SEC En Banc Case No. 01-17-421
SY CHIN, SY HEN, TANG TUBI, TANG ANDRES, TANG FELINO, NIEVES KE TEK TANG, ANNIE KE TEK TANG, PENNIE CHUA TANG, LENIE TANG, ZANNIE KE TEK TANG, FELICIA KE TEK TANG, ONG SO HUA, JUDY ALONZO, EDUARDO ALONZO AND ALFREDO ALONZO, Plaintiffs, TANG CHIN HENG & COMPANY, Defendants.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 01-17-421
SY CHIN, SY HEN, TANG TUBI, TANG ANDRES, TANG FELINO, NIEVES KE TEK TANG, ANNIE KE TEK TANG, PENNIE CHUA TANG, LENIE TANG, ZANNIE KE TEK TANG, FELICIA KE TEK TANG, ONG SO HUA, JUDY ALONZO, EDUARDO ALONZO AND ALFREDO ALONZO, Plaintiffs, TANG CHIN HENG & COMPANY, Defendants.

SEC En Banc Case No. 07-19-459
FOREST HILLS GOLF AND COUNTRY CLUB, INC., Respondent-Appellant, vs. SECURITIES AND EXCHANGE COMMISSION – CORPORATE GOVERNANCE AND FINANCE DEPARTMENT (CGFD), Complainant-Appellee.

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FOREST HILLS GOLF AND COUNTRY CLUB, INC., Respondent-Appellant, vs. SECURITIES AND EXCHANGE COMMISSION – CORPORATE GOVERNANCE AND FINANCE DEPARTMENT (CGFD), Complainant-Appellee.

SEC En Banc Case No. 05-14-332
THE ROYAL NORTHWOODS GOLF CLUB, INC., Appellant, vs. CORPORATE GOVERNANCE AND FINANCE DEPARTMENT AND DIRECTOR JUSTINA F. CALLANGAN, Appellee.

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THE ROYAL NORTHWOODS GOLF CLUB, INC., Appellant, vs. CORPORATE GOVERNANCE AND FINANCE DEPARTMENT AND DIRECTOR JUSTINA F. CALLANGAN, Appellee.

SEC En Banc Case No. 07-18-449
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1, Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 07-18-449
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1, Appellee.

SEC En Banc Case No. 05-19-457
MA. ANGELICA V. GO, Appellant vs. THE PHILIPPINE STOCK EXCHANGE, INC., Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 05-19-457
MA. ANGELICA V. GO, Appellant vs. THE PHILIPPINE STOCK EXCHANGE, INC., Appellee.

SEC En Banc Case No. 09-13-300
ATTY. RAMON R. TORRALBA, Appellant, vs. THE PHILIPPINE STOCK EXCHANGE, INC., Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 09-13-300
ATTY. RAMON R. TORRALBA, Appellant, vs. THE PHILIPPINE STOCK EXCHANGE, INC., Appellee.

SEC En Banc Case No. 03-14-322
SEC En Banc Case No. 02-14-317
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SEC SPECIAL HEARING PANEL 1, CHINA BANKING CORPORATION, DEVELOPMENT BANK OF THE PHILIPPINES, LAND BANK OF THE PHILIPPINES, PENTACAPITAL INVESTMENT CORPORATION, PHILIPPINE NATIONAL BANK, GOVERNMENT SERVICE INSUANCE SYSTEM, ROLANDO C. RODRIGUEZ, DEUTSCHE BANK, AG, BANK OF THE PHILIPPINE ISLANDS, BDO UNIBANK, INC. (formerly Dao Heng Bank), UNITED COCONUT PLANTERS BANK, ADVENT CAPITAL AND FINANCE CORPORATION (formerly All Asia Capital and Trust Corporation), ASIA BANK CORPORATION, NEGROS MERCHANTS ENTERPRISES, INC. AND EDELL COMMERCIAL, EXPORT INDUSTRY BANK (formerly URBAN BANK), MANUFACTURER’S LIFE INSURANCE CO. (PHILS.), INC./ NATIONAL FOOD AUTHORITY, AUSTRALIA AND NEW ZEALAND BANKING CORPORATION, LTD. AND BANQUE NATIONAL DE PARIS, SECURITY BANK, UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION, AITOR DE CORTABITARTE, SANTIAGO CORPUZ & EJERCITY LAW OFFICE, SOCIAL SECURITY SYSTEM, AND CITIBANK, METROPOLITAN BANK AND TRUST COMPANY, Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 03-14-322
SEC En Banc Case No. 02-14-317
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SEC SPECIAL HEARING PANEL 1, CHINA BANKING CORPORATION, DEVELOPMENT BANK OF THE PHILIPPINES, LAND BANK OF THE PHILIPPINES, PENTACAPITAL INVESTMENT CORPORATION, PHILIPPINE NATIONAL BANK, GOVERNMENT SERVICE INSUANCE SYSTEM, ROLANDO C. RODRIGUEZ, DEUTSCHE BANK, AG, BANK OF THE PHILIPPINE ISLANDS, BDO UNIBANK, INC. (formerly Dao Heng Bank), UNITED COCONUT PLANTERS BANK, ADVENT CAPITAL AND FINANCE CORPORATION (formerly All Asia Capital and Trust Corporation), ASIA BANK CORPORATION, NEGROS MERCHANTS ENTERPRISES, INC. AND EDELL COMMERCIAL, EXPORT INDUSTRY BANK (formerly URBAN BANK), MANUFACTURER’S LIFE INSURANCE CO. (PHILS.), INC./ NATIONAL FOOD AUTHORITY, AUSTRALIA AND NEW ZEALAND BANKING CORPORATION, LTD. AND BANQUE NATIONAL DE PARIS, SECURITY BANK, UNITED COCONUT PLANTERS LIFE ASSURANCE CORPORATION, AITOR DE CORTABITARTE, SANTIAGO CORPUZ & EJERCITY LAW OFFICE, SOCIAL SECURITY SYSTEM, AND CITIBANK, METROPOLITAN BANK AND TRUST COMPANY, Appellees.

SEC En Banc Case No. 11-17-433
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A
REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1 and GERARDO B. JAVELLANA, Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 11-17-433
IN THE MATTER OF THE PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENT; FOR THE APPROVAL OF A
REHABILITATION PLAN; AND THE APPOINTMENT OF A MANAGEMENT COMMITTEE, VICTORIAS MILLING COMPANY, INC., Appellant, vs. THE SECURITIES AND EXCHANGE COMMISSION SPECIAL HEARING PANEL 1 and GERARDO B. JAVELLANA, Appellees.

SEC En Banc Case No. 07-16-407
A&F DEVELOPMENT CORPORATION, Appellant, vs. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 07-16-407
A&F DEVELOPMENT CORPORATION, Appellant, vs. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC En Banc Case No. 12-16-396
TIMSON SECURITIES, INC., PHILIP LAUDE, AND ABIGAIL C. LORICA, Petitioners-Appellants, vs. CAPITAL MARKETS INTEGRITY CORPORATION, Respondent-Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 12-16-396
TIMSON SECURITIES, INC., PHILIP LAUDE, AND ABIGAIL C. LORICA, Petitioners-Appellants, vs. CAPITAL MARKETS INTEGRITY CORPORATION, Respondent-Appellee.

SEC En Banc Case No. 11-17-432
CORPORATE GOVERNANCE AND FINANCE DEPARTMENT, Complainant-Appellee, vs. QUEZON CITY SPORTS CLUB, INC., Respondent-Appellant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 11-17-432
CORPORATE GOVERNANCE AND FINANCE DEPARTMENT, Complainant-Appellee, vs. QUEZON CITY SPORTS CLUB, INC., Respondent-Appellant.

SEC En Banc Case No. 05-15-372
UNITOP GENERAL MERCHANDISE, INC., Appellant, vs. NEWTOP GENERAL MERCHANDISE CORP., Appellee.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 05-15-372
UNITOP GENERAL MERCHANDISE, INC., Appellant, vs. NEWTOP GENERAL MERCHANDISE CORP., Appellee.

SEC En Banc Case No. 11-15-390
For: Change of Corporate Name I.LEARN.CENTER, INC., Petitioner-Appellee, vs. I.LEARNCENTER MALABON, INC., Respondent-Appellant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 11-15-390
For: Change of Corporate Name I.LEARN.CENTER, INC., Petitioner-Appellee, vs. I.LEARNCENTER MALABON, INC., Respondent-Appellant.

SEC En Banc Case No. 10-17-431
PROGRESSIVE RURAL BANK, INC., Petitioner-Appellee, vs. PROGRESSIVE BANK, INC. UNDER NAME PROGRESSIVE A RURAL BANK, Respondent-Appellant.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 10-17-431
PROGRESSIVE RURAL BANK, INC., Petitioner-Appellee, vs. PROGRESSIVE BANK, INC. UNDER NAME PROGRESSIVE A RURAL BANK, Respondent-Appellant.

SEC En Banc Case No. 08-12-265
MANUEL M. LOPEZ, OSCAR M. LOPEZ, NESTOR J. PADILLA, MIGUEL ESRNESTO L. LOPEZ, EUGENIO L. IBANEZ, JOSE T. GUINGONA, BANJAMIN R. LOPEZ, RODOLFO R. WAGA, JR., VELERIE JANE LOPEZ-SOLIVEN, MARIA LOURDES LACSONPINEDA, ESTELA Y. DASMARINAS, ELLEN V. ALMODIEL, ENGR. JULIUS A. MARZONIA, MA. VICTORIA ORTEGA-POLLISCO, JOSE PATRICIO S. MASAKAYAN, AND DAVY T. TAN, Appellants, vs. DIRECTOR JUSTINA F. CALLANGAN AND CORPORATION FINANCE DEPARTMENT, Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 08-12-265
MANUEL M. LOPEZ, OSCAR M. LOPEZ, NESTOR J. PADILLA, MIGUEL ESRNESTO L. LOPEZ, EUGENIO L. IBANEZ, JOSE T. GUINGONA, BANJAMIN R. LOPEZ, RODOLFO R. WAGA, JR., VELERIE JANE LOPEZ-SOLIVEN, MARIA LOURDES LACSONPINEDA, ESTELA Y. DASMARINAS, ELLEN V. ALMODIEL, ENGR. JULIUS A. MARZONIA, MA. VICTORIA ORTEGA-POLLISCO, JOSE PATRICIO S. MASAKAYAN, AND DAVY T. TAN, Appellants, vs. DIRECTOR JUSTINA F. CALLANGAN AND CORPORATION FINANCE DEPARTMENT, Appellees.

SEC Admin. Case No.08-11-130
For: Revocation of Corporate Registration due to Serious Misrepresentation
In the matter of: GRACELAND PROPERTIES AND DEVELOPMENT, INC. AND ICON DEVELOPMENT CORPORATION vs. ENFORCEMENT AND PROSECUTION DEPARTMENT, Petitioner

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC Admin. Case No.08-11-130
For: Revocation of Corporate Registration due to Serious Misrepresentation
In the matter of: GRACELAND PROPERTIES AND DEVELOPMENT, INC. AND ICON DEVELOPMENT CORPORATION vs. ENFORCEMENT AND PROSECUTION DEPARTMENT, Petitioner

SEC En Banc Case No. 06-19-458
JOSEFINA MULTI-VENTURES CORPORATION,Appellant vs. SAN MIGUEL CORPORATION, SAN MIGUEL FOOD AND BEVERAGE, INC., and GINEBRA SAN MIGUEL, INC., Appellees.

SEC Issuances Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC En Banc Case No. 06-19-458
JOSEFINA MULTI-VENTURES CORPORATION,Appellant vs. SAN MIGUEL CORPORATION, SAN MIGUEL FOOD AND BEVERAGE, INC., and GINEBRA SAN MIGUEL, INC., Appellees.