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CREDIT TRANSACTIONS

Course Outline
LOAN (Articles 1933-1961 NCC)
General Provisions (Arts. 1933-1934 NCC)

People vs. Concepcion (44 Phil. 126)

Chapter 1. Commodatum (Arts. 1935-1952 NCC)


Section 1. Nature of Commodatum (Arts. 1935-1940 NCC)

Republic vs. Bagtas (6 SCRA 262)

Section 2. Obligations of the Bailee (Arts. 1941-1945 NCC)


Section 3. Obligations of the Bailor (Arts. 1946-1952 NCC)

Quintos and Ansaldo vs. Beck, 69 Phil. 108)

Chapter 2. Simple Loan or Mutuum (Arts. 1953-1961 NCC)

Republic vs. Jose Grijaldo (15 SCRA 681)


State Investment House, Inc. vs. CA (198 SCRA 390)
Eastern Shipping Lines, Inc. vs. CA (234 SCRA 78)
Joven de Cortes vs. Venturanza, 79 SCRA 709)
Rizal Comml Banking Corp. vs. CA (289 SCRA 292)

The Usury Law (Act No. 2655, as amended)

DEPOSIT (Articles 1962-2009 NCC)


Chapter 1. Deposit in General and Its Different Kinds (Arts. 1962-1967 NCC)
Chapter 2. Voluntary Deposit (Arts. 1968-1995 NCC)
Section 1. General Provisions (Arts. 1968-1971 NCC)
Section 2. Obligations of the Depositary (Arts. 1972-1991 NCC)

Roman Catholic Bishop of Jaro vs. De la Pena (26 Phil. 144)


CA Agro-Industrial Devt. Corp. vs. CA (219 SCRA 426)
Javellana vs. Lim (11 Phil. 141)
Gavieres vs. Tavera (1 Phil. 71)
Delgado vs. Bonnevie and Arandez (23 Phil 308)
Baron vs. David (51 Phil 1)
US vs. Igpaura (27 Phil 619)

Section 3. Obligations of the Depositor (Arts. 1992-1995 NCC)


Chapter 3. Necessary Deposit (Arts. 1996-2004 NCC)
Chapter 4. Sequestration or Judicial Deposit (Arts. 2005-2009 NCC)
The Warehouse Receipts Law (Act No. 2137, as amended)

GUARANTY AND SURETYSHIP (Articles 2047-2084 NCC)


Chapter 1. Nature and Extent of Guaranty (Arts. 2047-2057 NCC)

Piczon vs. Piczon (61 SCRA 67; G.R. No. L-29139, Nov. 15, 1974)
Palmares vs. CA (288 SCRA 422)
Castellvi de Higgins & Higgins vs. Sellner (41 Phil.142)
Reiss vs. Memije (15 Phil.350 [1910])
Machetti vs. Hospicio de San Jose, et.al. (43Phil297)
Severino and Vergara vs. Severino (56 Phil. 185)
Municipality of Gasan vs. Marasigan (63 Phil.510)
Plaridel Surety & Insurance Co. vs. Artex Devt. Co., Inc. (120 SCRA 827)
Pacific Banking Corp. vs. IAC (G.R. No.72275, Nov. 13, 1991)
Commonwealth of the Phil. Vs. Far Eastern Surety and Insurance Co. (83
Phil. 305)
PNB vs. CA, Luzon Surety Co., et.al. (G.R. No. 33174, July 4, 1991)
El Vencedor vs. Canlas (44 Phil. 699)
BPI vs. Forester (59 Phil. 843)
Standard Oil Co. of New York vs. Cho Siong (52 Phil.612)
Municipality of Lemery vs. Mendoza and Blas (48 Phil.415)
Wise and Co. vs. Kelly (37 Phil. 696)
Pacific Tobacco Corp. vs. Lorenzana (102 Phil. 234)
Reparation Commission vs. Northern Lines, Inc. (34 SCRA 203)
National Bank vs. Escueta (50 Phil. 991)
Texas Co., Inc. vs. Alonso (73 Phil. 90)
Poblete vs. Lo Singco (44 Phil. 369)
Pastoral vs. Mutual Security Insurance Corp. (14 SCRA 1011)
Estate of Hemady vs. Luzon Surety Co. Inc. (100 Phil. 388)

Chapter 2. Effects of Guaranty (Arts. 2058-2075 NCC)


Section 1. Effects of Guaranty Between the Guarantor and the Creditor
(Arts. 2058-2065 NCC)

Wise & Co. vs. Tanglao (63 Phil. 372)


Mira Hermanos, Inc. vs. Manila Tobaconists, Inc. (74 Phil. 367)

Section 2. Effects of Guaranty Between the Debtor and the Guarantor


(Arts. 2066-2072 NCC)

Tuason, Tuason, Inc. vs. Machuca (46 Phil. 561)


Saenz vs. Yap Chuan (16 Phil. 76)
Gidwani vs. Domestic Insurance Co. of the Phils. (122 SCRA 732)
Kuenzle & Streiff vs. Tan Suico (16 Phil. 670)
General Indemnity Co., Inc. vs. Alvarez (100 Phil. 1059)

Section 3. Effects of Guaranty as Between Co-Guarantors


(Arts. 2073-2075 NCC)
Chapter 3. Extinguishment of Guaranty (Arts. 2076-2081 NCC)

J.V. House vs. Dela Costa (68 Phil. 742)


PNB vs. Manila Surety & Fidelity Co., Inc. (14 SCRA 776)
E. Zobel, Inc. vs. CA (290 SCRA 1)

Chapter 4. Legal and Judicial Bonds (Arts. 2082-2084 NCC)

PNB vs. Manila Surety & Fidelity Co., Inc. (supra.)

PLEDGE, MORTGAGE AND ANTICHRESIS (Articles 2085-2141


NCC)
Chapter 1. Provisions Common to Pledge and Mortgage (Arts. 2085-2092 NCC)

Duran vs. IAC (138 SCRA 491)


Arenas vs. Raymundo (19 Phil. 46)
Alcantara vs. Alinea (8 Phil. 111)
Uy Tong vs. CA (161 SCRA 383)
DBP vs. CA (284 SCRA 14)
Bustamante vs. Rosel (319 SCRA 413)

Chapter 2. Pledge (Arts. 2093-2123 NCC)

Yuliongsi vs. PNB (22 SCRA 585)


Estate of G. Litton vs. Mendoza (163 SCRA 246)
Cruz and Serrano vs. Chua A.H. Lee (54 Phil 10)

Chapter 3. Mortgage (Arts. 2124-2131 NCC)

Soriano vs. Bautista (6 SCRA 946)


Santiago vs. Dionisio (92 Phil. 495)
Rural Bank of Caloocan, Inc. vs. CA (104 SCRA 151)
Fiestan vs. CA (185 SCRA 75)
Dimasacat vs. CA (27 SCRA 101)
Lim vs. CA (137 SCRA 782)

Chapter 4. Antichresis (Arts. 2132-2139 NCC)

Dizon vs. Gaborro (83 SCRA 688)

Chapter 5. Chattel Mortgage (Arts. 2140-2141 NCC)

Belgian Catholic Missionaries vs. Magallanes Press (49 Phil. 647)

CONCURRENCE AND PREFERENCE OF CREDITS (Articles


2236-2251 NCC)
Chapter 1. General Provisions (Arts. 2236-2240 NCC)
Chapter 2. Classification of Credits (Arts. 2241-2245 NCC)

De Barretto vs. Villanueva (1 SCRA 288)


State Investment House, Inc. vs. CA (277 SCRA 209)
Lipana vs. Devt Bank of Rizal (154 SCRA 257)

Chapter 3. Order of Preference of Credits (Arts. 2246-2251 NCC)

De Barretto vs. Villanueva (supra.)


PNB vs. Lantin (124 SCRA 476)

THE INSOLVENCY LAW (Act No. 1956, as amended)


Chapter 1. Title and General Subject of the Act (Section 1, Act No. 1956)
Chapter 2. Suspension of Payments (Sections 2-13 Act No. 1956)
Chapter 3. Voluntary Insolvency (Sections 14-19, Act No. 1956)
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Chapter 4. Involuntary Insolvency (Sections 20-28, Act No. 1956)


Chapter 5. Assignees (Sections 29-47, Act No. 1956)
Chapter 6. Classification & Preference of Creditors (Sections 48-50, Act No.1956)
Chapter 7. Partnerships and Corporations (Sections 51-52, Act No. 1956)
Chapter 8. Proof of Debts (Sections 53-62, Act No. 1956)
Chapter 9. Compositions (Section 63, Act No. 1956)
Chapter 10. Discharge (Sections 64-69, Act No. 1956)
Chapter 11. Fraudulent Preferences and Transfers (Section 70, Act No. 1956)
Chapter 12. Penal Provisions (Section 71, Act No. 1956)
Chapter 13. Miscellaneous Provisions (Sections 72-82, Act No. 1956)

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