Tuesday, November 6, 2012

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 Peña, 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. People’s 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.

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