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2023
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.
2012
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