OFF DATE

It is taking too long to decide the case. Note: End of Pre-Trial (with Pre-trial
speedy trial. Order)

Civil aspect of the case is dismissed due to On-going Pre-Trial

the absence of private complainant.

Can be dismissed because of failure to End of Pre-Trial (with Pre-trial

prosecute. Order)

Note that the accused was already released End of Pre-Trial (with Pre-trial
pursuant tot Art. 29 of RPC. Order)

End of Pre-Trial (with Pre-trial

Continue with the case. Order)

Note that the motion is now submitted for

resolution. Preliminary conference was End of Pre-Trial (with Pre-trial
postponed several times (Judge on leave, Order)
agreement of parties, Acting judge attending
a seminar, etc.)

Continue with the case. Delay in arraignment End of Pre-Trial (with Pre-trial
caused by promotion and change of judge Order)

Continue with the case. Delay in preliminary End of Pre-Trial (with Pre-trial
conference caused by sick leaves Order)

End of Pre-Trial (with Pre-trial

Dismiss the case. Crime already prescribed. Order)

Dismiss the case. Time of filing already End of Pre-Trial (with Pre-trial
prescribed (6 months) Order)

Note: Atty. Nicomedes R. Martelino, Jr.'s

signatures in his 3 motions seems to be End of Pre-Trial (with Pre-trial
FORGED. The strokes and even the look of Order)
the signatures are different. Continue with
the case.

Continue with the case, but note the

absences of one of the complainants which End of Pre-Trial (with Pre-trial
caused unnecessary delay in the disposition Order)
of this case.
Continue with the case. Excuse for cause of End of Pre-Trial (with Pre-trial
delay properly documented. Order)

Continue with the case but note that there

are several resettings due to health reasons Mediation
by the accused.

Affidavit of desistance was filed by the

private complainant. The case should be On-going Pre-Trial
considered if it can be dismissed.

Continue with the case. Note however that End of Pre-Trial (with Pre-trial
the name written in the information is Order)
different (Rolando Misquiola Sr., y Gonato).

Continue with case. Trial on going and case

already ongoing for 4 years. Speedy trial End of Pre-Trial (with Pre-trial
timetable for Trial to End of Trial set at 180 Order)
days
Continue with the case. Timetable of speedy End of Pre-Trial (with Pre-trial
trial: from arraignment to trial Order)
recommended as 30/80 days
Continue with the case. No return of Arraignment
mediation proceedings as of today

The warrant of arrest issued against Marlon

Jose and Renato de Guzman is not attached Filing of Complaint
in the file.

Motion to Withdraw Information is Filing of Complaint

submitted for resolution.

Continue with the case. On-going Pre-Trial

Continue with the case. Mediation

Continue with the case only if witness End of Pre-Trial (with Pre-trial
appears (as noted and ordered by court) Order)
End of Pre-Trial (with Pre-trial
Continue with the case. Order)

Continue with the case. Filing of Complaint

End of Pre-Trial (with Pre-trial

Continue with the case. Order)

Continue with the case. Filing of Complaint

Continue with the case. Arraignment delay Arraignment

caused by "grooming"
Warrant of arrest is issued against the
accused on February 18, 2013, but it is not Filing of Complaint
attached in the court file.
 Case should be dismissed. The cause of Mediation
action has already prescribed.

Mediation

Continue with the case. Arraignment

Continue. Compromise agreement reached Mediation

on August 1, 2012

Continue with the case. Arraignment delayed Filing of Complaint

due to absence of the accused.

Arraignment has not yet started (no return of

notice, non-appearance of accused). Note if
the warrant will still be unserved afer 4 Filing of Complaint
months (2 months have already lapsed since
the issuance of warrant)

Continue. No return of mediation Mediation

proceedings as of today

Continue. No return of mediation Mediation

proceedings as of today

The case was still in the trial stage

due to the long delay in the PTCs (as Arraignment
noted by the judge); civil aspect is
dismissed.

End of Pre-Trial (with Pre-trial

Continue with the case. Order)

Continue with the case. Bail

Filing of Complaint

No return Filing of Complaint

case may be dismissed motu proprio for the

court's lack of jurisdiction over the subject
matter of the action considering that the
amount claimed is beyond the jurisdiction of Filing of Complaint
a small claims court; the proposed dismissal
is w/o prejudice to the refiling of an ordinary
collection suit in the MeTC

Filing of Complaint
Summons yet to be issued Filing of Complaint
 No return Filing of Complaint

Filing of Complaint

Filing of Complaint

The case is on going; P manifested his

willingness to give D another chance to Filing of Complaint
amicably settle the case

The case is on going. Filing of Complaint

Mediation

Mediation

Mediation

Hearing must be conducted for the

presentation of evidence without further On-going Pre-Trial
postponements.
Submitted for Decision

Filing of Complaint

Mediation

Mediation

Follow up order from the Sheriff Filing of Complaint

Filing of Complaint

Filing of Complaint
 Filing of Complaint

Mediation

(a) there is a delay in serving the summons;

(b) the address sated in the alias summons is Filing of Complaint
different from the address where said
summons is served
Filing of Complaint

Filing of Complaint

Mediation

Filing of Complaint

Mediation

Filing of Complaint

Filing of Complaint

Filing of Complaint

Mediation

Filing of Complaint

Filing of Complaint

A motion for default was filed by the plaintiff.

The court ordered inclusion of the case to Filing of Complaint
the court's calendar to check compliance by
plaintiff.

Filing of Complaint
 Mediation

Mediation

Submitted for Decision

No supporting documents found showing

whether or not the case referred to the PMC Filing of Complaint
for mediation dated April 12. 2013 succeed.

Filing of Complaint

Filing of Complaint

No return of service of summons Filing of Complaint

Mediation
CASE NO. IN MAIN CONSOLIDATED CASE NUMBERS
TABLE
130996 130996
130996 130997
145026 145026
145026 145027
145477 145477
145477 145478
145477 145479
146991 146991
146991 146992
150730 150730
150730 150731
151588 151588
151588 151589
151588 151590
151588 151591
151588 151592
151588 151593
151588 151594
151588 151595
151588 151596
151588 151597
151588 151598
153446 153446
153446 153447
153446 153448
153446 153449
158363 158363
158363 158364
158363 158365
158613 158613
158613 158614
158613 158615
164362 164362
164362 164363
164849 164849
164849 164850
164849 164851
165609 165609
165609 165610
08-147428 08-147428
08-147428 08-147429
08-147428 08-147430
08-147428 08-147431
08-147428 08-147432
08-147428 08-147433
 ACCUSED NO. (ASSIGN A
CASE NO. DATE OF APPLICATION FOR BAIL STATUS OF HEARING
NUMBER PER ACCUSED)
 DATE OF ORDER/
DATE OF FIRST HEARING OF BAIL DATE OF LAST HEARING ON BAIL RESOLUTION - BAIL
 ACCUSED NO. DETAINED/ NOT DOCUMENT SETTING DATE OF INITIAL NO. OF DATE OF ACTUAL
CASE NO. (ASSIGN A NUMBER DETAINED (AT THE TIME DATE OF SETTING SETTINGS ARRAIGNMENT
PER ACCUSED) OF ARRAIGNMENT) ARRAIGNMENT

22738 1 10/9/2006
24330 1 Not Detained 10/5/2011
40989 1 2/9/2007
44508 1 Not Detained 6/25/2012
44717 1 Detained 9/17/2012
126527 1 4/18/2005
130342 1 10/17/2005
130996 1 Not Detained 2/27/2006
132227 1 Not Detained 11/24/2010
138532 1 5/20/2009
145026 1 3/3/2010
145026 2 3/3/2010
145477 1 Not Detained 3/9/2010
145477 2 Not Detained 3/9/2010
146991 1 4/15/2009
150420 1 Detained 5/14/2012
150502 1 6/15/2011

150502 2 6/15/2011

150730 1 Not Detained 9/1/2010

151588 1 5/11/2010
153446 1 9/11/2011
155427 1 4/17/2012
158363 1 5/8/2012
158363 2 5/8/2012
158835 1 9/24/2012
158889 1 Not Detained 6/28/2012

158889 2 Not Detained 6/28/2012

159303 1 8/6/2012
159391 1 9/12/2012
159391 2 9/12/2012
159391 3 9/12/2012
159391 4 9/12/2012
159391 5 9/12/2012
159511 1 8/29/2012
159820 1 Not Detained 2/18/2013
159883 1 10/8/2012
159884 1 10/8/2012
159884 2 10/8/2012
159948 1 10/15/2012
159948 2 10/15/2012
164282 1 8/1/2012
164362 1 2/25/2013
164849 1 2/25/2013
165609 1 2/25/2013
12-01997 1 9/17/2012
NO. OF MOTIONS DATE OF RESO./ORDER DATE ARRAIGNMENT DATE ORDER OF
GROUNDS FOR
FOR SUSPENSION SUSPENDING ARRAIGNMENT/ CERTIFICATE
SUSPENSION RE-SCHEDULED
FILED ARRAIGNMENT OF ARRAIGNMENT ISSUED
W/ WAIVER OF
READING OF
INFORMATION? (Y/N)
 CIVIL/ CRIMINAL/ DATE TESTIMONY WAS
SPECIAL/ NULL. WITNESS ISSUED/ FILED (DO TYPE (JUDICIAL MULTIPLE
CASE NO. AND ANNUL NUMBER NOT FILL UP IF NO AFFIDAVIT/ ORAL) SETTINGS? (Y/N)
(FORMULA) TESTIMONY)

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 DATE OF FIRST OTHER PARTY
DATE OF INITIAL DATE EXAMINATION
NO. OF SETTINGS ACTUAL DECLARED IN
SETTING TERMINATED
EXAMINATION DEFAULT (Y/N)
NO. OF EX PARTE
HEARING?
 WAS POSTPONEMENT
ORIGINAL DATE OF COVERED
CASE EVENT SOUGHT TO BE EVENT SOUGHT TO WRITTEN BY MOTION/
CASE NO. POSTPONED PLEADING ?
BE POSTPONED (Y/N)
22738
24330
40989
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44717
126527
130342
130996
130997
132227
138532
145026
145027
145477
145478
145479
146991
146992
150420
150502
150730
150731
151588
151589
151590
151591
151592
151593
151594
151595
151596
151597
151598
153446
153447
153448
153449
155427
158363
158364
158365
158613
 158614
158615
158835
158889
159303
159391
159460
159511
159546
159820
159876
159883
159884
159948
164282
164331
164362
164363
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164851
164896
184897
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164899
164900
164901
164902
164903
164904
164905
164906
164907
164908
163719
163720
163721
165609
165610
08-147429
08-147430
08-147431
08-147432
08-147433
12-01997
 13-02350
12-41223
2415
2688
2744
2823
2878
3052
3158
3182
3278
4108
27763
37440
38385
39454
39587
39652
40090
40334
40722
40817
40900
40902
40920
40994
41119
41147
41226
41297
41327
41363
41380
41472
41519
41550
41552
41569
41664
41710
41739
41749
41799
41959
41969
12-41474
 DATE OF MOTION FOR
POSTPONEMENT/ GRANTED OR DATE POSTPONEMENT
GROUND FOR POSTPONEMENT SUSPENSION (IF DENIED? GRANTED OR DENIED
COVERED BY MOTION)
 EVENT
RESCHEDULED TO

`
 DATE FILING OF STAGE WHERE A MOTION DATE OF ACTUAL
CASE NO. TITLE OF MOTION
MOTION IS FILED HEARING OF MOTION
DATE OF SUBMISSION DATE OF RESOLUTION
FOR RESOLUTION OF ON MOTION
MOTION
 DATE OF ORDER SETTING
CASE NO. NATURE CASE FOR INITIAL DATE INITIAL HEARING SET
HEARING
DATE INITIAL HEARING ACTUALLY DATE OF ORDER SETTING INITIAL DATE PRESENTATION OF
CONDUCTED PRESENTATION OF EVIDENCE EVIDENCE INITIALLY SET
DATE PRESENTATION OF
EVIDENCE ACTUALLY DATE OF OFFER OF EVIDENCE ORAL/WRITTEN?
CONDUCTED
DATE OF ORDER ON OFFER OF
EVIDENCE
 METC BRANCH (court DATE OF JUDGMENT OR DATE OF NOTICE
RTC Branch which rendered (of Judgment or
(Appellate CASE NO. ORDER APPEALED
Court) judgment/final order FROM Final Order
appealed from) appealed from)
HAS FILED MOTION FOR NEW DATE OF ORDER
DATE OF FILING OF
TRIAL/MOTION FOR DATE OF MNT/MR APPROVING NOTICE
RECONSIDERATION? NOTICE OF APPEAL OF APPEAL
SERVICE OF NOTICE OF DATE OF FILING OF DATE OF APPROVAL OF LAWFUL FEES PAID BY DATE OF RAFFLE
APPEAL TO ADVERSE RECORD ON APPEAL APPELLANT? (Y/N/No
PARTY (Special Proceedings) RECORD ON APPEAL Record) (APPEALED CASE)
 DATE OF ORDER DATE OF
DATE OF TRANSMITTAL DATE OF RECEIPT OF NOTICE TO THE PARTIES REQUIRING PARTIES TO SUBMISSION OF
(of the receipt of record
OF RECORD TO RTC COMPLETE RECORD by the RTC) SUBMIT MEMORANDUM
MEMORANDUM/ BRIEF (by Appellant)
 DATE OF DATE OF DATE WHEN
SUBMISSION OF CLARIFICATORY APPEALED CASE HAS CERTIFICATE OF
DATE OF DECISION
MEMORANDUM (by HEARING (in case BEEN SUBMITTED FINALITY
Appellee) required by Judge) FOR DECISION
MOTION FOR
EXECUTION