3D 20160719
3D 20160719
3D 20160719
PRESENT:
(For Pre-Trial)
*With the Pre-Trial Brief (for the Petitioners) filed on October 22, 2015
- With the Judicial Affidavit Mr. Peter Paul S. Romero filed on July 15, 2016
CP: Atty. Esther R. Ibaez (notified) CR: Atty. Ma. Lourdes S. Burgos (notified)
Atty. Maricris Connie B. Pua (notified)
3rd Division Calendar
July 19, 2016
Page 2 of 4
(For Pre-Trial)
*With the Pre-Trial Brief for Petitioner filed on July 15, 2016
- With the Judicial Affidavit of petitioners witnesses filed on July 14, 2016
1. Mr. Mark Vincent Y. Borja
2. Mr. Sherwin B. Salvador
*With the Records Verification Report of the Judicial Records Division dated July 15, 2016 stating that
respondent failed to return the BIR Record of the case
CP: Atty. Terence Conrad H. Bello (notified) CR: Atty. Catherine N. Herrera (notified)
Atty. Emma Malou L. Gan (notified)
(For Pre-Trial)
- With the Judicial Affidavits of petitioners witnesses filed on July 15, 2016
1. Prabal Mitra
2. Richard Mckenzie
3. Ajay Jhamb
4. Marietta B. Ticagan
5. Atty. Adan Delamide
- With the Judicial Affidavit of respondents witness, RO Angelita A. De Guzman filed on July 13,
2016
CP: Atty. Maria Victoria D. Sarmiento (notified) CR: Atty. Sylvia R. Alma Jose (notified)
Atty. Mercedes Fama S. Baluyot (notified) Atty. Rowell B. Vicente (notified)
Atty. Maria Guillerma G. Totaes (notified)
Atty. Jewel F. Libatique (notified)
3rd Division Calendar
July 19, 2016
Page 3 of 4
(For commissioning of an Independent Certified Public Accountant and the initial presentation of
evidence for petitioner)
*With petitioners Motion to Commission Independent Certified Public Accountant filed on April 8,
2016
- With the Judicial Affidavit of Mr. Garry S. Pagaspas, proposed ICPA filed on April 8, 2016
*With the Judicial Affidavit of Mr. Cyrus S. Chung filed on March 23, 2016
CP: Atty. Sarah Jeane P. Cardona (notified) CR: Atty. Ramon B. Lorenzo Cardona
(notified)
*With the Pre-Trial Brief (for the Respondent) filed on November 12, 2015
*With petitioners Motion to Commission an Independent Certified Public Accountant filed on April
11, 2016
- With the Sworn Statement of Ms. Mary Ann C. Capuchino, proposed ICPA filed on April 11,
2016
*With respondents Omnibus Motion 1). To issue Subpoena Duces Tecum to the Chief of Assessment
Division of BIR Revenue Region No.8 in Makati City 2). To Withdraw the Very Urgent Manifestation
and Motion for Subpoena Duces Tecum filed on May 24, 2016 and 3). Explanation to Show Cause
Order posted on June 21, 2016
CP: Atty. Peter H. Santiago (notified) CR: Atty. Carl Fitri A. Hussin (notified)
Atty. Danilo R. Rico II (notified)
Atty. Angela Ray T. Abala (notified)
3rd Division Calendar
July 19, 2016
Page 4 of 4
CP: Atty. Oilie S. Haulo (notified) CR: Atty. Andro Julio L. Quimpo (notified)
(GROUND FLOOR, OFFICE OF THE DIVISION CLERK OF COURT, CTA BUILDING II)
(Before Atty. Amelia Dolores B. Castillo-Esquivel Executive Clerk of Court II, at 2:00 p.m.)
(Before Atty. Christine C. Maza-Guarin Executive Clerk of Court III, at 2:30 p.m.)
(Before Atty. Amelia Dolores B. Castillo-Esquivel Executive Clerk of Court II, at 3:00 p.m.)
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