PENDING CASES as of 31 DECEMBER 2015Tuesday, February 16, 2016

9:48:43 PM

DATE FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE OF CASE

AGED TO

DATE

STATUSNO.

3-Jan-14 OS-AEP-0014-0830-2013 IMAD AMMAR/ROYAL MEDICHECK, INC. ANTHONY P. NACINO AEP 2 YR(S)., 0 MO(S)., 28 DAY(S)

FOR FINAL REVIEW

1

30-Jun-14 OS-AEP-0015-0630-2014 RENFA CHEN, ET AL. (PRUDENT OUTSOURCING BUSINESS DEVELOPMENT CORPORATION)

APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 7 MO(S)., 1 DAY(S)

FOR INITIAL REVIEW

2

24-Sep-14 OS-AEP-0022-0924-2014/ CAR 03-AEP-2014-07-001

PARK MYUNGOK APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 4 MO(S)., 7 DAY(S)

FOR FINAL REVIEW

3

9-Oct-14 OS-AEP-0025-1009-2014 JUMHWA KIM (SAN-SUNG RESTAURANT) APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 3 MO(S)., 22 DAY(S)

FOR FINAL REVIEW

4

13-Oct-14 OS-AEP-0027-1013-2014/ CASE NO. AEP-DL-014-141

SANG CHOUL KIM OF NOBLE PHILS. SOUVENIR AND GIFT SHOP, CORP.

APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 3 MO(S)., 18 DAY(S)

FOR INITIAL REVIEW

5

13-Oct-14 OS-AEP-0029-1013-2014/ CASE NO. AEP-DL-014-99

DEULRA JUNG OF MR. PARK'S BREAD & CAKE CORPORATION

APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 3 MO(S)., 18 DAY(S)

FOR FINAL REVIEW

6

22-Oct-14 OS-AEP-0033-1022-2014 TINGSHAN SI OF BEIJING OPERA RESTAURANT MANAGEMENT CORPORATION

APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 3 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

7

10-Dec-14 OS-AEP-0044-1210-2014/ CASE NO. AEP-RV-014-05

KOYANNA VENUGOPAL KHRISNA REDDY AND MAQSOOD AHMED KHAN OF TEMPLETON RESOURCES, INC.

APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 1 MO(S)., 21 DAY(S)

FOR INITIAL REVIEW

8

21-Jan-15 OS-AEP-0001-0121-2015 SUBEOM LEE OF OSSEOINTEGRATION, INC. APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 0 MO(S)., 10 DAY(S)

FOR INITIAL REVIEW

9

29-Jan-15 OS-AEP-0003-0129-2015/ AEP-DL-014-110

MARIA ZHUKOVA APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 0 MO(S)., 2 DAY(S)

FOR STUDY

10

29-Jan-15 OS-AEP-0004-0130-2015/ AEP-DL-014-115

HWABONG KIM OF DAEWANG RESTO, INC. APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 0 MO(S)., 2 DAY(S)

FOR FINAL REVIEW

11

4-Mar-15 OS-AEP-0006-0304-2015/ AEP-DL-014-227

JUAN LI APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 10 MO(S)., 27 DAY(S)

FOR INITIAL REVIEW

12

5-Mar-15 OS-AEP-0007-0305-2015/ JUN NAGAL OF ASIANWINGS TRAVEL & TOURS, INC.

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 10 MO(S)., 26 DAY(S)

FOR INITIAL REVIEW

13

19-Jun-15 OS-AEP-0009-0619-2015/ DALJIT KAUR OF MOOM LENDING CORP. APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 7 MO(S)., 12 DAY(S)

FOR INITIAL REVIEW

14

2-Jul-15 OS-AEP-0010-0702-2015/ MICHAEL JOHN WATSON OF DERWAN FIELDS HOLDING CORPORATION (RODINIL D. BUGAY-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 6 MO(S)., 29 DAY(S)

FOR INITIAL REVIEW

15

6-Jul-15 OS-AEP-0011-0706-2015/ AEP-DL-014-231

HI OK YAUNG OF SBK CUISINE RESTAURANT CO. LTD. (HI OK YAUNG-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 6 MO(S)., 25 DAY(S)

FOR INITIAL REVIEW

16

13-Aug-15 OS-AEP-0012-0813-2015 SOI UN CHE OF PALIGID DEVELOPMENT CORPORATION-APPELLANG

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 5 MO(S)., 18 DAY(S)

FOR INITIAL REVIEW

17

Page 1 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

18-Aug-15 OS-AEP-0013-0818-2015/ CASE NO. AEP-RV-015-12

RAKESH KUMAR OF FILIPINO ENTREPRENEURS & RESOURCES NETWORK (FERN)

MICHAEL JOHN CARPIO-APPELLANT AEP 0 YR(S)., 5 MO(S)., 13 DAY(S)

FOR INITIAL REVIEW

18

9-Sep-15 OS-AEP-0014-0909-2015 WENZHI WU OF BRIGHT CUPS CORPORATION (NIDA SANGUIR, CORPORATE SECRETARY-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 4 MO(S)., 22 DAY(S)

FOR INITIAL REVIEW

19

2-Oct-15 OS-AEP-0015-1002-2015/ DOLE NCR CASE NO. AEP-RV-015-11

KOYANNA VENUGOPAL KHRISNA REDDY OF TEMPLETON RESOURCES, INC.

APPLICATION FOR ISSUANCE OF AEP/ SPOUSES JOSE ENRIQUE D. MIRANDA AND NATALIE MIRANDA

AEP 0 YR(S)., 3 MO(S)., 29 DAY(S)

FOR STUDY

20

12-Oct-15 OS-AEP-0016-1012-2015 TARLOK SINGH GILL OF TSSA GIL TRADING CORPORATION (MARIE EVE D. SANTIA-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR INITIAL REVIEW

21

12-Oct-15 OS-AEP-0017-1012-2015 UDHAM SINGH OF SINGH RAIKE TRADING CORPORTION (ANGIE CASTOR-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR FINAL REVIEW

22

12-Oct-15 OS-AEP-0018-1012-2015 NIRBHAI SINGH OF ILOILO PK TRADING CORPORATION (JELMAR S. SALVADOR-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR INITIAL REVIEW

23

15-Oct-15 OS-AEP-0019-1015-2015 MOATAZ ABDOU MOHAMED SOLIMAN OF DAR AMANAH CHILDREN'S VILLAGE FOUNDATION, INC. (MONA EVANGELINE L. FABIAN-APPELLANT)

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 3 MO(S)., 16 DAY(S)

FOR INITIAL REVIEW

24

22-Oct-15 OS-AEP-0020-1022-2015 JOHN HWAN HONG OF OWEN BOARDING & LODGING, INC. -APPELLANT

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 3 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

25

9-Nov-15 OS-AEP-0021-1109-2015 (CASE NO. AEP-DL-015-247

HAISSAM BACHIR KASSAS OF NOKIA SOLUTIONS

ARNEL A. PANGANIBAN, ET AL. (OPPOSITORS-APPELLANTS)

AEP 0 YR(S)., 2 MO(S)., 22 DAY(S)

FOR ASSIGNMENT

26

11-Nov-15 OS-AEP-0022-1111-2015 HANS PETER GERHARD BRUNNER OF LEONARDO RINALDI, INC.

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 2 MO(S)., 20 DAY(S)

FOR ASSIGNMENT

27

1-Dec-15 OS-AEP-0023-1201-2015 SURENDRAN SATHIAMURTY/P.M. INTERGLOBAL RECYCLING CORP.

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 1 MO(S)., 30 DAY(S)

FOR ASSIGNMENT

28

16-Dec-15 OS-AEP-0024-1215-2015 CHUNG WAI LEE, CATHERINE DAGUISO, ET AL. -VERSUS- CHUNG WAI LEE AND VANSKAPS MANAGEMENT GROUP INC.

APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 1 MO(S)., 15 DAY(S)

FOR ASSIGNMENT

29

16-Dec-15 OS-AEP-0025-1215-2015 CHARLES ENGELS APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 1 MO(S)., 15 DAY(S)

FOR ASSIGNMENT

30

30-May-14 OS-POEA-0141-0517-2013/POEA CASE NO. RV 12-02-0175

ALL-PRO STAFFING AND CONSULTING SERVICES AND COUNTRY BANKERS INSURANCE CORPORATION

GIL DE LEON RV 1 YR(S)., 8 MO(S)., 1 DAY(S)

FOR INITIAL REVIEW

31

10-Jun-14 OS-POEA-0128-0610-2014/ POEA CASE NO. DAE 12-10-1390

FORSAN GULF LABOUR SUPPLY AND HUSSAIN MOHAMAD IBRAHIM BIN YAQOOB

JOY CORONEL PEROLINA DAE 1 YR(S)., 7 MO(S)., 21 DAY(S)

FOR FINAL REVIEW

32

16-Oct-14 OS-POEA-0258-1016-2014/ POEA CASE NO. RV 14-04-0599

FARLAND PERSONNEL MANAGEMENT CORPORATION, ET AL.

GARRY E. GESMUNDO, ET AL. RV 1 YR(S)., 3 MO(S)., 15 DAY(S)

FOR FINAL REVIEW

33

16-Oct-14 OS-POEA-0260-1016-2014/ POEA CASE NO. RV 12-02-0245

CAMOX PHILIPPINES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS…./ SANTOS A. ANGELES

RV 1 YR(S)., 3 MO(S)., 15 DAY(S)

FOR INITIAL REVIEW

34

Page 2 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

22-Oct-14 OS-POEA-0263-1022-2014/ POEA CASE NO. RV 10-12-1873

KINGDOM INTERNATIONAL MANPOWER SERVICES, ET AL.

IN RE: PROCEEDINGS…./JONALYN S. DAYAG

RV 1 YR(S)., 3 MO(S)., 9 DAY(S)

FOR FINAL REVIEW

35

22-Oct-14 OS-POEA-0267-1022-2014/ POEA CASE NO. RV 12-04-0438

SUNBRIGHT MARITIME SERVICES, INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION

IN RE: PROCEEDINGS…./RODRIGO N.; DEP, JR.

RV 1 YR(S)., 3 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

36

22-Oct-14 OS-POEA-0268-1022-2014/ POEA CASE NO. RV 11-12-1788

O.T.G. INTERNATIONAL PLACEMENT AGENCY AND MONARCH INSURANCE CO., INC.

IN RE: PROCEEDINGS…./MARIBEL A. UNTALAN

RV 1 YR(S)., 3 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

37

22-Oct-14 OS-POEA-0272-1022-2014/ POEA CASE NO. RV 12-12-1785

YWA HUMAN RESOURCES CORPORATION (FORMERLY YANGWHA HUMAN RESORCE CORPORATION) AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS…./ LEONARDO E. MATA

RV 1 YR(S)., 3 MO(S)., 9 DAY(S)

FOR FINAL REVIEW

38

30-Oct-14 OS-POEA-0278-1030-2014/ POEA CASE NO. DAE 09-03-0382/ RV 09-03-0523

IMPERIAL TRADING & CONTRACTING CO. WLL., ET AL. AND FRANCE ASIA MANPOWER SERVICES

RODRIGO L. CASURAO, JR. RAMIL E. NACHOR AND ALLAN M. NAVARRO

DAE 1 YR(S)., 3 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

39

30-Oct-14 OS-POEA-0284-1030-2014/ POEA CASE NO. RV 14-02-0189

ZONTAR MANPOWER SERVICES, INC., ET AL./ AL TAUQEET TRADING AND SERVICES EST.

IN RE: PROCEEDINGS ….. RV 1 YR(S)., 3 MO(S)., 1 DAY(S)

FOR ASSIGNMENT

40

30-Oct-14 OS-POEA-0285-1030-2014/ POEA CASE NO. RV 12-11-2001

SAF INTERNATIONAL SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS …../ JAIME F. MORAN IN BEHALF OF SALVADOR F. MORAN

RV 1 YR(S)., 3 MO(S)., 1 DAY(S)

FOR INITIAL REVIEW

41

30-Oct-14 OS-POEA-0286-1030-2014/ POEA CASE NO. RV 11-10-1593

MIND RESOURCES CORPORATION AND COMMONWEALTH INSURANCE COMPANY

IN RE: PROCEEDINGS …../ ADELA BUENA RV 1 YR(S)., 3 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

42

30-Oct-14 OS-POEA-0287-1030-2014/ POEA CASE NO. RV 14-05-0843/ POEA CASE NO. DAE 14-05-0854

A-M PHIL. PROFESSIONAL SERVICES CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION/ AL MOTKASESS RECRUITMENT OFFICE, ET AL.

IN RE: PROCEEDINGS ….. RV 1 YR(S)., 3 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

43

12-Nov-14 OS-POEA-0292-1112-2014/ POEA CASE NO. RV 14-09-1693

RRJM INTERNATIONAL MANPOWER SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS ….. RV 1 YR(S)., 2 MO(S)., 19 DAY(S)

FOR INITIAL REVIEW

44

20-Nov-14 OS-POEA-0299-1120-2014/ POEA CASE NO. RV 14-01-0023

SKYTOP SERVICE CONTRACTORS, INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION

IN RE: PROCEEDINGS…./GINALYN L. MERES, ET AL.

RV 1 YR(S)., 2 MO(S)., 11 DAY(S)

FOR FINAL REVIEW

45

20-Nov-14 OS-POEA-0312-1120-2014/ POEA CASE NO. RV 14-02-0186

JENERICK INTERNATIONAL MANPOWER, INC. AND INVESTORS ASSURANCE CORPORATION

IN RE: PROCEEDINGS…../MICHELLE ARNEDO BALINAN

RV 1 YR(S)., 2 MO(S)., 11 DAY(S)

FOR FINAL REVIEW

46

3-Dec-14 OS-POEA-03191203-2014/ POEA CASE NO. RV 13-06-1120 (RCM CASE NO. 13-05-06)/ POEA CASE NO. RV 12-11-1930/ POEA CASE NO. RV 12-11-1929/ POEA CASE NO. RV 12-05-0677/ POEA CASE NO. RV 13-01-0084/ POEA CASE NO. RV 12-05-0678/ POEA CASE NO. RV 12-11-1889

JAPHIL 2000 INTERNATIONAL AGENCY CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION

DOMINGO L. CANCINO, ROSALIA B. MERCADO, MARY GRACE CALBAN, CYRIL OBENZA, XANDRIX B. COMMENDADOR, HONEY LOU V. GIAN AND JEORGE TOREJAS, ET AL.

RV 1 YR(S)., 1 MO(S)., 28 DAY(S)

FOR ASSIGNMENT

47

9-Feb-15 OS-POEA-0023-0209-2015/ POEA CASE NO. RV 13-02-0358

Z CAREER EDGE, INC. IN RE: PROCEEDINGS…… RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR FINAL REVIEW

48

9-Feb-15 OS-POEA-0025-0209-2015/ POEA CASE NO. RV 14-08-1513

NAWRAS MANPOWER SERVICES, INC. AND TRAVELLERS INSURANCE AND SURETY CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR FINAL REVIEW

49

9-Feb-15 OS-POEA-0027-0209-2015/ POEA CASE NO. RV 12-11-1875

DALANDAN INTERNATIONAL, ET AL. LIEZEL V. CARREON RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR FINAL REVIEW

50

9-Feb-15 OS-POEA-0028-0209-2015/ POEA CASE NO. RV 13-11-2359

PRIMEWORLD MANPOWER AGENCY, INC. (FORMERLY PRIMEWORLD MANPOWER AGENCY) AND COUNTRY BANKERS INSURANCE CORPORATION

CONCORDIO LOPENA JR. AND BONIFACIO Y. IGOT

RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR FINAL REVIEW

51

9-Feb-15 OS-POEA-0029-0209-2015/ POEA CASE NO. RV 12-01-0121

JRT MAGICA INTERNATIONAL PLACEMENT AND GENERAL SERVICES CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION

MARIFE BELTRAN DOTERTE RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR FINAL REVIEW

52

Page 3 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

9-Feb-15 OS-POEA-0032-0209-2015/ POEA CASE NO. RV 13-05-1008

AL AWA'EL INTERNATIONAL MANPOWER INC. AND COMMONWEALTH INSURANCE COMPANY

VLADEMIR C. VELASQUEZ RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR INITIAL REVIEW

53

9-Feb-15 OS-POEA-0034-0209-2015/ POEA CASE NO. RV 12-06-0893

MEGA MANPOWER CORPORATION, ET AL. IVY S. MARTILLANO RV 0 YR(S)., 11 MO(S)., 22 DAY(S)

FOR INITIAL REVIEW

54

27-Feb-15 OS-POEA-0089-0415-2014/ POEA CASE NO. RV 13-09-1785

STAFFLINE, INC., ET AL. IN RE: PROCEEDINGS….. RV 0 YR(S)., 11 MO(S)., 4 DAY(S)

FOR FINAL REVIEW

55

4-Mar-15 OS-POEA-0035-0304-2015/ POEA CASE NO. RV 13-04-0803

LEONIS NAVIGATION COMPANY, INC. CLEMENTE ALFARO MADARICO, JR.-PETITIONER

RV 0 YR(S)., 10 MO(S)., 27 DAY(S)

FOR INITIAL REVIEW

56

4-Mar-15 OS-POEA-0037-0304-2015/ POEA CASE NO. RV 12-12-2044

MIRBEN INTERNATIONAL MANPOWER IN RE: PROCEEDINGS….. RV 0 YR(S)., 10 MO(S)., 27 DAY(S)

FOR FINAL REVIEW

57

4-Mar-15 OS-POEA-0043-0304-2015/ POEA CASE NO. DAE 12-12-1799

WILHELMSEN SHIP MANAGEMENT LTD. JOSE APOLONARIO P. TADURAN DAE 0 YR(S)., 10 MO(S)., 27 DAY(S)

FOR FINAL REVIEW

58

11-Mar-15 OS-POEA-0068-0311-2015/ POEA CASE NO. RV 12-06-0802

METROPOLIS MANPOWER AND TRADING CORPORATION

EMETERIA F. VEGA RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

59

11-Mar-15 OS-POEA-0069-0311-2015/ POEA CASE NO. RV 12-06-0627

METROPOLIS MANPOWER AND TRADING CORPORATION

CHRISTOPHER O. GATCHALIAN RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR INITIAL REVIEW

60

11-Mar-15 OS-POEA-0070-0311-2015/ POEA CASE NO. RV 13-06-1137

ABC MANILA INTERNATIONAL INCORPORATED

VIOLITA L. SARENAS RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

61

11-Mar-15 OS-POEA-0071-0311-2015/ POEA CASE NO. RV 13-03-0602

TUEM INTERNATIONAL MANPOWER CORPORATION

JOSUE J. ARIENZA RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

62

11-Mar-15 OS-POEA-0072-0311-2015/ POEA CASE NO. RV 13-01-0162

5A's INTERNATIONAL AGENCY AND COUNTRY BANKERS INSURANCE CORPORATION, ET AL. (ANA INTERNATIONAL PLACEMENT-PETITIONER)

MELODY DELOS SANTOS VASQUEZ RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR INITIAL REVIEW

63

11-Mar-15 OS-POEA-0074-0311-2015/ POEA CASE NO. RV 11-08-1240

ATHENNA INTERNATIONAL MANPOWER SERVICES

IN RE: PROCEEDINGS….. RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR INITIAL REVIEW

64

11-Mar-15 OS-POEA-0076-0311-2015/ POEA CASE NO. RV 11-10-1586

5A's INTERNATIONAL AGENCY CORPORATION (WILMA ARCILLA CARREON-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

65

11-Mar-15 OS-POEA-0077-0311-2015/ POEA CASE NO. RV 13-01-0048

SPEAR INTERNATIONAL MANPOWER & TRADING AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

66

11-Mar-15 OS-POEA-0078-0311-2015/ POEA CASE NO. RV 12-08-1048

NOUVEAU RICHE INTERNATIONAL RECRUITMENT SERVICES (WILMA ARCILLA CARREON-PETITIONER)

ALEXADER CATURAN RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

67

11-Mar-15 OS-POEA-0079-0311-2015/ POEA CASE NO. RV 13-01-0196

MSL STARS HUMAN RESOURCES CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 10 MO(S)., 20 DAY(S)

FOR FINAL REVIEW

68

17-Mar-15 OS-POEA-0080-0317-2015/ POEA CASE NO. RV 12-02-0222

MURAKEN INTERNATIONAL MANPOWER SERVICES

MELY ESTOLAS SAMPAGA, ET AL. RV 0 YR(S)., 10 MO(S)., 14 DAY(S)

FOR INITIAL REVIEW

69

Page 4 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

17-Mar-15 OS-POEA-0087-0317-2015/ POEA CASE NO. DAE 13-04-0556

EASTERN SECURITIES CO., ET AL. IN RE: PROCEEDINGS…. DAE 0 YR(S)., 10 MO(S)., 14 DAY(S)

FOR INITIAL REVIEW

70

13-Apr-15 OS-POEA-0080-0319-2014/ POEA CASE NO. RV 11-06-0819

SHFIA INTERNATIONAL MANPOWER SERVICES AND SOUTH SEA SURETY AND INSURANCE CO., INC.

CYNTHIA C. TAALA, ET AL. RV 0 YR(S)., 9 MO(S)., 18 DAY(S)

FOR INITIAL REVIEW

71

15-Apr-15 OS-POEA-0099-0415-2015/ POEA CASE NO. DAW 12-11-1714

JUANCHO REGALADO DIMAPILIS HILARIO S. MESIAS DAW 0 YR(S)., 9 MO(S)., 16 DAY(S)

FOR INITIAL REVIEW

72

15-Apr-15 OS-POEA-0101-0415-2015/ POEA CASE NO. RV 10-08-1362

ASAHI INTERNATIONAL MANPOWER CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION

CONRAD M. MANLUTAC RV 0 YR(S)., 9 MO(S)., 16 DAY(S)

FOR INITIAL REVIEW

73

15-Apr-15 OS-POEA-0102-0415-2015/ POEA CASE NO. RV 13-07-1449

CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES, ET AL.

MARICEL G. MASILUNGAN RV 0 YR(S)., 9 MO(S)., 16 DAY(S)

FOR INITIAL REVIEW

74

15-Apr-15 OS-POEA-0103-0415-2015/ POEA CASE NO. RV 13-11-2278

MHHR MANPOWER RECRUITMENT AND PLACEMENT AGENCY CORPORATION, ET AL.

EDGAR ADAM S. SADICON AND BENJIE EBORA TANO

RV 0 YR(S)., 9 MO(S)., 16 DAY(S)

FOR FINAL REVIEW

75

15-Apr-15 OS-POEA-0104-0415-2015/ POEA CASE NO. RV 13-07-1338

PERSONNEL EMPLOYMENT AND TECHNICAL RECRUITMENT AGENCY (PETRA), ET AL.

MARK JUVENAL S. BALLADO RV 0 YR(S)., 9 MO(S)., 16 DAY(S)

FOR FINAL REVIEW

76

21-Apr-15 OS-POEA-0105-0421-2015/ POEA CASE NO. RV 14-08-1350/ POEA CASE NO. 14-08-1351

LEXUS, INC. AND COMMONWEALTH INSURANCE COMPANY, ET AL.

EDMAR FERNANDEZ VIERNES, ET AL. RV 0 YR(S)., 9 MO(S)., 10 DAY(S)

FOR INITIAL REVIEW

77

21-Apr-15 OS-POEA-0107-0421-2015/ POEA CASE NO. RV 12-01-0130

GLOGAL ASIA ALLIANCE CONSULTANTS, INCORPORATED AND PEOPLE'S GENERAL INSURANCE CORPORATION

EDMUND NOTO GAVINA RV 0 YR(S)., 9 MO(S)., 10 DAY(S)

FOR FINAL REVIEW

78

23-Apr-15 OS-POEA-0108-0423-2015/ POEA CASE NO. RV 14-11-2055

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION

JAMES Z. LAZARO, ET AL. RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR INITIAL REVIEW

79

23-Apr-15 OS-POEA-0109-0423-2015/ POEA CASE NO. RV 14-12-2196

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR FINAL REVIEW

80

23-Apr-15 OS-POEA-0110-0423-2015/ POEA CASE NO. RV 14--02-0184/ POEA CASE NO. DAE 14-02-0224

AL-ALAMIA INTERNATIONAL MANPOWER SERVICES, ET AL./ DALAL MOHD AYED AL KHALIFA OFFICE FOR RECRUITMENT OF DOMESTIC EMPLOYMENT

IN RE: PROCEEDINGS….. RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR INITIAL REVIEW

81

23-Apr-15 OS-POEA-0111-0423-2015/ POEA CASE NO. RV 12-02-0258

AU MANAGEMENT SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

MARISA YTAC GILIG, MICHELLE T. BIÑAS AND MARITES N. DELUTE

RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR FINAL REVIEW

82

23-Apr-15 OS-POEA-0114-0423-2015/ POEA CASE NO. RV 13-01-0269

JAO INTERNATIONAL MANPOWER SERVICES AND COUNTRY BANKERS INSURANCE CORPORATION/ ISROM INTERNATIONAL INTERCONNECTIONS SRL.

RIZALINA H. FEROL RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR FINAL REVIEW

83

23-Apr-15 OS-POEA-0115-0423-2015/ POEA CASE NO. RV 13-08-1610

JAO INTERNATIONAL MANPOWER SERVICES AND COUNTRY BANKERS INSURANCE CORPORATION/ ISROM INTERNATIONAL INTERCONNECTIONS SRL.

VICTORIA M. CASIMIRO, ALVA SAN MIGUEL AND LOIDA TAYAO

RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR INITIAL REVIEW

84

23-Apr-15 OS-POEA-0116-0423-2015/ POEA CASE NO. RV 09-08-1854

E.M.R. CONSTRUCTION & MANPOWER SERVICES INCORPORATED, D.A. RODRIGO INTERNATIONAL INCORPORATED AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR FINAL REVIEW

85

23-Apr-15 OS-POEA-0117-0423-2015/ POEA CASE NO. RV 12-01-0071

BEST MIGRANT WORKERS INTERNATIONAL MANPWOWER SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

JOEL ILAO INDICIO RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR INITIAL REVIEW

86

23-Apr-15 OS-POEA-0118-0423-2015/ POEA CASE NO. RV 13-10-1931/ DAE 13-10-1547

MAJNAL RECRUITMENT AND PLACEMENT, INCORPORATED AND COMMONWEALTH INSURANCE COMPANY/ ROLNEX AGROPRODUKT/TIM STAFFING SP ZOO AND MILAJ POVAZHNIUK

IN RE: PROCEEDINGS…../ANNA CARNELLE D. MACARAEG-PETITIONER

RV 0 YR(S)., 9 MO(S)., 8 DAY(S)

FOR INITIAL REVIEW

87

Page 5 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

7-May-15 OS-POEA-0125-0507-2015/ POEA CASE NO. DAW 12-05-0616

WILFREDO PADUA HEREDIA SKI CONSTRUCTION GROUP, INC. DAW 0 YR(S)., 8 MO(S)., 24 DAY(S)

FOR FINAL REVIEW

88

7-May-15 OS-POEA-0126-0507-2015/ POEA CASE NO. DAW 11-10-1501

ELIYA MALAYA BLANCO BEJAR MAGSAYSAY MARITIME COMPANY, LTD. DAW 0 YR(S)., 8 MO(S)., 24 DAY(S)

FOR FINAL REVIEW

89

22-May-15 OS-POEA-0143-0522-2015/ POEA CASE NO. RV 11-10-1547

AUGUSTIN INTERNATIONAL CENTER, INC. (AICI) AND COUNTRY BANKERS INSURANCE CORPORATION

ROGITO P. ZACARIAS RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

90

22-May-15 OS-POEA-0145-0522-2015/ POEA CASE NO. RV 13-07-1485

OFW RECRUITMENT AGENCY, ASCEND INTERNATIONAL SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

MERVIE A. GAYA RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

91

22-May-15 OS-POEA-0146-0522-2015/ POEA CASE NO. RV 10-05-0778

ASIAN INTERNATIONAL MANPOWER SERVICES, INC./KIMOBO INTERNATIONAL PERSONNEL SERVICES, INC., ET AL. (KIMOBO INTERNATIONAL PERSONNEL SERVICES, INC.-PETITIONER)

EDILBERTO N. ENRIQUE, JR. RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR INITIAL REVIEW

92

22-May-15 OS-POEA-0147-0522-2015/ POEA CASE NO. RV 10-07-1169

M.R. INTERNATIONAL MANPOWER SERVICES INC. (FORMERLY M.R. INTERNATIONAL TALENT MANAGEMENT SERVICES) AND COUNTRY BANKERS INSURANCE CORPORATION (M.R. INTERNATIONAL MANPOWER SERVICES INC. (FORMERLY M.R. INTERNATIONAL TALENT MANAGEMENT SERVICES)-PETITIONER)

KARELL FAITH M. ABANCE, BOBBY ARAGON AND DAPHNE P. ATTING

RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR STUDY

93

22-May-15 OS-POEA-0148-0522-2015/ POEA CASE NO. RV 13-10-2112

DREAM FAME INTERNATIONAL MANPOWER CORPORATION, ET AL. (5 STAR RECRUITMENT AND MANPOWER CORPORATION, ET AL.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR STUDY

94

22-May-15 OS-POEA-0149-0522-2015/ POEA CASE NO. RV 13-10-2101

LBH INTERNATIONAL PLACEMENT AGENCY, ET/MASIYA OVERSEAS PLACEMENT AGENCY, INC., ET AL.(MASIYA OVERSEAS PLACEMENT AGENCY, INC.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR FINAL REVIEW

95

22-May-15 OS-POEA-0150-0522-2015/ POEA CASE NO. RV 13-10-2104

ORTIZ AGENCY AND EMPLOYMENT SERVICES/DIAMOND ROSE HUMAN RESOURCES, ET AL. (ORTIZ AGENCY AND EMPLOYMENT SERVICES-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 8 MO(S)., 9 DAY(S)

FOR STUDY

96

5-Jun-15 OS-POEA-0162-0605-2015/ POEA CASE NO. RV 12-11-1949

SPRING RESOURCES MANAGEMENT AND PROMOTION, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 7 MO(S)., 26 DAY(S)

FOR FINAL REVIEW

97

5-Jun-15 OS-POEA-0163-0605-2015/ POEA CASE NO. RV 13-09-1746

ABC MANILA INTERNATIONAL INCORPORTED, ET AL.

IN RE: PROCEEDINGS….. RV 0 YR(S)., 7 MO(S)., 26 DAY(S)

FOR FINAL REVIEW

98

5-Jun-15 OS-POEA-0164-0605-2015/ POEA CASE NO. RV 11-04-0493

BEST ONE INTERNATIONAL SERVICES AND CONSULTANCY INCORPORATED AND COUNTRY BANKERS ISNURANCE CORPORATION

IN RE: PROCEEDINGS…../ EMA P. ORENDAY RV 0 YR(S)., 7 MO(S)., 26 DAY(S)

FOR FINAL REVIEW

99

5-Jun-15 OS-POEA-0165-0605-2015/ POEA CASE NO. RV 12-12-2052

M.R. INTERNATIONAL MANPOWER SERVICES INC. (FORMERLY M.R. INTERNATIONAL TALENT MANAGEMENT SERVICES) AND COUNTRY BANKERS INSURANCE CORPORATION (M.R. INTERNATIONAL MANPOWER SERVICES INC. (FORMERLY M.R. INTERNATIONAL TALENT MANAGEMENT SERVICES-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 7 MO(S)., 26 DAY(S)

FOR FINAL REVIEW

100

5-Jun-15 OS-POEA-0166-0605-2015/ POEA CASE NO. RV 13-03-0627

M.R. INTERNATIONAL MANPOWER SERVICES INC. (FORMERLY M.R. INTERNATIONAL TALENT MANAGEMENT SERVICES) AND COUNTRY BANKERS INSURANCE CORPORATION (M.R. INTERNATIONAL MANPOWER SERVICES INC. (FORMERLY M.R. INTERNATIONAL TALENT MANAGEMENT SERVICES-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 7 MO(S)., 26 DAY(S)

FOR FINAL REVIEW

101

5-Jun-15 OS-POEA-0170-0605-2015/ POEA CASE NO. RV 11-08-1326

BEST ONE INTERNATIONAL SERVICES AND CONSULTANCY INCORPORATED AND COUNTRY BANKERS ISNURANCE CORPORATION

DANIEL B. SAN DIEGO, ET AL. RV 0 YR(S)., 7 MO(S)., 26 DAY(S)

FOR FINAL REVIEW

102

9-Jun-15 OS-POEA-0172-0609-2015/ POEA CASE NO. DAW 11-10-1500

EDWIN BATION BASTATAS MAGSAYSAY MARITIME CORPORATION DAW 0 YR(S)., 7 MO(S)., 22 DAY(S)

FOR STUDY

103

Page 6 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

9-Jun-15 OS-POEA-0177-0609-2015/ POEA CASE NO. RV 13-05-0963

ACCESSGLOBAL INTERNATIONAL MANPOWER SERVICES, INC.AND PNB GENERAL INSURERS CO., INC.

IN RE: PROCEEDINGS ….. RV 0 YR(S)., 7 MO(S)., 22 DAY(S)

FOR INITIAL REVIEW

104

9-Jun-15 OS-POEA-0178-0609-2015/ POEA CASE NO. RV 13-07-1466

GUTS INTERNATIONAL SERVICES CORPORATION AND COMMONWEALTH INSURANCE COMPANY

OSCAR R. MACHICA, AND NORODIN B. BILAD

RV 0 YR(S)., 7 MO(S)., 22 DAY(S)

FOR STUDY

105

18-Jun-15 OS-POEA-0185-0618-2015/ POEA CASE NO. DAW 13-04-0529

DANILO FLORIDA YAP EASTGATE MARITIME CORPORATION DAW 0 YR(S)., 7 MO(S)., 13 DAY(S)

FOR STUDY

106

30-Jun-15 OS-POEA-0187-0630-2015/ POEA CASE NO. RV 13-02-0346

AL-MEZAL INTERNATIONAL MANPOWER, ET AL. (AL RAFEDAIN-PETITIONER)

LILIBETH CAGUICLA RV 0 YR(S)., 7 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

107

30-Jun-15 OS-POEA-0188-0630-2015/ POEA CASE NO. RV 15-03-0411

SUPREME OVERSEAS MANPOWER SPECIALIST, INC.-PETITIONER

ANGELINA C. YANDOC RV 0 YR(S)., 7 MO(S)., 1 DAY(S)

FOR STUDY

108

30-Jun-15 OS-POEA-0189-0630-2015/ POEA CASE NO. RV 13-10-2212

AMPLE LABORPOOL, INC., ET AL. (AMPLE LABORPOOL, INC.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 7 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

109

30-Jun-15 OS-POEA-0191-0630-2015/ POEA CASE NO. DAW 11-12-1769

MELVIN MACATANGAY GARDIOLA-PETITIONER

JEMSTONE GLOBAL RECRUITMENT AGENCY CO., INC.

DAW 0 YR(S)., 7 MO(S)., 1 DAY(S)

FOR STUDY

110

15-Jul-15 OS-POEA-0308-1120-2014/ POEA CASE NO. DAW 11-02-0340

ELMER MANGAHAS MANALO MARLON S. BORAL DAW 0 YR(S)., 6 MO(S)., 16 DAY(S)

FOR STUDY

111

20-Jul-15 OS-POEA-0156-0717-2014/ POEA CASE NO. DAW 12-11-1530

WAINRIGHT F. DIMOL DELFI SHIPPING AGENCY, INC. DAW 0 YR(S)., 6 MO(S)., 11 DAY(S)

FOR INITIAL REVIEW

112

21-Jul-15 OS-POEA-0194-0721-2015/ POEA CASE NO. RV 13-08-1694

MURAKEN INTERNATIONAL MANPOWER SERVICES-PETITIONER

MARYJANE B. PADAPAT RV 0 YR(S)., 6 MO(S)., 10 DAY(S)

FOR STUDY

113

21-Jul-15 OS-POEA-0195-0721-2015/ POEA CASE NO. RV 13-03-0617

SHFIA INTERNATIONAL MANPOWER SERVICES AND COMMONWEALTH INSURANCE COMPANY (SHFIA INTERNATIONAL MANPOWER SERVICES-PETITIONER)

ANTHONY A. BARAQUIO, ET AL. RV 0 YR(S)., 6 MO(S)., 10 DAY(S)

FOR FINAL REVIEW

114

21-Jul-15 OS-POEA-0197-0721-2015/ POEA CASE NO. DAW 14-04-0676/ POEA CASE NO. DAW 13-03-0417

RODRIGO MARQUESES DIVINO, JR.-PETITIONER

LILIBETH SABANAL DIVINO DAW 0 YR(S)., 6 MO(S)., 10 DAY(S)

FOR STUDY

115

21-Jul-15 OS-POEA-0202-0721-2015/ POEA CASE NO. DAW 13-07-1045/ POEA CASE NO. DAW 07-08-0976

MARCOS ABESAMIS BUSALPA, ET AL. (JULIUS SANTOS DE GUZMAN-PETITIONER)

DAHLZHEN INTERNATIONAL SERVICES, INCORPORATED

DAW 0 YR(S)., 6 MO(S)., 10 DAY(S)

FOR STUDY

116

21-Jul-15 OS-POEA-0205-0721-2015/ POEA CASE NO. DAW 14-04-0692

ARIES GLENN PEÑANO QUINTOS AND ROMMEL BELACA-OL PINEDA (ARIES GLENN PEÑANO QUINTOS-PETITIONER)

RICHELLE BOBADILLA KASILAG DAW 0 YR(S)., 6 MO(S)., 10 DAY(S)

FOR INITIAL REVIEW

117

27-Jul-15 OS-POEA-0171-0806-2014/ POEA CASE NO. RV 11-09-1458

IDM MANPOWER SERVICES AND COUNTRY BANKERS INSURANCE CORPORATION

IN RE: PROCEEDINGS….. RV 0 YR(S)., 6 MO(S)., 4 DAY(S)

FOR FINAL REVIEW

118

30-Jul-15 OS-POEA-0207-0730-2015/ POEA CASE NO. RV 13-05-0914

SEABOUY CREWING (MANILA), INC. AND ORIENTAL ASSURANCE CORPORATION (SEABOUY CREWING (MANILA), INC.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR INITIAL REVIEW

119

30-Jul-15 OS-POEA-0208-0730-2015/ POEA CASE NO. RV 13-07-1324

KAN-YA INTERNATIONAL SERVICES CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (KAN-YA INTERNATIONAL SERVICES CORPORATION-PETITIONER)

REYMINDA D. BANAGEN RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR STUDY

120

30-Jul-15 OS-POEA-0209-0730-2015/ POEA CASE NO. RV 13-10-2032

KAN-YA INTERNATIONAL SERVICES CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (KAN-YA INTERNATIONAL SERVICES CORPORATION-PETITIONER)

SARAH A. NIEVERA RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

121

Page 7 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

30-Jul-15 OS-POEA-0210-0730-2015/ POEA CASE NO. RV 13-09-1713

TESTMAN GENERAL SERVICES, INC., A.B.U. TALENT MANAGEMENT, INC. AND COUNTRY BANKERS INSURANCE CORPORATION (TESTMAN GENERAL SERVICES, INC.-PETITIONER)

BRAINARD M. BALCUEVA RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

122

30-Jul-15 OS-POEA-0211-0730-2015/ POEA CASE NO. RV 13-10-2028

TESTMAN GENERAL SERVICES, INC., WHITE WINGS MANPOWER EXPONENT AND COUNTRY BANKERS INSURANCE CORPORATION (TESTMAN GENERAL SERVICES, INC.-PETITIONER)

ELMIRA L. HITALLA RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR STUDY

123

30-Jul-15 OS-POEA-0212-0730-2015/ POEA CASE NO. RV 13-06-1069

LAM HEALTHCARE STAFFING CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (LAM HEALTHCARE STAFFING CORPORATION-PETITIONER)

RAQUEL B. UBALDO RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR STUDY

124

30-Jul-15 OS-POEA-0213-0730-2015/ POEA CASE NO. RV 14-01-0039

KAN-YA INTERNATIONAL SERVICES CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (KAN-YA INTERNATIONAL SERVICES CORPORATION-PETITIONER)

LILIBETH P. RAMOS RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR STUDY

125

30-Jul-15 OS-POEA-0214-0730-2015/ POEA CASE NO. RV 13-07-1423

LAM HEALTHCARE STAFFING CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (LAM HEALTHCARE STAFFING CORPORATION-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

126

30-Jul-15 OS-POEA-0215-0730-2015/ POEA CASE NO. RV 13-11-2282

MHHR MANPOWER RECRUITMENT AND PLACEMENT AGENCY CORPORATION, LAM HEALTHCARE STAFFING CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (LAM HEALTHCARE STAFFING CORPORATION-PETITIONER)

FLORANTE A. DAG-ON RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR FINAL REVIEW

127

30-Jul-15 OS-POEA-0216-0730-2015/ POEA CASE NO. RV 14-01-0090

LAM HEALTHCARE STAFFING CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (LAM HEALTHCARE STAFFING CORPORATION-PETITIONER)

KRISTOFFER REY G. DALWATAN RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR STUDY

128

30-Jul-15 OS-POEA-0217-0730-2015/ POEA CASE NO. RV 14-11-2043

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION (ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. -PETITIONER)

LUZVIMINDA O. CABANLIT, ET AL. RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR ASSIGNMENT

129

30-Jul-15 OS-POEA-0218-0730-2015/ POEA CASE NO. RV 14-11-2044

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION (ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. -PETITIONER)

RONALDO A. SIOBAL, ET AL. RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR STUDY

130

30-Jul-15 OS-POEA-0219-0730-2015/ POEA CASE NO. RV 14-11-2052

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION (ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. -PETITIONER)

VICTOR B. APOSTOL, ET AL. RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR ASSIGNMENT

131

30-Jul-15 OS-POEA-0220-0730-2015 MARGAPHIL TECHNICAL INSTITUTE, INC.-PETITIONER

IN THE MATTER OF:…. RV 0 YR(S)., 6 MO(S)., 1 DAY(S)

FOR ASSIGNMENT

132

31-Jul-15 OS-POEA-0202-0822-2014/ POEA CASE NO. RV 12-06-0844

NAWRAS MANPOWER SERVICES, INC. JESSIE N. LAGONASO RV 0 YR(S)., 6 MO(S)., 0 DAY(S)

FOR STUDY

133

1-Aug-15 OS-POEA-0221-0801-2015 NON-STOP OVERSEAS EMPLOYMENT CORPORATION-PETITIONER

IN THE MATTER OF:…. RV 0 YR(S)., 5 MO(S)., 30 DAY(S)

FOR FINAL REVIEW

134

7-Aug-15 OS-POEA-0119-0530-2014/ POEA CASE NO. RV 13-01-0002

PLACEWELL INTERNATIONAL SERVICES CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION

RIA MAY P. AMOROSO RV 0 YR(S)., 5 MO(S)., 24 DAY(S)

FOR INITIAL REVIEW

135

11-Aug-15 OS-POEA-0230-0811-2015/ POEA CASE NO. RV 14-04-0563

GUTS INTERNATIONAL SERVICES CORPORATION AND COMMONWEALTH INSURANCE COMPANY (GUTS INTERNATIONAL SERVICES CORPORATION-PETITIONER)

ROBINA A. SILAYNAN (COMPLAINANT) RV 0 YR(S)., 5 MO(S)., 20 DAY(S)

FOR STUDY

136

11-Aug-15 OS-POEA-0231-0811-2015/ POEA CASE NO. RV 15-03-0410/ POEA CASE NO. DAE 15-03-0409

SULYAP, INC.AND PARAMOUNT GENERAL INSURANCE, INC./ AND AL JAWHARA LABOUR SUPPLY (SULYAP, INC.-PETITIONER)

MA. SHERYL Q. VERSOZA (COMPLAINANT) RV 0 YR(S)., 5 MO(S)., 20 DAY(S)

FOR STUDY

137

11-Aug-15 OS-POEA-0232-0811-2015/ POEA CASE NO. RV 13-01-0068

LOUISE INTERNATIONAL MANPOWER SERVICES (PHILS), INC. AND COUNTRY BANKERS INSURANCE CORPORATION (LOUISE INTERNATIONAL MANPOWER SERVICES (PHILS), INC.-PETITIONER)

REMO ARROYO DELGADO, EDILBERTO ENJAMBRE ASCUE, AND NELSON LARROBIS ADLAWAN (COMPLAINANTS)

RV 0 YR(S)., 5 MO(S)., 20 DAY(S)

FOR STUDY

138

Page 8 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

13-Aug-15 OS-POEA-0137-0626-2014/ POEA CASE NO. DAE 11-05-0732

JAMES FISHER (GUERNSY) LTD. CATALINO B. BELMONTE, JR. DAE 0 YR(S)., 5 MO(S)., 18 DAY(S)

FOR INITIAL REVIEW

139

13-Aug-15 OS-POEA-0168-0801-2014/ POEA CASE NO. RV 13-08-1598

FRANCE ASIA INTERNATIONAL, INC. AND COUNTRY BANKERS INSURANCE CORPORATION

MARIBEL M. BADAYOS RV 0 YR(S)., 5 MO(S)., 18 DAY(S)

FOR INITIAL REVIEW

140

14-Aug-15 OS-POEA-0221-0910-2014/ POEA CASE NO. RV 12-02-0279

HAYYA INTERNATIONAL SERVICES CORPORATION and PEOPLE'S GENERAL INSURANCE CORPORATION

IN RE: PROCEEDINGS…./WEBSTER R. MIRALLES

RV 0 YR(S)., 5 MO(S)., 17 DAY(S)

FOR STUDY

141

25-Aug-15 OS-POEA-0233-0825-2015/ POEA CASE NO. RV 13-05-0918

AL-KHALEEJ INTERNATIONAL SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION (AL-KHALEEJ INTERNATIONAL SERVICES, INC.-PETITIONER

IN RE: PROCEEDINGS…. RV 0 YR(S)., 5 MO(S)., 6 DAY(S)

FOR INITIAL REVIEW

142

25-Aug-15 OS-POEA-0234-0825-2015/ POEA CASE NO. RV 14-05-0887

SAMAREC SERVICE MASTER PLACEMENT AGENCY CO. AND COUNTRY BANKERS INSURANCE CORPORATION (AMAREC SERVICE MASTER PLACEMENT AGENCY CO.-PETITIONER)

CHRIS SOLLANO MELGO-COMPLAINANT RV 0 YR(S)., 5 MO(S)., 6 DAY(S)

FOR FINAL REVIEW

143

25-Aug-15 OS-POEA-0235-0825-2015/ POEA CASE NO. RV 14-05-0896

SAMAREC SERVICE MASTER PLACEMENT AGENCY CO. AND COUNTRY BANKERS INSURANCE CORPORATION (AMAREC SERVICE MASTER PLACEMENT AGENCY CO.-PETITIONER)

ROXANNE P. SENARILLOS & ROSANE C. ENCARNACION-COMPLAINANTS

RV 0 YR(S)., 5 MO(S)., 6 DAY(S)

FOR FINAL REVIEW

144

25-Aug-15 OS-POEA-0237-0825-2015/ POEA CASE NO. DAW 13-01-0141/ POEA CASE NO. DAW 11-1-1722

PERCIVAL MATIAS JOSUE-PETITIONER CREW ASIA, INC.-COMPLAINANT DAW 0 YR(S)., 5 MO(S)., 6 DAY(S)

FOR FINAL REVIEW

145

25-Aug-15 OS-POEA-0239-0825-2015/ POEA CASE NO. DAW 10-07-0822/ POEA CASE NO. DAW 07-04-0534

EMERSON BOJO ALOJADO, ET AL.-RESPONDENTS (HANSEL TAN PELAYO-PETITIONER)

DAHLZHEN INTERNATIONAL SERVICES INCORPORATED-COMPLAINANT

DAW 0 YR(S)., 5 MO(S)., 6 DAY(S)

FOR STUDY

146

11-Sep-15 OS-POEA-0244-0911-2015/ POEA CASE NO. RV 14-01-0079

CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES AND MONARCH INSURANCE COMPANY, INC. (CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES-PETITIONER)

BERNADETTE VENUS TABUNO-COMPLAINANT

RV 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR INITIAL REVIEW

147

11-Sep-15 OS-POEA-0245-0911-2015/ POEA CASE NO. RV 14-03-0475

MICHAELANGELO MANPOWER EXPONENT, INC. AND COUNTRY BANKERS INSURANCE CORPORATION (MICHAELANGELO MANPOWER EXPONENT, INC.-PETITIONER)

MARIA LUISA A. IMPERIAL-COMPLAINANT RV 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR STUDY

148

11-Sep-15 OS-POEA-0246-0911-2015/ POEA CASE NO. RV 12-12-2155

CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES AND MONARCH INSURANCE COMPANY, INC. (CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES-PETITIONER)

IN RE: PROCEEDINGS…… RV 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR ASSIGNMENT

149

11-Sep-15 OS-POEA-0247-0911-2015/ POEA CASE NO. RV 13-02-0360

CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES AND MONARCH INSURANCE COMPANY, INC. (CRYSTAL FALAH-VILLE INTERNATIONAL MANPOWER SERVICES-PETITIONER)

IN RE: PROCEEDINGS…… RV 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR STUDY

150

11-Sep-15 OS-POEA-0250-0911-2015/ POEA CASE NO. RV 15-06-0959

UNITED PLACEMAN PHILIPPINES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION (UNITED PLACEMAN PHILIPPINES, INC.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR STUDY

151

11-Sep-15 OS-POEA-0251-0911-2015/ POEA CASE NO. RV 13-06-1133

WORKGROUP INTERNATIONAL MANPOWER SERVICES, INC.AND COUNTRY BANKERS INSURANCE CORPORATION (WORKGROUP INTERNATIONAL MANPOWER SERVICES, INC.-PETITIONER)

MARIE PAZ H. MEDINA AND DAYAN A. JAJI-COMPLAINANTS

RV 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR ASSIGNMENT

152

11-Sep-15 OS-POEA-0252-0911-2015/ POEA CASE NO. DAW 14-05-0803

LAURENCE DOMINGO NAVARRO-PETITIONER

PAMELA BOMBAN NAVARRO-COMPLAINANT

DAW 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR STUDY

153

11-Sep-15 OS-POEA-0253-0911-2015/ POEA CASE NO. DAW 13-02-0193/ POEA CASE NO. DAW 12-04-0555

ALEXANDER GONZALES JUNSAY-PETITIONER

MARICAR GAMBOA JUNSAY-COMPLAINANT

DAW 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR STUDY

154

11-Sep-15 OS-POEA-0255-0911-2015/ POEA CASE NO. DAW 13-11-1707

REYNALDO RESTON ESCALA-PETITIONER MARILYN QUIMBO ESCALA-COMPLAINANT DAW 0 YR(S)., 4 MO(S)., 20 DAY(S)

FOR STUDY

155

Page 9 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

23-Sep-15 OS-POEA-0258-0923-2015/ POEA CASE NO. RV 14-05-0746/ POEA CASE NO. DAE 14-05-0784

GRANDER EMPLOYMENT AND MANPOWER SERVICES, INCORPORATED AND COUNTRY BANKERS INSURANCE CORPORATION/ AMR ALBANA, ET AL.-PETITIONERS

LEE RETORTA AMOGUIS-COMPLAINANT RV 0 YR(S)., 4 MO(S)., 8 DAY(S)

FOR ASSIGNMENT

156

23-Sep-15 OS-POEA-0260-0923-2015/ POEA CASE NO. DAW 13-06-0939/ POEA CASE NO. DAW 11-10-1582

RODERICK FRAN ANTONIO-PETITIONER KATHLEEN JOYCE TIMBANG ANTONIO-COMPLAINANT

DAW 0 YR(S)., 4 MO(S)., 8 DAY(S)

FOR STUDY

157

23-Sep-15 OS-POEA-0266-0923-2015/ POEA CASE NO. DAW 14-09-1551/ POEA CASE NO. DAW 13-12-1898

KERWIN ARCENA REYNERA-PETITIONER MARIVIC COSTIN REYNERA-COMPLAINANT DAW 0 YR(S)., 4 MO(S)., 8 DAY(S)

FOR STUDY

158

23-Sep-15 OS-POEA-0268-0923-2015/ POEA CASE NO. DAE 11-04-0564/ POEA CASE NO. DAE 08-08-1102

TARIQ AHMAD SULAIMAN, ET AL. (ZAHRA AL SARAF OFFICE FOR RECRUITMENT OF DOMESTIC LABOR AND ZAHRA ALI HUSSEIN AL SARAAF-PETITIONERS)

IN RE: PROCEEDINGS….. DAE 0 YR(S)., 4 MO(S)., 8 DAY(S)

FOR STUDY

159

12-Oct-15 OS-POEA-0269-1012-2015/ POEA CASE NO. RV 15-03-0413/ POEA CASE DAE 15-03-0415/ POEA CASE DAE 15-03-0414/ POEA CASE NO. DAE 15-03-0413

VITAL WEALTH MANPOWER RESOURCES CORPORATION, ET AL.(VITAL WEALTH MANPOWER RESOURCES CORPORATION-PETITIONER)

GELLE R. DURAN, ET AL.-COMPLAINANTS RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

160

12-Oct-15 OS-POEA-0270-1012-2015/ POEA CASE NO. RV 13-11-2398

FIRST SELECT INTERNATIONAL MANPOWER SERVICES, INC.AND COUNTRY BANKERS INSURANCE CORPORATION (FIRST SELECT INTERNATIONAL MANPOWER SERVICES, INC.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

161

12-Oct-15 OS-POEA-0271-1012-2015/ POEA CASE NO. RV 14-10-1875

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC.AND PEOPLE'S GENERAL INSURANCE CORPORATION (ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC.-PETITIONER)

GENELYN R. TALADUA, ALAN G. LASCANO, IREEN T. TORIAGA, JENNEFER E. ELUMBA, AND JASMIN B. BARGAMENTO-COMPLAINANTS

RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR INITIAL REVIEW

162

12-Oct-15 OS-POEA-0272-1012-2015/ POEA CASE NO. RV 14-09-1656

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC.AND PEOPLE'S GENERAL INSURANCE CORPORATION (ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC.-PETITIONER)

CATHERINE I. REYES, ROSE ANN E. MANALO, DEONILO B. CAINGLIT, AND EMIL L. MANALO-COMPLAINANTS

RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

163

12-Oct-15 OS-POEA-0273-1012-2015/ POEA CASE NO. RV 15-06-0866

GREENGATE MANPOWER SERVICES CO. AND COUNTRY BANKERS INSURANCE CORPORATION (GREENGATE MANPOWER SERVICES CO.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

164

12-Oct-15 OS-POEA-0274-1012-2015/ POEA CASE NO. RV 14-11-2041

GRAND FILIPINA INTERNATIONAL AND MANAGEMENT SERVICES AND COUNTRY BANKERS INSURANCE CORPORATION (GRAND FILIPINA INTERNATIONAL AND MANAGEMENT SERVICES-PETITIONER)

JOSIE DELA PEÑA CABAHUG-COMPLAINANT

RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

165

12-Oct-15 OS-POEA-0276-1012-2015/ POEA CASE NO. RV 13-07-1427

EVIC HUMAN RESOURCES MANAGEMENT INC. AND PGA SOMPO JAPAN INSURANCE CORPORATION (EVIC HUMAN RESOURCES MANAGEMENT INC.-PETITIONER

RICYRANGER R. PIA-COMPLAINANT RV 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

166

12-Oct-15 OS-POEA-0279-1012-2015/ POEA CASE NO. DAW 12-03-0332/ POEA CASE NO. DAW 11-01-0003

GERRY MONTANTE TUASTUMBAN-PETITIONER

MARILOU UNGAB TUASTUMBAN-COMPLAINANT

DAW 0 YR(S)., 3 MO(S)., 19 DAY(S)

FOR STUDY

167

20-Oct-15 OS-POEA-0281-1020-2015/ POEA CASE NO. RV 14-11-2045/ POEA CASE NO. RV 14-11-2053

ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION (ALL OVERSEAS INTERNATIONAL PLACEMENT CO., INC. -PETITIONER)

ZENY M. FABLATIN, ET AL. AND GLEN PAUL B. CABALONGA, ET AL.-COMPLAINANTS

RV 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR ASSIGNMENT

168

20-Oct-15 OS-POEA-0282-1020-2015 (OS-POEA-0261-1022-2014)/ POEA CASE NO. DAE 14-02-0223/ POEA CASE NO. RV 14-02-0183

SUAD DAHHAM HASSAN THAMER EST. FOR RECRUITMENT OF DOMESTIC STAFF/MAJDE AMEEN GOOS/HANADE AL BARGOUTHI/ABORACAN; NON-STOP OVERSEAS CORPORATION AND COMMONWEALTH INSURANCE COMPANY (SUAD DAHHAM HASSAN THAMER EST. FOR RECRUITMENT OF DOMESTIC STAFF-PETITIONER)

IN RE: PROCEEDINGS….. DAE 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR STUDY

169

20-Oct-15 OS-POEA-0284-1020-2015/ POEA CASE NO. DAE 15-06-1053

MOHAMMED ABBAS GULUM DOMESTIC LABOUR OFFICE AND FAHAD AL AJMI (MOHAMMED ABBAS GULUM DOMESTIC LABOUR OFFICE-PETITIONER)

IN RE: PROCEEDINGS….. DAE 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR STUDY

170

20-Oct-15 OS-POEA-0285-1020-2015/ POEA CASE NO. DAE 15-04-0659

ISLAND WEST EMPLOYMENT PRADISE-PETITIONER

IN RE: PROCEEDINGS….. DAE 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR STUDY

171

20-Oct-15 OS-POEA-0286-1020-2015/ POEA CASE NO. DAW 07-10-1258/ POEA CASE NO. DAW 96-04-0182

ZOILO OLIVER, ET AL. (NENITO A. PADON-PETITIONER)

IN RE: PROCEEDINGS….. DAW 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR STUDY

172

Page 10 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

20-Oct-15 OS-POEA-0287-1020-2015/ POEA CASE NO. DAW 12-05-0615

JOHN DE LEON CRUZ-PETITIONER SKI CONSTRUCTION GROUP, INC.-COMPLAINANT

DAW 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR ASSIGNMENT

173

20-Oct-15 OS-POEA-0288-1020-2015/ POEA CASE NO. DAW 13-02-0206

ANGELITO ARBIOL MASIAR-PETITIONER CITADEL SHIPPING SERVICE, INC.-COMPLAINANT

DAW 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR FINAL REVIEW

174

20-Oct-15 OS-POEA-0292-1020-2015/ POEA CASE NO. DAW 10-08-0954

ALFREDO BUENO MUSNI-PETITIONER ANDREWS MANPOWER CONSULTING, INC.-COMPLAINANT

DAW 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR STUDY

175

20-Oct-15 OS-POEA-0295-1020-2015/ POEA CASE NO. DAW 12-02-0256

STEPHEN A. FERRER-PETITIONER JESUS KARLSON M. BONDOC-COMPLAINANT

DAW 0 YR(S)., 3 MO(S)., 11 DAY(S)

FOR STUDY

176

26-Oct-15 OS-POEA-0255-1218-2013/ OS-POEA-0012-0110-2014/ OS-POEA-0058-0219-2014/ OS-POEA-0061-0226-2014/ OS-POEA-0072-0226-2014/ OS-POEA-0141-0626-2014; POEA CASE NO. DAW 11-10-1481/ POEA CASE NO. DAW 11-10-1478/ POEA CASE NO. DAW 11-10-1488/ POEA CASE NO. DAW 11-

JALEN ABARIENTOS RADAM, ET AL./ ELIAS G. DESPUES, JR./ ONASSIS A. VENERACION/ DONN LASALA MORE, ET AL./ LEONIDES DEOCAREZA DETARA

MAGSAYSAY MARITIME CORPORATION DAW 0 YR(S)., 3 MO(S)., 5 DAY(S)

FOR STUDY

177

28-Oct-15 OS-POEA-0296-1028-2015/ POEA CASE NO. RV 14-05-0796

A.B.U. TALENT MANAGEMENT, INC. AND COUNTRY BANKERS INSURANCE CORPORATION (A.B.U. TALENT MANAGEMENT, INC.-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR ASSIGNMENT

178

28-Oct-15 OS-POEA-0297-1028-2015/ POEA CASE NO. RV 12-12-2086

ASCENT SKILLS HUMAN RESOURCES SERVICES INCORPORATED AND COUNTRY BAKERS INSURNACE CORPORATION (ASCENT SKILLS HUMAN RESOURCES SERVICES INCORPORATED-PETITIONER)

IN RE: PROCEEDINGS….. RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR INITIAL REVIEW

179

28-Oct-15 OS-POEA-0298-1028-2015/ POEA CASE NO. RV 14-01-0009

ASCENT SKILLS HUMAN RESOURCES SERVICES INCORPORATED AND COUNTRY BAKERS INSURNACE CORPORATION (ASCENT SKILLS HUMAN RESOURCES SERVICES INCORPORATED-PETITIONER)

IN RE: PROCEEDINGS…../ CAESAR JOVER RYAN B. NATULIA

RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR STUDY

180

28-Oct-15 OS-POEA-0299-1028-2015/ POEA CASE NO. RV 15-01-0038/ POEA CASE NO. DAE 15-01-0035

BATANGUEÑO HUMAN RESOURCES, INC. AND LIVERTY INSURANCE CORPORATION AND GE ENGINEERING AND CONSTRUCTION CORPORATION-RESPONDENT

IN RE: PROCEEDINGS…../ MELINDA U. BUMATAY-PETITIONER

RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR STUDY

181

28-Oct-15 OS-POEA-0300-1028-2015/ POEA CASE NO. RV 13-12-2582

AL MUSTAQBAL INTERNATIONAL, INC. AND PEOPLE'S GENERAL INSURANCE CORPORATION (AL MUSTAQBAL INTERNATIONAL, INC.-PETITIONER)

IN RE: PROCEEDINGS…../ EMMANUEL O. ARIVAS

RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR INITIAL REVIEW

182

28-Oct-15 OS-POEA-0301-1028-2015/ POEA CASE NO. RV 12-08-1099

ADANA MANPOWER SERVICES, CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (ADANA MANPOWER SERVICES, CORPORATION-PETITIONER)

IN RE: PROCEEDINGS…../ JEMMA B. QUIMQUE

RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR ASSIGNMENT

183

28-Oct-15 OS-POEA-0302-1028-2015/ POEA CASE NO. RV 13-10-3056

ADANA MANPOWER SERVICES, CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (ADANA MANPOWER SERVICES, CORPORATION-PETITIONER)

IN RE: PROCEEDINGS…../ MARIANITA BACALANGCO CASIPIT

RV 0 YR(S)., 3 MO(S)., 3 DAY(S)

FOR STUDY

184

9-Nov-15 OS-POEA-0337-1219-2014/ POEA CASE NO. DAE 12-11-1701

ALUMCO QATAR ASIA SYSTEM INCORPORATED DAE 0 YR(S)., 2 MO(S)., 22 DAY(S)

FOR ASSIGNMENT

185

4-Dec-15 OS-POEA-0303-1204-2015/ POEA CASE NO. RV 13-04-0736/ RV 13-04-0737

C.A.A. MANPOWER AGENCY-PETITIONER JOAN B. ALBA, ET AL. RV 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

186

4-Dec-15 OS-POEA-0304-1204-2015/ POEA CASE NO. RV 14-02-0277

FRIENDLY MARITIME SERVICES, INC.-PETITIONER

FLORENCIO E. GARCIA-COMPLAINANT RV 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

187

4-Dec-15 OS-POEA-0305-1204-2015/ POEA CASE NO. RV 13-08-1492

BATANGUEÑO HUMAN RESOURCES, INC.-PETITIONER

REAL ROGER CAASI CELI-COMPLAINANT RV 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

188

4-Dec-15 OS-POEA-0306-1204-2015/ POEA CASE NO. RV 14-09-1657

ALL OVERSEAS INTERNATIONAL PLACEMENT, INC., ET AL.(ALL OVERSEAS INTERNATIONAL PLACEMENT, INC.-PETITIONER)

MYRA A. HERMEDILLA, ET AL.-COMPLAINANTS

RV 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

189

Page 11 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

4-Dec-15 OS-POEA-0307-1204-2015/ POEA CASE NO. DAW 10-07-0786

JOSEGLEN ECAT OJEL-PETITIONER CF SHARP CREW MANAGEMENT, INC.-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

190

4-Dec-15 OS-POEA-0308-1204-2015/ POEA CASE NO. DAW 12-03-0388

RICARDO PELAYO MAUN (A.K.A. ALLAN NUNAG LACSON)-PETITIONER

IN RE: PROCEEDINGS….. DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

191

4-Dec-15 OS-POEA-0309-1204-2015/ POEA CASE NO. DAW 08-01-1468

MARLON CANLAS BARTOLOME-PETITIONER

CHARLENE V. BARTOLOME-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

192

4-Dec-15 OS-POEA-0310-1204-2015/ POEA CASE NO. DAW 14-08-1468

LORD HONEY BETIO TAUTHO-PETITIONER MARIA GLORIA LABRADOR TAUTHO-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

193

4-Dec-15 OS-POEA-0311-1204-2015/ POEA CASE NO. DAW 12-12-1833

MERCELYN TAPIC MANIPON-PETITIONER YMC INTERNATIONAL MANPOWER-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

194

4-Dec-15 OS-POEA-0312-1204-2015/ POEA CASE NO. DAW 12-08-1062

MANOLITO CORONEL DE DIOS-PETITIONER MAERSK FILIPINAS CREWING, INC.-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

195

4-Dec-15 OS-POEA-0313-1204-2015/ POEA CASE NO. DAW 12-06-0765

DANILO MAGLUPAY PASAGAD-PETITIONER JOSEPH BALILI YU-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

196

4-Dec-15 OS-POEA-0314-1204-2015/ POEA CASE NO. DAW 13-09-1410

ISRAEL JUSTO AYRAN-PETITIONER PHILIPPINE TRANSMARINE CARRIERS, INC.-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

197

4-Dec-15 OS-POEA-0315-1204-2015/ POEA CASE NO. DAW 14-02-0236

JONILO TAGARA CELESTE-PETITIONER CRISANTA C. CELESTE-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

198

4-Dec-15 MA. GLENNA SORAYA ALLEJA SERAGON-COMPLAINANT

ALBERTO BALBOA GALABAN-PETITIONER BILLY JOEY B. BERGONIA-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

199

4-Dec-15 OS-POEA-0317-1204-2015/ POEA CASE NO. DAW 13-10-1567

GERARDO SAMPAYAN SERAGON-PETITIONER

MA. GLENNA SORAYA ALLEJA SERAGON-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

200

4-Dec-15 OS-POEA-0318-1204-2015/ POEA CASE NO. DAW 12-11-1642

FLORITO GARBAN SAQUIN-PETITIONER AUGUSTIN INTERNATIONAL CENTER, INC.-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

201

4-Dec-15 OS-POEA-0319-1204-2015/ POEA CASE NO. DAW 13-07-0984

GRACIANO TIAMSON TOLENTINO-PETITIONER

PHILIPPINE TRANSMARINE CARRIERS, INC.-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

202

4-Dec-15 OS-POEA-0320-1204-2015/ POEA CASE NO. DAW 13-03-0413

ROBERTO TENEBRO TAMAYO-PETITIONER YOLANDA NOVITSKY TAMAYO-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

203

4-Dec-15 OS-POEA-0321-1204-2015/ POEA CASE NO. DAW 09-02-0391

DONALD B. ESPANO-PETITIONER HANSEATIC SHIPPING PHILS., INC.-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

204

4-Dec-15 OS-POEA-0322-1204-2015/ POEA CASE NO. DAW 14-09-1536

LEO VILLAREAL GEPOSON-PETITIONER NORIE DEL MONTE GEPOSON-COMPLAINANT

DAW 0 YR(S)., 1 MO(S)., 27 DAY(S)

FOR ASSIGNMENT

205

23-Dec-15 OS-POEA-0183-0806-2014/ POEA CASE NO. DAW 10-10-1160 (POEA CASE NO. DAW 09-03-0371)

RESTITUTO DEMALATA BULILAN EMS CREW MANAGEMENT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)

FOR ASSIGNMENT

206

Page 12 of 13

DATE

FILED

DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE

OF CASE

AGED

TO

DATE

STATUSNO.

206

Page 13 of 13