LAW OFFICES
DAILY SERVICE RECORD
Name
10 - Litigation
Service Date
File No.
02/03/2016 569.10.001
02/03/2016
02/03/2016
02/04/2016
02/04/2016
02/04/2016
02/05/2016
02/05/2016
02/05/2016
02/09/2016
02/09/2016
02/09/2016
02/09/2016
02/10/2016
02/11/2016
02/11/2016
569.10.001
569.10.001
4764.10.001
4764.10.001
4764.10.001
4764.10.001
4764.10.001
4764.10.001
569.10.001
569.10.001
4764.10.001
569.10.001
569.10.001
278.10.001
569.10.001
02/11/2016 569.10.001
02/15/2016 569.10.001
02/16/2016
02/17/2016
02/18/2016
02/18/2016
02/19/2016
02/19/2016
02/23/2016
569.10.001
569.10.001
569.10.001
569.10.001
569.10.001
511.10.001
569.10.001
02/23/2016
02/23/2016
02/23/2016
02/24/2016
02/24/2016
02/24/2016
02/26/2016
02/26/2016
569.10.001
499.10.001
273.10.004
499.10.001
499.10.001
569.10.001
569.10.001
569.10.001
02/29/2016 273.10.004
03/02/2016 4764.10.001
03/03/2016 4764.10.001
03/04/2016 347.10.003
03/04/2016 370.10.001
03/07/2016 569.10.001
03/07/2016 569.10.001
Code
Description
Time Spent
DW Discussed with Sir JEH, Sir RMS, AGA,RDS,CPD,RSS the BPI/MS case
1.0
updates on its status
SF Studied the problem and pertinent documents for BPI/MS
2.0
DR Drafted Timeline of significant events involving BPI/MS
2.5
EX Examined Documents of the Case of Spouses Tan and ATII vs. DBP
3.1
SF Studied Facts of Spouses Tan and ATII vs. DBP
2.4
DW Discussed with RMS and KCP the case of Spouses Tan and ATII vs. DB
0.5
RS Researched on Applicable Jurisprudence for Spouses Tan, ATII vs. DBP
2.2
DR Began Drafting the Memo on Spouses Tan vs. ATII
3.5
RR Revised Draft Memo for Spouses Tan, ATII vs. DBP
2.9
SF Studied the Facts of the BPI/MS case
3.2
EX Examined Relevant Documents for BPI/MS Case
2.9
DR Continued Draft of Memo for Spouses Tan, ATII vs. DBP
2.5
DW Discussed with Sir JEH, CPD, EUT, GMF updates on BPI/MS Case
0.6
RS Researched and summarized relevant jurisprudence pertinent to BPI/MS
4.0
DR Drafted RTA for New India Assurance for Auditing Purposes
2.0
EX Examined Summary List of Purchases (Top 50) of Triple Star and catego
3.0
them according to industry
EX Examined Summary List of Sales (Top 50) of Triple Star and categorized
3.0
them according to industry
DW Discussed with Sir JEH, Sir RMS, AGA,RDS,GMF updates on the Feb. 1
0.8
meeting with BPI/MS as well as relevant updates on the case
DR Drafted Case Analysis on the merits of Triple Star~s Insurance Claim
2.0
DR Drafted Case Analysis on the merits of Triple Star~s Insurance claim
3.0
RR Revise Case Analysis for BPI/MS Case
2.8
DR Drafted Case Analysis for BPI/MS on Triple Star Nov. 9, 2015 fire loss
3.0
3.0
FN Finalized BPI/MS Case Analysis on Triple Star Nov. 9, 2015 Fire Loss
DR Drafted Motion to Set Case for Pre-Trial
1.5
DW Discussed with Sir JEH revisions on the Case Analysis for BPI/MS on Tr
0.3
Star~s Nov. 9 2015 fire loss
RR Revised Case Analysis of BPI/MS on Triple Star~s Nov. 9, 2015 fire loss
3.0
R
Reviewed Case Record of In Re: Cancicio
2.0
SF Studied the Facts of the Case
2.5
CH Attended Court Hearing at Marikina RTC including Travel Time
3.6
DR Drafted Hearing Report on In Re: Cancicio Insolvency Proceedings
2.0
DR Drafted Summary of Documentary Submissions from Triple Star Packag
2.0
DW Discussed with Sir RMS BPI/MS Case Report
0.4
DR Drafted Comments on Preliminary Report concerning the claim of Triple
1.6
against BPI/MS
DR Drafted Summary of Facts of the Case
2.2
EX Examined Documents on the Insurance Liability for the Bataan Power P
3.4
Case
SF Studied Facts of the Bataan Power Plant Generator Incident
2.9
R
Reviewed Case Record of Sta. Ana v. FLT Prime Insurance
1.2
CH Attended Court Hearing/Judicial Dispute Resolution (IBK v. DOMSAT, G
4.0
Meridian) at Makati RTC Br. 135 including Travel Time
DR Drafted Response to BPI/MS~s E-mail Inquiry
1.0
DW Discussed with Sir RMS, AGA, MDP, RSS, EUT and GMF BPI/MS~s E0.6
Page 1 of 11
03/07/2016 347.10.003
CW
03/07/2016 347.10.003
03/09/2016 511.10.001
03/10/2016 263.10.011
DR
EX
CH
03/10/2016 263.10.011
03/11/2016 347.10.003
DR
CH
03/11/2016 347.10.003
03/11/2016 263.10.011
03/14/2016 263.10.003
DR
RS
RS
03/14/2016 263.10.003
EX
03/15/2016 4764.10.001
RR
03/15/2016 4764.10.001
DW
03/15/2016 263.10.011
03/17/2016 460.10.001
RR
DW
03/17/2016
03/17/2016
03/18/2016
03/18/2016
03/18/2016
03/21/2016
460.10.001
263.10.011
460.10.001
460.10.001
460.10.001
263.10.011
EX
DR
RS
EX
EX
CH
03/21/2016
03/21/2016
03/22/2016
03/22/2016
03/22/2016
460.10.001
263.10.011
347.10.002
263.10.011
589.10.001
SF
DR
EX
DR
EX
03/22/2016 460.10.001
03/23/2016 460.10.001
RS
SL
03/28/2016 569.10.001
DR
03/28/2016 263.10.011
03/29/2016 456.10.002
EX
CH
03/29/2016 263.10.011
03/29/2016 456.10.002
03/29/2016 263.10.011
DR
DR
CH
03/29/2016 569.10.001
DW
03/30/2016 460.10.001
DR
03/30/2016 460.10.001
03/30/2016 263.10.011
03/31/2016 569.10.001
DR
DR
DR
03/31/2016 460.10.001
RR
03/31/2016
04/01/2016
04/01/2016
04/05/2016
04/05/2016
04/05/2016
04/06/2016
04/06/2016
04/12/2016
DR
DR
CH
RR
DW
DR
DR
DR
DR
263.10.011
370.10.001
370.10.001
263.10.011
569.10.001
569.10.001
589.10.001
589.10.001
460.10.001
Conference with EAA and Ms. Mina Infante in Preparation for Cross
Examination
Drafted Letter Request to Ms. Mina Infante for Document Review
Examined Psychologist Report
Attended Court Hearing for Jolliville vs. PBAC, Presentation of Third and
Last Witness
Drafted Hearing Report for Jolliville vs. PBAC
Attended Court Hearing for Sta. Ana vs. FLT Prime, Cross Exam of Witn
including travel time
Drafted Hearing Report for Sta. Ana v. FLT Prime
Researched on Jurisprudence Applicable to the Jolliville vs. PBAC Case
Researched Jurisprudence for the Motion for Reconsideration in the
Jolliville vs. PBAC Case
Examined Transcript of Stenographic Notes of Jolliville vs. PBAC and no
health observations on Mr. Tan Gatue
Revised Advisory on National Grid Corp Insurance Liability for Bataan
Power Plant
Discussed with NMM the Advisory on Insurance Liability as regards the
Bataan Power Plant Case
Revised Motion for Reconsideration and incorporated Atty. NMM~s revis
Discussed with Atty. MPM the background on Ms. Celia Cuasay~s case
the Ombudsman
Examined Records of Ms. Celia Cuasay~s Case
Began the Draft of the Jolliville vs. PBAC Executive Summary
Researched Relevant Jurisprudence on the Case of Ms. Celia Cuasay
Examined case records on the case of Ms. Celia Cuasay
Examined Case Records for the case of Ms. Cuasay
Followed Up on the Case of Jolliville vs. PBAC, Requested that the
Hearing on the Motion be moved to April 29, Took Photos of the Court
Order, including travel time
Studied the Facts of the case of Ms. Cuasay
Drafted Report for Jolliville vs. PBAC
Examined Documents of Archipelago vs. FLT Prime
Drafted Executive Summary for Jolliville vs. PBAC
Examined records on 307.10.001,.003 and .004 as they are relevant to t
Query of Asian Terminals
Researched on Jurisprudence relevant to Ms. Cuasay's case
Studied and Summarized Ombudsman Rules, Sandiganbayan Rules, Na
Prosecution Services Rules of Procedure
Drafted Memo on Analysis of Tri-Asia Paper Mill~s Financial Statement
RSS,GMF
Examined 2001-2016 documents for Jolliville vs. PBAC Case
Attended Court Hearing for Alphaland vs. MAA for the purpose of re-sett
the JDR (travel time included)
Drafted Case Conference Report
Drafted Re-setting of JDR Report
Attended Case Conference of Jolliville vs. PBAC with EAA (travel time
included)
Discussed with Sir JEH,EAA,MDP,RSS and GMF suspicious documents
machinery and equipment
Drafted Motion for Judicial Determination of Probable Cause for Celia
Cuasay
Drafted Motion for Judicial Determination of Probable Cause
Drafted Executive Summary for Jolliville vs. PBAC Insurance Claim case
Prepared Powerpoint Presentation for TSPC~s suspicious documents o
machinery/equipment
Revised Motion for Judicial Determination of Probable Cause for Celia
Cuasay
Drafted Executive Summary for Jolliville vs. PBAC Case
Drafted JDR Report for IBK vs. DOMSAT; GSIS vs. Meridian, et.al.
Attended Continuation of JDR with EAA (travel time included)
Revised Executive Summary for Jolliville vs. PBAC
Discussed with Atty. RMS, EAA, RSS and GMF Response to TSPC~s re
Drafted Response to TSPC~s Request
Drafted Response to Client Query on Recovery of Strip of Land with RSS
Drafted Response to Atty. AOT~s Inquiry on Nuisance
Drafted Special Entry of Appearance for Celia Cuasay
Page 2 of 11
3.6
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4.5
0.8
4.0
1.5
1.3
2.5
2.0
4.2
0.6
2.4
0.5
3.0
1.3
3.6
2.1
1.3
3.8
3.0
0.6
2.4
1.0
2.0
2.3
3.7
2.0
2.0
4.0
0.7
0.2
4.3
0.3
1.0
3.0
4.0
2.7
1.0
3.0
0.6
4.4
1.6
0.2
1.5
2.0
0.4
2.3
04/13/2016
04/13/2016
04/13/2016
04/13/2016
04/14/2016
04/14/2016
263.10.011
370.10.001
347.10.003
460.10.001
286.10.002-D
286.10.002-D
04/14/2016 263.10.011
04/15/2016
04/15/2016
04/18/2016
04/18/2016
04/19/2016
04/20/2016
04/20/2016
460.10.001
286.10.002-D
286.10.002-D
460.10.001
263.10.011
263.10.011
460.10.001
04/20/2016
04/21/2016
04/21/2016
04/22/2016
04/25/2016
04/26/2016
460.10.001
460.10.001
286.10.002-D
286.10.002-D
286.10.002-D
460.10.001
04/26/2016
04/26/2016
04/26/2016
04/27/2016
04/28/2016
04/28/2016
04/28/2016
04/29/2016
04/29/2016
04/29/2016
04/29/2016
04/29/2016
04/30/2016
05/01/2016
05/02/2016
05/02/2016
05/02/2016
05/04/2016
05/04/2016
05/04/2016
05/04/2016
05/17/2016
05/18/2016
05/23/2016
05/23/2016
05/23/2016
05/23/2016
05/24/2016
05/26/2016
05/26/2016
05/27/2016
05/27/2016
05/30/2016
05/31/2016
05/31/2016
05/31/2016
06/01/2016
06/01/2016
06/01/2016
06/03/2016
06/06/2016
460.10.001
286.10.002-D
4764.10.001
286.10.002-D
591.10.001
591.10.001
591.10.001
591.10.001
370.10.001
370.10.001
460.10.001
370.10.001
591.10.001
460.10.001
591.10.001
4764.10.001
460.10.001
370.10.001
591.10.001
347.10.002
347.10.002
4764.10.001
591.10.001
263.10.011
263.10.011
301.10.001
450.10.001
382.10.005
263.10.011
263.10.011
347.10.003
460.10.001
460.10.001
460.10.001
460.10.001
460.10.001
301.10.001
450.10.001
450.10.001
370.10.001
596.10.001
06/06/2016 596.10.001
DR
DR
DR
DR
DR
RS
Page 3 of 11
0.5
0.8
0.5
1.8
2.0
2.0
2.4
2.3
3.5
4.0
1.1
3.3
1.4
0.5
1.4
4.7
3.8
3.4
4.1
0.4
2.1
2.2
1.0
3.3
2.3
2.2
1.9
4.3
2.0
0.7
0.4
0.3
3.8
3.6
4.1
1.0
1.8
1.7
1.0
0.6
4.5
1.4
1.5
1.3
1.0
0.4
1.8
2.0
3.5
1.3
3.5
2.0
2.5
3.6
2.4
1.8
3.2
0.4
1.8
1.9
2.8
1.2
06/07/2016
06/07/2016
06/07/2016
06/07/2016
06/08/2016
06/08/2016
06/08/2016
06/08/2016
06/09/2016
06/09/2016
06/09/2016
06/10/2016
06/10/2016
596.10.001
511.10.001
511.10.001
370.10.001
596.10.001
511.10.001
511.10.001
511.10.001
263.10.011
263.10.011
263.10.011
511.10.001
596.10.001
06/10/2016 596.10.001
06/10/2016
06/10/2016
06/13/2016
06/13/2016
06/13/2016
06/13/2016
06/14/2016
06/14/2016
06/15/2016
06/15/2016
06/17/2016
06/20/2016
06/20/2016
06/21/2016
06/21/2016
06/22/2016
06/22/2016
06/22/2016
06/22/2016
06/22/2016
06/23/2016
596.10.001
596.10.001
511.10.001
596.10.001
596.10.001
195.10.003
195.10.003
195.10.003
511.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
596.10.001
603.10.001
596.10.001
06/23/2016
06/23/2016
06/24/2016
06/30/2016
06/30/2016
06/30/2016
07/01/2016
07/01/2016
07/01/2016
07/04/2016
07/04/2016
07/04/2016
07/05/2016
07/05/2016
596.10.001
596.10.001
370.10.001
603.10.001
603.10.001
603.10.001
603.10.001
370.10.001
603.10.001
603.10.001
603.10.001
589.10.001
603.10.001
603.10.001
07/05/2016
07/06/2016
07/07/2016
07/07/2016
07/07/2016
07/11/2016
07/12/2016
07/12/2016
07/12/2016
07/12/2016
07/13/2016
07/14/2016
07/14/2016
07/15/2016
603.10.001
603.10.001
603.10.001
589.10.001
603.10.001
456.10.002
569.10.001
569.10.001
569.10.001
569.10.001
569.10.001
603.10.001
603.10.001
4764.10.001
DR
SF
DR
DR
DR
DR
FN
RR
PW
CH
EX
DR
DW
Page 4 of 11
2.5
1.8
2.5
2.6
1.0
2.4
1.3
2.2
1.2
4.5
1.4
1.4
0.6
2.3
2.6
1.3
1.0
2.5
2.2
2.5
1.7
2.0
3.4
4.3
2.3
2.0
4.9
4.5
2.8
1.9
3.7
1.5
2.3
1.5
4.5
1.2
1.0
2.8
2.0
2.0
1.0
2.0
1.5
3.7
2.0
2.5
2.3
0.1
2.5
3.1
0.1
2.6
1.8
0.2
1.0
2.0
2.0
3.0
2.1
2.0
2.8
0.4
1.5
07/15/2016
07/15/2016
07/18/2016
07/19/2016
07/19/2016
07/19/2016
07/19/2016
07/20/2016
07/20/2016
07/20/2016
07/20/2016
07/26/2016
07/26/2016
08/01/2016
08/01/2016
08/02/2016
08/02/2016
08/02/2016
08/02/2016
08/02/2016
08/03/2016
08/03/2016
08/04/2016
08/04/2016
08/05/2016
08/05/2016
08/05/2016
08/05/2016
08/05/2016
08/08/2016
08/08/2016
08/08/2016
08/09/2016
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
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603.10.001
603.10.001
603.10.001
603.10.001
589.10.001
347.10.002
347.10.002
603.10.001
603.10.001
4764.10.001
347.10.002
347.10.002
603.10.001
603.10.001
603.10.001
347.10.002
347.10.002
347.10.002
603.10.001
347.10.002
347.10.002
347.10.002
195.10.008
347.10.002
195.10.008
589.10.001
603.10.001
CW
DR
DW
TCW
DW
DW
DR
EF
DR
EF
DR
DR
RR
FN
DR
OW
CW
RR
DR
FN
CH
CW
RR
RR
CW
RR
DR
FN
EX
DR
SF
DR
OW
08/10/2016
08/10/2016
08/10/2016
08/10/2016
08/11/2016
08/11/2016
08/15/2016
08/15/2016
08/15/2016
603.10.001
301.10.001
195.10.008
195.10.008
301.10.001
195.10.008
603.10.001
195.10.008
263.10.011
CH
DR
SL
RS
CH
DR
DR
DR
EX
08/16/2016
08/17/2016
08/17/2016
08/18/2016
603.10.001
603.10.001
263.10.011
603.10.001
CW
DR
DR
CW
08/19/2016
08/22/2016
08/22/2016
08/22/2016
08/23/2016
08/23/2016
08/23/2016
08/24/2016
08/24/2016
08/24/2016
08/25/2016
08/25/2016
08/25/2016
08/26/2016
263.10.011
603.10.001
195.10.008
195.10.008
603.10.001
603.10.001
603.10.001
263.10.011
263.10.011
603.10.001
596.10.001
596.10.001
4764.10.001
456.10.004
DR
PH
DR
FN
CH
CW
RR
FN
RR
DR
SF
EX
LMG
CW
08/29/2016 596.10.001
08/31/2016 591.10.001
09/01/2016 603.10.001
DR
DR
DR
Conference with Atty. Karen Laurito with Atty. EAA at Robinsons Manila
Drafted Email Advise to Atty. JEH
Discussed with JEH the drafting of the affidavits of desistance
Phone call with Atty. Bucao
Discussed with Sir JEH case updates
Discussed with Atty. EAA case updates
Began draft of affidavit of desistance
Read email from Sir JEH
Continued draft of affidavit of desistance
Read email from Dindi Tan
Drafted Memo for Client
Revised Draft JA of Engr. Cerbo
Revised Draft JA
Finalized Affidavits of Desistance
Drafted Release Waiver and Quitclaim
Assisted in the Settlement of the Accident involving Mr. Rogelio Banaga
Meeting with Engr. Cerbo for his Judicial Affidavit
Revised Judicial Affidavit of Mr. Mauleon
Prepared Acknowledgment Receipts for complainants
Finalized needed Affidavits/Undertaking
Attended Arraignment with Sir JEH and Atty. Eviths
Meeting with Engr. Cerbo
Revised Judicial Affidavit of Mr. Mauleon
Revised Judicial Affidavit of Engr. Cerbo
Meeting with Gerald Tan at AVSEC, NAIA 1
Revised Judicial Affidavit of Mr. Mauleon
Drafted Submission for Judicial Affidavit
Finalized Judicial Affidavit of Mr. Mauleon
Examined Documents of the Case
Drafted Manifestation for Mr. Mauleon~s Judicial Affidavit
Studied Facts of the Case
Drafted Memo to Client on Options Available for Demolition
Accompanied Process Server to Nueva Ecija for Service of Subpoena to
Regal including Travel Time
Attended Pre-Trial with TDB at Pasay RTC
Drafted Objections to Ms. Romero~s Judicial Affidavit
Studied the Law Applicable to the Case
Researched Applicable Rules on Evidence/Admissibility
Attended Trial with Atty. EAA at Antipolo RTC including Travel Time
Drafted Comment on Motion of Ms. Daquis
Drafted Motion for Extension
Drafted Motion for Extension
Examined Records of Jolliville vs. PBAC case in preparation for the
drafting of the Memorandum
Meeting with Gerald Tan at NAIA 1 Parking B
Drafted Letter to IACAT requesting for Return of Evidence
Began Draft of Memorandum (Statement of Facts)
Conference with DILG Asst Secretary Sansarona at DILG Main Office w
JEH including Travel Time
Continued Draft of Memorandum
Prepared for Hearing, Studied Records
Continued draft of Comment to Ms. Daquis~ Motion/Opposition
Finalized Comment, incorporated RMS~ revisions
Attended Court Hearing at Pasay with EAA (including Travel Time)
Meeting with Gerald Tan re: succeeding stages of the case
Revised Comment on Motion for Recon filed by Prosecutor
Finalized Statement of Facts re: Jolliville vs. PBAC case
Revised Statement of Facts and included Exhibit Nos. as per EAA~s adv
Drafted Hearing Report for Aug. 23 Hearing
Studied the Reply Affidavit of Ms. Morales-Tria
Examined Records of the Case before Drafting the Rejoinder
LMG with GSMH Legal Team
Meeting with Mr. Art Reyes of MAA and Owners of COEN Fashion at Ph
Business Bank Main Office, Caloocan (including Travel Time)
Drafted Rejoinder Affidavit for Mr. Ayuyao
Drafted Email Advise to Mr. Lambert Lim re: Supreme Court Resolution
Drafted Letter Request to IACAT
Page 5 of 11
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0.5
0.2
0.1
0.1
0.1
1.8
0.4
3.0
0.3
2.6
2.1
1.2
1.0
2.3
4.5
2.3
1.0
0.5
1.3
4.0
2.3
1.9
2.2
2.5
2.2
0.3
1.0
1.2
1.0
1.5
2.0
12.0
4.5
1.0
1.0
1.4
5.0
2.5
2.0
2.0
2.3
4.0
2.4
2.5
7.0
3.3
1.0
3.0
0.5
4.2
0.5
2.7
2.7
0.8
1.0
2.0
1.0
1.3
6.7
6.4
0.6
1.9
09/01/2016 591.10.001
09/02/2016 456.10.004
09/02/2016 195.10.008
DR
EX
PH
09/05/2016
09/05/2016
09/05/2016
09/06/2016
09/06/2016
09/06/2016
09/06/2016
09/06/2016
09/06/2016
09/07/2016
09/07/2016
09/07/2016
09/07/2016
09/07/2016
09/08/2016
09/08/2016
09/09/2016
09/09/2016
09/09/2016
195.10.008
195.10.008
195.10.008
195.10.008
4764.10.001
603.10.001
195.10.008
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
603.10.001
494.10.003
494.10.003
603.10.001
603.10.001
603.10.001
CH
DR
ET
DR
LMG
DW
ET
PH
EX
PH
CW
DR
ET
CH
CW
DR
OW
CW
RR
09/12/2016
09/13/2016
09/13/2016
09/20/2016
09/20/2016
09/21/2016
09/21/2016
09/21/2016
09/23/2016
09/23/2016
603.10.001
464.10.003
464.10.003
195.10.008
195.10.008
4764.10.001
195.10.008
195.10.010
347.10.003
494.10.003
ET
F
TM
RR
ET
LMG
RR
ET
CH
EF
0.6
1.5
2.6
7.5
0.9
0.1
1.0
0.3
1.2
0.1
2.9
1.1
1.0
0.5
1.0
0.1
4.0
3.8
1.8
6.7
1.0
1.3
0.1
2.3
2.9
1.5
0.1
0.7
1.0
0.1
4.0
0.2
651.1
File No.
332.20.001
332.20.001
332.20.001
332.20.001
Code
DR
FN
FN
RR
03/08/2016 332.20.001
DR
03/09/2016 219.20.001
03/09/2016 332.20.001
RR
RR
03/09/2016
03/09/2016
03/16/2016
03/16/2016
03/16/2016
03/17/2016
03/17/2016
03/28/2016
332.20.001
332.20.001
219.20.001
219.20.001
503.20.001
219.20.001
503.20.001
503.20.001
DW
DW
RR
DW
DR
RR
RR
DR
04/19/2016
04/22/2016
04/22/2016
04/25/2016
04/26/2016
04/26/2016
04/27/2016
548.20.001
219.20.001
548.20.001
548.20.001
548.20.001
332.20.001
548.20.001
DW
DR
R
DW
RR
DW
FN
04/28/2016 548.20.001
FN
Description
Time Spent
Drafted E-mail Response to Client on Non-Diminution of Benefits
2.0
Finalize Memo on APC Company Rules and Regulations
1.8
Finalize Memo on Non-Diminution of Benefits
1.7
Revised Draft Email Response to Client~s Inquiry on Non-Diminution of
3.3
Benefits
Drafted Memo on Review of APC Company Rules and Regulations on U
2.6
Subsidy and Perfect Attendance Incentive
Initial Review of the Contract of Lease
1.8
Revised Memo on Non-Diminution of Benefits incorporating Atty. MPM~
1.8
suggestions
MPM re: uniform and perfect attendance
0.1
MPM re: cash grant
0.2
Review of Lease Contract for Ms. Kramer
1.8
Discussed with Sir AOT the Draft Lease Contract
0.4
Drafted Response to Client Query on Establishing OJT Program
2.3
Revised Draft Contract of Lease for Ms. Kramer
1.0
Revised Response to Client Query on Establishing OJT Program
1.8
Drafted Memo on OJT Inquiry and a General Memo on Occupational He
4.0
Safety Standards
Discussed with Atty. RMS and Atty. MDP the contract of lease for review
0.4
Drafted Memo on Fortuitous Event
0.5
Contract of Lease Review
4.0
Discussed with RMS and MDP Revisions on the Contract of Lease
0.3
Revised Contract of Lease
2.5
Discussed with MPM, AOT, KCP, AGA and RSS the turnover of Ajinomo
0.5
Finalized Copies of Contractor Agreement/Contract of Lease (Marked up
0.5
Clean)
Finalized Copies of Contractor Agreement and Contract of Lease
0.8
Page 6 of 11
04/28/2016
05/02/2016
05/06/2016
05/13/2016
05/19/2016
07/05/2016
07/29/2016
07/29/2016
07/29/2016
07/29/2016
08/04/2016
08/17/2016
08/22/2016
08/30/2016
08/30/2016
08/30/2016
08/30/2016
09/07/2016
09/20/2016
09/20/2016
09/20/2016
548.20.001
347.20.001
454.20.001
547.20.001
465.20.001
332.20.001
595.20.001
595.20.001
595.20.001
595.20.001
595.20.001
595.20.001
503.20.001
595.20.001
595.20.001
606.20.001
606.20.001
606.20.001
606.20.001
109.20.001
109.20.001
DW
DR
DR
DR
DR
DR
TM
TM
OW
OW
CW
DR
CW
DR
DR
RR
RR
ET
EF
EX
DR
0.1
1.7
1.3
2.3
2.9
1.4
1.0
1.5
4.2
2.3
1.2
1.4
2.4
1.5
1.0
1.7
1.0
0.1
0.1
1.0
2.1
68.3
30 - Labor
Service Date
02/01/2016
02/01/2016
02/01/2016
02/02/2016
02/02/2016
02/11/2016
02/11/2016
02/16/2016
02/16/2016
02/16/2016
02/17/2016
02/19/2016
02/19/2016
02/26/2016
02/26/2016
02/26/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
02/29/2016
03/01/2016
03/01/2016
03/01/2016
03/01/2016
03/01/2016
03/02/2016
03/02/2016
03/02/2016
03/03/2016
03/04/2016
03/10/2016
03/14/2016
03/14/2016
03/16/2016
03/16/2016
03/16/2016
03/23/2016
03/23/2016
03/31/2016
File No.
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
332.30.024
332.30.024
332.30.024
332.30.024
332.30.024
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
413.30.003
413.30.003
471.30.002
457.30.001
471.30.002
413.30.003
413.30.003
471.30.002
457.30.001
471.30.002
413.30.003
413.30.003
471.30.001
457.30.001
471.30.002
413.30.003
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
Code
RS
DR
SF
RR
DR
DR
DW
DW
RR
DR
DW
AH
DR
AH
DR
DR
DW
DR
DR
RR
DW
DW
RR
RR
FN
DW
DW
F
FN
DR
DR
RR
RR
FN
FN
AH
CW
DR
AH
DR
EX
Description
Time Spent
Researched Relevant Law and Jurisprudence about Ms. Acuna~s case
2.5
Drafted Summary of Facts on the Acuna Case
2.5
Studied Ms. Acuna~s Request for SeNA and other Relevant Documents
2.5
Revised Summary of Facts for Ms. Acuna~s Case
1.2
Drafted Legal Opinion on the Acuna case
3.2
Memo/Preliminary Assessement
2.0
MPM re: assessment
0.2
MPM Guide re: Questions for Administrative Hearing
0.3
Guide Questions for Administrative Hearing
0.2
Draft Guide Questions for APC~s Administrative Hearing for Mr. Moreno
2.5
Discussed with Sir MPM updates on the Acuna case
0.4
Attended SeNA Hearing at NLRC with AGA
3.4
Drafted Report to Client on SeNA Hearing
0.9
Attended SeNA Hearing at NLRC with AGA
3.2
Drafted Client Report on SeNA Hearing
0.9
Began the Draft Secretary~s Certificate for Mediation
0.6
Discussed with MPM FFPI Concerns on Service Agreements/Project Em
0.3
Drafted Response to Client~s Queries (Items 1 and 3)
2.0
Drafted E-mail Response to Client~s Queries (Item 2)
2.0
Revised Letter to CMSI
0.5
MPM re: revisions
0.1
MPM re: revisions
0.1
Revised Response to Client~s Queries (Items 1 and 3)
3.0
Revised Response to Client~s Query (Item 2)
2.0
Finalized Letter to CMSI
0.5
MPM re: revisions and context of query
0.1
MPM re: revisions and context of query
0.1
Finalized Client Advisory/Response to Query
1.2
Finalize Client Advisory/Response to Query
1.4
Began the Draft Board Minutes of the Meeting for CMSI
1.1
Drafted Response to Client~s Queries (Item 2)
3.0
Revised Response to Client~s Additional Query
1.6
Revised Secretary~s Certificate
0.3
Finalized Secretary~s Certificate
0.4
Finalized Minutes of the Meeting
1.0
Attended Mandatory Conciliation and Mediation Conference with AGA
3.2
Phone Conference with Ms. Connie Geluz of CMSI
0.8
Drafted Report to Client on Mediation
0.8
Attended Mandatory Conciliation and Mediation with AGA
3.4
Drafted Report to Client on Mediation Hearing
0.8
Examined Documents pertinent to the case of Acuna vs. CMSI
2.4
Page 7 of 11
04/01/2016
04/04/2016
04/05/2016
04/06/2016
04/11/2016
04/12/2016
04/12/2016
04/13/2016
04/13/2016
04/14/2016
04/18/2016
556.30.007
457.30.001
457.30.001
457.30.001
457.30.001
556.30.007
457.30.001
457.30.001
457.30.001
457.30.001
457.30.001
04/18/2016
04/19/2016
04/19/2016
04/20/2016
04/28/2016
05/04/2016
05/04/2016
05/06/2016
05/06/2016
457.30.001
457.30.001
457.30.001
457.30.001
556.30.007
457.30.001
556.30.007
457.30.001
457.30.001
05/10/2016
05/11/2016
05/11/2016
05/11/2016
05/11/2016
05/12/2016
05/17/2016
05/17/2016
05/23/2016
05/24/2016
05/24/2016
05/24/2016
05/24/2016
05/24/2016
05/25/2016
05/25/2016
05/25/2016
05/26/2016
05/27/2016
05/30/2016
05/30/2016
05/31/2016
06/01/2016
06/01/2016
06/02/2016
06/02/2016
06/02/2016
06/02/2016
06/03/2016
06/06/2016
06/09/2016
06/14/2016
06/17/2016
06/17/2016
06/17/2016
07/01/2016
07/07/2016
07/07/2016
07/07/2016
07/11/2016
07/11/2016
07/11/2016
07/11/2016
07/12/2016
07/12/2016
556.30.007
457.30.001
556.30.007
556.30.007
556.30.007
556.30.007
457.30.001
457.30.001
556.30.002
556.30.002
457.30.001
457.30.001
556.30.007
556.30.002
457.30.001
556.30.002
556.30.002
556.30.002
556.30.002
556.30.002
556.30.002
556.30.006
457.30.001
556.30.007
457.30.001
556.30.007
556.30.002
457.30.001
556.30.007
556.30.007
556.30.007
556.30.007
556.30.007
556.30.007
556.30.007
556.30.001
556.30.004
556.30.004
556.30.007
457.30.001
457.30.001
332.30.001
556.30.004
556.30.004
457.30.001
DW
RS
DR
DR
DR
DR
DR
AH
DR
DR
CW
Page 8 of 11
0.3
1.5
3.2
1.5
0.8
1.3
2.1
4.2
0.6
2.0
3.5
0.5
3.2
0.4
4.4
0.2
2.0
3.2
1.2
3.7
2.4
3.6
4.7
2.2
0.4
3.5
0.3
0.4
0.5
1.8
3.4
0.2
1.3
0.2
1.1
2.9
2.2
3.5
3.5
3.5
2.6
0.1
1.9
2.0
3.2
2.2
0.2
0.3
1.4
0.4
0.6
3.4
3.3
1.5
3.5
0.6
2.8
1.0
0.6
2.0
0.5
1.0
2.5
1.9
1.2
07/13/2016
07/13/2016
07/14/2016
07/14/2016
07/14/2016
07/18/2016
07/18/2016
07/19/2016
07/19/2016
07/19/2016
07/19/2016
07/19/2016
07/20/2016
07/21/2016
07/25/2016
07/26/2016
07/26/2016
07/26/2016
07/26/2016
08/01/2016
08/01/2016
08/02/2016
08/03/2016
08/04/2016
08/04/2016
08/08/2016
08/08/2016
08/16/2016
457.30.001
556.30.004
556.30.001
457.30.001
556.30.004
556.30.004
556.30.004
556.30.007
556.30.001
457.30.001
556.30.001
556.30.004
556.30.001
556.30.001
556.30.002
556.30.001
556.30.004
556.30.006
556.30.006
556.30.004
556.30.006
556.30.002
556.30.002
556.30.002
556.30.002
556.30.004
556.30.006
616.30.001
RR
DR
DR
FN
RR
RR
FN
DR
SF
DR
DR
DR
DR
DR
DW
DW
DW
DW
DR
DR
DR
DR
DR
DR
FN
RR
RR
AH
08/17/2016 332.30.012
08/22/2016 616.30.001
DR
DW
08/23/2016
08/23/2016
08/23/2016
08/24/2016
08/25/2016
08/25/2016
08/25/2016
08/26/2016
08/31/2016
08/31/2016
08/31/2016
08/31/2016
08/31/2016
09/05/2016
09/08/2016
616.30.001
556.30.001
556.30.006
616.30.001
616.30.001
616.30.001
616.30.001
616.30.001
556.30.006
556.30.006
616.30.001
616.30.001
616.30.001
332.30.012
616.30.001
DR
RR
RR
DW
DW
SF
DR
DR
DR
DR
DR
EF
EX
EF
DW
09/12/2016
09/14/2016
09/15/2016
09/15/2016
616.30.001
616.30.001
616.30.001
616.30.001
RR
EX
DW
RR
09/15/2016 616.30.001
09/15/2016 616.30.001
09/16/2016 413.30.003
RR
FN
OW
09/19/2016
09/20/2016
09/20/2016
09/20/2016
09/21/2016
09/21/2016
09/21/2016
09/21/2016
09/21/2016
09/21/2016
DR
EF
DW
DW
DR
ET
DR
EF
EF
RC
413.30.003
413.30.003
332.30.014
413.30.003
556.30.006
556.30.006
413.30.003
413.30.003
332.30.014
556.30.006
Page 9 of 11
0.9
2.9
0.6
1.5
3.5
2.6
2.4
0.4
1.0
0.4
3.6
0.3
2.0
2.4
0.2
0.1
0.1
0.1
0.4
0.4
0.5
1.5
2.5
1.3
1.5
1.0
1.0
5.0
2.5
0.5
1.2
0.5
0.5
0.5
0.5
1.2
0.5
2.2
1.8
1.9
1.8
0.1
1.5
0.1
1.0
3.2
1.0
0.2
4.5
2.8
1.9
10.8
2.3
0.1
0.2
0.5
0.5
0.2
1.5
0.3
0.2
1.5
09/22/2016
09/22/2016
09/22/2016
09/22/2016
09/22/2016
09/23/2016
09/23/2016
09/23/2016
09/23/2016
09/24/2016
556.30.006
413.30.003
413.30.003
556.30.006
556.30.006
556.30.006
332.30.014
556.30.006
413.30.003
556.30.006
EX
OW
OW
SL
SF
DR
EF
ET
DR
RR
rejoinder)
Examined the Decision of the Labor Arbiter
Conducted internal audit inspection at APF, Bulacan with JLG, MPM and
Prepared documents and powerpoint presentation for audit inspection
Researched Jurisprudence relevant to the case of Mr. Ramirez
Studied the facts of the case
Drafted Appeal for Ramirez vs. Froehlich
Email from MPM re: denial of request for recognition of cash bond
Email to MPM re: appeal
Drafted Summary Report on APF audit with RSS
Revised Appeal for Froehlich incorporating MPM~s comments
1.3
10.0
0.5
1.0
1.0
4.8
0.3
0.1
1.3
2.9
294.0
Code
EF Email from MPM
EF Email from MMU
Description
Time Spent
0.1
0.1
Time for this Engagement
0.2
60 - Special Projects
Service Date
File No.
02/02/2016 481.60.002
02/03/2016 571.60.001
02/10/2016 465.60.003
02/10/2016 465.60.003
02/12/2016 465.60.003
02/15/2016 465.60.003
02/16/2016
02/16/2016
02/17/2016
02/17/2016
02/18/2016
02/26/2016
02/26/2016
481.60.002
481.60.002
481.60.002
481.60.002
465.60.003
465.60.003
465.60.003
03/01/2016 579.60.001
03/03/2016 411.60.001
03/03/2016 411.60.001
03/04/2016 411.60.001
03/04/2016
03/09/2016
03/10/2016
04/05/2016
04/11/2016
04/12/2016
04/15/2016
04/19/2016
04/25/2016
465.60.003
465.60.003
379.60.003
386.60.001
386.60.003
386.60.003
386.60.003
386.60.003
386.60.003
04/27/2016 386.60.003
04/29/2016 386.60.003
05/06/2016
05/09/2016
05/10/2016
05/10/2016
05/10/2016
05/10/2016
05/10/2016
386.60.003
229.60.003
226.60.003
226.60.003
229.60.003
229.60.003
229.60.003
Code
Description
Time Spent
3.0
DR Drafted Advice on Policy Liability for Cunningham Lindsey as regards
Suzuki Claim
DR Drafted Tax Computation for transfer of Evekal Condominium to be inclu
2.0
in Due Diligence Report
DW Discussed with MPM and AGA the Purchase of the Buruanga, Aklan Pro
0.6
DR Drafted Due Diligence Report of the Buruanga, Aklan Property
4.1
OW Occular of the Buruanga, Aklan Property; Secured Documents from CAR
24.0
Register of Deeds and Assesso~rs Office; Includes Travel Time to and F
RR Revised Due Diligence Study Incorporating Documents Secured in Buru
2.4
and Kalibo
RR Revised Advice on Policy Liability of Cunningham Lindsey for Suzuki Cla
2.6
DW Discussed with Sir NMM the Advisory Opinion on the Suzuki Claim
0.4
RR Revise Advisory on Suzuki Claim
2.5
FN Finalized Advice on Policy Liability of Cunningham Lindsey on Suzuki Cl
2.3
RR Revised Due Diligence Report on Buruanga, Aklan Property
2.0
RR Revised Letter of Intent to Purchase Buruanga, Aklan Property
2.3
RR Revised Due Diligence Report on Buruanga, Aklan Property incorporatin
2.0
Atty. AOT~s comments
DR Drafted Memo on Ratification of Unenforceable Contracts
1.4
DR Drafted Memo on Singapore Laws on Marriage in relation to Estate Taxe
1.4
the Philippines
DW Discussed with Sir AOT Query on Estate Taxes in relation to Singapore
0.3
RR Revised draft Memo on Singapore Laws on Marriage in relation to Estate
1.0
Taxes in the Philippines
DR Drafted Memo Report on Service of the Letter of Intent
0.6
RR Revisions and Additional Inputs to Due Diligence Study of Aklan Propert
1.4
DR Drafted Memo on Benefits to be received by a Resigning Employee
1.5
DW Discussed with Atty. AOT the proposed purchase of El Nido Property
0.5
DR Drafted Due Diligence Study for El Nido Property
2.5
RR Revised Due Diligence Study for El Nido Property
2.3
SC Secure Map from DENR 4B-Manila, Inquire about CA 141
4.1
RS Researched on the Applicable Module for Patented Lands
1.0
SC Secured Land Classification Map from National Mapping and Resource
3.2
Information Authority in Mckinley, Taguig
RR Reviewed and Revised Draft Deeds of Absolute Sale
2.7
TT
Called Ms. Maan Fernandez of DENR to inquire about Approval of Sale
0.4
Patented Land
OW Inquired about Approval of Sale of Patented Lands at DENR Mimaropa
2.5
OW Attended Canvassing of City Board of Canvassers at Ynares Center
9.0
CH Attended Canvassing of City Board of Canvassers at Ynares Center
6.4
PM Prepared Minutes of Canvassing
1.7
PP Minutes for the canvassing
1.4
8.5
OW Assist client in canvassing and proclamation in Antipolo City
OW Assist client in canvassing and proclamation in Antipolo City
8.5
Page 10 of 11
05/10/2016
06/02/2016
06/02/2016
06/03/2016
06/03/2016
06/27/2016
06/27/2016
06/28/2016
06/28/2016
06/28/2016
06/28/2016
06/29/2016
06/29/2016
06/30/2016
229.60.003
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
595.60.001
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
465.60.003
PP
DR
OW
OW
DR
TM
OW
OW
PP
TCW
DW
OW
TM
DR
07/13/2016
07/19/2016
07/21/2016
07/21/2016
07/26/2016
07/26/2016
07/26/2016
07/29/2016
07/29/2016
07/29/2016
08/01/2016
08/03/2016
08/04/2016
08/11/2016
08/15/2016
08/19/2016
08/31/2016
09/01/2016
09/06/2016
09/06/2016
09/06/2016
09/07/2016
09/07/2016
09/07/2016
09/07/2016
09/08/2016
09/08/2016
09/13/2016
09/13/2016
09/13/2016
09/13/2016
09/14/2016
09/14/2016
09/14/2016
09/14/2016
09/19/2016
09/19/2016
09/19/2016
09/19/2016
09/19/2016
09/20/2016
09/20/2016
09/20/2016
09/21/2016
465.60.003
613.60.001
465.60.003
613.60.001
465.60.003
613.60.001
613.60.001
465.60.003
465.60.003
465.60.003
613.60.001
613.60.001
465.60.003
465.60.003
465.60.003
465.60.003
465.60.005
465.60.005
595.60.003
595.60.003
595.60.003
624.60.001
595.60.003
595.60.003
595.60.003
595.60.003
624.60.001
595.60.003
595.60.003
595.60.003
595.60.003
624.60.001
624.60.001
595.60.003
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
624.60.001
341.60.004
595.60.003
CW
EF
DR
DR
RR
RR
F
OW
OW
TM
OW
OW
CW
DR
DR
RR
CW
DR
DR
ET
EF
DW
EF
DR
RS
CW
EF
CW
OW
OW
TM
DR
RR
DR
EX
EX
DR
EF
EF
ET
EF
RR
DW
DR
1.4
0.6
1.5
3.5
1.2
3.0
6.8
5.9
1.3
0.1
1.0
4.8
3.9
1.3
3.4
0.3
1.0
1.3
0.6
1.0
2.5
1.0
1.3
1.5
4.5
3.0
1.4
2.3
1.0
2.5
2.3
1.5
1.0
0.1
0.1
0.5
0.1
0.5
0.8
2.1
0.1
1.9
1.8
1.8
2.9
2.5
1.4
1.3
1.8
1.5
3.9
0.1
0.1
0.6
0.1
2.9
0.5
2.5
214.1
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