Você está na página 1de 328

MONDAY

PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Malvar)

People vs Domeg (Lipa)

Lasala vs Revere Construction

Called Mr. Ranin to request


Contract of Lease of Equipments and for a copy of the notarial
Apparatus c/o Engr. Yeye Velasquez register of Atty. Arceo for
the month of August 2015 to
accommodate the requested
date of Engr, Yeye.

Letter Reply to Sunelectrix.com (Gemma De


Los Reyes)

NEW HOPE SOUTH MARKETER INC.


New Hope vs Areta

Preparation of the
attachments and revision of
the draft of the Complaint
Affidavit
New Hope vs Jang Ran Ok

USOURCE

NON-RETAINER CLIENT
MARNEESHA CORP.

Transfer of Land Title

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

Franchise Agreement

OTHER CLIENTS

Pinagkasunduaang Pagbabahagi ng Mana


(Wilfredo Isabedra)

Organized all the photocopy


Deed of Absolute Sale: VRP Group
of the land title.
Metro Southern Hotel and Restaurant

Contract of Lease ( Vanolato Realty Inc)

Contract of Lease ( Burger Enterprises c/o


Ms. Gretchen)

VRP GROUP OF COMPANIES

SAHARA AUTO SUPPLY


SAN RAFAEL CAR ACCESSORIES
SAHARA BATCHING PLANT
VALENTINO HOTEL & RESTAURANT
VALENTINO RESORT & SPA
6 SPEED AUTO SALES
VRP BUILDERS
830 BUILDERS
MALINIS PRIME SHELL
METRO LEMERY GEN. MERCHANDISE
PATROIL GAS STATION
VANOLATO REALTY INC.
TUESDAY WEDNESDAY
1st WEEK (September 4, 2017 to September 6, 2017)

Called Branch 6 of Tanauan


regarding the schedule of
arraignment.

Atty EDA appeared before


the Preliminary
Investigation at OCP-
Lipa. A motion for
extension to file
counter affidavit was
also filed.
Notarized Contract of Lease
was released to Revere
through Engr. Yeye. As per
Engr. Yeye, she will just
find another notary public
that could accommodate the
ante date of the said
document.
Clarification was made
regarding the discrepancy of
Final Draft of the the amount declared in the
Complaint Affidavit was promissory note and statement
sent to Atty EDA for of account.
approval.

Follow Up: Draft of the


Franchise Agreement

Drafting of the DOAS Drafting of the DOAS between


between Sps Patronolfo Victorino to Sps VRP and
to Sps VRP and TAP. TAP.
Endorsement of the
registration of the
corporation.
THURSDAY FRIDAY
September 6, 2017)

Called Branch 6 of Tanauan


regarding the schedule of
arraignment.

Called Branch 6 of Tanauan


regarding the schedule of
arraignment.

Mrs. Marcelina went to


the office to furnish us
a copy of the video
footage showing the
incident that Ms. Lasala
fell into their
construction area.
STATUS REMARKS

No schedule of arraignment
yet

No schedule of arraignment
yet

c/o Atty. EDA

Accomplished
A case will file against the
estate of Gloria Areta.

Pending: Filing of BP 22.

PENDING: Deed of Sale is


pending for signature of
MLP.

Pending

Draft of the Franchise


Agreement was sent to Atty.
EDA: August 31, 2017

Pending for Revisions.

Pending
Pending

Accomplished
MONDAY TUESDAY
2nd WEEK (September 11. 2017 to Septemb

Called Mr. Ranin of the OCC


to request for a copy of the
notarial register of Atty.
Arceo for the month of August
2015 to accommodate the
requested date of Engr, Yeye.
Final Revision of
Complaint Affidavit was
sent to Atty. EDA.

Read the procedures for the


registration of Trademark. /
Download the required forms
for the registration of
trademark.

Drafts of the Deed of


Absolute Sale were sent to
Atty. EDA
Call SEC 's hotline to
inquire regarding the payment
of the reservation
notice. /// If payment will
be done through Landbank, we
still have to visit the main
office (SEC) for the finality
of the reservation.

(Wednesday) The General Information Sheet for the ye


together with their respective Statement of Accounts
General Information Sheet for the year 2016 of the
SBP, VHR, SRCA, and were likewi
WEDNESDAY THURSDAY
d WEEK (September 11. 2017 to September 14, 2017)

Called Branch 6 of Tanauan


regarding the schedule of
arraignment.

Called Branch 85 of Lipa City


regarding the status of the
case.

Atty EDA appeared before the


Preliminary Investigation at
OCP-Lipa. A joint rejoinder
affidavit was also filed by
Atty EDA.

Notarized Contract of Lease


was released to Revere
through Engr. Yeye. As per
Engr. Yeye, she will just
find another notary public
that could ante date the said
document.
rmation Sheet for the year 2017 was printed and sorted ou
ive Statement of Accounts. Also, the copies of the Amended
for the year 2016 of the five (5) companies namely: SAS,
HR, SRCA, and were likewise included.
FRIDAY STATUS

Pending: Schedule of
Arraignment

A warrant of arrest is still


pending before the court.

c/o Atty. EDA

Accomplished
Pending: For EDA's Approval
Filing of BP 22.

Pending: For EDA's Approval


Filing of BP 22.

PENDING: Deed of Sale is


pending for signature of
MLP.

Pending

Draft of the Franchise


Agreement was sent to Atty.
EDA: August 31, 2017

Pending for Revisions.

Pending for Atty. EDA's


Approval
Pending: Reservation /
Drafting of the Articles of
Incorporation and By Laws.

s printed and sorted out


he copies of the Amended Accomplished
companies namely: SAS,
ed.
REMARKS MONDAY
3RD WEEK (Sept
Read Provisions regarding the
filing of claims against
estate.

Se

Read the procedures for the


registration of Trademark. /
Download the required forms
for the registration of
trademark.

Sent to Atty. EDA

Sent to Atty. EDA


(Wednesday) The General Information
together with their respective Stat
General Information Sheet for the ye
VHR, SRCA, a
TUESDAY WEDNESDAY
3RD WEEK (September 18. 2017 to September 22, 2017)

Called Branch 6 of Tanauan


regarding the schedule of
arraignment. // Ms. Abel is
still in the hearing

Called the Malvar Police


Station to request for a
Certification regarding the
detention of the respondents.
This shall be forwarded to
RTC, Lipa. Br. 85

Atty. EDA went to Sir Ranin


and asked for the records
of his notarial register.

Request for supporting


Initial drafting of the documents to Ms. Manette and
letter reply. Engr. Aaron for the letter
reply.
Sent to Atty. EDA for Approval

Sent to Atty. EDA for Approval

Revisions were based on the


image sent by Ms. Wilbet.
Follow Up : Payment for the
Revision was sent to Atty.
preparation of this document.
EDA. Thereafter, he
approved the said document.

Sent to Atty. EDA for Approval


Preparation of the Contract
of Lease was endorsed by
Ms. Princess. Sent draft to
Atty. EDA. Atty. EDA asked for the
insertion of the Notice
Clause. Thereafter, the
document was approved for
release.

Preparation of the Contract


of Lease was endorsed by Ms.
Gretchen. Sent draft to Atty.
EDA

The General Information Sheet for the year 2017 was printe
th their respective Statement of Accounts. Also, the copie
rmation Sheet for the year 2016 of the five (5) companies
VHR, SRCA, and were likewise included.
THURSDAY FRIDAY
September 22, 2017)

Documents requested were


sent by Ms. Manette
Initial Drafting of the
Claim.

Approval
he year 2017 was printed and sorted out
ounts. Also, the copies of the Amended
he five (5) companies namely: SAS, SBP,
ewise included.
STATUS REMARKS

Pending: Schedule of
Arraignment

A warrant of arrest is still


pending before the court.

c/o Atty. EDA

Pending: Records will be


provided by Sir Ranin.

For Atty. EDA;s approval


A case will file against the
estate of Gloria Areta.

Pending: For EDA's Approval


Filing of BP 22.

PENDING: Deed of Sale is


pending for signature of
MLP.

Pending

Draft of the Franchise


Agreement was sent to Atty.
EDA: August 31, 2017

For Release

Pending for Atty. EDA's


Approval
Pending: Reservation /
Drafting of the Articles of
Incorporation and By Laws.

Accomplished

Accomplished

Accomplished
MONDAY TUESDAY
4th WEEK (September 25. 2017 to Septemb

Follow Up: Status of the


case : Reception of
Evidence and Arraignment
is scheduled on November
10, 2017 @ 8:30am

Coordinate with Ms.


Manette to request for a
Certification from the
DPWH that the manhole
and sidewalk was fully
constructed on February
12, 2017.
Atty. EDA sent the final
draft of the Complaint-
Affidavit.

Soft copy of the logo of


Lemon Talk was received
from Mr. Jun Casila

FOR RE

Sent to Atty. E
Encoded the Articles of
Incorporation and By
Laws based on the AOI
and BL of VHR.

Draft was resent by


Atty. EDA for revisions.

DOCUMENTS WERE SORTED OUT. FOR


WEDNESDAY THURSDAY
h WEEK (September 25. 2017 to September 29, 2017)

Informed Atty. EDA regarding


the conflict of schedule of
the scheduled arraignment and
hearing of the case of
Lumbao. A Motion to Reset
Hearing will be prepared.

Follow Up: Certification


from DPWH. Ms. Manette
informed our office that
they already requested
for the said
certification.
Complaint and its attachments
were printed and prepared.
Scheduled the filing tomorrow
afternoon.

Application form for the


registration was
accomplished.

Follow Up: Atty. EDA for the


final draft of the Franchise Follow Up: Atty. EDA
Agreement

FOR RELEASE

Sent to Atty. EDA for Approval


Ms. Princess called our
office that the lessee
requested for the
revision of the clause
pertaining to the use of
the lease premises. Such
modification was
incorporated in the
contract of lease sent by
Ms. Princess which is
subject for review of
Atty. EDA.

TS WERE SORTED OUT. FOR FINAL REVIEW.


FRIDAY STATUS

Letter Request of Authority,


Formal Offer of Evidence and
Motion to Reset Haring will be
filed.

A warrant of arrest is still


pending before the court. //
Certificate of Detention will
be requested to Malvar Police
Station

Offer of Revere Construction


regarding the settlement of the
c/o Atty. EDA
case was rejected by Ms.
Medrano.

Informed Engr. Yeye that the


records of the notarial
PENDING: SIR RANIN OF OCC
register of Atty. EDA are still
being recovered by the OCC.

Attachments for the letter are


pending.
A case will file against the
estate of Gloria Areta.

Complaint Affidavit was filed


Schedule of Filing: September
before the Office of the City
28, 2017.
Prosecutor in Lipa City.

PENDING: Deed of Sale is


pending for signature of MLP.

Pending

Draft of the Franchise


Agreement was sent to Atty.
EDA: August 31, 2017

For Release: Statement of


Account was previously sent via
email. Payment was follow up
through text message.

Pending for Atty. EDA's


Approval
Pending: Reservation /
Articles of Incorporation and
By Laws.

Sent the revised Contract of Forwarded to Ms. Princess of


Lease to Atty. EDA for review. Vanolato.

Pending

EW.
REMARKS
MONDAY
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Malvar)

Prepared the Formal Notice of


People vs Domeg (Lipa) Appearance. Sent the draft
via email.

People vs Domeg (Tanauan)

Lasala vs Revere Construction

Follow Up: Ms. Manette. The


Letter Reply to Sunelectrix.com (Gemma De Certification from DPWH San
Los Reyes) Pablo is still pending for
signature.

NEW HOPE SOUTH MARKETER INC.

New Hope vs Areta

New Hope vs Jang Ran Ok

USOURCE

NON-RETAINER CLIENT
MARNEESHA CORP.
Transfer of Land Title

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

Franchise Agreement

OTHER CLIENTS

Pinagkasunduaang Pagbabahagi ng Mana


(Wilfredo Isabedra)

Deed of Absolute Sale: VRP Group

Metro Southern Hotel and Restaurant

Contract of Lease ( Burgerista Enterprises


c/o Ms. Gretchen)

Extra Judicial Settlement of Ms. Evelyn


Laroza

Deed of Absolute Sale for Sps Umali and


Valentino Resort & Spa Corp.

Deed of Sale for MLP

VRP GROUP OF COMPANIES

SAHARA AUTO SUPPLY


SAN RAFAEL CAR ACCESSORIES
SAHARA BATCHING PLANT
VALENTINO HOTEL & RESTAURANT
VALENTINO RESORT & SPA
6 SPEED AUTO SALES
VRP BUILDERS
830 BUILDERS
MALINIS PRIME SHELL
METRO LEMERY GEN. MERCHANDISE
PATROIL GAS STATION
VANOLATO REALTY INC.
TUESDAY WEDNESDAY
1st WEEK (October 2-6, 2017)

Prepared the Formal


Notice of Appearance and
Motion to Reset Hearing
for this case.

FOR RESOLUTION

Follow Up: Ms. Manette.


The Certification from
DPWH San Pablo is still
pending for signature.
Final Draft of Agreement was
given by Atty. EDA/ Meeting
Follow Up: Atty. EDA. A was cancelled and rescheduled
meeting with Mr. Casila on 5 October 2017 at 10am./
is set on 4 October 2017 Franchise Agreement,
at 10 am. Engagement Contract and
Acknowledgement Receipt were
prepared.

*For Release*

Sent to Atty. EDA for Approval

Sent the revised document to


Atty. EDA

Preparation of this document


was endosed.

For Final Review


THURSDAY FRIDAY
6, 2017)

Formal Notice of Appearance and


Motion to Reset Hearing was
approved by Atty. EDA.

As per Atty. EDA, an email


shall be sent to Revere
confirming their intention of
refiling the case of Pp vs
Domeg.

Follow Up: Ms. Manette. The


Certification from DPWH San
Pablo is still pending. As per
Ms. Manette this document shall
be picked up by Revere today.
The Franchise Agreement,
A copy of another franchise
Engagement Contract and
agreement for the other package
Acknowledgment Receipt
shall be sent to Mr. Casila via
for Mr. Jhun Casila was
email.
released.

Approval

Final draft was approved by


Atty. EDA and is ready for
release.

Final draft was sent and


approved by EDA. This document
is ready for release.

eview
STATUS REMARKS

Letter Request of Authority,


Formal Offer of Evidence will
be filed. A copy of the
petition for bail shall also be
asked and the order setting the
reception of evidence for the
said petition. Thereafter, a
motion to reset hearing shall
be filed.
A warrant of arrest is still
pending before the court. //
Certificate of Detention will
be requested to Malvar Police
Station

Pending

FOR RESOLUTION c/o Atty. EDA

Attachments for the letter are


pending.

A case will file against the


estate of Gloria Areta.

Pending: Notice of Payment


PENDING: Deed of Sale is
pending for signature of MLP.

Pending

Accomplished

For Release: Statement of


Account was previously sent via
email. Payment was follow up
through text message.
Pending for Atty. EDA's
Approval
Pending: Reservation /
Articles of Incorporation and
By Laws.

For Release

Accomplished

c/o SLD with the assistance of


MONDAY TUESDAY
2ND WEEK (October 9-13, 2017)

Formal Entry of
Printing of Formal Entry of Appearance was filed
Appearance and Letter through registered mail.
Authority to Prosecute CC: OPP Batangas &
Edgardo Domeg

Formal Entry of
Prepared the Formal Notice of Appearance was filed
Appearance. For Filing through registered mail.
CC: Edgardo Domeg

FOR RESOLUTION

Follow Up: Ms. Manette. The


Certification from DPWH. Log
book of daily activities
shall be
Another set for
Franchise Agreement was
sent to Atty. EDA ( This
shall be sent to Mr. Jun
Casila via email)

*For Release*

Sent to Atty. EDA for Approval

*For Release*

This document was


released to Mrs. Laroza

Preparation of this document


was endorsed by Ms. Memeth
through phone call. / Draft
was sent to Atty. EDA

For Final Review


WEDNESDAY THURSDAY
2ND WEEK (October 9-13, 2017)

Filed the Formal Notice of


Appearance before RTC Branch
85.

FOR RESOLUTION

Revision of the letter


Ms. Manette called to inform
according to the
the office that the pictures
available attachments
for attachments were sent to
such as the logbook and
SLD and the office's email.
photos.
Jun Casila called our
office to endorsed the
necessary modifications.

*For Release*

Sent to Atty. EDA for Approval

*For Release*

Revisions of the Undertaking


was endorsed by Ms. Evelyn.

For Final Review


FRIDAY STATUS

Formal Entry of Appearance and


Letter Request for Authority to
Prosecute were filed before OPP
and Br. 6, RTC.

A warrant of arrest is still


pending before the court. //
Certificate of Detention will
be requested to Malvar Police
Station

Pending

FOR RESOLUTION c/o Atty. EDA

Pending: Revised

A case will file against the


estate of Gloria Areta.

Pending: Notice of Payment


PENDING: Deed of Sale is
pending for signature of MLP.

Pending

Revisions were made and sent


Accomplished
to Atty. EDA

For Release: Statement of


Account was previously sent via
email. Payment was follow up
through text message.
Pending for Atty. EDA's
Approval
Pending: Reservation /
Articles of Incorporation and
By Laws.

For Release

Accomplished

Pending for Atty. EDA's


Approval

c/o SLD with the assistance of


REMARKS MONDAY
3rd

Prepared the Motion to Reset


Nov. 10, 2017 hearing.

FOR RESOLUTI

Final draft of the letter was


sent to Atty. EDA for
approval.
Final draft of the franchise
agreement was sent to Atty.
EDA (Kiosk & Cart)

Sent

F
TUESDAY WEDNESDAY
3rd WEEK (October 16-20, 2017)

FOR RESOLUTION
*For Release*

Sent to Atty. EDA for Approval

*For Release*

*Accomplished*

For Final Review


THURSDAY FRIDAY
20, 2017)
*

Approval

eview
STATUS REMARKS

Schedule for Arraignment & Pre-


Trial: October 27, 2017 at
8:30am Reception of
Evidence (Petition to Bail):
November 10, 2017 @8:30am

Schedule for Arraignment:


Pending

Pending

FOR RESOLUTION c/o Atty. EDA

Pending for Atty. EDA's


approval.

A case will file against the


estate of Gloria Areta.

Pending: Notice of Payment


PENDING: Deed of Sale is
pending for signature of MLP.

Pending

Accomplished

For Release: Statement of


Account was previously sent via
email. Payment was follow up
through text message.
Pending for Atty. EDA's
Approval
Pending: Reservation /
Articles of Incorporation and
By Laws.

For Release

Accomplished

Pending for Atty. EDA's


Approval

c/o SLD with the assistance of


MONDAY TUESDAY
4th WEEK (October 23-27, 2017)

FOR RESOLUTION

Final Draft of the letter was


sent to Atty. EDA through
Enrico for signature.
Sent to Atty. EDA for Approval

*Accomplished*

Released

For Final Review


WEDNESDAY THURSDAY
4th WEEK (October 23-27, 2017)

FOR RESOLUTION

Reprinting and Mailing of the


Letter
Ms. Wilbeth Isabedra
called the office and
scheduled for a meeting
on Nov. 3, 2017

Sent to Atty. EDA for Approval

Released through Atty.


Arceo.

*Accomplished*

Preparation of this
document was endosed by
Atty. EDA

For Final Review


FRIDAY STATUS

Reception of Evidence
Atty. EDA appeared during the
(Petition to Bail): November
arraignment of Domeg et.al.
10, 2017 @8:30am (A Motion to
Counsel for the accused did not
Reset Hearing was already
appear.
prepared)

Schedule for Arraignment:


Pending

Pending

FOR RESOLUTION c/o Atty. EDA

Pending for Atty. EDA's


approval.

A case will file against the


estate of Gloria Areta.

Pending: Notice of Payment


PENDING: Deed of Sale is
pending for signature of MLP.

Pending

Accomplished

For Release: Statement of


Account was previously sent via
email. Payment was follow up
through text message.
Pending for Atty. EDA's
Approval
Pending: Reservation /
Articles of Incorporation and
By Laws.

Released

Accomplished

Accomplished

Accomplished
Released through Ms. Princess

c/o SLD with the assistance of


REMARKS
MONDAY
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Malvar)

Records of this case is still


People vs Domeg (Lipa) missing as per Ms. Mabel of
Branch 85.

Lasala vs Revere Construction

Letter for the Replacement of the Samsung


LED Smart TV.

SPO4 Lirio vs Perez et.al.

Belialba vs Revere

Letter Response - Meralco

NEW HOPE SOUTH MARKETER INC.

New Hope vs Areta

New Hope vs Jang Ran Ok


USOURCE

NON-RETAINER CLIENT

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

OTHER CLIENTS

Deed of Absolute Sale: VRP Group

Metro Southern Hotel and Restaurant

This document was requested


Sworn Statement & Secretary Certificate re: by Ms. Prencess . Final draft
Valentino Resort & Spa Corp. was prepared and sent to
Atty. EDA

Letter Reply for Patville

Certificate of Good Moral Standing and


Lifetime Member (IBP-National)

Letter for RD (Natanauan)

Secretary Certificate for Vanolato


VRP GROUP Supporting Documents
VRP HARDWARE Stock and Transfer of Book
TUESDAY WEDNESDAY
1st WEEK (November 6 to 10, 2017)

Records of this case is


Schedule of arraignment is on
still missing as per Ms.
November 24, 2017 @ 8:30am.
Mabel of Branch 85.
Sent to Atty. EDA for Approval
Articles of Incorporation, By
-Laws and Treasurer's
Affidavit is accomplished.
THURSDAY FRIDAY
6 to 10, 2017)

Scheduled Arraignment was postponed


today due to an event for Tanauan's
City Mayor. / A Subpoena was received
by Revere setting the arraignment and
pre-trial on 10 November 2017 and 7
February 2017, both at 8:30am.

Resolution pending for signature.

Continuation of the Claim


against estate

Case is submitted for Resolution.


Accomplished Application
Form for Registration of
Trademark was sent to
Atty. EDA

for Approval
STATUS REMARKS

Schedule for Arraignment:


November 24, 2017 @8:30am

FOR RESOLUTION c/o Atty. EDA

A case will file against the


estate of Gloria Areta.

For Resolution
Pending

Pending for Atty. EDA's


Approval
Pending: Reservation /
Articles of Incorporation and
By Laws.

For Approval of Atty. EDA


MONDAY TUESDAY
2nd WEEK (November 13 to 17,
Informed Mr. Jun Casila with
regard to the soft copy of
the other logos used for his
business

Sent to Atty. EDA for Appro

These documents were


requested.
WEDNESDAY THURSDAY
2nd WEEK (November 13 to 17, 2017)

Preparation of letter was


endorsed. Warranty was Sent the draft of this
requested through Ms. Vilma letter to Atty. EDA
of Revere

Copy of the Complaint was


sent by Ms. Manetter
through Email. A meeting
with the respondents were
set.
Follow Up: via text (No
response)

Sent to Atty. EDA for Approval

Picked up by
representative of
Valentino Resort & Spa.

Preparation of this letter


was endorsed by AJG.
FRIDAY STATUS

Pending: Schedule of Next


Hearing : February 7, 2017 @
8:30am

Informed Ms. Manetter regarding the Schedule for Arraignment:


Arraignment Schedule of this case. November 24, 2017 @8:30am

FOR RESOLUTION c/o Atty. EDA

For Atty. EDA's Approval

Atty. EDA had a meeting with Engr. Counter Affidavit will be filed
Mary Rose Perez. on Nov 22, 2017 at 10:00am

Pending:

Folder ay nawawala :(

Letter addressed to Immigration


Pending

Pending

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Accomplished

Drafting of the letter. Pending.

Accomplished.
REMARKS MONDAY
3

Follow Up: Manila Central


Post Office. : According to
them, the petition may be in
CMEC.
TUESDAY WEDNESDAY
3rd WEEK (November 20 to 24, 2017)

Final draft of the letter


addressed to Automatic Centre was
sent to Ms. Vilma. She notified
us that major revisions shall be
made. As per Sir Ato, it shall be
addressed to DTI already since
their request was already
rejected by the Head Office of
Samsung.
A hearing was conducted today and
a Motion for Extension of Time to
file Counter Affidavit and Formal
Offer of Appearance was filed
before the OCP.

Follow Up through text


message in San Pablo
Post Office.

Follow up by Sir Jerrie.


Sent to Atty. EDA for Approval
THURSDAY FRIDAY
to 24, 2017)

Atty. EDA and Sir Reinier attended


today's hearing. /// An Order was
received stating that the
jurisdiction of this case will be
transferred to MTCC.
Informed Ms. Lasala regarding the new
offer of Revere for settlement. / A
Resolution was issued by the OCP, it
was then forwarded to MTCC - OCC for
raffle. Case Number: 2017-0444.

Petition to Review was already


received by the Court of Appeals. The
said case was raffled in 6th Division
under Justice Dimaampao. Contact
person is Atty. Custodio @ 523-1659.

Follow Up: OCP for Resolution


Called Mr. Casila regarding the soft
copies of the other logos used by his
business to be registered in the IPO.

or Approval
STATUS REMARKS

Pending: Schedule of Next


Hearing : February 7, 2017 @
8:30am

Schedule for Arraignment:


November 24, 2017 @8:30am

Copy of Resolution is yet to be


received. This case is pending
for raffle before the OCC MTCC
of Lipa.

Accomplished (First Draft)

Counter Affidavit will be filed


on December 6, 2017, Wednesday
at 10:00am

Petition for Review was raffled


before the 6TH DIVISION of the
Court of Appeals under Justice
Dimaampao.

A case will file against the


estate of Gloria Areta.

For Resolution
Pending

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Accomplished

Accomplished
MONDAY TUESDAY
4TH WEEK (November 27 to Decemb

Pre-trial and Arraignment is


scheduled on January 19, 2017
at 2pm. The February 7, 2017
hearing for the Petition for
Bail was cancelled since the
court granted that the bail
be fixed at Php 30,000.00
/each accussed.

Informed Ms. Manette with


regard to the offer of Ms.
Medrano for the settlement of
the case of Lasala.

Draft the letter addressed to


DTI.

Ms. Manette asked on


what to do for the
settlement of the case.
Called Mr. Casila regarding Follow Up: As per Mr.
the soft copies of the other Jun Casila, he will send
logos used by his business to the soft copies once he
be registered in the IPO. recover.

Sent to Atty. EDA for App


WEDNESDAY THURSDAY
4TH WEEK (November 27 to December 1, 2017)

Final draft of the letter was


sent by Atty. EDA and forwarded
to Revere.
Sent to Atty. EDA for Approval
FRIDAY STATUS

Pending: Schedule of Next


Hearing : February 7, 2017 @
8:30am
ORDER was received last hearing
stating that the jurisdiction
will be transferred to
MTCC. ///// Pending: Schedule
of Next Hearing.
Copy of Resolution is yet to be
received. This case is pending
for raffle before the OCC MTCC
of Lipa.

Follow up was done through Ms. Arlene


if the said letter will be sent to
Pending
the Department of Trade and Industry-
Manila.

Counter Affidavit will be filed


on December 6, 2017, Wednesday
at 10:00am

Petition for Review was raffled


before the 6TH DIVISION of the
Court of Appeals under Justice
Dimaampao.

A case will file against the


estate of Gloria Areta.

Pending: Resolution
Pending

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Accomplished

Accomplished : November 24,


2017
REMARKS MONDAY
2ND WEE

Copy of the Resolution was


received by the office from Sir
Jerrie.
Endorsement for the preparation
of this document.

Final Draft of this document was


sent by Atty. EDA,
TUESDAY WEDNESDAY
2ND WEEK (December 11, 2017 to December 15, 2017)
Documents to be prepared was
discussed by Atty. EDA // A Flow
chart was also prepared and sent
to Atty. EDA

Accomplished

Accomplished

Documents were requested


at IBP - National ,
Ortigas.

This document was released by Ms.


Princess.
THURSDAY FRIDAY
December 15, 2017)
Revision of the flowchart
and drafting of the Drafts of these document was sent to
documents. Atty. EDA

Endorsement and Drafting


of this document. This was received by RD Tanauan. c/o J
STATUS REMARKS

Pending: Schedule of Next


Hearing : February 7, 2017 @
8:30am January 19, 2017 hearing
was cancelled.

Scheduled hearing : Jan. 18,


2018 @8:30 am, Case was raffled
before BR. 2, MTC of Lipa

Copy of Resolution is yet to be


received. This case is pending
for raffle before the OCC MTCC
of Lipa.

Counter Affidavit will be filed


before the Office of the City
Prosecutor

Petition for Review was raffled


before the 7TH DIVISION of the
Court of Appeals under Justice
Dimaampao.

Draft was sent to Atty.

A case will file against the


estate of Gloria Areta.

Case was DISMISSED.


Pending: Resolution

Pending

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Accomplished

Accomplished : November 24,


2017

Date of Release : December 19,


2017

Accomplished

Accomplished.
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

CASES

People vs Domeg (Tanauan)

People vs Domeg (Lipa)

ment for the Motion to Release of Motor Vehicle

People vs Revere Construction

Belialba vs Revere

CORPORATE DOCUMENTS
Contract of Lease for Ante Date

Contract of Employment

Memorandum for Employees

Agreement for Foreman

Letter Reply against Ms. Arenas


NEW HOPE SOUTH MARKETER INC.
CASES

New Hope vs Areta

Claim against Estate

New Hope vs Jang Ran Ok

Letter for Immigration

Demand Letter for Nilo Malolos

New Hope vs Felix Gutierrez

USOURCE

Increase of Capitalization

(List of Documents needed)

Filing of General Information Sheet

NON-RETAINER CLIENT

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

OTHER CLIENTS
CASES
People vs Nheilbert Sahol

Undertaking for the Release of Motor Vehicle

Annotation of Final Decree for the case of Mark Anthony Laroza

SEC TRANSACTIONS

Metro Southern Hotel and Restaurant

VRP GROUP Supporting Documents


VRP HARDWARE Stock and Transfer of Book
CORPORATE DOCUMENTS

Letter for Emsalve Corporation

Memorandum of Agreement for Tita Naneth

Deed of Absolute Sale: VRP Group


MONDAY TUESDAY
1ST WEEK (January 29, 201

Called Ms. Medrano to convey the


proposal of Revere to pay the
settlement money in an installment
basis. Said offer was rejected by
Ms. Medrano. /// I informed Ms.
Manette regarding her response.

Compliance to Order was submitted


through registered mail.

Ms. Manette asked what to do with


those employees who did not comply
with the deadline she have set to
pass the NSO.
General Information Sheet for the
year 2018 was personally submitted to
the SEC
Went to Ms. Tess of Local Civil
Follow Up: Certificate of Registry to process the annotation
Authenticity from Court was requested of the decree. Paid 400 for the
by Ms. Tess. processing fee and 150 for the
photocopy.

An appeal for the registration of


name will be passed.

A letter reply was sent by JBROS This document was prepared and sent
through counsel. to Atty. EDA.

Preparation of this document was


endorsed. Final draft was released to
Tita Naneth.
WEDNESDAY THURSDAY
EK (January 29, 2018 to February 2, 2018)

A hearing was scheduled


today, Atty. EDA did not
attend the hearing. VDM &
JJC attempted to observe but
was prohibed to enter the
court room.
The wife of Mr. Felix
Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was
retained by New Hope when
their obligation was not yet
paid.
Follow Up: Documents are not
yet ready for release.

The document was revised by Atty. Letters for personal service


EDA and was sent to JBROS through was picked up by their
registered mail and LBC . liason officer.
FRIDAY STATUS

Schedule of Next Hearing :


March 6, 2018 @8:30am

Next Scheduled hearing : March


6, 2018 @8:30 am.

Pending

Deadline of submission of the


Explanation and Documents is on
January 22, 2018.

Pending

Accomplished

Details will be sent to our


office's email.
A case will file against the
estate of Gloria Areta.

Letter addressed to the Bureau


of Immigration will be
prepared.

For Printing and Mailing.


As per Sir Jerrie, he will
surrender the ORCR of Sps
Concern of Ms. Gutierrez was
Gutierrez and our office shall
conveyed to Sir Jerrie.
be the one who would facilitate
the giving of the ORCR.

Meeting with Atty. EDA with


regard to the increase of Pending
capital of Usource

Pending Registration
Motion to Order Release of
Motor Vehicle was sent to Atty.
EDA for approval.

Will schedule a fieldwork to


Follow Up: 6 set of documents
personally inquire for the
are for pick up already. Will
steps for the annotation to Ms.
schedule
Vanessa.

For Atty. EDA's Approval

Pending

Accomplished

Pending for Atty. EDA's


Approval
REMARKS MONDAY
TUESDAY WEDNESDAY
2nd WEEK (February 5, 2018 to February 9, 2018)
Mr. Mark Anthony made a follow up

The document was revised by Atty.


This document was prepared and sent
EDA and was sent to JBROS through
to Atty. EDA.
registered mail and LBC .
THURSDAY FRIDAY
9, 2018)
The wife of Mr. Felix
Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was Concern of Ms. Gutierrez was
retained by New Hope when conveyed to Sir Jerrie.
their obligation was not yet
paid.

Meeting with Atty. EDA with


regard to the increase of
capital of Usource
Atty. EDA had a scheduled

Ms. Tess asked me to double


check the documents if there
is a Court Order written on
the first page of the
Decision.

Letters for personal service


was picked up by their
liason officer.
STATUS REMARKS

Schedule of Next Hearing :


March 6, 2018 @8:30am

Next Scheduled hearing : March


6, 2018 @8:30 am.

Pending

Deadline of submission of the


Explanation and Documents is on
January 22, 2018.

Pending

Accomplished

Details will be sent to our


office's email.
A case will file against the
estate of Gloria Areta.

Letter addressed to the Bureau


of Immigration will be
prepared.

For Printing and Mailing.


As per Sir Jerrie, he will
surrender the ORCR of Sps
Gutierrez and our office shall
be the one who would facilitate
the giving of the ORCR.

Pending

Pending Registration
Motion to Order Release of
Motor Vehicle was sent to Atty.
EDA for approval.

Will schedule a fieldwork to


personally inquire for the
steps for the annotation to Ms.
Vanessa.

For Atty. EDA's Approval

Pending

Accomplished

Pending for Atty. EDA's


Approval
MONDAY TUESDAY
2nd WEEK (February 5, 201
This document was prepared and sent
to Atty. EDA.
WEDNESDAY THURSDAY
EK (February 5, 2018 to February 9, 2018)
The wife of Mr. Felix
Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was
retained by New Hope when
their obligation was not yet
paid.
Ms. Tess asked me to double
check the documents if there
is a Court Order written on
the first page of the
Decision.
Mr. Mark Anthony made a follow up

The document was revised by Atty. Letters for personal service


EDA and was sent to JBROS through was picked up by their
registered mail and LBC . liason officer.
FRIDAY STATUS

Schedule of Next Hearing :


March 6, 2018 @8:30am

Next Scheduled hearing : March


6, 2018 @8:30 am.

Pending

Deadline of submission of the


Explanation and Documents is on
January 22, 2018.

Pending

Accomplished

Details will be sent to our


office's email.
A case will file against the
estate of Gloria Areta.

Letter addressed to the Bureau


of Immigration will be
prepared.

For Printing and Mailing.


As per Sir Jerrie, he will
surrender the ORCR of Sps
Concern of Ms. Gutierrez was
Gutierrez and our office shall
conveyed to Sir Jerrie.
be the one who would facilitate
the giving of the ORCR.

Meeting with Atty. EDA with


regard to the increase of Pending
capital of Usource

Pending Registration
Motion to Order Release of
Motor Vehicle was sent to Atty.
Atty. EDA had a scheduled EDA for approval.

Will schedule a fieldwork to


personally inquire for the
steps for the annotation to Ms.
Vanessa.

For Atty. EDA's Approval

Pending

Accomplished

Pending for Atty. EDA's


Approval
REMARKS
MONDAY
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Malvar)

People vs Domeg (Lipa)

Lasala vs Revere Construction


Belialba vs Revere
Letter Reply for PLDT

Letter to the Response Assessor

NEW HOPE SOUTH MARKETER INC.

New Hope vs Areta

New Hope vs Jang Ran Ok

Demand Letter for Nilo Malolos

New Hope vs Felix Gutierrez

USOURCE

Increase of Capitalization

NON-RETAINER CLIENT

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

OTHER CLIENTS
Deed of Absolute Sale: VRP Group

Metro Southern Hotel and Restaurant

VRP GROUP Supporting Documents


VRP HARDWARE Stock and Transfer of Book

Letter for Emsalve Corporation

Annotation of Final Decree for the case of Mark Anthony


Laroza

People vs Nheilbert Sahol


General Information Sheet (2018) Malinis
Prime Shell

General Information Sheet (2018) VRP


Builders

TEMPORARY ASSIGNED CLIENTS


RAVEN HOLDINGS

Limpiada vs Umali

Manzanal vs Umali
Jiolas vs Umali
TUESDAY WEDNESDAY
2ND WEEK (January 8, 2018 to January 12, 2018)
THURSDAY FRIDAY
January 12, 2018)

Next Scheduled hearing:


January 19, 2018 @2pm.
Next Scheduled hearing:
January 18, 2018 @8:30am.
Requested the Certified True
Copy for the Resolution which
will be filed on Jan. 22, 2018.

Final draft of the letter was


Follow Up: Atty. EDA
sent by Atty. EDA
STATUS REMARKS

Pending: Schedule of Next


Hearing : February 7, 2017 @
8:30am January 19, 2017 hearing
was hearing
Scheduled cancelled.
: Jan. 18,
2018 @8:30 am, Case was raffled
Copy of Resolution
before BR. 2, MTCisofyet to be
Lipa
received. This case is pending
for raffle before the OCC MTCC
Resolution was received
of Lipa.
directing to explain why the

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration = Pending

For Release: Sir Jerrie

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending
MONDAY TUESDAY
3rd WEEK (January 15, 20

Atty. EDA inquired for the status of


the mailing of the copy of the
Resolution.

As per Mr. Casila, the logo for Lemon


Talk will have some changes so he is
suggesting if we could hold the
registration of the logo.
Preparation of Letter was endorsed
by Atty. EDA

Went to the Local Civil Registrar to


inquire the requirements for the
annotation of the decree of this
case. Certified true copy of the
decision and certificate of finality
was requested and attached to the
letter. As per Ms. Tess, request for
the Certificate of Authenticity will
be sent to the Court and CCR.

Facilitate the posting ofcash bail


bond for the accused. Released him
Inquired for the requirements for
from the police station as well as
posting of cash bail bond.
his driver's license and original
copy of the ORCR of the truck.
WEDNESDAY THURSDAY
EK (January 15, 2018 to January 19, 2018)

Copy of the order for January 19,


2018's hearing was secured
through VDM.
Called Ms. Manette regarding the Atty. EDA attended today's
scheduled hearing tomorrow. hearing. Next scheduled
Original copies of the
Letter was prepared in connection hearing is on March 6, 2018
attachments were requested.
to the request of a Certification at 8:30am.
indicating the status of the
mailing of the Resolution.
Mr. Philip called with regard to
the requirements for filing of
the TRO for the Palawan Project.

Preparation of the Motion to


Order Release of Motor Vehicle.
FRIDAY STATUS

Pending: Schedule of Next


Hearing : January 19, 2018 @2pm
and February 7, 2018 @8:30am
Next Scheduled hearing : March
6, 2018 @8:30 am.
Letter Request was sent to
Deadline
Atty. EDA
of for
submission
review. of
// the
Explanation and Documents is on
January 22, 2018.

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Pending

Will schedule a fieldwork to


personally inquire for the
steps for the annotation to Ms.
Vanessa.

Preparation of the Motion to


Order Release of Motor Vehicle.
REMARKS MONDAY

Compliance to Order was submitted


through registered mail.
Follow Up: Certificate of
Authenticity from Court was requested
by Ms. Tess.
TUESDAY WEDNESDAY
4th WEEK (January 22, 2018 to January 26, 2018)

Called Ms. Medrano to convey the


proposal of Revere to pay the
settlement money in an installment
basis. Said offer was rejected by
Ms. Medrano. /// I informed Ms.
Manette regarding her response.
The document was revised by Atty.
This document was prepared and sent
EDA and was sent to JBROS through
to Atty. EDA.
registered mail and LBC .

Went to Ms. Tess of Local Civil


Registry to process the annotation
of the decree. Paid 400 for the
processing fee and 150 for the
photocopy.
THURSDAY FRIDAY
6, 2018)

A hearing was scheduled


today, Atty. EDA did not
attend the hearing. VDM &
JJC attempted to observe but
was prohibed to enter the
court room.

The wife of Mr. Felix


Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was Concern of Ms. Gutierrez was
retained by New Hope when conveyed to Sir Jerrie.
their obligation was not yet
paid.

Meeting with Atty. EDA with


regard to the increase of
capital of Usource
Letters for personal service
was picked up by their
liason officer.

Follow Up: 6 set of documents


Follow Up: Documents are not
are for pick up already. Will
yet ready for release.
schedule
STATUS REMARKS

Schedule of Next Hearing :


March 6, 2018 @8:30am
Next Scheduled hearing : March
6, 2018 @8:30 am.

Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.
As per Sir Jerrie, he will
surrender the ORCR of Sps
Gutierrez and our office shall
be the one who would facilitate
the giving of the ORCR.

Pending

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Accomplished

Will schedule a fieldwork to


personally inquire for the
steps for the annotation to Ms.
Vanessa.

Motion to Order Release of


Motor Vehicle was sent to Atty.
EDA for approval.
MONDAY TUESDAY
1ST WEEK (January 29, 201

Called Ms. Medrano to convey the


proposal of Revere to pay the
settlement money in an installment
basis. Said offer was rejected by
Compliance to Order was submitted
Ms. Medrano. /// I informed Ms.
through registered mail.
Manette regarding her response.
This document was prepared and sent
to Atty. EDA.

Went to Ms. Tess of Local Civil


Follow Up: Certificate of Registry to process the annotation
Authenticity from Court was requested of the decree. Paid 400 for the
by Ms. Tess. processing fee and 150 for the
photocopy.
WEDNESDAY THURSDAY
EK (January 29, 2018 to February 2, 2018)

A hearing was scheduled


today, Atty. EDA did not
attend the hearing. VDM &
JJC attempted to observe but
was prohibed to enter the
court room.

The wife of Mr. Felix


Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was
retained by New Hope when
their obligation was not yet
paid.
The document was revised by Atty. Letters for personal service
EDA and was sent to JBROS through was picked up by their
registered mail and LBC . liason officer.

Follow Up: Documents are not


yet ready for release.
FRIDAY STATUS

Schedule of Next Hearing :


March 6, 2018 @8:30am
Next Scheduled hearing : March
6, 2018 @8:30 am.

Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.
As per Sir Jerrie, he will
surrender the ORCR of Sps
Concern of Ms. Gutierrez was
Gutierrez and our office shall
conveyed to Sir Jerrie.
be the one who would facilitate
the giving of the ORCR.

Meeting with Atty. EDA with


regard to the increase of Pending
capital of Usource

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Accomplished

Will schedule a fieldwork to


Follow Up: 6 set of documents
personally inquire for the
are for pick up already. Will
steps for the annotation to Ms.
schedule
Vanessa.

Motion to Order Release of


Motor Vehicle was sent to Atty.
EDA for approval.
REMARKS MONDAY
TUESDAY WEDNESDAY
2nd WEEK (February 5, 2018 to February 9, 2018)
The document was revised by Atty.
This document was prepared and sent
EDA and was sent to JBROS through
to Atty. EDA.
registered mail and LBC .

Mr. Mark Anthony made a follow up


THURSDAY FRIDAY
9, 2018)

The wife of Mr. Felix


Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was Concern of Ms. Gutierrez was
retained by New Hope when conveyed to Sir Jerrie.
their obligation was not yet
paid.

Meeting with Atty. EDA with


regard to the increase of
capital of Usource
Letters for personal service
was picked up by their
liason officer.

Ms. Tess asked me to double


check the documents if there
is a Court Order written on
the first page of the
Decision.

Atty. EDA had a scheduled


STATUS REMARKS

Schedule of Next Hearing :


March 6, 2018 @8:30am
Next Scheduled hearing : March
6, 2018 @8:30 am.

Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.
As per Sir Jerrie, he will
surrender the ORCR of Sps
Gutierrez and our office shall
be the one who would facilitate
the giving of the ORCR.

Pending

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Accomplished

Will schedule a fieldwork to


personally inquire for the
steps for the annotation to Ms.
Vanessa.

Motion to Order Release of


Motor Vehicle was sent to Atty.
EDA for approval.
MONDAY TUESDAY
2nd WEEK (February 5, 201
This document was prepared and sent
to Atty. EDA.
WEDNESDAY THURSDAY
EK (February 5, 2018 to February 9, 2018)

The wife of Mr. Felix


Gutierrez called the office
to convey her concern
regarding the original copy
of their ORCR which was
retained by New Hope when
their obligation was not yet
paid.
The document was revised by Atty. Letters for personal service
EDA and was sent to JBROS through was picked up by their
registered mail and LBC . liason officer.

Ms. Tess asked me to double


check the documents if there
is a Court Order written on
the first page of the
Decision.

Mr. Mark Anthony made a follow up


FRIDAY STATUS

Schedule of Next Hearing :


March 6, 2018 @8:30am
Next Scheduled hearing : March
6, 2018 @8:30 am.

Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.
As per Sir Jerrie, he will
surrender the ORCR of Sps
Concern of Ms. Gutierrez was
Gutierrez and our office shall
conveyed to Sir Jerrie.
be the one who would facilitate
the giving of the ORCR.

Meeting with Atty. EDA with


regard to the increase of Pending
capital of Usource

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Accomplished

Will schedule a fieldwork to


personally inquire for the
steps for the annotation to Ms.
Vanessa.

Motion to Order Release of


Motor Vehicle was sent to Atty.
EDA for approval.
Atty. EDA had a scheduled
REMARKS MONDAY

19

Revisions of certain documents.


Remind atty eda regarding the
schedule
TUESDAY WEDNESDAY
3RD WEEK (February 19, 2018 to February 23, 2018)

20 21
Submitted a Counter-Affidavit for
the case of Umali.

Submitted a Counter-Affidavit for


the case of Umali.
THURSDAY FRIDAY
23, 2018)

22 23

Meeting with Atty. EDA with


regard to the increase of
capital of Usource
STATUS REMARKS

Schedule of Next Hearing :


March 6, 2018 @8:30am
Next Scheduled hearing : March
6, 2018 @8:30 am.

Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.
As per Sir Jerrie, he will
surrender the ORCR of Sps
Gutierrez and our office shall
be the one who would facilitate
the giving of the ORCR.

Pending

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Accomplished: A Letter Reply


from JBROS' counsel was sent to
our office.

Release of documents will be on


March 5, 2018 at PSA - Sta.
Mesa

Undertaking was sent by Atty.


EDA for MLP's signature.
MONDAY TUESDAY
4TH WEEK (February 26, 20

26 27

Sent last Thursday, F

Atty. EDA reviewed the documents I


have drafted for USOURCE in relation
to the increase in capitalization.
Accomplished: A Letter Reply from JBROS

Release of the document will be on March

Prepared the General Information


Sheet for the year 2018.

Prepared the General Information


Sheet for the year 2018.
WEDNESDAY THURSDAY
WEEK (February 26, 2018 to March 2, 2018)

28 1

Sent last Thursday, February 22, 2018

LBC Receipt was sent to Ms.


Manette for filing purposes.
tter Reply from JBROS' counsel was sent to our office.

ment will be on March 5, 2018 at PSA - Sta. Mesa, Manila


Atty. EDA attended the
hearing for this case.
FRIDAY STATUS

March 6, 2018 setting was reset Next Scheduled hearing : April


on April 16, 2018 @1:30pm. 16, 2018 @8:30 am.

c/o Atty. EDA


c/o Atty. EDA
Accomplished

Accomplished

A case will file against the


estate of Gloria Areta.
Letter addressed to the Bureau
of Immigration will be
prepared.
For Printing and Mailing.
As per Sir Jerrie, he will
surrender the ORCR of Sps
Gutierrez and our office shall
be the one who would facilitate
the giving of the ORCR.

Pending

Pending Registration
Pending for Atty. EDA's
Approval

For Atty. EDA's Approval

Pending

Accomplished: A Letter Reply


from JBROS' counsel was sent to
our office.

Release of documents will be on


March 5, 2018 at PSA - Sta.
Mesa

Arraignment and Pre-trial is


scheduled on March 16, 2018 at
8:30am

Submitted the said document


before the SEC thru Ms. Memeth
Recinto.
Submitted the said document
before the SEC thru Ms. Memeth
Recinto.

We have until March 25, 2018 to


settle this case. Fiscal Olap
required us that in the event
that a settlement took place, a
Motion to Withdraw shall be
prepared and filed.
We have until March 25, 2018 to
settle this case. Fiscal Olap
required us that in the event
that a settlement took place, a
Motion to Withdraw shall be
prepared and filed.
REMARKS
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Tanauan)

People vs Domeg (Lipa)

Lasala vs Revere Construction

Belialba vs Revere

Demand Letter re: Hacienda San Benito.

Contract re: Foreman

NEW HOPE SOUTH MARKETER INC.

New Hope vs Areta

New Hope vs Felix Gutierrez

USOURCE
Increase of Capitalization

NON-RETAINER CLIENT

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

OTHER CLIENTS

Deed of Absolute Sale: VRP Group

Metro Southern Hotel and Restaurant

VRP HARDWARE Stock and Transfer of Book

Annotation of Final Decree for the case of Mark Anthony


Laroza

People vs Nheilbert Sahol

Deed of Absolute Sale of Engr. Yeye

VRP GROUP OF COMPANIES


VRP BUILDERS
MALINIS PRIME SHELL
SAHARA AUTO SUPPLY
830 BUILDERS
SAN RAFAEL CAR ACCESSORIES
VALENTINO HOTEL AND RESTAURANT
VALENTINO RESORT & SPA
SAHARA BATCHING PLANT
6 SPEED AUTO SALES
METRO LEMERY GENERAL MERCHANDISE
PATROIL GAS STATION
VANOLATO REALTY INC.
MONDAY TUESDAY
1st WEEK (March 5

26 27
Letter requesting for the endorsement
of the Local Civil Registry was
prepared and sent to Atty. EDA for
review.

Submitted the GIS for the year 2018.


WEDNESDAY THURSDAY
1st WEEK (March 5 to 9, 2018)

28 1

Certificate of Registration of
the motor vehicle of Mr. Felix
Informed Mr. Gutierrez that
was received by the office.
the ORCR was turned over by
New Hope.
Documents for the release

Documents for the said case were


requested before Branch 1, MTCC
of Lipa City.
FRIDAY STATUS

No schedule of hearing yet.

Next Scheduled hearing : April


16, 2018 @8:30 am.

Next Scheduled hearing : April


16, 2018 @8:30 am.

c/o Atty. EDA

A case will file against the


estate of Gloria Areta.

As per Sir Jerrie, he will


surrender the ORCR of Sps
Gutierrez and our office shall
be the one who would facilitate
the giving of the ORCR.
c/o Atty. EDASent the documents
of Usource for the increase in
capitalization last week,
Monday, Feb. 26, 2018.

Pending Registration

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Release of documents will be on


March 5, 2018 at PSA - Sta.
Mesa

Arraignment and Pre-trial is


scheduled on March 16, 2018 at
8:30am

Submitted before the SEC

March 11, 2017 / April 10, 2018


Any day of March / 30 April 2018
Last day of March/ April 30 2018
Any day of March / 30 April 2018
Last day of March/ April 30 2018
Last day of March/ April 30 2018
Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018
REMARKS MONDAY

As per Manette, Mr. Maligalig already


approved the one time payment of Php
250,000 for the settlement of this
case.

Request of drafting of this letter


was endorsed. However, details for
the said letter are yet to be
received by the office.
Submitted the GIS for the year 2018.

ril 2018
30 2018
ril 2018
30 2018
30 2018
30 2018
12 2018

ug 19, 2018
TUESDAY WEDNESDAY
3rd WEEK (March 12-16, 2018)
THURSDAY FRIDAY
STATUS REMARKS

Branch 6, RTC's phone cannot be


reached. No schedule of hearing
yet.

Next Scheduled hearing : April


16, 2018 @8:30 am.

Next Scheduled hearing : April


16, 2018 @8:30 am.//
Certification with regard to
the resolution shall be
requested.

Status before the Court of


Appeals: SUBMITTED FOR
COMPLETION

Pending

A case will file against the


estate of Gloria Areta.

Certificate of Registration
shall be released to Sps
Gutierrez.
Pending Registration

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

a Divorce Decree is required to


be submitted before PSA Sta.
Mesa for the Release of the
Marriage Certificate

Next scheduled hearing is on


April 17, 2018 at 8:30am

Submitted before the SEC

March 11, 2017 / April 10, 2018


Any day of March / 30 April 2018
Last day of March/ April 30 2018
Any day of March / 30 April 2018
Last day of March/ April 30 2018
Last day of March/ April 30 2018
Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018
MONDAY TUESDAY
3rd WEEK (March

Called Branch 6 for confirmation


of the next hearing.

Draft of the demand letter is pending


fo revisions of Atty. EDA.
Submitted the GIS for the year 2018.
WEDNESDAY THURSDAY
3rd WEEK (March 19-23, 2018)

Called Ms. Medrano regarding her Prepared the Affidavit of


available period with regard to Desistance and Release and
the settlement of this case. As Quitclaim for Ms. Simplicia
per our conversation, she will Lasala. // Schedule a
only be available by Thursday or meeting with Fiscal Rocafort
Friday at 7am to 8am in the for the settlement of this
morning. case.
Documents for the Increase
of Capital were prepared and
checked by Atty. EDA.

Follow Up: No one is picking up


the phone

Preparation of this document


was endorsed by Engr. Yeye
through phone conversation.
FRIDAY SATURDAY

Affidavit of Desistance of Ms.


Marcelina and Simplicia Lasala were
sworn before Fiscal Rocafort. The
check worth Php 250,000.00 was
received by Ms. Lasala. // Went to
the office of the other witnesses
of this case and asked for their
Contact Numbers. However, the call
center agent, Mr. Tome were not
found.

A copy of the demand letter was


Sent through LBC
given to Ms. Manette
Ms. Manette called and asked
for the preparation of this
document.

Tried calling Mr. Felix to


schedule a meeting with him.
Left a message instead asking
for his availability.
Reserved the company name and
prepared for the letter for
appeal.

Researched for the Requirements


for the Registration of the
Foreign Decree before the City
Civil Registrar.

Copy of the Affidavit of Desistance


was furnished from Fiscal Rocafort.
// Went to Lipa Medix to inquire
for the pending request for the Certification was prepared and
official receipts of Mr. Nicolas approved by Atty. EDA.
Pineda. // They were asking for a
Certification, Orig. copy of the
SPA and ID of atty. in fact.

Details of the sale of property


were provided by Engr. Yeye.
Identification Cards of the Seller
are yet to be provided.

Any day of March /


STATUS REMARKS

Next Scheduled hearing :


Initial Presentation of
Evidence (Prosecution)April 16,
2018 @8:30 am.

Next Scheduled hearing :


October 17, 2018 @8:30 am.

Next scheduled hearing:


Arraignment and Pre-trial @
April 6, 2018 @ 8:30am.

Status before the Court of


Appeals: SUBMITTED FOR
COMPLETION

Accomplished

Pending for Review

A case will file against the


estate of Gloria Areta.

Waiting for the confirmation of


Mr. Felix with regard to the
schedule of the release of the
Certificate of Registration of
his motor vehicle.
Pending Registration

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Pending

a Divorce Decree is required to


be submitted before PSA Sta.
Mesa for the Release of the
Marriage Certificate

Next scheduled hearing is on


April 17, 2018 at 8:30am

Pending

Submitted before the SEC

March 11, 2017 / April 10, 2018


Any day of March / 30 April 2018
Last day of March/ April 30 2018
Any day of March / 30 April 2018
Last day of March/ April 30 2018
Last day of March/ April 30 2018
Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Tanauan)

People vs Domeg (Lipa)

Lasala vs Revere Construction

Belialba vs Revere

Letter: Water District

SENA : Foreman

NEW HOPE SOUTH MARKETER INC.

New Hope vs Areta

New Hope vs Felix Gutierrez

USOURCE

Increase of Capitalization
NON-RETAINER CLIENT

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

OTHER CLIENTS

Deed of Absolute Sale re: Gina Quiring

Deed of Absolute Sale: VRP Group

Metro Southern Hotel and Restaurant

Annotation of Final Decree for the case of Mark Anthony


Laroza

People vs Nheilbert Sahol

Deed of Absolute Sale of Engr. Yeye

VRP GROUP OF COMPANIES


VRP BUILDERS

Letter Reply for Atty. Obmina-Muana (San


Pedro Bridge Accident)

MALINIS PRIME SHELL


SAHARA AUTO SUPPLY

830 BUILDERS
VALENTINO RESORT & SPA

SAHARA BATCHING PLANT


6 SPEED AUTO SALES
METRO LEMERY GENERAL MERCHANDISE
PATROIL GAS STATION
VANOLATO REALTY INC.

SAN RAFAEL CAR ACCESSORIES


VALENTINO HOTEL AND RESTAURANT
VRP Hardware & Supply Corp.

Marnessha Corporation.
MONDAY TUESDAY
1ST WEEK (Apri
WEDNESDAY THURSDAY
1ST WEEK (April 2-6, 2018)

Informed Mr. Daniel through email


that the documents for the
increase in capital were
transmitted through Ms. Shira.
Presented before Atty. EDA with
regard to the requirements needed
for the registration of the
Divorce Decree in Office of the
City Registrar of Manila. ////
Will also prepare the documents
needed for the Authentication
before the DFA of the same
document.
FRIDAY STATUS

Next Scheduled hearing :


Initial Presentation of
Evidence of the Prosecution on
April 16, 2018 @8:30 am.

Next Scheduled hearing :


October 17, 2018 @8:30 am.

Next scheduled hearing:


Arraignment and Pre-trial @
April 16, 2018 @ 8:30am.

Status before the Court of


Appeals: SUBMITTED FOR
COMPLETION

A case will file against the


estate of Gloria Areta.
Waiting for the confirmation of
Mr. Felix with regard to the
schedule of the release of the
Certificate of Registration of
his motor vehicle.

The documents for the increase


in capitalization are pending
for signature of the
Corporation.
Pending Registration

Pending for Atty. EDA's


Approval
Letter of Appeal is pending for
Atty. EDA's Approval. Draft
was sent last 25 March 2018.

Pending: Authentication of
Documents before OCR of Manila
and DFA (Foreign Divorce
Decree)

Next scheduled hearing is on


April 17, 2018 at 8:30am

Pending for Atty. EDA's


Approval

Submitted before the SEC


March 11, 2017 / April 10, 2018

Any day of March / 30 April 2018


Last day of March/ April 30 2018

Last day of March/ April 30 2018


Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018

Last day of March/ April 30 2018


Any day of March / 30 April 2018
Pending
REMARKS MONDAY
Prepared the General Information
Sheets for the year 2018.
ril 2018
30 2018

30 2018
30 2018
12 2018

ug 19, 2018

30 2018
ril 2018
TUESDAY WEDNESDAY
2ndWEEK (April 9-13, 2018)

Sir Daniel asks for the revision


of their address in the
subscription.
Prepared the initial draft of the
Deed of Sale.

Follow up to Mrs. Medrano if she


already went to the Fiscal's
Office to inform Fiscal Rocafort
that they already received the
money.

Presented the Supporting


Documents before Atty. EDA. Ready
for release.
Sent the scanned copies of the
Submitted the General Information
General Information Sheets to
Sheets before PICC.
Atty. EDA.

Consulted Atty. EDA on how to


fill out the Stock and Transfer
Book.
THURSDAY FRIDAY

Made some revisions in the


Subscriprion Contract
Sent the final draft to
Atty. EDA for approval

Revisions of the provisions of the


Deed of Sale were made and sent to
Atty. EDA for approval.

Submitted before the SEC :


STATUS REMARKS

Next Scheduled hearing :


Initial Presentation of
Evidence (Prosecution)April 16,
2018 @8:30 am.

Next Scheduled hearing :


October 17, 2018 @8:30 am.

Next scheduled hearing:


Arraignment and Pre-trial @
April 6, 2018 @ 8:30am.

Status before the Court of


Appeals: SUBMITTED FOR
COMPLETION

A case will file against the


estate of Gloria Areta.
Waiting for the confirmation of
Mr. Felix with regard to the
schedule of the release of the
Certificate of Registration of
his motor vehicle.

The documents for the increase


in capitalization are pending
for signature of the
Corporation.
Pending Registration

Pending for Atty. EDA's


Approval

Pending for Atty. EDA's


Approval

For Atty. EDA's Approval

Pending: Authentication of
Documents before OCR of Manila
and DFA (Foreign Divorce
Decree)

Next scheduled hearing is on


April 17, 2018 at 8:30am

Pending for Atty. EDA's


Approval

Submitted before the SEC

Submitted before the SEC : 10 April 2018


Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018

Last day of March/ April 30 2018


Any day of March / 30 April 2018
Pending

Pending
MONDAY TUESDAY
3rdWEEK (Ap

Today's hearing was reset on May 23,


2018.

Atty. EDA attended today's hearing.


Follow up to Atty. EDA through EMAIL.

Attended the hearing/arraignment.


This case is submitted for
dismissal and the cash bail bond
shall be released.
Rechecked the Supporting
Documents. : For Atty. EDA's
review

Rechecked the Supporting Documents. :


For Atty. EDA's review

Rechecked the Supporting


Documents. : For Atty. EDA's
review

Rechecked the Supporting Documents. :


For Atty. EDA's review
WEDNESDAY THURSDAY
3rdWEEK (April 16-20, 2018)
Went to City Hall for the
registration of the Divorce
Decree. The authenticated Decree
shall first be submitted for
authentication in DFA - Aseana
then it is submitted for
registration of the Divorce
Decree.
FRIDAY STATUS

Next Scheduled hearing :


October 3 and 17, November 7 &
21, December 5, 2018 @8:30am

Next Scheduled hearing :May 23,


2018 @8:30 am.

Next scheduled hearing:


Arraignment and Pre-trial @
April 6, 2018 @ 8:30am.

Status before the Court of


Appeals: SUBMITTED FOR
COMPLETION

A case will file against the


estate of Gloria Areta.
Waiting for the confirmation of
Mr. Felix with regard to the
schedule of the release of the
Certificate of Registration of
his motor vehicle.

The documents for the increase


in capitalization are pending
for signature of the
Corporation.
Pending Registration

Pending for Atty. EDA's


Approval

Pending for Atty. EDA's


Approval

Letter of Appeal is pending for


approval of Atty. EDA

Pending: Authentication of
Documents before DFA - Aseana
(Foreign Divorce Decree) and
Registration of Decree

Next scheduled hearing is on


April 17, 2018 at 8:30am

Pending for Atty. EDA's


Approval

Submitted before the SEC

Preparation of this letter was


endorsed, the statement of the Pending: Statement/Report of
traffic enforcer shall be furnished Traffic Enforcer who handled
by VRP Builders to establish our the vehicular accident
position regarding the involving complainant.
Complainant's claims.

Submitted before the SEC : 10 April 2018


Sent the GIS through Ms. Gretchen
Cueto. The GIS shall be amended
because of the discrepancy
regarding the name of Ms. Arlene
Laguardia.
Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Submitted before the SEC : 10 April 2018
Called the SEC regarding the
correction of the name of Ms.
Arlene Laguardia in the Articles of
Incorporation. Submitted before the SEC : 10 April 2018
Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018

Last day of March/ April 30 2018


Any day of March / 30 April 2018
Pending

Called Ms. Memeth regarding the


copy of the By Laws of Marnessha
Corp.
Pending
REMARKS MONDAY
Personal Follow Up was done by Ms.
Carmen in behalf of Ms. Gina Quiring.

Went to DFA Aseana for the


authentication of the Foreign
Judgment and Birth Certificate of
Mark Anthony Laroza. The documents
will be ready for pick up by 2pm,
tomorrow. I'll be scheduled to claim
it on Wednesday.

0 April 2018
0 April 2018

0 April 2018
0 April 2018

0 April 2018
30 2018
12 2018

ug 19, 2018

30 2018
ril 2018
TUESDAY WEDNESDAY
4th WEEK (April , 2018)

Called our office to request for a


clearance with regard to the loan
they have paid in favor of New
Hope.
Document was picked up by Ms. Carmen

Claimed the Authenticated


Documents of Sir Mark. // Caused
the Registration of the same
documents// Date of Release is on
May 25, 2018.

Follow Up: Decision for this case.

Follow Up through email: Ms.


Eloisa regarding the statement of
the traffic enforcer present
during the incident.
Rechecked the Supporting
Documents. : For Atty. EDA's
review

An Affdavit was sent by Ms.


Gretchen attesting the corrections
of the GIS.

Follow Up through email: Ms.


Memeth Recinto regarding the BY
LAWS of the Corporation.
THURSDAY FRIDAY
)

Next Scheduled hearing : October 3 an

Next Scheduled hea

Next scheduled hearing: Arraignm

Status before the Court o

Preparation of this document was


endorsed by Ms. Manette.

Endorsement of this case is yet


to be confirmed.

The documents for the increase in capitali


Application Form for the Logos
were filled out.

Letter of Appeal is p

Date of Release: M

Next scheduled hearin

Follow Up through email: Status


of the requested statement:
Traffic Enforcer refused to give
statements for he already
resigned. // Asked for the full Pending: Statement/Report of Traffic Enforcer w
name and complete address of the
said enforcer so we could prepare
a letter requesting for his
assistance.
Sent the GIS through Ms. Gretchen
Cueto. The GIS shall be amended
because of the discrepancy
regarding the name of Ms. Arlene
Laguardia.

Called the SEC regarding the


correction of the name of Ms.
Arlene Laguardia in the Articles of
Incorporation.

Personal Follow Up: Ms. Memeth


Recinto
STATUS

ed hearing : October 3 and 17, November 7 & 21, December 5, 2018 @8:30am

Next Scheduled hearing :May 23, 2018 @8:30 am.

eduled hearing: Arraignment and Pre-trial @ April 6, 2018 @ 8:30am.

Status before the Court of Appeals: SUBMITTED FOR COMPLETION

Next schedule hearing: May 23, 2018

Final Form.

Pending

the increase in capitalization are pending for signature of the Corporation.


Pending Registration

Accomplished

Pending for Atty. EDA's Approval

Letter of Appeal is pending for approval of Atty. EDA

Date of Release: Manila City Hall: May 25, 2018

Next scheduled hearing is on April 17, 2018 at 8:30am

Pending for Atty. EDA's Approval

Submitted before the SEC

ort of Traffic Enforcer who handled the vehicular accident involving complainant.

Submitted before the SEC : 10 April 2018


Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Last day of March/ April 30 2018
2nd Friday of April/ May 12 2018
30th of May / June 29, 2018
Every 3rd Friday of July/ Aug 19, 2018

Last day of March/ April 30 2018


Any day of March / 30 April 2018
Pending

Pending
REMARKS

To provide list of possible


witnesses based on the case
records.

To collate documentary evidence


to be presented in Court.
To provide list of possible
witnesses based on the case
records.
To collate documentary evidence
to be presented in Court.

Arraignment of Mr. Maligalig is


set on April 30, 2018 at 830 am.

ED FOR COMPLETION

To prepare Letter Response.

To coordinate with Engr. Romeo


Garcia regarding this.

Final Drafting of the Complaint


over the estate of late Areta.

Done.

For processing to start on May 7,


2018.
Application Form already
accomplished. For submission of
the application with IPO.

Done
To resend flow chart on the
transfer

Pending Review of EDA

y 25, 2018

Done. Billing for the last


hearing.

For approval of EDA

GIS submission done.

To prepare the letter reply and


submit it on Friday (May 4,
2018).
Done.
GIS submission done. To get form
for the Petition for Correction
re: Name of Erlinda Laguardia

Done.
Done.

Done but to make Amendment which


will be submitted on April 30,
2018.
For filing on April 30, 2018

For filing on April 30, 2018


For
STB filing on Aprilon
for completion 30, 2018
May 9,
2018.

To follow up with Ms. Memet


regarding By Laws of the Corp.
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Tanauan)

People vs Domeg (Lipa)

Lasala vs Revere Construction

Belialba vs Revere

Two (2) Letter for Water District.


1=Notice of Construction 2=Letter
Response to the damaged pipes.

Criminal Case against Foreman Jemson)

Secretary Certificate re: COR of Revere

Appeal re: Engr. Meo.

NEW HOPE SOUTH MARKETER INC.

New Hope vs Areta

USOURCE
Increase of Capitalization

NON-RETAINER CLIENT

Lemon Talk (Jun Casila)

Registration of Trade Name and Trademark

OTHER CLIENTS

Deed of Absolute Sale: VRP Group

Metro Southern Hotel and Restaurant

Annotation of Final Decree for the case of Mark Anthony


Laroza

People vs Nheilbert Sahol

Extra Judicial Settlement with Deed of


Absolute Sale/ Acknowledgment Receipt /
SPA for Mr. Toni Perez.

VRP GROUP OF COMPANIES


VRP BUILDERS
Letter Reply for Atty. Obmina-Muana (San
Pedro Bridge Accident)

MALINIS PRIME SHELL

SAHARA AUTO SUPPLY

Petition for Correction of Articles of


Incorporation.

Secretary Certificate (For Petition)

Amended Articles of Incorporation (With


Corrections)
830 BUILDERS
VALENTINO RESORT & SPA

SAHARA BATCHING PLANT


6 SPEED AUTO SALES
METRO LEMERY GENERAL MERCHANDISE

PATROIL GAS STATION

Secretary Certificate (New Water


Connection Service)
VANOLATO REALTY INC.
SAN RAFAEL CAR ACCESSORIES
VALENTINO HOTEL AND RESTAURANT
VRP Hardware & Supply Corp.

Marnessha Corporation.
MONDAY TUESDAY
3rd Week (M
Went to SEC to claim the Clearance
at Company Registration and
Monitoring Department. The said
clearance cannot be released for we
are still required to submit a
secretary certificate explaining
the multiple filing of GIS 2017 of
the Corporation.

Went to DFA Aseana for the


authentication of the Foreign
Judgment and Birth Certificate of
Mark Anthony Laroza. The documents
will be ready for pick up by 2pm,
tomorrow. I'll be scheduled to claim
it on Wednesday.

Follow Up: Decision for this case.


An Affdavit was sent by Ms.
Gretchen attesting the corrections
of the GIS.
Follow Up through email: Ms. Memeth
Recinto regarding the BY LAWS of
the Corporation.
WEDNESDAY THURSDAY
3rd Week (May 14-18 , 2018)

Endorsement of this case is yet


to be confirmed.

Prepared this document and was


approved by Atty. EDA. However,
certain information shall first
be clarified to Revere.

This case was endorsed for


clarification.
Requested for the copies of the
GIS filed during the year 2017.

Application Form for the Logos


were filled out.

Claimed the Authenticated


Documents of Sir Mark. // Caused
the Registration of the same
documents// Date of Release is on
May 25, 2018.

Made an inquiry regarding the


requirements for the release of
the cash bond. Submitted the
requirements for the said cash
bond. The same will be released
tomorrow at 2:30pm.
This letter was approved and
reviewed by Atty. EDA

Prepared this document and sent


it to Atty. EDA for Approval.

This document was requested by


Ms. Princess and released on the
same day.
FRIDAY

Organized the documentary evidence


of this case and identified the
possible witnesses in preparation
of the initial presentation of
Organized the documentary evidence
evidence on October 3 and 17,
of this case and identified the
November 7 & 21, December 5, 2018
possible witnesses in preparation
@8:30am.
of the initial presentation of
evidence on May 23, 2018 @ 8:30 am.

The Respondents of the herein


petition is required to file its
Comment.
The copies of the GIS were provided
by Ms. Sheera.

Letter of Appeal is pending for approval of Atty. EDA

Date of Release: Manila City Hall: May 25, 2018

Mr. Nheilbert Sahol went to the


court to sign the ORDER dismissing
the case filed against him.
Final draft of these documents were
forwarded by Atty. EDA

Drafting the Amended Articles of


Incorporation.
Articles of Incorporation and By
Laws were provided by Ms. Memeth
through Kuya Kang.
STATUS

Next Scheduled hearing : October 3 and 17,


November 7 & 21, December 5, 2018 @8:30am
Next Scheduled hearing :May 23, 2018 @8:30
am.

Mr. Renato Maligalig attended the


scheduled pre-trial.

The Respondents asked for an Extenstion to


file Comment due to the voluminous work of
the counsel.

Accomplished.

A Narration from Mr. Villegas was provided


by Revere. The names of the respondents
are yet to be provided by Ms. Manette.

Accomplished yet with pending


clarifications.

Pending

Pending for Approval of Atty. EDA


Secretary Certificate shall be prepared
and to be submitted on 22 May 2018 through
JJC.

Pending Registration

Pending for Atty. EDA's Approval

Letter of Appeal is pending for approval of Atty. EDA

Date of Release: Manila City Hall: May 25, 2018

Next scheduled hearing is on April 17, 2018 at 8:30am

Pending for Atty. EDA's Approval

Submitted before the SEC


Accomplished

Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018

The name of the manager of SAS is yet to


be provided by Ms. Gretchen. These
documents are ready for printing and
release upon providing the name of the
manager.

Pending
Submitted before the SEC : 10 April 2018
Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Last day of March/ April 30 2018
Submitted: 15 May 2018
For Filing on Tuesday, May 22, 2018
through JJC.

Accomplished
Every 3rd Friday of July/ Aug 19, 2018
Submitted: 30 April 2018
Submitted: 30 April 2018
Pending

every 30 April of each year/May 30, 2018


REMARKS
of Atty. EDA

y 25, 2018

018 at 8:30am
MONDAY TUESDAY
Last Week (Ma

Letter was sent to San Pablo Water


District

34

Board Resolution was already


Went to DFA Aseana for the
authentication of the Foreign
Judgment and Birth Certificate of
Mark Anthony Laroza. The documents
will be ready for pick up by 2pm,
tomorrow. I'll be scheduled to claim
it on Wednesday.

Follow Up: Decision for this case.


An Affdavit was sent by Ms.
Gretchen attesting the corrections
of the GIS.
Follow Up through email: Ms. Memeth
Recinto regarding the BY LAWS of
the Corporation.
WEDNESDAY THURSDAY
Last Week (May 28-June 1 , 2018)

Endorsement of this case is yet


to be confirmed.

This case was endorsed for


clarification.
Application Form for the Logos
were filled out.

Claimed the Authenticated


Documents of Sir Mark. // Caused
the Registration of the same
documents// Date of Release is on
May 25, 2018.

Made an inquiry regarding the


requirements for the release of
the cash bond. Submitted the
requirements for the said cash
bond. The same will be released
tomorrow at 2:30pm.
This letter was approved and
reviewed by Atty. EDA

Prepared this document and sent


it to Atty. EDA for Approval.

This document was requested by


Ms. Princess and released on the
same day.
FRIDAY
Letter of Appeal is pending for approval of Atty. EDA

Date of Release: Manila City Hall: May 25, 2018

Mr. Nheilbert Sahol went to the


court to sign the ORDER dismissing
the case filed against him.
Final draft of these documents were
forwarded by Atty. EDA

Drafting the Amended Articles of


Incorporation.
Articles of Incorporation and By
Laws were provided by Ms. Memeth
through Kuya Kang.
STATUS

Next Scheduled hearing : October 3 and 17,


November 7 & 21, December 5, 2018 @8:30am
This case was reset since Atty. EDA
postponed the scheduled hearing last 23
May 2018.

Mr. Renato Maligalig attended the


scheduled pre-trial.

The Respondents asked for an Extenstion to


file Comment due to the voluminous work of
the counsel.

Accomplished.

A Narration from Mr. Villegas was provided


by Revere. The names of the respondents
are yet to be provided by Ms. Manette.

Accomplished by JJC.

Pending

Pending for Approval of Atty. EDA


Secretary Certificate was already
submitted. Clearance is scheduled to be
claim on 30 May 2018.

Pending Registration

Pending for Atty. EDA's Approval

Letter of Appeal is pending for approval of Atty. EDA

Date of Release: Manila City Hall: May 25, 2018

Next scheduled hearing is on April 17, 2018 at 8:30am

Pending for Atty. EDA's Approval

Submitted before the SEC


Accomplished

Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018

The name of the manager of SAS is yet to


be provided by Ms. Gretchen. These
documents are ready for printing and
release upon providing the name of the
manager.

Pending
Submitted before the SEC : 10 April 2018
Submitted before the SEC : 10 April 2018

Submitted before the SEC : 10 April 2018


Last day of March/ April 30 2018
Submitted: 15 May 2018

For Filing :

Accomplished
Every 3rd Friday of July/ Aug 19, 2018
Submitted: 30 April 2018
Submitted: 30 April 2018
Pending

every 30 April of each year/May 30, 2018


REMARKS
of Atty. EDA

y 25, 2018

018 at 8:30am
MONDAY
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Tanauan)

People vs Domeg (Lipa)

Revere vs Belialba.

Criminal Case against Foreman Jemson)

NEW HOPE SOUTH MARKETER INC.


New Hope vs Areta

USOURCE

Increase of Capitalization

NON-RETAINER CLIENT

OTHER CLIENTS
Extra Judicial Settlement re: Datingaling c/o Ms. Memeth
Recinto
Deed of Absolute Sale re: Datingaling c/o Ms. Memeth
Recinto

Transfer of the Property of LTK

Reply to Demand Letter c/o Kellyz Zhang

Extra Judicial Settlement re: Remo


Account c/o Ms. Cristina Andal

VRP GROUP OF COMPANIES

VRP Group Titles


TUESDAY WEDNESDAY
2nd Week (November 12-16, 2018)

Preparation of this
document was endorsed by
Atty. EDA
THURSDAY FRIDAY
12-16, 2018)

Copy of the Deed of


Assignment to be submitted
before the SEC was endorsed
by JJC.

Submitted the draft of the


extra judicial settlement to
Atty. EDA.
The documents were reviewed
and sorted out.

Preparation of this document


was endorsed by Atty. EDA,
STATUS MONDAY

All hearing which are scheduled on


Wednesdays were CANCELLED. Next
hearing/s are not yet set by the Court.
The MOTION FOR RELEASE OF MOTOR VEHICLE
of the accused is scheduled on DECEMBER
6, 2018, @8:30am THURSDAY.
The next hearing is scheduled on Called Ms. Manette to remind
ThisNovember
case is pending
21, 2018before
at 1:30the Sixth
pm. the schedule of the hearing
Division of theofCourt
(Continuation of Appeals. You
the presentation of on Wednesday and follow up
can view the status of this case
prosecution's evidence) the billing.
through Case Status Inquiry which you
could access at the official website of
the Court of Appeals.

A REPLY was filed by our office.


Comment of the Complainant are yet to
be received.

This case is pending


After filing ofbefore the OPP
the same, theof
Rosario, Batangas
petition shall before Fiscalfor
be submitted Edwin
Mosura Culla.
decision unlessRespondents did not
the Court requires
appear. filing
Thus, this case is submitted
of memoranda.
for Resolution.

Pending for Approval of Atty. EDA

Revised Deed of Assignment is ready for


submission. Field work for this will be
scheduled NEXT WEEK.

Document is pending for approval of


Atty. EDA
Documentary Requirements are being
prepared and requested. Pending:
Fieldwork

Research about the related


provisions in the Civil Code
of the Philippines.
TUESDAY WEDNESDAY
3rd Week (November 19-23, 2018)

Atty. EDA attended the


scheduled hearing.

Final draft was sent by


Atty. EDA/// Ready for
release.
Draft of the Deed of
Absolute Sale were prepared
and sent to Atty. EDA

JJC endorsed the status of


the transactions for these
properties.
THURSDAY FRIDAY
9-23, 2018)

Line of OPP Batangas is busy.

Submitted the Deed of


Assignment before the SEC.
The document shall be
subject for approval.
Results shall be released
next week.
Final draft of the Deed of
Absolute Sale was approved.

Request for Tax Dec, Tax


Clearance and Certificate of
No Improvement was requested
before the assessor's
office.
STATUS

All hearing which are scheduled on Wednesdays were CANCELLED. Next


hearing/s are not yet set by the Court. The MOTION FOR RELEASE OF MOTOR
VEHICLE of the accused is scheduled on DECEMBER 6, 2018, @8:30am THURSDAY.

The next hearing is scheduled on December 12, 2018 at 1:30 pm. The
investigating officer PO3 Diestas will be presented. A Judicial Affidavit
shall be prepared for him)
This case is pending before the Sixth Division of the Court of Appeals. You
can view the status of this case through Case Status Inquiry which you
could access at the official website of the Court of Appeals.

A REPLY was filed by our office. Comment of the Complainant are yet to be
received.
After filing of the same, the
petition shall be submitted for decision unless the Court requires filing
of memoranda.

This case is pending before the Office of the Provincial Prosecutor of


Batangas. This case is submitted for Resolution.

Pending for Approval of Atty. EDA

Deed of Assignment is subject for approval of the examiner of SEC.


Results will be released next week.

For Release
For Release // Pending: Billing

Government Issued IDs of the sellers are yet to be provided by Mr. Dixon
Maloles. /// Schedule for Assessment of Transfer of Property

Pending
MONDAY TUESDAY
4th Week (November 26-29, 201

Final draft was sent by


Atty. EDA/// Ready for
release.
Follow Up: IDs of Sellers and
Buyer

Preparation of the Extra


Judicial Settlement was
endorsed and sent to Atty.
EDA for approval.
WEDNESDAY THURSDAY
4th Week (November 26-29, 2018)

Follow Up: The schedule of


the re-setting of hearing
were not yet scheduled by
the court.

Sent the revised Letter


Request for Authority to
Prosecute.

Line of OPP Batangas is


busy.

Submitted the Deed of


Assignment before the SEC.
The document shall be
subject for approval.
Results shall be released
next week.
Follow Up: Government Issued
IDs of Sellers and Buyers

Draft was reviewed by Atty.


EDA and was endorsed for
revisions. Final draft was
sent to Atty. EDA
FRIDAY
STATUS

All hearing which are scheduled on Wednesdays were CANCELLED. Next


hearing/s are not yet set by the Court. The MOTION FOR RELEASE OF MOTOR
VEHICLE of the accused is scheduled on DECEMBER 6, 2018, @8:30am THURSDAY.

The next hearing is scheduled on December 12, 2018 at 1:30 pm. The
investigating officer PO3 Diestas will be presented. A Judicial Affidavit
shall be prepared for him) ///
This case is pending before the Sixth Division of the Court of Appeals. You
can view the status of this case through Case Status Inquiry which you
could access at the official website of the Court of Appeals.

A REPLY was filed by our office. Comment of the Complainant are yet to be
received.
After filing of the same, the
petition shall be submitted for decision unless the Court requires filing
of memoranda.

This case is pending before the Office of the Provincial Prosecutor of


Batangas. This case is submitted for Resolution.

Pending for Approval of Atty. EDA

Deed of Assignment is subject for approval of the examiner of SEC.


Results will be released next week.

For Release
For Release // Pending: Billing

Government Issued IDs of the sellers are yet to be provided by Mr. Dixon
Maloles. /// Schedule for Assessment of Transfer of Property

Pending

For Atty. EDA's approval.

Pending
MONDAY
PENDING

REVERE CONSTRUCTION & SUPPLY CORP.

People vs Domeg (Tanauan)

People vs Domeg (Lipa)

Revere vs Belialba.

Criminal Case against Foreman Jemson)

NEW HOPE SOUTH MARKETER INC.


New Hope vs Areta

USOURCE

Increase of Capitalization

Secretary Certificate and Director's


Certificate (Change of principal
address)

Secretary Certificate and Director's


Certificate (authorization of Ms.
Sheera)
NON-RETAINER CLIENT

OTHER CLIENTS

Transfer of the Property of LTK

Reply to Demand Letter c/o Kellyz Zhang

Extra Judicial Settlement re: Remo


Account c/o Ms. Cristina Andal

Demand Letter for Metro Lemery General


Merchandise

Waiver for Sahara Enterprises

Joint Venture of Vanolato

VRP GROUP OF COMPANIES


VRP Group Titles
TUESDAY WEDNESDAY
2nd Week (December 3-7, 2018)

Filed a Motion for


Postponement for today's
hearing. Next setting is on
10 and 23 January 2018

Sent, finalized and


released the documents to
Ms. Sheera
Final draft was sent by
Atty. EDA. // Notifed Ms.
Cristina that the document
is ready for release.

Follow Up by Ms. Princess.


THURSDAY FRIDAY
3-7, 2018)

Submitted the Letter Request


of Authority to Prosecute
before the OCP.

Records of the case were


reported to Justice Ampao.
(No updates yet regarding
the Resolution were
received by Atty. Custodio)

Case filed was DISMISSED last


12 October 2018

Follow Up: Not yet ready for


release
Called BIR for the
requirements for applying
for a TIN.

Called Atty. EDA for


clarification

Details regarding the joint


venture will be provided by
Ms. Princess
STATUS

All hearing which are scheduled on Wednesdays were CANCELLED. Next


hearing/s are not yet set by the Court. The MOTION FOR RELEASE OF MOTOR
VEHICLE of the accused is scheduled on DECEMBER 6, 2018, @8:30am THURSDAY.

The next hearing is scheduled on January 10 and 23 at 1:30 pm. The


investigating officer PO3 Diestas will be presented. A Judicial Affidavit
shall be prepared for him) ///

This case is pending before the Sixth Division of the Court of Appeals. You
can view the status of this case through Case Status Inquiry which you
could access at the official website of the Court of Appeals.

A REPLY was filed by our office. Comment of the Complainant are yet to be
received.
After filing of the same, the
petition shall be submitted for decision unless the Court requires filing
of memoranda.

CASE WAS DISMISSED last 12 October 2018. Copy of the Resolution is not yet
received by Revere.

Pending for Approval of Atty. EDA

Release is scheduled two (2) weeks after receipt of the receiving


Department. // Tentative Date: December 20, 2018

Accomplished

Accomplished: Pending signature of Atty. Arceo


Pending: Requirements (Birth Certificate of Mr. Joselito Valenzuela)

Pending

For release on 14 December 2018

For Release

Pending

Pending

Pending

Você também pode gostar