Escolar Documentos
Profissional Documentos
Cultura Documentos
PENDING
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.
Franchise Agreement
OTHER CLIENTS
No schedule of arraignment
yet
No schedule of arraignment
yet
Accomplished
A case will file against the
estate of Gloria Areta.
Pending
Pending
Pending
Accomplished
MONDAY TUESDAY
2nd WEEK (September 11. 2017 to Septemb
Pending: Schedule of
Arraignment
Accomplished
Pending: For EDA's Approval
Filing of BP 22.
Pending
Se
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)
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
Pending
For Release
Accomplished
Accomplished
Accomplished
MONDAY TUESDAY
4th WEEK (September 25. 2017 to Septemb
FOR RE
Sent to Atty. E
Encoded the Articles of
Incorporation and By
Laws based on the AOI
and BL of VHR.
FOR RELEASE
Pending
Pending
EW.
REMARKS
MONDAY
PENDING
USOURCE
NON-RETAINER CLIENT
MARNEESHA CORP.
Transfer of Land Title
Franchise Agreement
OTHER CLIENTS
FOR RESOLUTION
*For Release*
Approval
eview
STATUS REMARKS
Pending
Pending
Accomplished
For Release
Accomplished
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
*For Release*
*For Release*
FOR RESOLUTION
*For Release*
*For Release*
Pending
Pending: Revised
Pending
For Release
Accomplished
FOR RESOLUTI
Sent
F
TUESDAY WEDNESDAY
3rd WEEK (October 16-20, 2017)
FOR RESOLUTION
*For Release*
*For Release*
*Accomplished*
Approval
eview
STATUS REMARKS
Pending
Pending
Accomplished
For Release
Accomplished
FOR RESOLUTION
*Accomplished*
Released
FOR RESOLUTION
*Accomplished*
Preparation of this
document was endosed by
Atty. EDA
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)
Pending
Pending
Accomplished
Released
Accomplished
Accomplished
Accomplished
Released through Ms. Princess
Belialba vs Revere
NON-RETAINER CLIENT
OTHER CLIENTS
for Approval
STATUS REMARKS
For Resolution
Pending
Picked up by
representative of
Valentino Resort & Spa.
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 :(
Pending
Accomplished
Accomplished.
REMARKS MONDAY
3
or Approval
STATUS REMARKS
For Resolution
Pending
Accomplished
Accomplished
MONDAY TUESDAY
4TH WEEK (November 27 to Decemb
Pending: Resolution
Pending
Accomplished
Accomplished
Accomplished
Pending
Accomplished
Accomplished
Accomplished.
PENDING
CASES
Belialba vs Revere
CORPORATE DOCUMENTS
Contract of Lease for Ante Date
Contract of Employment
USOURCE
Increase of Capitalization
NON-RETAINER CLIENT
OTHER CLIENTS
CASES
People vs Nheilbert Sahol
SEC TRANSACTIONS
A letter reply was sent by JBROS This document was prepared and sent
through counsel. to Atty. EDA.
Pending
Pending
Accomplished
Pending Registration
Motion to Order Release of
Motor Vehicle was sent to Atty.
EDA for approval.
Pending
Accomplished
Pending
Pending
Accomplished
Pending
Pending Registration
Motion to Order Release of
Motor Vehicle was sent to Atty.
EDA for approval.
Pending
Accomplished
Pending
Pending
Accomplished
Pending Registration
Motion to Order Release of
Motor Vehicle was sent to Atty.
Atty. EDA had a scheduled EDA for approval.
Pending
Accomplished
USOURCE
Increase of Capitalization
NON-RETAINER CLIENT
OTHER CLIENTS
Deed of Absolute Sale: VRP Group
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)
Pending Registration
Pending for Atty. EDA's
Approval
Pending
MONDAY TUESDAY
3rd WEEK (January 15, 20
Pending Registration
Pending for Atty. EDA's
Approval
Pending
Pending
Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.
Pending
Pending Registration
Pending for Atty. EDA's
Approval
Pending
Accomplished
Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.
Pending Registration
Pending for Atty. EDA's
Approval
Pending
Accomplished
Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.
Pending
Pending Registration
Pending for Atty. EDA's
Approval
Pending
Accomplished
Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.
Pending Registration
Pending for Atty. EDA's
Approval
Pending
Accomplished
19
20 21
Submitted a Counter-Affidavit for
the case of Umali.
22 23
Pending
Deadline of submission of the
Explanation and Documents is on
January 22, 2018.
Pending
Pending Registration
Pending for Atty. EDA's
Approval
Pending
26 27
28 1
Accomplished
Pending
Pending Registration
Pending for Atty. EDA's
Approval
Pending
Belialba vs Revere
USOURCE
Increase of Capitalization
NON-RETAINER CLIENT
OTHER CLIENTS
26 27
Letter requesting for the endorsement
of the Local Civil Registry was
prepared and sent to Atty. EDA for
review.
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
Pending Registration
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
Pending
Certificate of Registration
shall be released to Sps
Gutierrez.
Pending Registration
Accomplished
Pending
Pending
Belialba vs Revere
SENA : Foreman
USOURCE
Increase of Capitalization
NON-RETAINER CLIENT
OTHER CLIENTS
830 BUILDERS
VALENTINO RESORT & SPA
Marnessha Corporation.
MONDAY TUESDAY
1ST WEEK (Apri
WEDNESDAY THURSDAY
1ST WEEK (April 2-6, 2018)
Pending: Authentication of
Documents before OCR of Manila
and DFA (Foreign Divorce
Decree)
30 2018
30 2018
12 2018
ug 19, 2018
30 2018
ril 2018
TUESDAY WEDNESDAY
2ndWEEK (April 9-13, 2018)
Pending: Authentication of
Documents before OCR of Manila
and DFA (Foreign Divorce
Decree)
Pending
MONDAY TUESDAY
3rdWEEK (Ap
Pending: Authentication of
Documents before DFA - Aseana
(Foreign Divorce Decree) and
Registration of Decree
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)
Letter of Appeal is p
Date of Release: M
ed hearing : October 3 and 17, November 7 & 21, December 5, 2018 @8:30am
Final Form.
Pending
Accomplished
ort of Traffic Enforcer who handled the vehicular accident involving complainant.
Pending
REMARKS
ED FOR COMPLETION
Done.
Done
To resend flow chart on the
transfer
y 25, 2018
Done.
Done.
Belialba vs Revere
USOURCE
Increase of Capitalization
NON-RETAINER CLIENT
OTHER CLIENTS
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.
Accomplished.
Pending
Pending Registration
Pending
Submitted before the SEC : 10 April 2018
Submitted before the SEC : 10 April 2018
Accomplished
Every 3rd Friday of July/ Aug 19, 2018
Submitted: 30 April 2018
Submitted: 30 April 2018
Pending
y 25, 2018
018 at 8:30am
MONDAY TUESDAY
Last Week (Ma
34
Accomplished.
Accomplished by JJC.
Pending
Pending Registration
Pending
Submitted before the SEC : 10 April 2018
Submitted before the SEC : 10 April 2018
For Filing :
Accomplished
Every 3rd Friday of July/ Aug 19, 2018
Submitted: 30 April 2018
Submitted: 30 April 2018
Pending
y 25, 2018
018 at 8:30am
MONDAY
PENDING
Revere vs Belialba.
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
Preparation of this
document was endorsed by
Atty. EDA
THURSDAY FRIDAY
12-16, 2018)
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.
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
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.
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
Pending
MONDAY
PENDING
Revere vs Belialba.
USOURCE
Increase of Capitalization
OTHER CLIENTS
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.
Accomplished
Pending
For Release
Pending
Pending
Pending