Negotiable Instruments Notes Outline

1. Introduction - complete

• Cases:
• Cebu International Finance Corp. v. CA (1999)
• Roman Catholic Bishop of Malolos v. IAC (1990)
• Salas v. CA (1990)

a. Fictitious Persons

• Cases:
• PNB v. Erlando Rodriguez (2008)

b. Requisites of negotiability to antedated and postdated instruments

• Cases:
• Caltex (Phils.) Inc. v. CA and Security Bank and Trust Co. (1992)
• Traders Royal Bank v. CA (1997
• Consolidated Plywood Industries, Inc v. IFC Leasing and Acceptance Corp. (1987)
• Pacheco v. CA (1999)

c.  Incomplete instruments to rules of construction

• Cases:
• Republic Planters Bank v. CA (1992)

d.  Liabilities of person who did not sign and liability of an agent

• Cases:
• Insular Drugs v. PNB (1933)

e.  Forgery

• Cases
• Associated Bank v. CA (1996)
• Francisco v. CA (1999)
• San Carlos Milling v. CIR (1993)
• PNB v. CA (1968)
• Republic v. CA and First National City Bank (1991)
• Great Eastern Life Ins. Co. v. Hongkong Shanghai Bank (1922)
• Jai-Alai Corp. of the Phil. v. BPI (1975)
• Republic v. Ebrada (1975)
• Metrobank v. CA and Golden Savings & Loan Assoc. Inc (1991)
• MWSS v. CA (1986)
• BPI v. CA, China Banking Corp and Phil. Clearing Housee Corp. (1992)

2. Form and Interpretation

• Sec. 1-8
• Sec. 9-16
• Sec. 17-23

7. Consideration and Accommodation Party (Sec. 24-29)

• Cases:
• Travel-On v. CA (1992)
• Prudencio v. CA (1986)
• Ang Tiong v. Ting (1968)
• Maulini v. Serrano (1914)
• Sadaya v. Sevilla (1967)
• Ang v. Associated Bank (2007)
• BPI v. Roxas (2007)
• BPI v. Fidelity &Surety Co. (1927)
• Agro Conglomerates Inc. v. CA (2000)
• Co v. Admiral United Savings Bank (2008) 
• Bautista v. Auto Plus Traders Inc (2008) 
• Caneda Jr. v. CA (1990)
• Garcia v. Llamas (2003)

8. Negotiation (Sec. 30-50)

9. Rights of the Holder (Sec. 51-59) 

• Cases:
• Vicente R. de Ocampo v. Gatchalian (1961)
• Bataan Cigar v. CA (1994) 
• Gonzales v. RCBC (2006)
• Hi-Cement Corp. v. Insular Bank (2007)
• Yang v. CA (2003)
• State Investment House Inc. v. CA (1993)

10. Liabilities of the Parties

• Cases:
• PNB v. CA (1968)
• Philippine Bank of Commerce v. Jose M. Aruego (1961)
• Allied Banking Corp. v. CA (Jan - Dec 2006)
• Villanueva v. Nite (2006)
• Allied Banking Corp. v. Lim Sio Wan (2008)
• Far East Bank & Trust Co. v. Gold Palace Jewelry Co. (2008)
• Manila Lighter Transportation Inc. v. CA (1990)
• Traders Royal Bank v. Radio Philippines Network Inc. (2002) -weird for not holding SBTC liable 
• BPI v. CA (2008)
• Philippine Commercial International Bank v CA (2001)

11. Presentment for payment

• Cases
• Assoc. Bank and Conrado Cruz v. CA (1992)

12. Notice of Dishonor

• Cases:
• Gullas v. PNB (1935)
• Great Asian Sales Center Corp. v. CA (2002)

13. Bills of Exchange, Form and Interpretation

• Cases:
• Metropolitan Bank and Trust Co. v. Cablizo (2006)

14. Alteration

• Cases:
• Montinola v. PNB (1951)
• Metrobank v. FNCB (1982)
• PNB v. CA, Capitol City Dev. Bank , PBC et al. (1996)
• International Corp. Bank v. CA (2006)

15. Bills of Exchange, form and interpretation

16. Acceptance

17. Presentment for Acceptance

• Cases:
• Prudential Bank v. IAC (1992)

18. Protest, acceptance and payment for honor

• Cases:
• Velasquez v. Solidbank Corp. (2006)

19. Bills in Set

20. Promissory notes and checks

• Case:
• Gempesaw v. CA (1993)
• Moran v. CA and Citytrust Bank (1994)
• Equitable PCI Bank v. Ong (2006)
• Violago v. BA Finance Corp. (2008)
• Wee Sion Ben v. Semexco/Zest Markering Corp. (2007)
• Astro Electronics Corp. v. Phil. Export and Foreign Loan Guarantee Corp. (2003)

21. General Provisions

• Dy v. People (2008)