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- ZOOMANITY GROUP CORP.
YO ZOOMANITY GROUP 16 October 2024 - PCCI SECURITIES BROKER CORP. 21 March 2023
- BRIO DE AGOHO CLUB RESORT INC./BRIO DE AGOHO/AGOHO RESORT AND VILLAS INC. 8 September 2021
- THE SEASHORE BEACHCLUB, INC. (“SEASHORE”) 18 February 2021
- HOTON RETAIL AND SERVICES, INC 8 January 2021
- DV BOER FORM INTERNATIONAL CORPORATION 1 February 2020
- SEC-EPD Case No. 2013-1484
RCBC Securities, Inc. 16 July 2019 - SEC-EPD Case No. 2013-1484
In the matter of COGNATIO HOLDINGS, INC. Complainant 11 July 2019 - SEC En Banc Case Nos. 09-16-415
Board of Directors of Development Bank of the Philippines 15 November 2018 - SEC En Banc Case Nos. 09-16-411
First Metro Investment Corporation 7 November 2018 - SEC En Banc Case Nos. 09-16-412
Mariquita L. Agena 6 November 2018 - EIPD Reference No. 2013-934
In the matter of National Auxiliary Chaplaincy Philippines, Inc. 26 October 2018 - Allied Care Experts (ACE) Medical Center – Cebu Inc. 24 April 2018
- The Seashore Beach Club, Inc. 24 January 2018
- Health Global International Inc. Doing Business under the name and style of Commonwealth Hospital and Medical Center 22 December 2017
- Manila Water Company, Inc. 7 September 2017
- Filinvest Development Corporation 6 November 2015