Credit Transactions
Content
Credit Transactions
Loan (Articles 1933 to 1961 NCC)
General Provisions (Article 1933 to Article 1934 NCC)
1.
People vs Concepcion (44 Phil 126) Digest
Chapter I. Commodatum (Article 1935 to 1952)
Section 1. Nature of Commodatum (Articles 1935-1940)
2.
People vs Bagtas (6 SCRA 262) Digest
Section 2. Obligations of Bailee (Articles 1941-1945)
Section 3. Obligations of Bailor (Articles 1946-1952)
3.
Quintos and Ansaldo vs Beck (69 Phil 108) Digest
Simple Loan or Mutuum (Articles 1953-1961)
4.
5.
6.
7.
8.
Republic vs Jose Grijaldo (15 SCRA 681) Digest
State Investment House Inc. vs CA (198 SCRA 390) Digest Digest Digest
Eastern Shipping Lines Inc. vs CA (234 SCRA 78) Digest
Joven de Cortes vs Venturanza ( 79 SCRA 709) Digest
Rizal Commercial Banking Corporation vs CA (289 SCRA 292) Digest Digest
The Usury Law (Act no. 2655)
Deposit ((Articles 1962- 2009)
Chapter 1. Deposit in General and Its Different Kinds (Articles 1962 – 1967)
Chapter 2. Voluntary Deposit (Article 1968-1995)
Section 1. General Provisions (Article 1968 -1971)
Section 2. Obligations of Depositary (Article 1972-1991)
9.
10.
11.
12.
13.
14.
15.
Roman Catholic Bishops of Jaro vs De a Pena ( 26 Phil 144) Digest
CA Agro-Industrial Development Corp vs CA (219 SCRA 426) Digest
Javellana vs Lim ( 11 Phil 141) Digest
Gavieres vs Tavera (1 Phil 71) Digest
Delgado vs Bonnevie and Arandez (23 Phil 308) Digest
Baron vs David (51 Phil 1) Digest
US vs Igpaura (27 Phil 619)
Section 3. Obligations of the Depositor (Articles 1992-1995)
Chapter 3. Necessary Deposit (Articles 1996-2004)
Chapter 4. Sequestration of Judicial Deposit (Article 2005-2009)
The Warehouse Receipts Law (Act no. 2137)
Guarantee and Suretyship (Article 2047-2084)
Chapter 1. Nature and Extent if Guaranty (Article 2047-2057)
16.
17.
18.
19.
20.
Piczon vs Piczon (61 SCRA 67; GR L-29139, November 15, 1974)
Castellvi de Higgins vs Sellner (41 Phil 142)
Reiss vs Memije (15 Phil 350, 1910)
Machetti vs Hospicio de San Jose et al (43 Phil 297)
Severino and Vergara vs Severino (56 Phil 185)
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
Municipality of Gasan vs Marasigan (63 Phil 510)
Plaridel Surety and Insurance Co. vs Artex Development Co Inc. (120 SCRA 827)
El Vencedor vs Canlas (44 Phil 699)
BPI vs Forester (59 Phil 843)
Standard Oil Company of New York vs Cho Siong (52 Phil 612)
Municipaity of Lemery vs Mendoza and Blas (48 Phil 415)
Wise and Co vs Kelly (37 Phil 696)
Pacific Tobacco Corp vs Lorenzana (102 Phil 234)
Reparation Commission vs Northern Lines Inc (34 SCRA 203)
National Bank vs Escueta (50 Phil 991)
Texas Co. Inc. vs Alonso (73 Phil 90)
Poblete vs Lo Singco (44 Phil 369)
Pastoral vs Mutual Security Insurance Corp. (14 SCRA 1011)
Estate of Hemady vs Luzon Surety Co. Inc (100 Phil 388)
Chapter 2. Effects of Guaranty (Article 2058-2075)
Section 1. Effects of Guaranty between the guarantor and the creditor (Article 2058-2065)
35. Wise and Co. vs Tanglao (63 Phil 372)
36. Mira Hermanos Inc vs Manila Tobacconist Inc (74 Phil 367)
Section 2. Effects of Guaranty between the Debtor and the Guarantor (Article 2066- 2072)
37.
38.
39.
40.
Tuason, Tuason Inc., vs Machuca (46 Phil 561)
Saenz vs Yap Chuan (16 Phil 76)
Gidwani vs Domestic Insurance Co. of the Philippines (122 SCRA 732)
General Indemnity Co., Inc vs Alvarez (100 Phil 1059)
Section 3. Effects of Guaranty as Between Co-Guarantors (Articles 2073-2075)
Chapter 3. Extinguishment of Guaranty (Article 2076 – 2081)
41. J.V. House vs Dela Costa (68 Phil 742)
42. PNB vs Manila Surety and Fidelity Co. Inc. (14 SCRA 776)
43. E. Zobel Inc vs CA (290 SCRA 1)
Chapter 4. Legal and Judicial Bonds (Article 2082 – 2084)
44. PNB vs Manila Surety and Fidelity Co. Inc. (supra)
Pledge, Mortgage and Antichresis (Articles 2085- 2141)
Chapter 1. Provision Common to Pledge and Mortgage (Articles 2085-2092)
45.
46.
47.
48.
49.
50.
Duran vs IAC (138 SCRA 491)
Arenas vs Raymundo (19 Phil 46)
Alcantara vs Aliena (8 Phil 111)
Uy Tong vs CA (161 SCRA 383)
DBP vs CA (284 SCRA 14)
Bustamante vs Rosel (319 SCRA 413)
Chapter 2. Pledge (Article 2093 -2123)
51. Yuliongsi vs PNB (22 SCRA 585)
52. Estate of G. Litton vs Mendoza (163 ACRA 246)
53. Cruz and Serrano vs Chua A.H. Lee (54 Phil 10)
Chapter 3. Mortgage (Article 2124-2131)
54.
55.
56.
57.
58.
59.
Soriano vs Bautista (6 SCRA 946)
Santiago vs Dionisio (92 Phil 495)
Rural Bank of Caloocan Inc vs CA (104 SCRA 151)
Fiestan vs CA (185 SCRA 75)
Dimasacat vs CA (27 SCRA 101)
Lim vs CA (137 SCRA 782)
Chapter 4. Antichresis (Article 2132- 2139)
60. Dizon vs Gaborro (83 SCRA 688)
Chapter 5. Chattel Mortgage (Article 2140 – 2141)
61. Belgian Catholic Missionaries vs Magallanes Press (49 Phil 647)
Concurrence and Preference of Credits (Articles 2236- 2251)
Chapter 1. General Provisions (Article 2236 to 2240)
Chapter 2. Classification of Credits (Article 2241 – 2245)
62. De Barretto vs Villanueva (1 SCRA 288)
63. State Investment House Inc vs CA (277 SCRA 209)
64. Lipana vs Development Ban of Rizal (154 SCRA 257)
Chapter 3. Order of Preference of Credits 9Article 2246 to 2251)
65. De Barretto vs Villanueva (supra)
66. PNB vs Lantin (124 SCRA 476)
The Insolvency Law (Act 1956)
Chapter 1. Title and General Subject of the Act (Section 1)
Chapter 2. Suspension of Payments (Section 2-13)
Chapter 3. Voluntary Insolvency (Section 14-19)
Chapter 4. Involuntary Insolvency (section 20-28)
Chapter 5. Assignees (Section 29-47)
Chapter 6. Classification and Preference of Creditors (Section 48-50)
Chapter 7. Partnership and Corporations (Section 51-52)
Chapter 8. Proof of Debts (Section 53-62)
Chapter 9. Compositions (Section 63)
Chapter 10. (Discharge Sec 64-69)
Chapter 11. Fraudulent Preferences and Transfers (Section 70)
Chapter 12. Penal Provisions (Section 71)
Chapter 13. Miscellaneous Provisions (Section 72-82)
Loan (Articles 1933 to 1961 NCC)
General Provisions (Article 1933 to Article 1934 NCC)
1.
People vs Concepcion (44 Phil 126) Digest
Chapter I. Commodatum (Article 1935 to 1952)
Section 1. Nature of Commodatum (Articles 1935-1940)
2.
People vs Bagtas (6 SCRA 262) Digest
Section 2. Obligations of Bailee (Articles 1941-1945)
Section 3. Obligations of Bailor (Articles 1946-1952)
3.
Quintos and Ansaldo vs Beck (69 Phil 108) Digest
Simple Loan or Mutuum (Articles 1953-1961)
4.
5.
6.
7.
8.
Republic vs Jose Grijaldo (15 SCRA 681) Digest
State Investment House Inc. vs CA (198 SCRA 390) Digest Digest Digest
Eastern Shipping Lines Inc. vs CA (234 SCRA 78) Digest
Joven de Cortes vs Venturanza ( 79 SCRA 709) Digest
Rizal Commercial Banking Corporation vs CA (289 SCRA 292) Digest Digest
The Usury Law (Act no. 2655)
Deposit ((Articles 1962- 2009)
Chapter 1. Deposit in General and Its Different Kinds (Articles 1962 – 1967)
Chapter 2. Voluntary Deposit (Article 1968-1995)
Section 1. General Provisions (Article 1968 -1971)
Section 2. Obligations of Depositary (Article 1972-1991)
9.
10.
11.
12.
13.
14.
15.
Roman Catholic Bishops of Jaro vs De a Pena ( 26 Phil 144) Digest
CA Agro-Industrial Development Corp vs CA (219 SCRA 426) Digest
Javellana vs Lim ( 11 Phil 141) Digest
Gavieres vs Tavera (1 Phil 71) Digest
Delgado vs Bonnevie and Arandez (23 Phil 308) Digest
Baron vs David (51 Phil 1) Digest
US vs Igpaura (27 Phil 619)
Section 3. Obligations of the Depositor (Articles 1992-1995)
Chapter 3. Necessary Deposit (Articles 1996-2004)
Chapter 4. Sequestration of Judicial Deposit (Article 2005-2009)
The Warehouse Receipts Law (Act no. 2137)
Guarantee and Suretyship (Article 2047-2084)
Chapter 1. Nature and Extent if Guaranty (Article 2047-2057)
16.
17.
18.
19.
20.
Piczon vs Piczon (61 SCRA 67; GR L-29139, November 15, 1974)
Castellvi de Higgins vs Sellner (41 Phil 142)
Reiss vs Memije (15 Phil 350, 1910)
Machetti vs Hospicio de San Jose et al (43 Phil 297)
Severino and Vergara vs Severino (56 Phil 185)
21.
22.
23.
24.
25.
26.
27.
28.
29.
30.
31.
32.
33.
34.
Municipality of Gasan vs Marasigan (63 Phil 510)
Plaridel Surety and Insurance Co. vs Artex Development Co Inc. (120 SCRA 827)
El Vencedor vs Canlas (44 Phil 699)
BPI vs Forester (59 Phil 843)
Standard Oil Company of New York vs Cho Siong (52 Phil 612)
Municipaity of Lemery vs Mendoza and Blas (48 Phil 415)
Wise and Co vs Kelly (37 Phil 696)
Pacific Tobacco Corp vs Lorenzana (102 Phil 234)
Reparation Commission vs Northern Lines Inc (34 SCRA 203)
National Bank vs Escueta (50 Phil 991)
Texas Co. Inc. vs Alonso (73 Phil 90)
Poblete vs Lo Singco (44 Phil 369)
Pastoral vs Mutual Security Insurance Corp. (14 SCRA 1011)
Estate of Hemady vs Luzon Surety Co. Inc (100 Phil 388)
Chapter 2. Effects of Guaranty (Article 2058-2075)
Section 1. Effects of Guaranty between the guarantor and the creditor (Article 2058-2065)
35. Wise and Co. vs Tanglao (63 Phil 372)
36. Mira Hermanos Inc vs Manila Tobacconist Inc (74 Phil 367)
Section 2. Effects of Guaranty between the Debtor and the Guarantor (Article 2066- 2072)
37.
38.
39.
40.
Tuason, Tuason Inc., vs Machuca (46 Phil 561)
Saenz vs Yap Chuan (16 Phil 76)
Gidwani vs Domestic Insurance Co. of the Philippines (122 SCRA 732)
General Indemnity Co., Inc vs Alvarez (100 Phil 1059)
Section 3. Effects of Guaranty as Between Co-Guarantors (Articles 2073-2075)
Chapter 3. Extinguishment of Guaranty (Article 2076 – 2081)
41. J.V. House vs Dela Costa (68 Phil 742)
42. PNB vs Manila Surety and Fidelity Co. Inc. (14 SCRA 776)
43. E. Zobel Inc vs CA (290 SCRA 1)
Chapter 4. Legal and Judicial Bonds (Article 2082 – 2084)
44. PNB vs Manila Surety and Fidelity Co. Inc. (supra)
Pledge, Mortgage and Antichresis (Articles 2085- 2141)
Chapter 1. Provision Common to Pledge and Mortgage (Articles 2085-2092)
45.
46.
47.
48.
49.
50.
Duran vs IAC (138 SCRA 491)
Arenas vs Raymundo (19 Phil 46)
Alcantara vs Aliena (8 Phil 111)
Uy Tong vs CA (161 SCRA 383)
DBP vs CA (284 SCRA 14)
Bustamante vs Rosel (319 SCRA 413)
Chapter 2. Pledge (Article 2093 -2123)
51. Yuliongsi vs PNB (22 SCRA 585)
52. Estate of G. Litton vs Mendoza (163 ACRA 246)
53. Cruz and Serrano vs Chua A.H. Lee (54 Phil 10)
Chapter 3. Mortgage (Article 2124-2131)
54.
55.
56.
57.
58.
59.
Soriano vs Bautista (6 SCRA 946)
Santiago vs Dionisio (92 Phil 495)
Rural Bank of Caloocan Inc vs CA (104 SCRA 151)
Fiestan vs CA (185 SCRA 75)
Dimasacat vs CA (27 SCRA 101)
Lim vs CA (137 SCRA 782)
Chapter 4. Antichresis (Article 2132- 2139)
60. Dizon vs Gaborro (83 SCRA 688)
Chapter 5. Chattel Mortgage (Article 2140 – 2141)
61. Belgian Catholic Missionaries vs Magallanes Press (49 Phil 647)
Concurrence and Preference of Credits (Articles 2236- 2251)
Chapter 1. General Provisions (Article 2236 to 2240)
Chapter 2. Classification of Credits (Article 2241 – 2245)
62. De Barretto vs Villanueva (1 SCRA 288)
63. State Investment House Inc vs CA (277 SCRA 209)
64. Lipana vs Development Ban of Rizal (154 SCRA 257)
Chapter 3. Order of Preference of Credits 9Article 2246 to 2251)
65. De Barretto vs Villanueva (supra)
66. PNB vs Lantin (124 SCRA 476)
The Insolvency Law (Act 1956)
Chapter 1. Title and General Subject of the Act (Section 1)
Chapter 2. Suspension of Payments (Section 2-13)
Chapter 3. Voluntary Insolvency (Section 14-19)
Chapter 4. Involuntary Insolvency (section 20-28)
Chapter 5. Assignees (Section 29-47)
Chapter 6. Classification and Preference of Creditors (Section 48-50)
Chapter 7. Partnership and Corporations (Section 51-52)
Chapter 8. Proof of Debts (Section 53-62)
Chapter 9. Compositions (Section 63)
Chapter 10. (Discharge Sec 64-69)
Chapter 11. Fraudulent Preferences and Transfers (Section 70)
Chapter 12. Penal Provisions (Section 71)
Chapter 13. Miscellaneous Provisions (Section 72-82)
