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Amlac Development Corp. v. Lacsa
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Amlac Development Corp. v. Lacsa
SEC-SICD Case No. 4258
October 27, 1998
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Securities and Exchange Commission Departments
SEC Securities Investigation and Clearing Department
Corporate
Amlac Development Corp. v. Lacsa
SEC-SICD Case No. 4258
•October 27, 1998
[SEC-SICD * CASE NO. 4258. October 27, 1998.]AMLAC DEVELOPMENT CORP., petitioner, vs. PEDRO LACSA ET AL., respondents.D E C I S I O NThis is an action for recovery and delivery of corporate documents and effects with damages, unauthorized maintenance of a branch office, and accounting of collections, with prayer for a, Temporary Restraining Order and Preliminary Prohibitory and Mandatory Injunction.The documents and effects sought to be recovered are the following: cda1. Nine Transfer Certificates of Titles Nos. 335708, 335709, 335710, 335711, 335718, 335722, 335853, 335770, and 335774, issued in the name of the petitioner by the Register of Deeds for Quezon City (Exhs. "W" "W-1" to "W-8", respectively);2. Stock and Transfer Book, books of accounts, financial statements for 1986-1990 and income tax return from 1986 to the present;3. Three (3) Bank of the Philippine Islands checks signed in blank by Dr. Clemente Coloma;4. Paid Vouchers, returned (uncashed) checks, bank and statement and deposit slips of petitioners account with Traders Royal Bank;5. Used and unused Official Receipts;6. Contract Agreement with Zamora Realty Development Corporation and...
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Securities and Exchange Commission Departments
SEC Securities Investigation and Clearing Department
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