Course Outline

Credit Transactions Law 107 U.P. College of Law Second Semester, SY 2012-2013 Rocky L. Reyes Course Outline I. Introduction II. Loan - Articles 1933 to 1934 a. Commodatum - Articles 1935 to 1952 b. Mutuum - Articles 1953 to 1961 Usury Law - Act No. 2655, as amended Cases: 1. CIR v. Burroughs Limited 142 SCRA 324 2. People v. Concepcion, 44 Phil 126 3. Republic v. Bagtas, 6 SCRA 262 4. Quintos v. Beck, 69 Phil 108 5. Saura Import & Export Co., Inc. v. DBP, 44 SCRA 445 6. GSIS v. CA, 145 SCRA 311 7. Ligutan v. CA, 376 SCRA 560 8. Eastern Shipping Lines v. CA, 234 SCRA 78 9. Producers Bank v. CA, 397 SCRA 651 10. Garcia v. Thio, 518 SCRA 433 11. Pajuyo v. CA, 430 SCRA 492 12. BPI Family Bank v. Franco and CA, 538 SCRA 184 13. People v. Puig, 563 SCRA 564 III. Deposit - Articles 1962 - 2009 Warehouse Receipts Law - Act No. 2137, as amended Cases: 14. Bank of the Philippine Islands v. IAC, 164 SCRA 630 15. Bishop of Jaro v. De la Pea, 26 Phil 144 16. CA Agro-Industrial Development Corp. v. Court of Appeals, 219 SCRA 426 17. Triple V Food vs. Filipino Merchants, G.R. No. 160544, Feb. 21, 2005 18. YHT Realty Corporation v. Court of Appeals, 451 SCRA 638

IV. Security Devices a. Guaranty and Suretyship - Articles 2047 - 2084 b. Pledge - Articles 2085 - 2123 c. Real Estate Mortgage - Articles 2124 - 2131 d. Antichresis - Articles 2132 - 2139 e. Chattel Mortgage - Articles 2140 - 2141 Cases: 19. E. Zobel, Inc. v. CA, 290 SCRA 1 20. Phil. Blooming Mills, Inc. v. CA, 413 SCRA 445 21. IFC v. Imperial Textile Mills, Inc., 475 SCRA 149 22. DBP v. CA, 284 SCRA 14 23. Bustamante v. Rosel, 319 SCRA 413 24. Ong V. Roban Lending Corporation, 557 SCRA 516 25. Paray & Espeleta v. Rodriguez et al., 479 SCRA 571 26. Medida v. CA, 208 SCRA 887 27. Suico v. PNB, 531 SCRA 514 28. Huerta Alba Resort, Inc. v. CA, 339 SCRA 534 29. Peoples Bank & Trust Company v. Dahican Lumber Company, 20 SCRA 84 30. Makati Leasing & Finance Corp. v. Wearever Textile Mills, 122 SCRA 296 31. Dy v. CA, 198 SCRA 826 32. Pameca Wood Treatment Plant v. CA, 310 SCRA 281 33. Acme Shoe Rubber & Plastic Corp. v. CA, 260 SCRA 714 34. Servicewide Specialist Inc. v. CA, 320 SCRA 478 35. Victoria Yau Chu vs. Hon. Court of Appeals et al., 177 SCRA 793 V. Concurrence and Preference of Credits - Articles 2236 - 2251 Financial Rehabilitation and Insolvency Act Cases: 36. De Barreto v. Villanueva, 1 SCRA 288 37. J. L. Bernardo Construction v. CA, 324 SCRA 24 38. DBP v. CA, 363 SCRA 307 39. Ruby Industrial Corp. v. CA, 284 SCRA 445 40. Rubberworld (Phils.), Inc. v. NLRC et al., 305 SCRA 721 41. LECA Realty Corp. v. Manuela Corporation, 534 SCRA 97 42. Chas Realty & Development Corporation v. Talavera, 397 SCRA 84 43. RCBC v. Intermediate Appellate Court, 320 SCRA 279 44. Sobrejuanite v. ASB Development Corporation, 471 SCRA 763 45. Metrobank v. SLGT Holdings, Inc., et al., 533 SCRA 516 46. PAL v. CA, 566 SCRA 124

47. Clarion Printing House, Inc. v. NLRC, 461 SCRA 272 48. Ong v. PCI Bank, 448 SCRA 705 49. Sy Chim v. Sy Siy Ho & Sons, Inc., 480 SCRA 465 50. Metrobank v. ASB Holdings, Inc. 517 SCRA 1 VI. Special Laws Code of Commerce Chattel Mortgage Law - Act 1508, as amended Ship Mortgage Decree - Pres. Decree 1521 Property Registration Decree - Pres. Decree No. 1529 Truth in Lending Act - Rep. Act No. 3765 Pawnshop Regulation Act - Pres. Decree No. 114 Financing Company Act - Rep. Act No. 5980, as amended Trust Receipts Law Pres. Decree No. 115 General Bonded Warehouse Act Rep. Act No. 3893 Financial Rehabilitation and Insolvency Act Rep. Act No. 10142 Cases: 51. MWSS v. Daway & Maynilad Water Services, Inc., 432 SCRA 559 52. Colinares & Veloso v. CA, 339 SCRA 609 53. UCPB v. Samuel & Beluso, 530 SCRA 567 54. Carpo v. Chua & Dy Ng, 471 SCRA 471 55. PNB v. Se, et al., 256 SCRA 380 Administrative Matters Announcements Please access http://uplawcredittrans.blogspot.com at least once a week for further assignments and announcements. The website will be updated weekly on or before Wednesday. Class Days 2012: November - 10, 17 and 24 December 1 and 8 2013: January - 5, 12, 19 (Mid-terms) and 26 February - 2, 9, 16 and 23 March - 2, 9, 16 and 23 (Finals) Grading Method

Attendance - 10% Recitation - 20% Mid-term Examinations (January 19, 2012) - 30% Final Examinations (March 16, 2012) - 40% Schedule of examinations is tentative. The word "Articles" refer to Articles of the Civil Code.