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PENDING CASES as of 16 FEBRUARY 2016Tuesday, February 16, 2016
9:21:55 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)., 1 MO(S)., 13 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 21 DAY(S)
FOR REVIEW OF RECOMMENDATION
3
9-Oct-14 OS-AEP-0025-1009-2014 JUMHWA KIM (SAN-SUNG RESTAURANT) APPLICATION FOR ISSUANCE OF AEP AEP 1 YR(S)., 4 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 3 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 3 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 2 MO(S)., 6 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 24 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 16 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
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)., 16 DAY(S)
FOR REVIEW OF RECOMMENDATION
11
4-Mar-15 OS-AEP-0006-0304-2015/ AEP-DL-014-227
JUAN LI APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 11 MO(S)., 12 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 11 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 26 DAY(S)
FOR REVIEW OF RECOMMENDATION
14
2-Jul-15 OS-AEP-0010-0702-2015/ MICHAEL JOHN WATSON OF DERWANT FIELDS HOLDING CORPORATION (RODINIL D. BUGAY-APPELLANT)
APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 7 MO(S)., 14 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 7 MO(S)., 10 DAY(S)
FOR REVIEW OF RECOMMENDATION
16
Page 1 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 6 MO(S)., 3 DAY(S)
FOR REVIEW OF RECOMMENDATION
17
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)., 27 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 5 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 14 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 4 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 4 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 4 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 4 MO(S)., 1 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 3 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
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)., 3 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
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)., 2 MO(S)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
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)., 2 MO(S)., 0 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
29
16-Dec-15 OS-AEP-0025-1215-2015 CHARLES ENGELS APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 2 MO(S)., 0 DAY(S)
FOR REVIEW OF RECOMMENDATION
30
19-Jan-16 OS-AEP-0001-0119-2016 YI-CHANG CHIU OF SAN HAI AGGREGATES AND CONSTRUCTION CORPORATION (JERRY M. CORPUZ-APPELLANT)
APPLICATION FOR ISSUANCE OF AEP AEP 0 YR(S)., 0 MO(S)., 26 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
31
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
32
Page 2 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 8 MO(S)., 6 DAY(S)
FOR REVIEW OF RECOMMENDATION
33
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)., 4 MO(S)., 0 DAY(S)
FOR REVIEW OF RECOMMENDATION
34
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)., 4 MO(S)., 0 DAY(S)
FOR REVIEW OF RECOMMENDATION
35
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
36
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
37
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
38
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
39
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
40
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
41
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
42
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
43
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
44
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)., 3 MO(S)., 4 DAY(S)
FOR REVIEW OF RECOMMENDATION
45
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)., 25 DAY(S)
FOR REVIEW OF RECOMMENDATION
46
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)., 25 DAY(S)
FOR REVIEW OF RECOMMENDATION
47
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)., 2 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
48
Page 3 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
9-Feb-15 OS-POEA-0023-0209-2015/ POEA CASE NO. RV 13-02-0358
Z CAREER EDGE, INC. IN RE: PROCEEDINGS…… RV 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
49
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 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
50
9-Feb-15 OS-POEA-0027-0209-2015/ POEA CASE NO. RV 12-11-1875
DALANDAN INTERNATIONAL, ET AL. LIEZEL V. CARREON RV 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
51
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 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
52
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 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
53
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 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
54
9-Feb-15 OS-POEA-0034-0209-2015/ POEA CASE NO. RV 12-06-0893
MEGA MANPOWER CORPORATION, ET AL. IVY S. MARTILLANO RV 1 YR(S)., 0 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
55
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)., 18 DAY(S)
FOR REVIEW OF RECOMMENDATION
56
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)., 11 MO(S)., 12 DAY(S)
FOR REVIEW OF RECOMMENDATION
57
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)., 11 MO(S)., 12 DAY(S)
FOR REVIEW OF RECOMMENDATION
58
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)., 11 MO(S)., 12 DAY(S)
FOR REVIEW OF RECOMMENDATION
59
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
60
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
61
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
62
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
63
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
64
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
65
Page 4 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
66
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
67
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
68
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)., 11 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
69
17-Mar-15 OS-POEA-0080-0317-2015/ POEA CASE NO. RV 12-02-0222
MURAKEN INTERNATIONAL MANPOWER SERVICES
MELY ESTOLEAS SAMPAGA, ET AL. RV 0 YR(S)., 10 MO(S)., 28 DAY(S)
FOR REVIEW OF RECOMMENDATION
70
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)., 28 DAY(S)
FOR REVIEW OF RECOMMENDATION
71
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)., 10 MO(S)., 3 DAY(S)
FOR REVIEW OF RECOMMENDATION
72
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)., 10 MO(S)., 1 DAY(S)
FOR REVIEW OF RECOMMENDATION
73
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)., 10 MO(S)., 1 DAY(S)
FOR REVIEW OF RECOMMENDATION
74
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)., 10 MO(S)., 1 DAY(S)
FOR REVIEW OF RECOMMENDATION
75
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)., 10 MO(S)., 1 DAY(S)
FOR REVIEW OF RECOMMENDATION
76
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)., 10 MO(S)., 1 DAY(S)
FOR REVIEW OF RECOMMENDATION
77
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)., 24 DAY(S)
FOR REVIEW OF RECOMMENDATION
78
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)., 24 DAY(S)
FOR REVIEW OF RECOMMENDATION
79
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
80
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
81
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
82
Page 5 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
23-Apr-15 OS-POEA-0111-0423-2015/ POEA CASE NO. RV 12-02-0258
AU MANAGEMENT SERVICES, INC. AND COUNTRY BANKERS INSURANCE CORPORATION
MARISSA YTAC GILIG, MICHELLE T. BIÑAS AND MARITES N. DELUTE
RV 0 YR(S)., 9 MO(S)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
83
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
84
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
85
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
86
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
87
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
88
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)., 9 MO(S)., 9 DAY(S)
FOR REVIEW OF RECOMMENDATION
89
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)., 9 MO(S)., 9 DAY(S)
FOR REVIEW OF RECOMMENDATION
90
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
91
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
92
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. ENRIQUEZ, JR. RV 0 YR(S)., 8 MO(S)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
93
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)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
94
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)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
95
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)., 23 DAY(S)
FOR REVIEW OF RECOMMENDATION
96
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)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
97
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)., 8 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
98
Page 6 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 8 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
99
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)., 8 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
100
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)., 8 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
101
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)., 8 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
102
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)., 8 MO(S)., 11 DAY(S)
FOR REVIEW OF RECOMMENDATION
103
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)., 8 MO(S)., 7 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
104
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)., 8 MO(S)., 7 DAY(S)
FOR REVIEW OF RECOMMENDATION
105
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)., 8 MO(S)., 7 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
106
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)., 27 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
107
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
108
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
109
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
110
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
111
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)., 7 MO(S)., 1 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
112
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)., 25 DAY(S)
FOR REVIEW OF RECOMMENDATION
113
Page 7 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 24 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
114
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)., 24 DAY(S)
FOR REVIEW OF RECOMMENDATION
115
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)., 24 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
116
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)., 24 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
117
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)., 24 DAY(S)
FOR REVIEW OF RECOMMENDATION
118
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)., 18 DAY(S)
FOR REVIEW OF RECOMMENDATION
119
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
120
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
121
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
122
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
123
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
124
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
125
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
126
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
127
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)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
128
Page 8 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
129
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
130
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
131
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)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
132
30-Jul-15 OS-POEA-0220-0730-2015 MARGAPHIL TECHNICAL INSTITUTE, INC.-PETITIONER
IN THE MATTER OF:…. RV 0 YR(S)., 6 MO(S)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
133
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)., 14 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
134
1-Aug-15 OS-POEA-0221-0801-2015 NON-STOP OVERSEAS EMPLOYMENT CORPORATION-PETITIONER
IN THE MATTER OF:…. RV 0 YR(S)., 6 MO(S)., 15 DAY(S)
FOR REVIEW OF RECOMMENDATION
135
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)., 6 MO(S)., 9 DAY(S)
FOR REVIEW OF RECOMMENDATION
136
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)., 6 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
137
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)., 6 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
138
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)., 6 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
139
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)., 6 MO(S)., 3 DAY(S)
FOR REVIEW OF RECOMMENDATION
140
13-Aug-15 OS-POEA-0168-0801-2014/ POEA CASE NO. RV 13-08-1598/ POEA CASE NO. RV 13-08-0018
FRANCE ASIA INTERNATIONAL, INC. AND COUNTRY BANKERS INSURANCE CORPORATION
MARIBEL M. BADAYOS RV 0 YR(S)., 6 MO(S)., 3 DAY(S)
FOR REVIEW OF RECOMMENDATION
141
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)., 6 MO(S)., 2 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
142
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)., 20 DAY(S)
FOR REVIEW OF RECOMMENDATION
143
Page 9 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 20 DAY(S)
FOR REVIEW OF RECOMMENDATION
144
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)., 20 DAY(S)
FOR REVIEW OF RECOMMENDATION
145
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)., 20 DAY(S)
FOR REVIEW OF RECOMMENDATION
146
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)., 20 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
147
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)., 5 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
148
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)., 5 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
149
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)., 5 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
150
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)., 5 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
151
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)., 5 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
152
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)., 5 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
153
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)., 5 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
154
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)., 5 MO(S)., 5 DAY(S)
FOR REVIEW OF RECOMMENDATION
155
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)., 5 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
156
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)., 22 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
157
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
158
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
159
Page 10 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 22 DAY(S)
FOR REVIEW OF RECOMMENDATION
160
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
161
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
162
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)., 4 MO(S)., 4 DAY(S)
FOR REVIEW OF RECOMMENDATION
163
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
164
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
165
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
166
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
167
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)., 4 MO(S)., 4 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
168
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
169
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
170
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
171
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)., 25 DAY(S)
FOR REVIEW OF RECOMMENDATION
172
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
173
Page 11 of 18
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
174
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)., 25 DAY(S)
FOR REVIEW OF RECOMMENDATION
175
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
176
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)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
177
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)., 19 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
178
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)., 17 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
179
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)., 17 DAY(S)
FOR REVIEW OF RECOMMENDATION
180
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)., 17 DAY(S)
FOR REVIEW OF RECOMMENDATION
181
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)., 17 DAY(S)
FOR REVIEW OF RECOMMENDATION
182
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)., 17 DAY(S)
FOR REVIEW OF RECOMMENDATION
183
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)., 17 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
184
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)., 17 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
185
9-Nov-15 OS-POEA-0337-1219-2014/ POEA CASE NO. DAE 12-11-1701
ALUMCO QATAR ASIA SYSTEM INCORPORATED DAE 0 YR(S)., 3 MO(S)., 7 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
186
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
187
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
188
Page 12 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
189
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
190
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
191
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
192
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
193
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
194
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
195
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
196
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
197
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
198
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
199
4-Dec-15 MA. GLENNA SORAYA ALLEJA SERAGON-COMPLAINANT
ALBERTO BALBOA GALABAN-PETITIONER BILLY JOEY B. BERGONIA-COMPLAINANT DAW 0 YR(S)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
200
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
201
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
202
Page 13 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
203
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
204
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
205
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)., 2 MO(S)., 12 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
206
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)., 22 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
207
8-Jan-16 OS-POEA-0001-0108-2016/ POEA CASE NO. DAW 13-03-0393
JEFFREY VILLAREAL JUSAYAN-PETITIONER OSM MARITIME SERVICES INCORPORATED-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
208
8-Jan-16 OS-POEA-0002-0108-2016/ POEA CASE NO. DAW 98-02-0055
ALEXON O. TENORIO-PETITIONER IN RE: PROCEEDINGS….. DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
209
8-Jan-16 OS-POEA-0003-0108-2016/ POEA CASE NO. DAW 13-01-0077
ARBILYN CARULLA BUAGA-PETITIONER FLASH INTERNATIONAL MANPOWER-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
210
8-Jan-16 OS-POEA-0004-0108-2016/ POEA CASE NO. DAW 12-10-1310
ELMER LAZAGA LATONIO-PETITIONER C.F. SHARP CREW MANAGEMENT, INC.-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
211
8-Jan-16 OS-POEA-0005-0108-2016/ POEA CASE NO. DAW 12-09-1206/ POEA CASE NO. DAW 11-09-1387
JUANITO CRUZ SIMBULAN-PETITIONER GILDA P. SIMBULAN-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
212
8-Jan-16 OS-POEA-0006-0108-2016/ POEA CASE NO. DAW 12-05-0643/ POEA CASE NO. DAW 05-01-0095
ROLITO ALFEREZ CANTERE-PETITIONER ANA MARIE GARDOCE CANTERE-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
213
8-Jan-16 OS-POEA-0007-0108-2016/ POEA CASE NO. RV 14-05-0772
SML HUMAN RESOURCE, INC. AND COUNTRY BANKERS INSURANCWE CORPORATION (SML HUMAN RESOURCE, INC.-PETITIONER)
RONA MARIE S. DEL ROSARIO-COMPLAINANT
RV 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
214
8-Jan-16 OS-POEA-0008-0108-2016/ POEA CASE NO. DAW 13-09-1440
MARCELO SANTOLAJA GUERRERO-PETITIONER
LANDBASE HUMAN RESOURCES COMPANY-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
215
8-Jan-16 OS-POEA-0009-0108-2016/ POEA CASE NO. DAW 13-09-1440/ POEA CASE NO. DAW 12-02-0164
ALAN ANASTACIO VERGARA-PETITIONER IN RE:…. DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
216
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DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
8-Jan-16 OS-POEA-0010-0108-2016/ POEA CASE NO. DAW 10-09-1014/ POEA CASE NO. DAW 05-04-0440
ALVIN R. LAPUZ, ET AL. (ALVIN R. LAPUZ-PETITIONER)
DAHLZHEN INTERNATIONAL SERVICES INCORPORATED-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
217
8-Jan-16 OS-POEA-0011-0108-2016 (OS-POEA-0013-0113-2012)/ POEA CASE NO. RV 07-10-1725
3R INTERNATIONAL MANPOWER SERVICES, ET AL. (ANNALYN YAP CERICO-APPELLANT)
MARITESS SORIANO FERNANDEZ, AND SHIELA MARIE PASOQUEN BAYSIC
RV 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
218
8-Jan-16 OS-POEA-0012-0108-2016/ POEA CASE NO. DAW 14-05-0782
ARNEL SORATIOSA ARSULO-PETITIONER NYK-FILSHIP MANAGEMENT, INC.-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
219
8-Jan-16 OS-POEA-0013-0108-2016/ POEA CASE NO. DAW 12-09-1204/ POEA CASE NO. DAW 09-07-1475
MARK ANTHONY T. GRESOLA-PETITIONER JESSICA M. GRESOLA-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
220
8-Jan-16 OS-POEA-0014-0108-2016/ POEA CASE NO. DAW 12-03-0367/ POEA CASE NO. DAW 06-04-0524
JOHNNY FAMILARA IGNACIO-PETITIONER SEAHOUSE FISHERY AND AQUATIC REOUSRCE, INC.-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
221
8-Jan-16 OS-POEA-0015-0108-2016/ POEA CASE NO. DAW 13-12-1941/ POEA CASE NO. DAW 12-05-0635
JONATHAN N. CATUNGAL-PETITIONER LESLIE M. CATUNGAL-PETITIONER DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
222
8-Jan-16 OS-POEA-0016-0108-2016/ POEA CASE NO. RV 15-03-0395/ POEA CASE DAE 15-03-0388
ARCHANGEL GLOBAL SOLUTION, INC.-PETITIONER
JOSEPHINE F. JACINTO-COMPLAINANT RV 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
223
8-Jan-16 OS-POEA-0017-0108-2016/ POEA CASE NO. DAW 14-02-0436/ POEA CASE NO. DAW 10-08-0846
LOUIE MAGOS MANALANG-PETITIONER BELCHEM PHILIPPINES, INC.-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
224
8-Jan-16 OS-POEA-0018-0108-2016/ POEA CASE NO. DAW 14-02-0436/ POEA CASE NO. DAW 10-08-0846
MARK ANTHONY PAYRA FLOR-PETITIONER DARLENE ESTREBILLO FLOR-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
225
8-Jan-16 OS-POEA-0019-0108-2016/ POEA CASE NO. RV 13-07-1351
GLOBAL ASIA ALLIANCE CONSULTANTS, INC.-PETITIONER
IN RE: PROCEEDINGS….. RV 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
226
8-Jan-16 OS-POEA-0020-0108-2016/ POEA CASE NO. DAW 13-12-1944/ POEA CASE NO. DAW 12-02-0165
HANS DEENOR TIRAZONA TAFALLA-PETITIONER
IN RE: PROCEEDINGS….. DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
227
8-Jan-16 OS-POEA-0021-0108-2016/ POEA CASE NO. DAW 12-02-0153
EPIFANIO TRENAREZ BARRAMEDA, JR.-PETITIONER
TCI RECRUITMENT CORPORATION-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
228
8-Jan-16 OS-POEA-0022-0108-2016/ POEA CASE NO. DAW 12-01-0083
RAYMOND YAP MACALINSANG-PETITIONER
MARIA ELIZABETH G. MACALISANG-COMPLAINANT
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
229
8-Jan-16 OS-POEA-0023-0108-2016/ POEA CASE NO. DAW 14-03-0484
JESSIE E. MIRALLO-PETITIONER BENZ B. ANG-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
230
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DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
8-Jan-16 OS-POEA-0024-0108-2016/ POEA CASE NO. DAW 14-03-0484
JAYSON QUILAO SONGCO-PETITIONER VERONICA M. SONGCO-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
231
8-Jan-16 OS-POEA-0025-0108-2016/ POEA CASE NO. DAW 13-01-0096
ALBERTO CASTILLO MANALO-PETITIONER LETICIA JAO MANALO-COMPLAINANT DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
232
8-Jan-16 OS-POEA-0026-0108-2016/ POEA CASE NO. DAW 06-04-0477
EDWIN AVILA SY, ET AL.-PETITIONER ANGLO EUROPERAN SERVICES, INC./PRIME PROJECTS INTERNATIONAL-COMPLAINANTS
DAW 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
233
8-Jan-16 OS-POEA-0027-0108-2016/ POEA CASE NO. RV 15-03-0400/ POEA CASE NO. DAE 15-03-0395
FEDERAL MANPOWER, INC./COUNTRY BANKERS INSURANCE CORPORATION (FEDERAL MANPOWER, INC.-PETITIONER)
MARIAM O. BENITO-COMPLAINANT RV 0 YR(S)., 1 MO(S)., 8 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
234
19-Jan-16 OS-POEA-0082-0319-2014/ POEA CASE NO. DAW 11-10-1572/ POEA CASE NO. DAW 10-06-0639
JOJO SALES DIOCERA MARYJANE D. DIOCERA DAW 0 YR(S)., 0 MO(S)., 26 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
235
19-Jan-16 OS-POEA-0028-0119-2016 (OS-POEA-0334-1219-2014)/ POEA CASE NO. DAW 12-01-0112/ POEA CASE NO. DAW 06-11-1413/ POEA CASE NO. DAW 05-04-0493
ROGER BENITEZ RUIZ, ET AL. (ROGER BENITEZ RUIZ-PETITIONER)
ANGLO EUROPEAN SERVICES, INC.-COMPLAINT
DAW 0 YR(S)., 0 MO(S)., 26 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
236
19-Jan-16 OS-POEA-0092-0320-2015/ POEA CASE NO. DAW 14-03-0587/ POEA CASE NO. DAW 13-01-0068
ROMANO VENERACION CONOSA CLARISSA P. CONOSA DAW 0 YR(S)., 0 MO(S)., 26 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
237
20-Jan-16 OS-POEA-0029-0120-2016/ POEA CASE NO. DAW 13-09-1406
CESAR BANDIOLA VARGAS-PETITIONER PHILIPPINE TRANSMARINE CARRIERS, INC.-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
238
20-Jan-16 OS-POEA-0030-0120-2016/ POEA CASE NO. DAW 14-06-0981/ POEA CASE NO. DAW 13-01-0028
DENNIS PALOMAR PAMONAG-PETITIONER ANALYN BALDELOVA PAMONAG-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
239
20-Jan-16 OS-POEA-0031-0120-2016/ POEA CASE NO. DAW 08-12-1730
MAXIMIANO T. VERGAS, JR. AND RIZALITO L. MORENO (MAXIMIANO T. VERGAS, JR.-PETITIONER)
JS CONTRACTOR, INC., STAFF SOURCE N.Z. LIMITED AND PAGE MACRAE LIMITED
DAW 0 YR(S)., 0 MO(S)., 25 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
240
22-Jan-16 OS-POEA-0032-0122-2016/ POEA CASE NO. DAW 15-12-1424
MEDARDO O. BALATBAT-PETITIONER MICHELLE T. BALATBAT-COMPLAINANT DAW 0 YR(S)., 0 MO(S)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
241
22-Jan-16 OS-POEA-0033-0122-2016/ POEA CASE NO. DAW 13-05-0684/ POEA CASE NO. DAW 11-07-0998
JOSE HARLEY LAPIZAR CORDERO-PETITIONER
MYLENE C. CORDERO-COMPLAINANT DAW 0 YR(S)., 0 MO(S)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
242
22-Jan-16 OS-POEA-0034-0122-2016/ POEA CASE NO. DAW 14-02-0433/ POEA CASE NO. DAW 13-04-0593
REYNATO MACABUTAS LAGRAMADA-PETITIONER
MENCHU ARGOMIDO LAGRAMADA-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
243
22-Jan-16 OS-POEA-0035-0122-2016/ POEA CASE NO. DAE 15-09-1689/ POEA CASE NO. RV 15-09-1406
OASIA GLOBAL RESOURCES, INC. AND WESTERN GUARANTE CORPORATION (OASIA GLOBAL RESOURCES, INC.-PETITIONER); AND SHAHEEN MOUSA EBRAHIMI OFFICE FOR RECRUITMENT OF DOMESTIC STAFF-PETITIONER
IN RE: PROCEEDINGS….. DAE 0 YR(S)., 0 MO(S)., 23 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
244
Page 16 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
27-Jan-16 OS-POEA-0073-0317-2014/ POEA CASE NO. DAW 11-12-1802/ POEA CASE NO. 10-02-0137
ALGY GILZA PANADERO FERNANDO A. BRITO DAW 0 YR(S)., 0 MO(S)., 18 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
245
1-Feb-16 OS-POEA-0182-0806-2014 (M.R.)/ POEA CASE NO. DAW 13-09-1394
ARTHUR AGUSTIN ALIMAGNO MARY ANN CONCEPCION ALIMAGNO DAW 0 YR(S)., 0 MO(S)., 15 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
246
3-Feb-16 OS-POEA-0036-0203-2016/ POEA CASE NO. RV 15-09-1289/ DAE CASE NO. 15-09-1533
ELBEITAM MANAGEMENT SERVICES, ET AL. (ELBEITAM MANAGEMENT SERVICES, AL NIEL INTERNATIONAL RECRUITMENT AND NAWRAS MANPOWER SERVICES, INC.-PETITIONERS)
IN RE: PROCEEDINGS….. RV 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
247
3-Feb-16 OS-POEA-0037-0203-2016/ POEA CASE NO. DAW 14-10-1687/ POEA CASE NO. DAW 13-01-0056
ROLANDO PACALDO PONCE-PETITIONER LENIE BACALSO PONCE DAW 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
248
3-Feb-16 OS-POEA-0038-0203-2016/ POEA CASE NO. DAW 12-01-0123/ POEA CASE NO. DAW 11-06-0835
JULIUS ROSALES SABOYA-PETITIONER ANNA LEE RODEROS SABOYA-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
249
3-Feb-16 OS-POEA-0039-0203-2016/ POEA CASE NO. DAW 12-07-0853/ POEA CASE NO. DAW 08-06-0755
JACKYLENE POSADAS PRIMITIVO-PETITIONER
IN RE:…… DAW 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
250
3-Feb-16 OS-POEA-0040-0203-2016/ POEA CASE NO. DAW 15-01-0037
JOEMARIE GENOVA CATALAN-RESPONDENT
JOSIE MONTEBON CATALAN-COMPLAINANT-PETITIONER
DAW 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
251
3-Feb-16 OS-POEA-0041-0203-2016/ POEA CASE NO. RV 15-02-0231
TRANS MANPOWER SERVICES-PETITIONER JERRY BOY D. ALVAREZ-COMPLAINANT RV 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
252
3-Feb-16 OS-POEA-0042-0203-2016/ POEA CASE NO. RV 12-11-1782
MEIDENWAY MANAGEMENT SPECIALIST, ET AL. (MEIDENWAY MANAGEMENT SPECIALIST-PETITIONER)
MARIFI A. AMABA-COMPLAIANT RV 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
253
3-Feb-16 OS-POEA-0043-0203-2016/ POEA CASE NO. DAW 14-06-0924/ POEA CASE NO. DAW 11-03-0450
WILLIAM DEL MUNDO YU-PETITIONER TERESITA CABALLERO YU-COMPLAINANT DAW 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
254
3-Feb-16 OS-POEA-0044-0203-2016/ POEA CASE NO. DAW 08-01-1355/ POEA CASE NO. DAW 08-03-0276
REYNALDO DIAZ ORDOÑEZ-PETITIONER NENITA BETITO ORDOÑEZ-COMPLAINANT DAW 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
255
3-Feb-16 OS-POEA-0045-0203-2016/ POEA CASE NO. RV 13-03-0625
STRONGHOLD MANPOWER INTERNATIONAL RECRUITMENT AGENCY CORPORATION, ET AL. (MELAKOM GLOBAL SERVICES, INC.-PETITIONER)
IN RE: PROCEEDINGS…… RV 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
256
3-Feb-16 OS-POEA-0046-0203-2016/ POEA CASE NO. RV 14-02-0192
ATD INTERNATIONAL SERVICES AND TRAINING CENTER, INC.AND COUNTRY BANKERS INSURANCE CORORATION (ATD INTERNATIONAL SERVICES AND TRAINING CENTER, INC.-PETITIONER)
CLARISA C. MALLARI-COMPLAINANT RV 0 YR(S)., 0 MO(S)., 13 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
257
5-Feb-16 OS-POEA-0316-1203-2014/ POEA CASE NO. DAW 12-05-0706/ POEA CASE NO. DAW 10-06-0668
SOTICO G. ESPIEL ROSALIE MINGUITA ESPIEL DAW 0 YR(S)., 0 MO(S)., 11 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
258
Page 17 of 18
DATE
FILED
DOCKET/CASE NUMBER RESPONDENT/S COMPLAINANT/S NATURE
OF CASE
AGED
TO
DATE
STATUSNO.
11-Feb-16 OS-POEA-0047-0211-2016/ POEA CASE NO. DAW 13-01-0061
BISMARK TINA TEVES-PETITIONER ANDREW LLOYD V. SEDURANTE-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
259
11-Feb-16 OS-POEA-0048-0211-2016/ POEA CASE NO. DAW 12-03-0323
JONATHAN B. VILLALUZ-PETITIONER MPL INTERNATIONAL CORPORATION-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
260
11-Feb-16 OS-POEA-0049-0211-2016/ POEA CASE NO. DAW 12-07-0934
BOBNER SEBASTIAN SANDE-PETITIONER DAHLZHEN INTERNATIONAL SERVICES, INC.-COMPLAINANT
DAW 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
261
11-Feb-16 OS-POEA-0050-0211-2016/ POEA CASE NO. DAW 13-09-1510/ POEA CASE NO. DAW 12-09-1222
JONEL CASTILLO CUSTODIO-PETITIONER JACKIELYN L. CUSTODIO-COMPLAINANT DAW 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
262
11-Feb-16 OS-POEA-0051-0211-2016/ POEA CASE NO. RV 13-08-1591
LUZERN INTERNATIONAL MANPOWER SERVICES CORPORATION AND PEOPLES GENERAL INSURANCE CORPORATION (LUZERN INTERNATIONAL MANPOWER SERVICES CORPORATION-PETITIONER)
IN RE: PROCEEDINGS….. RV 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
263
11-Feb-16 OS-POEA-0052-0211-2016/ POEA CASE NO. RV 13-01-0198
MAYON INTERNATIONAL TRADING CORPORATION AND COMMONWEALTH INSURANCE COMPANY (MAYON INTERNATIONAL TRADING CORPORATION-PETITIONER)
IN RE: PROCEEDINGS….. RV 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
264
11-Feb-16 OS-POEA-0053-0211-2016/ POEA CASE NO. RV 14-10-1844
PACIFIC E-LINKS INTERNATIONAL RECRUITMENT CORPORATION AND COUNTRY BANKERS INSURANCE CORPORATION (PACIFIC E-LINKS INTERNATIONAL RECRUITMENT CORORATION-PETITIONER)
JESSE A. GARCIA-COMPLAINANT RV 0 YR(S)., 0 MO(S)., 5 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
265
15-Feb-16 OS-POEA-0243-0930-2014/ POEA CASE NO. RV 11-11-1717
CONFEDERAL PROJECT MANPOWER SERVICES AND INVESTOR ASSURANCE CORPORATION
IN RE: PROCEEDINGS…. RV 0 YR(S)., 0 MO(S)., 1 DAY(S)
FOR STUDY/DRAFTING OF RECOMMENDATION
266
266
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