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    Course Outline in Credit Transactions

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    PatrickHidalgo
    This document outlines the course on Credit Transactions. It discusses various types of credit transactions like loans, commodatum, simple loans or mutuum, interest, and the Usury Law. It also covers security interests like pledge, mortgage, antichresis, chattel mortgage. Case examples are provided for each topic.

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    Course Outline in Credit Transactions

    Uploaded by

    PatrickHidalgo
    50 views4 pages
    This document outlines the course on Credit Transactions. It discusses various types of credit transactions like loans, commodatum, simple loans or mutuum, interest, and the Usury Law. It also covers security interests like pledge, mortgage, antichresis, chattel mortgage. Case examples are provided for each topic.

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    This document outlines the course on Credit Transactions. It discusses various types of credit transactions like loans, commodatum, simple loans or mutuum, interest, and the Usury Law. It also covers security interests like pledge, mortgage, antichresis, chattel mortgage. Case examples are provided for each topic.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    50 views4 pages

    Course Outline in Credit Transactions

    Uploaded by

    PatrickHidalgo
    This document outlines the course on Credit Transactions. It discusses various types of credit transactions like loans, commodatum, simple loans or mutuum, interest, and the Usury Law. It also covers security interests like pledge, mortgage, antichresis, chattel mortgage. Case examples are provided for each topic.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Course Outline in Credit Transactions

    CREDIT TRANSACTIONS CASES


    LOANS
    Introduction
    Kinds of credit transactions People vs. Concepcion (G.R. No. L-19190
    Kinds of security November 29, 1922)
    Rose Packing Co. Inc. vs CA (167 SCRA 309
    BPI Investment Corp. vs. Court of Appeals,
    Loans
    377 SCRA 117
     Mutuum vs Commodatum Central Bank of the Philippines vs. CA (139
     Consumable vs Non- SCRA 46)
    consumable Bonnevie vs. CA (125 SCRA122)
     Fungible vs Non-fungible Pajuyo vs. CA (430 SCRA 492)
     Loan vs. Lease Producers Bank of the Philippines vs. CA (397
     Loan vs. Deposit SCRA 651)
     Loan vs. Discounting Quintos and Ansaldo vs. Beck (69 Phil. 108)
    Yong Chan Kim vs. People of the Philippines
    Commodatum (193 SCRA 344)
    Consolidated Bank and Trust Corporation vs
     Characteristics
    Court of Appeals (356 SCRA 671)
     Subject Colinares vs. Court of Appeals (339 SCRA 609)
     Obligations of the Bailee People vs. Puig (563 SCRA 564)
     Obligations of the Bailor BPI Family Bank vs. Franco (538 SCRA 184)
     Precarium De Lima vs. Laguna Tayabas Co. (160 SCRA
    70)
    Simple Loan or Mutuum Phil. Airlines vs. Court of Appeals (275 SCRA
    621)
    Interest; kinds Ching vs. Nicdao (522 SCRA 316)
    The Usury Law Phil. Phosphate Fertilizer Corp. vs. Kamalig
    Resources, Inc. (540 SCRA 139)
    De la Paz vs. L&J Developent Company (734
    SCRA 364)
    Nacar vs. Gallery Frames and/or Felipe
    Bordey, Jr. (703 SCRA 439)
    David vs. Court of Appeals (310 SCRA 710)
    Ligutan vs. Court of Appeals (376 SCRA 560)
    Silos vs. Philippine National Bank (G.R.
    181045, July 2, 2014)
    Solidbank Corporation vs. Permanent Homes,
    Incorporated (625 SCRA 275)
    Polotan vs. Court of Appeals (296 SCRA 247)
    Briones vs. Cammayo (41 SCRA 404)
    First Metro Investment Corp. vs. Este Del Sol
    Mountain Reserve, Inc. (369 SCRA 99)
    Tan vs. Court of Appeals (367 SCRA 571)
    Liliam Law vs. Olympic Sawmill Co. (129 SCRA
    439)
    Asian Cathay Finance and Leasing Corporation
    vs. Gravador (623 SCRA 517)
    Herrera vs. Petrophil Corporation (146 SCRA
    385)
    Advocates for Truth in Lending, Inc. vs.
    Bangko Sentral Monetary Board (288 SCRA
    530)
    Land Bank of the Phils. vs. Ong (636 SCRA
    266)
    Spouses Solangonvs Salazar (GR No. 125944,
    June 29, 2001)
    Private Development Corporation of the
    Philippines vs IAC (213 SCRA 282)
    Deposit
     Kinds
     Characteristics
     Deposit vs Sale/Barter BPI vs Court of Appeals (51 SCRA 188, May
    10, 1994)
     Deposit vs Commodatum
    CA Agro-Industrial Development Corp. vs
     Depositvs Agency CA(March 3, 1993)
     Obligations of the Depositary Southern Motors vs Barbosa (99 Phil 263)
     Obligations of the Depositor South City Homes, Inc. vs BA Finance Corp.
     Voluntary Deposit (GR No. 135462, December 7, 2001)
     Judicial Deposit Asiatic Petroleum vs Hizon (45 Phil 534)
     Guaranty
     Extinguishment

    MIDTERMS

    Pledge
     Pledge vs Mortgage
     Features
     Pactum Commissorium
     Formalities Required

    Mortgage
     Real Mortgage vs Pledge
     Real Mortgage vs A Retro Development Bank of the Phils vs NLRC 183
    Sale SCRA 328 and 242 SCRA 59
     Real Mortagevs Chattel Banco Filipino vs NLRC 188 SCRA 700
    Mortgage Republic vs Peralta 150 SCRA 37
    J.L. Bernardo Construction vs Court of Appeals
     Features
    324 SCRA 24
    Manabat vs Laguna Federation of Facomas,
    Antichresis Inc. 19 SCRA 621
    Chattel Mortgage
    China Banking Corporation vs Lichauco 46 Phil
    Spouses Uyvs CA (GR No. 109197, June 460
    21, 2001) Soriano vs Galit 411 SCRA 631
    Belo vs PNB (353 SCRA 359)
    Dilag vs Heirs of Resurreccion 70Phil650
    BaluyutvsPoblete (GR No. 144435,
    February 6, 2007) (1940)
    Macapinlacvs Gutierrez Pepide (43 Phil People’s Bank and Trust Co, vs. Dahican
    770) Lumber Co., 20 SCRA 84 (1967)
    GarridovsTuazon (24 SCRA 727) Cosio and de Rama vs Palileo 17 SCRA 196
    Acme Shoes, Rubber and Plastic (1966)
    Corporation vs CA (260 SCRA 714) Soriano vs Bautista 6 SCRA 946
    Bucton vs Rural Bank of El Salvador, Inc., et
    al., GR No. 179625, February 24, 2014
    Philippine Sugar estates Development Co. vs.
    Poizat, 48 Phil 536 (1945)
    Tan vs Valdehueza 66 SCRA 61 (1975)
    Vilbar vs Opinion 713 SCRA 428 (2014)
    Ereña vs Querrer-Kauffman, 192 SCRA 298
    (2006)
    Bank of Commerce vs San Pablo, Jr. (522
    SCRA 713 (2007)
    Homeowners Savings and Loan Bank vs
    Felonia 717 SCRA 359 (2014)
    Arguelles vs Malarayat Rural Bank Inc, 719
    SCRA 563 (2014)
    Land Bank of the Philippines vs Poblete 691
    SCRA vs 613 (2013)
    Development Bank of the Philippines vs CA
    331 SCRA 267 (2000)
    Development Bank of the Philippines vs CA
    249 SCRA 331 (1995)
    Rizal Commercial Banking Corporation vs CA
    289 SCRA 292 (1998)
    PNB vs Marañon 700 SCRA 297 (2013)
    Republic Planters Bank vs Sarmiento 537
    SCRA 303 (2007)
    Prudential Bank vs Alviar 464 SCRA 353
    (2005)
    Roxas vs CA 221 SCRA 729 (1993)
    Rural Bank of Toboso, Inc. vs Agtoto 646
    SCRA 288 (2011)
    Agbada vs Inter-Urban Developers, Inc., 389
    SCRA 430 (2002)
    Ingles vs Estrada 695 SCRA 285 (2013)
    PNB vs Rabat 344 SCRA 706 (2000)
    Lim vs DBP 700 SCRA 210 (2013)
    Delos Santos vs Metropilitan Bank and Trust
    Company 684 SCRA 410 (2012)
    United Coconut Planters Bank vs Spouses
    Beluso 530 SCRA 567 (2007)
    Hi- cement Corporation vs Insular Bank of Asia
    and America 534 SRA 269 (2007)
    BPI Family Savings Bank, Inc. vs Vda. De
    Cosculluela 493 SCRA 472 (2006)
    Floresca vs Lindo Jr. 648 SCRA 772
    Maglaque vs Planters Development Bank 307
    SCRA 156 (1999)
    Phil Veterans Bank vs Monillas 550 SCRA 252
    (2008)

    St. Dominic Corp. vs. Intermediate Appellate


    Court (151 SCRA 577 [1987])
    Malayan Bank vs. Lagrama, 357 SCRA 429
    [2001]
    Dizon vs. Gaborro, 83 SCRA 688 [1978)
    Serra vs. Rodriguez, 56 SCRA 538 [1974]
    Filipinas Marble Corp. vs. Intermediate
    Appellate Court, 142 SCRA 180 [1986
    (Servicewide Specialists, Inc. vs. Intermediate
    Appellate Court, 174 SCRA 80 [1989]; Dy, Jr.
    vs. Court of Appeals, 198 SCRA 826 [1991]
    Phil. National Bank vs. Manila Investment and
    Construction, Inc., 38 SCRA 462 [1971]
    Garrido vs. Tuason, 24 SCRA 727 [1968
    Tolentino vs. Baltazar, 1 SCRA 822 [1961
    Tsai vs. Court of Appeals, 366 SCRA 324
    [2001]
    Northern Motors, Inc. vs. Coquia, 66 SCRA
    415 [1975]
    Acme Shoe Rubber & Plastic Corp. vs. Court of
    Appeals, 260 SCRA 714 [1996]
    Northern Motors, Inc. vs. Coquia, 68 SCRA
    374 [1975]
    Allied Banking Corporation vs. Salas, 168
    SCRA 414 [1988]
    Jaca vs. Davao Lumber Co., 113 SCRA 107
    [1982]
    Cabral vs. Evangelista, 28 SCRA 1000 [1969]
    Friend vs. Development Bank of the Phils., 476
    SCRA 453 [2005]
    Cerna vs. Court of Appeals, 220 SCRA 517
    [1993
    IFC Service Leasing and Acceptance Corp. vs.
    Nera, 19 SCRA 181 [1967]

    Grading system:

    30% - Midterm Exam

    30% - Final Exam

    30% - Quizzes/Recitation/Assignments

    10% - Attendance/Demeanor

    100%

    Atty. LUZELL Z. FERRER


    Instructor

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