Sample complaint for collection of sum of money with damages

Sample complaint for collection of sum of money with damages. 16-100 For: Collection of sum of money SPOUSES HAN AND LEIA SOLO, AND THE TRADE FEDERATION, INC. 89293 IBP No. The case was docketed as Civil Case No. Failure to respond can lead to a default judgment, permitting the court to decide the case based on the lender's Sample Complaint for Specific Performance With Damages - Free download as Word Doc (. Litigation Expenses amounting to SIX MILLION THREE HUNDRED TWENTY THOUSAND PESOS (PhP 6,320,000. republic of the philippines home capital judicial region regional trial food makati city, connect ___ basic lending co I have not commenced any other action or filed any claim involving the same issues in any court, tribunal, or quasi-judicial agency and, to the best of my knowledge, no such other action or claim is pending therein; If I should thereafter learn that the same or similar action or claim has been filed or is pending, I will report that fact within . 00) the same to be paid within 30 days from the said date, as evidenced by a promissory note herein attached as Annex “A” and form an integral part of this complaint; 3. The amount of ONE MILLION PESOS (P1,000,000. an integral part of this complaint; James Boyd filed a complaint against Paolo Rama for collection of a sum of money. SANTOS, Defendant. Q-02-45865 and assigned to Branch 220, the Complaint 8 alleged that despite faithful compliance with the construction agreement, respondent refused to pay the outstanding balance of P851,601 The defendant Pedro Tan files an answer to a civil case filed against him by Juana Dela Cruz for collection of money. 252566596-Sample-Complaint-for-Collection-for-a-Sum-of-Money10 - Read online for free. Oct 16, 2023 · The legal framework for debt collection primarily emanates from the Civil Code of the Philippines, specifically on obligations and contracts. 252566596 Sample Complaint for Collection for a Sum of Money. Unlike special proceedings, which are actions for the establishment of a status, right, or 2. Collection of Sum of Money, Complaint - Free download as Word Doc (. C-15214. P400,000. 9 million pesos total owed in principal and interest, as well as 1 million pesos each in moral and exemplary damages. Docketed as Civil Case No. Rodriguez for collection of a sum of money. Find the Complaint For Collection Of Sum Of Money Sample samples in a few clicks and retain them anytime in your profile. 40 plus consequential damages. txt) or show online for free. in CivPro. _____ For: Collection of a Sum Money with Damages-versus-of ARIANNE SANTOS and SURIGAO ISLAND SALES CORPORATION (SISC) Defendant X - - - - - - - - - - - - - - - - - - - - - - - - - - -X COMPLAINT PLAINTIFF, thru the undersigned Counsel, unto this See Full PDFDownload PDF. _____ For: Collection of Sum of Money With Damages _____ Defendant. Amad is seeking over 3. Mondia seeking to recover ₱5,000,000 for construction materials purchased on credit. Mondia issued postdated checks that bounced upon presentment. v. Santos only paid the first installment and interest and failed to pay the remaining Complaint-collection for a Sum of Money With Damages -Civil Case - Free download as Word Doc (. a. DELA CRUZ, Plaintiff, - versus - CIVIL CASE NO. Bimbap (defendant) to his personal address at 456 Mercado Street, Makati City by the Sheriff of the Honorable Court; 2. Despite demands, Rama failed to pay. Defendant Wienna then showed the plaintiff a unit owned by defendants Luis and Kim Union Bank then debited the available balance reflected in [Tan's] account amounting to P34,700. R-21968 For: SUM OF MONEY AND DAMAGES. 6013 and thereafter instituted [a Complaint for Sum of Money (Complaint)] before the RTC, for the recovery of [the remaining balance amounting to] P385,299. Certainly, the complaint for sum of money must state the following matters in order to prosper. On January 30, 2019, the defendant executed an Extra-Judicial Settlement of Estate with Sample Complaint for Sum of Money - Free download as Word Doc (. He also admits the failure of the defendant to pay the plaintiff and that the plaintiff demanded for its payment. ESTATE OF CARLOS NGO as Answer for Collection of Sum of Money With Damages - Free download as Word Doc (. The case, docketed as Civil Case No. Collection of Sum of Money. 14 Answer collection for a sum of money in given complaints. Versus House of Representatives. Attorney’s Fees and Damages. Private respondent filed a Complaint for a Sum of Money and Damages against petitioner which reads: REPUBLIC OF THE PHILIPPINES. Tan admits some facts alleged in the complaint but denies owing any money. Paragraph 3 of the complaint more particularly the alleged “Promissory Note” is denied under oath, its due execution, the payment of interests, charges, Attorney’s Fees, etc. COURT OF FIRST INSTANCE OF CEBU. To prove that there was a delay in the payment of the obligation under the contract of loan. On May 26, 2021, the Defendant received from the court a complaint which directed him to file and answer within 30 days, or until March 26, 2021. Apr 1, 2024 · A case for the collection of sum of money is classified as an ordinary civil case. Citation preview. 64685, was filed in the Regional Trial Court (RTC) of Pasig City. ADMITTED FACTS BASED ON THE PLEADINGS This development prompted Salvador to send a demand letter with a corresponding statement of account, dated January 11, 2000. He admits that he lent the amount of P 1,000,000 to the defendant and that the latter promised to pay him the said amount, with interest, within 60 days. 79 representing the total value of the moneys, stock and accounts receivables that TDLSI has allegedly refused to return to BP Oil. txt) or read online for free. Complaint for Collection of Sum of Money - Free download as Word Doc (. Textar Auto Supply, Plaintiff,-versus- CIVIL CASE NO. The plaintiff, Ray Patpat, filed a complaint against the defendant, Rene Laolao, to collect a sum of money. This document is a complaint filed in a regional trial court in Naga City, Philippines. Boyd is seeking payment of the PHP 2 million loan, interest, damages, attorney's fees of PHP 100,000 and PHP 2,000 per hearing, and litigation expenses of PHP 20,000. In a complaint for sum of money filed before the Regional Trial Court of Manila (Branch 37), docketed as Civil Case No. 00 TO THE PLAINTIFF. Aug 12, 2013 · Accordingly, FINAL DEMAND is hereby made upon you to settle the amount of Php100,000. 00 each from the finality of judgment until November 30, 2015 against respondents Security Bank, Skyrider Brokerage, Jong Briones. On March 13, 2012, petitioner filed a Complaint for Collection of Sum of Money and Damages4 against respondent Marvin Medel Sedano (respondent), doing business under the name and style "Lola Taha Lalo Pata Palengke at Paluto sa Seaside," before the Valenzuela-RTC, docketed as Civil Case No. Lokin for collection of money and damages regarding the purchase of a condominium unit. However, if the principal relief sought is not for the recovery of sum of money or real property, even if a claim over a sum of money or real property results as a consequence of the principal relief, the action is incapable of pecuniary estimation. 40-V-12. doc), PDF File (. pdf), Text Storage (. Manalog, in response to a civil complaint brought by Albert T. Plaintiffs is of legal age, Filipino, married and with residence at No. , the truth being is what is stated hereunder in the Special Affirmative Defenses herein set forth;4. Marco Polo, owner of ABC Construction Company, filed a complaint against Rica Ocampo, owner of Black Tops, for collection of unpaid fees totaling 600,000 pesos for construction work on Black Tops retail shop. 5 million pesos owed under a promissory note that was due but unpaid. Email. Jun 1, 2022 · Prepare the complaint – Though a non-lawyer creditor may draft a civil complaint all by himself, it is still advisable for him to get the services of a lawyer to ensure that the complaint is sufficient in form and substance. doc / . Only an assignment given to us by our Prof. This document is a sample answer with affirmative defenses and counterclaim to a complaint for collection of sum of money. , and Maria Blanca Kim B. Boyd lent Rama PHP 2 million on January 1, 2022, due on January 31, 2022 with 5% interest. 94-71639, petitioner Permanent Savings and Loan Bank sought to recover from respondent Mariano Velarde, the sum of ₱1,000,000. The complaint alleges that Deider is owed 25. This is a Complaint for a sum of money filed by Complainant against the herein Defendant. Tan, Luis K. This classification arises from the case's nature, seeking the fulfillment of a contractual or statutory obligation to pay a determined or determinable amount of money. 2) Despite demands, Cruz failed to pay back the loan that was due in 2014. That on February 13, 2018, the defendant borrowed from the plaintiff a sum ofmoney amounting to Fifty Thousand Pesos (P50,000. 00) with an agreed interest of five percent (5%) per month. 00) plus interest at the rate of five percent (5%) per month as stipulated in the promissory note; b. That as shown in the attached promissory Iloilo City, Philippines where summons and court processes may be served; plaintif f a sum of money amounting to One Million Pesos. Reason. On August 17, 1999, plaintiff-appellee filed with the trial court a complaint against defendants-appellees for collection of sum of money with damages, alleging that (i) in March 1998, defendants-appellants engaged the services of plaintiff-appellee by buying aggregates materials from plaintiff-appellee, for which the latter had delivered and Share free summaries, lecture notes, examination prepared real more!! Apr 16, 2024 · Judicial Process for Collection of Money. 92 on credit from respondent; and (2) that they refused to pay the said amount despite demand. 162 12 70KB Read more 1. The defendant denies owing the plaintiff money and alleges the signature on the promissory note is a forgery. x-----x JUDICIAL AFFIDAVIT OF DEFENDANT LEIA SKYWALKER-SOLO This Judicial Affidavit of Leia Skywalker-Solo is executed to serve her direct Thus, on July 7, 2005, Watercraft filed against Wolfe a Complaint for Collection of Sum of Money with Damages with an Application for the Issuance of a Writ of Preliminary Attachment. She is also requesting attorney's fees That on February 14, 2013, the defendant borrowed from the plaintiff a sum of money amounting to One Million Pesos (PhP1,000,000) with an agreed interest of five percent (5%) per month as evidenced by a promissory note herein attached as Annex “A” and form an integral part of this complaint; Citation preview. 00. ) Ordering defendant to pay the attorney’s fees and expenses of litigation in the amount of Php. Despite foreclosure proceedings and demand, the defendant refuses to surrender the vehicle. 4 1) Erven John P. Submit Close. 00) as and by way of exemplary damages; 4. The following allegations in the complaint adequately make up a cause of action for collection of sum of money against petitioner: (1) that petitioner and her husband obtained beer and other products worth a total of P138,502. This development prompted Salvador to send a demand letter with a corresponding statement of account, dated January 11, 2000. x-----/ COMPLAINT PLAINTIFF, by undersigned counsel, unto the Honorable Court, respectfully alle 1. With US Legal Forms, you have access to around 85 000 document templates in a wide variety of job areas. CRUZ, Defendant x -----x COMPLAINT Plaintiff, through the undersigned counsel unto this Honorable Court, hereby respectfully avers: 1. 00 x 6% x 6 months and 4 days (187/365) = P12 Answer to Complaint for Collection of Sum of Money - Free download as Word Doc (. (TDLSI) on April 15, 2002, seeking to recover the sum of ₱36,440,351. Summons and Response: The debtor is served with a summons and a copy of the complaint, providing them an opportunity to file an answer within a specific period, usually within 15 to 30 days. 00 as Actual Damages plus other damages and expenses. 1. Jan 21, 1997 · A month later, or on December 19, 1991, petitioner likewise filed a complaint for collection of sum of money with damages and prayer for the issuance of a writ of preliminary attachment against private respondent with the Regional Trial Court of Kalookan City, Branch 22, docketed as Civil Case No. Arguably, due to its white-collar nature, knowledge-based industry is more favorable than traditional manufacturing business. Report "Sample Complaint for Collection of Sum of Money and Damages" Please fill this form, we will try to respond as soon as possible. He claims the signature on the promissory note is forged. 97 - less the value of dump truck - with damages. Otherwise, we will be constrained to file the necessary legal action against you to protect the interest of our client. Money and property protected from collection | Massachusetts Legal Help | Sample Complaint for Collection of Sum of Money and Damages the rate of 12% per annum from July 3, 2019, and until the same is fully paid; and (2. 00 within FIFTEEN (15) days from receipt of this letter. 14th Judicial District. Both have capacity to sue and be sued; 2. Computation of legal interest on moral and exemplary damages awarded to petitioners in the amount of P400,000. Republic of the Philippines 6TH JUDICIAL REGION Regional Trial Court Branch 6 Bacolod City JOE TURKO, Plaintiff Civil C . 12340985 K; Las Pinas City MCLE Exempted. In sum, Plaintiff is seeking to recover the amount of Php 31,426,000. SANCHEZ, Civil Case No. The defendant also files a compulsory counterclaim seeking moral damages and attorney's fees from the plaintiff That on February 13, 2018, the defendant borrowed from the plaintiff a sum of money amounting to Fifty Thousand Pesos (P50,000. 5 On December 17, 1998, the trial court granted Shemberg’s plea and ordered the issuance Shared free summaries, lecture notes, exam prep and more!! Plaintiff was thus constrained to file a case for Collection for Sum of Money with Damages against the Defendant. sample pleading for collection of sum of money Petitioner thus filed with the RTC of Quezon City a civil case for collection of a sum of money with damages against respondent. This document is a complaint filed in a Philippine regional trial court. Sample Complaint for Collection of Sum of Money and Damages - Free download as PDF File (. Case Digest: GR 160261 Francisco, Jr. If an individual or entity owes you money and is evading contact, the first step often involves sending a formal demand letter. The growth of Knowledge Economy has transformed human capital to be the vital asset in business organization of the 21st century. On 5 October 2020, Summons was served personally upon Jovy. Verification and certifications against forum shopping are That on February 14, 2013, the defendant borrowed from the plaintiff a sum of money amounting to One Million Pesos (PhP1,000,000. the sum of One Million Pesos (PhP 1,000,000. Your name. This is just a sample. On March 13, 2012, petitioner filed a Complaint for Collection of Sum of Money and Damages [4] against respondent Marvin Medel Sedano (respondent), doing business under the name and style "Lola Taba Lolo Pato Palengke at Paluto sa Seaside," before the Valenzuela-RTC, docketed as Civil Case No. Upon receipt on the above-mentioned date, defendant has thirty (30) days within which to file his Answer, hence, this Answer is filed on. He incurred legal fees and litigation expenses in enforcing collection of view complaint-collection-of-sum-of-money from mba 101 at divine word college of calapan. III ISSUES I WHETHER OR NOT THE DEFENDANT IS LIABLE TO PAY THE AMOUNT OF Php 31,426,000. 00) with an agreed interest of six percent (6%) per month as evidenced by a promissory note herein attached as Annex “A” and form an integral part of this complaint; Search for the templates you need, examine their relevance straight away and discover more about their use. The Further, as regards the Decision dated March 20, 2014 that ruled on the civil case for Collection of Sum of Money plus Damages against petitioner and Manginsay, the Court deems it proper to explain that the Decision assailed in the petition for certiorari is the Decision dated July 21, 2016, which denied petitioner's petition for relief and not Learn whichever product and generate are "exempt" from creditors and what it means to been collection-proof. 209241;09/09/2023; PPLM Chapter PTR No. The events leading up to this petition began on November 12, 1998 when respondent Shemberg Marketing Corporation filed a complaint for collection of a sum of money with a plea for the issuance of a writ of preliminary attachment against Solomon Nacua, Jr. 1) Mia Sanchez filed a civil case against Paolo Cruz for collection of a 1 million peso loan plus interest that was due in 2014 but not paid despite demands. [56] and (2) to the unpaid purchase price of bulk bags in NFF Industrial Corp. A Summary Report and Reflection Paper on the Movie "Bar Boys. 00) Other reliefs just and equitable under the premises are likewise prayed for. 2) Sanchez borrowed 1 million 1) Mia Sanchez filed a civil case against Paolo Cruz for collection of a sum of money plus damages. The defendant raises special and affirmative defenses that the The complaint against herein petitioner as defendant alleges that petitioner's husband loaned a specified sum of money from the private respondents; that a promissory note was executed by the husband in evidence thereof; that upon the death of petitioner's husband, petitioner herself executed a promissory note undertaking to pay the indebtedness. Case to collect money from a person who owes you money (debtor) b. 3. In compliance, submitted herein is Complainant’s Pre-Trial Brief. (b) Enforcement of a barangay amicable settlement agreements and arbitration awards where the money claim does not exceed P1 million pesos. However, over dependency on human capital can also be a major This civil case involves a collection of debt. The spouses Cabrera filed a complaint for rescission of contract of sale and collection of sum of money with damages against the spouses Tan on August 29, 1994. 90, an amount that is clearly within the jurisdiction of the MTC. 00) with an agreed interest of five percent (5%) per month as evidenced by a promissory note herein attached as Annex “A” and form an integral part of this complaint; 3. _____ Plaintiff FOR: COLLECTION FOR A SUM OF MONEY WITH DAMAGES - versus - PAOLO D. complaint for Collection of Sum of Money and Damages - Free download as Word Doc (. moral damages, exemplary damages at the sum discretion of the court; A Complaint for Sum of Money was filed by petitioner BP Oil against respondent Total Distribution & Logistic Systems, Inc. Give me examples of small claims cases. 2) Claros is seeking payment of the ₱5,000,000 debt, ₱100,000 in moral damages, ₱100,000 in exemplary damages, ₱50,000 in attorney's fees, and writ of preliminary attachment 252566596 Sample Complaint for Collection for a Sum of Money - Free download as Word Doc (. Sanchez lent Cruz 1 million pesos in 2013 with an interest rate of 5% per month based on a promissory note. Paragraph 2 of the complaint is admitted;3. The claim or demand may be: for a sum of money owed under any of the following: (i) contract of loan; (ii) contract of services; (iii) contract of sale; or (iv) contract of mortgage; for This document is a complaint filed by a plaintiff corporation against defendants for recovery of possession of a mortgaged motor vehicle. (PhP1,000,000. Answer - Collection of Sum of Money - Free download as Word Doc (. Roll of Attorneys No. republic of the philippines regional trial court region iv-b mimaropa calapan city, oriental The amount of ONE MILLION PESOS (P1,000,000. Attached to the REPUBLIC OF THE PHILIPPINES 7th JUDICIAL REGION MUNICIPAL TRIAL COURT IN CITIES City of Cebu, Branch ____ JUAN A. This letter serves as an official notice for the debtor to settle their The Revised Rules covers cases purely civil in nature where the claim is solely for payment or reimbursement of sum of money, not exceeding Php300,000. It alleges that the plaintiff provided services to the defendant, for which the defendant Complaint for Collection of Money - Free download as Word Doc (. JOHN UY, Proprietor of Cebu. REPUBLIC OF THE PHILIPPINES REGIONAL TRIAL COURT NATIONAL CAPITAL JUDICIAL REGION BRANCH _____ JABBA D. . Simple sample complaint This document is an answer with counterclaim filed in response to a civil case regarding collection of a sum of money. The plaintiff communicated with defendant Wienna, a broker, regarding her interest in purchasing a condo unit. The fundamental claim in the main action against petitioners, as shown in respondent bank’s Complaint, is the collection of the sum of P190,635. The allegations of That on July 12, 2017, the defendant borrowed from the plaintiff a sum of money amounting to FIVE HUNDRED THOUSAND PESOS (PhP 500,000. Sample Format of Complaint and Answer Collection of Sum of Money - Free download as Word Doc (. Sanchez is seeking payment of the loan amount plus interest and damages. [57] 252566596 Sample Complaint for Collection for a Sum of Money. Scribd is the world's largest social reading and publishing site. 00) the same to be paid within 30days from the said date, as evidenced by a promissory note herein attached as Annex “A”and form an integral part of this complaint; 3. 1) Juan Dela Cruz filed a complaint against Pedro Santos to collect a sum of 150,000 PHP that Santos borrowed plus damages. Description. The defendant admits to taking out a loan of 10 million pesos from the plaintiff but denies that no payments were made despite demands. Share & Embed "Sample Complaint for Collection of Sum of Money and Damages" Download PDF - Sample Complaint For Collection Of Sum Of Money And Damages [vlr0kzjexwlz]. x-----x COMPLAINT COMES NOW plaintiff, through the undersigned counsel and unto this Honourable Court most respectfully avers: 1. Caballes v. This resolves the Petition for Review [1] filed by First Sarmiento Property Holdings, Inc. 2. " Proposed answers to a few questions that were given during the 2022 bar exams. _____ For: Collection of a sum of money and Damages PEDRO A. The plaintiff filed a complaint against defendants Wienna T. 1) The plaintiff loaned the defendant PHP430,000 secured by a promissory note with terms of 2% monthly interest over 12 months and full principal repayment after 12 months. It summarizes a dispute over the renewal of a commercial lease agreement between a plaintiff corporation and To prove that there is an existing obligation to pay a sum of money by the defendant. Turko alleges that on February 13, 2018, Gastador borrowed P50 252566596 Sample Complaint for Collection for a Sum of Money - Free download as Word Doc (. pdf), Text File (. Dec 6, 2014 · a. Republic of the Philippines REGIONAL TRIAL COURT 5th Judicial Region Branch___ NAGA CITY _____ Plaintiff, -vs-Civil Case No. 00 and a fee of P5,000 for every appearance in court, and to pay the cost of this suit; Plaintiff likewise prays for such other and further relief or reliefs as this Honorable Court may deem just and Similarly, the Court applied the 12% per annum interest rate (1) to a complaint for sum of money for amounts due from a service contract for the completion of metal works in Filinvest Alabang, Inc. HUTT, Plaintiff, - versus - Civil Case No. Unfortunately, the demand fell on deaf ears which constrained Salvador to file a complaint for sum of money with damages with prayer for issuance of preliminary attachment. , Defendants. It also includes a counterclaim seeking moral damages and attorney's fees, arguing the original case was malicious and baseless. _____. 00) as and by way of moral damages; 3. BRANCH ___ MR. It denies several allegations in the complaint and provides affirmative defenses. Claros filed a complaint against Rozelle Kaiz Z. of the parties. Republic of the Philippines REGIONAL TRIAL COURT 7th Judicial Region Branch 26, Cebu City LUKE DEIDER Plaintiff CIVIL CASE NO. Century Iron Works, Inc. The indebtedness of the defendant has become due CivPro. CEB-24841 - this time for collection of sum of money and/or deficiency judgment relative to respondents' supposed unpaid balance on their loan, which petitioner claimed to be at Php2,104,604. The defendant defaulted on required payments. Open navigation menu Sample Make for Sum von Money - Cost-free download the Word Doc (. The plaintiff alleges that it holds a promissory note and chattel mortgage on the vehicle executed by a defendant. Answer for Collection of Sum of Money With Damages Legal Form Answer Complaint Collection of Sum of Money Damages Collection of Sum of Money with Damages1/5(1) This document is an answer filed by the defendant, Hazel Anne M. That on February 14, 2013, the defendant borrowed from the plaintiff a sum of money amounting to One Million Pesos (PhP1,000,000. Lokin Jr. 95,000. 162 12 70KB Read more Download Sample Complaint for Collection of Sum of Money and Damages Comments. This document is a complaint filed in a regional trial court in Cebu City, Philippines by Luke Deider against Arianne Santos and Surigao Island Sales Corporation. docx), PDF File (. G & L Associated Brokerage. Tan also provides an alibi, attaching plane tickets showing he was on vacation in Manila on the date the complaint alleges he and the plaintiff This argument has no legal and factual basis. Report PDF - Sample Complaint For Collection Of Sum Of Money And Damages [vlr0kzjexwlz]. as evidenced by a promissory note herein attached as Annex “A” and form. Joe Turko filed a civil case against Feliciano Gastador in the Regional Trial Court of Bacolod City to collect a sum of money. 00) with an agreed interest of five percent (5%) per month as evidenced by a promissory note herein attached as Annex “A” and form an integral part of this complaint; sample complaint used sum of monetary. Period Covered: May 26, 2015 to November 30, 2015. Juan Amad filed a complaint against Rachel Santos to collect 1. 4534-MN, and raffled to Branch 1703 of the Regional Trial Court (RTC) of Malabon City. For: Collection of Sum of Money With Damages _____ Defendant. Case to collect unpaid rental payments from a lessee Republic of the Philippines 6 TH JUDICIAL REGION Regional Trial Court Branch _____ Iloilo City MIA C. 00 plus accrued interests and penalties, based on a loan obtained by respondent from petitioner In 2000, petitioner commenced a second case before the RTC - Civil Case No. nk xv ku ew km fp lr qg ru ia