- G.R. No. 121413. January 29, 2001. – Philippine Commercial International Bank (Formerly Insular Bank Of Asia And America) Vs. Court Of Appeals And Ford Philippines, Inc. And Citibank,
- G.R. No. 121479. January 29, 2001. – Ford Philippines, Inc., Vs. Court Of Appeals And Citibank, N.A. And Philippine Commercial International Bank.
- G.R. No. 128604. January 29, 2001 – Ford Philippines, Inc., Vs. Citibank, N.A., Philippine Commercial International Bank And The Court Of Appeals.
FACTS:
This case is composed of three consolidated petitions involving several checks, payable to the Bureau of Internal Revenue, but was embezzled allegedly by an organized syndicate.