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  • REQUEST SUBMITTED

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    Date: 2023-09-29 08:32:58.717853

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    Date: 2023-10-09 10:07:13.957622

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Case Verification and Information

Requested from DOJ by A. ILANO V at 08:32 AM on Sep 29, 2023.
Purpose: Transparency for the Lot Sale and may be of use for Court filing.
Date of Coverage: 01/02/2023 - 09/29/2023
Tracking no: #DOJ-000953465848

ILANO V 08:32 AM, Sep 29, 2023 

Good Day! I would like to verify if there is a case against Nilda ILano Ramos (my Aunt) filed by the conglomerate SM, SMPH, or any legal team/ person associated to SM. Regarding the LOT NO. 773, which SM purchased in Tanza, Cavite. Where SM Tanza is built. If there is such a case. When was it filed? and the status of the case. Thank you!


October 9, 2023

Dear Requesting Party,

Greetings!

Thank you for your request dated Sep 29, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Case Verification and Information.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested because case verification is confidential to the parties involved in a certain case. Since you are asking in behalf of your aunt, you should ask her to personally coordinate with the Prosecutor's Office in Tanza, Cavite or the National Bureau of Investigation (NBI) because she needs to provide certain documents for her request to be processes. 

Thank you

FOI Receiving Officer

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