Back

China Banking Corporation vs. Court of Appeals, et al.

CHINA BANKING CORPORATION, Petitioner, versus THE HONORABLE COURT OF APPEALS and JOSE "JOSEPH" GOTIANUY as substituted by ELIZABETH GOTIANUY LO, Respondents.

G.R. No. 140687 | 2006-12-18

FIRST DIVISION
 
D E C I S I O N 
 
CHICO-NAZARIO, J.: 
 
A Complaint for recovery of sums of money and annulment of sales of real properties and shares of stock docketed as CEB-21445 was filed by Jose "Joseph" Gotianuy against his son-in-law, George Dee, and his daughter, Mary Margaret Dee, before the Regional Trial Court (RTC) of Cebu City, Branch 58. 
 
Jose Gotianuy accused his daughter Mary Margaret Dee of stealing, among his other properties, US dollar deposits with Citibank N.A. amounting to not less than P35,000,000.00 and US$864,000.00. Mary Margaret Dee received these amounts from Citibank...