Legist Law Office

Unit 3B, 2454, Summerlin Building,

FB Harrison cor. Valhalla Sts., City of Pasay

DEMETRIO G. ESTEM, JR.

Case No. __________________________________________

For: _______________________________________________

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION REMARKS STATUS

DATE
1

3
4

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

DINA V. REYNOSO

Case No. __________________________________________

For: ONLINE LIBEL

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION REMARKS

DATE
1 SCREENSHOT EVIDENCES OF ALLEGED LIBELOUS POSTS DECEMBER 13,
OF RESPONDENTS 2017
2

3
4

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

MINDANAO

Case No. SP PROC NO. 13000-SJ

For: PETITION FOR CORRECTION OF ENTRIES IN THE CERTIFICATE OF BIRTH OF ALLAN S. MINDANAO

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION DATE REMARKS STATUS

1 SPA OF LAMBERTO MINDANAO 19 MAY 2016
FOR MS. MANDY AND MR.
ARNOLD CLAVE
2 SPA OF ALLAN MINDANAO TO 18 JUNE 2016
MS. MANDY AND ARNOLD CLAVE
3 EX PARTE MOTION TO ADMIT 8 AUGUST 2016 RECEIVED BY BR 264 RTC
ATTACHED AMENDED PETITION PASIG: 12 AUGUST 2016
4 MAIN PETITION 12 JULY 2016 RECEIVED BY BR. 264
RTC PASIG: 19 JULY 2016
5 MANIFESTATION AND 4 NOVEMBER 2016 RECEIVED BY BR 264 RTC
COMPLIANCE PASIG: 4 NOV 2016
6 BILLING STATEMENT 1 DECEMBER 2016

7 PUBLICATION ORDER FROM BR 17 AUGUST 2016

264 RTC PASIG
8 ORDER TO AMEND THE PETITION 26 JULY 2016

9 ORDER TO RESET HEARING 28 NOVEMBER 2016

10 ORDER OF EXHIBITS 4 NOVEMBER 2016

11 ORDER TO PRESENT EVIDENCE 6 FEBRUARY 2017

12 MANIFESTATION AND 16 SEPTEMBER 2016 RECEIVED BY BR 264 OF

COMPLIANCE WITH NOTICE OF PASIG RTC: OCT 5 2016
CHANGE OF ADDRESS OF
COUNSEL
13 AFFIDAVIT OF PUBLICATION IN OCTOBER 27, 2016
REMATE
14 AMENDED PETITION 8 AUGUST 2016

15 FORMAL OFFER OF EXHIBITS 10 DECEMBER 2016

16 MOTION FOR RECONSIDERATION 27 JANUARY 2017

AND ADMISSION OF ATTACHED
FORMAL OFFER OF EVIDENCE
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

17 ORDER 10 MARCH 2017

18 COURT DECISION GRANTING THE 29 MAY 2017

PETITION
19 REQUEST LETTER FOR CERTIFIED 15 AUGUST 2017
TRUE COPY OF DOCUMENTS
20 DECISION OF CORRECTION OF 2 OCTOBER 2017
ENTRIES FROM OFFICE OF CIVIL
REGISTRAR, SAN JUAN
21 CORRECTED CERTIFICATION OF
LIVE BIRTH
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

MAE ANNE LASTRILLA VS. BENAS

Case No. SCA NO. 24-2016-07

For: DECLARATORY RELIEF

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION REMARKS

DATE
1 MOTION TO INTERVENE WITH ATTACHED PLEADING IN AUGUST 29, 2017
INTERVENTION
2 ANSWER IN INTERVENTION AUGUST 29, 2017

3 TCT NO. 165-2014001668

4 TCT NO. 165-2015002732

5 TCT NO. 165-2015002723

6 NOTICE/OFFER TO SELL TO MR. BENAS 28 OCTOBER 2016

7 DEED OF SALE BETWEEN LASTRILLA AND ESTACIO FOR 10 FEBRUARY 2017

ALL TCTS
8 ORDER FOR BENAS TO FILE COMMENTS 11 SEPTEMBER
2017
9

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

SUMAKAY

Case No. ________________________________

For: ____________________________________

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION REMARKS

DATE
1 SCREENSHOT EVIDENCES OF CONVERSATION BETWEEN
AUGUST-SEPT
2017
2 OFFICIAL RECEIPT FROM ML KWARTA PADALA 8 AUGUST 2017

3
4

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

PEOPLE VS. MALLORCA

Case No. 99-1655 TO 99-1661

For: VIOLATION OF BP 22 (BOUNCING CHECKS ACT)

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION DATE REMARKS

1 WAIVER OF APPEARANCE SEPTEMBER 27 2017

2 SPA OF MALLORCA FOR ATTY. ESTACIO SEPTEMBER 27 2017

3 ORDER FOR HEARING ON NOV. 24 2017 3 OCTOBER 2017

4 ORDER FOR REVIVING THE CASE 17 AUGUST 2017

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

GRRAIPS GANDANG BUHAY LENDING VS. MOTAS

Case No. M-MNL-17-01453-CR

For: VIOLATION OF BP 22 (BOUNCING CHECKS ACT)

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION DATE REMARKS

1 DEMAND LETTER FROM DIAZ TAN AND PARTNERS LAW 2 MAY 2017
FIRM (FOR PAYMENT OF PHP 165,000.00)
2 DEMAND LETTER FROM DIAZ TAN AND PARTNERS LAW 2 MAY 2017
FIRM (FOR PAYMENT OF PHP 55,000.00)
3 JUDICIAL AFFIDAVIT OF APRIL VALDEZ 19 JULY 2017

4 ORDER OF ARRAIGNMENT 2 AUGUST 2017 AUGUST 31

2017
ARRAIGNMENT
5 LEGAL SERVICES CONTRACT 30 AUGUST 2017

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

SALAZAR VS. LRA, REGISTER OF DEEDS OF BATANGAS, MARILO REALTY DEVT.

Case No. CIVIL CASE NO. 5261

For: _________________________________________

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION DATE REMARKS

1 PLAINTIFF’S PRE TRIAL BRIEF (SALAZAR VS. LRA) CIVIL 5 OCTOBER 2017 RECEIVED 5
CASE NO. 5247 OCTOBER 2017
2 PLAINTIFF’S PRE TRIAL BRIEF (GARCIA VS. LRA) CIVIL 5 OCTOBER 2017 RECEIVED 5
CASE NO. 5248 OCTOBER 2017
3 MANIFESTATION AND MOTION OF DEFENDANT 13 SEPTEMBER 2017

4 PLAINTIFF’S PRE TRIAL BRIEF (ENCISO VS. LRA) CIVIL 5 OCTOBER 2017 RECEIVED 5
CASE NO. 5249 OCTOBER 2017
5 ORDER FOR CIVIL CASE NO 5250 13 SEPTEMBER 2017

6 ORDER OF DENIAL OF MOTION FOR RECONSIDERATION 15 SEPTEMBER 2017

7 ORDER OF DENIAL FOR CIVIL CASE NO. 5261 15 SEPTEMBER 2017

8 ORDER OF EXCUSE FOR CIVIL CASE NO. 5261 15 SEPTEMBER 2017

10

11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

PEOPLE VS. GILBERT JAVIER

Case No. R-PSY-17-15137-CR

For: VIOLATION OF RA 9262

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION DATE REMARKS

1 RETAINER AGREEMENT 8 DECEMBER 2017

2 AFFIDAVIT OF LOIDA JAVIER 8 DECEMBER 2017

3 AFFIDAVIT OF MARYVILLE JAVIER 8 DECEMBER 2017

4 ORDER FOR RESET OF HEARING 8 DECEMBER 2O17 HEARING ON FEBRUARY
5, MARCH 5 AND 19,
2018 (8:30 AM)
5 NOTICE OF HEARING 27TH OCTOBER 2017

6 ORDER FOR RESET 13 OCTOBER 2017 RESETTED TO 27

OCTOBER 2017
7 RESOLUTION 24 AUGUST 2017

8 INQUEST PROCEEDINGS 27 JUNE 2017

9 REQUEST AND AUTHORIZATION LETTER 13 DECEMBER 2017

10 INFORMATION 24 AUGUST 2017 RECEIVED TO OCC 15

SEPTEMBER 2017
11

12

13

14

15

16

17

18
 Legist Law Office
Unit 3B, 2454, Summerlin Building,
FB Harrison cor. Valhalla Sts., City of Pasay

ARMANDO CONSTANTINO

Case No. _______________________

For: ___________________________

INDEX OF CONTENTS

NO. DOCUMENT TYPE TRANSACTION DATE REMARKS

1 OFFICIAL RECEIPT (3045, 2872,2793)

3
4

10

11

12

13

14

15

16

17

18