SEC CDO Case No. 01-24-106In the Matter of: MARIA FRANCESCA TAN (MFT) GROUP OF COMPANIES, INC. DOING BUSINESS UNDER THE NAMES AND STYLES OF MFT GROUP AND MFT GROUP OF COMPANIES, FOUNDRY VENTURES I INC., MARIA FRANCESCA F. TAN, CHARLES EDWARD F. TAN, CHRISTIAN KONSTANTIN “CK” P. AGBAYANI, RONALDO G. NERY, PARKER R. ONG, CHIQUI T. TAN, JD B. MONTELIBANO, ROMARICO “RICO” S. RUIZ, ARLENE M. NAVARRO, BEATRIZ R. TOMAS, MARY RUTH A. OQUENDO, JOANNE A. CABAERO, THUY NGUYEN, ROXANNE GO. AGBAYANI, LUIS GABRIEL R. CANCIO, JR., NOEL M. OLAN, JR HERNANDEZ, CHRISTIAN OLAN, TITO COSEJO, JR., AND CHRISTIAN “KENCHI” DE VERA
SEC En Banc Case No. 07-23-004In the matter of: FESL LENDING INVESTOR CORP. WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF START LOAN, PONDO LOAN, AND FIRST CASH
SEC En Banc Case No. 07-23-003In the matter of: UPESO.PH LENDING CORPORATION WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF UPESO, PERA4U, PERALENDING, AND LOANMOTO
SEC En Banc Case No. 07-23-006In the matter of: POPULUS LENDING CORPORATION WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME PESOPOP, PESOCOW, NEWCASH, and LUCKYLOAN
SEC En Banc Case No. 07-23-002In the matter of: SURITY CASH LENDING INVESTORS CORP. WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF SURITY CASH
SEC CDO Case No. 06-23-102In the matter of: CASA INFINI BUILDERS AND REALTY CO. LTD.; CASA INFINI REALTY MANAGEMENT CO. LTD.; et. al.
SEC CDO Case No. 02-23-098 In the matter of: HECTOR PANTOLLANA, ZEUS LIAO PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG, AND ERWIN L. BANGALAN, ET. AL.
SEC CDO Case No. 03-21-070In the Matter of: LOKAL PLATE CORPORATIONENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent
