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Resolutions
2023
- SEC CDO Case No. 01-24-106
In 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. 07-23-004
In 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. 07-23-003
In 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. 07-23-006
In the matter of: POPULUS LENDING CORPORATION WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME PESOPOP, PESOCOW, NEWCASH, and LUCKYLOAN - SEC En Banc Case No. 07-23-002
In the matter of: SURITY CASH LENDING INVESTORS CORP. WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF SURITY CASH - SEC CDO Case No. 06-23-102
In 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. 03-21-070
In the Matter of: LOKAL PLATE CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent
2022
- SEC CDO CASE NO. 05-22-090
In the matter of: AZTRAZION NOBLE TASK COMMUNITY FOUNDATION, ASTRAZION GLOBAL HOLDINGS PHILIPPINES, INC. and AZTRAZION INTERNATIONAL Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 06-22-091
In the matter of: WELLCONS UNLIMITED SYSTEMS, INC. (“WELLCONS”) Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 02-22-080
In the matter of: SKYMART Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 02-22-080
In the matter of: SPENDCASH Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 02-22-080
In the matter of: WITHU Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 03-22-084
In the matter of: PESOKWENTO Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 02-22-081
In the matter of: ALPHANET CORPORATION Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 01-22-078
In the matter of: TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASHPetitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
2021
2020
- SEC CDO CASE NO. 05-20-067
IN THE MATTER OF: BUILDING OUR SUCCESS STORIES NETWORK, INC. (“BOSS Network”), INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO CASE NO. 05-20-065
IN THE MATTER OF: FAST TRACK WORLDWIDE, INC. SEC Company Registration No. CS201902428
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO CASE NO. 05-20-066
IN THE MATTER OF: JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC., SEC Company Registration No. CS201965099
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 05-20-064
IN THE MATTER OF CROWD1 ASIA PACIFIC, INC.SEC Company Registration No. CS201917023
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant. - SEC CDO Case No. 05-19-048
In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.
2019
- SEC CDO Case No. 09-19-055
In the matter of: PESO2GO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 09-19-055
In the matter of: CASHWOW. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 06-19-052
In the matter of: PLANPROMATRIX ONLINE CO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC Admin Case No. 09-19-183
In the matter of: SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 09-19-054
In the matter of: INSTANT PERA;QUICKPESO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 09-19-054
In the matter of: PESOLENDING. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 09-19-054
In the matter of: PERA4U. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. - SEC CDO Case No. 06-19-053
In Re: ALABEL MAASIM MINING CORP. (ALAMICO), ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE and/or ALABEL-MAASIM CREDIT COOPERATIVE(ALAMCCO)., EIPD - SEC CDO Case No. 06-19-051
In the matter of: Rigen Marketing (Movant), EIPD - SEC CDO Case No. 04-19-047
In Re: Organico Agribusiness Ventures Corp., EIPD - SEC Enbanc Case No. 05-14-333
In Re: Request for waiver of fines and penalties Fairmont Real Estate Incorporated (FREI), Appellant - SEC Admin. Case No. 02-19-181
In the matter of: Kapa-Community Ministry International Inc., EIPD
2018
- SEC CDO Case No. 01-18-046
Black Cell Technology, Inc., Black Sands Capital, Inc., Black Cell Technology Limited, and Krops - SEC En Banc Case No. 12-17-434
Industrial Emulsions Incorporated Represented by Elpidio B. Valino Appellant, versus Company Registration and Monitoring Department (CRMD), Appellee.
2017
- CA-G.R. SP NO. 152300
AZ 17/13 Realty, Inc., Petitioner, – versus – Azucena Locsin-Garcia, Respondent. - SEC CDO Case No. 05-12-006
In the matter of: CJH DEVELOPMENT CORPORATION and CJH SUITES CORPORATION - SEC CDO Case No. 03-17-040
FASTLEGACY MARKETING INTERNATIONAL, INC. and HYUN LEE SCOFIELD a.k.a. JOHNNY SCOFIELD - SEC Case No. 04-05-58
2016
- SEC Case No. 02-13-402
ROGELIO M. FLORANTE, Jr., Appellant, – versus – MARCELINO M. FLORANTE, Jr. - SEC CDO Case No. 06-15-020
In the Matter of: HYPER PROGRAM INTERNATIONAL DIRECT SALES AND TRADING CORPORATION and HPI DIRECT SALES AND TRADING CORPORATION - SEC En Banc Case No. 04-14-170
In the Matter of: XINAGASIA MARKETING CORP. - SEC En Banc Case No. 09-06-88
In the matter of: LEXBER, INC. - SEC EnBanc Case No. 08-07-112
THE MANILA SOUTHWOODS GOLF AND COUNTRY CLUB, INC. - SEC EnBanc Case No. 529
ATTY. ALBERTO DRILON, ET AL., Petitioners-Appelles – versus – COSMOPOLITAN EVANGELICAL CHURCH (BACOLOD), INC., ET AL., Respondents-Appellants. - SEC CDO Case No. 06-15-020
In the Matter of In the Matter of: HYPER PROGRAM INTERNATIONAL DIRECT SALES AND TRADING CORPORATION and HPI DIRECT SALES AND TRADING CORPORATION - SEC CDO Case No. 03-15-015
ONE LIGHTNING CORPORATION - SEC CDO Case No. 09-15-024
In the Matter of: SUCCESS200 INTERNATIONAL MARKETING CORPORATION - SEC En Banc Case No. 06-16-405
PETITION FOR DECLARATION OF A STATE SUSPENSION OF PAYMENTS WITH PROPOSED REHABILITATION PLAN of RUBBERWORLD PHILIPPINES, INC. CARLO S. TAN, appellant - SEC En Banc Case No. 06-16-406
PETITION FOR DECLARATION OF A STATE SUSPENSION OF PAYMENTS WITH PROPOSED REHABILITATION PLAN of RUBBERWORLD PHILIPPINES, INC. ROBERTO DY, ARTURO NACPIL, PHILIP R. GO, and WILFREDO L. ORTIZ., Petitioners. - SEC CDO Case No. 07-14-013
BORACAY TRANS-PACIFIC PROPERTIES, INC. and PARADISYA LAND, INC. - SEC CDO Case No. 07-15-022
GOLDXTREME TRADING CO.
2015
- SEC En Banc Case No. 03-15-366
TRADITION FINANCIAL SERVICES PHILIPPINES, INC. rep. by JAIME F. VILLALON - SEC Case No. (Undocketed), (CMIC-IED-2012-022; CMIC-IED-SD-2012-025-01)
ANGPING & ASSOCIATES SECURITIES INC. Appellant, -versus- CAPITAL MARKETS INTEGRITY CORPORATION. Appellee.
2014
2013
- SEC En Banc Case No. 12-12-276 and SEC En Banc Case No. 12-12-279
Asset Pool A. (SPV-AMC), Inc. vs. Armando Pan Jr., et al and Victorias Milling Co., Inc. || BPI and BPI Asset Management and Trust Group v. The SEC SPECIAL HEARING PANEL 1 and VICTORIAS MILLING COMPANY, INC. - SEC En Banc Case No. (Undocketed) For: Review of CMIC Order/Reply
EAGLE EQUITIES, INC. - SEC En Banc Case No. (Undocketed) For: Review of CMIC Decision
KING’S POWER SECURITIES, INC.