University of the Philippines

College of Law
OFFICE OF LEGAL AID
1st Semester, AY 2014-2015
Consolidated Case List
As of 14 August 2014

Team 9

Supervising Lawyer: Atty. Roberto N. Dio

Members:

1. DE CHAVEZ, Karren Mae C.

2. MANZANO, Arnold R.
3. RIVERA, Katrina G.
4. ROCHA, Ramon IV, I.
.
Team Leader: MANZANO, Arnold R.

TEAM SUMMARY
Supervising Lawyer: Atty. Peter Gonzales
Venue/Jurisdiction
INTERN
De Chavez, Karren Mae

SC
0

CA
1

RTC
3

Manzano, Arnold

Rivera, Katrina

Rocha, Ramon IV

0
0

TOTAL

MTC
0

NLRC
2

ADMIN
2

OTHERS
0

TOTAL

10

12

18

38

Nature
INTERN
De Chavez, Karren Mae
Manzano, Arnold
Rivera, Katrina
Rocha, Ramon IV
TOTAL

CRIMINAL
1

CIVIL

ADMIN
2

LABOR
3

OTHERS
1

TOTAL

10

12

12

10

38

Status
INTERN

ACTIVE
6

MONITORING
0

Manzano, Arnold

Rivera, Katrina

De Chavez, Karren Mae

Rocha, Ramon IV
TOTAL

ARCHIVAL/

INITIATORY
2

TOTAL

10

6
6

0
1

2
0

4
1

12

22

38

TERMINATION

INTERNS NAME: Manzano, Arnold R.

SL: Roberto N. Dio

Total
Criminal
Civil
Admin
Labor
Others
Total

Criminal
3
Active
1
2
1

Civil
Admin
5
1
Monitoring Archival
1
1
1
1

4
SC

3
CA

Criminal
Civil
Admin
Labor
Others
Total

CASE TITLE

Labor
Others
Total
1
0
10
Initiatory Termination
Total
1
3
1
5
1
1

1
RTC
2
4

MTC

2
NLRC

10
Admin Others
1
1
1

Total
3
5
1
1

1
6

CLIENTS NAME

VENUE

NATURE

10

STATUS

RTC
Cotillon v. Claro Merlita Cotillon
v. Valenzuela
Case No. Q-0861897
OLA File No. CV05-08-096
Mabaling v.
Portia Mabaling
Tumambing
Case No. Q-0659073
OLA File No: CV04-10-403
Culadilla v.
Benjamin Brazil
Gracilla
Crim. Case No.

RTC Br. 95
Quezon City

CIVIL:

MONITORING

Breach of
Judge Henri Inting; Contract of
Judge Jose
Carriage
Paneda(Pairing
Judge)

The case has been

submitted for
resolution.

RTC QC Br. 85

CIVIL:

ACTIVE

Judge Filomena
Singh; Judge
Cortez (Pairing
Judge)

Abatement of
Nuisance and
Damages

Defense to file their

comment to our
formal offer of
rebuttal evidence
on September 22,
2014, 8:30am
ARCHIVED

RTC Caloocan Br. CIVIL:

126

Clarificatory
hearing was called.

OLA File No.

Once v. Culiat
TODA , et al
Case No. Q-09217

Rodrigo Once,
QC RTC Br. 93
Roger Once, Juan
Ubierna(deceased,
substituted by
spouse, Maricel
Ubierna )

SPECIAL
PROCEEDING:

Mary Anne
Tolentino, Ysabelle
Tolentino, Natasha
Tolention

QC RTC Br. 225

CRIMINAL:

MONITORING:

Violation of RA
9262

Motion to enter
judgement is
pending. For
execution.

Lovely Rocha

QC RTC Br. 87

CRIMINAL:

ACTIVE:

Rape

Prosecution has
rested its case.
Hearing on
September 1.
Defense to present
its first witness

Intra-corporate
dispute

OLA File No. CV07-062A

People v.
Frederick
Tolentino

Court Staff
confirmed with the
LI that the
clarificatory hearing
was for the parties
who have not yet
entered a
compromise.
ACTIVE:

Case No. Q-10160090-92

A hearing is set on
September 30,
8:30 am for
presentation of
rebuttal evidence.

OLA File No. CR10-367-A

People v.
Dequilla
Case No. Q-12176617

CASE TITLE

CLIENTS NAME

VENUE

NATURE

STATUS

Admin/Others
Casimero v.
Mayon Estate
Case no. REM
041492-5103

Moises Casimero
(deceased)
represented by
Portia Mabaling

HLURB

ADMIN:

ACTIVE

Specific
Performance

Awaiting Court
Resolution
regarding the
ocular inspection
conducted.

LABOR:

MONITORING:

OLA File No. ADM

98-12012

LABOR
Nicolas v. PT&T Zenaida Nicolas

NLRC

NLRC Case no.

30-00036-01

(deceased,
represented by
Maximo Nicolas III)

Illegal
Termination with
backwages and
separation pay

OLA File No.

Received order
from the court
granting our motion
for recomputation.

NO VENUE/
INITIATORY
In re Perez

Josephine Perez N/A

CIVIL:

INITIATORY

Medical
Pending approval from
Negligence and Director
Damages
Roger Once

Roger Once

N/A

CRIMINAL:

INITIATORY

Falsification of Pending approval from

public document Director

INTERNS NAME: de Chavez, Karren Mae C.

Criminal
4

Total

Criminal
Civil
Admin
Labor
Others
Total

Active
4
1
1
1
2
9
SC

Criminal
Civil
Admin
Labor
Others
Total
CASE TITLE

Civil
1

Admin
1

Monitoring

CA

RTC
2

Labor
1

Archival

MTC
2

Others
2

Total
9

Initiatory Termination

NLRC

Admin Others
2
1

1
1

1
3

CLIENTS NAME

VENUE

Emerson Malan

CA 12th Division

1
NATURE

Total
4
1
1
1
2
9
Total
4
2
1
1
1
9
STATUS

CA
Malan vs NLRC
Case No.:
CA GR No.
117951

LABOR:

ACTIVE

Illegal Dismissal

Awaiting court
resolution of
Motion for
Reconsideration.

OLA File No.:

LBR-10-194A
RTC
People v. de
Jose

Leo de Jose Jr.

Case No.:
C-80479
OLA File No.:
CR 09-304
Espeso v.
Ebuenga

RTC Br. 121

Caloocan City

CRIMINAL:

ACTIVE

Murder

Awaiting court
resolution on our
Formal Offer of
Evidence.

CIVIL:

ACTIVE

Judge Edison B.
Quintin

Arnulfo Espeso

RTC QC Br. 99

Judge Rita
Sarabia

Case No.:
Q-11-68995
OLA File No.:
CV 07-051A
Cuadra v.
Natsume

Jocelyn Cuadra

Case No.:
JDRC 2010-2021MK

Accion
Publiciana

Awaiting court
resolution on our
Motion for
Correction/Partial
Reconsideration.

Marikina RTC
Branch 156

SPECIAL
INITIATORY
PROCEEDINGS:
Looking for an
Ho. Geraldine Fiel- Recognition of
expert on
Macaraig
Foreign Divorce Japanese Law. For
re-filing.

NLRC
Decano v.
Baro/3L
Garments

Carmen Decano

NLRC

LABOR:

ACTIVE

Labor Arbiter Fe
Cellan

Illegal Dismissal

Awating court
decision.

NLRC

LABOR:

ACTIVE

Case No.:
NCR 055574-14
OLA File No.:
LBR-13-257-A
Alvaro v. Tower
Security

Danilo Alvaro

Labor Arbiter
Constructive
For execution
Jonalyn Gutierrez Dismissal; Money (garnishment)
Claims
Administrative
In re:
Cartanegas

Lea Waniwan

IBP

ADMIN:

INITIATORY

Disbarment

Pending approval
of DOLA.

HLURB

ADMIN:

ACTIVE

Arbiter Joselito
Melchor

Cancellation of For execution.

TCT and Specific
Performace with
Damages

Case No.: n/a

OLA File No.:
ADM 13-107-A
Virayo v. Perez
Case No.:
HLURB 07-250011114
OLA File No.:
ADM 02-0642

Petra Virayo

INTERNS NAME: RIVERA, KATRINA G.

SL: ATTY. ROBERTO N. DIO

Total

Criminal

Civil

Admin

Labor

Others

Total

12

Active
Criminal

Monitoring

Archival

Initiatory

Civil

Termination

Total

Admin

Labor

Others

Total

SC
Criminal

CA

RTC

MTC

NLRC

Admin

Civil

12

Others

Total

Admin
Labor

Others

Total

CASE TITLE
SUPREME
COURT
(none)
COURT OF
APPEALS
(none)
RTC

CLIENTS NAME

VENUE

NATURE

12

STATUS

People vs.
Ysabelle Tolentino QC, Br. 89
Marvin Tolentino

CRIMINAL:

ACTIVE

Violation of Sec
10(a) of RA7610

Initial
Presentation of
Defense on Nov
4, 2014

People vs.
Escobar

CRIMINAL:

FOR
TERMINATION

Teresita Dignos
and Elvie Pilar

QC, Br.
104

People vs.
Raymond
Valencerina et
al

Christine
Valencerina

QC, Br.
107

In Re: Adoption
of the Minors
Creus

Spouses Alfredo
and Evarista
Olorvida

QC, Br. 86

People vs.
Elmer De Jesus

Norie Dig

Taytay

People vs
Baguhin, et al

Jesus Toribio (for

Roldan Baguhin)

Roy S. Petiza, et
al.

Estafa through
Falsification of
Public Documents

CRIMINAL:
Violation of Sec 5
of RA 9262

SPECIAL
PROCEEDING:

Awaiting the
Order of
Satisfaction of
Judgment
FOR
TERMINATION
Awaiting for the
return card on
the letter of
termination

ACTIVE

Adoption

For
Promulgation

CRIMINAL:

ACTIVE

Reckless
Imprudence
resulting in
Homicide

For Execution

Pasig, Br.
71

CRIMINAL:

ACTIVE

Reckless
Imprudence
Resulting in
Homicide and
Multiple Serious
Physical Injuries

Presentation of
Prosecutions
2nd Witness on
Oct 22, 2014

NLRC

LABOR

ACTIVE

MTC

NLRC
Petiza vs Make
Shift Builders

Filing of Motion
for Computation
ADMINISTRATIV
E
Natalaray vs
Perez

Justinian
Natalaray

HLURB
QC

ADMIN

ACTIVE

Cancellation of
Real Estate
Mortgage

Awaiting the
resolution on
our Motion to
Clarify

Yolanda Mendoza

QC

SPECIAL
PROCEEDING:

INITIATORY

NO VENUE/
INITIATORY
Yolanda
Mendoza

Philippine Deaf
Resources
Center

Dr Liza Martinez
as representative
of Spouses
Corpuz

Ceniza

Leonardo Ceniza

Settlement of
Estate

Preparing an
Initiatory
Pleading

CIVIL

INITIATORY

For Damages

Preparing an
Initiatory
Pleading
INITIATORY
Preparing a
Legal
Memorandum
as requested by
SL

De Vera

QC
Prosecutor
s Office

INITIATORY
Pending
approval from
Director.

INTERNS NAME: Rocha, Ramon IV, I.

SL: Roberto Dio
Criminal
3

Total

Criminal
Civil
Admin
Labor
Others
Total

Active
2
3

CASE TITLE

Admin
0

Monitoring
1

1
6
SC

Criminal
Civil
Admin
Labor
Others
Total

Civil
3

Labor
0

Archival

1
2
CLIENTS NAME

RTC
2
3

MTC

Total
8

Initiatory Termination

1
CA
1

Others
2

NLRC

Total
3
4

1
8
Admin Others

5
VENUE

NATURE

Total
3
4

1
8
STATUS

CA
Ferrer v. Faith
Academy

Sofia Ferrer

CA 13th Division

Case No. CA-GR

SP NO. 135049

OTHER:

ACTIVE

Petition for
Certiorari

Waiting on CAs
ruling on Petition
for Certiorari filed
on 28 April 2014.

CRIMINAL:

ACTIVE

OLA File No. LBR12-247A

CA
People v. Gloria
Reyes
Case No. CA Crim
Case No. 35145
OLA File No. CR
09-221A

Gloria E. Reyes

CA 14th Division

Illegal Recruitment Waiting on CAs

ruling on Motion for
Reconsideration of
the Decision
denying the clients
appeal. MR was
filed on 15 April

2014.
RTC
Chavez v. Lopez Ariel Chavez
Case No. Q-08063828
OLA File No. LB95-02-2012
Luarca v. De
Ma. Alyssa Angela
Silva
Luarca, represented
by Norma Luarca
Case No. Q-0759969

Quezon City RTC CIVIL:

Br. 80
Accion Pauliana
Judge Charito
Gonzales

ACTIVE

Quezon City RTC CIVIL:

Br. 225
For Support
Judge Cleto
Villacorta

ACTIVE

Valenzuela RTC
Br. 172

CRIMINAL:

MONITORING

VAWC

Verify with client if

the checks issued
by respondent are
honored by the
bank.
ACTIVE

OLA File No: CV

06-06-632
People v. Alcedo Eva Maigue
Crim. Case No.
472-V-07
OLA File No. CR08-139A
People v.
Wilfredo Legaspi
Legaspi
Crim. Case No.
MC-05-9707
OLA File No. CR06-05-616
Reyes v. Reyes Antonia Reyes
Case No. Q-0755076
OLA File No. CV03-11-277

Mandaluyong RTC CRIMINAL:

Br. 208
Frustrated
Judge Esteban
Homicide
Tacla, Jr.

Presentation of
Defendants
evidence.

For execution.
Examination of
Judgment Debtor
set on 1 September
2014.

Filing of trial
memorandum.

Quezon City RTC CIVIL:

Br. 76
For Cancellation
of Title,
Reconveyance,
Damages and
Application for
Lis Pendens

ACTIVE

N/A

INITIATORY

Formal Offer of
Evidence already
filed. Waiting for
courts ruling and
next trial date.

Others
In re: Felicitas
Edic

Felicitas Edic

CIVIL:

Recovery of
Complaint currently
Possession with being drafted.
damages