TABLE OF CONTENTS

CASE DOCTRINES
I. NEGOTIABILITY
II. PAYABLE TO BEARER
III. COMPETE BUT UNDELIVERED INSTRUMENTS
IV. LIABILITY OF PERSONS SIGNING AS AGENT
V. FORGERY
VI MATERIAL ALTERATION
VII. ACCOMMODATION PARTY
VIII. HOLDERS IN DUE COURSE
IX. LIABILITY OF THE GENERAL INDORSER
X. PRESENTMENT FOR PAYMENT/ACCEPTANCE
XI. CHECKS
XII. NEGOTIABILITY

CASE DIGESTS
I. NEGOTIABILITY

1. Philippine Education Co. vs. Soriano, 39 SCRA 587
2. Caltex Phil. vs. Court of Appeals, 212 SCRA 448
3. Metrobank vs. Court of Appeals, 194 SCRA 168
4. Sesbreo vs. Court of Appeals, 222 SCRA 466
5. Firestone Tire & Rubber Co. vs. Court of Appeals,
353 SCRA 601 (G.R. No. 113236, March 5, 2001)

II. PAYABLE TO BEARER

6. Ang Tek Lian vs. Court of Appeals, 87 SCRA 383

III. COMPETE BUT UNDELIVERED INSTRUMENTS (SECTION 16)

7. Development Bank of Rizal vs. Sima Wei, 219 SCRA 736

IV. LIABILITY OF PERSONS SIGNING AS AGENT (SECTION 20)

8. Philippine Bank of Commerce vs. Aruego, 102 SCRA 530
9. Francisco vs. Court of Appeals, 319 SCRA 354 (1999)

V. FORGERY

10. Jai-Alai vs. Bank of the Philippine Islands, 66 SCRA 29
11. Republic vs. Ebrada, 65 SCRA 680
12. MWSS vs. Court of Appeals, 143 SCRA 20
13. Banco de Oro vs. Equitable Banking Corporation, 157 SCRA 189
14. Gempesaw vs. Court of Appeals, 218 SCRA 682
15. Associated Bank vs. Court of Appeals, 252 SCRA 620






16. Metrobank vs. First National City Bank, 118 SCRA 537
17. Republic Bank vs. Court of Appeals, 196 SCRA 100
18. Philippine Commercial International Bank vs. Court of Appeals,
350 SCRA 446 (G.R. No. 121413, January 29, 2001)
19. Ramon Ilusorio vs. CA,
393 SCRA 89 (G.R. No. 139130, November 27, 2002)
20. Samsung Construction Co. Phils., Inc. vs. FEBTC and Court of Appeals,
G. R. No. 129015, August 13, 2004

VI. MATERIAL ALTERATION

21. Philippine National Bank vs. Court of Appeals, 256 SCRA 491
22. Montinola vs. Philippine National Bank, 88 Phil. 178

VII. ACCOMMODATION PARTY

23. Sadaya vs. Sevilla, 19 SCRA 924
24. Crisologo-Jose vs. Court of Appeals, 177 SCRA 594
25. Stelco Marketing vs. Court of Appeals, 210 SCRA 51
26. Travel-On vs. Court of Appeals, 326 SCRA 641
27. BPI vs. Court of Appeals, 326 SCRA 641
28. Agro Conglomerates, Inc. vs. Court of Appeals,
348 SCRA 450 (G.R. No. 117660, December 18, 2000)

VIII. HOLDERS IN DUE COURSE

29. De Ocampo vs. Gatchalian, 3 SCRA 596
30. Mesina vs. Intermediate Appellate Court, 145 SCRA 497

IX. LIABILITY OF THE GENERAL INDORSER

31. Metropol vs. Sambok, 120 SCRA 864
32. Maralit vs. Imperial, 301 SCRA 605 (1999)
33. Sapiera vs. Court of Appeals, 314 SCRA 370 (1999)
34. BPI vs. Court of Appeals and Napiza,
326 SCRA 641 (G.R. No. 11239, February 29, 2000)

X. PRESENTMENT FOR PAYMENT

35. Prudential Bank vs. Intermediate Appellate Court, 216 SCRA 257
36. Wong vs. Court of Appeals,
351 SCRA 100 (G.R. No. 117857, February 2, 2001)
37. The International Corporate Bank vs. Sps. Francis S. Gueco and Ma.
Luz E. Gueco, 351 SCRA 516 (G.R. No. 141968, February 12, 2001)

XI. CHECKS

38. State Investment House vs. Court of Appeals, 217 SCRA 32
39. Bataan Cigar vs. Court of Appeals, 230 SCRA 643
40. Citytrust Banking Corporation vs. IAC, 232 SCRA 559
41. Tan vs. Court of Appeals, 239 SCRA 310
42. Papa vs. A.U. Valencia and Co. Inc., 284 SCRA 643








XII ADDITIONAL CASES

43. Allied Banking Corporation vs. Court of Appeals
G.R. No. 125851, July 11, 2006
44. Sincere Villanueva vs. Marlyn Nite
G.R. No. 148211, July 25, 2006
45. Bank of the Philippine Islands vs. Commissioner of Internal Revenue
G.R. No. 137002, July 27, 2006
46. Citibank NA vs. Sabeniano
504 SCRA 378, October 16, 2006
47. Equitable PCI Bank vs. Rowena Ong
G.R. No. 156207, September 15, 2006
48. International Corporate Bank vs. Court of Appeals and PNB
G.R. No. 129910, September 5, 2006
49. Melva Theresa Gonzales vs. Rizal Commercial Banking Corporation
G.R. No. 156294, November 29, 2006
50. Metropolitan Bank and Trust Co. vs. Renato Cabizo
G.R. No. 154469, December 6, 2006
51. Theresa Macalalag vs. People of the Philippines
G.R. No. 164358, December 20, 2006
52. Bank of the Philippine Islands vs. Court of Appeals
G.R. No. 136202, January 25, 2007











CASE DOCTRINES




Doctrines for Negotiability



Doctrines for Payable to Bearer



Doctrines for Complete but Undelivered



Doctrines for Liability of Persons Signing as
Agent



Doctrines for Forgery



Doctrines for Material Alteration



Doctrines for Accommodation Party



Doctrines for Holders in Due Course



Doctrines for Liability of the General Indorser



Doctrines for Presentment for
Payment/Acceptance



Doctrines for Checks



Doctrines for Additional Cases













CASE DIGESTS









NEGOTIABILITY









PAYABLE TO BEARER








COMPLETE BUT
UNDELIVERED








LIABILITY OF PERSONS
SIGNING AS AGENT









FORGERY









MATERIAL
ALTERATION








ACCOMMODATION
PARTY








HOLDERS IN DUE
COURSE








LIABILITY OF THE
GENERAL INDORSER








PRESENTMENT FOR
PAYMENT/ACCEPTANCE









CHECKS









ADDITIONAL CASES