~ JUl 172006 - ScholarSpace

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GOODSILL ANDERSON QUINN & STIFEL A LIMITED LIABILITY LAW PARTNERSHIP LLP

THOMAS BENEDICT tbenedict@goods~ll.com

Alii Place, Suite 1800 1099 Alakea Street Honolulu, Hawaii 96813 Telephone: (808) 547-5600 Facsimile: (808) 547-5880 Attorney for

5018-0 ~ JUl 172006

at _o'clook and ~n. M SUE BElT/A, CLERK -

REVELSTOKE INVESTh1ENT CORP., INC.

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF HA WAIl

In Re:

ESTATE OF FERDINANDE. MARCOS HUMAN RIGHTS LITIGATION

THIS DOC1.JMgNT RELATES TO:

Hilao, et al. v. Estate of Fer din and E. Marcos, and De Vera, et al. v. Estate of Ferdinand E. Marcos

MDLNO.840 No. 86-390 No. 86-330

REVEL STOKE INVESTMENT CORP., INC.'S NOTICE OF APPEAL;' EXHIBITS A-C; CERTIFICATE OF SERVICE

Judge: Hon. Manuel 1. Real

REVELSTOKE INVESTMENT CORP., INC.'S NOTICE OF APPEAL

ER-126

University Of Hawaii School of Law Library - Jon Van Dyke Archives Collection

Notice is hereby given that Revelstoke Investment Corp., Inc.

("Revelstoke") appeals to the United States Court of Appeals for the Ninth Circuit

from (i) the District Court's June 26, 2006 oral ruling denying Revelstoke's

. Unopposed Motion to Intervene (Docket No. 10492); (ii) the District Court's

June 26, 2006 oral ruling (Docket No. 10492) and June 27,2006 Order granting

the Class Plaintiffs' Motion for Extension of Judgment (Docket No.1 0493); and

(iii) the District Court's July), 2006 Order denying Revelstoke's Motion to

Intervene for Purpose of Appeal (Docket No.1 0505). Attached hereto (as Exhibits

A, B, and C, respectively) are (i) the official transcript of the hearing during which

·the District Court made the oral rulings that are subject to this appeal, (ii) th,e

Orders subject to this appeal, and (iii) a representation statement.

Dated: Honolulu, Hawaii, JUlY~ • __

THOMAS BENEDICT

2

Attorney for REVELSTOKEINVESTMENT CORP., INC.


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PLAlN11FF&

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13 90

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ESTATE OF F!lDlRARJ) E. MAB.COS BlJMAR RIGll'rS LInGATIOIJ

Aa.iSlted to JQdgli HAlflJBL L. RlU.'L. ceneral D1.ltr1ct of 0411fOl'1li4

CAUSE

COUNTY

liOn •• ...... ! DOCXXI

DEf'ENDANTS

llela.ced c.8e81 Di.tri~t of Ravaii, 86-207. 86-225. 86-390 Tag-alcDgl 87-0138, 86-0333

RID CaUfomial 90-670 (their 86-975) 90-671 (their 86-1449)

(CfTE THE U.S. CIVIL SfATUTE UNOEff WffICH TIlE CASE

tmL 840

, 1& flLID AND WRITE A tsRtEF STATEMENT OF CAUSEJ Iefel'eDce aut litf 1Mde to tile imllndual' cIoCbt ... t: for 'eIl~1 .. Ahtlll8 cmly to 11Id1'111.llual _t:iOllll. lafer_ --t be -.de Co dua _It:idbtrlcl: Ut:1pt;l.oa cIodret: .haet for atrie. C~ to r;Wu O~ wuns act101U1.

ATTORNEYS SEE ATtlCHED SBEET F01 ATTORNEY LIST

IF CAlI" WAIl

UNfT£I) STAlES DISTRICT COURT DOCKIT

ATfES'n 1\ True eopy WALTER A,VB/CHINN OcB.. United Smw.s ~ Coon., Dibct ~ H;l'll'aU

'!) •. ....,..". By, ____ -::-__

Deputy

ocrn, (""",, I

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DC ll~ (RI\'.1175,

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CIVIL DOCkET CONTINUATION 5H£ET -.....

PLAINTIFF

IN RE ESTATE OF FEIU)INAND E. MARCOS HUMAN RIGHTS LITIGATION

DEFENOANT

MASTER DOCKET NO. MDL 840

!"AGE _OF' __ PAGES

OATE I NR. PROCEEOINGS

ArroR!fIIY LIST

Plaintiffs

ROBRRT A. SWIFT Kobn, S~vett, Klein & Graf , p.e. 2400 One Reading Center 1101 Market St. Philadelphia, PA 19107 PhI (215) 238-1700

PAtIL HOFFMAN ACLU Foundation of Southern California ~~~~~~~ 1616 Beverly Blvd. Los Angeles. CA ~ 900.26 Ph: (213) ~l~ 977-9500 Fax II (2l3) 250-3919

LIAZSON ClO1llirSBL SHERRY P. BRODER GROSVENOR C'BN'l!!:R 733 Bishop St., Ste 1800

, Honolulu HI 96813 PhJ (90e, 531-1411

RANDALL H. SCARLETT BROWN MONZIONE FABBRO ZAKARIA &

SCARLETT - The Barbary Coaet B1d9 900 Kont90~ery Street San Franel~co CA 94133 (415) 834-1111

LILLIAN UJ Ocean View Center 707 Richards St. Honolulu, Hawaii 96813 PhI (B08) .528-3955

KENNETH ROTH Human Rights Watch 350 Fifth Avenue 34th Floor New York NY 10118 ~hl (212) 972-8400

ROMEO CAPt1LONG Public Interest Law Center Rm 912 National Life Ineurance aidg. Ayala Ave. Makati, M.t~o Manila Philippines (011-63-2) 812-3182

(over for more listings)

Defendants JAMBS P.II.OL LINN/a. J. ROTBBAOM, JR • tum " NEVTI,IJ!: BAnk of Oklahoma Pla¥a 201 Robert S. Kerr Avenue. 1200

; Oklahoma City OR 73102-4289 Ph I (405) 23~-67al. (for Deft. lmee'::~~ JOHN J. BARTKO Bartko, Welsh, Tarrant & Miller 900 Front Stnet, Suite JOO San Francisco. CA 94111 Ph: (415) 956-1900

LEX R. SMITH Xobayashi. Sugtta, & Goda .8th Floot', Hawaii Building' 74.5 Fort St. Honolulu, Rawaii 96813 Fhl (808) .539-8700·

• DONALD C. SMAL Z • JEFFREY N. B .GEOFFRty C. rON Morgan, L is & E(0Ck 8 Twenty- cond Floo 801 s th Grend e. L08~ngele8. C 90Z17~4 15 pD< (213) 61 2500 (for deft mee Marc -Manatoe)

BRUCE C. BIGELOW HICJ'f.UL R •. MARSH CASE HYRDAL BIGBLOW , LOMBARDI Mauka Tower 737 BiShOP St., Suite 2600 Honolulu, Ra~aif 96813 Ph: (ROel 347·3400 Ifor deft Lei Inveetmenta. Lt~.)

,


lC UtA RIW. 1/751

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CIVIL OOCKET CONTINUATION SHI!:ET

PL.AINTIFF OEFENDANT

IN RE ESTAT~ OF FERDINAND E •. MARCOS ~ RIGHTS LITIGATION

DATE

.,. . '1

NR.

ATIOIlBY LIST

Plaintiffs

ELLEN LUTZ Buckalew & Lutz 22 St,UlllDer Stt'eet Westborough MA 01581 Pht (508) 366-5403

RALPH STEINHARDT Ceorge Washington University School of Law 720 20th St., N.W. Rm 343 Washington1 D,C. 20052 Ph; (202) y94-5739

UTER LA1IRADOR

PROCEEDINGS

nQ HaleMIHI"IHa-it. PO Box 8972 Sni te lOl Honolulu HI ROROhlw, UIY ... aH 9681"3 96813-0972 PAt (lU~i) US 11frl

JON VAN DYKE 4191 Round Top Dr. Honolulu, Hawaii 96822 Ph: (808) 944-1139

RUllEN O. FRUro 5th Floor, Domin1on Bldg.

.. 833 A. Arnah Ave. Makat1, ~etro Manila Philippines

RODRIGO C. DOMINGO (Filipino Co-Co~nsel) LPL Center, Unit l5-B 130 Alfaro St Salcedo Village, Makati City Ph; 813-3497 FaKI 812-79~7

DANIEL C. CA7BCART Magana Cathcart & Mccarthy 1801 Avenue of the Stare, Ste 810 Los Angeles CA 90067 Ph: (310) 553-6630 (The Golden Budha corporation)

WARD D. JONES Cfiuck Jones and MacLaren Paoific Tower, Ste 2750 1001 BishOP St Honolulu HI 96813-3818 PhI 533-36101 (The Golden Budha Corporation)

DOCKET NO.' ~~ ...

PAGE: OF

Defendants

BRIe T. SCHNEI tlBRMAN EVA cIlte KIRKPATRICK & LOCKHART 1251 Avenue of the Americas New York N~ 10020-1104 Ph, (212) 536-3900 (Lei Investments L1l11ited)

STEPHEN D. ALEXANDER· WILLIAM A. MQLINSKI

PAGES

FRIED FRANK HARRIS SHRIVER & JACOBSON . 725 South Figueroa St 38th Floor ~L08 Angeles CA 90017

\ I

Ph: (213) 473-2000 (Credit. Suisse) cv 97~2 PRIED P'RANlt HARRIS SHRIVER & JACOBS! N KlCElAlt H. RAUCH One New York Plaza New York NY 10004 Ph: (212) 859-8000 (Credit Suisse) [CV 974 289] DEWEY BALLANTINE GEORGE T. CAPLAN 333 South Hope Street 30th Floor Los Angeles CA 90071-1406 Phs (213) 626-3399 (swiss Bank corporation) rev ~7-289 DEWEY BALLANTINE PAUL J. BSCJlORR JANIS M. MBYER 1301 Avenue of the America. New York NY 10019-6092 PhI (212) 259~8000 (Swiss Bank Corporation) rev 97-289

~OSS SACkS & GLAZIER BRUCE S. ltOSS 300 S. Grand Avenue Suite 3900 Los Angeles CA 90071-3149 (Irene L. Silverman, AS Special Aduin of the Estate of Ferdinand E. Mar as

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CIVIL. COCKET CONTINUATION $HEEr

PL.AINTWF OJ;:FE:NDANT

IN RB ESi'AT2 OF PlmDXNAND E. MARCOS jHUMAN RIGHTS LIT~Q~~ION DOCKEn NO. MDL 8"'0

PAGE _OF __ PAGES

OATE: , NR. PROCEEOINGS

Plointifh

MELVIN CAESAR Bl!:LLI Law Office of Melvin Belli 30 Botalinq Place fPO Box 1347 San Francisco CA 94111 Palm Springs (4151 981-1849

STEPHEN ". BOMSB BELLER EHRMAN WHITE & McAULI~FB 333 Bush Street San Francisoo CA 94104-4878 Ph: (415) 772-6000 (Republic of the Philippines)

GEORGI B. GREER aRLLER EHRMAN WRI~E & McAULIFFB 6100 columbia Center 701 Fifth Avenue Seattle WA 9al04-7096 Ph: (206) 447-0900 (Republio of the Philippines)

CARL VlIllADY 1164 Bishop St ste 1205 Honolulu HI 96813 Ph, (B081 523-8447 (Jose Maria Sison & Jaime Piopongco)

JOSE '{. LAOCHEl'{GCO, JR. 3545 Wilshire Blvd St$ 247 Les Angeles C~ 90010 Pb, (213) 380-9897 [Victor B. Lovely, Jr., et al.'

Special Master

SOL SCHREIBER

Defendants

CA 92263

CABOL A. SOBEL 100 Wilshire Blvd Ste 1000 Santa Monica CA 90401 Ph. (310) 393~3055 (Fidel Agcaoili, Julieta de Ltma SisQn Reverend Cesar Taguba. Celsa Hilao J

Adora Faye De Vera. Ar~uro ReVilla, ~uato Pineda, Joae Duran and Paula Romero)

, Milberg Weias Bershad Hynes & LeT3ch LLP

)

' One Pennsylvania Plaza New YorkNY 10119-0165 PhI (212) 594~5300

ER-131


DC 111A fRey. 1/751

PLAINTlfo~'

DATE

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CIVIL ~OCKET CONTINUATION SHEET

OEFeNDANT

PROCEEDINGS

ATTORN BY LIST

Applicants

GOODIN MacBRIDE SQUERI aITCBIE & DAY, LLP WAYNE T. LAMPREY DAVID E. PYON 505 Son.some Street 9th Floor San Francisco CA 94111 Ph, (415) 392-7900 (Bankruptcy Estates of Melvin M. Bel11 and Causer

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M. Belli)

COCKET NO.

PAGE_OF_PAGE5

ER-132


1990 i Sep 13

r Nov 1 i

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21

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2

3

4

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PROCEEDINGS

(e

TRANSFER OIUJER ROBERT R. SCHMACD: (Judge of the ~lult1d1str1ct Litigation Pane)

Notice of Withdrawal, Entry of Counsel and Consent Thereto KAItrIL L. lEAL [Richard A. Hibey and the law firm of Anderson, Hibey, Nauhelm and Blair withdraw as counsel for the Marcos defts and JaMes Paul Linn of Linn & Helms enter as counsel for the Marcos defts)

NOTICE - Pretrial Conference set for 11-26-90 at 9.00 a.m. before Judge Manuel L. Real - parties previously notified by phone CCI Robert SWift, She~ry B~oder, Paul Hoffman, Randall SC8Tlett, Lillian Uy, James Linn, John !artko, 'Le~ Smith

Status Conference Statement of Defendant the Estate of Ferdina~d E. Marco,

EO,

l!PI

Received from Northern Dist of CA the files for Civil 90-00670 (their case # 86-975) and Civtl 90-00611 (their case # 86-1449) - al&o included are certified copies of docket sheets

Pretrial Conference -/Present for pltffs: Swift, Broder, Hoffmsn, Van Dyke, Scarlett, Ramirez-Uy. Belli; present for defts, Rathbaum, Smith]

. Judge and attya discussed statuB of thi. ca.e. Aa of this time, there are no problems except for 80me discovery problema. B~ief!ng Schedule: ProductiOn of doculllents made by 3-29·91 All motions filed by 12-18-90 Respon5e to ~Qtion8 filed by 1-8-91 RepLy eo motions filed by 1-1S-91 Hearing on all motion. on 1-28-91 (location ~ time to be determined later) fretrial Order to be filed by Swift. (Debbie Parker) MAIroIL L. REAL

30 6 MemorandlJll in Support of Proposed Pretrial Order Ho. I and in Opposition to Alternative Motion for Reconsideration - All Cases - on behalf of pltffs

Dec 3 Tran$cript of Proceedings - 11-26 .. 90 - (Deborah D. Parker) - Orig. - 28 pages

4 7 Reply Memorandum in Support of Defendant' 8 Objection to Proposed Pretrial Order No.1, or in the Alternative, Motion for aeconsideration of the Terms of Pretrial Order No. 1 or fOT Protective Order and Certificate of Service

All Cases - on behalf of Ferdinand Marcos

5 8 Objection of Defendant to Proposed Pretrial Order No.1, or in the Alternative, Motion, for Recon9ideration of the Terms of Pretrial Order No. 1 or for Protective Order - All Cases - on behalf of def~ Estate of ferdinand E. Marcos

9 Defendant's Brief in Support of Objection of Defendant to Proposed Pretrial Order No.1, or in the Aleernative, Motion for Rc~on8ideratiQn of the Terms of Pretrial Order No. 1 - All Cases - on behalf of defts

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" i /'" CIVIL. OOCKET CONTINUATION S'-I:I:\

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IN RE ESTATE OF FERDINAND E. }IARCOS HUMAN RlGH1'~ LlTIGATION DOCKET NO. MDL 840

2 PAGE __ OF __ PAGE!>

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PROCEECIINGS

!2l To All CQunsel - All document3 must come through Clerk's Office, District of Hawaii for processing. All motions, memorandum, briefs, etc. ~re to be HIed with this office. We will keep theorigin .. l and we will send a copy to Judge Real fO.r his eonHderat1on. All orders must be lodged with OLlt"' office, we wi.ll send the original order to Judge Re·al. When the judse signs sAid order. the copies will be conformed and filed and returned to the eounsel who gubmitted the order. eel Swift, Hoffman, Brodcr, Scarlett, Uy, Linn/Rothba~, Bartko. Szith

HAl'fUBL L!-.~

Application of a Case; ORDER I Bernard J. Marcoe with

Non·Resident Atto~ney to Appear and Particlapte in a Particular KAlMIL L. lEAL

Rothb.ll.um ofLLnn & Helms may appear as counsel for Ferdinand local coun8cl, L~x R. Smith)

I 12 Supplemental Memorandum of Defendant in Support of Motione to 1)1s1111BII - All

13 Appendix I to Supplemental ~Iemorandum of De fendant in Support of Motions to

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15

16

17

18

19

20

Dismiss - on behalf of deft - All Cases

NOTICB - Various Motions to be heard before Judge Real on 1-28~91 at 9,00 a.a. 1n Honolulu, Hawaii • eel Swift; Hoffman; Broder; Scarlettl UYI Linn/Rothba Bartko; Smith. Parties vere notified by phone on 1-3-91.

PRETRIAL ORDER NO. 1 -eCI all parties

MA.IR1IL L. REAL

Memorandum of Law in Opposition to Supplemental Motion tolllstllL88 • All Cases - on behalf of Plaintiffs'

Separate Memorandum of Pointa and Authorities of Sison and Pioponaco P14intiffs in Oppos1~ion to liotion to D1&1I1181 - "'C1vil 86-022.5 and 87-0138 .

Certificate of Service - (ReI Pretrial Order No.1: Case Management Filed January 7, 1991) • All CBse~ - on behalf of Plaintiffs

Declaration of ArnedQ S. Valera - All Cases - on behalf of P14intiffs

/21

I Reply Memorandum of Defendant in Support of MotiOn to Dismi83 - All Case~

J Plaintiffs I Second Memorandum of Law in Opposition to Motion eo Dis1lliss;

Exhibits A thru C - All Cases

I; Certificate of Service (ReI Plaintiffs' Second Memorandum of Law in Opposition

to Motion to Dt~lI1iss) - All Cases - on behalf of Pltffs j 22

,

I aee page 3

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CIVIL DOCKET CONTINUATION SHEET PLAINTIFF DEFENO"' ..... T

i.lOo;.;l\.t:, r 1'10 HDL 840 IN RE ESTATE OF FERDINAND E. MARCOS H~N RIGHTS LITIGATION 3

I-____ ..,! __ ~---...:.------ .... -.-..... J----__________ ,......----' ..... P-A-C;-E-__ -_O_F_.-__ P_A_G_E_S-j

OATE

l.!!! Jan 28

Feb l5

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0

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26

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23 . EP; Deft's Motion to DiStlliBli - DENIED. Deft's respooae to Pltf's Motion for Che

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29

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31

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Certification is due by 2-18-91. All depositions will be completed by May 31. 1991. PItHs' Motion for clllss Certification, Pltff trajano.'s Proof of Damages Hearing and Status Cont set for 3-25-91 at 9:00 s.m. (ESIt - lQ{O) MANUltL L. RIW.

Sison/Piopongeo Plaintiffs' Memorandum Re Motion for Class Action tn Rilao v. Marcos and DeVara v. Marcos - All Ca$es

Plaintiffs' Second Motion for Iasuance of LiHters Rogatory! I1:xhib1t A - All easel

Def~ndantts Brief in Opposition to Certain Plaintiffs' ~otion fQ~ Cl~Ga CertLflcation - All Cases and Civil 86-0225 and 86-0390

Amended. Certificate of Service Ref Plaintiffs' Se.::ond Motion ror Iuuance of Letters Rogatory and ORDEi - All Cases

ANSWER of Defendant Estate of Ferdinand E. Marcos, to Plaintiffs' Complaint -C:lvll 90-671

ANSWER of Defendant, Estste of ferdinand E. Ma.rcos, to Plaint:ifh ' Civt190-670

ANSWEI of Defendant, Estate of Ferdinand E. Marcos, to Plaintiffs' Civil 86-207

ANSWER of Defendant. Estate of Ferdinand E. Marcos, to Plaint.iffs' CivU 86-225

ANSWER of Defendant, Estate of Ferdinand E. Marcos, to Plaintiffa ' C1vll 86-j90

Certl£ieate of ServicB - on behalf of pleff re dlscovery

Pr$trial Order No.2! Case Management HANUEL L. RIAL (re hroS of 1-28-91J All Cases ce to all parties by pitff's local counsel. S. Brod~r

ORDER Denyfng Defendants' Motion to Dtsmiss All Cases {from hrng of 1-28-91J

ORD,;R; Letters Rogatory HAIroEL L. REAL All Ca5~~ - on behalf of pltffs

Transcript: of Proceedings - 1-28-91 ~ (VIARS) - Orig.

Complaint ~

Complaint -

Complaint -

Complaint -

Plaintiffs' Motion for Class Certification; Memoranduml ExhibitB A through H; Notice of Motionl Proposed Order; and Certificate of Service - (no date in noeice; motion is scheduled to be heard on 3-25-91 at 9:00 a.m.) -Civ 86-390; Civ 86-33

see page 4 ER-135


OC III ... (kh', 1 ~:.

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IN RE ESTATE OF FERDINAND E. MARCOS RIGHTS LITICA1ION

DOCKU NO. MDL 840

PAaE: ~ OF __ PAGf:S

DATE

ll!!. Mar 1

6

Nfl.

38

PROCEEDINGS

Plaintiffs' Reply Memorandum in Support of elals cert1f1~at1on; Exhtb1t8 1 thru . T - Rei Civ 86-0390, Civ 86-0333

~ CivIl 86-0333, Adora Faye de Vara, et ~l vs Marcos, et a1 is not at thia time included in MDL - notified Sherry Broder', office - request will be made to Judge Real to include this CAse as tas-along

7 39 Amended Certificate of Service Re Plaintiffs' Motion for Clasa Cett1ftcatton Filed Mar~h 1, 1991 - Civil 86-390, Civil 86-333

11 40 Notice of Withdrawal a5 to I~elda R. Harcos, Only, and Consent Thereto All Cases [John J. Bartko and the law firm of Bartko. Welsh, Tarrant and Millar withdraw as counsel for deft Imelda R. Marcos onl~]

19 41 Memorandum in Support of Entry of Default Judgment Against Imee Marco8~Manotoel Affidavit of Sherry Broder; ElChibits A thru F - Civil 86-0207 I~n behalf ot Pltf£s and Trajano Pltffs)

2S 42 [Proposed] Notice of Motion and Motion of Imee Marcos-Manotoe to Dismiss Civil 86-207 Ino hrng date)

43 Defendant Imec Marcoa-nanotocls Objection, to Evidencel Certificate of Service CIvil 86-207

44 Stipulation - {by & between cQunsel for pleft and coun8el for deft that the answer filed by deft on 2-15-91 in 86-225 shall be deemed to be filed in th action as the response to the complt) - Civ 87-138

45 (1) Deft's M/Set Aside nef~ult - DENIED. DenniS Nakata, CST. (2) Plaintiff Trajano's Proof of Damages Hearing -

Mrs. Agapita Trajano (Mother of Archimedes) • CST Po11nar Trajano (Brother of Archimedei) - CST Mareita Tr.jano (Siatar of Archimedes) - CST Dr. Jamea Navin - CST Dr. James Marsh - CST Exhibits admitted. Plaintiff's Exhib1ts ~1-7 $236,000.00 - to tha estate $175,000.00 • to Mrs. Agapita Trajano for pain & &uffering $2,500,000.00 • punitive damages Attorneys' fees subject to presentation by Plaintiffs' Counsel - pursuan in the Trajano case - Article 2206, Chapter 1 of the C1vil Code of the Philippines. Paragraphs 1. 5, 9 & 11. Broder is to prepare Findings of Fact and 'Conclusions of Law and Judgment is to be presented to the Judge

(3) Plaintiff's M/Class Certification - ' Court cert1fies the class 2J(b)(1)(B) federal Civil Judicial Procedure and Ruels to be in effect to all ciVilian citi~en9 of the Republic of th~ Philippines - their heirs and b~n~iict~ries between 1972-t986.

(contd on page 5)

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,....... _______________ -.::C:..:I~V.:.:'L.::...=DOCKET CONTINUATION SHEET

PL.AlNTIFF : OE'r;;:NOANT

IN RE: ESTA1E OF FERDINA~ £. MARCOS I HUMAN RTGHTS LITIGA!ION

DOC.KET NO I1DL 840

p.o.Q£ 20F __ PAGES

CAre: ! NR,: PROCEEDINGS

1991 , "

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Apr B

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46

47

(Pltff's M/Cla88 Certification, contd from page 4) a) tortured by military and paramilitary groups whlle in their eUHody. b) summarily executed by military and p.iramll (tary groups. c) seized in cause to diaappear by military and p.ramilltary group. and

are presumed dead. ill, b, 6t. c to be Bub-claas of t he CIa ... (ESR - David Ernee) ~L L. lEAL

I Declaration of 1mee Marcos-Manotoe - Civil 86-207

Supplement to Defe~dant 1mee Marco8-Manotoc', Special Appearance to Set A,Lde D~faultt Notice of Mot\on and Motion Pursuant to Federal Rule of Civil Procedure S5(c)t Memorandum of Points and Authorities in Suppo~t Thereof -3-25-91 at 9:00 a.m. before Judge Real - Civil 86-207

48 Application Qf a Non-Resident Attorney to specially Appear and Participate in a Particular Case; ORD!R 1UlIUK1. L. UAL [re Jeffrey N. 'Ilrown of Horgan, Lewis & Bockiullon behalf of deft Irnee Marcos-Manotoe- Civtl 86-207)

49 Application of a Non-Resident Attorney to Specially Appear and Participate 1n « Particular Case, ORDER KAlfDEL L. lEAL Ire Donald C. Smaltz of Horgan, Lewi$ & Bockius on behalf of deft lmee Marcos-Manotoe - Civil 86-207)

50 Ex Parte Appli~8tion for Order Shortening Time Re Motion to Set Aside Default Under Federal Rule 55(<:) - on behalf of deft Imee Martos-Manotot - Ci~ 66-20 I to be hea-cd on :)- 25-91] JfAlfU1!1. L. JlEAL

51 Defendant 1mee Marcos-Manotoc's Special Appearance to Set Aside Default, Notice 0

Motion 9nd Motion Pursuant to Federal Rule of Civil Procedure 55(c), Memorandum of Points and Authorities in Support Thereof - 3-25-91 at 9100 Civil 86-207

52 Certif1cat~ of Service Re Defendant's First Request for Production of Document. All Cases

! Certificate of Service Re Stipulation - on beh~lf of deft Ferdinand M.rco. -, Civil 87-138

i :

Transcript of Proceedings - 3-25-91 • (V lARS) • Orig.

54 Sison Plaintiffs' Motion for Issuance of Supplemental Letters Rogar'ory ORDER -eiv il 8&-0225 JWruEL L. REAL ICBI""

55 Certificate of Service - Civil 86-207

56 Certificate of Service - Civil 86-390

57 Cert ificaee ot Service - Civil 86-225 58 Certificate of Service - Civil 86-J33

I

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( • CIVIL COCI<ET CONTINU .. TION $H£<,""

.. PLA-:.-'1=-TI""Fc::F--------" _ otf!:~.OANT

IN REI EStATE OF FERDINAND t. MARCOS I HUMAN RIGHTS LITIGATION I

DOCKET NO MDL 8!~

PAGE ~ OF __ PA(l£:S

O"TE

.illl.. Apr 8

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May 2

3

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PROCEEOINGS

S9 : Certificate of Service - Civil 87-138 60 I CertiE:ie.ate of Service • etvi I 90·670

61 ! Certificate of Service - Civil 90~671 !

62 'Not1ce of Appearanc:e of Counsel - on behalf of Sison & Piopongco- Kenneth Roth ~ and Romeo Capulong enter as counsel - Civil 86-2251 87-138 i !

63 ! ORDER I

Granting Class Certification HABU!L L. IBAL (re hrng of 3-25-91 - the court certifies the following subolaeee'l (8) persons tortured by military and paramilitary group'l I

I 1

I I I

64

(b) heirs and beneficiaries of persona summarily executed by military and para-military iroups;

(~) hetre and beneficiaries of perSQna who Qisappea~e4 after .ei~u~e by military and para-military groupe.

. Subject to further order of the Court, Ma~imo ~il~o, e.l •• Htl.o, Danl1. de 1a Fuente, Gary DeGu~man. Renato M. Pineda, Joe M, Managbanag, Adora F. DeVe~a, DominiciBno Amparo, Jose Duran, Josefina roreadilla, Arturo Revilla and Christopher Sorio are designated as ~la •• representatives, and Robert A. Swift, Sherry P. Broder, Jose Mari Velez, Jon Van Dyke and Lil Ramirez Uy are designated as counsel for the class. Withtn 10 days hereof, Lead Counsel for the partle, shall submit for Court approval a proposed form of notice to the elaas in &ngli.h and Tagalog.] Civil 86-390, 86-3)3

(Proposed]Judgment - on behalf of deft 1mee Karc:os·Hanotoe • re default Judgment heard on 3-25-91 - Civil 86-207

65 Certificate of Service I

66 ; Application for Approval of Attorneys I Pees and Cost., Memorandum in Support of Application for Attorneys' Fees and Costs; AffidaVit in Support of Attorneys' Fees and Costs; Exhibit!! A through D • on behalf of pleffs Civil 86-207

~NOTICE • PT Conf set for 7-8-91 at 9100 a.m. before Judge Real in Honolulu, HI. : Motions in conformance with Local Rule 220 will also be heard at this time.

cel Swift, Hfmman, Broder, Scarlett, Vy, Roth, Capulong, Linn/Rothbaum, Bartko, Smith. Smaltz/Brown (also to Roth & Capulona, and Lutz, Steinhardt, Labrador & Van Dyke)

68 I Joint StipulAtion Rei Discovery Dispute; Exhibits A thru E :' All Cases {dispute re taking of deposJ

69 I Notice of DepOsitions - on behalf of pltffs - All Cases

70 ! Supplemental Affidavit of Sherry P. Broder in Support of Attorneys I Fees and [ Costs - on behalf of Plaintiffs - Civil 86-207

I see page 7

ER-138


CIVIL DOCKET CONTINUATION 'HE~

PL.AI"TII'"/'" DEFENDANT

IN ~EI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIOATtON OOCKET NO. MDL 840

P""GJ;; !.-.o,.. __ PAGES

OATE

1991 'MaYlo

13

14

15

16

NR. i

· I

i 71

I I Notice

HaliteI'

PROCEEDINGS

of Taking Deposition Op~n Written Interrogator! •• ; Inte~ToS4torle. -on behalf of pltffs - All Ca8es

i 72 I

Notice of Motton; Plaintiff', MotLon fOT Leave to File a Conlolidated Amended Complaint, Hemorandum in Support of Plaintiffs' KotioD for Le.ave to

· ! i I I

I I , ·

I I . I j

i I

r !

I I ~ ,

73

74

75

File a Consolidated Amended Complaint ~ 7-8-91 at 9,00 8 ••• (Judge Real)

I Motion

I

for Approval of Class Notice - referred to Judge Real • on behalf of Civil 86-390 & 86-333

. Find insa of Fact j Conclusions of

PItffj Lawl ORDER Denying Defendant lmee Mareo.-Manetoe •

I Mot1on to Set ASide Entry on behalf of pltHs - eCI

Findings of Fact; Conclusions of 54(b) Certification

of Default JWfDEL L. JlUL all partiu Clv 86-207

Law; ORDER Granting Default Judgment and Rule JWIU8L L. .IUL

h-c hrng of 3-25-911 default Judgment agaln.t Defendant Imee Kareos·Manoto J eel all partIes elY 86-207

76 ORDER Gnnting Application for Approvd of Attorneys' Fees and Co_U lIAJIUKL L. IlUi {Pltffa' entitled to attys' feel 1n the smount of $232,344.49. inclUding ::

77

78

79

80

61

general excise tax, and costl in the amount of $14,622.50 for a tot,l of $246.966.99] elv 86-207 eel all partles

JUDGMENT MANUEL L. lEAL Ire 3-25-91 hrng - default on behalf of pltff Trajano againlt deft 1mee Marcos-Manotoe -co pleff istate of Archimedes Trajano for IOlt earnings, $236,000; to pltt! t.tate of Archimedes Tr'Jano for .uiferingl $175.0001 to pltff A&apita Trajano for 1088 of comfort. $1,250,000, to pleff Estate of Archimedes Trajano and Pltlf Agap1ta ItaJano together, for punitive damages, $Z,500,000; to both pltff. ~state of ArchLmede. Trajano and PitH "Agaptta Trajano together. atty.' feea and expen,ea of litigation required for prosecution of this Judgment I $246.966.99} eel all parties Civil 86-207

J Certificate of Service Rei Notice of Taking Deposition Upon Written Interrogatori~.

I on behalf of pItiEs - All Ca8e,

Amended Certificate of Service Re Notice of Motion Filed May la, 1991 -on behalf of pltffs - All Casea

I

1 Amended Notice of Depoaition8

I EP;

- on behal~ of pltfEs - All eases

[Minutes from hrng taken on 5-10-91 in Los Angeles. Central Dist of CAl -Telephone eonf. Call Re Discovery Diipute -Court has Tead and conside~ed the joint Stipulation filed 5-3-91 (telecopted to Los Angeles) by counsel detailing Yh~t the discovery issues are ~t this time. Court hears oral ,rgument of counsel and ORDERS, the depo9i.ttons will be taken in the Phil ippines. The plefh will pay to [contd on p~8e 5]

ER-139


JRIrV •• 1!'

( CIVIL OOCI(ET CONTINUATION SH

/P'LAiNTIFF Ct""e;NOANT i

IN RE: eSTATE OF FERDINAND E. MARCOS ~ RIGHTS LITIGATION Master Docket

OOC~ETNO. ~~~~~

PAG[ _~_ OF' __ F'AGES

DATE . NR.! P~O<:EEDINGS

~~~~#'-~==~~====~==~==~==========~============~==~====~==~:;~~===-~.~~~

1991 HaYT6 [Proceedings from hrng of 5-10·91 in L.A., eontd from page 7J

defendants t counael ~he difference between the coach f.~ea between Oklaho~a City and Hawaii and the Philippines. The Court ia NOT ruling on the adequacy of the answers to interrogatories or the issue of trial depositions as those matters are not before the court at thi8 time. (Donna Fitzsimmons ~ Ph; (213) 894-3015) KAKUEL L. I!AL eel Robert Svift

17 82 Certificate of Service - re Civil Minute Order (filed 5-16-91 & taken on 5-10-91)

21

ZJ

.!4

28

29

83

on behalf of pltff - All Caees

ORDER - [re cla~s notice] Clv 86-390 & 86-333 eel all parties

LAUCULIH E. VATERS for HAlRJIL t.· JUW,

64 Notice of Deposition - on bebalf of pltH8 - All Cases

85 Notic.e of Motion; Plaintiff's Motion to Comp~l DepoAition TestiDlony; Memorandum

86

87

in Support of Plaintiffs' Motion to Compel Deposition TestimonYI Affidavit of Counsell !xhibita A - D - 7-8-91 at 9100 4.~. (Judge Real) All Caaell

MOTIC! OF APPEAL - on behalf of deft Imee Marcol-Kanotoc from Judgment of 5-13-91 - C1v 86-207 (CA 91-15891)

Amended Notice of Taking Deposition Upon Written Interrogatoriesl Interrogatories Exhibit A - on beh.lf of pltff. - All C •• e.

88 Motion of Defendant for Reconsideracion of Order Regarding Notice of Pendency of

89

90

91

class ~tion; Affidavit of B.J. Rothbaum, Jr.! Aff1davit of Lex R. Smith; Exhibit nAu , Certificate of Service - All Cases • referred to Judge Real

I Joint Stipulation ReI

All Cases Dt.covery Dispute; Exhibit A

, . Certificate of Service Re: Notice of Deposition Filed May 17, 1991 - On behalf of ! PltHs All Cases I Plaintiffs' Memoranqum Re: Defendant' 9 ~lotion for Reconsideration of Order I Regarding Notice of Pendency of Class Action. Affidavit of Sherry P.

j Broder - All Cases

Second Amended Notice of Taking Deposition Upon Written Interrogatories, I Interrogatories; Exhibit A - on behalf oC Plaintiffs· All Cases

I Amended Certificate of Service Rei Ame~ded Notice of Taking Depo~ition Upon : Oral Examinaiton Dated. May 13, 1991 - on behalf of Plaintiffa - All Cases

94 Entry of A~pearance - on behalf of Plaintiffs - Ruben O. Fruto & Rodrigo C. Domingo, Jr. ~ Civil 86-390 & Civil 86-333 (Hilao, et a1 & DeVers, et 81


DC IH~ (II"", I TSI

f" '. ('e

CIVIL OOCt<f:T CONTINUATION SHEET PI.AIf',jTIFF DEI"e;NOANT

DOCKET NO, ______ _

9 P~GE _ OF __ PAGES

In Re; Estate of FeTdinand E. Mareo$'Human Rights Litigation i Muter Docket

~-------------------------~----------------------------~------------~ OAT£ NR. ~ PROCEEDINGS

~~-=~=-~~~~I~==~~~~==~==========-==~_==========~==~=======C~=~==~========~~=.~~ 1991 May 31

June 3

7

10

19

20

21

24

25

27

I 95 I Notice of Motionl Hotlon to Extend DeadUne for DepoBitionlA£fldavit of Hienaell

• on behalf of Plaintiffs - All Cases - 7-8-91 at 9,00 a.m. (Judg_ Real , Oale

! !J6 Notice of Motion; Plaintiff's MQcion to C01IIpel Discovery I MemorandulD in Support' , i I I I I I ! I I

97

96

I 99

1100

i 101

i 102

103

of Plaintiffs' Motion to Compel Discovery; Exhibits A and 51 Affidavit of Counsel; CertiflGate of Compliance - All Case. - 7-8-91 st 9=00 a.m. (Judge eal)

Notice of Appeal INOA 5/21/91) sent to Clerk, 9th CCA , to all counsel

ORDER - [depo of Charles Salmon may take place after general depo cut-off of 5-31-91 but no later than 6-7-91J HARUEL L. REAL eel all parties ReI Clv 86-0390 & 86-0333

Stipulation Re Substitution of Defendant_I ORDER HABUEL L. RIAL [Imelda ~rcoB ,ubstituted as le881 representative of deft Ferdinand Marcos, deceased, pursuant to Rule 25. F.R.C.P.] All Casel

Notice of Motion, Motion for the Scheduling of • S.ttlement Conference All Cases - 7~8-91 at 9:00 a.m. (Judge Real) - on behalf of pltff.

Notice of Motion; Motion to Consolidate Cases fo~ Trilll end lJUurC:llte Certain Issues, Memorandum in Support of Plaintiffs' Motion to Consolidate C,nes for Trial and Bl.furc:ate Certain IsUlles - All Casn - '-8-91 at 9,00 a.m. (Judge Real) • on behalf of plrffs

Wemorandua iu Opposition to Plaintiff'. Motion to Compel Deposition Testimony; Declaration of Counsel; Certificate of Service - on behalf of deponents Arturo C. Aruiza. Rexor P. Ver, Fortuna Marcos Barba

Transcript Designation and Ordering Fo~ - (by Jeffrey Brown) 5-16-91 (DonMFltsiRlons)\ 10-27-86 (Sandra Maunez); 7-8-86 (TC); ~1-26·90 (Debbie Parked; 1-28-91 (Kefko Okahnhi); 3-25-91 (David E. Erncie}

Memorandum of Points and Authorities ae. (1) Motion to Consolidate) and (2) Status Conference; Declarationl of Paul L. Hoffman and Eugene Chao on behalf of Sison/Plopongco pltff, - Civ 86-225 & 87-138

1 104 ! Response of Defendants to Motion for Scheduli.ng of a Settlement Conference and CrOBs-Motion to Strike· All Csses

i

105 Defendant's Response to Motion to Consolidate Cases for Trial and Bifurcate Certain Isaues - All Casee

106

I 107

Plaintiffs' Reply Memorandum re Motion to Consolidate Cases for Trial and 8iEurcate Certain !s8ue8 - All Cages

Re5ponBe of Defendant Imelda R. Marcos to Memorandum Rei Mo~ion to ConeoL1datt, Motion to Bifurcate and Status Conference ~ Ci.v 66-225 & 87-1:18 i

1 LOB I

Reply to Defendant Marcos' Response to Motions to Consolidate, to Bifurcate and for Status COnfQr9nCe ~ on behalf of Sison/Piopongeo pttffs -Civil 86-225; 87-138

ER-141


ex; II,A , :Kfr ' .. ,.,

In Re I

( ·e (. CIVIL DOCKET CONTINUATION SHEET

1 DEF'F.NOANl

i Estate of Ferdinand E. Marcor I!um .. n Rights Ll~1gac1on MASTER

HDL 840 OOCK£TNO. ______ _

PAGE: j20F __ PAGf;5

PATE! ~.', , , I"ftOC£~O'NGS

!!!!.. Jun 27

, I

Il09 i Jut 1 110

B 111

Plaintiffs' Reply to MemoranduM in Opposition to Plaintiff.' MotioD to Compel Deposition Te.timony - All C6aea

ORDER HAlmI1. L. zuw. (Ordered that deft's reque.t for an evidentiary hrng coneeminl the belt practicable notice ia denied and the May 17, 1991 order ia upbeld.] eea all partie, • Civil 86-390 & 86-333

Pretrial Confcrcn~c & Varlou, Mottons -1) Pltff'. MILe ave to File B Consolidated Amended Comp1t - GRANTED 2) M/Compel Deposition Testimony of Rexor Ver, Wylor Vet. Arturo C. ArutZB,

Fortuna H. 8arba and Trinidad Alconcel • CiANTED 3) M/!xtend Deadline fo~ Oeposition - G~TED 4) M/Compcl Di5covery of Wy10r Ver • GRANTED 5) M/Scnedule Settlement Coni - DENIED 6) M/Consoli<:ia.te Cues for l'r;l.al and Bifurcate Certain Is,u •• - CRJJfl'ED

Hr. Swift apprised the Court on the progress of the letter. roaatory.

ORD&REO that all motions for Summary Judgment b. filed no later tban 9.-'-911 all reJIponsea be filed no heer than 9·25-911 and all l'epliu b .• fU.d no later than 10-3-91. Hear1ng on MoHons for SWllUry Judpent 1. let for 10-21-91 at 9100 a.m.

JURY TRIALI 2-18-92 at 9:00 a.m.

FINAL PRETRIAL CONF, 1-20-92 at 9.00 •• m.

(TC) )WQJ!l. L. lI&L

22 112 Clan Action; Jury Trial Demanded; Con8olidAtcd NI!NDED COMPLAINT - on behalf of

llJ

24 114

Z6 ; . 115

I". 30

IU7 I I ; 118 I I

I 1

PItH - C1v II 86-390 .

Report on elasa Notice and Motion to ~end Order entered May 17, 1991; Exhibit A - on behelf of Pltif - elv # 86-390

I Certificate of Se~i~e Rei Consolidated Amended Complaint Filed 'July 22, 1991 on behalf of pltffs - elv # 86-390

i Notice of Opting Out of .Class - Pleff Jose Haria Sison opts OUt of cIa ..

I eLv 86-3901 8&-225

ANSWER to Consolidated Amended Compltint - on behalf of deft Ferdinand E. Marco.-

I Civ 86-390

Stipulation of D.I."miulll with Prejudlce Re Christopher Sortol ORDER. HAIIUEL L. DonI. , I elv 86-333

ORDER Granting Plainti.ffl' ~Iotion to Compel DePOsltion Testimony FUed May 17. 19 1 I and C~anting Plaintiffs' Motion to Compel Discove~y Filed Ha, 31, 1991 i A 11 ea S eI HAJIUBL 1,. RIAL I I· I

ER-142


)

DC lilA fRev.l IS)

CIVIL DOCKET CONTINUATION SHEET

f'LAINII~~

; DOCKET NO. _MD_L_~~~ In RIJI htate of Ferdinand t. Marcos; Human Rights Litigation

MASTER I PAGE!..!.- 01'" __ PAGE!;

CATI!:

Aug 1

8

13

15

23

28

_________ L _______________ ~

NR. f'fI'OCI!EUINOS

-= 119 ORDER Granting Plaintiffs ' Motion to Extend Deadline for Deposition MAMUKL L. RIlL

Idepo of Colonel Arthur Balmaceda may be taken after the diBcovery cut-off of May Jl, 1991, and within 30 days of the date of this order) All Casu

120 Stipulation and ORDER HAXUEL L. REAL

121

122

(the action 1n Trajano v Marcos, Ctv 86-207, dismissed without prejudice only as to the claims against ,Deft, the Estate of Ferdinand E. MarcoI, pursuant to Rule 41(a). It is further stipulated that said claims against the Estate of Ferdinand E. Marcos bQ conaol1dated with and included in the class actions known 8S Hilao VB Marcos, Civil 86-390, and DeVara VB

Marco;, Civil 86-333j

Tranacript of Proceedings ~ 5-10-91 - (Donna K. Fitzsimons) - Orig.

Notice of Motion; Motion for Civil Contempt! MelioranduDl In Support· of Plaintiffs' Hotion for Civil Contempt! Affidavit of Sherry P. Broderl Exhibits A thru C All Cases - en behalf of pltffe (see dQ~ 1124 below)

ORDER MANUEL L. RML [Upon consideration of the Report ot Plaintiff; re8~rdin8 the giving of ~laBs notice and their Motion to Amend the Court'. Order of May 17, 1~~1, it 11 hereby ordered that paragraph 5 of this Court's Order entered Hay 11, 1991 is amended to provide that any requests of class members to request e~clu8io from the class must be post-marked on or before August 23. 1991. Paragraph 6 of _aid Order ia amended to provide that Plaintiffs counsel's li.t phsll be tiled with the court on or before September 16, 19911 Civ 86-390

·123 ORDER Granting ~otion to Consolidate Cases for Tr1al and Bifurcate Certain Iseuea

125

lIt is hereby ordered that the cases eonsolidated in this litigation for' pretrial proceedings are hereby consolidated fQr trial, it 1s hereby further ordered that damage issues are bifurcated for trial following a trial of all other hsues I All Calles HAlI'UE1, L. RBAI.

NOTIC£ - Plaintiffs' Motion for Civil Contempt set for 10-7-91 at 9:00 before Judge Real in U.S.D.C. Honolulu - notified all parties

Notic@ of Change of Address -[effective 8-19-91. the ACLU Foundation of Southern California is moving Hs offJ.ces] - on behalf of Siaon/'Piopon8co Pltf.h All Casu

Notice of Change of Address - leffective 8-19-91. the ACLU Foundation of Southern California is moving its offices/ • 86·225 • on behalf of Sison PItf!,

Ex Parte l-\QtiQn to Hold In Dehult on Hotion to Resdnd Class Action and Court Order Dated April 15, 1991 Relative Thereto' Clv 86-390 6 86-J33 on behalf of petitioner pro .se C.D. Arana and Felizidno Angeles

ER-143


, J

,.

e. CIVIL DOCI(ET CONTINUATION SHEE( e ""-""P-LoA"""""1 N...,T,.,.JF''::F::-----------'''!!;....---~n:-=F f K N rlA N T

I

IN REI

DATE

ESTATE OF FERDINAND E. MARCO! R~~N RlGHTS LITIGATION I MASTER

NR. ~ PROCItEOINGS

I OOCKr:;T No.HD~~_

• PAGE. Eo~ . __ "AGES

F===*================-.'~=-'''==''-'' -,,-,-~'=.' -....,.,.========-=-.... =l 1991 Aug29

Sep 9

127 Notice of Motion.; Motion for Stay of Execution of Order Granting Plaintiffs ' Motion to Compel Depoeition Testimony! Mcmo~andum in Support of Hotionl Declaration of Counsel; Exhiblts "A"-"B"; Certificate of Service -10 .. 7-!H at 9:00 a.m. (Judse Red) - on behalf of deponentl Arturo C. Aruiza, Rexor P. Ver, Fortuna Marcos Barba, ind Wylor Ver - All Cases

128 Motion for Summary Judgment of Estate of Ferdinand Marcos - All Cises

129 i Brief in Support of Motion for Summary Judgment of Estate of Ferdland Marc08 I All Cases

,List of Opt-Outs - Cv 86-390 - by pltffs •

130

13 131 i Not ice of Hearing Mot i.on for SulTllliary Judglllent I Certificate of Service -on behalf of dett Ferdlnand Marcos - All Casea - 10-21-91 at 9,00 •• m.

17 132 Memorandum in Opposition to Motion for Civil Contempt Filed on August 8, 1991,

18

20

24

25

Declaration of Counsell Certificate of Service - on behalf of Deponents Arturo C. AruizA, Rf)xor P. Ver, and Fortuna )fsrcoa BArb .. - All Ca.e,

133 Memorandum inOpposit1on to Deponents' Motion to stay Order Compelling Depositiol Testimony - on behalf of Plaintiffs - All Caeee

134

135

136

i137

NOTICE - Deft's M/SJ advanced froll 10-21-91 to 10-7-91 at 9100 I.!II.; opposition due 9-24-91, repli •• due 10-1-91 eCI all parties

Memorandum 1n OPP08it1on to Motion for Civil Contempt Filed on August 8, 19911 Declaration of Samuel P. Kina. Jr. - All Cases-on behalf of deponent· Trinid~d Alconcel

Memorandum of Law 1n Opposition to Motion for Summary Judgment - All Cases on behalf of pItiEs

. Separate ~emorandum or Points and Authorities of Si;on/Piopongco Plaintiffa in , Opposition to Motion for Summary Judgment; Declarations of JOBS Mar1a

Sison, Eugenio de Mauricio. Manuel Carino, Amelia Sison, Jaime P1opongco. Elizabeth Piopongco, 8nd Eugene M. Chao - elv 86-225, 87~I38

26 138 jORDER - 9CCA - petition for writ of mandamus i8 denied, motion to stay the court' ! July 30, 1991 order pending consideration of the petition 1a denied as

moot. eel all parties

see page ]3

ER-144


, )

De lilA (II tv. I 151

Pl.AINTIFF

(. (e

CIVIL DOCKET CONTINUATION SHeET

IN REI ESTATE OF FERDINAND E. MARCOS ~N RIGHTS LITIGATION 1 MASTER

OOCKn NO, MDL 840

13 PAGE _OF __ "AOE$

OATE

1991 Sep 26

~t 1

139 Amended Notice of Taking Depositions Upon Oral Examination; Exhibit A -on behalf oC Plaintiff,

140 Notice of Filing Origtnal Declaration of Colonel EugenIo de Monteverde Mauricio on behalf of Jose Marta Shen - ,Cv 86-225

141 Notice of ri11ng Orlainal Declaration of Jose Maria SioQn -on behalf of Jose Harla Si.on • Cv 86·225

l42 Supplemental Affidavit of Sherry P. Broder 1n Support of Memorandum of Law in Opposition to Motion for Summary Judgment Dated September 24. 1991 • on behalf of Plaintiffs

3 143 Reply Brief of Defendant in Support of MoHon for Summary Judpent • All Casu

7 144 Application of • Non-Resident Attorney to Appear and Participate in a rnt:t~1,I1ar

145

Nov 1 146

5

6 1147

I : I :

:

Cue, ORD£I M.UUIL L. IlUL Ire Conner Helms of Linn & Helms, for def~ F. Marcos)

,M/Chil Contempt - Counsel "area. to continue this motion for 35 day. pend!na Mr. Alconcel·. depoli tioR. Court IIcheduled Mr. Aleaned·. deposition in Ha. Sherry Broder'lI offi~e at 1:30 p.m. on 10/7/91.

Deft I s K/SUlIIUIuy Jud gwen t - DENIED.

Ex Parte KotioD filed on 8/29/91 will deem to be a notice of opt-out to Feliciano Angele. and C.D. Arana it they are el.e. member.; 1f not, it ie fil.d for the purpose of filing only. (Stephen Platt) IWIUBL L. HAL

Notice of Hotionl Plaintiff.' Motion for Temporary Restraining Order and Prelim!n ry Injl,ln~tionl Pl"intUfa' Memorandum in Support of Motion for Temporary Restraining OrdeT and Preliminary Injunctionl Affidavit of Coun.el, Exhibit. A thru II Proposed Order; Certificate of Service - All e.la. (Ho date fet)

Per phone call from Brigette, Judge Real'. law clerk, phone conference to be held ra above MITRO· on ll/~/91 at lrOO p.m. Haw.!i time. Sherry Brorler to notify .11 paTties and initiate the call to Judge Real'. chambers.' HAMUlL L. aEAL

MemQrandum 1n Opposition to Plaintiffs' !lotion for Temporary ReHrainlns Order and Preliminary Injunction - on behalf of deft· All Cale.

$ee page 14

ER-145


oc. ~~11o. ,Pe", • ~ri

IN RE. ESTATE OF Ft;:RDINAND E. Iil>RCOS HUMAN RIGHTS Ll1'IGATIO~ MASTER

DATE ! NR.I PROCEEDINGS

1991 "NO-v'

12

13

20

148 I i

NOTlCE - hrng re Preliminary Injunction and Permanent Injunction set for 11/15/91 via conf call at 1:00 p.m. Hawaii t1me (3:00pm California time). Testimony may be by declar~tion; if parties cannot agree on a procedure re witnellses. hrng shall be tn Judge Real', courtroom in

149

i 150

L.A. CCI all parties

\

: Ex Pa'l"te Motioo for· RecOn!lirlAration of Court Action Refusing to Allow Plaintiffs Angeles and Arana to Intervene in Above-Entitled Cascs, and Illegally Refusing to Allow Said Plaintiffs Access to This Court and Caee. and

. Illegally Refusing ~o Allow INtervening Plaintiffs to Represent Themselves I Equally with All Other Parties and Counselsl and to Inform the Honorable

I Manuel Real that a Complaint Will Be Filed Against Him for Allowing Tbis Court to Be Deg~aded and Corrupted By a Conspiracy for Lawyers to Get the Benefits of the Parties Without Being Parties Instead of Confining The~seIv s I to Attorneys' Fees Due Fr01ll Plaintiffs Hileo and Devera Only -Civ 86~390 and 86~333 - referred tQ Judge Reat

ORDER Granting Plaintiffs' (Prelim. & Permanent Ha.w'lU time, 3,00 pili cs1l live witnesses, court] ~ All Cases

Motion for Te~por4ry Restraining Order ~ L. REAL Injunct10n shall be heard on 11/15/91 at 1100 p.m. Calif. time by phone conf. unless parties Lntend to in which caee, hering will be held 1n Judge leal's • re hrng of 11/6/91

151 ORDER Denying Defendants' Motion for Summary Judgment All Cases ere hrng of 10/7/91)

KAMIJEL L. JUW.

152 i

ORDER Granting Plaintiffs' Motion for Civil Conte~pt All Cases - re hrng of 10/7/91

MAln1IL L. WI.

Il5:3 EP.

I Minutes from Cent~al D!,t of Ca - re hrng.of 11/6/91 - In chamber. - Pltffs' Motion for Temporary Reatraining Order and Preliminary Injunction. Court holds telephone conf.; heaTS oral <Irgull1ent. Court arantl temporary restraining order and sets the hrng on the preli~inary lnjunct10n for 11/15/91 At 3,00 p.m. (L.A. time) by phone or if counsel is not able to arrange phone conference the hrng shall be at 1,3C p,m., V.S.D.C., Central Dillt of California. Courtroom No.8. Court orders counsel to prepare the order. Note: Court shall hear the prelimlnary injunction and the permanent inj1lnction at the same time. (Loil Anderson/Central Dl.at of Ca.) MANUEL L.Il~

154 Plaintiffs I Supplemental ~!ePlOt"andum of Law in Support of Motion for an Injunction i Declaration of Dr. Belinda Aquinol Declaration of Sherry P. Broder;

Exhibits A - M - All Cases 155

156

Xotion to Dism1~s, Without Prejudice, on the Ground of Forum ~on Conveniens· on hehalf of deft • All Cases • referred to Judge Real

Brief in Support of ~!otion to Di.$miss, Without PrejlJdice, on the Ground of forum Non Conveniens • On behalf of deft - All cases - referred to Judge Real

ER-146


)

(e

DC iliA (R .... l7!il

CIVIL. ClOCKET CONTINUATION SHEET

MDt 840 OOCXET NO ____ _

IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION I 15 : PAGE _" OF __ . PACES

OATIt Nil. PROCEEDINGS

'~~'-F==-=~==----=-=-=--':;'-============"""'==========--'-='~

.1!2L Nov 20 157 ORDER Granti,ng Plaintiffs' Motion for Preliminary Injunetion I4ANUIU. L. REAL

(Deft and its representatives enjoined from d\sS1pat1ng assets)

22

25 26

27

Dec 2.

6

158 I lli Minutes from Central Dist of Ca - re hrng of 11/15/91 ~ re Order to Shov Cause rc preliminary and permanent injunction. Court and coun8el confer. Court grants the permanent: inJunction; no bond. loft'. Swift is to prepare the order. (Lnis Anderson/Central Dist of Ca) HANUBL L. REAL (see above order)

lS8a .OTICB or APPEAL and Certificate of Service (00 behalf of defendant' 159 I Certificate of Service Re. Order Granting Plaintiff. Motion for Temporary

Restraining Order - on behalf of pLtffs All Csaet

160 Certificate of Service ReI Order Granting Plaintiffs' Motion for Preliminary Injunction - on behalf of pltffs All Cases

161 NOTICE· phone eonf re Deft's M/Dismiss without prejudice on the ground of forum non convenien'l conference re cut-off dates for trial set for 12/20/91 at 3,00 pm California time. Hr. Lex Smith to set up the call. cc, all parties

162 Memorandum of Points and Authorities in Opposition to Defendant's Motion to

163

Oismiss on the Ground of Forum Non Conveniens - on behalf of Sison/Piopons 0

Pltffe - Civ 86-225; 87-138

Plaintiffs" l-IelDorandum in Opposition to Motion ~o DislIliss, Without Prejudice, on the Ground of Forum Non Conveniensl Exhibit A· All Cases

Notioe of Appeal sent to Clerk, 9th CCA & to all counsel

10 164 AMENDED NOTIC! or APPEALsDd Certificate oE Service (00 behalf of defendant) (CA 92-15526)

! 165 r , I

ll) 13 166

167

Withdrawal of Motion to Dismiss, Without Prejudice, on the CrQund of Forum ~on Conveniens FLIed November 20, 1991; Certificate of Service All Cases • on behalf of ceft

Amendea Notice of Appeal sent to Clerk, 9~h CCA & to all oounsel

SECOND AMENDED "OTIG! or APPEAL AND Certificate of Service (00 behalf of defendan )

Ptaintif~~ l~;~~~~~)to Ex Parte Motion for Recon8idera~ion By Angeles and Arano. etc. • All Case.

16 168 Declaration of Servlce of Preliminary Injunction Order on Credit Sui&se Bank· on beh31f of pIttf

17 I Amended and Seoond Amended Notice of A~peal sent to Clerk, 9th CCA s to all couns 1

i i ·pe next page

ER-147


(". CIVIL DOCKET CONTINUATION SHEET(". f'L.\I"<TlF F

DOCKET NO MDL 840

f>I'Uc. ~ UF __ '"''''OES IN RE ESTATE OF FERDINAND t. MARCOS HIDfAN RTGIiTS LITIGATION

D"TE Nfl" : PROCEECIINGS

"""':-- .. ,-=-:;:"'--;--======-=======" •. ==-,":'-':-====="-=='"""-" ============-==1 !1!L Dec 18

19

20

24

2.7

1993 Y;;-z

6

, I I

I I

!

I ,

1b9 C~rtificate of Service Re Declaration of Service of Preliminary Injunction

110

171

172

173

Order on Credit Suiese Bank Filed December 16, 1991 - on behalf of pltff • as to Civil 86*390

! !!Q..:. Per B"rigette, law clerk. phone conf set for 12/20/!H will commenu at

I I ,

( l I J I

11,30 a.m. California time. Parties notified. KARUEL L. REAL ~oIIC' or Depoollton. of PI.ln,lrr. Jow. ~.rl. 91 •• n wnd Juli.". eil.n • on boholr of Bllon

PlllnUrr. ~ Chli OD'12& • ~ullUI' al11ll1 dapa • 111~(1I2 .. 1:30; .,10 .. Merl. Sioon dIp" - \1116:'!It Transcript DeSignation and Ordering Form - 11/6/91. 11/15/91 (Lois Ander.ou) -

~

on behalf of def.t

Minutes from 12/20/91 hearing taken in Central Distriet of CA *

(In chambers) phone conf -1. Pro se Angeles 6. Arana Motion for Reconsideration 2. Setting date. Ie Final PT Conf and motions COUTt hears argUllient anI! den I.e, "the pro Sf! motion (or Angeles 6. Arana for reconsideratton. Court ~et4 the pretTial canf on 1/20/92 at 9:00 a.m.1 a joint pretrial meme Is due 1/13/92., pretrial motiona are to be filed on or before 1/6/921 ~oeione in limine are to be filed by 1/13/92 and ,et for bearing on 1/20/92. Vtdeo taped depositions are to be submitted to Judge Real by 1/20/92, with the proposed sections marked. Court will set date for trial at the 1/20/92 hearing. (Robert Cipolloni) KAMUEL L. lEAL

Notice of Hotion, Trajano Plaintiffs' Hotion for Issusnce of Letter. RogatorYI Exhibit A - 1/20/92 at 9100 s,m. before Judge Real - Clvil 86-207

I 174 Notice of Motion and Motion of the Society of Ex-Detainees for Liberation AgainSt Detention and for Al!Inesty ("SELDA") to Intervene 1n Hilae v. Marco. - 1/20/92 at 9,00 a.m. before Judge Real - on behalf of SELDA

I , : J

I )

i I ,

,

i

~enors • elv 86*390

175 I Memorandum of Points and Authori t iee in Support of Motion of Society of

176 I I ,

177 i

178

Ex-Detainees for Llberation Again5t Detention and foT' Amnesty ("SELDA") to Intervene in HUao v. Marcos i D"eclaracion of DaoUo Vhlll<lno. -on behalf of SELDA Intervenors - eiv 86*390

[Proposed} Complaint in Intervention - on behalf of SELDA Intervenors eiv 86-390

[Proposed) Order Granting Intervention - on behalf of SELDA Intervenor. *

Civ 8&-)90

Notice of Motion; Plaintiffs Motion for Appointment of a SpeCial Master (or Masters); Memorandum in Support of Plaintiffs' Motion for Appolnt=ent of a Special Master (or Masters) • 1/20/92 at 9:00 a.m. before Judge Real ~ Civ 86-390

ER-148


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CIVIL DOCKET CONTINUATION SIiEET

PLAINTIFF DEFENOANT DOCKET NO. MDL 840

IN REI !S!ATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION ! rAGE .i!OF __ PACES

OAT£ f"AOCE£OINGS NR. ; ~~~~.~==~==================~========~-.. ,--~.~--~=====--=======~

Jii\l3 179 C.r'if!~~~!:~~o~~1~:~IJ.-'lxlft~:~.servlc" or PrDllmlnlry Injunction Ord.r an c,.ou Sui ... 8,n"

180'. Pldnt if·fs' Memorandum Sur SELDA'S Motion to lntervene • Civ 86.390 181 Plaintiffs l Joint Pretrial Statament; Exhibits A MG· C!v 86-390

15 1..82 Motion in Limine of Defendant to r.l(c\ude Testimony Pertaining to Nine PLaintiffs All Casel

I

L83 Motion in Limine to Exclude Video Depositions • on behalf of deft - All Cases

184 Moclon in Limine of Defendant to r.xelude Testimony of Plaintiffs' Designated ~xpert Witnesses - All Cases

184(~~!2! The above J motions in limine are set for 1/20/92 at 9:00 am. before Judge Real· notif1ed local de£en~e counsel to submit Notice of Motion ~nd to telephonically let pleffs know these are calendared for 1/20/92

18S Defendant's Pretri&l Memo~8ndum - All Cases

186 Certificate of Service ReI Certification of Robert A. Swift Re: Service of Preliminary Injunction Order on Credit Sui8se Bank and Bank of Hoffmann AG on behalf of pltffa

167 Notice of Motions - on behalf of deft· deft', 3 mOtions in limine (1182. 183. 184) are Bet fo. hearing on 1/20/92 at 9,00 A.m. before Judae Real All Cans

188 Certificate of Service - on behalf of deft - All Cases

16 189 Hilao Plaintiff,' Deposition Designations for Use at Trial' Cv 86-390

17

190 Supplement to Kotion In Limine of Defendant to E~lcude Testimony Pertaining to Nine Plaintiffsl Excerpts f~om Depo8ition of George Gadd1 - on behalf of deft· All Casee

191 Defendant's Memorandum in OppOSition to Plaintiff,' Motion for Appointment of a Special Master (Or Master'); Certificate of Service· All Cases

192 Defendant'. MemoranduM in Opposition of Motion of Society of Ex-Detainees for Liberation Against Detention ani! for Amnesty ("SELDA") to Intervene in H11ao v. Marcosl Certificate of Service· All Cases

193 Plaintiffs' Memorandum in OppOSition to Defendant'$ Motions in Llmine (1) to Exclude fact Witnesses and (2) to Exclude Use of vtde~ Tape Depositions; Exhibit A All Cases

194 Plaintiffs' Opposition to Defendant's MOCion in Limine to Exelude Testimony of Plaintiffs' Designated E~peTt Witnesses; !xhibit A - All Cases

see page 18 ER-149


( ( I. f"LL""'TIFF"

.IVII.. DOCKET CONTINUATION SHe:ET "

:J(f l~~:JI\NT

1 j DOCKET N01'll!U~._

! PAGE ...!.80F' __ PAGES IN RE ESTATE OF FERDINAND E. MARCOS HQMAN RIGHTS LITIGATION

DATE NA,/ PROCEEDINGS

." ""-..,,,~""".=,~ ".,.----,"" -'-'~"'-'- --'--'-'-=-=-=-=-======~==l

.1992 Jan 20

21

Feb 5

195 !!! Motion of Society of Ex-DetaineeS for Liberation Against Detention and for Amnesty ("SELDA") to Intervene in Hilso VB. Marcosl Motion is DENIED,

196

197

noC timely; as to Amicus Curie, reserved. P1Untiff's Motion for Appointlllent of a Special Masten matter 11 reserved.

Motion Ln Limine of Defendant to Exclude Testimony Pertaintng to Nine Plaintiffs I OverTuled.

Defendant's Motion in Limine to Exclude Video Depositionsl Overruled.

Motion in LImine of Defendant to Exclud~ Testimony of Plaintiffa' Designate Expert Witnesses. Denied, except to ~ealth problellls.

Final Pretrial Conference: Defense have 11 witneBs~'1 vIdeo tApe de~sitio ,Orteg~ csse has 25 witnesses. EntiTe trial to taKe 4 weeks to complete. Defendants Will take 27 depositions within 26 days.

Oral Motion to Continue Triall Fact and Expert Witness Nsrratives to be exchanged by 2/21/92. Obj~ctions filed by 2/28/92. Hearing: 3/2192 at 9:00 a.m. Plaintlff will have 75 hours to put on case. Deft viII have 25 houre to put on CAse. Court will keep 'track of time. Present trial dates are vacated. No firm trial date ia Bet no~. Discovery cut off will be gtven when trial date is set. counsel will give each side 2 v~eks notice f r depositions. Trial may be set in late March, April or Kay. Plaintiff's Motion for I~suance of Letters Rogatory, GRANTS». (Te) MAIDEL L. IZAL

ORDER; Letters Rogatory - on behalf of Plaintiff· Cv 86-207 Ire dopa o£ Imee Marcos-Manatoel

Defendant's Supplement to Pretrial Memorandu~ - All Cases

Transcript of Proceedings • 1/20/92 - (tc) - Or!g.

7 198 Notice of Motionj Plaintiffs' Motion in Limine; Memorandum of Law 1n Support of Plaintiffs' Motion in Limine - 3/2/92 at 9100 a.m. before Judge Real All Cases

199 Objection of Defendant Estate of Ferdinand Marcos to Plaintiff's Proposed Order Regarding Defendant's Motfon in Limine to Exclude Testimony of Plaintiffs' Designated Expert Witnesses; Exhibit A; Certificate of Service· All Caees

10 200 Notice of Motions (1) For a Motion in Limine and (2) For a Protective Order • on behalf of Sison/Piopongco Plaintiffs - Civil 86-225 and 87-138 -3/2/92 at 9:00 a.l1\. before 'Judge Real

201 Hemorandum of Points and Authorities in Support of the 51son/Plopongco Plaintiff' Motion in Limine and Motion for a Protective Order - on b~half of Sison/Piopongco Plaintiffs - Civil 86-225 and 87-138

202 Supplemental Memorandum of Points and Authorities in Support of Application of society of Ex-Detainees for Liberation Against Detention and for Amneaty ( It SELDA") for Amicus Curiae Status· Civil 86-390

ER-lS0


)

Dc: UlA {Rev, I 7S1

(e


( • FI..AINTI"'''' OEi:FE;~;DA>';'I'

:;:OCKET NO MDL 840

, PAGE: ~OF __ PAGES

DATE [

lru Feb 18

19

20

IN RE ESTATE OF MARCOS HUMAB RIGHTS LITICATION MASTER

NR. !

203

204

205

206

207

208

209

210

211

ZlZ

PRQCI:£OIN(;5

~otlce to Take Depositions - on behalf of deft· All Cases

Defendant's ~emorandum in OpPosition to Sison/Plopongco Plaintiffs' Motion In Limine and Motion for Protective Order - All Cageg

Defendant'. MemoranduDi ill Oppoait ion to PI,a int if fa' Motion in LLmine - All CaRe.

Declaration of Service of Preliminary Injunction Orde~ on Swiss Bank Corpo~ation on behalf of Plaintiffs - All Cases

Declaration of Service of Preliminary Injunction Order on Banque ParibaR -on behalf of Plaintiffs - All Case,

Certification of Robert A. Swift Rei SerVice of Preliminary Injunction Ordet on Swiss Bank Corporation and Banque Pariba8; Exhibits A and B -on behalf of Plaintiffs - All Cases

ORDER Denying Hot Lon in Limine of Defendant to Exclude restimony of Plaintiffs' Designated Ellpert Witnesses - All CaUl' MANUn L. REAL «('e hrng of 1/z0/92)

ORDER Denying Defendant's Motion in Limine to EKclude Video Depositions· AU Col e8 (I"e hrns of 1/20/92) HAJn1IJ. L. RIAL

ORDER Denying Motion in Limine of Defendant to Exclude Testimony Pertaining to Nine Plaintiff, - All Cases ~(re hrng of 1/20(92) HANUIL L. lEAL

ORDER Denying Mot1on of Society of lx-Detainees for Llberation Against Detention and fot' Amnesty ("SELDA") to Intervene in liiho YS Marcoa HAli'D'EL L •. REAL (re hrng of 1/20/92) All Oa$e#

213 Pretrial Order No.3; Case Management HANUEL L. REAL Cre hrng of 1/20/92} All Cases

214 Application of a Non-Resident Case I ORDER on beh~lf of deft - All appear pro hac vice

Attorney to Appear and Participate in a Parti~ular H..OO1EL L. llUL

Cases - William A. Johnson of Linn & Helms may

21 215 Plaintiff's Submisslon of Narrative Statements of EKpert Witness) ~xhioits A through I - All Cases

24 216 Addendum to Plaintiff's Submission of NarrBtive Statements to Export Witness F1led February 21, 1992; Addendum to Exhibits B ~ C - All Case,

217 Reply Memorandum of Law in Support of Plaintiffs' Motion in Limine on behalf of Plaintiffs • All Cases

27 218 Reply He~orandum in Support of Sison/Piopongco Plaintiffs Hotion in Limine and Motion for a Protective Order - on behalf of Sison/Piopongco Plaintiffs Civil 86-225, 87~138

219 Plaintiffs First Amendment to ,heir Joint Pretrial Statement filed Jsnuary 13, 1992 - Civtl 86-390

see page 20 ER-15J


~\( 1: ~ ;, """ . ,

( • CIVIL OOCKET CONTINUATION SHf.ET(· e ~N~rl~~~f--------------------------~D~c~r~C~'~~'~~~A~'~'~T------------------------~----------------~

j DOCKET NO. ~L~ j PAGE: 20 OF __ PA.Cts

i , IN RE ESTArt OF MARCOS HUMAN RIGHTS ~lTIGATION

i MASTER

CAn, . NR. i PROCE~OINGS

·---'-.===I~"""''''=''-==7';:''''''''''''--·-- _o="~.".-."","=;"-_-::-::,.",,".~:-_-: •. ,,,",-,=::-"============<o= L992 Feb 28 .220 Defendant's Objections to Narrative Statements of Plaintiffs' Expert llitneuu

"

Mar 2

3

26

27

All Cases

I i 221 I

~y-! Plaintiff's Motion in Liminel MotioD for Protective Order: submitted. Amicull Curiae Motinn: C()UTt will nClt' rule at this time. As to narrativesl ~Jatter 1s submitted.

,

Defendants will not have experts. will have fact witnesses. Narratives not filed by Johnson. Any depoeition$ u$ed for tri~l to be eubmitted 60 days before trial, marked in blue by Plaintiff, red by Defendant. Video taped depositions proposed 60 days before trial ~ith objections, presented to opposing party 90 days before triaL, Trial date, 8/3/92 at 9.00 R.m. DLscovery completed bYI 4/10/92 Trial less than 4 weeks; submit proposed instructions 45 days before trial. One 8ub~i8Rion of inscructione with objections and notes. Special interrogatories 45 days before trial. Brief on historical naturel submit by 3/27/92; completed by 4/10/92. Settlement doe~ not appear to make headway now. (YI) HANU!t L. lEAL

222 Defendant'a Amendment and Supplement to Pretrial Memorandum - All Caee.

223

224

Amended Cereificate of Service Ref Plaintiffs' Submission of Narrative Statements of Expert Witnesses Filed February 21, 1992 - on behalf of Plaintiff. - All Cases

Objection of Defendant E!tate of Ferdinand Marcos to Plaintiff's Propoled Order Granting Plaintiffs' Motione in Limine - All Cases

225 I Obj~ct1on of Defendant E3tate of Ferdinand Har~o, to Plaintiff', Propoled Pretrial Order No.4 - All Cases

226 Notice of Deposition - on beh.1lf of deCt - re Benjamin Muego - All Cases

227 Notice of l'leposition - on behalf of deft • re Dian Orentlicher - All CUllS

228 Notice of Deposition - on behalf of defe - re Michael Posner - All Caael 22!) Notice of Deposition - on behalf of dele - re Steve Cohen - All Casel 230 Notice of Deposition - on behalf of deft - re Si~ter Mariano1 Dimaranan - All Ca 231 Notice of Deposition - on behalf of deft - re Rex Brown ~ All Case. 2.32 , Not.ice of Deposit ion - on behalf of deft - re Emanuel Umati - All Cases 2JJ NotiCe of Deposition - on behalf of deft . re Fluellen Ortigas - All Cases 234 Notice of Deposition • on bchaH of 4eft - re Susan Araneta - All Ca.es 235 Notice of Deposltion - on behalf of deft - re Ramon J411pa - All Cases 236 Notice: of Deposit ion - on behalf of deft - I"e ~anuel Buncio - All Cases

ER~]52

8 -


CIVIL DOCKET CONTfNI.IATION SHEET

f'1.. ... INTIFF DEFENDANT MDL 840 OOCKET NO. ___ _

PAGE'::' OF __ PAGES

iN RE ESTATE OF FERDINAND E. MARCOS ~).rnAN RIGHTS LIUGATION

DATE NA. ,.ItOCEEDINOli

-1992

I Mar27 237 Notice of Depos! tion - on behalf of deft - re Apolinar10 Madayag, Sr., - All Casel!

i 238 Notice of Depoll1t10n - on behalf of deft - re Alionzo Xing - All C.S8' 239 Notice of Deposition - Ot) behalf of deft - re Don Fabic • All Cases 240 Notice of Deposition - on behalf of deft - re Ramon Castaneda - All Case I

241 Notice of Deposition - on behalf of deft - re Renato Torres - All Caees

! 242 Notice of DepoGition - on behalf of deft • re Rebecca Clemente - All Cases 243 Notice of Deposition - on behalf of deft - re Ester Garcia - All Cases

244 Notice of Deposition - on behalf of deft - t"e Gerrold Garcia - All Csses 245 Defendantls Hemoranduu Regarding Application of Specific H@Arsay Exceptions

to Narratives of Pla1ntLffs' Expe~t Witn8s8e~ - All Oa&05

! 246 ; Plaintiffs' Response to Defendant' 8 Objections to Expert Nan-at l.ves " All Calles I

30 247 Plaintiffs I MeMQrandum 1n Support of the Expert Testimony of Michael Posner -

Apr 9

L4'--

May 6

14

20

I Z48

·250

! 251 252 253

254

255

256

Civil 86-225; 67-L38

ORD~R ReI S~A'5 Motion to Appear Amicus Curiae KABOBL L. RIAL i All Cases - on behalf of pltffs (motion ·denied pursuant to hrng of 3/2192)

. ORDER Grant1ng Plaintiffs' Hotions in Limine MAHUKL L. REAL

I I

I I I ! I I I I i I

All Cases - on behalf of Plaintiffs pursuant to hrng of 3/2/92

Pretrial Order No. 41 Case Management KAnDEL L. REAL All Caeea - on behalf of deft pursuant to hrna of 3/2/92

Notice of Deposition - on behalf of ~eft - All Cases (re AmalLa Sison)

Notice of Deposition· on behalf of deft - All Cases (re Elizabeth P1opongco) Notice of Deposition· on behalf of deft - All Ca.es (re Jamie Piopongeo)

Defendant's Deatgnation of Deposition Exce~pta for Trial - All Cases

Plaintiffs' Second Amendment to Their Joint Pretrial Statements; Exhibit. A & 8 -All Cues

Defendant's Counter-Designations of Deposition Excerpts - All Gases

21 257 Motion of Defendant to D1smis8 Complaints Without Pr.ejudice or in the Alhrn .. tiv for Stay of Proceedings and Supporting Memorandum - All Cases -

22 258 Defendant's Objection to and Hotion to Strike Vlaintiffs' Second Amendment to Pre-Trial Statements - All Cases

see page 22


DCmA I~.Y. 1,111 r. C

CIVIL DOCKET CONTINUATION SHEEt e DEFENDANT

IN RE ESTATE OF FERDINAND ~. MARCOS HUMAN RIGHTS LITIGATION OOCK.1'.T NO. MDL 840 22

CATE

.!ill May 26

29

Jun 4

NA.

259

260

261

262

26.)

!'AGE _0''' __ PAGES

PROCEEDINGS

Defendant'~ Counter-Counter Designations of DepOSition Excerpts - All Cases

Supplement to Defendant's Counter~Counter Designations of Deposition Excerpts - All Cases

Defendant's Objections to Plaintiffs' Initial DepOSition Designations - All Casel

D~fendant'g Objections to Plaintiffg' Counter-Designatione of Deposition ~XcBrpt. - All Cases I Defendant'~ Objections to Counter-Counter Deposition Designatioos ~ All Cases

Deposition of Celsa Rilso - taken 5/21/91 Discovery Deposition of Rodolfo G. Benosa - taken 5/22/91 Deposition of Renata M. P1neda ~ taken on behalf of pltff. on 5/23/91 Deposition of Daoil0 Mallari De1a Puente - taken on behalf of pltffs - 5/23/91 Deposition of Domieisno Amparo - taken on 5/24/91 Deposition of Arturno RevillA, Jr. - taken on behalf of defto - 5/28/91 Deposition of witnesses George Gaddi. Ramon S. Veluz, Dr. E8ter Albano-Carcia

and Dr. Jerrold Garcia - taken on behalf of defts 5/28/91 Deposition of Jose Maria Sison - taken on behalf of deft 1/15/92

Deposition of Jul1.eta D. Sison - taken on behalf of deft 1/14/92 Cont~nued Deposition of Arturo P. Revilla, Jr. - taken On behalf of ~eft 3/6/92 Continued Deposition of Rodo1fo G. Benosa·- taken on behalf of deft ~/6/92 Continued Deposition of Domiciano C. Amparo - taken on behalf of deft 3/7/92 Dap'osition of Macedonio S. Nonesa - tall.en on behalf of deft 3/10/92 De~ositlon of Ra~on Veluz - taken 3/14/92 Deposition of George Gaddi - taken on behalf of deft 3/14/92 Depoeitlon of Roselio M. Abrencia - taken on behalf of deft.3/11/92 Deposition of Bienvenido Pelix - taken on behalf of deft 3/12/92 Deposition of Eust&qul0 Purugganan - taken on behalf of deft 3/21/92

! Deposition of Imelda Romsuldez Marcos - taken on behalf of pIttfe 4/4/91 I Deposition of rerdinand Romauldez Marcos • taken on behalf of pltffe 4/5/91

, Depoeition of Cels. Hilao - 5/22/91 Deposition of Lee A. Magno - taken on behalf of pItffs - 5/22/91 Depos1tion of Dan110 De1a Fuente - 5/24/91 Deposition of Rodolfo G. Uenosa - taken on behalf of pltfEs - 5/23/91 Deposition of Renato Pineda - 5/24/91 Depoeition of Paula Romero - taken on behalf of pItf!s - 5/25/91 Depollition of Domiciano C. Amparo - taken 5/25/91 Deposition of Arturo P. Revilla - taken 5/28/91 Deposition (original) of Ramon Veluz, George Cadd1, tster Albano Garcia,

Jerrold Garcia - taken on behalf of pltff. - 5/29/91 Depoeition (copy) of Ramon Veluz. George Gaddi, ~8ter Albano Garcia, Jerrold

Garcia - taken on behalf of pltffs - 5/29/91 see page 2~

ER-1S4


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DC lilA fR ... 1/75)


PL.. ... INTIFF :::)[:rCNCAN"f MDL 840

IN RE ESTATE OF FERDINANn E. MARCOS UMAN RIGHTS LI~IGATION POCKET NO _______ __

D ... TIL

19fJ2 J'Uil4

Jun 5

I

,

NR.

264 !

265 I

266

267

268

269

270

PAGE ..2~F __ PAGES

Deposition of Charles B. Salmon - taken on behalf of pItffs - 6/4/91 .~r4necript of Proceedings in Re Petition for Iaeuance of Subpoena Ad

Testificandum and/or Duces Tecum - taken in court in Phi1ipp1nes 9/5/91 Deposition of Wyrlo P. Ver - taken on behalf of pltffs 10/3/91 Deposition of Rexor Ver - taken on behalf of pIttfs - 10/4/91 Deposition - contimulc{on - Clf A~turo C. Aruiza - taken on behalf of pitfh

11/25/91 Deposition of Rogelio M. Abrencia - taken on behalf of pltffs - 3/11/92 Continuatlon of the Video-Tape Depoaition of Plaintiff Radolfo Benosa - 5/25/91

Defendant' $ Notice of Lodging Original Deposit ions I Cert ificate of Service -All Cases

Defendant Eatate of Ferdinand Marcos's Memorandum Regarding Defendant's Objectiona to the Plaintiffs' Deposition DeSignations - All Cases

Plaintiffs' Submission of Deposition Transcripts and Videotapes - All Cases

Plaintiffs' Memorandum in Support of Their Objection to Designated Depoaition Test1mOnYI Exh1blt A - All Cases

SiBon/Piopongco Plaintiffs Objections to De fendant' a Designations, Countel'Des~gnations and Counter Counter Destgnatlons of Deposition Testimony -Civ 86-225, 87-138

Notice of LodginS Deposition Transcripts and Video Tapes - on behalf of Sison/ Piopongco Flaintiffs - eiv 86-225

Sison Plaintiffs Memorandum Re Objeotions to Deposi,tion Testimony of Jose Maria S180n and Julieta Sison - Clv 86-Z2S

Deposition of Julieta Delima Sison - taken on behalf of Plaintiff· 1/16/92 Deposition of Jose Maria Sison - taken on behalf of Plaintiff - 1/16/92

10 271 NOttCE· Deft's M/DlsmiBs eompltB without Prejudice or In the Alternative fo~ Stay of Proceedings; Deft's M/Strike Pltffs' Second Amendment to Pre-Trial Statements; P~ctrial - set for 6/29/92 at 9,00 a.lI. before_.Judge :Real eel all parties

17 272 St~pulation and ORDER ReI Modification of P~etrial Order No.4 Ion behalf of deft - All Cases • re designating MARUEL L. IXAL and lodging depo excerpts, objections, transcript,)

18 273 Plaintiffs' Notice of Lodging O~iginal Deposition'l Certificate of Service -All Cases - on bebalf of Ortigae/Clemente Plaintiffs (video· t~pe8 ot depol)

.ee plige 24

ER-155


DC iliA (P~ •• 11751 (a

CIVIL DOCKET CONTINUATION SHE~' _

f'1-"'INTlrf" i DEFENDANT I MDL 640 i OOCKt:T NO. ----. 24 : P,",OE: _01" __ f''''0E:5

IN R! ESTATE OF FERDINAND ~. MARCOS iUMAN RIGnTS LITIGATION

"ATE

1992 ~18

19

22

23

25

NR. PROCItEl;)ING9

274 i Plaintiffs' K91110randum in Opposition to Defendant.' 0) Motion to Dismiss or Stay (2) Motion to Strike Second Amended Pretrial Statement and (3) Motion to Bifurcatel Exhibits A - E - Al.l Cases

215 Submission of Exhibit F (Ret Exhaustion Issue) to Plaintiffs' Memorandum in OpPosition to Defendants' (1) Motion to Diem1 •• or Stay (2) Motlon to Strike Second Amended PretrLal Statement and (3) Motion to Bifurcate Filed June. 18, 1992 - on behalf of Plaintiffs - All Caaee

276 Additional Proposed Jury Instruction. Subm1tted By ~ and Piopongco Plaintiffsi Jury Interrogatories - cv 86-225 and 87·138

277 Plaintiffs' Proposed Jury Instrucitons and Jury lnt~rrQgatQries • All Case.

278 ROllponse of Sieon!Piopongco Plaintiffs to Defendant's Motions to (1) to Di81Disa Complaints Witbout Prejudice, or, In the alternative, for Stay of Proceedings I and (2) to Strike Second Amencrment to Pre-Trial Statement. CV 86-225 and 87-138

1279 i 280

Defendant's Requested Jury Instructions - All Cases

Plaintiffs' Motion to Permit Limited Oral Direct ~Ka~1nAt1on of E~pert Witnesses at Trial; Memorandum in Support of Plaintiffs' Motion to Permit Limited Oral Direct Examina~iO? of Expert Witn~a.e8 at Trial - All Ca,el I

28l

(will be heard on 6/29 92 at 9.00 a.m.)

Joint Stipulation ReI Discovery Dispute - on behalf ot deft - All Caeee (Will be heard on 6/29/92 at 9100 a.m.)

282 Defendant '. s Response to Plaintiffs' Motion to Permit Limited Oral. 1!x8lIIinat Lon of Experts at Triall Certifica~e of Se~v!c. - All Case8

283 ! Reply Memorandum of Dehndlmt in S\lpport of Motion to Dhnd8S or Stay and to , StTilee Plaintiffs' Second Amenaed PI-etdal Statement; Certificate of Service . All Cases

284 lli (1) Deft's n/Dl~mis» Complaints withou~ Prejudice or in the Alternative for Stay cf Pro~eeding, - DENIED

(2) K/Strike Pltff'a Second Amendment to Pre-Trial Statements - GRANTED (3) Pltft's M/Permit Limited Oral Direct Examination of Expert Witnesses

at Trial - DENIED Trial eet for 8/3/~2 haa been contd to 9/1/92 ~t 9.00 a.m. before Judge Manuel L. Real. Ple80e notel Depositions returned to attorneys and tbe vtdeo deposition will be retained by the court. (ESR/KKO) HAHUEL L. lEAL

ER-156


\ J

DC lilA (Rev. IllS,

PLAINTIFF

, { • ( •

CIVIL. OOCKII(T CO~TINU"TION SHEET

DEFENO"NT

IN ax ESTATi OF FERDINAND E. MARCOS ~N RIGHTS LtTT.GAT10N I

DOCKET NO. MDt 840

PAGE~OF __ f'AC;ES

O"Tt: I NA·I PROCEEDINGS

1992 Jut 10

I '285 I !

13 :2.86

i

i Plaintiffs' Memorandum in Opposition to Defendant's Motton for Continuance of Trial Date and to Reopen Discovery - All Csse8 (see #286 below)

Defendant's Application for Continuance of Trial Date snd to Reopen Discovery -All CaBas

287 Defendant's Third Amended Pretrial Memorandum· All Cases

.'0

27

30

31

Aug

S

18

*4

4

*

288

, 1 1289

I IZ9Q

I 291 !

292

293

293a i 294 I I

295

296

Reply Memorandum oC Defendant in Support of Motion for Gontinuantte of Trial Date and to Reopen Discovery - All Cases

~ Deft's M/r.ontinue Trial Date - DENIED. Jury Selection and Jury Trial will take place on 9/9/92 at 9.00 a.m. before Judge Real. (ESR!LG) HAROIL L. IBAL

ORDER Denying Defendant'& Motion to DIsmiss complaints Without Prejudice or in the Alternative for Stay of Proceedings - HAHUEL L. RKAL All C •• ea - on behalf of Plaintiff. (re hrog of &/29/92)

Pretrial ORDER No. 51 Case Management MABUKL t; iKAL All Cases • on behalf of pltfEs (re hrng of 6/29/92)

ORDER Denying Defendant's Motion to Strike Second Amended Pretrial Statements Alleases - on behalf of Plaintiff. MAHUKL L. lEAL Cre hrng of 6/29/92)

ORDER Denyin2 Defendant's Application for Continuance of Trial Date and to Reopen Discovery - All Cases - on behalf of pltffs ~ L. REAL

D(re hrng of 6/29/92)

see elOw Plaintiffs' and Defendant's Joint Submission of Proposed Juror Questionnaire;

ElChibits A & B. - All Cases

Defendant's Request~d Written Questionnaire for Pot~ntial Jurors, or, Alternatively, Requested Oral Voir Dire\ Request for Follow-Up Examinationl Request for Itxalllination of Potential Juron Outside Hearing of Elich Other Potent1al Juror • All Cases

Third Amend~ent to Plaintiffs' Joint Pretrial Statement - All Cases

293a Pretrial ORDER Ho. 5, Case Management All Cases • on behalf of Plaintiffs

IWItJ8L L. mw. - re hrng of 6/29/92

Sep 1 ,297 Appli~ation to Resubmit Video Deposition of Cearge Gaddi Dated March 14, 1992 All Cases • on behalf of deft

I Deposition Transcript (Video) of George Oaddi - 3/14/92 • on behalf of deft

ER-157


I"C' I\IA IRty, I 7$)

PLAINTifF ". , OEFENO .... NT , IN RE [SlATE OF FERDINAND E. MARCOS ~ RIGHTS LITIGATION

i OOCt<£T NO HDL 840

I PAGE: liOI"_PACE;&

CATE ~ Nil,! PROC£J;CIN05

1992 sep4 298 Supplemental BTief of Defendant Estate of Ferdinand E. Harcos in Support of

Motions in Limine Previously Filed - All Cases

10

11

14

"

2" Defendant's Supplemental Jury Instructions and Jury Interrogatories· All Cases

300 A8reed-Upon Proposed Jury Instructions - All C4ses - (PltEEe & Defe)

301 Plaint~f£.' Joint (1) Proposed Supplemental Jury Instructions and Jury Interrogatories, and (II) Object1ons to Defendant's Propo8ed (A) Supplement; I Jury rnstructlons. and (8) Jury InterroBstoriea; Exhibit A thru C -

i302

1303 I 1304 I

305 I ,

306 !

j .

~06(a) . f

I

All Cases-on behalf of P1aintifh

JURX' TRIAL - 1st tl~y -' Pltffs' opening 8tatements by Swift, Hoff~4n and Scarlett. Deft's opening statement by Johnson. Jury selected and sworn. PltEf.' witnesse. Jose Duran, Josetina Forcatilla t Trinidad Herrera Repuno CST. V!deo depositions of Se1sa Bilao and Lee Magno heard. Picf!s' exhibits admitted. 8.9,2.3.1. 5,4,115,60,74,75. (Lisa Groulx) , HAHU!L L. RIAL

Defendant's Objections to Plaintiffs' Exhibit. - All Cases

JUR~ TRIAL - 2nd Day -Jurors p~e&ent. Pltff's witnesses - Joquin 8ernas, CSTi Sister Hariani, Expert, CST; D4n110 Vls~anos, CST; Renaco PIneda· DeposiEion by video played in open courtl Hilda Narciso, CST & Paula Romero - DepOSition by video played in open court. Pltffs' Exhibits 18, 19, ZOt 21, 22, 23, 24, 25. 26, 27, 28, 29, 98. 46, 7, 105. 106, 101, 108, 104. 95, 96, 97, 6 - admUted. Further jury trial contd to 9/11/92 at 8.30 a.m. (Lisa Gt"o~lx) HAJftJ!L L. UAL

Further Jury Trial - Court was not held on this day due to the Hurricane In1k1 Watch. KAftVBL L. lEAL

JURY TRIAL - 3rd Day • Jurors pre.ent. PlefE.' ~itn.a.e'r Adora n.Vera, CST; Domic1ano ~paro • Deposition by video played Ln openl Arturo Aruiz4 - e~cerpts of deposition read into the recDrd; Guillermo Ponce de Leon, CST; Radolfa Jeno •• -depolition by video played in open cou~t, Lllandro Abadia • excerpt. of deposition read 1nto the record & Danl10 de 14 Fuente • depoeltion by video pl~yed in open court. PltEh 1 Exhibits 16. 17, 126, 127, 128. 120, 122, 123, 14 & 102- IIdlllltted. Further jury trial coned to 9/1'/92 at 8130 I.m. (Liu Groulx) HAJIWtL L. UAL

Stipulation and ORDER HAJUIL L. IKAL Crc objections to testilllony of pitifs' e~pert vitne,.ea) on behalf of deft - re CV 86-390, 56-225.87-138, 90-670, 90-671

ER-158


DC lilA IR ... l.I)' (. (.

elV!\. DOCKET CONTINUATION SJ04l!n

PI..AINTIFF DEFENDANT

iN RE ESTATE OF FERD~NAND E. MARCOS RuMAN RIGHTS LITIGATION DOCKET NO. MDL 840

PI'OE ..EOF __ P"GES

OATI: I Nft.! ,."OC£ !!:CINCS

1m. Sep l5

16

17

L8

308 , ~

, . , : ;

I i I i

JURY TRtAL 44th Day -Jurors present. fleEfs' witnesseSl Re~or Ver, CSTj Ml~h •• l Posoer, £~p.rt, CST, Jon Mari .. SisOn - Deposi.tion by video played in open court, AIIIal1a Sison, CST; tugene Chao, CST; Eli:abeth Piopongco, CST; Jaime Piopongco, CS'l'. Pltffs'. Exhibits '57, 5a, :;9, 6l, 73. 76 thru 86, 88 chru 94, 99, 100, 103, 109 th~u 1141 116 thru 119; 37 & 209 admitted. Further Jury trial ~ontd to ~/16/92 at 8,30 a.m. (Liaa Groulx) HANUIL L. K!AL

JURY TRlAL - 5th Day -Juror5 present. Pltffs' witnesses: Benjamin Huegel CST; Cerardo Sacco, Jr., CSTj Dr. Ester Garcia, CST; Jose ~. Asuncion, CST; Crispin Aranda, CST~ Jer~old Garcia, CST, Emmanuel Umali, CST; rfuellen O~tiga., CST; SUIan Araneta, ~ST; Ramon Velu, - DeposLLion by video palyed in open ceurt Ii Alfonso King. CST. Pleffs' Exhibits JO, 31. 312, 313, 314, 318, 326, 325, 323, 324, 329, 349, 346, 356, 332, 333 Ii 344 - admittad. Furthe~ jury trial coned co 9/17/92 at 3:30 a.m. (Lisa Groulx) MANUEL L. lEAL

309 . Objections of Defendant to Proposed Additional Jury Instructions of Sisonl I Piopongco Plaintiffs - All Cases

1

310

1m I

I i 1312

, Responlle of Defendant to Pla1nt1f'f's Objection, to Defendant's Proposed Jury

I Instructions and Jury Interrogatories and De fendant' a Ob jection. to 1 Plaintiff', Proposed Supplemental Jury In.tru~tions and Supple~ental I Interrogatories' All Cases

I EP: !

I 1

i ;

I ! EP, i

JURY TRIAL - 6th day -Jurors present. PteEf,' wicne!sesl Steph@n Coh@n, txp~rt. CST; Ramon Jalipa. CST; Don Fabie, CSt; Renato Torre., CST; George G.ddl • Deposition by video played i~ open court; Diane Orenlichter, CST. PlcEfs' Exhibits 48, 49. SO, 51. 52, 53, 54, 395 & 40 admitted. Further jury trial contd to 9/18/92 at 8130 a.m. (Usa GrDulx)

JURY TRIAL - 7th Day -Jurors present. Plefis' Witnes •• s, Diane Orellchter • Expert resumed the witne,. stand, Rlmcn Castaneda, CSTI Rex Brown, CST; Apoltnarto Mad.y." CSTf Vicente Cle~ent, CSTI Hareelino DeLeon, CSTI MAnuel Bunol0, CST; Bonlfac10 Gtllego, CST; Dr. Sylvia De La Paz, !~peTt, CST. Pltff,' Exhibit. 307, 308. 309, 363. 377, 378, 385, 359. 360, 361, 34, 32, 33, 55 & 56 admitted. Pltff.' Oral M/Quash Subpoena or in the Alternative Ofter of Proof i. ·to ~itnes8 Diane Orenlichter - GRANTED. Deft', Oral M/Strike WitneB8 Mr. Cohen's Testimony - DENIED. Deft', Oral H/Strike ~itne$8/Expert Diane Orenlichter Te.timony - DENIED. Defe's Renewed Oral H/Strik. Hr. Cohen', Teatimony • DENIED. Further tr1al coned to 9/21/92 at 8130 a.m. (L1s~ Groulx) HAHU!L L. lEAL

ER-159


ex: lilA .,,; ... I 75) (e (

CIVI,- COCKET CONT1NU ... TION $H'l;~e f't.. ... INTlFF' i DeFENOANT MDL 840

OOCKET NO IN RE ESTATE OF FERDINAND E. MARCOS I Hl1I1AN RIGHTS LITlaATION

P"'GE !!!.. OF" __ P"'C£~

1992 Sap 21

22

23

24

Nil. i PROCEILDINGS

313 !!l JURY TRIAL ~ 8th Day -Jurors present. Pltff~' Wltna8.e" D~. SyLvia Dc La Pas - r.8~d Witne,s stand, StQphen Bosworth, CST. Pltf!s reBted. Deft's M/Mi.trial i' to Witness Bosworth - DENIED. Deft'a O~al Moeion for a Judsment as a Matter of Law in Actions !rie4 by Jury - DtNIID. Deft rested. Jurore ~re dts~iBBed for the day - to return on 9/22/92. Conference regardIng jury instruct1ons. Further jury trial coned to 9/22/92 at 9100 a.lII. (U84 Groulx) !WfUBL L. UAL

31~ Response to Objections of Defendant to Propoled Additional Jury Inatruetions of Silon/Piopongco Plaintiffs - on behalf of Sison/Piopongco Pltffs • cv 86-0225, 87-0138

I

315 . Defendant's Second Supplemental Requested Ju~y Instruction. - All Cases ~16 . Defendant's Consolidated Requested J~ry Instructions - All ca.e.

317 'IP: JURY TRIAL - 9th Day ~ Jurors present. Closing arguments on behalf of the Plalntlff, and Defendant. Court inatructs the juro~$. Jury starte deliberation at 2:25 p. m. Note from the jury - 4145 p.m. COurt addressed this note with all cDunsel present. Jury dismissed for the day to return 9/2J/92 at 9:00 a.m. (L1sa Croulx) MAHUEL L. ~

318 . Propoled Curativ\!! Jury Instruction - on bllh.alf of Sison/Piopongco Plaintiffs ~ All Casu

I I

~ 19 ; Memorandum in Support of Plaint U£s' AIIlended Proposed Jury InlltrucUDns on i i Separate International Law ClaiMS ~ on behalf of Sieon!Piopongco Plaintiffs

i cV 86-0225, 87-0138, , 90-670. 90-671

320 : Note fr01l\ the Jury . 321 . Note trolll the Jury

322 !t!..

I l i , t

JURY TRIAL - FUR1H~R JURY DELIB£RATION ~ lOch Day Jurors continue deliberation. Note from the Jury· 11,50 a.m. Court addressed this note ~lth all coun.el pre •• nt. Jury diemiaaed for the day to return 9/24/92 at 9:00 a.m. (ESR/LC) NABUEL L. I!AL

,323 I Note from the Jury

/ 324 !!l JURT TRIAL - FURTHER JURY DELIBERATION ~ 11th Day -I I Juror. continue deliberation. ~ot. from the Jur, at 11,25 a ••• Court i addressed thisnote with all counsel present. Rote from the Jury It 3100 ! i Verdict has been reached. Verdict wa. read in open court, Verdict wa.

; I

! 325

1326

I I I

ftled 1n open court. Court dismissed the jurors. ( Es:rt/LG)

Note from the Jury Note from the Jury

IWItm. L. RIAL

ER-160


• CIVIL bOCKET CONTINUATION ,HEET (:.

PI,,'" INTII' F I O£~ £NO,o.NT

OOCKItT NO. Hl)L 840

"AGe:~ 01' __ PAGES

• IN RE, ESTATE OF FERDIHAND E. MARCOS:KUKAN RIGHTS LItIGATION

DATE' NI'I. i PROCEECINGS

1992 Ssp 24

30

Oct 1

2

5

I

!

I

:

1 ,

;

:

I I

, 327 ' VERDICT - ReCV $6-0225 and CV 87-0138

328

329

330

331

332

333

334

335

The jury finda fgr the Plaintiff. Jose Haria SLaon, Francisco Sison I. (by Plaintiffs Fiorentina, Ramon and ~a11a S1son). Jaime S. P10pongeo

and against the Defendaat

, VERDICT - Ie Class Action ~ CV 86~0390 and CV 86-0333 I The jury finds for the class and against the defendant , 1

I !

I

I

VERDICT - Re CV 90-0670 and CV 90-0671 The Jury (indB fo~ the Plaintiffs Fluellen OrtiS._, Ramon Velu;, Alfonso King. George Gaddi. Ramon Mappala, Emmanuel U=ali, Ester Albano-GarCia, Jerrold Garcia. Crispin Aranda, Marcellino do loon, Ramon Castaneda, Gersldo Socco. Manuel Bunc~o. Vicente Clemente, Jose t. Asuneion, Susan Araneta, Rex r. Brown, Don Fabic, Alex Torres (by Plaintiff Eugenia Torres) and against the Oefendant. The jury Hndl for the Defendant and against the P1.aintiff Wilson Madayag (by Plaintiff Apol1narLQ HadaYAS, Sr.).

f Jury Instructions

: Rotice of Motion; Motion to Hodify the Preliminary Order and for Other Rellef;

I Exhibits A thru n - on behalf of Plaintiffs· All Cases - referred to Judge Real

I I ,

Motion of Defendant, Estate of Ferdinand E. Marcol, for Judgment Notwithstanding the Verdict on the Issue of Liability or, in the AltarnatLve. for a New Trial an .the ISSUe of Liability and Support1ng Memorandum; Certificate of Serviee - All Casea - ~eferred to Judge Real

JUDGMENT in a Civil Case - CHI .. (Re Cv 86-0225 _nd 87-0138) Judgment 1s hereby entered 1n favor of plaintiffs J06e Maria Shon. F~ancisco Sison (by plaintiffs Florentine, Ramon and Amalia S180n). and Jaime S. Piopongco and against the defendant. eCI all partie.

JUDGMENT in a Civil Cal. - CRIMI (Re CV 86-0390 and 56-0333) Jud~nt il hereby entered in favo~ of the class and agaln8t the defendant. eel all part i ••

JUDGMENT 1n I CiVil Cas. - CHI .. (Re CV 90-0670 and 90-0671) Judgment is entered in favor of plaintiffs Fluellen Ort1gls, Rason Velue. Alfonso King, George Gadd1. Ramon Mappala, Emmanuel Umali, Ester AlbanoCareia, Jerrold Care!a, Crispin Aranda, Mare.lino d. Leon, ~n C •• taneda, Geraldo Socco, Man~el Buncio. Vicente Clemente, Joee E. Asuncion, Su •• n Aranetl, Rex T. Brown, Don Fabie iIInd Alex Torrel (by plaintUf Eugenia Torr s) and 4gain.t the defendant. Judgment i, entered in fillvo~ of defeftd~ftt and against pltff Wilson Madayas (by pltft Apolinario ~dayagl Sr.) CCI all par ie.

ER-161


OC lilA ,,,.., I '~I (

CIVIL DOCKET CONTINUATION S("

PLAINTIFF , DEFENDANT

~N REI ESTATE OF FERDtNANDE. MARCOS

gATE! NR.

RIGHTS LITIGATION

PROCEECJNCiS

OOCKI!:T 1'10, MOL 840

PAGE ~Of' __ PAGES

.!!!! i

Oct 13 336 'Response of Defendant to Plaint1ffs' Mot~on to Modify Prel1l1linary Orclen- -AU Cases

16

19

20

21

22

23

26

27

: 337 1 !

338 :

"

339 I i

340 !

I

I 341 I , I

Motion for Approval of Class Notices Exhibit. A - C - on behalf of Plaintiffs in the Class Action ~ CV 86-0390

Plaintiffs' Memorandum of Law in OPPosition to Defendant's Hotion for Judgment Notwithstanding the Verdict or for 4 New Trial on the Issue of Liability. All Cases '

Response of Defendant to ClasaPla1ntlffs' Proposed Clan Notice and Proof of Claim Fo~ ~ All Cases

The Sison/P1opongco PtaintiffB' Opposition to Defendant's ~otion for Judgment NotWithstanding the Verdict or for a Ne~ Trial on the Issue of Liability· CV 36-225 & 87·l38

Tt,nlcript of Proc •• di~g. - 1II0lil • f~o •• Ana.rlon' • T._novrlp' of P.oe •• dJ~g •• II1151~1 • fLal. And.,"on) •

JUDGMENT on Liability HANU!L L. RIAL CV 86-390 • Court ente~8 judgment in favor of pltffs and the clals and againet deft as co liability only 1n accordan~e with ~he unanimous verdict of th. jury on 9/24/92. !t is ordered that eosts are awarded to the pltt!s purauan~ to FRCP 54(d), provided any bill of cost •• hall be ... rved and filed on or before lO/23f92 - on behalf of Plaintiff.

I I

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,

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342

343

344

34!i

346

347

348

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Plaintiffs' Submission of Statement of Recent Authoritiesl Exhibit AI Certificate of SerVice Attached - All Case. (Lexis Cltation.)

Plaintiffs' Reply Memorandum in Support of ~otion for Approval of Clasp Noticel Certificate of Service - on b~half of Plaintiffs in the Class· rei CV 36-390

~Iemorandum of Points and Author! ties of ACUJ Foundat ion of Southern C.allfornia and "um~n Rights Watch Re Hotion for Approval of Class Noticel Declaratitms of Sidney Jones and Paul L. Hoffman - re. CV 86-390

Memorandum of ACLU Found~cion of Southern California and Human Rights Watch 1n Responae to Class Counsel's Memorandum Filed October 2~, 1992 -r:el CV 86-390

Notice of Filing Original Declaration of Sidney Jone. - on behalf of ACLV foundation of Southern California and Human Rights Watch· reI CV 86-390

Plaintiffs' Submission of Proposed Revised Order Re Cla •• Notice - reI CV 86-390

, Motion for ReUef; Affidnit of Sherry I Service - on behalf of Liaison and

I (requelting permilllion for Bill of by 11/16/92'

P. Broder! txhibit AI C.~tificate of Lead Counsel for Plaintiff •• All C •• c. COltl for "11so Pltffs tQ be filed

I

ER-162


j

In Rei Estate of Ferdinand t. DOCKET NO. MDL 840

PAGE 2l0F __ PAGES

OATE Nfl.

1992 0«"30 ,349

I I I i ;350

Nov 10 JSI

12 i 352

! 13 : 353 ,

1354 I

1

355

18 I 356 I

I 20

, 357

I I

I

PROCI;EPINCl5

NOTICE - post, t~ial ~;ipn8 to.be heard 11/16/92 at 10100 in cou~troom #8 in Loa Ansele. U.S.D.C. before Judge Real. Counsel ,150 to be ready to dlscu.s all Lasuee re damages at this hearing. ecs all counsel

Joinder in Motion for Relief • re CV 86-225, 87-138 - on behalf of st Plaintiff. (re sub~i.sion of Bll1 of Cost,)

BILL OF COSTS ~ on behalf of pLtff - re CV 86-0390 • costs taxed in amount of $53,387.08 on 11/17/92 CHINN/AlANA

Plaintiffs' Supplemental Hotion to Modify the Preliminary Injunction Order i Exhibits A and B . All Cases

Memorandum of Defendant Regarding Certain r8~ues Pertaining to Damages • All Ca

Supplemental Memorandum of Defendant in Support of Motion for Judgment Notwithstanding the Verdlct - All Cssel

Plaintiffs' Supplemental Memorandum Regarding the Damage Phase - All C.seJ

Amended Certificate of Service ReI on behalf of Plaintiff. - re

Bl11 of Costa File Dated November 10, 1992 CV 86-390

gp: Post Tria.l Motionlq Huring Re Iuues of Oamagea - The Court DEN1~S the deft's motion for judgment notwithstanding the verdict or for new trial. Pltff to prepare and subMit proposed order.

The Court GRANTS Plaintiff.' 1'II01:10n for modification of the Pr«ll1D.i.nary Injunction Order and signa the submitted proposed order.

The Court DENIES StLDA et a1's motion to intervene. The Court authorizes plaintiff lead counsel to respond to any questions trom possible additions to Cia •• plaintiffs. The Court hears argument re damages. The Court QRDRRS that notice be sent to class members on opt ·io basis as to dam.tge phase of trial, tQ be suomitted in proposed form, and any objections thereto, for the Court's attention by 12/15192, with hearing on this proposed form of notice, a. well as a further hearing r. damages, to be held in U.S. D.C. in Hawaii on 1/11/93 at 10,00 •• m. The Court further ORDERS that all Bl11 of COStl ~atter' are to 10 Corward in Hawaii in accordance with the rules and procedure. of that Court. (Hearing held in Central Diet of CA at 10. Angele. on 11/16/92) (Jobn Turman, Court Reporter/Los Angelel) MANUIL t. RIAL

(Bee page 32)

ER·163


~

,,- lilA I" ... ..,. 1 711

"' ....... INTIFF

(e CIVIL. DOCKeT CONTINU .... TION s~:~

! DEFENOANT I

I In R., E.tate of Ferdinand E. Hareo~ Human Rtght& Litigat10n

I

I OOCKU NO,MDL 840 I 32 I PAGE _ 01'" __ PAGES

DUll:' NR.! PROCEEDING5

!!.!! Nov 20

2.3

24

25

9

14

15

17

I

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358

359 ! ;

:360

36 1

362

363

I I I 364

i 365 i"

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367

368

369

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371 i I

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ORDER Grant~ng Plaintiffs' Motion to Modify the Preliminary Order and for Other Relief - on behalf of pltffa - All Caeee MANUEL L. RIAL (Filed in Lol Angeles 11/16/92)

ORDER Shortenin8 Time fo~ Hearing cn Motion to Intervene KftNUBL L. RSAL (on behalf of propoa~d inteTvenOr8t SELDA, et a1) (to be heard on 11/16/92 at 10tOO a.m.) - Re, CV 86-390 {Filed in Loc Ang.l •• 11!16/92}

ORDER (Motion of SELDA for limited interveatioft, heard 11/16/92, denied) eel all partle~ , ,

Certificate of lecord - (C.A. Ko. 91-1S891) - Re Di,t of HI CV 86·207

Motion for Approv&l of Class Notice; Exhibits A • S'- on behalf of pltff. in the Cla~s Action - CV 86·390

Petition for the Tranaier of Rights and Admi~i8tration of Asasts, Monie5, and Properties of the Deposed Phllipplne President FerdInand E. Marcos· on behalf of Dr. Maximo S. Gamido, Presidential Regional Assistance Monitoring Servi~e

Memorandum of Defendant in Reply to Plaintiffu' Submission Regarding Trial of the D~mage Phase - All Cases

Memorandum of Defendant Regarding Status of Impaneled Jury and Trial of Damages • All Cases

Declaration of 08n110 P. V1zman05 - on behalf of S!LDA - CV 86-390

Plaintiffs' Memorandum in Support of Bifurcating Trial of Compensatory and Exemplary Da~age~ !efor. Separate Juries - All Cases

Suggestion By Philippine Human Rights Organi~at1onl for Addition to Propoaed Class Notice - on behalf of SELDA • CV 86-390

Declaration of Oanilo P. VLzmanos - on behalf of SELDA - CV 86-390 (copr)

Pretrial Order ~o, 61 Case Management· All Ca.es - on behalf of pIttf, (putsuant to hrng of 11/16/92) MAHUIL L. lEAL

ORDER Cranting Plaintiffs' Motion for Relief' on behalf of plttfl- cv, 86-390 (pursuant to hrng of 11/16/92) HABUIt L. IIAL

ORD~R Denying Defendant's Motion for Judgment Notvithstanding the Verdict on the Issue of Liability or, in the alternative, for i New Tri.l on ehe Issue of Liability and Supporting Memorandum - All Casel - OD behalf of Plaintiffs HAHUIL L. RIAL

Separate lielIIorandum ot PclntB .;md Authorities of Siaon/P1opongco Pldntiffs Re Oamaae. Phase and Issue of the Empaneled Jury - re CV 86·22'. 87·138

ER-164


" !

PI.AINTIFF

( •• (' .-CIVIl. DDC)(~ CONTINUATION SHEET

Of:FF.:NOAN"

IN RE ESTATE OF FERDINAND E. MARCOS ~ RIGHTS l.ITIGATION OOCKET NO. MDL 840

33

DATE !

29

Feb 1 2 a

10

374

375

376

377

378 379 380

381

382 383

384

385 386

PAGE _OF; __ PAG£S

f'ROCEItDING8

EO: Further Hearing rs Damages Hearing re Proposed Form of CIsss N.otice and Other Miscellaneous Hatters will be det for Monday, 2/8/93 at 9.00 a.m. before Judge Manual Real. HAJnmL L. RIAl.. eel all parties

Declaration of Service of Order Granting rlaiutiffa l Motion to Modify the PreliI Order and for Other Relief on Banque far1baa - All ca8es

Declaration of Service of Order Granting ,Laint1ffs' Motion to Modify the Prelit Order .m4 for Other Relief on Credit SUi.Bse Bank - AU cases

Declaration of S~~ic~ of Orde~ Granting Platntlffs l Motion to Modify the Prel!1 O.d~r and for Other Relief on Swill Bank Corp. - All Casel

JUDGMENT - 9th CCA - AFFIRMED - ee: all counsel - Civ. 86-207 Plaintiff.' Request for in CamerA Status Confer~nce - eiv. 86-390 ORDER; Letters Rvgatory -. re Trajano Plaintiff.' Moeion for ~i8,uance of LettE

Roaacory - On Behalf of Plaintiffa - C1V. 86·207 K&RU!L L. REAL

I ORDER, Letters Rogatory - re Trajano Plaintiff.' Motion for Rei88uance of LAttr

Rogatory. On Behalf of Pla1ntiffs • elv. 86-Z07 HlJU!L L. REAL Notie. of Deposition - On Behalf of Plaintiff •• All Casel

'~I Further Hearing Regarding Damages & Hearing re proposed Form of Cia •• Notice - discussion was held regarding the form of class not1ce thaC will be .ent out to class members. Discus.ion regarding setting a further trial dace regarding ex~plary damages. Judge ae.l will notify the partie. regar the date of this trial . (ESR~MM) All C.Bea KAHDEL L. RIAL

Proposed Order re Class Notice; ExhLbits A thru C -On Behalf of Plaintiffs - elv. 86-390

Proposed Pre Trial Order No.7, Case Management - All Cases Proposed Order Denyins Gamido Petition for Transfer of Rights and for the

~dministratioD of Marcos' A.sets and Properties, Local and Foreign -On B$half of Plaintiffs - All Cases

*3 379(a Objection to Plaintiffs' Request for in Camera Status Conference!

l6 387

22 388

Mar 1 389

390

391

Certificate of Service - on behalf of deft - All Cases

Notice of DepOSition ~ OD behalf of deft - All C •• C8 - re Caesar O.V. Parlad~ on 2/9/93

Notice of Change of Address of Attorn~y - a8 co Randall Scarlett· On Behalf of Plaintiff. - All Cas ••

ORDER Re Class Notice; EXhibits A thru C - On Bebalf of Plaintiff -Civ. 86-390 . ~

ORDER Denying Gamido Petition for T~an8fer of Rights and for the Admini.tration of Marcos' Assets and Properties, Local and Foreign· On Behalf gf PIAinti£ All Cases !!!&

Pre Trial ORDER No.7, Csse Management -trial of e~empLary damasee is bifurc.t~ for trial b.forA the jury currently empaneled. Trial of exemplary damages in all cases shall be in June 1993 • On Behl11fof Plaintiff • All Cuu

. HAL

RECEIVED frolll 'th CCA • 3' vol. clerk's file. 1 vol. reporter'l transcript Cv 86-207

See Page 34

ER-165


DC lilA IR ... I.151 (e

PLAINTIFF

( CIVIL. OOCI<Ii:T CONTINUATION Sti~A

DEFENDANT OOCI<£T NO MDI8"O

PAGE: ~OF_P"'G£S

DATE HR. I PROCEEDINGS

Mar 31

·Apr 1

8

12

14

22

May 17

393

394 ,

1395

I . 96

397

39B

399

400

,

1401 !

1402 J

/403

404

]405 I "~06 I

Report on Di&t.ibution of Cl~sa Notice, Bxhibita A - C, Certificate of Service attached - C1v. No. 86-0390

Original Recor~ mailed Federal Express to 9th CCA - (eA 92-15526)

Plaintiffs' Motion for Sanctions: Memorandum of Law In Support of Plaintiffs'

"

Motion for Sanctions I ~ibit8 A thru II Ce~iticate of Service

Tranacript of Prcceedinge - orig - 2/9/93 - VARS

Plaintiff$' Third ~tion for Issuance of Letters Rogatory: Exhibits A thru G; Certificate of Service .

Defendant's Response inOpposit1on to Claal Plaintiffs' Motion for Santians

I ' : Plaintiffs' Reply in further support of their motion for sanctions, Bxhibits

I J thru 0: Certificate of Service

ORDEN: Letters Rogatory ~

Stipulation and Order Ra P~.intift Ramon Jalipa • for purposes of proceedinq with all1 further mattera with respect to Hr. Jalipa'. clai~. a9ainat the Estate of 'erdinand E. Ma~C08. that he be opted-out of said claaa action. on behalf of Ramon Jalipa ~ Cv 90-671 ~

Substitution of Attorneya - reI Su.an Araneta - Melvin'M. Belli in ,place and _tea .of Belli, Belli, Brown, Konzion •• rabbro , Zakaria - Cv 90-671

,Substitution of Attorneys - reI Jose E. ~auncion - substitutes the Law Offices of

J

' . Melvin M. Belli in place ond stead of Belli, Belli, Srown, Mon~ione. rabbro & Zakaria - CV 90-671

!Substitution of Attorneys -. ReI Ramon Jalipa - Substitutes the Law Offices of Mel.

IN. Belli in place ,and staad of Belli, Belli, Brown,Mondon., Pabbro &

Zakaria - CV 90-671 Substitution of Attorneys - reI Rex T. Brown - substitutes the Law Offices of

1

Melvin M. Belli in plAce and steed of Belli, Belli, Brown, Manzione, 'aobro , Zakaria - CV 90-671 ,

'Substitution af Attorneys - Rei ~n E. castaneda - SUbstitutes the Law Offices i ]

ot Melv:l,.n H. Be1l1 in place And stead Qf Bel~i, 15e111, Brown, Monaicnllt, PClbb " Zakaria ~ Cv 90-670

ISubstitUtion of Attorneys - ref vicente Clalllenta - SUb8titutes the Law offices ot I ~elvin M. Belli in place and at.ad of Belli, Belli, Brown, Monzione, 'abbro

I· .. ~AJtAria - CV 90-671 Substitution of Attorneys - reI Alfonso King - substitutes the Law Offices of

M~lviD M. Belli in place and steAQ of Belli, Belli, Brown, Monzione, Pabbro

I .. ~akada w CV 90-670 Substitution of Attorneys - ret ~lu.llen M. Orti~a8 - substitutes the Law Offices

, of Melvin M. selli in place and stead af Belli, Belli, Brawn, Honaione, Fabb 0

& Zakaria - Cv 90-670 See page 35

ER-166


" \ ;

)

IX' l11A {Rev. 117~1

(e ( e· . CIVIl.. DOCKET CON"TINUATION SHEET

PLAINTIFF Ql::FENOANT

IN RE ESTATE OF FERDINAND HAi.COS.1lt1W N RIGJl.TS LITIGATION

DOCKET NO. MDL84 I ..

PAGE ~ 01" __ ' PAGf

CATE NR. i

~ ! I

May 17 401 Subs~itution oE Attorney. - re, Crispin ~anaa - S~betit~tes'the taw Offioes of Melv1n M. Belli in place and stead of Balli, Belli, Brown, MOnz1one, Pabbr Zakaria - CV 90-670

21

Jun 7

21

i

I I

408 Substitution of Attorneys - ral Ramon P. Mappala - Substitute. the Law Offices of Melvin M. Belli in plClce and stead of Belli, Belli, Brown, Konaione Fabbro , Zakaria - CV 90-670

409

410

4ll

412

41:3

414

415

Proof of Service of Stipulation and Order Rs Plaintiff Ramon J&l1pa

Substitution of Attorneys w reI Marcelino De Leon - substitute8 the LaW Off1ce~ Qf Melvin M. Belli in place iUld stead of Belli, Belli, Brown, MQft:doDe l"abbro , Z&lI:!lria - Cv 86-975

Substitution of Atto~neys ~ ref Eater Garcia - substitutel the Law Offices ot MfJlvin M. Belli in plaee anc! IItead of Belli, Belli, llrown, !IoniZiono, Fabbro Ii :,l&ll:ar.1a - CV 86-97:5

Substitution of Attor'nayl.l _. rll: Jerrold Garcia - Substitutes the Law Offices of Melvin M. Belli in place and steed of Belli, Belli, Brown, Manzione Pabbro & zuaria - CV 86~975

Substitution of Attorneye - ReI Geor~e a.ddi - Substitutes the Law Off~c •• of Helv1n H. Belli in place and stead of Sall!, Belli, Brown, Manzione Pa.bbro Ii Zakaria. - Cv 86-97S

substitution of Attorney. - re; Ramon S. veluz - substitute. the Law Offices of Melvin H. Belli in place and stead of Belli, Belli, Brown, Monzione, Fabbro , zakaria - Cv 96-975

1416

I

Not:ice of COJNlI8DCemcmt of Probata Proceedinqs in a Philippine Court - on behalf of Non-Party, Republic of the Philippines

Subst~tutiDn of Attorneye - Ref ~nu.l Umali - SubltituteJ t~. Law'Offices of Melvin M. Balli in place and stead of Belli, aelli, Brown, Manzione Pabbro , Zakaria - CV 86-0975

! 417

I 418

Substitut10n of Attorneys - Re: ~enato Torre. - Substitutes the Law Offices of Melvin M. Belli in place and stead of Belli, Belli, Brown, Mon zi one , Fabbrc & 2Akaria ~ elv .86-1449

Suestitution of Attorneys - Rei Buqania Torree - Substitutes the Law ottice. of Melvin M. BAlli in place and stead of Belli, Belli. Brown, Monzione, Fabbro ZakAria - CV $6-1449

30 419 Submis.ion - Denial of Petition for a Writ of Certiorari; Exhibit A Proof of Service - on behalf of plaintiffs- Ci786-00207

Aug 9 420 OROER! Letters ~ogato~ - on behalf of Plaintiff Aqapita Tranjano - as to Civ. 66-207

20 421 Lia~ of CIa.. Member. Pilinq Proof of Claim Forma - Cv 86-390

See Page Jb

ER-167


ce lilA (A ... , 1/751

(e .'


f'I...AINTIFF OEFENDANT

CATE

1993 -Sep 3

21

29

Oct 9

Nov 2

:3

Oec 28

~

Jan 3

21

24

NR.

422

423

PROCEEgING~

ORDER Granting Plaintiff,' Motion for Sanctions -On Behalf of Plaintiff. - all actions

Letter of Rogatory

DOCKET NO. MDL840_

PACiIi: 1!.O" __ P"GE~.

I 424 Class Plaintiff a , Motion To set A Data For the Trial of Bxemplary Dama~ea -referred to Judge Real

i 425

I

426

:

ClasR Plaintiffs' Statement of Clarification Re Motion to Set A Date For Trial Of Exemplary Dam.llgee,

P~aintiffs' motion to Accept Late Piled Claim Forms - as to C1v. 86-390 referred co Judqe Real

.427 Final List of Class Members Filing Proof of Claim rorma - as to Civ. 86-390

l~laintiffSI Supplemental Memo In Support of Hotion To Schedule A Damage Hearihg : , 428

4~9 Completed request of the. Letter rogatory

430 Plaintiffs' Me~orandUm In Opposition to Defendant's Motion to Continue Trial Date

431 Motion of Defendant, Estate of Ferdinand B. MarCOl, fot Continuance Of Trial Oate and Supportinq Memorandum

27 432!2l Jury Trial reqardinq Punitive Damages will be set for 2/2Z194 @ 9100 a.m.

Feb 7 433

11 434

435

436

10 437

i 438

22 i 439

!

I i

Before Jud~e Manuel L. Real. The a.me jurora fro~ the jury trial in 1992 have been sUMmoned to appear on the above-named date MARUBL L REAL co: All counsel

oaOER - Motion to continue the trial date for the d.termination of punitive damages is hereby DENIED. HANUBL L. REAL

Sison/Pioponqco Plaintiff. Proposed Jury Instruction Reqardinq Separate Exemplary Damage Judgment - as to Civil Nos. 86-225 • 87-138

Sison/Pioponqco Plainti!ta MemorandUM of Point. and Authoriti •• in aupport of Proposed Jury Instruction Reqsrding Separate sxemplary DaM498 Judgment all ·to Civil Nol. 86-225 & 87-l38 .

Statment of Fact of Oe~th ~ on behalf of Plaintiffs - as to Florentine SiGOn a$ to Civil No. 86-22S

Class Plainti:ffa' ?irBt .fteq1.18st for Jury Inlltruc:tion - as to all casell

C1emente/OrteqaB Plaintiffs' Proposed Jury Instruction Reqardinq Separate Damage Jud;mant - a. to Civil NOB 86-1449 • 96-0975

~I lat day Jury Trial on exemplary damages • oral m/amicus curiae DENIED. 10 jurors from the 9/9/9Z liability trial present. Open!n •• tatementa. Cesar Parlade CST. Qualified ae expert witnell8. Exhibits UO-l38, 138A. 12~ admitted. Plaintiff. reat. n.fandsnt8 rest. Closing .tat~nt8. Defendants' oral m/judgment as a matter of law DBNIED. Jury :l.n.trucUd. Bailiff ~worn. 3,10 p.m. juroy retired to deliberate.

ER-168


: llIA ,ft. 1/75)

PL.A

IN' RE

22

lr 1

11 21

25

\1ay 10

( \ CIVIl.. !:lOCKET CONTINUATION SHEJ.-

DOCKET NO. HIl1.840

PAGE .1Z. 01" __ PAO~

NR. PROCEEtl'I'IG5

440 441 442 443 444

445

446

447

446

449 450

451

452

Continued From Previous Page, (Exhibit8. 130-183, 138A, 125 and a~itted e~blbLt8 from liabil1ty crtal to Jurors). "Note from the Jury" filed. Further jury deliberation con to 2/23/94 @ 9.00 4.~. CRady Coleman) ~

CloBLng Charges - Duties of Jury to Find Facts and Follow Law Note Prom the Jury Verdict Fo~ (Exemplary D4W4gee) - On Bebalf of 5t.on/Plopongco Plaintiffs State=ent of Fact of Death - as to ADelia Sison - elv. 86-225 Objection of Defendant to Proposed Ju~ !natruotions of all Plaintiffs

All Aetione EI Furthet> Jury Deliberation· Jury que.tion tiled. h35 p.lII. jury returned.

with v.rdict in favor of Plaintiffs in th~ dmount of $1,200,000,000.00. Jury admonished nOt to speak about thia trial a. they are to return to hear compensatory damages. A •. to compensatory d,mases - Plaintiff. to fi1. pro~o8al by 3/10/94 , Defendants to file reeponae by J/20/94. Exhibits returneq to Sherry Broder's office CHedy Coleman) RIAL

Jury Verdict • in favor of Plaintiffs on exemplary daMasea in th~ of $1,200,000,000.00.

Note From the Jury

Notice ot chanqe of Address - ~aw Offi~e of Kelvin M. Belli 30 Rotaljng Plaos $an rranciscg, CA 94111

Clas8 Plaintiffs' HelllOrandum 1~o8r~imJ 41iJ13Pk;IP~31 Aff18:vf~ ;rvJ::';i "'-'::-_.~_.':=I1 Sison/Piopongco Plaintiffs Memoran~ re Claim. Verification and ScbedQltng

of COQpenustory DaMAge Phase of the Trial - Civ. 86-Z25

Defendant's Response In opposition To Claa. Pla!ntlff~' Memorandum Re Claim~ Ver.:tli~lltion

/Motion for Substitution of Parties: Memorandum of points and Authorities in

Support of Substitution Hotion - referred to JudV. Real (eiv 86-0225)

453 proposed Order - referred to Judqe Real (CiV No. 86-0225) 4~4 Proof ot serVice

23 45~ Completed reque.t of the letter ro~atory

Jun 1

456 ORDER - Ramon C. 91son is hereby 8ubstitute~ as interim party for all claims of Plorentina SiBon and Amalia c. SLaon - as to Civ 86-225 ~

457 ~ A Status Confe~ence will be set tor ~nday, June 27, 1994 at 10:00 a.m. beto~9 JUdqe Manuel Real. All Counsel must be pr ••• nt for this Stllt~s CcnferencD. No COUDsel will be allowed to participate by Telephone Conferenee ~

eCI All counllel

27 4~8!!! Statue Conference - Court will proceed by way ot Mas~ers. Motion. by Class Counsel $nould be filed by July 11, 1994. u.aring will be on.Septe~r 12, 1994 at 9100 a.m. court will appoint ona master. Master will recruit tour other masters, for a total of five masters to handle elaim. proeedur •• on existing valud ~lai~ 4't~r h •• ring on september 12, 199~ontJYf~tT~~~ to

ER-169


/ ,

( ,

DC ilIA 1ft ... 1/7'1

( e

CIVIL COCf<ET C:ONTINUATIQN SHEET

P'-AINTII"F i DEFENDANT , ! DOCKET NO.MDL840 HUMAN RIGHTS LI~IGA~ION

I' ! PAGE 3l'1oF PAG"S IN RE ESTA~E OF.PERDINAND MARCOS

C"TE Nit.

!m !

JUD 27 1

!

.:rul 7 I I I

I"ROCEEDING$

Contd frClllll p1:'8vi011$ P!ge I . - Minutes to commence on December 12, 1994 at 9:00 a.m. before the Honorable Manuel L. Real. Class Claim Plaintiffs and the defendants ahall deposit with the Clerk of court ~25rOOO which will be ~upp1emented as needed 50' fra. each of the class plaintiffs and the defendants. Mr. Swift to prepare order.

(ESR-HM) MUII1m. L. RBA.

~ran8Q~ipb of P~oeeedinqB - C~i9 ~ 6/27/94 - Vara

8 :459 I Plaintiffs' Motion to Reject Facially invalid C14im~

Jul

22

29.

AUI'! 3

10

12

i 19 \460 Pretrial Order Mo. 8: Case Manaqement - M/Reject ra~ia1ly Invalid Claims,

1

M/Accept Late Piled Claims I M/Modify the P~e1iminary Injunction by jo1ninq by joining the Republic of the Ph!l~ppines; m/ conduct further discovery Bat for 9/12/94; trial of compensatory dama~eB Get for 11/11/94 before the

I !

I ,

171 I

181

! I

I I

I I I I i

I

.461 462 463

464

I jll~orll cut't'ently impanelled MAB17BL L. JI!M.

class counsel'. statement re Duplicate Claims 'Revised Exhibit "Aft TO Plain~iffs' Motion To Reject Facially Invalid Claime

Notice.of Motionr Motion To further Modify The Prelimianry In junction I Bxhlbita A throuqh H - 9/12/94 ~ 10z00 a.m., Real

Answer to Motion tg .Reject Facia~ly Invalid Claims - on behalf Of Lillian Quimpo Walsh

I ENTrRE CAS! FILE RB~NED FROM 9D CCA (l2 Vol urnes , TrAnscripts )

465 JUDGMENT - 9th CCA ~ Judgment is hereby AFFIRMED (Filed and entered June 16, 1994)

GOODWIll. TlUtG ana 1I1OOIAJl. JR ,

466

467

468

1 469

I 'I I I

Memorand~ of o.fendant Reqardinq Payment of ~ees and Expenses of speoial Master on behalf 0% Defendant

Second Revised Exhibit "A" to Phintiff.' Motion to Reject Fac1ally IlIvaUd Claims - On Behalf of Plainttffs

Certificate of Service - On Behalf of Plaintiffs EP, Status Conference Regardins (1) Sugge&tionsof Special Master (2) Suggestio a -- of any statistician's or experts regarding adequate sample of claims •

Plaintiff'li Oral M/Sllncttons regarding the Defendants non cOIIIpliance with this court's case management otder nO. S ~ill be set for 9/12/94 @ 9tOO a.m. before this co~rt. Court's Moeion Regardina the Determination of Pay.ent of Defendants' attorneys etc. and also the payment of money due regarding Court's csse management' order no. B will be Bet for 9/12/94 @ 9:00 a.m. before this court. This court is ordering that ImeldA MATCOS, M~. Marcos Son will be called as wltnes~es £o~ this ~otton and are to be present fOT this hearing. Alao the Court is lnfomina atty B. J. Rothbaum & JbIe. P. Linn eha t they wi 11 also be called as witDeI! ou for this hearin I. AegBrd1ng the suggestions ot any statistician's or expercs regarding adequa e sample of claims - Plaintiff's witness-expert Jame. Dannemiller CST. Co~rt also handed out to 411 counsel present Resu~'8 of sussestione of perlon', for special master appointment (ESJHIM) . .!.2!!

ER-170


DCUIA (ROY. 1175)

1

PLAINTIFF

MDL 840 DATE NR.

1!)94 I Aug18 470

19 471 472

25 1473 j ,

: 474 I

!

i 475

29

30 476

Sep B 477

478

12 479

490

481

(. (. CIVIL COCKET CONTINUATION 5HEZT

I DEFENDANT

OOCK~TNO.

PA.Ge; ~OF ____ PAGf;S

PROCEECINGS

ORDER M James P. Linn, William A. Johnson. B. J. Rothbaum. Bert T. Kobayashi, Jr., Lex R. Smtt~, Imelda Haroos and F~rd1nand HQroos, Jr. appear on 9/12/94 @ 9100 a.m. - eel all counael HBIL

Plaintiffs' Motion for Sanctions! Exhibits A, B & C • eiv. 86:390 ORDER - Plaintiffa' ~la8a counsel is to aerve Imelda Marcol and Ferdinand HarcoB,

Jr. with subpoenal that the presence of both persona on 9/12/94 18 e ••• ntial ! fo~ the 4dministrationof justice in this action - COl all counsel I ~ I Certificate of Service M Clv. 86-390 .

I Affidavit of Service - served copy of Plaintiffs' Motion to Further Modify preliminary -Injunction dated July 20, 1994

Proof of Service

TransQript of Proeeeding8 - Oriqinlll - 0/16/94

Plaintiffs t Memorandum of Law In Support of Motion to Further Modify the Preliminary Injunl;:tionJ Exhibit "Jw

Assertion of Sovereign Immunity and Further Conditional Opposition of The nepubli of the Philippines Re, Plaintiffs' Motion to Modify the Prelimina~y Injunct1pn on behalf of Republic of the Pnilippines

!£L pItf's M/Sanctiona reqardinq tna detts Non-compliance with this Court's Case Management Order No. a , Court's Motion reqardin~ the Determination of Payment of Deft'4j AttY's etc and al$o the Money due re9'llrdinq CO\ln;'S ca •• Manaqement Order No. 8 presently set for 9/12/94 are hereby taken oif. The Partie. h~vQ eomplied with this Court', Order No. B reg~rQin9 depositing moneY,aB to the special Master Pees ~

ORDER Ra Continued Hearing 00 Oraer. entered 9/18/94 and 6/19/94 - the 9/12/94 hrq contd to 9/19/94 @ 1130 p.m. before Judqe Real - on behalf of Plaintiffs - Civil No. 86-390 ~

Cloes Counael's Submission of a Summary of AnsBers received from Class Member. to the Motion to REject Facially Invalid Claims: Exhibit AI Certificate of Service - on behalf of Plaintiffs -" Civil No. 96-390

~ PItt's M/sanetions reqard1ng COurt's Fretrial - ca •• Manaqement Order No.8 i Order to Show Cause-Atty. Bert KObaYAShi, CST, Atty Lex Smith, CST, Bill Johnson' Atty Bernard Julian Rothbaum, CST. Thi~ Court ordera all ~eft'B counsel to proQuce to thie court and pltfs' counsel all financial records re9arding payment of ~tty Pees before ~." Marcos and after his death. ~i. mat.tur algn9' with the "'motion to appoint II special master is hereby contd to 9/15/94 @ 9:00 a.m. b.fo~. this court. Also lead counsel for the deft's atty James P. Linn mUle be pre.ent for tni. hearing. MOtion by elas. Counsel FaCially invalid claims - Granted, Motion to Allow late file claims - Grante~ Motion to £urthgr modify prelim. inj - Grantga (Mr. Swift to prepare the Order) (~SR-/llM) !!!!!

See paqe 40 ER-l71


'\ .i

DC 11lA IR .... l/l'l1

( (e ,_ CIVIL. DOCKn CONTINUATION SHEET

PLAINllFF i OEFENOANT

IN RE ESTATE OF FERDINAND ~COS ~ut lUGBTS LITlGATION DOCKO NO, MDt 840

"AGI!.~6 .. _' _PAGIOS

DATE ...

m.1

Sep 12

13

15 16

20

23

Oct 6 Oot 6

7

I NR, .

,482 EO: , ,

I ! !

Pf'OCtEOINGS

Cnambers Conference - with P1tf.' & Deft's Atty. pre8ent. The oontd hr~. req~rdinq pltfs' H/Sanctions and the Motion to Appoint a Special Master Pre.ertl set for ~hursday, September lS, 1994 is hereby contd to Monday, Sept. 19. 19~4 @ 1:30 p.m. before this court. Bearing will take place in the U.S. Courthoule Bldg. in Los Angeles, CA. in Judqe Real's Courtroom. Judge Real'. Courtroom Deputy Clerk in t.os AngehCl, CA - Hr. Ull Borrell wa.' notifie4 of this hearing aBIL

463\ ORDBR Granting Plaintiff.' Motion to Further Ma~!£y the Preliminary Injunction -, Court specifically indentifies th Republic Qf the Philippip81 ~. a r.pre.ent~t 1 agent, aider or abettor of the deft Estate of F.R. Marcos and subject to th, I tems of the inJ'unct.1on - on behalf of Plaintiffs JtUL I -

, 494 . CertiEioate of Serv:l.ce 465 ORDER RB Late Filed Claims • on behalf ot ~la1ntirts - (all cl~im forma received

between 8/1/93 and 2/23/94 Are deemed timely filad} RIAL 486 ORDER RB Facially- Invalid CldmaJ Exhibit A - on behalf of plaiDtiff...-=-(clclill4 !

! I 487

I 4ee

489

I : 489a

490

49l

492

493

494

495'

listed in EXhibit "AWare rejected, Class Counsel shall notify the claimants of rejeoted claima of this Order in the manner prescribed in par$graph 2 of Ca.. Mana'llllllent O~der No. 8 J ... _ tuat.L

Certificate of Service ----

Furthe;,;- Status Conference - '1'he CQurt stilt •• that, c .. rtain settlement negotifti having taken place in cnambers, and there beinq prospects for possible settlement, the Court Ordera this matter continued for further settlement conference on October 5, 1994 at 1130 p.m. 1n this courtroom in the U.S.D.C. Central District of California

(Robert Cipolla"! - U.S.D.C. Central District of CA)

Transcript of Proceedings - - september 12, 1994 - Orig - Vara

NO~ICE OF APP~ - on behalf ot Republic of ~he Philippines - as to all actions appeals tha Order Grantinq Plaintiffs' Motion to Further Modify the prel~minary Injun~tion, entered in thi8 action on the 13th day of Septeillber', 1994 - COA No. 94-16739

Certificate of Service , Motion to Shotsn Time - on behalf of Republic of the Philippines - referred to

Judge Real (MOt1on for a stay pending appeal) Certificate in support of motion to shorten time- on behalf of Republic of the

Philippine. (proposed) order qrantinq motion to shorten time - on bahalt of Repglbtc of the

PhilippinAIi Motion to Stay Pendin9 Appeal - on behalf of Republic DE the Philippine. - referr d

to Judqe Real I (Propoeed) order Grantinq Mo~ion to Stay Pendinq Appeal - on bebalf of the I Republic of the Philippines I Memorandum In Support of Motion to Stay pending Appeal - on behalf of RepUbliC of

. the Philippines Notl-ce of Appeal, , Docket Sheet sent to 9th CO

See page 41

ER-l72


~ \ ;

OCUl" (R'.' 1/~1

PLAINTIFF


OE;FI':NDAI'4T I

(' ••

IN RE ESTATE OF FERDINAND MARCOS HUMAN RIGHTS LITIGATION !

DOCKET NO. MOL 84Q

PAG£ ~Ol" __ PAOES

CIITE !

1994 I

Oct 12

:

NR.!

496

I'ROCItEI:I.NGIi

Plaintiffs' Memorandum of Law In opposition to Motion to Stay the Modified Pr.li~ina~y Injuction, Exhibit ftA"

13 497 Cert1flc~te of Service - sa to Cv 86-0390

.* 12

18

20

24

25

! 498 I

499

MIROTB ORDRR - Further Settlomqnt Conference - The Court discu •• e. tho potential settlement agreement with cgunsel. The Court ORDERS that COunsel for the Marcos \Estate must have their clients rQSpOnl8 to the potential Bettlement by october 12 , 1994. ~ A telephonio oonferenae oa11 will be initiAted by counsel for the Marcos Estate with other counsel ana tile COurt on Octobar12, 1994 at a time to be set. The Court APPOIWTS SPECIAL MASTERS as follows. MAnaging Master, Saul Sch~eiber, Lead Masters, Prgf. Leon Friedman, Victoria Brieant, Frederic~ Lacey, Robert F~tzgeral~,Kenneth Dang ~ and John Carrollr Alternate Masters, Mal Misuraca, Nancy Laay-Qurren, Drew berry, Debra Raskin, and Gina Rothchild. The Ma~ter~ are to be compensated by $1000.00 per day: business clas8 flight to the Philippines, a per divm of $75.00 per day, and lodging. Rearinq$ are to ~ta~t in the Philippinea by October IS, 1994, ~nd &~ to be completed by Novemher 30/ 1994. Tne Proposed "Consent to SettleaentW is marked as Court Exhibit gAO

(Robert Cipolloni - court Reporter) ~

Reference order - on behalf of Plaintiff

500 ORDER GRAH~ING Motion to Shorten Time - The Republic of the Ph~lippine8' Motion to Short~n Time is noted lor October 17, 1994 ~

501 ~ Jury Selection/Jury Trial to ~Qllow presently set for 12/12/94 is nereby ocntinued to 1/9/95 @ 9:00 a.m. All counsel was informed of this contd tria

502

503

504

505

506

date l;Iy Jud98 Real' II Staff !!!!!

Special Master Order No. 2 - on beh«lf of Plaintiff

Rei TranSmitted information that .erv1ce of document in connection with MDL 840 was made at the office of congressman Ferdinand Marcol, Jr.

Special Ha8Ce~ ORDER No. 1 -On Behalf of Plaintiffs

~J Suo'titution of the original order of the appt of the .pee. master. 1st tvo weeks of review of the Plaintiff's case. will be done by Mr. DaDS and Mr. Carral. 2nd two week8 Mr. Schroer and Hr. Carrall. 3rd two weeks Hr. Brieat and Hr. Mleieraca. The court now approve a the special ma.,er order number one and special master order two. The ~oPo8ed order of pdncipals for the cla88 ebb. hear illS in the Phil1ppine.li. No object:loDa

to thi8 proposed order. 'Ihe cou'tt tlad soma addItions to thispropoaed order, entered on the record. Trial Is noW set for 1/9/95 @ 9,00 a.m. in Honolulu (BS~-Carmela Januzz!) U&L

- lO/20/9~ - Cannella Janu~z~ gf Si8on/Piopongco Plaint!ft, Regarding

Transcript of Proceeding. - Original I Meaioraulhlll of Pointa and Authorities I SettLe .. nt I

ER-173


" , I

\ /

c. CIYIL. COC:KET CONTINUATIQN SHEIq

DEFENDANT

IN at': J{/3'l.'A'l'E OF Pli:RDINAND MARCOS IJUMIlf lUOlI'rS LI'l'IGATION I OQCKET NO, MDL 840

PAGE1L OF __ PACOI;;S

1994 NOV'I"

2l. 25 28

Dec ti

a

9

19

3('

MR,I PROCEt::DINGS

I ~-===Fi======~-========X==================~~~====-------===--=~====~~~~

507 I~ A StatU8 conference and the Motion to stay tne Modified Preliminary Injunction will b~ set for 12/09/94 at 10,00 a.m. Before Judge Manuel L. Real a~ the U.S. Courthouse Bldg'_ in lIonolu1u, Hawilii. .!!!!! (cclall counsel of record)

508 Special Ma.~or OROBR No. 5 - on behalf of plaintiffs S09 special ~Bter OR02R NO. 6 - on beba1f of plaintiffs 510 1ranamitta1 Qf Documsnt$ From The consulata General of the Philippine. 511 Speeial Master ORDBR No. 4 - by SUp$~viain~ Spec~lll Ma.te~ 512 Response Of Defendant To Special Master Order No.6· on behalf of Defendant Esta e

of Ferdinand B. Ma~oo. 513 Spe~ial Master ORDER NO. 31 princIples Re Class Claim Bear1nqs In The Philippines 514 'I Special Master Recommendation ~ IRel Kennth Dang's request for fea.: Xenn.~h Danq

Ordered Reimburaed for a total of ~8,S98.791 ~ 51S Plaintiffs' Mewmorandum Re Leqal Priciples Applicable To Pindinqa Of ThelSpecial I Maatar, Exhibit. ~AW ~o "r" . 516 :!!L Status Conference and A Motion to Stay the Modified Preliminary Injunction -

I DENIED. Pinal Pretrial Conferenoe - 1/06/95 at 1:30 p.m. Before Judqe Manuel I L. Real in LOB AnqelaB, CA. Co~ discus God with counsel the preparation of

I Documents, etc. for Trial to commence on 1/09/95 before this Court. COurt requested of Marcos Attorney ~ Mr. r.inn 4 Declarlltion from him to be filed by 12/30/94 - reqardinq what happened in the Philippin •• Probate Co~ - and How the ~hllippinBs Governmant had knowledqe of the Spec!al Maltera beinq in the Philippines. Plaintiffs' Counsel are to disolose to defendants any experts to be called at 'l'dal by 12/23/94. Witness Lists r Exhibit List., Verdict Fon, etc. to be filed by 12/30/94 with a copy to be for~rded to Jnd98 Real in Los An98les, CA. Narrative Porm for Hitnessea to be used by CQunsel to be producec by 1/06/95. JUry Trial to commence on 1/06/95 followinq Judqe Real'. Jury Selection in the Hi99ina VB. Meyer Case. {TCl !!!&

517 Declaration of James P. Linn - OD behalf of defendant Estate of Ferdinand B. Harccs SlB Memorandum Of Linn' Neville, P.C. Regarding Status Of Probate Of The Will Of

Ferdinand E. Marcoa - on behalf of Defendant Bstate of Perdinand B. Marcoe 519 Plaintiffs' Supplemental Memorand~ Re Leqal principles Applicable To Y1nd1nq Of

The Special Master 520 Plaintiffs' Pr.etrial Memorandblll. Re Trial Of Colllpen.atory Dlllllllqes 521 ORQER oeny1nq Republic af The Philippines' Motion To Stay The Order of 9/13/94

Pendinq Appeal - on behalf of plaintiffs !!!& ' 522 Notioe of Name Chan~e - onbehelf af Defendant. Perdinand And Imelda Karco ••

[The firm of Linn' Halma has been chanqed to Linn' Neville. P.C.! 523 Special Master Rocommendation - (Rol John Carroll's request for feea, Oraored thac

he be ~eimbur8ed the total of ~ll,144.51 for expenses and teea! KBAL 524 Motion In Limine of Oefendant ReI reatimony Reqardinq COhpenaatory D~. - on

i behalf of defendant Ratato of rordinand E. Marco. - set for 9100 1/9/95 before Judqe Manuel L. Real

525 Defencianta' Memorandum In opposition '1'0 Plaintiffs' pretrial MemorandUlft ReI Trial of Compen.atery Damaie. - on behalf of defendent Estate of 'erdinand E. Marco~

526 :Plaint~ffs' Submission Qf Narra~ive Statements of Expert Witness, exhibits J and

I X, Certificate of Service 527 Defendants Requ.eted Jury In8truetiQu~ On Compensatory Damaqea - on behalf of I Estate of Ferdinand I!!. Marcos' 528 jWITNBSS LIST of Sison/Pioponqco Plaintiffs

see Page 43

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cc UVO IIU;;, 11151

(e (" '. CIVIl. DOCKET CONTINUATION SHEIIT

P\.AINTIFF CEF'ENOANT ! IN RE EstATE OP FERDINAND MARCOS JroM1I~RIGHTS LITIGAT!ON I

DOCKET NO, MOL B40

PAGE ROF __ PAGES

DATE

~ Dec 30

.!!2.! Jan 3

4 5

9

*6

10

11

NR,

529 530 531 532

S33 534 535

536 537 538

I 539 540 .541 542

543 544

545

546

547

541i

PROCEEDING S

p.n.c.p 44.1 Notice by Slson/Pioponqco plaintiffs WI.'l'NESS LIST by Orticraa/Clemente (CQrtain Direct Action Plaintiffs I PROPOSED JURY INS!ROCTIONS by Siaon/Piopon~co Plaintiffs Narrative Statement of James M. JaraDson. M.D., M.A., M.P.H. - on behalf of

Silon/Piopon~ao Plaintiffs Plaintiffs' Supplemental pretrial ~morandum Re Trial of Comp$~4tory Damages Plaintiffs t Propolled Jury Instructions And Verdict Poria ' Notic. of Motlonr Plaintiffs' MOtion To Amend Xhe Pleadin~8 And For entry ot A

Permanent Injunction; Certificate of Service - 1/9/95 at 9:00. Real

Special Master And Court Appointed Expert'~ RecommendatiQna by Sol Schreiber Special Master And court Appointed 'Expert's Addendum by Sol Schreiber Certificate af Service Certificate of Service Certificate of Se~ce TRIAL BRIEF Of Direct Action PlaintiffS Aggerticn Of Soverei9U Immunity and Further Conditional 0ppo$ition Of The Republi:

of The Phillipine. ReI Plaintiffs' Motion To Amend The PleA~lnq.And For A Permanent Injunction - on hehalf of the Republic of the Philippines

Certificate of Servi~e EP: JURY TRIAL - All 10 Jurors present. Openinq Statement. by Claa. Pltf.' ,

Pefta'. Class Pltf.' Witnesses - James Oannenmil1e~ - CST, Sal Schreiber CS~ PItts' Exhibits - 501, 502 , 505 tbru 640 ADMITTED. Further Jury Trial Continued to 1/10/95 at 9;00 a~1IIlI before this Court. (Ct Reptr: Lisa Groulx-Thompson - MOrn1nqlEsR~lg - Afternoon) ~

~; Final Pre-Trial Conference [he~d in Central nistrict of California! -The Court taka. up various pre-trial matters with counsel. and rules thereon. ~e trial will commence in the United Statoa District Court for the District of Rawaii on January 9. 1995 at 10:00 a.m. (Crt Rptr: Robert Cipc:olloni)"- ~

~: Further JUry Trial (2nd DAyl - Class Pltts' witnesses - sol schreiber -Resumed witness 8t&n~. Depositions of Estrellita Alcantara. Alim Alipolo, TUmenday Mantikoya, Lorna Cabrera, Maximiano Sumabai. Jr., Corona Belles., Dr. Belen Canay, ~ •• Jor9ia L. Bucaq, Adta Omar , D1ana Banail ··read in to the record i profe.Bor Manuel Montes - CST. Class Pltfs' Exhibits -504 - Admitted. ClasR PItt.' RESTED. No witnesses for the Defendant. n.ft. RES'l'£P. Closing Statements on behalf of a~l parties. CouJ:t instructed the Jurors. Jurors started to deliberate on 01-10-95 @ 5125 p.m. Further Jury nellberationa con~'~ to 01-11-95 @ 9130 •• m. (Lisa Groulx-ThompBon) ~

Notioo of Motion1 Plaintiffs' Motion for Contempt A~ain.t Imelda Marcos and Ferdinand R. Marco. - All ca •• e ~ referred to Real

~I Further Jgry Deliberation (2nd Day) - Conferenee reqardinq the Verdict to be amended anel the Amenaed VenUct was 9i ven to the Jurora. Not.. from the Jurors vas addreased by the Court. Further JUry Deliberation cont'd to 01-12-95 • 9J30 a.m. (SP) ~

549 Note from the Jury 550 Note from tbe Jury

_ Bee paqe 44 • ER-17S


DC InA (AM', 1/7$)

PL.AINTIFF CIVIL. DOCKET CONTINUATION SHEET

OEFENDANT

IN RE ESTATE OF PERDINANQ MARCOS nuM~ RXGBTS LITIGATION OOCK~ NO. MDL 840

PAGE MOI" __ PAGES

DATE PRO(;EEDING5

1995 I .Jan 121 551 ~t Vur~her Ju~ ne11beration (3~ Day) - Juror8 All present. Jury Deliberatio

cont'd to 01-13-95 @ 9130 a._. r

13

17

18

552 !l53 554

(No reccm:!) Note from the Jury Revised .Jury Instruction. in Siaon/Picpongcc and Ortiqaa/Clemente Cas.s Addend~ to Ex. -D" to Plaintiff iii ' MOtion for cont8n\pt 1\ql!inst !mela. Marcos

and ll'erdinand R. MArco. - All ea •• s 555 .!!' Purther Jury Deliberation - Jury returned at 9:30 a.m., however, did not

deliberate due to the illness of Theodore KinUnaka. Jury verdict sealed by foreperson, Theodore Kiatm.k. tUtci pre.ented to the Court. COUrt will retain sealed verdict unUl 'l'Ilesday, January 17, 1995. Further jury deliberation continued to Tuesday, January 17, 1995 at 9:30 a.m. (ESl\-LG) !!BIt

556 Plaintiff.' Memorandum in Su~port of Motion for con~empt A9aine~ Imelda Marcos and Fordinand R. Marcos - All cas ••

557 Response of Imelda Marcos in Opposition to Plaintiffs' Motion for contempt: Exhibit -A- and "B"1 Certificate of Service - on behalf of Deft •• All cases

558 Defendaftt.t·Re.p0A8.~in7~po.tii~~tD~~IaLfteif!i~·MO~!ca-to~Amead;th.~Pla.d1ng. 4Dd for Ent%"Y of a Permanent Injunction: Cert.if'icate of Service. on behalf of Deft. - All ~a •••

SS9 ~c Further Jury Deliberation (4th Day) • Jurors preaent. Continued Jury Oeliberations cont'd to 01-18-95 @ 9:30 a.m. (No record) RBM.

560 ~I Further Jury Deliberation (5th Day) • Jurors present. Jurors have roached a ve~dict @ 1,50 p.m. The v~1ct wae showed to all counssl and filed in open court. Ca~ieB of the verdict were served on all couna.l in this ~tter. The verdiot wae for the Class Action PItf ae to Compenaatcry Damages. court requested of ClA •• Action Pltfs' to prepare the Judqmen~. Purth.r Jury Trial as to compensatory Damages - as to the Named Pltfa' is hereby continued to Ol-19~95 , 9:00 a.m. before this Court. I Lisa Grculx-!'hOlllpaon) !!e!:

561 Note from the Jury

- See pa~e 45 -

ER-176


\ _J

DC 111A lA..,: 11151

PLAINTIFF

,---,_ .. _--- -

(e

CIVIL DOCKET CONTINUATION SHE£T OEFENDANT

IN RE ESTATE or PERDntANtl MARCOS BTJH I\N RIGE'J.'S LITICATION

0 ....... £

1995 Jan 1B 5~2

PROCEEDINGS

verdict - Class Action - Cv Nos. 86-0390-R , 86-0333-R !'ortp.r! SlIbolaa!. V1tUg'. Dant. B. Perlas, Eltaaialao P. Bov.not, servillanc G. Veqa. Anqe10 Palma, Ariel aevilla Carino, aartoloma V~dez, Portunato llUy, Edmundo Cudayan, Art. Butac, Roy Payaeag. Candido B., Sr. Pineda, Bernardo LuLanqan, Joel C. Suaabat, MAXimi~no, Jr. GardOn, Antccio S. 1Jbo4 • PoliCl!rpio ne Ramos. Mariano 8. '1'ayaq, Jean C. Diamant., crisostomo D. Allobar, Nemelio, Sr. Plores, Jorge Bstioca Cerenado. Fidel D.

'RIa'fale., Porforio o. Mor, Julio Calizo, Josue S. Miraflor, Antoni'o Cipalaqa, lniego Delmonte, Gamma B. Cordero, Leopoldo Pared •• , E:!railll. Depaleo, Joey CArlo., Minnie Marqate. hlilino C. co:rdero, Roberto Hereader, Jerry A. Baa.X'e., Ely L. Set]Ui , Josepi to C. Bttaneor, Romeo R. Regio, Barna~do R. Bdralin-Tiqlao, Raquel Roque, .riglino SambajOD, Dominqo Dolo84, .'RaaIOII !laeZ, Marcelino P1:rt:1on, Robezto Hacarie, Melchor F. Fajardo. Wilfredo P.

(CORm.

~ain ~ Sufferin~

$75,000.00 $30,000.00 $35,000.00 530,000.00 $50,000.00 $50,000.00 $30,000.00 $20,000.00 $30,000.00 $30,000.00 $SO,OOO.OO $100,000.00 $100.000.00 $75,000.00 $30,000.00 no,ooo.OO $20,000.00 $100,000.00 $20,000.00 $31).000.00 $75,000.00 S50.000.00 $:50,000.00 $SO,OOO.OO .$50,000.00 $50,000.00 $75,000.00 $20,000.00 $50,000.00 $50,000.00 $30,000.00 $10,000.00 $30,000.00 $20,000.00 $65,000.00 nO,DOC.OO $50,000.00 $100,000.00 $30,000.00 S50,OOO.00

.. $75,000.00 $30,000.00 $30,000.00 $30,000.00 $75,000.00 $30,000.00 $50,000.00

C. PAlm 46)

COCKET NO. HDL B4D

PAGE: 4S OF PAGES

ER-l77


DC lUA (R"' .. 1/15)

PLAINTIFF CIVIL. DCCKI:T CONTINUATION SHEET

OEFENOANT

( .-IN a:r:: ESTA'l'E OF l"lSRDlNAND MARCOS HUK ~ RI,?H'l'S LITIGATION

DATE NR. PROCEEOINGS

.!m Jan 18 562 [CORrO. ~.~ 45)

'l'o:ct~ Sabel ... : Pain , Sufferina; Ramirez. Juanito C. $25,000.00 Maaangkay, Mariano R. $75,000.00 Camuta, Joa. $30,000.00 Villanueva, Beniqno $20,000.00 De 108 Angeles. Alexander $100.000.00

I oem.lino, Ma~ilde A. $20,000.00 SalvaDa, E8t~11. $30,000.00 Kad., AI;Idul $65,000.00

I Dioneay, Antonio $75,000.00 I t OIIIpad. Romeo B. $30,000.00 I

i Covalt. l'recu.. $30,000.00 I Pabilani. Jos. S5D.OOO.OO

l Aspirin, Ceriaco $100,000.00 Bolaat19, Juu1e T. $75,000.00 Madend09, Pilot $100,000.00 OSlllllll, Motalib $40,000.00 Rebul1idQ, Pe1ixburto $50,000.00 Dari, Raul G. $85,000.00 ltiram.. LiDdinq $30.000.00 Sela, EIUlW no,ooo.OO s· =t'Y Bxec:at.icm Sabala •• t PP!D ' SUfferina~ AlcllJltar~, BanolQlle $76,000.00 Rlra, Juliana Iaipin $75,000.00 A9gabao, Orlando $100,000.00 HanDq, uldar1co c. nDD,OOO.OO P!quarres, Al~onao C. $75,000.00 Mijares, Luis Manuel $100,000.00 sala.ol. Sal!quidan $75,000.00 Ganacia., Alberto noo,aoo.oo Buc:aq, Renato $100.000.00 Cabayao, SalVlld~ J. ,,75,000.00 GumAranq, Aqrifino, Jr. $75,000.00 JiJHft.z. s .. "el $100,000.00 Polsi., Melchor $75,000.00 sellezll, Alberto $75,000.00 Davantea, K~naldo F. $75,000.00 Lla.brea, An~cmio $7!\,OOO.OO Ceran, Juan I. $100,000.00 MOtamacl, MaqSaysay H. $75,000.00 DilllatinCIltal, fayonq $75,000.00 Ka~tuan, Ibrahim $75,000.00 Saban. kubaid $75,DOO.00 Xindao, Kamillul "5.000.00 Mallalinta. lladji SAlllad $''75,000.00 Jtamad , S IIIII8ma UOO,OOO.OO rus, Samad $'75.000.00 ca.ba, A~nllO $75,000.00

I Oranqotan. Saaban 575.000.00

I Bad&. P:anakaD $100,000.00

(ccnD. (If PJQB 471

DOCKET NO. MDt. 840

PAGE 460F PAGES

T.oat lCarni!!g:a I $54,000.00 $19,667.00 $35,000.00 $34.S33.00 $53.533.00 ~40.000.00 $20,833.00 $48,000.00 $75,000.00 $4,042.00 S6,667.00 $3,667.00 . $3,555.00 $15,000.00 $:30,000.00 $10,000.00 $1,700.00 $10,000.00 US,OOO.OO $75,000.00 $15,000.00 $35,000.00 $20,000.00 $30.000.00 $50,000.00 $15,250.00 S50,OOO.00 $50,000.00

ER-178


DC llIA Iflev. 1175)

PL.AINTII"F

(. CIVIL DOCKET CONTINUATION SHEET

DEFENDANT

IN RE ESTA~ OF FEROINARD MARCOS ROM i'N RIGH'l'S LITIGATION

DATE NR. ""OCEEtltNGS

1995 Jan18 562 (COlI'ID. PRCII :PAID 46 J

s ...... rr B:KecDt.1cD Subc:l.asa: Pain , 5ufferin~' DapaJt. Mue. $100,000.00 Nacua, Alej&lldro $75,000.00 Oreullo, Alexander L. $75,000.00 . Balo~Q, Sgnifacio $100,000.00 8aloro, Lucia $100,000.00 Abdullah, Ioba. $75,000.00 ~t1, Kandoq $100,000.00

I Ka.aim, bah:ungan $100,000.00

i MAll cay , Hanolo $100,000.00 Maq! t. TaJIIIIO $'75,000.00

j Mama, Kaha1 ukiUl $75,000.00 panalay, Aminola $75.000.00 Paraaan, Balaban $100,000.00 'l'aJ.lb, As:t.m $100,000.00 ~9'9.1, Toto $100,000.00 Alipoplo, Fagl •• $100,000.00 Albaira , t)emetrio $15,000.00 R89a1ada, H&~ife $7S,OOO.OO '!'aha • MaClllQd $15,000.00 CABia, Saturnine $75,000.00 G1ente, Enrique Alegando $75,000.00 1I1lIIIOy, Sc:Ic:rat:ea G. $100,000.00 Acaao, Cr1santo, Jr. $75.000.00 Centeno, Donio $0 D1_J!R!!!'!I!CHI Subcl.se: pain 5 Suffering: wyeo, Lueilo $100,000.00 lICOIII •• , Sula.iman $!lO , 000.00 Mabansaq, Myrna $0 De 1. Cru& Ra~areno, Erne.to $SO,OOO.OO BUGftaventura, Jonny $50,000.00 0IuI~ , Abdullah $100,000.00 Maruao, Xutu $55,000.00 _di, H49U1d '75,000.00 lruda, Minunda8 $70,000.00 Albiao, Miquel. $100,000_00 Bodion9an, Drbano G. $80,000.00 Andayao, Boelo $50,000.00 Calvan, Mag-lib $50,000,00 pena, Bato"an $15,000,00 DWIlpaO, DII1I&Il $50,000.00 Guardo, Decoro.o C. . $80,000.00 Esmael, Ut:inq $SO,OOO.OO Abdulyaai, S1n~apol $50,000.00 "AS!!!inill!l 'lbrture Bubel ....

MIIiIIIben ; pain , 5~fferin~t

ClaslI Hau~erB' 4,869 x $51,719.00

rCCIftD. mr pJlmt 48J

! CCCKET NO. MOL 840

I PAGE 47 OF __ pAGES

Lost Earni.ng:8. $15,278.00 $35.000.00 $95,000.00 $0 $0 .$50,000.00 $45,000.00 $.50,000.00 526,111.00 ~O $50.000.00 $50,000.00 $75,000.00 '80,000.00 $85,000.00· $19,"4.00 $15,000.00 $18,611.00 $87,000.00 $55,000.00 $65,000.00 ~1l,250.00 $6.94-4.00 $0 (AWlDBT) Loat R!!~inSIl f $19,250.00 $58,005.00 $0 r MaDIB'r) iS7 ,600.00 $17,083.00 $3,58.3.00 $0 . "0,000.00 $20,903.00 $10,000.00 $7,500.00 $15,000.00 $37,222.00 $40,000.00 $0 $25,000.00 $30,000.00 $60,000.00

Total: • $251,819,811.00

ER-179


tIC Ul'" IR"'~ 1,151

Pl.AINTIFF

('-CIVIL DOCKET CONTINUATION SHEET

I CJ Ii: F e:NOAI'H

IN R~ ESTATE OP PERDINAUO MARCOS au+ RIGIfl'S LITIGATION COCKET NO"JoJPL 940

PAGE ~OF __ PAGf:S

DATE

1995 ~lB

19

I I i 1

;

, .

PROCEEDINGS

562 fCOl'l'l'D. PRDII 'Mm 47J

563 !!:

~!!!1niQ! S!!!!$Y Bxe~iaa &abc],... Meabera:

Pain , SQtferinq Loat ~~1n98 & Support subtotal C1a"8 Member. TOTAL Re.ltiDi.Dq Disappearance

aubel ••• Members:

$85,260.00 $43,255.00

$128,515.00 x 3.1B4

$409,191,760.00

Pain " Suffering' $71,759.00 Loa~ ~.rninq8 & Support 836,094,00 Subtotal $107,853.00 Class Members x B80 TOrAL $94.910,640.00 Jury Trilll as to compensatory Damagea as to Named Pltfs' - Juror. present. Named Pltfs' witnesses - Manuel Bun~io, CSTr Don a. rabie, CST, Gerar~o Sooeco, Jr., CST; Criupin Araade, CSTJ susan Araneta, CST: Jose Asuncion, CST; Rex Brown. CST: Ramon Castaneda, CST, Vincente Clemente, CST1 Marcelino Deleon, Jr., CST1 ~eo~ Gaddi, CSTt or. Jerrold Garc!a, CST; D~. Esther Albano-<;arcia, Ramen Jalipa. CS'ft Alfonso Kinq, CST1 Ramon Happala, CST; Pluellen Orti~a8. CS~, Renato ~rr.a, CST, 6 ~onu.l G. Umali, CST. Named P1tta' RESTED. Defta' RES'l'BD. Further Jury Trial as to N~ed PlUs' continued to 01-20-95 • 9s00 •••• (BSl\-t.G) ~

20 564~: Further Jury Trial as to the Named Plt£s' - Jurore present. Cloainq stat.ements on behalf of all p&rti811. Court instru.cts the Jurors. Jurors start to deliberate. Note from the Jurors w •• addressed by this Court. Conferenae without tho presence o~ the Jurors- All above named counsel present along with Robert Swift' Sherry Broder. Raqardlnq Motion for Atty Fe •• - Court will not adare.s this issue at this time. Other mille-11aneDus items were discus.ed at this conference. Purther Rearinq Reqardinq Mia. leems lind ~tt7 P •• " etc. will be .et for 03-23-95 , 10,00 a.m. betore this Court in Honolulu, Hi. Jurors h4ve reached • verdict. Verdict..,..11 shown to all counsel and filed tn open court. Copies ot Verdict were provided to all counsel. Court instruct8 the Named Pltts' Attya to prepare the Judgment. The Jurors were rel.aaed at 5:15 p.m. IEn-LQI RBIIL

565 Note trom the Jury

- See paqa 49 -

ER-180


--, )

DC lIlA ce IR ... 11751

CIVIL DOCKET CONTINUATION 5HEET

PLAINTIFF DE.FENDANT

INRE ES'l'ATR OF FERt)IUND MARCOS Hmtj\N RIGHTS LITIGATION

DOCKET NO. MJ2L. 840

PAGE ~ OF __ PAGES

DATE

1m Jan 20

Feb 1

3 6

7 8

16

17

:n

I

NR. PROCEEDINGS

56£ Special Verdict - Cv. Nos. 90-670-R, 90-671-R, 97-13B-R, S6-225-R

!l67

see 569

570

571

572 573 574

575 .

576

D:l.rect Act:iaa Plt.flll; Pain' sufferinql ... _ LOGS of; Manuel Buncio 5700,000.00' Don Fab:l.e $250,000.00 Geratd Socco $325,000.00 Crispin Aranda $425,000.00 Susan A~aneta $150,000.00 Joa. E. ~uncion $400.000.00 Earnings $24,000.00 Rex ~. Brown $150.000.00 R .. on Castaneda $300,000.00 Vicente Clemente $450,000.00 Bquipment $15,000.00 Meree1ino DeLeon $300,000.00 GeQrqe Gaddi $600,000.00 Earning. $50.000.00 Dr. Jerrold Garoia $300,000.00 Or. 2sther Albano Garcia 5175,000.00 Barninqs $16,000.00 Ramon Jalipa $265,000.00 Barnings·S7,OOO.00 Alfoneo JClnq $200,000.00 Earnin'1s 821,000.00 Ramon Mappala $175.000.00 Fluellen M. Orti9as $425,000.00 Eatate of Alex G. TOrres 8500,000.00 Emanuel Umali $500,000.00 Equipment $25,000.00 Jaime S. p1oponqco 8115,000.00 Estate of Prancisoo Siaon 5400.000.00

Notice ot Motion, Class Plaintiffs' MotiDn for IBBuance of Letters Rev.tory, Exhibits A thru G: Certificate of Service - All eases - re£errea to R.a1

F~N~ JUDGKBKT - on behalf of Plaintiffs - ~ ~CI OP APPEAL - to 9th CCA on behalf of Republic of the Philippines - Ire

~inal Jud9Ment en~ered on or about Feb. 3, 1995) (CA 95-15259) (CCI All oounsel)

Notiee of ApP9al and docket sheet gent to 9th CCA - eel All counael Renewea Motion of Defen~ant for JUdqment as a Matter ot Law arid supportinq

Memorandum, Certificate of service - on behalf of Deft. EBtate of Ferdinand E. Marcoe - All cases - referred to Jud98 ~eal

Memorandum re Proposed Pinal Judqment Submitted by SiBDn/Pioponqco Plaintiffs - on behalf of Sison/piopongco P1tfa. - Civ. 86-225. 87-138

Prop08ed Pinal Judgment· C1v. 86-225, 87-138 Certificate of Servioe Notice of Transcripts to be Ordered pursuant to C1rcuit Rule 10-3.1(.' -

tranlcript included aa part of the record on appeal in CA 94-16739 -. on behalf of Republic of the Philippines

Bill of Coats - $23,599.60 - on behalf of Sherry P. ~roder for a!lao Pltf. - Civ. 86-390 ~ 02-23-95

Affidavit ot Miohael Gallaqher re Service of Final Judqment on Nonparty Banke _ served Credit suisse bank thru Marie Gearabbe on 2-9-95 and Swila Bank Corporat1on~thru Albert F. Sohultbels on 2-9-95 - C1v. 86-390

- see page so -

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DC ilIA (Aev. 1/7$1

PL .... INTIFF

(e ~iVIL DOCKET C:ONTtNUA'1'ION SHEET

CEFENOANT

IN It!: ESTATE 011' J'BRDIlQmtI MARCOS m lAD RIGHTS LI'l'IGATION OOCKET NO. MlJI.o 840

PAGE ~OF __ PAGES

OAT.E NR.

.!.!!1 Feb 28 577

578

Mar 1 579

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PROCEEDINGS

Notice of T~an5cript. to be Ordered Pursuant to Ci~. Rule 10-3.1(.) - PItfa/Appa lee de8i9l1ate r Testimony of Arturo Aniza at .trial of liablUtYI Testimony of .Cae.ar parl.de at~trial of exemplary damage8~ Br~. of' 12-~94, Irq. of 01-20-95 - on behalf at Pltfs. - All gaeee

Notice of Motion, Plaintiffs' Motion for Order D:i.rectinq the Clerk to Certity the Pinal JUdv-ent for '1'ran6fer ~o Other Dist%icts - eet for 03-14-95 at 10:00 a.M •• Real - on behalf of Pltts. - All ca •• e

~: Deft'. M/por a New ~rial, Pltf's "lror Contempt a Pltf'a M/O~er Direotift9 the Clerk to Certify the pinal Judgment for TraD.fer to Other Districts will all be set for Marcit 14, 199!5 ~ 10,00 a.m. before Juc!qe Manuel Real in Honolulu, Ba.aii. (cc: all counsel of record) RDL

Clas. Pla~ntifls' Memorandum in 'opposition to Ran.wed Motion of Defendant fo~ Jud~.nt 4S a Matter of Law £1e14 02f08!9S, certificate of service - on behalf of Pltfs. - All ~ •••

~I Deft's Motion tor New ~ia~ a. to the cla.s is DENIED. Deft's Motion fo~ New Trial as to individual deft. ia submitted. PItt's HICODtempt i8 conte! to April 24, 1995 @ 10100 a.m" Pltfa' H/Order nireotin9 the Clerk to Certify the Pinal Judgment for Transfer to Other D1str1cts 18 moot Corder already signed by the Court). Defta M/Remittitur set for April 24, 1995 @ 10100 a.m. Dafta are ordered to post an additional $100,000 on or before April 10, 1995. (BSR-IoGl ~

ORDER Direotinq the Clerk to Certity the Pinal Jud9m8nt for Transfer to other Districts - The Clerk of Court is direeted to certify the Pinal Jud~nt of February 3, 1995 for transfer tD ether diat~icts. - on behalf ot Pitfa. - All ea... ~

OlU)ERf Letter Ror;lILtcry - as to Ruben Torrfta and Hagtangvol GunJ,9UDdo ~ Witnes.ed by Walter Chinn, Chief Clerk of Court CDlM. - on bebalf ot Pltt~ - All C.Sel

PINAL JUDGMENT - Final Judgment i8 entered in favor of 21 direct action pltfa, and the court' IS Jud'FIent on Liability is a8 follows J 1) JudCJ!lent on Liability entered lO/20/9~ and order entered 12/17/92 are incorporated heZ'ein, 2) .:rudgm.nt for cOIIIPenaatory damag •• i& entered far the direct action pItfa rlee special Verdict, 'SE6), 3) Jud~nt for exemplary damages is entered in the .~greqate of $1.2 billion to be divided among the m8l1bera of the cla •• and direct action pltf. pro nta. Booh plt! herein included aball receive $132,027.72 for an a9Vraqate amount ot $2,772,582.10, 4) Court ordera direGi: action p1tfs (and their attorneye') claim for counsel fee. and their submission in support thereot be d.f.~red and postponed until further order of the Court:, .51 Direct actiDD plth are awarded coata I 6) The pe:maDent injunction entered :l.n CV 8S-0390-R shall be deemed to apply to these ~irect actions, 7) Any moniel collected by oettlament or execgtiDD on jUQgments entered in any of the.HDL 8~O ~ •• s against the deft Estate shall be held and disbursed as directed by the Court. - on behalf o~ ortt~a.IClemen~. and P!oponqeo/Sison pltfs. - Cv NOB. 90-670-R, 90-0671-R, 87-138-R, a6-2~5-R ce: all coun •• l JIlL

- 8M paq_ 51 -

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JU)t 840

- Pl..AINTlFF DEFENDANT I IN R-a llS'l'A'l'E OP 7i'EJUlINANO MARCOS HUM. ~ RISH'l'S LI'l'l:GA'l'ION I

OQC;KE;T NO.

PAGE 51 OF PAGES

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Apr 4

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14 597

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PRoct;;EOINGS

Renewed Motion of Defendant for Judqment as a Matter of Law and Supporting Memo~andumJ Certificate of Se~viee - referred·to ~eal - on behalf of D.~t. Estate of Ferdinand E. Marcoe - All cases

a-orandwn of Points and Authoritiea of Plaintiff Jon Maria Si,on in SUPpOrt ot Motion fer a New Txialf Declarationa of Paul L. aoff=an apd Ellen Lutz - on behalf of Siaon/Pioponqco Pltf. - CV. 86-225

Notice of Motion and Motion of Plaintiff Jose Maria Sison for a Rev Trial on Compenaatory and Exemplary Damaqes - on behalf of Siaon/Pioponqco Ptlta. - CV. 86-225

Transcript ot proceedinqa - oriqill41 - 01/09/95 • V/u.s" Inc. Tran.cript of Proceedings - Oriqinal - 01/13/95 ~ VIARS. Ino. Tran8c~lpt of P~Qceedin9s - Oriqinal - 01/19/95 - VIARS, Inc. Transcript of Prcceedinqa - Oriqinal ~ 01/20/95. - VIARS, Inc. Transcript of Prooeeainq8 - Original - 01/20/95 (VERDICT} • V/ARS, Inc. Transcript of Proceedinqa - original - 03/14/95 - VIARS. rnc. ~laintiffa' Motion for Order Diraeeing the Clerk to Certify the Pinal Judqmant

"tor Transfer to Other Districts - on behalf of ortigaa/Clem.nte PItfa. -r.ferrad-·to Re.l - All casea

Noti~e of Motion, Plaintiffs I Motion for order Di:r:eoUn9' the Cled: to Certify the Pinal Judgment for Tran.fer to Other Districts - sat for 04/2419~ at 10.00 a.m., Real - on behalf of Ortiga./Clemante Pitfa. - All casas

Direct Action Plaintiffs' Memorandum in Oppoaition to Reneve~ Motion of Defendant for Judgment as & Matter of Lawr Alternate Reducticn of Verdicts Alternate Motion for New Trial 711e4 03/27/95, Certificate of Se~ic. -on behalf of Ortiqaa/Clamente Pltf.. - All ca •••

Responee of Defendant in Opposition to Motion of Plaintiff Jose Maria Sison fer a New Trial on Compensatory and !xemplary Dama~el - on bQhalt of Deft. !atate of Ferdinand E. Maroca - All e ••••

ORDER 01rectinq Defendan~ ~e Deposit CoatI for payment of the Special Maatera - on or'bafore O~/IQ/9S representatives of deft. Estate s~11 dapo.it $100, 0 with the Cle~x of Court. which Clerk ahall place in a fund to pay the speci 1 Masters - on behalf of PItta. - all ca... !!!k

ORD~ Denying oefenaant'. Renewed Hotion for Judqmant Notwithatanding t~. verdict or, in the Alternative, for a New ~Dl - on behalf of PItta. - cv. 86-390 ~

Notice ot Kotion7 Plaintiffs' Supplemental Motion for Contemp,tlrqainat Xmelda Marcoa and Perdinand R. Marco. - set for 04-24-95 at 10100 a.m., Real - on behalf ot 'Itf •• - All ca •••

Notice of Motion1 Clas. Plaintiffs' Motion tor Sanctions1 EXhibits ·A~ thru "I- - 8e~ for 04-24-95 at 9roo a.m., Real - on behalf of Pltfs. - CV 86-390

Class Plaintiffs' Motion to compel veposition Testimony and Produotion of Docmnents: Mflmorandwn in support of MotionJ Affidavit of Sherry P. Broder~ bhibita A thru E; Certificate of Service - rel!erred to Real - ou behalf 0

Pltfa. - All cases Reply MemorandUm in Support of Plaintiff Joa. Ma~ia Sieon's Hation ter a New

Trial - on behalf of Sison/Piopon9co PItfa - CV a~-22S E'lAintiffa' Seconcl Supplemental Motion f,Q~ Contempt Against Imelda Ma~CQII and

Ferdinana R. Marcos, Exhibit "A-I Certificate of Service - on behalf of Pltfe - All oases

- See page S2 -

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CIVIL. DOCKET CONTINU ... TION SHEET PI..AINTIFF OEFE;;NOANT

IN RE ESTATE OF fERDlNANU MARCOS HUM1m RIGHTS LI'r:IGA'l'ION

ce OOCKET NO. MDL 840

PAG"~OF'_P"'QE!! DATE;; NR •• ~ PROCEEDINGS

\

~ lIpr 19 ''39

21 600

601

24

602

60:3

604

Reply Memorandum of Defendant 1n support of Motion for Judgment as & Hatter ot Law, Alternative Reduction o~ verdiot:.& ~ Alt:.arnative Mot:ion for N_ ~.1 as to Direct Action Pla1nti~ts - on behalf o~ .Deft. Estate ot Perdinand B. Harcoa - All caBes

Memorandum in Opposition to Motion for Contempt - on behalt ot Dett Eatate of Ferd1nand~E. Marcos - All cas ••

Hemorandum in Opposition to Motion for sanction. - on behalf ot Deft Batate~ot Ferdinand E. Maraos - All cas.s

TranscriPt of Proceedings - original - 01109-95 - Lisa Groul%-~omp.on Transcript of ~roceedin9. - Original - 01/10/95 - Liaa Groulx-Thompson Transcript of Proceedinqs - Oriqinal - 01/11/95 ~ Lisa Groulx-Thomp.on ORDER Oranting Claas Plaintiffs' Motion to Compel Deposition Testimony and

i'roduc:ticn of Documents - Non.,..'party Witness, Elliott Loden, i8 hereby ordered to testify and produce doeuments relating to property located at 2338 ~kiki Hei~ht8 or., Honolulu, Hawaii, and any other legal work for the same clients or their aqen~B and associates. - on baha1t of Pltf. - All aa... ~

Transcript of proceedinqs - oriq1nal - 01/11/95 - LiB. Groulx-Thomp.an ORDER Gran~ng Class Plaintiffs' Motion to Compel Dopo.ition ~e8timony and

Production of Docwnents - r lame aa Doc 1602 exeept for the followi1\q ••• ] ~is order shall be construed in any way tD aqree that Bny attorney-client relationship entered between deponent !lliott Loden and the Sstate of Ferdinand MOree. or Ferdinand aoC DDelda Marcos. - on behalf of Pltt, - All ease. RBIL

~£CEIVED from 9th CCA original court reporter's tranacripo~of 09-12-94 hearing ]!t VARIOUS MO'l'IORS -

1. PlaLntl:U" t II HoUon tor contempt - GUN'l'1m. a_ring on the iaiWlle of sanotions held in camera and proceedings ordered SEALED. Plaintiff'. exhibits 651 ~ru 665 ana Defendan~la exhibit 666 admitted in evidence (retained by the Court).

2. Plaiat1ff Jose Maria Si80n I II Motion for Mw 'l'ria.l on Compensatory-.·aDd Exemplary DomA~e8 (Cv 86-22S) - DENIED.

3. Plaintiffs' Motion for Order Oeireedng Clerk to CertHy Final Judgment for Tranafer to other Diatl'icta - ru1in~ deferred.

4. Defendant's Renewed~MOt1on for Judgment a. a Matter of Law - r.m1ttLtur may be GRAN'rlm IN PAR!!' u fol1cvu PraDclsco SleCD, reduced fl'CIIII "00,000 to $100,000, Alex TOrres, reduoed tram $500,000 to ~lOO,OOO, Dr. Garaia, reduced frOll '300,000 to $200, aco, Dr. Esther Albeo Garcia, matter will stand II. returned by the jury, Snun Araneta, reduced from $150,000 to $75,0001 Vincente Clamente. reduced $450,000 to $150,000, the property metter ia to stand aa $15,000, .s r.t~rned by the jury; Rex T. Brown, reduced from $150,000 to $7S,0001 Jo •• Asnnoion, redue4d~from $400,000 to. $250,000, the property of $24,000 ill left as returned hy the jury J Marcelino DeI.aoa Jr., reduoec:1 frclll $300,000 to $75,000, RAmDn Jalipa, reduced from S26!,QOO to S100,000, Alfoneo King, reduced from ~200,OOO and ,21,000 to $75,000, prop..tr· to remain as. returned by the jury,- George Gade!!, reduced from $600,000 and $50,000 to Uoo,OOO, and pzooperty aa Z'8~ume4 by t.he juryr RaJaoD Happala, reduced frCIII $175,000 to $50,000, RIDlOn ca.taneda, reduced from $300,000 to $175,000, ~u.l umall, reduced frem $500,000 and $25,000 to $300,000, property to stand as allowed by the jury; Crispin Aranda, matter will' stand All returned by the jary, ... raoa.~·d ~ 53J

- See page 53 -

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CIVIL ~OCKET CONTINUATION SHEET

.PLA INTI FF DEFENDANT

IN RB ESTAT.I!l Ol' i'BllOl'NAND MARCOS HOW" RIGB'l'S LITIGATION bOCKET NO. MDL 840

PAGE ~OF_PAGE$

DI\TE

1995 Apr 24

May 1

3

! 5

11

17

18

HR.

604

6Q5

606

607

608

609

610

611

612

PROCEEDINGS

(c:aut'd frca paqa 52( ••• Pluallen Ortiqas, matter will stand as return&d by the jury, Gerald Soooo.

redUQed from ~l2S,OOO to $150,000t Don Pabic, reduced from $250,000 to ~50, 000, Manuel Bunoio, reduced f:r:om $700,000 to ~4i15'fOOO , Jaime PioPon9co, reduced from $175,000 to $75,000.

!!:ol

Further hearinq on Renewed Motion of Oefend&nt for Jgdgment a8 a Hatter of Law is Bat for Augult 28, 1995 @ 10100 a.m. in the District of Hawa!i. ~laintiff. to respond to the motion before May 30, 1995, and defeftdant reply before June 15, 1995. C~)

IN CAMERA IlEARING RE; (TC)

SANCTIONS - SBU.m.

J!.I!Yi. Special Master and Court-Appointed Expert'. Bill for Professional Services,

6/29/94 throuqh 2/3/95 - TOtal amount. due $150,068.5~ - on behalf of Specia Master Sol Behreiber, Laura Wei.sbach and Lau~a eil1 ~

X07ICK OP APP.RAL - to 9th CCA on behalf of Defts Estate of Ferdinand B. Marcol -re Pinal Judgment entered on Pebruary 3, 1995 - All caeea - rCA 95-15719) cc; all counsel

Notice of Appeal and docket sheet eat to 9th eel!. - co t all counsel AMKRDBD HOTICB or APPBAL - to 9th CCA on behalf of vefta Bstate of Perdinand B.

Marcos - re Pinal Judgment entered on Peb. 3, 1995.and order Denyinq Deft's Renewed Motion for Jud~t ~o~withetanain9 the Verdict or, In ~e Alternative, for a New Trial antere~ Apr. 10, 1995 • All cases - [Cl '5-l!T 9 aOf al100unael •.

Amended Notice of Appeal and docket sheet sent to 9th ·cc~ - ce: all counsel ORDER - Tbia Court orders the Clerk of Court to write a check to the special

Master Sol Schreiber tor '92,756.70. The balance of $57,311.89 will be deposited to Special Master Schreiber'S aCcoun~ once ~e!t. deposit the $100,000 with' the Clerk of Court rpar order dtd 4-24-95] - All cases cc: all counsel. financial .!!!!!

~laintiffa' Motion Fo~ Preliminary Declaration Re Ownership of ~338 Hakiki aQi9ht~ And Issuance of Writ of Execution I Exhib1tS A ~ru DJ Cer'tit1cat& of ServiCE -referred to Judge Real

Amended Notice of plaintiffs' Motion for Preliminary DeclaratioD re OWnership of 2339 Makiki Beiqhts and Iseuanca of Writ of BxecutionJ Certificate of service - set fot 06/30/95 at 10,00 a.m., ~eal - on behalf ot Cla8S Pltts - ,All ca •••

Transoript Desiqnation and Ordering Form - 09/09-22/92 {Liea Groulx) 1 01/09-18/95 (Lisa Groulx), 09/23-24/92 (BSR-LG), 01/09-19/95 (B5R-LG), 02/08/93. 06/27/94, 08/03/9. (BSR-MM), 01/~2-23/94 (Body Coleman) -CA 95-15779

25 613~; Class Plaintiffs' Motion for Contempt A~inet Imalaa Mar~oa ana Perdinand Marcos, Jr. [heard on 05/12/95 in central Diatrict of CAl - Court hears fro cOWlsel re clas8 plaiDtiffi'lIIotion. The Court finda respondents in ccntem t, and OlWEllS that respondent II ahal1 retlU'n to the reqiatry of the District Co rt in aawai! all artwork and/or proceeds from the sa1ea of artwork and/or any other procee~8 taken in viblation of the injunction. Oft or b.fore·~y 30, 1995, and FURTHER ORl)'!RS that in default thereof respond.enu shall be fined $100,000.00 per day tor aver:! day the above order foel unheeded. Purther, the Court discusses the failure to d.poll1t the $100,000 a. ordered for fee. of.the Special Master ••• 5eaDt'd OIl page 541

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('e Ce CIVIL DOCKET CON1'INUATION SHEET

OEFENOANT

IN HB ESTATE OF li'ElIDxmum HARCOS II UMAN RIGHTS Ll'1':rGATION

DOCKET NO, KDI. 840

PAGE 1!OF _ PAGES

DATE Nit.

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I f;OQt 01'1 fre. P-9'I 53 j , ••• The Court seta a date tor bearin~cot June 30, 1995 ~t 10100 A.m. in the ~ D:I.8t:riot Court in Hawaii ~e th<a Jaatt:er of execution of a8si9llll'lent, parties to tile points IIDd authoritieB re 81114 matter by May 31, 1995. '!he COOrt further Orders that Mr. Linn ahall be present for laid hearing. 'l'tIerCourt further Orders that: couDsel for respondents .hall provide at said hearinq to the Court or1qinal records of all monies depo8~8dd with coUDsel and their fiZ'lllIl by the Mlhrcos', and the purp08ed of any expenditures involved wi ttl aUr:1 lIIOl'liell. (Lynna Smith) !!§

OltDmt Granting Plaintiff.' Motion tor Contempt: - [l:lHlQ& ~. Marcol alld 'erdiDand R. Marcos are adjudqed in civil contempt of thU Court'. Prel1JRinaty ~ndunction entered~11/20/91 and this Court'. order re Costa of the Special Masters en~ered 04/10/95' 10 purve themselves of conteapt. they aballl al depoait $100,000 with the Clerk of Court: b) SUbmit a written, eigned and notarized renunciation and repudiation of the 1992 and 1993 a9reements to tne CJ.erk of Court, a repre.entative ot the Bxeclltive Branch of the Repul:lic of the Philippines and file~a eopy thereof with ~ appropriate court 1nt~. Repub11cot the Philippines, c) depo.it with clerk all peoeeeOa .%8c'4 by them fra. tbe sale of artwork.r~!be Court levies a fine ot $100,000 per day aqainst Imelda ~~ and Perdin'Dd"R. Marcos in their personal capaciti •• , jointly and severally, be9inniDq Kay 30, 1995, Which shall be paid to P Plaintiffs' Lead Coan •• l.~ - on behalf of CIa •• PItfa - Cv 86-390

Memorandum re eropoaed Remi~titur for Plaintiffs Francisco Sison and Jat.e Pioponqco - on behalf of Sison/Pioponqco pltfa - CV 86-225

Memorandum re Proposed Remittitg.~fo~ Plaintiffs Manual S. Bancio, non R. pabio, and Gerardo Sacco Jr. - on behalf of pltfs Buncio. rabic and Socco - All Cllee.

Memorandu= of Ferdinand R. Morcoe Concerninq Orders Directtn~ SpecifiC Acts - on behalf of Deft. Estate of Verdinand E. MarcOIl - All cale.

Memorandum or Verdinand R. Marcos, as Representative of Defendant latata, Regard nq Plaintiffs' Motion to Cite for Contempt of court - on behalf af Deft. BBtat~ of Ferdin~d ~. Marcoa - All aasee

.!Q.i PUU.,1.Mt;lon for Preliminary Declaration re ownership of 2338 Huiki Beigh s and Issuance of writ of Rxecution and Daft'. Motion for Aealgnaent of Riqbt presently set for 06-30-95 are hereby continued to 06-29ft95 @ 10tOO a.m. be ora Judg. Manual Real in Honolulu. Rawaii. ea; all coane.l

MBIlorandlDl of Imelda R. Marcoe, .e A8.i~nt of Bs~ate Auaeta -Marcoe - All a •• es

.!!!!£ Representative ot the Def.ndant, Regarding on behalf of Deft. Bstate of Ferdinand B.

Re.pon •• ot Def&ndaD~ in Opposi~lon to Motion of Plaintif% Jose Marie sison ~or a N_ '1'dal OIl Compensatory and EXemplary Damaq •• - em behalf of Deft. Rata e ot 'erdinand E. Marcos - All cas ••

Tranacrip~~DG.ivnatioD and Orderinq Porm - 12/09/94 (!elf 01/20/95 (!Sl-LQ) , 09/14/92 (Lisa Groulx-Thompson), 02/221'4 (Bedy Coleman) - CA 95-15259'

Tranacdpt: ot! Pr:oc:oedin98 - oriqnal - (TC) - 12109/94 Partial Tranaoript of proceedln9s - orignal - (~.a Groulx-Thompllon) - 09/14/94 Mamorandu. of 1erdinsnd E. Marcoa.R89ar4ing StatuI of counsell Atf14avit of

Lex R. Smith; Bxhibit -A-l Certificate of Service - en behalf of Dett. !suee of Perdinand E. Marcoa - All Clilles

- Sell pacpt 5S -

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DEFENDANi

IN R£ ESTA'l'! OF lERDIRMID MMC05 Hm~ RIGHTS L!TIGATION DOCKET NO .• I:!P.~ .. 8~Q_ . PAGE ~ OF __ PAGES

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~CB OF APPEAL - order Granting Plaint1ffs' Motion for contempt dtd. 5-26-95 - on behalf of Deft. Estata of Ferdinand E. Marcos - All cases • co: all ~ounsel - (~ 95-16145)

RECEIvED re .624 fee in amount of $105.00, receipt '161012 Notice of Appeal (624) and doeket: sh.et sent: to 9th CCA - eat all counsel Memorandum of tel Inveetments, Ltd. in Opposition to Plaintiffs' Motion for

PTeliminary Deolaration re Ownership of 2339 Hak~ki Heights and Issuanoe of ' writ of Execution, Affidavit ot George Kean ~4 Exhibits A and B thereto, Affidavit of Bruce C. 8ig~ow and Exhibit C thereto, Certifieate of Service - on behalf of Intervenor Lei Investments, Ltd. - All eas ••

Partial 'l'ransc:ript of Procee<Unqs - original - 02/24/95 - Hedy Coleman Tran$oript DQsi9Dation and ordering Form fre '624) - OS/l2/95 Lynne Smith Response to proposed Remittitur by Certain Direct Ac.don Plaintitts - on behalf

of certain Direct Action pItta - All eases ~; PItf's Motion for Preliminary Declaration re OWnership of 2339 Makiki

Height. - Pltf'B attorney swift, Broder & Bigelow (Intervenor attorney representin~ intervenor Lei Investments, Ltd.) have submitted for Court's appEOval a stipulated order re9llrding tbis motion. Al.so, Judge Real will be approvinq the Ex Parte Motion to allow int ~v.n~r party Lei Investments to ints~ne in this action. Continued headng as to the payment of Specia. Muter Sol Schreiber - Atty. James Paul Linn CST. Plaintiffs' exhib!~s 668. 669 , 671 ADNI~. Thi. Court hereby orders the law fixm of Linn • Nevela to pay the Special Kaster Sol Sohreiber the amount of $114,065.04, balance owed to the sp.eial Maater Deft' •• Motion for Assignment of Rights - Court hereby orders the assignmon of funds in Swiss banks to be deposited w~th the court for dlstribution to the judgment oreditors. ~. swift to prepare the order regarding the assignment ot funds tor Court's approval. Attorneys Linn and Bartkow informed this Court they have no authority to settle, and settleMent discussion. would not be very productive. 1'l.'C) ~

STIPOLATID ORDER - 1. PItt •• aqree to withdraw pendin~ M/Preliminary Declaration re ownership of 2338 Maki~i Heights and Issuance ot Writ of Execution, and shall file a Supplemental Complaint1 2. Subject ~o further order, Lei In"ll'Oatments, Ltd. ahall not uanllfer', convey ••• 2339 Makiki Heights Dri.e for 6 months, 3. Lei Inve.~nts ahall cooperate with pltf', counsel in fuZ"ftiah.in9'"discovery 1'0 owenrship"of' propeny, 4. Case Kyrdal Bi~IOtl r. Lo.bftrdl, or its successor, shall acept 8erv1ce of all paper. on Lei Investments in this proceedinq ine1udinq the Supplemtnal Complaint. ~ on behalf of p1tfs. - All casea ~

Affidavit of B1anvenido R. Tantocof Cextificate of Service - on behalf of Intervenor Lei Inyestments, Ltd. ~ All cilses

Proof of Service - on behalf of deft. Bstate - All cases Supplemental Transcript Designation and Ordering Fo~ - 01/20/95. 08/1&/94 IEBR)

Ire t6081 Proof of Service - on behalf of delt. Bstate - All oases Transcript of Proceedinqs - oriqtnal - 09/23/92 - VIARS (OWen J. Van Bvery) 'l'ranscrtpt of Proceaciinqa - oriqinal - 09/23/92 - VIARS (GvenJ. >:all Every] V suppla.enta1 Transcript Oesignation and Ordering Form - 01/20/95, (£SRI, 04/24/95

(~) - [re '6,241

ER-187


lilA Y. 1115) c·.

CIVIL DOCKET C;:ONTINUATION SHI<ET PLAINTIFF : ;)E:FENDANT

• I

IN RE ESTATE OF FERDINAND MARCCS ~N RIGHTS LITIGATION DOCKET NO. MDt 840

PAGE .l§.OF __ PAGES

DATE NFl. Ii" PFiOCEEDINGS

636

11 i 637

! 14 I 638

639 I

; 640 17 . 641

! '1

642 18 . 643

19! 644

20 645

646

*13 647

24 648

·Proof of Service - on behalf of deft. Estate· All cases S~ COMPI.Anr.1', Exhibit A: Summons (summons issued) Transcript of Prooeedings - oriqinal - 04/~4/9~ - TC Ret:urn of Service - served Supp1ementa!l:r.:Cciilplll.int, Summons on Bruce Bigelow on

07/11/95 StlppleJIIe~tal TranscrIpt Desiqnation and ordering Fom Ire 'S07] - 2/2<1,.123/94

R.~y Coleman - CA 95-15779 Supplemental Transcript D8Siqnation and Ordering Pom~[re '607] - 9/9/92,

9/22/92, .1/9/95, 1/18/95 (Lisa Groulx-Thompsonl - CA 95-15779 Proof of Service Motion of Linn & Neville to Withdraw as counsel of Record for Defendant - referre~

to MLR - on bQhalf of Deft. Estate of Ferdinand B. Marcos Certificate ot service Errata Sheet - to correct Transcript Designation & Ordering Porm - 2/22/9~ Hedy

Col~n corrected to 2/24/94 Hedy Coleman - CA 95-15259 1*569J Certific.te~of Record - sent to 9th CCA - CA 95-15259 {t569] - cc: all counsel Record on Appeal,-consisting of 19 volumes of eourt reporters' oriqinal transerip~s,

sent to 9th CCA - CA 95-15259 [*569} Amended Transcript ,Designation and Ordering Form fre '6071 - 2/22-23/94 Redy ColE~nl

9/9/92, 9/22/92, 1/9/95, 1/18/95 Lisa Grou1x':''l'hompson; 9/23t21/92, 1/9/95, 1/19/95,rl;i':20/96.··Ilaita GerCriimo (EBR) I :l!B/93, 6/27/94, 8/18/94 Marcia Mullin8 rEBR) - CA 95-15779

Amende~ Transcript Designation and Orderinv Form Ire '624J - 4/24/95 Terry Chunl 5/12/95 Lynne Smith! 1/20/95 Laila Geronimo lEaR] - CA 95-16145

ORDER Granting Additional Relief for Contempt - DESTROYED On Behalf of Plaintiffs - REAL

Amended ORDER Granting Additional Relief for Contempt - Linn-ind Neville to pay the sum of $114,065.04 directly to the special Master and file a notice of compliance with the Clerk's Office CCl all counsel ~

649 ~: on July 13, 1995 this Court signed an O.rder Granting Addltiona· Relief for Contempt that was also filed that same date. This Court is now amending the 7/13/95 order. The Court orders that the 7/13/95 order be pulled from the file and destroyed

REAL 650 ORDER Modityin9 Order 9/16/94 re FAcially Inv~lid Claims - the following claas

claims are reinstated I Torture Control No. Victim NAIIle '1'-3100 veneranda Atupan T-3101 .Mercedes Atupan T-3l02 ~ufe~a Gupana Atupen T-3615 Tra~quilino BAngi T-3654 Severa Ba~9i y Libungan '1'-4812 DOrotea ~e Jose '1'-5032 Nelly Cabi9ayon T-5033 Con~tancio cabig4yon T-S070 Blmer Bronia BajAro llT-24 Jaime Zamora

summary Execut~op Control No. S-lS02 S-20~n R-:'.n77

Victim Name Inocencio 'l'eric Dodo Bualat Etren nae

ER-188


/\ J

OCUlA ( e ( e (IIOY. 1/15)

CIVIL DOCKET CONTINUATION SHEET P~AINTIFF DEFENDANT

IN RE ESTATE OF FEaOINANO MARCOS BUNA ~ RIGHTS LITIGATION I POCKET NO. MDL 840

PAil!!; ~OF _ PAGES

DATE MA.

!

Jul 26 26 651 31

652

~28 653

654 31 655

656

Au.. 1 657

2 6sa 3 4 659

11 660

Continued.

Summary Execution Control No.

S-2119 5-2259 9-2407 S-2408 S-3427 2-3456 S-3485

PROCEEDINGS

Victim Name

Roberto Perez, Jr. Roberto Perez, Sr. toloy SangilaJI Rolando Tanstumban

. Emeato Hidlao Pranciaao Bstosato Romeo Batula

On aehalf of Plaintiff ~ Tranacript of Proceedings - original - 1/18/95 - Li~a GrQulx-Tho~peon

ProoEof Service Transcript of Proceedings - Original - 6/29/95 - rc ANSWER to Supplemental Complaint Filed July 7, 1995) Demand for Jury Trial,

Certificate of Service - On Behalf of Defendant tei Investments. Ltd. NOTICE OF APPEAL: Certificate of Service - On Behalf of the Estate ot Ferdinand

MarcoD 'rranscript Des'ignation and ordering Fom - 6/29/95 - TC Certifica~e of Reeord Sent to the 9th CCA re appeal filed on 7/28/95

AMENDEO NO~~CE OF APPEAL - Certificate of Service - On Behalf of tne Bstata of Fer,nand Marcos Notice or uJ:)mi"sBlon of Prop'Deed Final Judqme.Jlt in Sison and l'iopongCQ C.eos

Notice an Amended Notice of Appeal sent to 9th CCA - ee; all counsel

~otice of Compliance - on behalf of Defendant Bstate of Ferdinand B. Harc:o. PARTIAL TRANSCRIPT OF PROCEEDINGS - Ori91nal - 2/23/94 - Hedy. Coleman Plaintiff's Memorandum In Opposition To Motion Of Linn & Neville To WithdraW As

Counsel fo Record For Detendant FlNAL JUDGMEN~ - [In ReI CV 86-0225 Sison vs. Marcoe. CV 87-0138 Pioponqco vs.

Marcos] - Final Judqrnene entered pursuant to FRCP sa in favor of plaintiffs Jaime Piopongco and Estate of Francisco Sison in accordance with the unanill\O~s verdlct~ of the jury on 9/24/92, 2/23/94 and 1/20/95 and the Court's remittiturs announced on 4/24/95. The Court's Judgment on ~iab11ity 1. as follows 1

1. The Court incorporate~ herein its Judqment on Liability entered on 10/20/~2 and its Order entered 12/17/92 denyinq defendant's po8~-trial motions re Liability.

2. Judgment for Compensatory Dama9Gs, baaed upon plaintiff's acceptance of remittitura, is entered for plaintiffs Jaime Piopongco and S8~ate of Francisco Sison &8 follow ••

Jaime s. Pioponqco $ 75,000 Bstate of Francisco Sison $100,000

3. Judgment for B:ltlllmplary Damage., to JZU!lJr.e an example for the public 9'ood, is entered in the Agqreqate of $ 1. 2 Billion to be divided among the II\e1IIhen of the c::l;jlllll and direct action plaintiffs pro rat.a. Each Plaint' ff herein ahall receive $ 132,027.72. .

4. PUrauant to prior ordera of the court. plaintiff a Jose Ma~ia Si80n, RO~~ Sison and the ~tates of Florentina and Amelia Sison sball take nothing.

(e .. P&CJ. 58)

ER-189


DC UtA (R".ln5)

PL.AINTIFF

(A I,. CIVIL. QOCI<E:T CONTINUATION SHEET

DEFENDANT

-'- . -.. --------..,

IN RB ESTATE OF 1"ERDINAND ~CQS HUM~ RIGHTS LITIGATION OOCKET NO. MDL 840

PI\OE ~OF _ PAOES

D A." £

1995 Aug 11

28

sep 6

11

12

15

22

27

oct 2

NR. PROCEEDINGS

660 PINAL JU'DGMRNT fCoftt'4 1!~ page 57) 5. ~urBuant to FRcr 54(d)(2)(B), the Court O.~e.8 that d1rect action

plaintiffs (and their attorneys') claim for counsel fees and their submission in support the~eof be del erred and postponed until further OrCIer of the court.

6. Pursuant to PRCP 54(d)(1), direct action plaintiffs or. awarded costa which must DOW be 8~tted to be taxed by the Clerk.

7. The Permanent' Injunction entered in the Class case, CV 86-0J90-R shall be de_d to"apply to theae direct actions.

a. lUIy monies cOllel!ted by se~tlement or execlltion on JUd9lllenta ente:red 1n .any of the MDL 840 ca... aqainet defendant Estate shallba held and tliabuDlud all directed by the Court.

- on behalf of Bison/Pioponqco Plaintirfa ~ 661 Certificate of S~ig~·7.· , 662 Notice of sullIDillsion ~f Proposed Final Jud9IDent in Siann and 1>10pongco cas •• -

on behalf of Si.on/P!opongco Plain~iff8 663JrOr.1CB OJ' Ul"BIIoII - re Pinal. o1ud'3Jllent hIed Oa/ll/95 • on behalf of Si.on/Piopongco

PItf. - CV 86-0225 , 87-0138 - ce: All cOUDsel • ca 95-16779 T.RANSC1UP~ ·:":"vriginal. ':':: Volume .:I - 9/9/92 (Lilla C:roulx-I.rhompllon) TRANSCRIPT ~ Original'- VolUme II - 9/10/92 (Li8a GrOUlK-Thompeon) 'l'RANSCllIP'l' - Original"";' volume III - 9/14/92 (Lisa Groulx-Thompson) TRANSCRIPT - original"· volume IV - 9/15/92 (Liaa Groulx-'l'hOlllpson) TRANSCRrp~ - Original - Volume V - 9/16/92 (Lisa Groulx-Thompson) TRANSCR7PT - Original ~ Volume Y.7 - 9/17/92 (Liea Oroulx-Thompaon)

664. App~ication for Admi •• ion Pro Hac Vice of Erie ~. Schneiderman and Eva Cikol . Exhibit. "A".- ~J)"., OlUIlIR G:rantin9 Application for ·1\cJmi,aion Pro llao Vice o~ Brie '1'. 'Schneiderman and EVa CiJtOI Certificate of service - on behalf of daf~. Lai Investment.a, Limit.ed DJlIBBII

IJoUce of Appeal IIIDI1 carti.llei1 docket sheet ..ned to !'H:b CCA ~-;;;;;-.n coansel (r • • 663,. ........ :·1 .

665 List of Exhibit. TO The Application Por Admission Pro Baa Vice of Brio.~. 8c~.ia.r.man and Bva C1koJ Exhibit "A" To ~e Application For AdmiSSion Pro 9'.lle VimJ"of ado T •. Schnaide:man And ha Ciko; Certificate of Service

TRANS~ - original - Volume VII - 9/18/92 (Lisa a.oulx-Thompaon) TRANSCRIPT - Original -.Volume VI~I - 9/21/92 (Lia. Groulx-Thompsonl TRAHSCRIP! - Ori9ina~ .·volu.e XX - 9/~2/92 (t! •• Croulx-~~pson)

666 Notice of ~tionl ClASS Plaintiffs' Motion FOr writ of Execution7 Exhibit A tnru C, Certificat.e of Service - set for 11/27/95 at 9:00. Real

667 !Ql Dett's. Motion to w1tnaraw as COUDael will be set tor IlM27-95 • 9100 a.m. before Jud~a Manuel L. Real, If there are any other matters to b. addre.sed at thill hearing, counsel ahould Dot.fy thi. court .in either a motion or letter form. (CClt all counsel of record)' .!!!!e

668 cortiLlc:at;e of llecorcI ~ to 9t:Ji CC& - CA 95-15'179 (cc r all coWls.l) (re , f60S I 669 c:ert:Ulcat:e of Reocrrd BeDt: to 9th OCA - ca 95-15259 r co: all counsell Ire '569 J

TRANSCRIPT - original - 05/12/9' (Lynne smith) 670 c.rtU.iaate of heord IU!IIDt to 9tlI CCA - CA 95-16145 CCCI all ootlJlseU (re '624)

- see PI9" '9 -ER-190


~ '\ !

. '\ )

,

DC lilA III ..... V751 (e (e

CIVIL DOCKIETCONTINUATJON SHEET

RLAINilFF I DEFENOANT

IN nE ESTA'l'E OF FItRDIN~tl MARCOS IM~N !tIGHTS LITlGATl'ON

DOCKET. NO. MDt 840

PAGE J.! OF __ PAGES

O~TE ! NR,

1995 Oct

6

, -

3 67l

672

10 673 674

2S 675

Nov 3 676 8 677

9 679

13 679

l~ 680

681

682

2l 683

24

PROCEEDING!!

i I

1 ~eeponse to Class ~laintiffa' H9tion fo~ Writ Qf·I.euence of Writ of ~ecution and Motion of Defendant to Strike - On Behalf of Estate of Marcos

'l'ranscript Delli9nation anQ Ordering Fo.rm - 9/15/~2 I.ilila Groulx, . 9,(t1,192 Lisa Groulx, 9/22/92 Lisa Groulx, 1/10/95 Lisa Groulx, 2/22/94 Dedy Colaman, 1/19/95 LG, 1/20/95 LG, 4/24/95 Te, 1/6/95 Rohert Cipo11oni. 2/22/94 Hedy Colemen,' 2/23/94 Body Colenan, 9/9/92 Liaa Groulx, 9/10/92 Lisa Groul~, 9/14/92 Lisa Groulx, 9/16/92 Lisa Groulx, 9/17/92 Lisa Groulx, 9/18/92 Lisa Groulx, 9/21/92 Lisa Groulx, 1/9/95 Lisa Groulx, 1/11/95 Lisa Groulx, l/le/~, LiSA Groulx, 9/23/92 LO, 9/24/92 LG, 2/8/93 MM, 6/27/94 MM, 8/18/94 MH

Confidenti~lity Stipulation - co: all counsel !!IL Confidentiality Stipulation and Protective Order - cc: all counsel ~ Notice of Bearing Motion, Motion of Robayashi, Suqita & Goda to Withdraw

as Counsel fOl: Defendant Estate of, Ferdinand E. Marcos, MemorcmtlUlll in Suppor of Motion, Declaration of Lex R. Smith: Certificate of Service - set for 11/27/95 @ 9z00 ~.m. Real

FINDINGS OF FACT, CONCLUSIONS OF LAW, and ORDER - on behalf of Plaintiffs ~ Notice of Hearin~ Motion, Motion to Sever Claims of Manuel S. Buncio, Gerardo Soc 0,

Jr. And Don R. pabriol" Mot1on For Entry of Judgment I Memorandum in Support of Motion, (Proposed) Judgment - set for 11/27/95 at 9:00 a.m., Real - on bebalf of Direct Action Plaintiffs Man~el s. aunoio, Gerardo SOCCO, Jr. and Don R. Fabric

~he Golaen Su<1ha Corporation's Motion to lntervene AfJ of Right As A PClrty Plaintiff, Memorandum of LaW In support of Motion, Affidavit of Daniel C. cathcart I (Proposed) Complaint In Intervention: REQUEST For Rearing On The Golden Budha Corporation's Motion to Intervene As ot Right As A party Plaint! f; certificate of Service - referred to Judqe Manuel Real

Hemoranaum In opposition To Motion of Kobayashi, Sugita , Gada To Withdraw AD Counael For Defendant Estate of Ferdinand E. Marcos- on behalf of ~laintiffs

OlU)ER - D'eft' e Coun"eL Linn , Neville r has moved to b@ relieved 118 counsel -the motion is denied - CCI all counsel ~

O~DER - Firm ot Kobayashi Sugita & Goda has moved to be relieved as counsel for defendant - the motion is DENIED - eCI 411 counsel ' ~

M~andum in Opposition to the Golden Budha corporation's Motion to Intervene liB

a Pa~ty Plaintiff Filed 11/9/95 ~ On Behalf of Plaintiffs EO: The Motion to rntefvene filed on b8ha~f of the intervenor the Golden -- Budha Corp. will be added to the calendar with other motions that are

presently .et for monday 11/27/95 @ 9100 a.m. All couneeil notified of this addition by phone ~

Transcript of P~oceedinge - Ori9inal - 2/23/94 - Body Coleman Transoript of proceedinqs ~ oriqlnal - 2122/94 - Hedy Coleman

27 684 BP; CIa •• Plaintff.' Motion Por Writ of Execution - This Motion Woe GRANTED: Cour --- Signed the Writ ot Exeoution in open court, Motion to Sever Claims GRANTED -

Or in the Alternative for a New Trial - DENIED, The Golden Budha's Corp. Motion to Intervene - DENIEDI Atty. R. Scarlett and S. Broaex to prepare the Orders (Ct Rptrl VI) RIAL

27 685 Plaintiffs' STATUS REPORT RB 2338 MAikiki Hei9hts OriveJ Exhibits A throu~h Cl Certificate of Service - [Relates to ALL ACtions]

(See Paqe 50)

ER-191


-----------------:---------------, ... , : 11111 fN, 1115)

PLAINTIFF

r. c.: ••• L DOCKET CONTINUATION SHEET ce

DEFENDANT

IN RE ESTATE OF FBRDINAND MARCOS HUWN RIGHTS LITIGATION OOCKn NO, MDL 840

PAGE ~ Of' __ PAG~

DATE I NR •

.. lm. i Nov 27 I 686

-C!8 I 697 29 688

689

I 30

i 690

691

Dec 1 692

6 693

13 • 694

13 695

I

I

$96

PROCEEDINGS

WRI~ of Exeoution; Return of Bervice (Iasued) - (In R~: CV 66-390 fUil«o)] !!!& Amended Certificate ot serv1ce - [Relates to ALL ActiDns1 Plaintiffs' Second STATUS REPORT RE 2338 Hakiki Heights Drive, Exhibit D;

Certificate of service [Rel~tes to ALL Actions] Ex Parte Application Por Admission of Attorney Daniel C. cathcart to Practice

Pro Hac Vice, Deo1aration of DAniel C. cathcart; Affidavit'of W~d C. Jones, ORDxa Granttng Ex ~arte Application Por Admission of Attorney Daniel C. Cathcart to practice Pro Hac Vice - 'Dn behalf of Plaintiff In Int.~v.ntion ~. Golden Budna Corporation ~

OPlRiOR (Relate~ to ALL Actions) - (Th. Use of an a9ire~ate Procedqre for determining compensatory damages, under the procedures followed in this lit1qation, was neither a violation of the partie$' due prce ••• rights nor their r!~ht to a jury trial under the Seventh Amendment. The agqregation Of, compensatory damage claims vindicates important federal and i~ternational polioies, permits justice to be done without unduly clo9iinq the court system, and was shawn to ~e fair to the defendant. Judqment shoUld be entered for Plaintiffs) (001 all parties) ~

OPraIOK A8D ORDBa (Relates to ALL Actions] - (Defendant Estate by Imelda Marcos and Ferdinand MArcoa, Jr. are Ordered to forthw~th &xeo~te an assignment of the funds in the respective SW1$& Banks in favo~ of the class and individual plaintiffs. In default thereof the Clerk of Court i& Ordered to execute the assignment on behalf of the judgment debtor) (cc: all parties) !!!&

-EO; Jury Selection/Jury Trial 8S to Plaintiff Vic Clemente will be set for 9;00 --- a.m., 2/26/96 before this Court in Honolulu, Hawaii (001 all counsel of

record) ~ JUDGMBNf - entered pursuant to the ·Opinion and ORDBR,~ tiled on Novei6er 30,

1995 (~c: all ~artie.) [Relatos to ALL Aotions] CBXRR/!!!AHD!A ORDER Denyinq The Gol~en BU~ha Corporation's Motion to Intervene As Of Riqht As

A party Plaintiff Filed 11/9/95 [Relates to ALL Actions] - on behalf of Plaintiffs !!!k

ORnER {Relates to ALL Actions1 (Oefendanti! Motion For New Trial is DEN!ED as Portaina to Plaintiffs Manuel S. Buncia, Gerardo Socco, Jr. end Don R. Pabi~;

'I1\e claims of Manuel S. Buncio, Gerardo Socco, Jr,. lind Don R. f'abic: are hereby SEVERED from those of their Co-Plaintiff., Said Claims remain, however, under the Jurisdiction of this court Subject to caption MDL 8401 -·on benal! Direct Action Plaintiffs Manuel S. Buneio, Gerardo Socco, Jr., and Don R. 1I'!IIb 10 .!!lII!.'

PINlIL JUDGMENT - (In ftaJ CV 9U-670-R anel CV 90-671-R! - OD behalf of Direct Action Plaintiffs Manue~ S. Buncio, Gerardo Sacco, Jr., And Don R. Pabio - [Court ent~r. Final Judgmeot P~auant to PRep 58 in Favor of Three Direct Action Plaintiffs in Accordanoe with the unanimous Verdict, of the JUry of 9/24/92, 2/23/94 and 1/20/95 and the Court's Jud9Ment on Liability AS Follo.a, 1) The court Incorporates herein its JUdgment on Liability entered 10/20/92

and its Order entered 12/17/92 Denying Oefendant's Post-Trial Motions Re Liaoility;

21 Judgment for Compensatory Damages i. entered for the below named Di~e~t Action Platntiffs am 701lowsr

Manuel Buncio Oon i'abic Garl11do Soeco

3) Judgment for Bxempll1ry Damages, to make (See Mge 6l)

$ 425,000.00 $ 15,000.00 $ 150,000.00

an example for the Public Good,

ER-l92


J

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""e e ..-=Ii1L:-A:"C':-:N""T"""F=F=-------.-.. -.- _--c-'..:.v'_'L,..~d~::~D~~;T~~A-T-lo~,.:'.!:!.-e:-E-T-.----.... ------------",

I COCKET NO. MDL 840 IN RE ESTATE OF FERDINAND MARCOS HUMl N RIGB'l'S LI'l'IGATION i PAGE ~OF __ PAGES

DATE!;

~-Dec l3

19

22

28

~

NR. :

696 : (ContI

I i

697

698

699

700

Jan 8 701

PROCEEDINGS

FINAL JUDGMENT (Continued) [In Re: CV 90-670-R And CV 90~671-RJ 3) i8 entered in the Aggregate of $ 1.2. Billion to be diviaed amon9 the

mamhe~Q of the Class and Di:eot ~ction Plaintiffs Pro Rata. Ba~b PlAint ff herein Included shall recieve ~132,027.72 tor an Aggregate Amount of $ 396,083.16. '

4) ~ursuant to F.RCP 54(4)(2)(B), the Court Ordere that Direot Action Plaintiffs land their attorneys~) claim'for coun •• l fees and their submission in support thereof be deferred and postponed until further Order of the Court.

3) Pur8uant to PRep 54Id)(1), Direct Action Plaintlff$ are awa~.d coata whicn mus~ be now eubmitted to be taxed by the Clerk.

4) The Permanent Injunction entered in the Class Case, CV 86~0390-R shall be deemed to apply to theae Direot Actions',

Sl Any Monies collected by settlement or execution on Judgments 8nter~ 1n any of the MDL 840 Cases aqainst the Defendant ~atate shall be held and biabursed IlII directed by the Court. .!!!!!.

Plaintiffs' Motion For Conti~at1on ot Sale of Marcol Mercedes, Memorandum In Support of Motion: Exhibits A, B & C) Affidavit of Sherry P. Broder: Certifioate of Service (Relate. to ALL Actions) - referred to Judge Real

Notice of Change of Address - (Reiat. to ALL Actions] - on behalf of Certain Direct Action Plaintiffs (new addres8 for Melvin M. Selli)

Notice of Entry of Judgment - filed on 12/13/95 - On Behalf of Manuel Bunoia, Gerardo Sacco, Jr. and Don Pabie

Notice of Bntry of Order - filed on 12/L3/95 ,- On Behalf of Manuel auncio, Gerar 0 Socoo, Jr. and Don Fabie

Final JUDGMENT - in favor of tbese 16 Action plaintiffe in accordance with the verdicts on 9/24/92 a.nd 1/20/95 and the court's judgment on liability as follows; 1. court incorpor~ted it~ judgment on liability entered on 10/20/92 and ita order entered 12/17/92. 2. Judgment for compensatory damaqes is entered in favor of plaintiffs as follows. Name Amount Alfonso King $96,000.00 George Gaddi ~350,OOO.OO

Ramon Mapalla $50,000.00 Ramon Castaneda $175,000.00 smanuel Umali ~325,OOO.OO Crispin Aranda $425,000.00 Fluellen M. ¢rti9AS ~425,OOO.OO

Ramon Jalipa $100.000.00 Marcelino Deleon $75,000.00 Jose E. Asuncion ~250,000,OO Rex T. Brown $75,000.00 susan Araneta $75,000.00 Bather Garcia $191,000.00-Jurrold GArcia $200,000.00 Estate of Alex Torre$ $100,000,00 Vicente Clamente $150,000.00. Judqment for exemplAry damages is entere~ 1n tne Aggreqate of $1.2 billion to be divided amonq the members of the class and direct action plaintiff pro rata. Eaeh plaintiff included shall receive an additional ~132,027.72 for an csgr~9at~ sum of $2,122,443.52. Direct action plaintiffs (and their attys') claim or counsel fees and their 8ubmi.,.ion i.n lIupPort (com: "It .....

ER-193


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I PLAINTIFF

OATE

12i§. Jan 8

8

i 121

16

22 24

Feb 14

29

Mar 21

I I I

··28 ,

I I

Apr 19

NR.

702

703

704

705

706 707

• CIVIL. COCKI!:T CONTINUATION SHEET

DEFENDANT

PROCEEDINQS

CONTINUED I be deferred Ana postpo~.d until further order of Court. Direct action plAintiffS are awarded costa whioh must now he submitted to be taxed by the Clerk. The permanent injunction entered in .the class case CV 86-390 shall be deemed to apply to these direct actions. Any monies oolleoted· by settlement or execution of judgments entered in any of the MOL 840 CI1.ses against the deft Estate shall be held and disbursed AS directed by the Court - On behalf of Certain Direct Action Plaintiffs KSAL

ORDER Confirming Sale of Marcos Mercedes - for the sum of $30,000.00-:--On Behalf of Plaintiff R8aL

Stipulated ORDER; EXhibit "A"- tge stipulated o~der of 6/29/9S-r;-extended to 3/30/96 - On Behalf of Plaintiff ~

NOTICB OP APPEAL - re Order Denying Motion to Intervene filed 12/13/95 - on behalf of The Golden Budha corporation, Plaintiff in Intervention -eel all counsel r~ 96-15062)

Notice of Appeal ana certified docket $beet mailed to 9th CCA - cc:: all oOlDla8l {JU!Ifi", 704'

Transcript Designation and Ordering- porm - 11/27195 (Yll - CA 96~15062

Transcript of Proceedinqs - oriqinal - 11/27/95 (YII Certifieate of Record ~ent to 9th CCA - CA 96-15062 cc: all counsel Process Receipt And ~eturn - ~e. Order Confirming Sale of Marcoll Mercede8~

Executed on 2/9/96 (Title to the Mercedes was issued to Ralph !ngelstad; $30,000 Less OSMS Rxpens8s of $391.71 (~29,603.29) was forwarded to the Clerk of the Cou~t on 2/9/96J

70 .Plaintiff.' Report re Marcos Merceaes Sale and Requeflt for Approval of! Bxpensea of Collection and sale, Affidavit of She~ry P. Brcder~ BXhib1ts A,S and

709 710

711

712

C, c.~tificate ot Service Transcript of Proceedings - original - 1/6/95 - Robert L. Cipolloni

Certificate of Record sent to 9th cc~ - CA 95-16779 cccall counsel Plaintiffs' Report re Marcos Mercedes Sale and ReqUest for Approval of Expenses

of Collection and sa1e1 Affidavit of Sherry P. Broder1 Exhibits At Band C, Certificate of service - referred to Judge Mannel L. Real - on behalf of pltfs - All Actions

ORDER Orantinq Pla,intiffs' Request for ApproVal of EXpenses of Collection and Sale of Marcos Mercedes - rl. ~e Clerk shall pay pItfs' cIa •• counael, Sherry P. Broder, the S~ of $4,096.99 from sale praceeds,- 2 •. Clerk shall deposit monjee collected in an interest bearinq account} - on behalf of pl tfa - All Act ions .!!!It

CONSSNT ORDER RE Deposit of Settlement Proceeds - rIn accordanoe with the Provisions of the settlement 4qreement dated 4/12/96 between Plaintiffs and Lei Investments Ltd., the sum of $ iMillion Dollars ahall be deposited by Lei Investments Ltd. with the Clerk of Court, District of Hawaii] - rRelates to CeleB R1lao vs. Lei Investments Ltd.J - on bahalf of Plaintiffs ~

Correoted Exhibit -AM To Be Attached to JOint Motion Por Entry of consent Order Filed 4/18/96, Certificate of Servioe - {aelates to Celea Rileo va. Lei Investments Ltd.] - on behalf of Plaintiffs

22 714 PoP; Class Plaintiff's Motion Por Entry of Consent Order continued to 4/23/96 ilt lOtOO a.m. before this Court. (Tel 1l1AU.

See Page 63


De IUA (II..,. \/151

• P\,.AINTIf'F

• •• CIVIL. COCl<ET CONTINUATION SHEET

DEFENDANT

IN RE ESTATE OF FERDINAND E. MARCOS EllMAN RIGHTS LITXGATION DOC:X.ET NO. ~i.!L1 PAGE !!'OF __ PAGES

DATE

l!2i Apr 23

May 14

24 j

i Jun 10

19

Aug- 7

21

28

30

Sept 6

10

13

16

Nit. PROCEEDINGS

715 ~ Class plaintiffs' Motion For Entry of A conBent~order; Court did not rule on this motion at this time, Motion may be addressed on 6/4/96 at 9100 A.m.

716

717

718

719

7 ~O

nl

722

723

725

726

727

728

betore this Court in Los AngeleB, CA ('l'C) "ilEAL Notice of Motion, Joint Motion For Entry of Consent Order, Exhibit~' Sf

Certifieate of Service - [Document Relatea to eelsa Bilao VB. Lei InvestMents Ltd.] - set for 4/23/96 at 10100 a.m.; Real - on benelf of Plaintiffs

Plaintiffs' Motion For preliminary Approval of Settlement With Lei Investments Limited [Relates to All Action.) - referred to Judge Real

ORDBR By Judge Manuel Real - [Plaintiffs' Motion For Preliminary Approval of the Bettlement Agreement between Plain~iff8 And ~Gi Investmenta L~Lted is hereby Preli~in.ry Appro~ed] (Relates to All Actions) - on ~eh41f of Plaintiffs'·

bar. ORDER G~TING Plaintiffs' Requ •• t For Approval Of Additional Expenses of

Colleotion And Sale of Marcos Rereedee - [Relaces to All Actions] _ on behalf of Plaintiffs RB&L

Plaintiffs' Supplemental Memorandum In SUpport of Motion for pre11m~ Approval ot Settlement W1th Lei Investments Limited Filed 5/14/90; Exhibit B, Certificate of Service - [Relates to All ActionaJ

Notice of Motion~ Plaintiffs' Motion For Supplemental Relief For Civil contempt Against ~lda Marcos and Ferdinan~ E. MarcOS/.Memorandum in Support of Plaintiffs Motion For Supplemental Relief Por Civil Contempt A9ainet Imelda Marcos and Ferdinand 2. Harcos, Exhibits A and e, Certificate of Service _ set for 8/28/96 at 9100 a.m., Real

Response In Opposition ~o Plaintift's Motion ·For Supplemental Relief Per Civil Contempt Aqainat Imelda Marcos And Ferainand R. Marooa, Memroandum Of Law1 Certifioate of servioe - on behalf of Defendants [Relates to All Actions/

EO: Pltf's H/8upplelllental Relief· ,for Civil COntempt Against-Imelda Marcos and - Ferdinand Marcos presently set for S/211/96 is hereby continued to 9/13/96.

@ 3:00 p.m. before Judge 'Real in LoB AngeleB, CA. (CCI all counsel of record) ~

Plaintiffs' Statement of No Opposition to Motion ot Estate of Perdinand E. Marcos for continuance of Hearinq Reqardinq Motion for supplemental Roliet for Civil Contempt [All Actions] - on behalf of pltfs

ORDER Reqardinq Travel by Imelda R. Marcoa WIlen In the United State. - [Imelda Marcos may travel within th~ US for purposes of reeaivin9 m.dical tra4tment to BOston, MA, New York, NY, Houston, TX, San FranciSCO, CA and/or W~shin9ton, DC for the period of 8/21/96 to and inc 9/30/96. While in the OS, Imelda Marcos will make no public stmt re this l!tisAtion] (ec; all counsel) ~

OROl!:R - (Plaintiffs' Motion for Supplemental Relief is Continued 1:0 a date to be set by the COurt within 30 days] (CCI all pertie$) RBaL

, Notice of Motion, ~laintiffs' Motion For Amended order To Certify ~inal Judgment For Transfer to Other Districts - rRelat.es to All Actions] -: referred to Judge Real

.nm.Tlm~"'!KII ...... t _ 9'l'H CCA ~ I CA 94*1f>739/CA. 95·15259 J - l.Judgment of uid District Court i. ~; the injunction is vacated to the extent it purports to enjoin The Republic of the Phlllipineal - [Relates to Bilao CIa •• Plaintiffs I (COl all partie., Junge Real)

ER-195


"

/

~\ ,

DCHlA (kev. 1'75)

! PLAINTIFF

(e

CIVIL. DOCKET CONTINUATIQN SHEET

'IN RE ESTATE OF FERDINAND MARCOS

i DEFENDANT I

HOMA$ ~tGaTS LITIGATION DOCKET NQ. MDL 840

i P"Ce:MOF __ P.a.Ce:S

DATI!:

I ~ ! (Oct 31 I

; NoV 19 I

IDee 2 I

I

I I

l:22! Jan 10

13

I iFeb 10

I 19

Mar 3

5

6

14

L8

24

25

27

NR.

729 730 731

732

733

734

73~

736

I PROCEI;DINGS

WRIT OF EXECU~ION (lssued) Return on writ of Execution - [axecutad 11/13/96] OBDBR - 9TH CCA - rCA 96~lS062 & CA 96-55227] - The Golden Buddha Corporation's

Motion for Voluntary Dismissal of these consolidated Appeals is GRANTED. [CCI all parties, Judie Real)

AMENPED ORDER Directing the Clerk to Certify the Final Judgment for Transfer to Other Districts ~ (Clerk of Court directed to certify 2/3/95 Pinal J~t for transfer' to qthsr distriots an~ to inclu~e within its scope the aliases and pseudonyms used by Ferdinand E. Marcoe and his EstAte (see doc for list - on behalf ot pIth .!!!!!! ~ - 9fB CCk - [CA 95-16487 & CA 95-16145] - (Judgment of District Court

is AFl"~RHBJ)J (QQ: an counsel) PLII"lCDXR, PRBGBRSOlI ~ RDIZR

JUDGNBUT - 9TH CCA - lCA 95-15779) - Jud~nt of said District Court ia hereby AFFIRMED (ecl all counsel, Judge Real) FLETCBER, FRBGBRSOR , R~

MDL 640 TRft~ OaDaR - (Re: LQ~ett~ A. Rosales, at ~1. va. Credit Sule5e, et a1., C.D. Calilornia, C.A. No. 2196 M 64l9 transferred to USDC, Dist of BII

Notice of Motion; Motion to compel produotion of Documentsl Plaintiffs' Memorandum of Law in Support of Motion to compel Production of Documents, Dec1a~ation of Robert A. Swift I ExhlQlts A thru HT certificate ot service set for 3/24/97 @ 10:00 a.m. Real

737 JUDGMENT - 9th CCA - AFFIRMED in part and REVERS SO in part - eo: all counsel, Judge Real and Leslie

738 I Supplement to Exhibit "E" to :Plaintiffs' Motion.. to Compel Produotion of Doouments, Certif1cate of Service - On Behalt ot Plaintiffs .

739 ;801 The filing and spread1ngof tbe Mandate/Judgment from the 9th CCA 8Ct for ~- monday, March 24, 1997 @ 10:30 a.m. before Judge Manuel Real attht US

Courthouse Bldg in Honolulu. Plca.e note', all counsel wal notified by phone of the hearing date; eel all counsel lEAL

740 EOI Plaintiffs I Motlon to Compel Production of DoeumantB.persently set for 3/24/97 1s hereby continued to 4/14/97 @ 10100 a.m. before Judge Manuel Real. This' hearing will take place at the US Courthouse Bldg in Honolulu, llawaii, eel all coutule.l of record IlRAL

741 EPI Filinl and Spreading of the Mandate from the 9th CCA - reversed Rei compensatory damages. Pretrial: 8/14/97 @ 10.00 a.~. Jury triall 9/21/97 @ 9.00 a.m. Motions filing deadline 5/4/91 (SP) REAL

742 ~I Filing and Spreading of the Mandat~ from the 9th COA ~i8 is notify counsel of date changes in the above mentioned case. Pretrial 8/14/97 @ 10;00 a.m. (no Change). Jury trial 9/22/97 @ 9100 a.m. (monday). Motionl filing deadlLne 5/5/97 (monday). eel Paul Hoffman and Sberry Broder and Lex Smith ~

743 Plaintiffs' Submission of Philippine Court of Appeals Decision ~ on behalf of elas. Pltfs - CV 96-207

- 8BB l'AGB tiS -

ER-196


, )

\ )

)

CC II~ iRe.. 1'75)

CIVIl.. DOCKET CONTINUATION SHEET PLAINTlf'f- DE,eNDANT

IN RE: E5TAT8 or fERDINAND E. MARCOI BUMAN RIGHTS LITIGATION

OOCKe:t NO. MOL S4Q

PAGr!: ll.OF __ ..... 0£3

DATE

.!2n Mar 27

31

Apr 1

3 I

7

22

24

May 5

7

12

NR.

744

74S

746

747 :

748

749

750

PROCEEDINCS

Memorandum of Poin~9 and AuthoritieA in OppoSition to Plaintiffs' Motion to compel Discovery - on bebalf of Credit Suisse and Swiss Bank Corp - 96 Civ 6419 (C.D.CA)

Declaration on Swiss Law of Stefan Trechsel - on behQ1f of Swiss Ban~ COrp and Credit Suisse - 96 C1v 6419 (e.c.CA)

Suppl.mental Declaration of Stefan Trachsel - on behalf of Swiss Bank Corp and Credit Suisse - 96 Civ 6419 (e.c.CA)

Declaration of Paul J. BBchorr in Opposition to Plaintitfs' Motion to Compel - on bheal£ 0:£ SwisS Balik Corp and Credit Suisse - 96 Civ 6'419 (C.D.CA)

Received ~rOD 9th OCA; original CAse file (12 volumes), Documents in,EKpand1ng folders and Transcripts

Proof of'S~rvice by Mail (Certifica~6 of Service' - 96 Civ 6419 (C.D.CAI EO: Reoeived f~om the Central District of California the case File for cv 97-a02S~HLM

(their case No. Cv 94-6419~(Mcxl Lo~etta A. Rosales vs. Credit Suisse. et al. also included was a certified copy of the Docket Sheet

Reply Memorandum In Support of Plaintiffs' Motion to Compel Produotion of Documents, Certificate of Service - lRelates to CV 91-289)

~ Pla~ntiffs' Motion to Compel Produotion of Documents presently Bet for 4/1419 is hereby continued to 9100 4/24/i? before Judge Manuel L. Real, The neerin~ will take place at the U.S. Courthouse Bldq. in Honolulu: Please notel Judge Real was faxed a letter dated 4/4/97 from Atty. Michael Rauoh to Leslie Sai, Judge Real informs the Clork's Office here in the District of Hawaii as to whAt date to hold hearinqa in caaes he handles hare in the District: (ee: all counsel of record') RUL

751 Supplemental Memorandum In Support of Plaintiffs' Motion to Compel pr;dUction of Documents I Exhipita "A" & "JRI Certificate of Serv~ce [Relates to Cv 9?-299}

752 ORDER GRANTING Motion to Compel (Relates to Cv 97-289) (CCI all parties) .!!!!!! 753 ~ Plaintiffs' MOtion to compel Production'of Documents - Oral Argument hela,

Motion to Compel ia hereby Granted, Deft,' have until 5/9/97 to produce Documents 1 Defts' Oral MOtion to stay Court'. Ord.r - DENIED; Mr. Swift to prepare the Order (Ct Rptrz YI) ~

754 Notice of Association ot, counael - [Carl Varady associates aa cQunsel for pItfs, JODe Haria Si80n and Jaime Pioponqco] - as to Cv Nos 86-225, 87-138

755 Memorandum re Re~ria1 ot Plaintiff Jose Maria Sison's riama~. Clai •• and Trial of Plaintiff Jaime Piopon9co Destruction of property ClaimS1 and REQUEST for Claxificatian of Pre-trial Prooedures - referred to Judqe Real - on ~ehalf of pltfs Jose Maria Sison • Jaime p!oponsco - a8 ~o CV NOB 86-225, 97-138

756 NOTICE or MOTION1 Plaintiffs' Motion for Leave to File Second Amended Complaint and to Substitnte Plaintiffs, Memorandum of Law in Support of Motion, Exhibit A, certificate of Service - set for 05/14197 @ 1130 pm LA time via telephone conferenoe before Judqe Manuel L. Real - a8 to Cv 96-6419 C.D.CA [ev 97-289 USDC-HI)

757 Defendants' Opposition to Ex Parte Motion to Shorten Time - on behalf of Defta Credit Suisse and swiss Bank corp ~ as to Cv 96-6419 C.D.CA [ev 97-289 USDC-BII '

758 NOTICB OF MOTlON re Plaintiffs' MOtion for Leave to File Secon4 Amended Complaint and tc Substitute Plaintiffs - aet for 5/14/97 i 10130 am HI ttme via telephone cont$rence before JUdge Manuel t. Real - on behalf of Pltfl - as to CV 96-6419 C.D.CA lev 97-289 USDC-BI]

- SBR lIJ10GB 66 - ER-197


)

cc l:l~ IRov, 1 751

PLAINTIFF

CIVIL DOCKET CONTINUATION SHEET I DEFENDANT

( e

IN REI ESTATE OP fERDINAND E. MAR~S HUMAN RIGHTS LITIG~TION I DOCKET NO, MDT. 840

i PACE M OF' __ PACfi:S i

I DATE .~ F~997 !

May 14 j

22 23

27

29

.Jun 4

5 6

10

16

J\ll 14

Aug 1

\

I

759

760 761

762 763

764

765 766

767

768

769

770

771 772

773

774

775

776

777

778 77·9

PROCEEDINGS

Defendants' Opposition to Motion fo. LeavliI to Pile Seoond Amended Complaint and to Substitute Plaintiffs - on behalf of Defta,Swiss Ban~ Corp and Credit Suisse - Cv 96-6419 C.D.CA lev 97-289 USDC-HI]

Proof of service by. Mail - CV 96~64l9 C.O.CA Icv 97-269 OSDC-HI] !!I Telephonio Hearinq re Plaintiffs' M/Leave to File 2nd Amended Couplaint

and to Sllbstitllte plaintiff,. - The Court hear! argUlll8lltlil of oounse1. The COurt GRANTS Plaintiffs' motion, a8 stated by the court on the record. Plaintiff to submit a p.oposed order. ~ CV 96-6419 C.D.CA (ev 97-289 OSDC-B (Leono~e LeBl~o) RBAL

BBCOJID AMB'HDItD COKPLAlJJPl' - on behalf of pltfa - CV 96-6419 r..ll.CA (CV97-2B9 OSIl -HI) ORDER Granting MOtion fo. LeAV~ to File Second Amended Complaint - (PItfa grante

lv to file 2nd amd campl to s~bet1tute Orlando T1zon and Thelma Lovely Argenal in place of current na~d pltfB.] - Cv 96-6419 C.O.CA rcv 97-289 VSDe-III] (cc I all counsel) . lUUIL .

NOTICS OF MOTIONr Plaintiffs' Motion to Corr~ct the Judgment of 02/03/95, Exhi~lt WA~ - nen-bearing - reterre4 to Judqe Real - CV 96-333

Certificate of Servioa - Cv 96-6419 C.D.CA [Cv 97-289 DSDe-HI) MOTION Por Reconsideration Of Order Grantin., Plaintiff,a' Motion Por .Leave to File

A Second Amendad Complaint - on behalf of Defendant Credit SuiSBe lev 97~289 USDe-HI] .": referred to Judge I'Ianuel L. Real

MEMORANDUM of Points and Authorities In Support of Motion por Reconeideratlon of Ord.er Grant.inq Plaintiffs' Motion For Laave .to Pile a SQcond Amended Complaint - lev 97-289 USOe-HII - on behalf· of Oefendant Credit Suisse

Oecla~ation of Paul J. Baehorr In support of Motion for ReconsideratIon of order Granting Plaintitfs' Motion Por Leave to File a Second Amended Complaint ~ [ev 97-289 USDC-Hll - on behalf of Defendant credit suisse

ANSWER to Second Amended Complaint - rev 96-6419 C.D.CA •• Cv. 97-289, USDe-HI) • on behalf of Defendant Credl~ Suisse

ANSWER of SwiQS Bank to Second ~ended Complaint - ICv 96~6419 C.D.CA, CV 97-289, USDe-HI]

Defendant's' Objection to Motion to Correct Judgment [All Actionsj Proof of Service By Mail (Re. Answer of Swiss Bank Corporation to SeconQ Amended

complaint) - lev 94-6419 C.D,CA., cv 97-289, VSDe_HI) - on beh~1t of Ilefendant Swiss Bank Copn~ation

Proof of service By Mail· (Re: Motion Fo~ Reconsido~ tioll) - ICv 94-6419, C.O.CA., Cv 97-289, USee-HI J - on behalf of Defendant C,redi t Suisse

Plaintiff's Me~randum in 0ppo8ition To Defendants' Motion For Reeoncideration , of Order Granting Motion For Leave to rile' 5ec~nd Amended Complaint, Exhiblt

. AI Certificate of Service - ICv 94-06419 c.n.CA, CV 97-289, USnc-HI] IJ0DGMtM7 - 9TH OCA - lCA NO. 96-16246) Civil No. 96-00313MLR - Judgment of sald

court 1B heroby AFFIRMED (001 all part!ea) Declaration of Paul J. Bachorr - Cv 96-6419 c.D.C~ICV 97-289 UBDC-BI]

ORDER Denying Defendants' MOtion for Reconsidvration -cc: all co1.lllsGl !!!!!

Witness List of Sison/~lopon9co Flaintiffe - eiv 86-226,87-138 Sison/Piopongco Plaintiffs' Pretrial Memorandum of Law - Cv 86-22~, 87-138

" ',',:, :,;r .' -~

See Paqe 67

ER-198


\ /

OC iliA fRey. l!75'

PLAINTIFF

(. CIVIL.. DOCKET CONTINUATION SHEET

DEFENDANT

IN RE ~ST~~B or FERDINAND E. MARCOS HOMAN RJ:GJITS LI'1'IGAUON

DOCKET NO. MDL 640

PAGE .&10F __ PAGES

0"1E NR. PROCEEDINGS

~.21 A g 8 780

13 781

I

762 783 784 ,

!

785

25 787 EPI Pitf's M/C1vil Contempt - COurt will set a hearing for Mon, 09/29/97 @

788

oct 2 789

790

3 791

, 792 i

793

10:00 a.m. in Loa Angeles re~ard1ng Pltfs' Re~est for Production of Documents ke Contempt Mqtion. Memoranda regarding thi8 hearing are to be submitted to Judge Real's chambers by 9100 ,a.m. on 09/29/97. Also to be diBcussea at thia hearing ia a future date to be set regarding the Pltts' COntempt MOtion. (cc: oy ~ax • atty ~aul J. B~chQrr and Judge Real's Courtroom Deputy Clerk) (DC) REAL

Oeclaration of Paul J. BBchorr - on behalf gf Deft swiss ~ank ~ - Cv 90-6419 C.D.CA (Cv 97-289 USDC-HIJ

swiss Bank Corpo~atiQn'. Reaponaes to Plaintiffs' Request tor Production of DoCUDllnta re COntempt MOtion - on behalf of Deft - Cv 96-6419 C.D.CA (Cv

97-299 usoe-HI) Declaration of Matth~w walsh in S~pport of Swiss B~nk Corporation's Response.

to Plaintiffs' Request for,production of Documents ~e Contempt Motion -on behalf of Deft - Cv 96-6419 C.D.CA (CV 97-289 uSOe-HI)

Swiss Bank Corporation's Responses to Plaintiffs' RequeBt for Production of Documents rQ contempt Motion - on behalf, of Deft - Cv 96-6419 C.D.CA (ev 97-289 USDC-HI)

Response and Objections to Plaintiffs' Request for Production of Documents re Contempt Motion by Special Appearance - on behalf of Deft Ferdinand E. Marcos - Cv 96-390

AMeNDED PINAL .1UDGM.BN~1 Exhibit: -A- - (l. Court incorporates all terms of Jqmt dt~ 8/11/95. 2. Jqmt for compensatory damages entered for Pltf Jose Maria Sison in amt of $750,000. 3.Jqmt for compensatory damages entered on PItf Jaime piopOnqco'a property claims in amt of $250,000. 5. The other provisions of the Jqmt dte 6/11/95 shall remain in full force and effeet. 6. The amts above include any costs awardable under PRep 54(d)(1J, but do not include any claim for court-pwar~e4 attys' faa •• ) - on behalf of Sisan/Piopongco PItfs - Cv Nos. 86-2~5 i 87-138

!!!!! - 8BB PAG1i: 68 ~ ER-199


'\ ,

OQ 11111 (Rev. 1/751

CIVIL DOCKET CONTINU"TION SHEET

'f \ •

I PLAINTIFF I O!:F"ENDANT

l IN RE: ESTATE Of FERDINAND B. MARCO, HUMAN RIGHTS LI'rIGATION OOCK£T NO. MDL 840

PAGE ~OF __ PAGES;

~ Oct 6

9

10

20

22

30

31

Nov 3

~ NR. PROCE:EDINGS

I

I I I

794

795

Declaration of MAtthew Walsh in Support of Swiss BAnk Corpo~ation's Responses to Plaintiffs' Request for Production of Documents re contempt Motion -on behalf of Deft swiss BAnk COrp - tv 96-6419 D.C.CA (tv 97-289 USDC-BIl

!!: Re Disoovery on Plaintiff's Motlon fo~ Civil contempt - The Court hears arguments of counsel. The ~tter is continued to 11/10/97 at 10;00 a.m. in Las Angeles for hearinq on Plaintiff's Motion for Civil conteGpt. IReld in CSOC-C.D.CAI (Deborah parker) RBAL

Memorandum of Law In support of Request fo~ Intermational JudicialAaSiBtAnce Pursuant to the Hague Convention of 18 March 1~70 on the ~okin9 of Evidence.

I in Civll or Commerciol Matters - on behalf of Swiss Sank Corp - CV 96M 6419

I 796

I I I I I I

797

796

799

800

801

802

C.D.CA (cv 97-289 USDC-BI) Declaration of Matthew walsh - on behalf of swiss Bank Corp - Cv 96-6419 C.D.CA

: rev 97-289 OSDC-BI) ORDER to Show Cauee - [PItfs CelsR Bllaa, by her counsel, to show cause before

Judqe M4nuel L'. Red on 11/03/97 @ 10 I 00 am (in L.A.) why Court should not (1) iesue Letter of Request for Intl Legal Assi$tance, etc ••• j - on behalf of SwL •• Bank Corp - CV 96-6419 C.D.CA fCV 97~28~ USOC-Rl)

MlUll:AlIA R. Pl'lIlU.ID for MJUIIDtL L. RBN. Prool of Service by Mail of: Order to Show CaUse - on behalf of Swiss Bank

Corp - CV 94~64l9 C.D.CA (ev 97-289 USDC-HI) IIOTICB OF APPBALi Certificat.e of Service - Ire Final Judgment ellteredlO/J/97)

- on behalf of Sison/Piopongco PItfs - CV 96-225, 87-138 (ec, All Couneell Filing Pee Paid $105.DO. Receipt Il76987 AKBlIDISD lIOTJ:CJ!: OJ! APPJUaL, Certificate of Sorivce - [re :F'ina.l J\ld9lllent entered

10/3/971 - on behalf of Sison/P1oponqco PItts - Cv 96-225, 87-138 (001 All COWleel)

ORDER - I Court appoints Sol schreiber as Special Haster to aupervbe all pendinq ·disoovery. Bis fees will be ehared equally by both sides.] - Cv 86-390, 96-6419 C.D.CA (Cv 97-289 OBDC-HI) (001 All Counsel)

JmAL 803 PlAintiffs Memorandum I~ Opposition to Defendants' Request for International

Judicial Assistance - on behalf a! Pltts - Cv 96-6419 C.D.CA lev 97-289 uSDe-HI)

5 804 SWisS Bank COrporation's Reply Memorandum In Purthar Support of Request for

10

lnternational Judicial Assistance pursuant to The Baque Convention of 18 March 191Q on the Takin9 of Evidence in Civil or Commercial Matters

I - CV 96~6419 C.D.CA <Cv 97-269 OBDC-HI) Notice of Appeal and· Docket Sheet Bent to 9th CCA (ce: All counael)

ER-200


)

00 ua IM",,_ 1/75)

( ( • ttL. tlOCI<ET CONTINUATION SHEET PLAINTIFF Ut.f't:.NDANT . IN RJ:;;

DATE I !

1m Nov l3

i i I I

I

23

Apr 7

Jun 4

16

Jul 2

27

Sep 14

18

, OOCKET NO. MDL 940

i PAGE ~ O.F_. _ PAGEt; ESTATE OF FERDINAND~. MARCIS BUMAN RIGHTS LITIGA~ION

NR.

B09

610

911

812

813

814

815

616

PROC,"I!:DINGS

JOINDER of Ferdinand R. Marcos in Response ot Imelda R. MA~cos to Plaintiff's Motion for Supplemenul Relief for Civil Cont.empt - CV 86-390

RESPONSE of Imelda R. Marcos to Plaintitf's Kotion for supplemental Relief for Civil Contempt A9ainst Imelda Marcos [etc.] - All Actions'

Plaintiffs' MOTION for Leave to Send a Class Notice to All Claae Membera - ~ non-hearins, referred to Judge Manuel Real - Cv 86-390

ORDBR Granting Motion For Leave to send class Notice to All Class Members - on behalf of Plaintiffs - Cv 86-390 REAL

ORDER re Payment of Bill for speciai Ma8te~ls Pees and Expenses -pIt!s and deft t pay one half each of the bill of the special master which amounts to $108,565.37 each. From the seizure of the MarCOD asaest in the US, pitf will pay half of the special master's bill and the remainder is to be made y the deft; Payment to be IIISde within 2 weeks after receipt of this order - eel all counsel REAL

B17 Cl~sa Counsel's Motion for Reimbursement of Certain Costs -Referred to Real

91B EOt Class Plaintiffs' Motion for Reoovery of Certain Coats set for 7/16/96 at 101(0 a.m. before Judge ~nuel L. ReAlI Pl~f's counsel Sherry Broder to notify all counsel of this hearing ~

819 !2i Cla •• Counsel's Motion Por ~.imbursement of Certain Costa let fer ~/lO/96 at 10:00 a.m. betore Judge Manuel L~ Re~l in the O,S. CourthOU$8 Slag -Honolulu. Hawaii. (eal all .cQunsel of recor(l) . ~

820 !!I Class Counsel's Motion for ~eimbur8em.nt of certain Coeta- GRANTED. Mr. Swift and Ms. Broder to prepare the order (Debra Chun) REAL

82l ORDER Granting Cla.! Counsel's Motion for Reimbureoment·of Ce~tain COAts, piled June 16, 1999 - class counsel shall be paid ~2S,145.08 tram the amt on deposit with the clerk of court - by pltf

(

(

B22 ·~retrial OROER No.9: Case Management - Court retains e~clueive ju~isdiction ova posttrial prOQeedings. only pltfa' lead counsel and 00 counsel are authorized to engage in settlement negotiations on ban-lf of pItf -

all I-

by pltf .!YlM! l

See Page 70

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DC lilA tRW. 111~1

PLAINTIFF It,VIL CCCKET CCNTINUA~ICN SHE~

OEFENOANT • DOCKET NO. MDt 840

IN REI ESTA'l'E OF FERDINAND :So MARCOS mJMAN RIGH'l'S LITACATION . PAGE ~OF --.:;..., PAGES

~ Oct 7 823 NOTICK OF Firm Name Ch4nge and Change of Add~e8s • as to Kevin McLean •

On Behalf of Plain'tiff - Cv 90-670, 90-67l 29 824 Plaintiffa' Submission of Hawaii Supreme COUtt Decision; Exhibits A & B •

All Cascs Dec 25 Transcript of Proceedings - Original - 11{27/95 • Yukie.lchikawa NOY 23 S:ZS Notic. ot Change. of Alidrell8 - on behalf ot Cla1Jaants Victor B. Lovely, Jr., et al Deo 2 826 JIIrJGi!lBIIT - 9ft CCA - (CA 97-17226) - Jud9tnent: of .aid Dist%iet Court ill herehy

Alfi~ (COl all parties, Judge Real) 23 TRANSCRIPT OP PROCEEDINGS - Oriqinal - 3/2/92 - let Rptrr Yukie B. Ichikawa)

~AR'1'IAL '1'R1IlfSCRIPT OP PROCEEDINGS - Original - 1l/27/95 - (Ct Rptr, Yuki. s. lohik;a~

TRANSCRIPT OF PROCEEDINGS - oroginal - 4/24/97 - (Ct Rpt:: YUkie H. Ichikawa) :~ Feb 23

26

Mar 8

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Class COunsel's MotioD for Prelimin.~y Approval of Settlement and Authorization 0 Mail Class Notice, Memorandum of Law of Plaintiff Class in Support of 'l'hei Motion for ~r.liminary Approval of Settlement and Autho~i.atioD to Mail CIa •• Notice; Bxhib.its A-C: Certificate of Sexvice - referred to JUdge Re~l

ORDER Grantin~ Preliminary Approval of settlement Aqreement and Ma!linq Class Notice - hearing on the final approval of Bettlement oet for 4/26/99 @ 10:00 a.m. Judqe Real. Cla •• Coun •• l'. M!Pinal Approval of the Satleaaat ~4 for AD A'ALd. ol CoWl.lHIl. 1'8 •• .ad ExpeDlie6 to ~ UleCl by 3/17/99. Objections to the settlement or the request for counsel fees to be fil~ by 3/30/99. C er of Court to sign and. furnish to the 01a8a counsel the undertakiD9. Clerk to .depoS1t the settlement funds witn the court reg1at:y investment Bystem • On behalf of Plaintiff ~

ORDU - counsel to provide a cla:!'l11 form wLth the mai110'1 of I;l4I8. not:l.ce to clas me~r8 to be returned to the Clerk of Court by f:l.~st cla8. mail and received. by 3/30/99 - eel all I;oun •• l ~

PROOI!' of Claim Form for Torture, SUDIIIl&ry' Execution and Dillappearanc. Victims - by ~lfr.ao H. Gonzales

PROOP of Clailll fora tor Torture, Summary Execut10nand Disappearance V1ct1ms - ~y Robin veleB TUbwnqbanuA

~~oor of Claim PQ~ for Torture, Sumsary Execution and Disappearanca Victias - b Thalllla Lovely Arqenal

PROOF of Clailll Porm for Torture, S~ary Execution and Disappearance Victims - b Manuel Ramos (Deceased)

PROOF of Claim FOrm for Torture, Summary Execution and Disappearance V1ct~ - b Henry Lewi. B. Abendana .

PROOF of Claim For.m for Torture, summary Execution aud ,Diaappearauce Vict~ - t~

oaquqama C. Perter PllOOl" of Claim Porm for Torture. SUlNllA~ ~cution and !)i.8appearance Vietil! S - by Robin Velez Tubunqbanu~

PROOF of Claim Form for Torture, S~ry Execution and Diaappearance Victims - t IV ROlando Feaeris

PROOP of Claim Form for Torture, Summary Execution and Di III1Ppe."ance Victims - 1 Y Carlos TayaCJ

PROOF of Clailll l1'om for Torture, Sumtnary Execution and D1sappeArance Vlctims - I::y Eduardo F. Dizon.

840 PROOF of Claim Form for TortUre, sUl!IIIlary Execution and Dlsappearance Vlct1ms - t IY Lauro G. Pablt

See Page 71

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PLAINTIFF

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CIVIL DOCKET CQNTlNUATION SHEET

DEFENDANT , COCKET NO MOL 840 :

IN REI EST1\TS OP FERDINAND B. MlUtCOS JlUMAN RIGB'rS LI'l'lGA'l'ION PAGE 1!OF __ PAGE6

l:.!2! Mar 15

16

17

18 i I I

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850

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PROCEEDINGS

PROOF of Cla1m.~~ for Torture, summary Execution and Di8appearance Victims - b ',:: 'Ernii.a~d·"·~dan; - .decaued PROOF of Claim Porm for Torture, Summary Execution and Disappearance Vlet1m. - b

Raquel Ramos Rimonte - next of Kin (wife) PROOP of Claim Form for Torture. Summary Execution and Disappearance Victims - b

Dom1nador R. Nogoy, Sr. PROOF of Claim Form for Torture, Sumaary !xec~tion an4 Disappearance Victims - b

Romeo L. Villarta Jr. PROOF of Claim Form for Torture, Summary ExecutioD snd Disappearance Victims - b

Valentina Delgado PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims - b

Rudy Ramos PROOF of Claim FOTm for Torture, Summary Execution and Disappearance Vict1ms - b

Milagros Lumabl Echanis PROOF of Claim 'OTm for Torture. Summary Execution and Disappearance Victims

- bbl Dante L. Velasco PROOF of Claim Form for Torture, 'SuaAary E~e~utlon and Disappea~ance

Albert Rivera Enriquez V:LC.tiIl8 M

PROOF of Claim Form for Torture, S~ry Exeeution and Diaappearance Victims - b~ Gerund10 A. Boyle8 I

PROOF of Claim Form for Torture, Summary Execution and D{aappearance Victims - b~

Apolinario G. Arc4sitas I PETITION for an Award of Attorney,' Fee. and Costa for Providing Benefit and

Service to the Class aDd Class AttorneYB - referred to Judge Manuel Real NOTICE OF MOTION; The Plaintiff Cla8s' Motion for Final Approval of the 5ettlemer.

Agreement I The Plaintiff Clase' Memorandum in Support of Moeion for Fin4l Approval of Settlement Agreement! Exhibits S-CI Certificate of Service -set for April 29, 1999 @lOIOO s.m. before Judge Manuel L. Real

NOTICE or MOTION I Class Counsel's Joint Motion for Attorneys' Fees and Reimbursement of Expensesl Memorandum of Law of Class Counsel in Support of tbeir Joint Motion for A~torney81 reel and Reimburee=ent of Expense,. Exhibit A-Mi Certificate of Service - set for April 29, 1999 @lOIOO a.m. before Judge Manuel L. Real

NOTICE OF MOTION and MOTION FOR ATTORHEY5 FEES - set for April 29, 1999 @lO;OOa.1 before Judge Manuel L. Real

PROOF of Claim Form for Torrure, Summary Execut10n and Disappearance Victims - b) Antonio L. Robles

PROOF of Claim POrlll for Torture, 5uUllllary Execution and Dbappearance Vict1m8 - by DanUo C. Garcia

PROOF of Claim Form for Torture, S~ry E~ecution and Di.sappearance Victims - b) Macaria M. DosaI

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims • b~

Macar1a Mabulac Dosal PROOF of Claim Form for Torture. Summary Execution and Disappearance Victims - b:

Adoracion Villarubia Claro PROOF of Claim Form for Torture, Summary Execution ~nd Disappearance Victims - b:

Mary Fe Baban-Arquiza PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims - b~

Victoria P. Ampolaquio PROOF of Claim Fo~ for Totture, S~ry Execution and Disappeerance Victim. - b~

Jerry Casona (victim)

ER-203


X 111" :R ..... 11151

( e CIVIL DOCKET CONTINUATION SHEET • FI...AINTIF'F DEFENDANT

IN BE: ESTATE OF FERDINAND E. MASCO HUMAN alGHTS LITICATION coc:;xitT NO.HQJ. 1;40

PAGi: Z!..OF __ PAGES

DATE NR.

1999 Mar 18 864

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. 873

19 874

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.. ROCEEDINGS

PROOF of Cla~ Form for Torture, Summary Execution And Diaappea~an~e Victims ~ b Bert Lino S. Garcia

PROOF of Claim Form for Torture. Summary Execution and DiSAppearance Victims - b; Virgilio Silva, deceased - by Leonor Silva

PRoor of Claim rorm for Torture, Su~ry Execution and Disappearance Victims - b, !lenlto Magsayo Gundaya

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims. b, Alfredo M. Grayda - by Ub.lda K. Gcayda

-PROOF of Claim Form for Torture, SUMmary Execution and Disappearance Victims • b, Victor De Mella Belen. Sr - ".

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims - b, Plarid.l A. Oela C~Z

PROOF of Claim FOrM for Toreure, Summary ~xecution and Disappearance Vlett_a - b) Regina Bulatao Dela Cruz by Ruby Dela Cruz

PROOF of Ciaim Form for Torture, Summary Execution and Disappearance Vlctims - b~ Leonesa E. Baveria

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims - b, Cecilia c. Lagman

PROOF of Claim Form- for Torture. Summary Execution and Disappearance Victims - b:li Lolita Labial Bitancor

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims • b~ Bernardita V. DeGuzmen

PROOF of Cla1m Form for Torture, Su~ry Execution and Disappearance Victims - by Maouel 'Misud ''Mike" Careia

PROOF of Claim Form for Torture, Summary Execution and Di8appea~ance Victims - by Nestor T. Ongkingeo by Petronio S. Ongkingco

PROOF of Claim FOrM fo~ Torture, S~ry Execution and Disappearance Victims - by Roy Lorenzo H. Acebedo by Andrea R. Acebedo

PROOF Qf Clailll Form for Tortur_, SU1IIIII&ry Execution lind DiI!appearaneeVf.etillie ~ by Nolito H. Acebedo by Andrea H. !cebedo

PROOF of Claim Form for Torture, Sumnary Execution and DisappllaraDlui Viet ims - h}l Florentino Manato Luber

PROOF of Clllim Form for Torture J SUllllluiry Execution and Dillappearance Vic Hills - by Virgilio Factoran by Melinda S. FactoraD

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims ~ by Dominga Deguzman Alfoneo

PROOF of Claim-Form for Torture, Summary Execution and Disappe4renee Victims - by Danilo Z. Gon~ale. by Lydia Gonzales

PROOF of Claim Form for Torture, Summary Execution and Disappearance Victims - by Andres L. TioD (deceased) by Leonieia T. Lopez

FROOF of Claim Form for Torture, Summary Execution and Disappearance V1~time - by Margarito B. Maestre by Generos8 B. Maestre

PROOF of Clai~ Form for Torture, Summary Execution and Disappearance Victims - by Carlos A. Madali by Asuncion A. Nadali

PROOF of Claim For= for Torture, Summary Exeeution and Disappearance Vietims - by A~8enia E. Petilla

PROOF of Claim Form for Torture, Su~ry Exeeution and Disapp.aranea Victims - by Dr. Blenvenido S. Senifono

S_ Pa'18 73

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,i.I. CIVIL DOCKET CONTINUATION SHlf:Jl:T

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PLAINTIFF

I IN RE ~ ESTATE

DEF'li:NOANT

OF FERDINAND E. M~RCOS HUMAN RIGHTS LITIGATION OOCKET NO. MDt HO PAGE: 73 OF __ PAGES i

DATE NR.I ""OCEEDINGS

~====+==:r=r.;",,:,.,.-, .... -·~~'f'~·"""'--=='<;Tir;:=;==·==·""·'-=~ .. 7,=== .• ===========-===========1 1999

Mar 19

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23

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894 , 895 J

B96

PlOOF of Claim Form for TOrture, Summary Execution and Disappearance Victims • by Arumpac Mods - by Sunang M. Pan8~o8a

Floor·of Claim Form for Tortur~. Summary Execution and Disappearance Victims· by Mamala Maauindanao B. Moda by SUDang M. Pangeoga

OBJECTIONS • Intontion to Appear in Court - by Renaldo L. Ieip • Btl Proposed Sett:lement

DECLARATION of Manuel A. Palangre • ReI Claim for Victims PROOF of Claim Form for Torture, Summary Execution and Disappearance ·Victims ·'by i. Captain Alberto BagssbsB by Asuncion Bagab'B (wife) , Buncio/~abic Pl~intiff8 and thei~ counsel Randall B. Scarlett NOTICB OF MOTION An(

MO~ION For Attorneys' Fees and Bxecutive Committee Costs - set for April 29,

Ii 10;00 a.m. before Judge Manuel L. Real - [Relates to All Actions)

Declaration of Randall B. Scarlett - [Relates to All ActiQns) IMemorandum of Points and Authoritie. (Re; Motion for Attorneys' Fees) - [Relates 1(

all Actions] PROOF of Claim Form ror Torture Victims - by HilariO C. P49caliwagan by Susan A.

Paqcaliwagtm 897 PROOF of Claim Porm por Torture Victims - by Alex Rivera Santos, Deceased by TarelJ

[ !

896 899 900 901 902 903 904

90S

906

907 908

909

910

911 912 913 9104 915 916 917

91S 919

P. TlUll4yo PROOF of Claim Form Fer Torture Victims· by Benardita V. DeGuzman PROOr of Claim Form For Tartur. Victim. - by'Antonio B. SBplaco PROOF of Claim Form For Torture Victims • by Agripino C. Caneos, Jr. PROOF of Claim Form For TortUre Victims - by Manolo Repuela PROOP of Claim Form FOr Torture Victims • by Wilfreda P. Domingo PRooP of Claim Form For Torture Victim. - by Franoisco S. Vilbar !2t Pursuant to Judge Real's Order - All Claim Forms are not to be kept in the

PUblic File. ~

AM!NDED NDtice of Motion for Attorneys Pees - on behalf of Sison/pioponqco Plainti!fs - Cv 86-390. 86-225, 87-138 - set for April 29, 1999 @ 10100 a.m. before Judge Mauel L. Real '

Proof of Service - on behalf of Sison/PiopoD9CO Plaintiffs - CV 86-390, 86-225, 87 .. 138

PRoop of Claim Porm For Torture Victims - by Lualhati S. Roque PROOF ot Claim Form For Torture Victims - by Dominador C. LopeZ, Daceased by

Flor Lopez PROOF of Claim Form Hor Torture Victim, - by Jaime C. Lopez, Deceased by Lorena

Lcpel! PROOF of Clai.m Ham Par l'grture Victims· by MagtAngol S. Roque, DeceaBed by

Lualhati S. Roque PROOF of Claim Form Par TO~ture Victims - by Alfredo C. Villanueva PROOF of Claim Porm Por ~orture Victims - by Rodolfo Reyes Laurente PROOF cf Claim Porm For 'orture Victi~e - by Manuel F. Bazan

'PROOF of Claim Form'Fer Torture Victims· by Willi~ A. Galaric PROO' of Claim Form For Tortu~e Victims - by JODe O. ~Amento 'ROOF ot Claim Form Fer Torture Victims - by Erneato H. Aboloc PROOF of Claim Porm For Torture Victims - by Primo Marsan Tan,'Oecea8ed by Robert

Form Por Torture Victims - by Melenoio R. Cabarahan Porm Fo~ Torture Victims - by ~aqar A. Atadero

ER-205

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'lVIL OOCl<ET CONTlNUA"TfON SH£~ PL.AINTIFF OI::Fe:NDANT

IN Rlh ESTA'rB OF FERDINAND E. MARCOS JuHAN RIGHTS LITIGAT!ON DOCKET NO}mL 840

PAGE ~OF _PAGES

DATil:

i

NR. PROCEE;DINGS

920 PAOOP of Clalm Porm Por Torture Vigtim. - by Ricatdo A. Galario, Deceased by Bat.:rellita. Q. Galario .

921 PROO~ of ClaiM to~ Por Torture Vietima - by Sammy Uqal 922 paOOF of Claim Form Fer Torture Victims - by Anaatacia P. Pasco 923 PROOP of Claim Form For Torture Victims - by Renato Faher Venzuela 924 paOOF of Claim porm Por Torture Viotims - by Marc~lino O. Parina, Deceased by

Rodriqo C. Parina 925 PROOF of Claim porm Por Torture Victim_ - by catalina Sato 5iarot 926 PROOF of Claim rorm FOr Torture Victim. - by Rene C. Atablanco . 927 PROOr o~ Claim Por. Por Torture Victims • by Aqbu Delfin 928 PftOOF of Claim Fo~ Por Torture Victims - by Eatanoalao B8t~abil., P.c~.ed by

929 930 931 932 933 9J4

.935

936

937 938 939 940 941 942 943 944 945 946 947

948 949 950 951 952 953 954 955 956 957 9S8 959 960 961 962 963

Catalina S. !strabila nOOF of Claim Porm For Torture Victims - by Adolfo C. Lauzon PROOr of Claim Form Por Torture Victim. - by Hermogenes A9UAsa, Jr. PRoor of ClAim ro~ Por Torture Victims· by Rosauro V. Dongal10, Jr. PROOF of Claim Form For Torture Victims - by ECward A. Azucena PROOF of Claim Fo~ ro~ Torture victima- by Carlito Adariz PROOF of Claim FO~ ror Torture Vi~ti~8 - by Mario M. Liwa9 PROOP of Claim Porm For Torture victims - by Carlita S. Martirez, Deceased by

So!'ia R. Hatir.a: PROOF of Claim Porm For Torture Victims - by Jonathan D, MLllaD, Deceased by

Brline!. D. Millan PROOF of Claim Porm por Torture Victims - by Sotero C. !uinda_ Jr. PROOF of Claim Po~ Por Torture Victims - by Silvino Maderazo PROOF of Claim Porm For Tertu~e Victim. - by Cenon LusieD Sr. PROOF of Claim Form For Torture Victims - by Arturo S. Auayanq PROOF of Claim Porm Por Torture victiMS - by Oarius C. Huinda PROOF of Claim.Form Por Torture Vict.ims - by oscar P. Manila PaOOF of Claim Po~ Por Torture victi=a " by aerlito Abenoja PROOF of Claim Form For Torture Victi~8 - by Dominador T. Montera PROOP of Claim Po~ For Torture Victi=a - by Mar~arita R. Aqpaa ~ROOl of Claim Form por Torture Victims - by D4nilo D. TaMPO.· PROOP of Claim Porm Por Torture V~ctims - by Noel B. Alvarado, Deceased by

BenjaMin L. Alvarado ~ROOP of Claim For.m ror TOrture Viot~ - by Bpimetbeus Mapanlo ~ROOP of Claim Form For Torture Victims - by Emeliana Torian ~ROOF of Claim For.m For TOrture Victim. - by AUrora L. Medrano ~ROOP of Claim Form FOr Torture Victims - by CeliO Bernados ~ROOF of Claim For.m ror Torture Viatim. • by Intinq Borja !PROOP Of Claim Form For Torture Victims - by l'layiano O. Aparri, Jr, !PROOIi' of Claim P'orm FOr Torture Victims - by Melecio Borbon D1081118 ~oop of Claim Form For Torture Victims - by Cesar ,.ernandes Brilltol ~OOP of ClaiM Form For Torture Victims - by Florentino D. Rubino ~OOP of Claim Form For Torture Victims - by Mi9Uel L. Lazon ~OOP of Claim Form For TOrture Victims - by Celestino p, Kim PROOF of Claim For.m For Torture V;l.atimB - by Redelio Dequi t Elllperado ~ROOF of Claim For.m For Torture Victims - by Marciano V. Tancawan PROOF of Claim Form Fcr Tartur. Victims - by Rane Ravelo Tajonera pROOF of Claim rorm For Torture Vioti~. - by Allan C. BautiGta PROOF of Claim Porm Por Tortare Victims ~ by Democrito Pen1~o, Deceased by Elecia

Penido

See Page 75

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CIVIL. DOCKET CQNTINIJATION SHEET

PLAINTIFF DEFENDANT

IN REI 2S'l'A'l'E or FERDI'NAND E. MARCOS IDMAN RIGB'l'S LITIGATION DOCKET NO,HDL 840

PAGE ...l..SoF __ PAGES

DATE N",

1m foIAr 24 964

965 966 961 968 969 970 971 972 973 974 975

976 971 978

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PROCEECINGS

.PROOI' of Cla1m i'ozm Foz: Tox-tuz:. Victiu - by Euqenia 11.. Mercado PRooP of Claim Pann Por Torture victims - by Eufron10 L. Haybuena Sr. noar of Claim Porm For Torture V!ctiJu - by Arthur L. He4r.uo PROOF of Claim Porm Por Torture Victtm. - by sancho S. Via .PROOP of .Claim li'OElll For '1'ortlU:e Viotims - by Alaarylli. Rilao-Elu:ique. PROOF of Claim Form por Tonure Victims - by Ix-.neo kv •• Y. BUlitano PRooP of Claim POElll ~or Tarture Victim. - by Antonio 'B. Pantanare. PROOF of Claim Porm Par 'l'orture Viotims - by Fernando D. Ber ja PROOF af Claim Parm For Torture Victims - by Carlita D. Borja PftOOr of Claim Porm For Torture Victims - by Antonio C. Lionglon PROOF of Claim Porm ~or Disappearance Victiml ~ by Easrael Buto by Anca ~. auto PROOP of Claim Porm Por Diaappearance Viotim. - by Marakay P. S11on9an by Maraka

P.B. 11.Onga PROOP of Cla~ Porm porDiaappearance l'ROOF ot Claim !'o:nn For Disappeo.t:Ance PROOP of Cl.im Porm Por Disappearance l'ROOF of Claim Fa:nn Por Disappearance

R. Enriquez

victims - bY Baiqiom A. lendo Victims - by Feliciana C. Tajanera Victims - by Avelina Tajo8~G1ente Victims - by Antolin M. Enrique. by Gery

PROOF of Claim Form Por Piaappearance Victims - by Rudy F. Magpayo by Lu~ N. MAgpayo

PROOP af Claim Form For Disappearance Victims - by Valeriano Denado by Dolores P Denado

PROOl" of Claim Form For Disappearance Victims - by Gaudensio B. lndlno III by Cancelaria DuraD Vda Do Inaino

PROOF of Claim Form For Disappearance Victims - by Belario D. Malanday by Ervina H. lndaq

PROOF ot Claim Form For Disappearance Victims - by Loram:o Sccbico, loS. CabigDJl by Apolinaria M. Cabigan

PROO~ ot Cla~ Form For Oi.appearance Victims - by Catalino B. Bajaao by Violeta B. Bajado

PROOF of Claim Form Por Oi.appearance Victims - by Christopher B. Calioious by Alfredo B'. Celeciou8

PROOF of Claim Form Par Oisappearanee Viotims - by Reynaldo L. Buan by ca~.n L. Buan

PROOF of Clai~ Porm Por Disappearance Victims - by Fausto C. carbonell by reba o. Carbonell

PROOF of Claim Form For Disappearanee Victims - by Mila M. Falcon by Vicente M. Falcon

PRooP of Claim Porm Por Disappearance Victims - hy ~onowa omar by Mohamad ~r PROOF of Claim ~arm Por Disappearcnce Vietima - by Domingo Gutlay and Geronimo

Gutlay hY Antonio Gutlay P~OOF of Claim Form For Disappearance Victim. - by Leopoldo G. Gaton by Tito a.

Gaten PRoor of Claim Form Por Disappearance Victims - by Berg-io L. Cattiaion by NicOIIIedes

E. Ccmision PROOF of Claim ~orm For Disappearance Victims - by Mariano Velasco LaXa by JoVita,

B. Valiente PROOF of Claim Form For Disappearance Victims - by Ma<IU!Sol Aycb PROOf of Claim i'C:t'lII For Disappearanoe Victimll - by Rog'slio N. Iran by Alejo Iran PROOF of Claim Form Par Disappearance victims - by Patricio Jowjaw by Lilia J.

See Pllqe 76 ER-207


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CIVIL OOCKET CONTINU"TION SHEET

.PL.AINTlfF DEFENOANT I OOCXET NO. MDL 840

IN REI ESTA'l'E Oli' PElU)INlIND E. MAllCOS IUMAN RIGHTS LI'l'XGA'l!IOR I PAGEI§...OF' __ PAGES

DATE MR. PRQt;EIiIJINGS

9981 PRooP Qf Clatm Porm Por Disappearance Victims - by Benito P. saclut1 by' Nec1ta C. i SClcluti

999 1 PRooP of Claim Form For DisappearAnoe Victims - by Severino Rofen1an by ROll4rio

1000

1001 1002

1003

1004

1005 1006 1001 1008 1009

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1012

1013

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1011 1018

1019

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10.22 1023

1024 1025 1026

1027 l02a

1029 .1030 lOll

Rcfeni4ll PROOF of Claim Form for Disappearance victims - by selneat~B B. Azarea, Jr. by

Bstrillta S. Azar •• fROO]!, of Claim Fom For Disappearan~e Viatiwa - by Rerai~o Senas by caniaio Dena. PROOF of Claim Form For Disappearance Victims - by Sofina AcenBa Lipanta. Raul

~panta, ~riza Llpanta by Lize Lipanta Baloban PROOF ot Claim Form For Disappearanca V1ct1ma - by YOlanae Raymundo by TiQdo.ia

Reymundo PROOF of Claim Form For Disappearance V1cti~8 - by Rcdolfo B. Ganas by Sevundo

GaD •• PROOF of Claim Form Por Disappearance PROOF of Claim Form For Disappearanee PROOF of Claim Fo~ ~or Disappearance .PROOP of Claim Form ror Disappearance PRoor of Claim Form For Disappearanoe PROOF of Claim Form For Disapp.arance PROO. of Claim Form For Disappearance

B. Dahuet

Victim. Victims Victims Victims Victims Victims Victims

- by aoaolfo G. ~uro by Axaceli PuJO - by Maria Guadalupe Bilmen . - by Rornando Gaait by Pacita Gamit - by Lucia B. DarimoD - by Luis B. Ybanez - by Panilo B. Bico - by Romualdo B. Dabuet by Eulalia

PROOI' of Claim Porm For Diuppearance Victilll. - by JOlla E. Mabilanqan by TrinidaCl E. HAbilanqan

PROOF of Claim Form For Diaappearance Victims • by Gluter10 L. Kab11anqan by Juanito L. Mabilanqan

PROOF of Claim Form For Disappearance PROOF of Claim Form .or Disappearance PROOF of Claim Form For oisappearance

N. Ta9baeaula

Victims - by Roberto V. Odtujan Victims - by Rudy Bcirromeo by Jose Borromec Victims - by ~tonio Ta~bacaula by !melio

PROOF of Claim Form For Disappearance Victims - by zenaida J. Goc-Onq PROOP of Claim Fo~ Par Disappearance Victims - by Bernardo Q. Bunta9, Sr. by

Magdalena S. Bl1J1tag PROOF of Claim Fo~ For Disappearance Victims - by Bonifacio C. sOEiano by Ma~

Marilyn M. Soriano PROOF of Cla1m ~orm For Disappearance Victims - by Taka Ramad PROOF. of Clai. Form For Disappearance Victims - by Lolieo R. Limaeo by Liberata ~.

Li.mpao PRooP of Claim Form Por Disappearance Victims - by Francisco C. G&biana PROO~ of Claim Fo~ For

B. cabuenos PROOi' of Claa Form ior. PROOF of Claim rom Por P~OOP of Claim Porm For

c. Doculon

DisappeArAnce vic~imB - by Degario Cabueno8 by Dolores

Oisappearanoe Viotims - by Cora son Eatojero DisappearancB Victims - by Lorene c. Lopes Disappearance Victimll - by Telesporo C. Doculon by PerfS(~a

PROOF of Claim Form Por Summary Bxecution Viotims - by Modesto T. Floranda PROOF of C1aim FOnl For Torture, S1DlllllA~ bec:ution and Disappearance Victimll -

by Alfredo P. Repuno PROOF of Claim Porm Por Tbrture Victims M by B»ftry F. padilla PROOl' of Cls1m Form For .TOrture Viotims - by Manuel Miguel M. G«rcia PROOB of Claim Fo~ For Torture Viotims - by Eofraeio S. Umahi

See Page 77

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CIVIL. DOCKItT CONTINUATION SHE.ET PLAINTIFF OSl:FENOANT

IN RB I ESTATE OF li'DlJINAND E. MAltCOS ImHAN RIGHTS LI'l'IGA'l'ION DOCKET NO. HDL 840

PAGE 2!.OF __ PAGES

OATE PROCEEDINGS

~ Mar 24 1032 PROOF of Claim Fom rgr. 'l'Ortw:'1I Victims ~ by RaynalClo GueJ.a, Deceased by Eldly

Garcia 1033 STA~HT.by ReBtituta !'. Orbi110 ~I DOmingo orbillo, Class Member 1034 ST.M.'ZMIR'l' by Patrick Sena Gaez:lan arid Jennifer Setla GaerIm: reI Rafael Balmod

Q •• rlolUl 1035 STATBHBNT by StQ~ino O. Rameuta 1036 STATBMEHT by Domingo S. Parley, Sz. 1037 S~·ATBMBIf'l' by !'reQioeima B. Rico 1038 STAT2MBHT by ArellanO Mejia 1039 STA'1'RNDI'l' by Ed;!.tba C. Bamoy 1040 S'l'A~ by Ce1so ~. Barnados 1041 ·S'l'A~T by Dalene Remina1da 1042 PROOF oiClaim Porm - by Pamlilo Golde 1043 PROOF of Claim Porm - by Pepita Deheran by Gregoria Deherau 1044 PROOP of Claim Porm - by Venancio R. Castro 1045 PRooP of Claim Fom for Torture Victim. - by Dionisio '1'. 'l'alipan 1046 ·PROOF of Claim rarm fO%.Di •• ppearanoe Victims - by Reeteta Aguinaldo Fernando:

by Jose A. l'e~anCiez 1047 PROOP of Claim Form - by Ricardo C. Naeci 1049 PRoor of CIQi~ Fo~ - by R!eQrGO B. DeVeqa 1049 PROOF of Claim Form - by Ambroeia Palermo 1050 PROOF of Claim Form - by Casiano Redoma 10Sl PROOF of Claim 1'0l'1li - by Angel Portinto 1052 PROO' of Claim Form - by Dioadado B. Bunam 1053 PRooP of Claim Form - by Ranmil Lumabi Behani. 1054 PRooP of Claim Form - by Bonifacio Padilla 1055 PROOP of ClaiM Fo~ - by ~do P~.alam 1056 PROOF of .Claim Form - by An.oita RechohermOBO 1057 PROOP of Claim Form - by Gloria Pondivida lOSe PROOF of Claim Fo~ - by D1e90 Luren. 1059 PROOF of Claim Porm - by ~eodoro B. Villareal 1060 PRoar of Claim Po~ - by D.lfin Piaarr 1061 PROOF of Claim Form - DY Jovito Pondlvida 1062 PROOF of Claim Porm - by Pernando Perl as 1063 PROOF of Claim Form - by LiwaYWAY Qu~doza l064 PROOP of Claim Form - by Jose Penaflor 1065 PROOF of Claim Form - by Catalina Pondivida 1066 PROOF of Claim Form - by Santos Pondivida 1067 PROOP ot Claim Form - by We~e8ita Perla8 1068 PROOF of Claim Fom - by Presentacion Perlas !

1069 PROOF of C1aim Il'orm - by Semi~n a_coh"Z'lIIO.o 1070 PROO~ of Claim Form - by venanc10 De~ MUndo 1071 PRooP of Claim Fo~ - by Shirley A. Palermo 1072 PRoor of Claim ro~ - by Leon Palermo 1073 PROOF of Claim Porm - by Anacita Palermo 1074 I PROOF of Claim FOrlll - by Carli.to Perlaa 1075 PROOF af Claim Porm - by Marcila f. Penaflor 1076 ~Rooli' of Claim Form - by Marcilinc Pe1andiana 1077 PROOF of Claim Form - by Merlyn Mantala 1078 PROOP of Cl.im Form - by LQon P.lulllO, J:r:. ER-209 1079 PROOF ot Claim Form - by Clamant. Kantal«

See ~soe '18


,<.: 'UA R.., 1/75}

PL.AINTIFF'

r !

" ( CIVI ... COCKET CONTINUATION I5HII\ '

DEF'ENDANT

'IN RE: ESTATE 01 I,I'ERDIHAWD E. MAllCOS BUMAH Rl:GBTS LI'l'IGA'l'rON OOCKET NO. IIPL 640

PAGE ...!!,OF' __ PAGES

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1119

1120 1121 1122 1123

1124

PROCEEDINGS

PRooP of ClAim Fcrm - by Alberto Frondo:a PROOF of Claim Form - by Hermoqenes RLtardo PROOF of Claim Porm - by Gregorio Frondo~a PRooy of Claim Form - by Rogglio Delos Santos PROOF af Claim Form - by Cayetano LUl'iD. PROOF of Claim Form - by Anaelito RBMento PROOF of Claim Poxm -by Delfin o. Moslares PROOP of Claib Form - by R~lo P. pcndiv1da PROOF of Claim Porm - by Pascua.l Portento, Deceased by Juliana P. Portento PROOP of Cla~ Fo~ - by namir P. Verla. PROOF of Claim Form - by Anqel1na De Lunas PROOF of Claim Form -by RiQ.~dQ Riva. PROOF of Claim FOrlll - by zenai~a Medena P.ROOP of Claim Form - by Eatani~lao Perlas PROOF of Claim Porm - by Liodelefcn Ronquello PROOF o~ Cla~ FOrm - by Irene Pondi .,ida PROOF of Claim Porm - by eanjamen frondQ~O PROOF of Claim Form - by vinanc10 Recohermoaa PROOF of Claim Form - by Reo!lla Silvino PROOP of ClAim Form - by xsidro pir1da PROOF of Claim Porm - by Renata Romaaanto, Deceased by Liwayway Roma8ADta PROOII' of Claim Pom - by A9'ripina P. Porley PROOF of Claim Form - by Lorenlo Portinto OPPOSITION and OBJECTION to the Aqreement of Compromise by 56 Plaintilf Clas8

Member. - Cv 86-390, 86-330 OPPOSITION to the Agreement of Compromise and Settlement and to Cla~ for

Attorney's Fees and'Expenses With P~ayer for Extension of Time to Enable Other elas. Members to File Their Oppositions - eCI Judge Real

PROOF of Claim Form fo~ Summary Blecution Victims • Rafael G. !aylo81. PROOF of Claim Form for Torture Victims - by Antonio M. Adere. PROOF of Claim Form for Torture Victims - by Emeliano P. Manigo PROOF Qf Claim Form for Torture Victims - by Rogill0 C. Tonaeao PROOF of Claim Form for Torture Victim, - by Rddie Sederia PROOF of Claim Form for Torture Victims ~ by Isabelita v. E8todllIo PROOF of Claim Form for Torture Victims • by Dominador L. Acueza PROOF of Claim Porm fo~ Torture Victims - by Rolanda Morale. by Loreca Valdehueza PROOF of Claim Form for TortUre Victims - by Jaime ~. Diga PROOF of Claim Form for Torture Victim. - by Leonor Morales by Loreta M. ValdehueFa PROOF of Claim Form for Torture Victims - by David M. Dacop PROOF of Claim Form for Torture Victim. - by Tomas A. Ralins PROOF of Claim Fo~ fOr Torture Victims - by Ramon R. Madriaeo PROOF ot Claim Form for Torture Victims - by Walter P. Dacumos aka Walter Westler

aka Walte~ Woesner PROOF of Claim Form for Torture Victims - by Alberto L. Cupang by MerItta L.

Cupang PROOF of Claim Form for torture Victims • by Alvin B. !xconde FIOOF of Claim Form for Torture Victims • by Florentino Z. Rubino. II PROOP of Claim FOnD for Torture Victims - by Leticia S. 5egu1 FROOF of Claim Form for torture Vlctimo - by OrbBno R. De La. Ala. by Higu.lito

M. De Las Alas PROOP of Claim Form for Torture Victims - by Ponciano P. Ricamara by Bienvenido

P. Rica_ra - see page 79 •

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PI..AINTW,..

(e

CIVIL OOCICET CONTINUATION SHEET

i:)~f'ENO"NT

IN ~el ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET No.MDL 840

PAGE 1!OF __ PAGI;:S

"I'ITE

1999 ~z,

NR.

1125 PROOF of

1126 PROOF of 1127 PROOF of 1128 PROOF of ll29 PROOF of 1130 PROOJ' of

PROCEEOINGS

C141~ Porm for Torture Victims - by Bienvenido P. Ricamara by Cerardo B. Rjcaaara

Gla1m Form for Torture Victim8 - by Silver Basilio by Rosalie U. Ba'ilio Claim Form for Ta~ture Victim. - by Rogelio B. Buella Claim Form for Torture Victims - by Juanito O. Samson Claim Porm for Torture Victim. ~ by Freddie B. Burle Claim Form for Torture Victims - by Felizberto Rebullido by Benllda leod1que, Benl1da Rebullido, II, Felipe Rebull1do and Let.cio Rebullido .

1131 PROOF of Claim Po~ for Torture Victim. '- by Allpio T. J~at by Hieanora T. Just llJZ PROOF of Claim Form for Torture Victims - by Rizal Calixto by Romel B. Calixto 1133 PkOOF of Claim Fo~ for· Torture Victims - by Srnesto Domingo 1134 PROOF ot Claim Form for Torture Vict1~ - by Eliezer c. Corpuz 1135 PROOF of Claim Form for Disappearanee Victims - by Toribio CoIagons by Teresita

CoLagonl . 1136 PROOF of Claim Form for Disappearance Victims - by Lolito R. LimAco by

Liberata Bingo Limaco l137 PROOF of Claim Form for Disappearance Victims -by Cesar Tomoclo by 'elipe ».

TOD1Qceo 113& PROOF ot Claim Form for Di'appearance Victims - by Crlspulo Gutlay, Jr. by

Crispulo Gutlay, Sr. 1139 PROOF of Clai~ Form for Disappearance Victims - by Rodrigo S. Lucaban by

.1140 . ll41

1142

LeonclB S. Lucaban PROOF of Claim Form for Disappearance Victims PROOF of Claim Form for Disappearance Victims PROOF of Claim Form for Disappearance Victims

Laboog

- by Benedicta Abavac Mabilangan - by Elizabeth Bacaycay - by Rosita D. Labons by Je.~8 A.

1143 PROOF of Claim Form for Disappearance Victims - by Pacita Labong by VedastQ Laban! and Cerilo Laboog

1!44 PROOF of Claim Form for Disappearance Victims - by Santos Pandita by Aau8tin Pandita

1145 PROOF of Claim Form for Disappearance Victim. - by Richard Trillo Dol11zon by Remegio Dollizon. Agoeda T. Dol11~on

1146 PROOF of Claim Form for Disapp~arance Victims - by Condrado Pal by Alejandra o. Pal

1147 ~ROOF of Claim Porm for Disappearance Victims - by Melchor P. Ob1imo by C08todloP. Oblioo

1148 PROOF of Claim Form for Disappearance Victims - by Sandatu Aba8 by Badji Abjulkarim Abaa

1149 PROOF of Claim Form for Disappearance Victims· by Benito Sip.ip Y Zosas by' Cirtaea C. Sipsip

1150 PROOF of Claim Form for Disappearance Victims- by Romeo T. Tibayan. Jr. by Nicanoma r. Just

1151 PROOF of Cla~ Form for Disappearance Victims - Ricardo V. Magdayao by Gaudioso Magdayao

1132 PROOf of Claim Form for Disappearance Victims ~ by Aniceto T. Tlbayan by Nieanora T. Juat

1~'3 ORDER - [CoUDael fer the Class shall file by April 15, 1999 ~n connection with . the Joint Motion for Attorneys' Fee. and Coata an it~~ed 8ta~ement of COllta and an hourly record at hours charged to thb _turf - [ev 86-39 86-330] (Cer all partie.) IlDL

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• CIVIL. DOCKET CONTINUATION SHE~ -F'l..ACNTIFF I OEFENOANT

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1192 1183 1184 1185 11B6 1187 llB8 11a9 1190 1191 1192

1193 ll94 ll95 1196 1197 1198 1199 1200

P~OC:EEC'NG5

I I Statement by Jesus B. 'l'unqueza Statement by Lucrecio s. aunao St6tement by Manauito LGgaapiD4 PROOF of Claim porm by Gaudenc10 A. Saxanqaya III PROOP of Claim FoXIII by Ana.tao!a P. capales PROOF of Cla~ Fo~ by Leonarda Joee PROOF of Claim Porm by Roqelio Gamtal State.ent by Hilario M. Oomin90 Statement by Letic:iA S. S8(JWIIi Statemant by Lenville C. Salvador PROOF of claim Form fox Torture Victims by FedericQ Bans49 PROOF of Claim Form for Tortare Victims by Avelino Lontoc PROOP of Claa l"Ol:!l1 for Torture Victime by Komar Gaudenc:io PRooP of Claim Form for TOrture Victi~8 by virqi110 M. Mendonea PRCO~ of Cla~ Form for Torture Victims by Criatino Petenio Mahinaya axa Himong PROOF of Claim Form for TOrture Victims by Ramon P. Nabana9 PRoar of Claim Porm for Torture Viotims by Pedarieo Banaaq PROOF of Claim Form for ~orture Victims by Alejandro G. Santos. PRool' of Claim. FOI"lll for 'l'orture Victims by 'Oly C. Aqudera Sr. PROOf o~ Claim Porm for ~rture Victim. by Jovita Q. AguQera PROOF of Claim. Form ~or TOrture Victims by Bienvenido R. Blasa PROOF of Claim Porm for Torture Victillla by Pedro c. Dinoya Jr. Pllool' of Claim Form for Torture V1ctilIIs by ~cario B. Gudayan nCO!' of Claim Pom for 'l'orture V1cti:ma by Joa. C. Dumalan PROOP o~ Claim Font for Torture Victim. by Perllando T. Andrada PRooP ot Clailll Pom for Torture Victim. by Georqe C. Aqnaw1 PROOI' of Claim Form for Torture VictilIIs by Arte B. Gudayan PROOF ot Claim Form ~or torture Victim8 by Tony lIIIIbrocio, Deceased by Sino 1'.

Alllbroeio QooF of alailll Form for Tort"" Victims by E8IlIinio T. I>OIIIinqo PROOl' of Claim Porm for Torture Victims by I'ascual C. Aqnawi PROOF of Claim Porm for: 'l!ortur:~ Victims byPellx A. A9'taD9

I PROOF of Claim lI'anl for Torture Victims by Isidro D. Andres iPROOP of Claim Form lor Tor~ur:. Vioti=. by Balbino Sinalen9 iPRooF of Claim Form for Tort"e Victims by p~citlco A. Ca.lo. iPRoor of Claim FOI:lll for Torture Victims by Malacio C. Agpuldo PROOP of Claim garm for: Torture Victims by Amador A. Acacto PROOF ot Claim Porm for Torture Victims by Hilario Dominqo PROOJ' ot Claim Font for ·Torture Viot!as by Martin A. Acacio PROOF of Claim Form for TortUre Victime by Fausto sta Ana, PeceaHd by Lil1a H.

St:a. AnA !'ROOl' of Claim FOnl for Torture Victims by Orlando Q. Agudera FRear of Claim Form for Disappearance Victims by Francisco Monqal PROOF of Claim Ferm for Tbrture Victims by Orlando H. Bello PROOF ot Claim Form for Torture Victima by Prancisco S. Vilbar PROOi' of Claim Perm for 1:'Crture Viatims by Erneato de Mu. PROOF of Claim Form torTQrture Victims by Ba8ilio A. Vidad PRooP of Claim Form for TortUre ~ictim. by Federico Q. Vidad PROOl!' of Claim .l!'orm for Torture Victimll by Roy A. 8uteo

See l'a~ B1

ER-212


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PLAINTIfF CIVIL. OOCKET CONTINUATION SHEET

OEF€NDANT

IN REI ESTATE OF FEDRlNAND S. MAaCOS ~MAN RIGHTS LITIGATION DOCKET NO. MDL 84Q

PAGE !ll..OF __ PAGES

DATE

1m MAr 26

HR.

1201 1202 1203 1204 1205 1206 1201 1208 1209 1210 12ll

1212

1213 1214 l.215

1216

1217

1218

1219

1220

1221

1222

PROCEEDINGS

PROOF of Claim Form for To~tur.Victim. by foldin~ A. Carlos PROOP of Claim FOnl for Torture Victims by Dante B. Vi tug PRoor of Claim Form for Torture Vio~im. by Naroiao Reyea PROOF of Claim Form for TOrture Vlettme by Jessie A. valentin PRooP of CJ.aim POD! for Torture Victime by Roqie Bubc nOOF gf Claill1 1'001 for Torture Victillle by Samy A. Carlos PROOP of Claim Form for Torture Victims by Hartin J. Fl.ore. PROOF of Claim Porm for '1'orture vict.i:ma by Artemio Velaaquell Ra.ymundo PROOF of Claim Fonn tor '1'orture Victim IS by Neator c. Ma8:1.naril'lq PROOF of Claim Form for Disappearance Victim. by Sal.e.l Asao PROOF of claim Form for Disappearance Victims by Teafil0· Lanz~dera8, Deceased by

sasilia. Lanzaderae PROOF of Claim Form for Oisappearance Victims by Cirillo Tamparo~g, Mia.ing by

PROOF of PROOF of PROOI' of

Elizabeth T. Batey Claim Fcrm for Disappearance Claim Form for Disappearance Claim Form for Oieappearance Elnora O. Pelaez

Viotims by 2meato H. Adran VictimS by Solto AS.O Victims by Glentt o. Pelaez, nec.a.ad by

PROOF ot Claim Form for Disappearance Victims by Reynaldo L. Bula, Deceaaed by Eleuterio L. Bula

PROOF of Claim Form for Disappearance VictimS by Julio Jaralbio, Deceased by Juana E. Jaralbio

PROOF ot Claim form for Disappearance Victims by LU9aaam Panambay, Deceased by Jimmy Luqaa&n

PROOF of Claim Foxm for Disappearance vic;:timlS by Henry A. Del~r, DeceaseQ by Roqelia A. Delumbar

PROOF of Claim Form for Disappearance vic~imB by 2rnas~o JocoBol, Deceased by Adelia Leqria-Jocosol

PROOP of Claim Porm for Disappearance Victims by Tirao M. Maniques, Deceased by Joa. A. Maniquez

PROOf' of cla.im rom fot: Disappearance Victims by Francisco P. GaUt, Deceased by Sofronda D. Galit

,1223 PROOF of Claim form. for Disappearance Victims by NUDl]a H. Andal , ! 1224 PROOF of Claim Porm for Disappearance Victim. by ~eofilo Lanzaderas, neceased by

8a811184 Lanza4eraa I

: 1225 PROOF of Claim.Porm for Disappearance Victims by Benjamin C. Durui~ 1226

1227

1228 12251 1.230

PROOF of Cle.iIn FOrlD for Swnmary Bzeeution Victims by c:l.rilo Gaspar, Deceaseci hy Carme1ita G. Gamiao

PROOP of Claim f'01:'lll f02: S\UIIIIUlry ltxegution Viati=a by Felix Gamiao, Dece.attcl by

PROOF of PROOF of PROOF of

Loreta G. Rosete Claim fol:'lll for summary Execution Victims by Alejandro 9. Trausfiquracion claim Form for summary Bxecution Victims by Andrea s. Tranatl~.ciOn Claim Porm for Torture, summary Execution and Disappearance Victima by Melvin 'l'. Flores

1231 PROOF of claim Porm. by Jimmy M. Omaoenq 1232 StatemeDt by the Andal P~ly 1233 statell1ent by Catalino Catubiq 1234 Statement by Alberto A. Rosete 1235 statement by Vicente 8. Garcia Jr. 1236 Statement by Pranci. Anthony principe 1237 I StlltfflIlent by Ma~llr:l.tA Erazo Asis

I S.. PIlIje 81


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PLAINTIFF

e CIVIL COCKET CONTINUATION SHE:~1' e CE;FE:NDANT

IN'gE, ESTATE OF FERDINAND B. MARCOS ~ RIGHTS LI~IGATION DOCKET NO~ 840

PAG£qOF __ PAGES

OATS:

J.2!2 Mar 26

29

HR. [ PROCEEI;)INGS

PROOF of Claim Porm for Torture Victims by Ciriaco F. Andrea PRoOP of Claim Porm for Torture Victims by Delfin G. Gamiao nOOl' of ClalDl Form for Torture victims l:IY Eust:aoio A. Cutor PROOF of Claim rorm for Torture Victims by Arellano R. Me jia PROOF ot Claim 'Fo~ for Torture Victims by Junnie C. Bolastic PROOF of Claim Po~ for Torture Vic~ims by HAnolo M. aepuels PROO!" of Claim rom tor 'l'orture victitn8 by Luis P. Portena PRooP of Claim Fom for Torture Victims by ~8rn.ndo V. Porcado PROOF of Claim Perm for Torture Viotims by c~oma9no Cano Sr. PROOI' :of Claim' Pom for Torture Vict.ima by Teresita Panis Garcia PROOF of Claim form for Torture V1ctimB by Felix C. Gala, Jr. PROOF of claim Form for TOrture Victims by Jose Alane Jr. ~ooF of claim.Porm for Torture Viotims by Gregorio A. Panaruiba, Deceased by

Lucia A. penaruba

1

1'ROOP of Claim Form for Torture Viot!.ims by Rodrigo A. ~ano ~ROOP of C1aim Form for TQ~ture Victim. by Ganny Alcevedo PROOF of Claim Porm for Torture Viettm. by Juana R. Regie PROOP of Claim Form for Torture Victims by Neieta C. Abaalon PROOP of Claim ~orm for Torture Victims by Emeterio Q. Req1o, Sr. PRooP of Claim Form for Torture Victims by Bernardo R. aegio PROOP of Claim Porm for Torture Victims by Simeon G. Pentaflorida PROOl' of Cla.iIII Pom for Torture V!ct:m.a by Cidaco S. Pend lor Pltoop at. Claim Form for i'Ortur. Vicrt:l.ms by Malinda H. Alcaide PROOF of Claim Parm for Torture Vietims by Reyna140.D. solomon PROOF of Claim Pom for Torture Victimll by Ern •• to CaDadallo PROOF of Claim Fo~ for i'Orture Victim. by Wilfredo I. villaru81 PROOF of Claim Porm for Torture Victims by Catalino Alcantara PROOF of Cla~~ form for Torture Victims by Felicidad Monalo PROOP of Claim Form tor Torture Victims by Emeterio R. Reqio r Jr. PROOF of Claim Form for Torture Victtm. by Bdwin Pelayo Oamiar PROOP of Claim Fo~ for To~ure Vict~8 by Mario A. ~aqlayo PRQOF of Claim Porm for Torture Victims by Clemente Cadelena Rapino •• PROOF of Claim Form for Torture V~ct!m. by Jose T. Revalo PROOY ot Claim Form for 10rture Victims by Renato Anqelee Mangila PROOF of Claim Porm for ':rorture V1CJtima by Felix M. Gala, Sr. PROOF of Claim Form tor Torture Victims by Basilio T. Alcueno, Dece.aed by

aermollo Alcueno PROOF of Claim Fo~ for Torture Victims by RUbanon C. Alcueno PRoor of Claim Form for Torture Victims by non.to C. Cruzado. Deceased by

~.eDia P. Crusado PROOF of Claim Form for Torture Victims by CresaDoia Vasquel PROOF of Claim 'orm for Torture Vict~ by Leandro R. Raqio

:~RooF of Clai~ Form for ~orture VictimS by Juan L. ADdal PRooP of Claim Porm for Torture Victims by Grl!qorio A. Rod.l •• PROOF at Claim :e'o~ for torture Victimll by Cellllr Buunaventura PROOF of Claim Pom for Torture Victims by Jose O. Gen08A PROOP of Claim :e'o~ for Tort"re Victims by Rodolfo P. aeplana PROOF of Claim Form for Torture Victims by Sele.teno Geno8o PROOP of Claim Form for Torture ViCltimll by 2frain J. Paradee ~ROOP of Claim form for Torture Victim8 by Erlene G. Dangay

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IN REI EST~~ OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION OOcK~ NO. IIDL e40

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1305

PROCEEDINGS

PROOP of Claim Po~ for Torture Victim. by Julieta s. cempron PRooP of Claim Porm for Torture Victims by La~rente C. IIBgan F.ROOP of Claim Foxm for Torture Victims by Tiburcio Ab~e9ftne PROOF of Clailll 1"01111 for Torture V1ct1m.a by Irene B. Reva1do PROOP of Claim Porm for Torture Victims ~y Jos.lito B. Durante P_OOF of Claim Form for Tcrture Victims by Pio Pino fRooP of Claim Porm for Torture Victima by Ruben velasco Ahing PROOP of Claim Porm for Torture Victims by Jocelyn B. Revalda Ablao PJlOOF of Claim Form for '1'orture Victims by sieqfred D. oeduro PRooll' of Claim Form for 'l'Ol:tu:.:e V!at!mll by Parturul,eO A. Pele .•• PROOF of Claim Form tor Torture victims ~y Norberta E. Reclrro PROOF ot Claim Porm for Torture VictiJ!la by Nomeriano M. Mallari PROOP ot Claim Form fo~ Tortu~e Victims by Lourdea ~ivera PROOF of Claim Form for TortUre Victims by Radolfa Ma11ari. Deceased by Ccrazon

Mallari PROOF of Claim Form for Torture PROOF of Claim Porm tor Torture PROOP of Claim FOrm for Torture PROOF of Claim Porm for Torture PROOF of Claim ,O~ for Tortu:.:e PROOF of Claim Form for Torture

Aurora Everesto

Victims Victims Victim" Victims Victim. Victill1.

by Angelo vega by Rolando Rinahan Valdehuel. by Moi.as C. Rascano bY Anqel B. Carlos hy Samuel S. Monfort by Oom1nador B. Evareato. oeclAeed by

PROOF of Claim Form for Torture Victiml by Gonzalo B. ~e Guzman, Decealed by Fort A. Casteneda

1306 PROOF of claim Form for Torture Victims by Julio M. Mallari, Deceased by Julia A. Mallar!

1307 p~ of Claim ~orm for Torture Victim. by Ignacio Manalan9. Deceaeed by llladora

130B

1309 1310 l311 1312 1313 1314 1315 1316 1317

. 1318 1319 1320 1321 1322 1323 1324 1325

'

1326 1327

, 1328

C. Mana1ang PROOP of Claim Form for Torture Victim. by Salvador C. Gome=. Oeoeased by

Falicidad S. Gomez PRooP of Claim Porm for Torture Victims by Calixto R. Rojo PROOF of Claim Form for TOrture Victims by.Qorgonio SAlvador fROOF of Claim Form for Torture Victime by I.meel V. Brro PROOP' of Claim FOn! foz: 'l'ot"tu~. Victims by Teodoro R. Lor l'Reo!' of Claim l"OZ"ll1 for Torture Victilns by Calextra A. Murillo PRooP of Claim Form for Torture Victima by Edgar D. Pilapil fRool" of Claim Form for Torture Victims by Bfren Don~are5 Z~pe PROOP of Claim Form for Torture Victims by Leonardo Vasquel PROOF of Claim Form for Torture Victims by Leah Clemente Crua l'ROOI' of Clallo Form for Torture Victims by Rogalio S. Capron PROOF of Claim Form for Torture Vic~im8 by Rogalio F. Pemia PROOF of Clilim Porm for Torture Victims by Pedro G. 1'lac. PROOF of Claim Form for Torture Victims by Moises R. Cesar PROOP of Claim Form for Torture Victims by EliBeo R. Rojo PROO~ of Claim Form for TOrture Victims by Irenio R. Rojo PROOP of Claim gorm for TOrture Victims by Fabian P. RQmAeanta PROOF of Claim Form for TOrture Victims by Abraham P. Orqenes PROOF of Claim Form for Torture Victims by Ros.nda P. Pastrana PROOF of Claim Form for To:r1:ure V10.tima 1>y Justino L. Pascua PROOF of claim Form for Torture Victims by BonaEre David Mangila, Deceased by

Conrado A. Hang!la

he Page 84 ER-215


C lilA l ..... lI15)

• CIVIL. t10CK!;T CQNTINUATION SHr;~ • I'L.AINTIFF DEFENDANr

: DOCK!!;T NO. MOL 940

I PAGE!!...Of' __ PAGES IN REs ESTATE OP FERDYNANO ~. MARCOS HUMAN RtGBTS LITIGA~ION

DATE NR. ! PROCEEDINGS

1m Mar 29

I

1329 1330 1331 1332 1333 1334 1335 1335 1337 1338 1339

1340

l341 1342 1343 1344

• ·1345 1346 1347 1348 1349

1350 1351 1352 1353 1354 1355 1356 1357

1358 1359 1360 1361 1362 1363 136-4 1365 1366 1367

1369 1369 1370 1371 1372 1373 1374

i . PllOOP of Claim Pon. for Tox-taro Victims by DcmiciaJIo C. AalpllrO

PROOP ot Claim Porm tor Torture Victims by Marivere O. Adea San Antonio PRooP of Claim Form for Torture ViQttms by Marinito A. Da1a PROOF of Claim PQ~ lor Torture V1c~1ma by Adora Faye E. De vera PRool" of Claim Form for Torture Victims by Z08ima O. Maga, Jr. PRooPof Claim Porm for Torture victima by Jovenal V. Aquino PltOOli' of Claim Earm for Torture Vict1ma by Miguel Lacsa PROOF of Claim Porm for Torture Victi~8 by Rebecoa Rubio Aboloa PROOP of Claim Po~ for To~tura Victims by preddie B. Burge PROOP of Claim Form for Torture VLctims by Willimn C. GaCiaB PROOF of Claim Porm for Torture Victim. by Renato Paz Lola, Oeoeased by Bella B.

Lola PRooP of Claim .Porm for 'l'orture Victims by Armando C. l"rianesll, Decea.ed by Lucon

cabiHlCa PltOOP of Claim Pom for Tort.ure Vict:ims by Banjuin M. Maestre PROOP of Claim PQ~ for To~ure Victims by Zos~a Albasin PROOF of Claim Form for Torture Victims by BeonidD R. Regio PROOF of Claim Form for Torture Viotims by Cynthia A. Deduro P~OOF of Claim Form fOr Torture Victims by Soloman Fabroada Poreopio PROOF of Claim Form for TDrture Victims by Erl_ne G. DaDgoy PROOF of Claim Fo~ for Torture Victim. by Alfonso B. Bedonia, Jr. PROOF of Claim Form for Torture Victims by Antonio B. Garcia PROOP of Cl.im Fo~ for Torture Victtm8 by Ricardo v. Valbar.a, Deceased by

Rosita o. Val~arel PROOP of Claim Form for Torture Victims by JOBe A. Kitchin~ Jr. PROOF of Claim Porm for TOrture v!etims by Jose Ely T. Garachico paoOP of Claim l"orm for Torture Victims by Carmel ita Gadayan PROOP of PROOF of PRooP of PROOF ot

Claim Form for Claim Porm for Claim Porm for ClaiJn 10m for

TOrture Victims by Arig Balmores Torture Victims by Claudia A. Dueuain ~orture Victt.. by Putermo C. ~~ rarture Vict~ Py Roberto Caator

PROOP of Claim FO:rlll for Torture Victims by Medardo M~ Perez, Deceased by Ther.~a D. SantoB

PROOF of Claim Form for Torture Vlcti~8 by Vir~inia Castillo Loresto PROOF of Cla~ ~orm for Torture Vic~im8 by Wilfreda A. Ortiz J?ROOV of Claim FOnl for TortUre V:l.ctims by Wilfredo A. Roble PRooP of Claim Porm for ~rture Victims by Salv.darD. Cerio PROOF of Claim Form for Torture victtms by Rufino Doronio Sr. PROOf of· Claim Perm for Torture Victims by Medelia Diomed •• Lorenso PROOP of Claim Form for ~ortu~. Victima by Ronalda 8. Del ~radD PROOF· of Claim ·Form for Torture Victims by Hafred A. Orti2 PROOF of Clailll :P03:111 for Torture Victims by Jamilah B. Bunda PliooF of Claim Form for Torture ViCtil1lB by Pett'on:l.lc Buhayan, Deceased by Julieta

Buhayan PROOF of Claim Form f~r Torture Victima by EIIIilio M. Marba PROOF of Claim Form for·Tortura Victims by Quirico E. villareal, Jr. l'ROOF of Claim garm tor Tortun Victims by Joe Mar1e D. ManaqllanalJ PROOP of Claim Form for Torture Victims by Xatalina Oomingo PROOP of Claim Form for Torture Vict.:l.lu by Roberto R. Amore. PROOF of Claim Form for '-'Orture Victims by ROIIIulo Mallari PROOP of Claim Form for Torture Victims by Cenon B. LanuAogan

See pagoe 8S

ER-216


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co IUA IRoY. 11'5)

PLAINTIFF'

(e


DEFENDANT

IN REI ESTATE or FERDINAND ~. MARCOS HOMAN RIGHTS LITIGATION POCKET NO. MDL 8eO

MGE JaOF_PAGE$

gATE NR.

.!!!! ; Mar 29 1375

1376 1377 1378 1319 1380 1381 1382 1363 1384 1385 1386 1387 138a 1389

1390 1391 1392 1393 1394 1395 1396 1397 1398 1399 1400

1401 1402 1403 1404 1405 1406 1407 1408 1409 1410 1411 1412 1413 1414 1415 1416 U17 1418 1.419

, 1420

/

' 1421 1422 1423

I

PROCEEDINGS

PROOF of Claim For.m for fOrtu~e VictiM. by Pepito An4en Garcia Paoer ot Claim Form for ~rture Victima by Zoho A. Borja, Sr. PROOl of Claim Form for Tort~. Viotim. by Joaquin H. Rivera PROOP of Clailn Form tor 'l'artlU'e Vict1ms by Joe. Elegano 0010%010 PROOF of Claim Porm for Torture Victim. hy Wilfreda '1'. Suar •• PROOl' of Claim l"Ot1ll for 'l'ortu~e Victiln. by Ma!ll,lel E. J:nocencio PROW' o~ Claim Perm for Torture Victima hy R01IIeo B _ Laeanc10la PROOf of Claim POXlll for Tort.ure Victimll by Al£~edo S. CUllt~io PROOF of C~im Ferm far Torture Victims by Flora P. Inocencio PROOP of Claim Porin for Torture Victims by Neater O. Anieva8 PROOF of Claim Porm to~ Torture Victims by Anacleto C. OcampO PROOF of Cla1m Porm for Torture Victim.hy Serapio S. Bartolome PROOF of Claim Porm for ~rture Victime by Nicholas' L. sanchez PROOF of Claim Form for TOrture Victim. by Cecilio A. Be;er PROOP of Claim Porm for Torture Victims by Rogalio Balard., Deceased by Alma S.

Salarda PROOF Of Claim Penn for Torture Victims by .Hario D. BWlda PROOP of Claim ~O~ fol:' ~rtur. Victims by Anecita o. Pintado PROOF of Claim Form for Torture Victims hy Victorio A.ne PROOF of Claim FOn! for l'orture Victims by ltoaulo P. Manuel ~ROOF of Claim Form for TOrture ViCtim8 by Nor.a VarquezRuferoe PROOF of Claim Porm for Torture Vict:l.ma by Rodolfo r.. Redona PROOF of Claim rozm for Torture Victims by Felix H. Nicolas PROOF of Claim lorm for Torture Victims by a~njamin E. Edquila PROOF of Claim ~crm for Torture Victim. by Gavino M. Libao PROOF of ClAim Form tor Torture Victims by Dandlo A. olavare PROOP of Claim Form for Torture Viotims by Vicente L. FajardO, Deceased by A1fonsF

Fajanlo PROOF of Claim Porm for Torture Viotims by An.cite A. Galleposo PROOF of Claim Form for ~rt~r •. Victiml by Getzllo ~.vamonte ~OOF of Claim Form for Torture Victims by Jerry A. Mercader PROOP of Claim Porm for ~rture Victima by A~uatin Pentado ~ROOP of Claim Form tor ~orture Victims hy Daniel L. Imperial PROOl' of Claim Form for Torture Victime by And2:". fl. Ricamra PRoor of Claim Porm for Torture Victims by Ruben M. Aycocho PROOF of Claim Porm for Torture Victim. by Oanilo P. Vicmano8 PROOP of Claim Form for TOrture Victim. by Clemente Cad elena esp1no~. PROOF ot Claim Form for Torture Victims by Jesus Lim PROOF of Claim Form for Torture Victims by Carlito M. Aycoc~a PROOF of Claim Fo~ for Torture Victims by Elpidio I. Patio PROOF of 'Claim Form for Torture Vietima by Felipe Juan J. I_peri"l PROOF of Cl~im ~O~ for Torture Victims by Cecilia Cloa PROOF of Claim Form for Torture Victims by Jo.. B. Imperial PROOF of Claim Form for Torture Vict~. by Beraclea G. Abayon PROOF at Claim Form for Torture Victims by Antonio P. Cordero PROOF of Claim Form for To~ur. Viet~ by ~line AQaro Abayon PRool" of Claim Form for Tenure Victims by Pedro S. Bleoai.. Jr. PROOF of :ClailD Form for Too:t:uZ'e ',Viotima ,by Marcelino LaqIlllUl PROOF of Claim Porm for Torture V1ct1ms by Jose D. Borja PRooP of Claim Porm for Torture Victima by Supriano L. Bondoo PRooP ot Claim Porm for Torture Victim. by RenatoP. Amahan

See PI!IQ'e 96 ER-217


, '\

CilIA ..... 1/1~)

• CIVIL. DOCKET CONTINUATION SHE~T e PLAINTIFF Oc.I'I:.NOANT

eN R~I ESTATE OP FERDINAND E. »ARCOS HUMAN RIGHTS LITIGATION DOCKe:T NO. KDL 840

PAC&; ...!.60F __ PAGES

OATE NR. PROCEEDINGS

1m Mar 29 14:14 PROOP of Claim FolOJll for Torture Victims by Fortunato Pe40Y

1425 PROOF of Claim Porm for Torture Victims by JOBe P. Hernandez 1426 PROOf of Claim Form foZ' Torture Vi~im. by 2diardo Mangul1imutan 1427 PROOF of Claim Form for Disappearance Victims by Tito Ahantao. Sr. 1428 PRoo, of Claim Form for Disappearance Viotims by Editbe Gabiana Boraula and

Canlapiv.a Catbaloqan Samar by Louraes Bersula Daclea 1429 PROO~ of Claim rorm tor ni_appearanee Victims by Romu10 Ro.alea by Clarita R.

Machb:an 1430 . PRooP of Claim FOrm for Di.appearance Victims by Victoria Leguin by Silvestre

tequin 1431 PROOF of Claim Form for Disappearance Victims by Arpiano L. Ladeza by Ceferino A.

i Ladeza 1432 'PROOF of ClAim Pgrm for Disappearance Victims by Riza O. Buza 1433 PROOF of Claim Form for Disappearance Victims by Narcisco M. Halla~i by EufraQ~a

1434 1435

'1436 1437 1438 1439 1440 1441 1442 1443

,1444 1445 1446 1447 1449 1449

1450

M. Santoe PROOF of Claim Form fo~ Disappearance Victims by Lucia Fabillar Penaranda PROOP of Claim Form for Dts.ppearanae Victims by Lambereo a. Guinto by L~zviminda

R. Guinto PROOP of Claim Form for Disappearance Victims by Roman Aye Eehane by Edith O. ~h n. PROOP of Claim Form for Disappearanoe Victims by Dionisio Salas by Nard1ng C. Sal s P.ROOP of Claim Form for Disappearance Victims by Alijandra So.inq PROOP of Claim Form for otaappearance Victim. by GreCJQria Dimailig PROOF of Claim FOrm for Oi.app.arance Victims by Maria Doedaa PROOF of ClaiM Porm for Disappearanoe Victims by Rogalio Dace.l by Ro.a~io A. Dac aj PROOF of Claim Form for Disappearance Victims by ADqe1A B. Queno PROOF of Claim Po~ for Disappearance Victims by Ciriaco Gabijan by tucresia G.

G&.bijan PROOF of Claim Form for Di8appearance Victims by Josephine Q. Ybanez PROOP of Claim Form for Di.appearanQe Viotims by Molodina v. Quine PROOF of Claiw Form tor Disappearance Victims by Noel pcmarejos PROOF-of Claim POrm for Disappearance Victims by Plorentina !bin PRooP of C~aim Form for Disappearance Victims by Andrea jaromay PRooP of Claim Porm for Disappearance victims by Kadi1 Dimampao by Guinandang L.

Baneilan PROOF ot Claim Form for Disappearance Victims by Tenq Sulaiman by Badja Sapia X.

Masukat 1451 PRooP ot Claim Form for Disappearance Victims by Tas!l MasUkat by Badja sapia K.

Maeukat 1452 PRooP Qf ClAim Form for Disappearance Victims by Dalia Mareaban 1453 PROOF of Claim Form for DisapPearance Victims by R09sr A. Obli~o by 2atrella A.

Obl1no 1454 PROOF of Claim Form for Disappearance Victims by Felix Tongco,- Concordia Tonqco,

Arnold Rodulfo ~n90o by Allan Tonqco 1455 PRooP of Claim FOrm for Disappearance Victims by Felmalin M. Pino-on 1456 PROOF of Claim Porm for Disappearance Victims by Macabangen Lumenda by IshAk

Hacabanqen 1457 PROQP of Claim Form for Disappearance Victims by Immanuel M. Obispo 1458 PROOF of Claim Porm for Oisappear~ce Victima by Bernardino V. Impreao by susana

P. IllIprsso 1459 PROOF of Claim Form for Disappearance Vietims by M4itum Guiampaea by ~ai

Badu Mohammad.

See Page 87

ER-218


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CIVIL. OOCkET CONTINUATION SHEET PLAINTIFF DEFENDANT

IN REI ESTATE or FERDINAND E. MARCOS HUMAN RlGRTS LITIGATION DOCKET NO.MDL 840

PAGE !LOF __ PAGES

OATE NR. PROC£I!:C I NGS

1460 PROOF of Claim Uo~ for Disappearance Victims by Mamot Guiampaca by Ambai Radu Mohandnad

1461 PRooP ot Claim Porm for DiBappe~rance Victims by sa11y'auiampaca by Ambai Hade Mohammad

1462 PROOP of Claim rom for Dba.ppearance Victims by Baiputi GUiaJlpaea by lImbai Ifadu' Mohammad

1463 PROOF of Claim Form for DisAppearance victims by Juan Napolea by Candilaria Napol 1464 PRooP ot ela1.1l1 Form for Disappearance Victims by Victor Dandau Reyes by An.atacia

,Reyes 1465 < PROOIi' of Claim Form :o:r; DiaapPolllrance Victims by Eduardo C. Ballesta by Ra.ed1os

G. Ballesta 1466 PROOP of Claim porm for DisapPslllrallce Victima by IsiarQ Gabiana by Lucrea10 G.

1467 1466 1469

l470

147l.

1472 1473 1474

! 1475 i 1476

1,477

1478

1479

14130

1481

1482

1483

1484

1485

1486

14137

Gabijall PROOF of Clai~ Porm for Disappearanoe PROOF of C10im FODD for OiaQPpe~rance PROOF of Claim Porm for Disappearanee

Maningaa H11a~io

Victims by ~tapanio Bbiall by Rosita L. Ebla Victims by Alexanaer Dimarllg Victims by Ruben Nicola. Maningasa by Corezo

PROOF of Cla1lll Porm for Oisapp_rancEl Victims by Juanito F. Abalol by Segundina P. AbaloS!

PROOF ot Claim lorm for Disappearance Victims by Fr~ciBCo S. Portem.by Lourdes S. Porto

PRooP of Claim Porm for Diaappearance Victims by Anqeles Haromay salvador PROOF of Claim Porm for Disappearance Victims by Fe oy La~bas PRoo~ of Claim Form for summary ~xeoution Victims by Jesus Camacho by Gloria M.

i ! I CamachO

PROOF of Claim Form PROOF of Cl~im Form

M. Pine:ra PROOF of Cla1m Form

for Summary Execution Viotima by for summary Execution Victims by

Juliadar Di88 by Roberto Oia~ Irene Mallar1 by Cherry Lynn I

for Summary Exoeution Victims by !saa~ C. de Guzman by Edith M. de Guzman

PROOF of Claim Form for Summary Execution Viotims by Eduardo s. Castro by Jovita Castro

PRooP of Claim Form for sumn~ry Execution Victims py Alejandro Cabal1nga !idula lUnd Tidula

PROOF of Claim Form for Summary 2Xecution Vict:im" by Rolando Lipio by Marites Lip Claveaillas

PROOF of Claim Form for summary Execution Victims by Rolando V. Valera by Fely V. Valera

PROOF o~ Claim Form for summary Bxecution Victims ~y Benedicto Carullo by Paolo Carullo

PROOF of Clailll Form fOl; SwnDlary Execution Victil!ls by Luzvimtndo 1>1. !lUIIC4yno by Rosalina T. Javier

PROOF of Claim Form for Summary Bxecution Victims by Jesus M. Rivera by Regina s. Rivera

PROOF of Claim Porm for Summary S:Xeoution Victims by 'l~o '1'. ~lvera by Sather S. ~iveX"a

PROOP of Claim Form for S'WIlIII4ry Execut:ion Victims by Roynaldo M. ltt_ra by

Benigna M. Rivera PROOF of Clail1l Pom for summary Exeoution Victims by Ma-rcianco Jacinto by Edelitt

Jacinto

see page B8 ER-219


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)C 111-'. R..,.1175)

( • CIVIL. DOCKI!:T CONTINUATiON $HJ!:~ e PI,..AINTIFF DEFENDANT

IN RBI EgTA~ or FERDINAND B. MARCOS HUMAN RIG~S LI~IGATION DOCKET NO. mr. 840

PAGE !!OF __ P.t.OE5

DATE;

~ Mil%: 29

Nil. PROCEEOIN(;S

-1489 PROOF of Clailll l1'om for sUIIlIIIary Exeoution V1ct:1m. by Franklyn Fernandez by Gelyn

F. Linqaya 1489 PROOll' of Claim l'OXlll for SUIIlIII4ry SXecut!r.m Victilils by Joael1to B. Barnes by

Blenita s. Barnes 1490 PRooP of Claim l'o:nn for Summary Execution Vic1:.ilI&a by Gui1G%mo eastor by Rosita

J1llIenez 1491 PROOP' of Cl.aiJa POJ:'!ll for Torture.Summary Exeoution ana Disappearance Victim.

Agnes AranetA Ev1dente 1492 PROOP of Claim Porm for Torture.Summary !!lxecution and Disappearance Victim.

orlando Svldente 1493 PROOF of Claim FOrm for Torture. SUIlllll&ry Execution and Disappearance Victims

Romulo B. 4el Prlldo 1494 PROOF of ClAim ll'orm tor 1'orture,summary Bxecut.i.on and Disappearance Victims

JJermenetJild() G8t"eia :III by Sannel! David 1495 PROOF of ClAim Fo~ fo~ Torturu.Summory Execution and Disapp.arance Victims

Emmanuel S. De Leon by Pernand S. De Leon l496 PROOl' of Claim For.m for TOrture, summary Execution

Johnny F. Jimenez '1497 PROOF of Claim II'OrPl for Torture,

carloll De Luna 1498 PROOF of Claim For.m for forture.

Catalina P. Perla. 1499 PROOF of Clailll Porm for TortuJ:e,

Ans.lma It. Loven.ric 1500 PROOl" ot Claim l"orm tor Torture.

Bernabe P. Ricamara 1501 PROOF of claim Form for Torture,

Rentino O. Ramento 1502 PROO~ of Claim Porm for Torture,

Saturnine O. Rlll!Iente 1503 PROOP of Claim Form for Tor~ure,

Jimmy o. OA4sen9 1504 PROOF ot Claim Form for Torture.

S~l:Y Execution'

SllJ!IDU!Iry ExacnHon

Summary Execution

slJIlmIary EXecution

summary ~ecution

s UIIIlIIAry Execution

Summary l!xeeution

summary EXecution

~nd Disappearance Victims

and Disappearance Victims

and Disappearance Victi~

and Disappearance Victims

ana Disappearance Vict1me

and Disappearance Victim.

and Disappearance Victi~.

and Diaappearane. Victims

and Disappearanca Victims

by

by

by

by

by

by

by

by

by

by

by

by

by

by Leonardo P. Ramento

1505 PROOF of Claim Form for Torture, T.ofila P. Ramento

SUllUllar',{ Execution and Disappearance Victims by

1506 PROOF ot Claim Form tor TOrture,

1507

1509 1509 1510 1511 1512 1513 1514 1515 1516

,,1517

IS18 1519

I

JOll8 O. Ramento PROOF of Claim l"orm for 'J'grture.

catalina Ramento Statement by Leonardo N. Javier statement by Ernesto B. Boadilla Statement by tmeid. P. Arceo statement by Calicana o. EVariato Statement by r.idro B. Be1qica Statement by Romeo S. Calrlergn Statement by Jose L. Rodicol Statement by Norberio A. Murillo Statement by Colita G. CampisAno Statement by Jaime Agluba Statement by Emerlind« G. Manalo Statemen.t by Ddon Renato

SWIIX!I4ry EXecution and Disappearance Victims by

SUIIIIIIA ry Execution and Disappearance V1ctims by

ER-220


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CIVIL DOCKET CONTI NUATIQN SHEIT

f'L.AINTlFF OEFI;:NOANT

IN RE: BSTATE OF FERDINAND E. MARCOS HUMAN RIGB'I'S LI'nGATION

CATE

~ Mar 29

NR. PROCEEDINGS

1520 Statam~t by Er11nda D. Vil1ag •• 1521 Statement by Pur1f1cacion C. Samul(!e 1522 Statement by Roberto Oblino 1523 Statement by MAXimiliano M. de "es_ 1524 Statement by Bernardina S. Dacanq 1525 ·S-.tement by Oliver ~.ve. 1526 Statement DY Fructoso A. Lucban 1527 Statement by Benjamin Cru~ Carlos 1528;' .Stat_eRt by Prisco ee1a Labrio 1529 Statement by Wilfredo P. Domingo 1530 statement by Manolo M. Refue14 1531 Statement by Juana Aqub 1532 Stat~nt by 2atre1ita Rambao 1~33 Statement by Creseneio Deocareza 1534 Statement by Pa1ieiaimo Deeierdo 1535 Statement by Aledia Anding. l536 statement by Bonifacio Teves ~5J7 St.tement by Franoisao A1wmbre 1S38 Statement by Natividad santander 1539 Statement by Jo •• f~ Raging 1540 Statement by Melchor MAlinog 1541 statement by Ptudencio Unsinq l542 Statement by Constancio Doller 1543 statement by Leopolao ~~ad 1544 Statement by Oioniaia Ar8adon

'1545 Statem.nt by Pedro Ulnbay : 1546 Statement by William Andinq i 1547 Statement by :I_belo Al:lrica

1548 Statement by Rosalinda Cabilo Cuadra 1549 Statement by Fermin Velaa~ez 1550 Statement by Flerencio CUadra 1551 statement by Pelipe 'l'ulabing-1552 Statement ~y Maraelina Saniq Unsinq 1553 Statemant by Neator Sumabong 1554 Statement by ArBenio Casipon9 1555 Statement by Romeo ~tanq 1556 Statement by Jimmy Ding_l 1557 Statement by Heracleo Decierdo 1558 Statement by Alberto Catubig 1559 Statement by Olimpio Ebao 1560 Statement by Roberto Cabatbat 1561 statement by ~rudencio Ma98ayo 1562 Statement by BVaristo Badilea 1563 St.t~t by Rosita ~doc 1564 Statement by JUl1tQ Genom 1565 statement by Val.riana Cinda 1566 Statement by Ludista Eguia lS67 Statement by Virgilio Bguia 1566 Statement by Rene JaXMin 1569 Statement by Rcdolfo OVilla 1570 Statameat by Antonio Baran

(e,

OOCKET NO, IIDL 840

PAGE: ~OF _ PAGES

ER-221


· (. CIVIL DOCKET CONTINUATION SHEET

PLAINTIFF DEFENDANT

IN R~: ESTATE OP P!ROINAND E. MARCOS HUMAN RIGHTS LITIGATION

DATE Nil. PRClCItEOINGS

1999 Mar 29 1571 Statement by ~8teban Verqara

1572 PRooV of Claim Fo~ for ~orture Victims by S~lpilio Ducuain 1:573 PROOf' Of Cla1m 1"orm for Torture Victims by Ricardo Bajao Jr. 1574 PROOF of Claim Form for ~rtur. VictLms by Geronimo M. '1'on900 1575 ~ROOP of Claim Form by Peliciano 8. Verso~a 1576 PROOI' of Claim Porm by Corazoo A. Monte

DOCKEi NO, JIDL 840

PAGE ~OF __ PAGES

1577 OBJBC~ONS to the Provlaional Aqreement of compromise Gnd Settlement by Aurora A. Paronq - (ev 86-390, 86-330, 86-207)

; 1518 OBJECTIONS to the Provia:l.onal AqreemeJlt of Compromiae and Settlement: by Madani ~imaranan - (ev 86-390, 86-330, 86-207]

30 1579 PROOF ~J'Claim for Torture Victims - by BstrellitB M. Ernd 1580 PROOF Of Claim for Torture Victims - by Adriano Lorenzo 1581 PROOF Of Claim fOT Torture Victims '. by Claro P. Burgos 1582 PROOF Of Claim fDr Torture Vlcti~ • by Victor L. Malan. 1583 PROOF Of Claim for TBrture Victim. • by Mariano Aglangao 1584 fRoor Of Claim for Torture Victims - by Cesar T. Castro 1585 PROOF Of Claim fo-r Torture Vf.cti1llll • by., Ricardo F. Ln-dhaba1 Jr. 1586 PROOF Of Claim for Torture Victims - by Se1veatre Bantl1an T. 1587 PROOF Of Claim for Torture Victims - by ModQsto R. Arcasitas IS18 PROOF Of Cla1m for To~tur. Vlctima _ by Rodel E. Briones 1589 'PKDOr Of Claim for Torture Victims· by Romeo Burns Lovely 1590 PROOP Of Claim for 'rothre Vlctilllll, - by Felix P. Lao 1591 PROOF ot Claim tor Torture V1ctima - by Faysla Ananiag F. 1592 PROOF Of Claim for TortureWVi!tLa. ~ by Santos i. Tallo Jr. 1593 PROOF Of Claim for Torture Vlctima • by Marciano B. Bonou 1594 PROOF Of Claim for Torture Vleti~ - by Wilfredo Rayala R. 1595 PROOF Of Clai~ £o~ Torture Victims - by Serafia G. T1g1so 1396 PROOF Of Claim for Torture Victims - by Hedy dela Cuista 1597 PROOF Of Claim fo~ Torture Victim. - by Roberto S. Bunce 1598 PROOF ot Claim for Torture Victims • by Victor L. Kalana 1599 PlOOF Of Claim for Torture Victi~ - by Lqeia M. Bacalso 1600 PROOF Of Cla~ for Torture Victim. - by AntoniO H. Alberto 1601 PROOF Of Cl&im for Torture Victilll8 - by Blng Rando 1602 PROOF Of Claim for Torture Victims - by Sandigo Jaime 1603 PROOF Of Claim for Torture Victims - by Willie S4nd1go 1604 PROOF Of Claim for Torture Vict~ma - by Chito Uga! ' 1605 PROOF Of Claim for Torture Vlct1ms - by Eduardo caltor

'1606 PROOF Of Claim for Torture Victims - by Nemeacio Tig1ao 1607 PROOF Of Claim for Torture Victim. • by Oscar Tolentino 1608 PROOF Of Claim for Torture Victims - by Ceriaco Plco Aspirin 1609 PROOF Of Claim for Totture Victi.. - by Artemio T1g1ao 1610 PROOF Of Claim for Torture Victims - by Orlando C •• tro 1611 PROOF Of Claim fOT Torture Victims - by Dominador B. Sama'~iego Jr. 1612 PROOP Of Claim for Torture Victims - by Rogell0 A. Alvarez 1613 PROOF Of Claim for Torture Victims - by Bendicto M. Sandingay 1614 PROOl Of Claim for Torture Victims - by Angel B. Carlo. 1613 PROOr Of Claim for Torture Vlctius - by Rogell0 P. Seauido 1616 PROOF Of Claim for Torture Vf.ctima - by Bllzabech B. Dumanon 1617 PROOP Of'Claim for Torture Vict1ms - by Apolinar10 a~aro 1618 PRooP Of Cla1m for Torture Victims - by Romeo J. Enrique~

See Page 91

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CIVIL COCKET CONTINUATION SHEET

PLAINTIFF DEFENDANT

IN Rlh ts'l'A'l'2 or I?lmDINAlU) B. MJ!,J{COS HOMAN RIGHTS LI'l'IGATION DO<;XET NO.IIPL 840

f'AGI!:.2!. OF_PAGES

OATE NR. "ROC:: EE 01 NGS

1999 ~30 1619 PROOF Of -Cla;l.m for TortuTII Victll118 • by Erlinda T. toE&nO

1620 PROOF Of Claim for Torture Victims M by Paquito Lozano 1621 PROOF Of Claim for Torture Victi~ • by Fortunato Caatro 1622 PROOF Ot Claim for Torture Victims - by 'ernando C. Bagaalao 1623 PROOF Of ClAim for Torture Victims - by Douala. V. ~non 1624 PROOF Of Cla1m for Torture Victims • by Nicolas D. Bangie, Jr. 1625 PROOF Of Claim for To~ture Victims • by Ramiro R. RAmirez 1626 PROOF Of Claim for Torture Victi.. . by Ramirez G~ac'tQ R. 1627 fROOP Of Claim for Torture Victims • by Fe T. Carreon ~628 PROOF Of ClaiM for Torture Victima - by Leona~do Balonable 1629 ~&OOr Of Claim fer Torture Victims - by Celso L. Lolada 1630 ~aOOF Of Claim for Torture Victims • by Allan C. Bautiuta 1631 r:PROOF Of CI.im for Torture Victims • by Rocmo T. Patugo Sr. ~632 ROOP Of Claim for Torture VicttMa • by Rodalfo Lancheta ~633 PROOF Of Claim fo~ Torture Victtm8 - by Antonio Tujan Jr.

'1634 PROor Of Claim for Torture Victims - by Rozallno B. Bruaola 1635 PROOF Of Claim for Torture Victima • by Jo.e P. Penaflor 1636 PROOP Of Cl.im for Torture Victims - by Lazaro Viray 1637 PROOF Of Claim for Torture Vlcttma • by HilagroB Ragos Espinas 1638 PROOF Of Claim for Torture Victims . by Hario Del. Cueata 1639 PlOOF Of Claim forTO~turf Vlettme - by Raul C. Hendo~ 1640 PROOF Of Claim for Tortu~ Victims - by Artamio C. T181ao 1641 PROOF Of Claim for Torture Victims - by Rena to G. Garno L642 PROOP Of Claim for Torture Victims - by Joe Marie D. Manasbanag 1643 PROOF Of ClaiM for To~ture Victim. - by Bernardino C. CajetB 1644 PROOF Of Cla1m for Torture Victims • by Marlto Q. Bulfa 1645 PROOF Of C~aiM for Torture VictiM' - by ~uan B. Saranza 1646 ITATEMENT BY Bula Porfer10 1647 PROOF Of Cla1m for Torture Victims - by Veronica Fronda RaZOD 1648 PROOF Of Claim for Torture Victims • -by Neator D. Anleva. 1649 PROOF Of Claim for Torture Victims - by Daniel Lachic4 16S0 PAOOF Of Claim for Torture Victims . by Rogelio P. Magtibay 1651 rROOF Of Claim for Torture Victims. - by Leonardo S. Vmsli 1652 PROOF Of Claim for Torture Victims - by Pernando K. Lloren 1653 PROOF Of Claim for Torture Victim. • br Romeo Gonzelee 1654 PROOF Of Claim for Disappearance Victims ~ by Herbert P. Cayunda 1655 PROOF Of ClaiM for Disappearance Victims - by Milo Palag Paculanang 1656 PROOf Of Claim for DLsappearance Victims - by Nilo Obina 1657 PROOF Of ClaiM for Disappearance Victi~ by Arti~io L. BuiLtin 165S PROOF Of Claim for Disappearance Vict1mt ~ by DomiDgO C. Ob11no 1659 PlOOF Of Claim for Disappearance Victims by OBe.~ R. Abella 1660 PROOF Of Claim fo~ Disappearance Victims - by Pablo P. Ga10 1661 PROOl Of Claim for Disappearance Victims • by Carlita R. Candido 1662 PROOF Of Claim for Disappearance Victime by Emmanuel Ra~aza C4tong l663 PROOF Of Claim for Disappearance Victims by Fernando G. Magno and Leopoldo G.

L664 1665 1666 1667

1

1668

Magno PROOF Of Claim for D1sappearanca Victims PROOF Of Claim for Disappearance Vietims PROOF Of Claim for Di.appea~ance Victim. PROOF Of Clatm for Disappearance Victims PROOF Of Claim for Disappearance Victim.

- by Gonigunda L. Oblino - by Pablo Caltro - by Delfin C. Demandante - by Julieta N. Hahinay Sr. • by George P. Henog

ER-223


CIVIl. COCI<ET CONTINUATION SHEET

Pl. ... INTIFF DEFENoANT

IN RE I ESTA'lE 'OF FERDINAND E. MARet s HUMAN RIGHTS LITIGATION

OOCKe:T No. MDt 840

,.",GI: !!OF __ P~(jES

DATE

.!2,.99 Mar 30 1669

1670 1671 1672 1673 1674 1675 1676 1677 1678 1679 1680 1681

1682

1683 lr>84 16115 1686 1687 1688 1689 1690 1691 1692 1693 1694 1695 1696 1697 16·98 1699 1100 1:701 1702 1103 1704

1;05

1106

17·07

17·08

1709

PROCEEOINGS

PROOF Of Claim for D!sappe~rance Vlctims - by Juan Espinoa Jr, PROOF Of Claim for Disappearance Vlctlm$ - by Dominador S. Tuale PROOF Of Claim for Disappearance Victims - by Ramir Nabla PROOF Of Claim for Disappearance Victims - by Manuel M. Manlque~ raOOF Of Claim for Disappearance Victims - by Mariano M. Lopaz PROOF Of Claim for Disappearance V1cti~s - by PorperiQ GravadQr PROOF Of Claim for Di8appea~ance Victims - by BenitoMadeja PROOF Of Claim for Disappearance Victims • by Juanito U. Pielago PRooP Of Olaim fo~ Disappearance Victims - by Conchita Simbahan PROOF Of claim for Summary Execution Victims - by !ronio U. A~naiz ~ROO7 Of Claim for Summary Rxecut10n Victims - by Ramulo Bulanadi PROOF Of Claim for Summary Execution Victima • by Gregorio D, Eapinas, Jr. PROOF Of Claim for Torture. Summary Execution and Disappearance Victim$ -

by Delfin p., Dandau PROOF Of Claim for Torture. S~ary Execution and Disappearance Vict~a -

~y Delfin P. Dandau STATEMENT - 6y Hermilinda Tamparong STATEMENT - by Crisanto Dian STATEMENT - by Blpedio Labao STATEHENT - by Albina Rodriguez STATEMENT - by Sucita Barnido STATEH!NT - by Roger Aronda STATEMENT - by Eugene Canoy STATEMENT - by Apolinario Meratalla STATEHBNT - by Neri Javier Colmenaree PROOF of Claim Form fOT Torture Victims - by Florante D. Villegaa PROOF OF Claim Form for Torture Victim8 - by Jose M. Villaga. STATEMENT • by Lope Uria~te STATEMENT - by Enr1c~ Capulas STATEMENT - by Luz Janrloc STATZKENT - by Rosario C. Salvador-Palma STATEMENT - by Pedro Canday MEMBERSHIP Fo~ - by Mauro TorejaB Sr. STATEMENt - by Nlcolas B. Sang1e, VR PROOF OF Claim Form for Torture VLctim. - by Elena A. Oquendo STATEMENT - by Anselma Catayong wife of claimant OBJECTIONS TO THE Provisional Compromise Agreement - by Nymia Pimentel Simbulan Application For Order to Show CauBB • aet for 3/Z9/99 • in tOI Angelel •

by Deft - cry. 86-390. 86-330 Order to Show Cauae - Plaintiff to appear on Loa Angeles on 4/1,199 @ 10;00 a,m.

- by Defendant Notice of Motion and Motion to Strike Request to Rewrite Settlement A8ree~nt -

set for 3/29/99 in Los Angela. - by Deft CV 86-390. 86-330 . Memorandum of Points and Authoritiea in Support of Motion to Strike, Request

to Rewrite Settlement Agreement • by Deft • cv 86~390, 86-330 Declaration of John J. BArtko in Support of Motion to Strike section tv of

the PLaintiff Claas' Memorandum in Support of Motion for Final Approval of Settlement • by Deft - elv. 66-390. 86-330

Notice of Intent to Appear and Objections Filed by Certain Class Members to the Pro~8ed Settle~enti Declarations of Carol Sobel, Fidel V. Agcao111 -oy Fidel Agcaoili, Juliete de Lima Slson and Reverend Cesar Taguba eLv 95-16145'

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DC 111" (" .... 11151

CIVIL. POCKET CONTINUATION SHEET

('. PLAINTIFF DEFJ;:NLJANT

IN RE I ESTA.TE OF FERDINAND I. MARCO HUMAN RIGHTS LITIGATION

DOCKET NO.MDL 840

PAOE -9-301" __ PAOE;S

DATE Nit. PROCEEOINGS

1999 M;;'*30 1710 S18on/Plopongco PlalntlffB MeMOranduM (Objecc1ons) re Fropoaed Cla •• Settlement

1711

1712

l71J

and Notice of Intent to Appear at FaiTne8s Hearing - cv 96-225, 87-138 Notice of Objections to Proposed Set1tmenet and Notice of Iutent to Appear. by Fidel Ageaoil1. Julieta de Lima Sison and Reverend Cesar Taguba - CV 95-16145 Memorandum of Law of Claas Counsel in Opposition to the Motions of Direct Action

Couusel for Attorneys' Fees ahd Re1mbur8e~nt of EXpenses - Civ, 86-390 86-330

Declaration of Sherry P. Broder in Support of Claus Counsells Hation for Pinal Approval of the S8ttle~nt Agreement; E~ibits N·V,X & Y, Certificate of Service - by PItfs

31 1714. Objection to the Provisional COI1Ipromise Agreement - by Estrella C. S.alvana ~ CV 86-330, 86-207

1715 Objection to the Provisional Co~pro~i8e Agreement ¥ by Jose Alumno S.lvAn8 -: elv 66-330, 86-207 1716 Objection to the PrOVi8ional Compromise Agreement - by Nathaniel B. KrDejo •

Clv 86-330, 86-207 1717 Objection to the Provisional CQmpromise Agreement - by Virginia B. Amajo -

etv 86-330, 86.207 1718 Objection to the Provisional Compro.ise Agreement - by Berlito Abenoj~ -

Civ, 86-330, 86-207 1719 IObjection to the Provisional Compromise Agreement - by Yulo FrecoH, Kagaalay Jr.

Ctv'86-330. 86-207 1720 ;Objeccion to the Provisional Compromise Agreement - by Pascuala Caue A. •

elv 86-330, 86-207 1721 ! Objection to the Provisional Compromise AgreemeDt' - by Estclit4 B. Miraa -

C1v 86-330, 66-207 1722 Objection to the Provisional Compromise Agreement • by Elogie A. Cane

eiv 86-330, 86-207 1723 Objection to the Provisional Compromise Agreement - by Rodolfo A. Barredo

elv 86-330, 86·207 1724 Objection to the Provisional Compromise Agreement· by Marina B. CaniZA

eiv 86-330, 86-207 1725 Objection to the Provisional Compromise Agreement - by Marina B. Ceniza

Clv 86-330, 86-207 1726 Objection to the Proviaional Compromise Agreement - by Pedro F. Samson

Civ 86-330, 86-207 1727 Objection to the Provisional Compromise Agreement - by FElino M. Petilla

elv 86-330, 66-207 172B Objection to the Provisional Compromise Agreement • by Cerila Melinda

elv 86-330, 86-207 1729 Objection to the Provisional Compromise Agreement· by Rufina Rabo.

Clv 86-330, 86-207 1730 Objection to the Provisional Compromise Agreement· by Gustaquio TOrTeon

, Ci~ 86-330, 86-207 1731 I Object!onto the PrOViSional Compromise Agreement - by Juanito Cal1quez

eLv 86-330, 86-207

ER-225 See Pollge 9~


lC ilIA

Rev. "'~

PLAINTIFF

( e CIVIL. OOCKE:T CONl"INU"TION SHf!r.~ e . DEFENDANT

IN RE; ESTATE OF FERDINAND E. MARcJS HUMAN RIGHTS LITIGATION

OOCK£T Notm.L 840

,.AOr....2!t.O,.. __ ~AGES

DATE NR.

1999 Mar .31 1732.

1733

1734

17lS

1736

1737

1738

1739

1740

1741

1142

1743

1744

1745

1746

1747

1748

1749 1750 1751 1752 1753 1754 1755 1756 1757 1758

PROCEl!:DING!I

Objection to the Provisional Compromise Agreement - by Sofronio Ando -Civ86-330, 86-207

Objection to the Provisional Compromise Agreement - by Remedios Tordillo • Clv 86·330, 86-207

Objection to the Provisional Compromise Agrceaent ~ by Carlita C. Caminade -elv 86-330, 86-207

Objection to the Proviliona1 Compromise Agreement - by Aquilina T. Esp.ron • elv 86-330, 86-207

Objection to the ~rovi8ional Compromise Agreement - by Fedencia C. Hontemor -elv 86-330, 86-207

Objection to the ProviSional Compromise A.greemenl: - by nl1e1sma O. Lapot • eiv 86-330. 86-207

Objection to the Provisional 'Compromise Agreement - by Adelaida M. Tangpos -elv 86-330. 86-207

Objection to tha Provisional Compromise Agreement - by Federico Bansas -elv 86-390, 86-330, 86-207

Objection to the PrOVisional Compromise Agreement - by Romeo T. Perugo -elv 86-390, 86-330, 86-207

Objec~lon to the Provisional Compromise Agreement - by Marilou M. Petugo ~ elv 86-390, 86-330, 86-207

Objection to the Provisional Compromise Agreement - by Faust1na P. Dumandan -eiv 86-390, 86~330. 86-207

Objection to the Provisio~.l Compromise Agreement - by Joscfina B~malan -elv 86-390, 86-330

Objection to the PrOVisional Compromise Agree~ent - by Pofinia Quezundo • elv 86-390, 86-330

Objection to the Provisional Compromise Agreement - by ZOBima B. Canon • eiv 86~390t 86-330, 86-207

Ob ject10n to the Provisional Compl'omise Agreement - by Bonifacio O. Oledo -Clv 86-390, 86-330, 86-207

ObJ~c&ion to ~he Provisional Compromise Agreement - oy Margarita R. Apaa • eiv 86-390, 86-330, 86-207

Ob jection to the Provisional Compl:omise Agreement - by CeleBtilQO Cagr01lla • eiv 86-390, 86-330, 86-207

PROOF of Claim Form fo~ Torture Victl~ by Philipp Jude K. Bironoo PROOF of Claim Form for Torture Vlcti~ by Jesus LIm PROOF of Claim Form for Torture Victims by Prancisco V. Echipare PROOF ot Claim Form tor Torture Victims by Roberto Yo1ngco de Leon PROOF of Claim Form for Torture Victims by Ronaldo B. del Prado PROOF of Claim Form for Torture Victims by Danllo P. Vi~manoa PROOF of Claim Form for Torture Victims by Rene Z. Aguirre PROOF of Claim Fo~ for Torture Victims by Dante L. Vitug Jr. PROOF of Claim Form for Torture Victims by Berne T. Cabaloc PROOF of Claim Form for Torture Victi~8 by BenjamlnTerrazala, Jr., Decea8ed by

Socorro T. Isidro 1759 The plaintiff Clan' Memorandwn In Oppolili tion to Defendants' Motion to Strike A

Portion of the Claae' Motion Fo~ Final A~p~oval of Settlement -Civ 86-~90, a6-~30

See Page 95 ER-226


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PL.AINTIFF

iA I ...

CIVIL DOCKET CONTINUATION SHeET

DEFENDANT

IN RJ!; I ESTATE OF FERDINAND E. MARC( 8 HUMAN RIGHtS LI'XIGATI01'l

CQCKET N~L 840

PAGr;: ~OF __ PAQI!:I5

C"TE NFl. ! PROc:e:Jl:CINGS

.!!!! Apr 1 1760 . PROOF of Cla1m FOnl for Torture Victlme by Manuel Bulaon; Deceased by Leonila"B.

Munoz 1761 PROOf of Claim Form for Torture Victims by Manuel F. Deaz 1762 PROOF of Claim Form for Torture VictimBby Roberto Blanco Plana. 1763 PROOF of Claim Form for Torture Victi1ll8 by Salvador M._ Buen 1764 PROOF of Clatm Form for Torture Victims by Orlando P. Flores 1765 PROOF of Claim Form for Torture VietilllB by Lucero L. Lagmay 1766 PROOF of Claim Form for Torture Victims by Remedios H. Oria by Esteban U. Oria, J 1767 PROOF of Claim Form for Tortur~ VictilllB by Dominador Rivera, Deceas.d by Sesundin

1766 .1769

1770 1771 177Z 1773 1774 177' 1776

1777 , 1778

1779 ,1780

1

'17Bl 1782

.1783 1784 1785 1786 1787

"

1788 1789 1790

1791 1792

1793

1794

1795 1796 1797 1798

1799

1800

Rivera PROOF of Claim Form for Torture Vlcti1ll$ by Gaudencio A. Sarangaya, III PROOF of Claim Form for Torture Victims by Fau.tino D. Lising PROOF of Claim Form for Torrure Victims by Bs~er A. Santos PROOF of Claim Form for Torture Victim. by Eulalia J. Regencia PROOF of ClAim Form forTQrture Victims by Rafael S. Real PROOF of Claim Form for Torture Victims by Rene Z. Aguirre PlOOF of Claim Form for Torture Viet~ by L.~.roP. Santos PROOF of Claim FOrm for Torture VictIm. by Li11a Quindoza Santiago PROOF of Claim Form for Torture Victims ~y Alfredo Navarro Slanga, Daceased by

Alicia Loyola Salanga PROOF of Claim Form fot' Torture VictilDJl P~OOF of' Claim Form for Torture Victi~. PROOF of Claim Form for Torture Victims PROOF of Claim Porm for Torture Victims PROOF ot Claim ~orm for Torture Victim. PROoF of Claim Form for Torture Victims PROOF of Claim Form for Torture Victims PROOF of, Claim Form for Torture Victims PROOF of Claim Porm for Torture Victim. PROOF of Claim Form for Torture Victims ~ROOF of Claim Form for Torture Victim, PROOF of Claim Form for Torture Victim8 PROOF of Claim Form for Torture Victims PROOF of Claim Form lor Torture Victims

Jenie Gomez

by Me1encio R. Cabaraban by Ariel ». Dumapias by Arturo S. Auayang by Lilia Quiudoza Santiago by Seetan1 Creer Sano by Abner Deza Cruz by N~pha MadIa Sane by Avelina M. Paaeuak-Lagmay by Andres Arcilla by RosBure V. Dongal10 Jr. by Mary Pilar Verdo:. by Alberto Angele. by Benigno H. Miranda by Patrido De la Cruz GOIIIez, Deceased by

PROOF of Claim Form for Torture Victims by Erneato G. Feliciano . PROOF of Claim Form for Torture Victims by Carmelito David, Deceased by Perlita

Policarpio Oavid PROOF of Claim Form for Torture Vict1ms by Macario B. Calma, Decea.ed by Napoleon

Calma PROOP of Claim Form for Torture Victim. by Avelino C. Salvador. Deceased by

nominga ]3. Salvador PlOOF of Claim Form for Torture Victims PROOF of Claim Form tor Torture Victim. PROOF of Claim Form for Torture Victims PROOF of Claim Form for Torture Victims

Bienvenida Mania

by Emiliano R. H.nanqut1 Sr. by EmBsto Garcia by Carlita Manucduc by Miguel G. Manta, Deceatad by

PROOF of Claim Form for torture V1ctima by Beuvlenido Cabrera, Deceased by Marceline Cabrera

PROOF of Cla~ Form for Torture VictiMS by Antonio M. Sautoe

See Page 96

•


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CIVIL. OOCKET CONTINUATION SHEET

Pl.AINTIFF DEFENDANT

IN Rit ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LlrtGATION ' OOCKI!:T NO: MDt 840

PAGE~OF_PAGIOS

DATE NR.

1999 Ap;-T" 1801

1802

1803

1804

180S 1806 1807 1808

lB09 1810

1811 1812 1813 '1814 181.5

1816 1817

1818 1819 1820 1821 1822 1823 1824 182.5 1826 1827

1828 1829 1830 1831 1832 1833 1834 1835 1836 1837

1838 1839 1840 1841 1842

i

PROC:EEDINGS

I ,PROOl ot Claim FOB for Tor ture Vic I: ime by JOlle L. Gomez. ,Jr. 'PROO' of Claim Fo~ for Torture Victims by Cenon de la Cruz. Deceased by TereBita

d. la Ct'uz PlOOF of Claim Form for Torture Vie tim. by Teadoro Layug. Deceased by Ooneo1acion

L. l'alaganaa F100F of Claim Form for Torture Victims by Harcelino L. Cal pi to, D.c.a •• ~ by

Violeta A. Ca1pito PROO!' of C1a11ll Form for Torture VLctima Ploolof Claim Fo~ for torture Victim. PROOF of Claim Form for Torture Victims PROOr of Claim Form for Torture Viet~

G. Licet4

by Carlito G. Mania by Bernardo M. Pineda by Carlito B. Hananquil by Rodolfo LiQeta, Deceaeed

PROOF of Claim Form for Torture Victims by Felimon L. Laquian

by Dolllinga

PROOF of Claim Form for Torture Vict1ma by Norberta DaVid, Deceased by Adelaida '1. Davtd

PROOF of Claim Form PROOF of Claim Porm PROOF ot Claim Form PROOF of Claim Form PlOOF of Claim Form

Hania ADgelu

for Torture fot;' Torture for Torture £01:' Torture for Torture

Victims Victim. Victims Vlc:tim8 Victim,

by Rube~ M. Angeles by JOBe de la Cruz by Roberto Cab •• are: by Ellezer L. Laquian by Cal tar B. Angeles, Deceased

PBOOP of Claim Form for Torture Vlc~lm. by Antonio B. Mananqul1

by Nare:l.sa

PROOr of Claim Form for Torture Victims by Alfredo V. Sampang. Deceased by Plorant. Sampans

PROOF of Claim Form for Torture Victims by Pablo Matias PROOF of Claim Form fOT Torture Victims by George Blanco Plamae PROOF of Olaim Form for Torture ViCtims by Nicolas B. Saugil, Jr. PROOF of Claim Form for Tortur .• Victims by Rermini,8ilda S. Echavia PROOF of Claim Fo~ for Torture Victims by Quirico Fre.noza LeyVa, Jr. PROOF of Clal~ Form for Torture Victim$ by Victor S. SuItt P.ooF of Claim Form fo~ Torture Vlctim$ by Edmundo Tablan FROOF of Claim Form for Torture Victim. by Denny'T. Caballer PROOF of Claim Form for Torture Victim. by,Modesto N. Banillo PROOF of Claim Form fot' Torture Victims by taaac de GU%maD. Jr •• Deceased by

Edith H. de Guzman PROOF of Claim Form for Torture Victims PROOF of Claim Form for Torture Victim' PROOF of Claim FQTM for Torture Victime PROOF of Claim Form for 'TOrturE Victims PROOF of Claim Form for Tortur. Victi~ PROOF of Claim Form for Torture Victim. PROOF of Claim Form for Torture Victims PROO~ of Claim Form for Torture Victims PROOlof Claim Form for Torture Victims PROOF of Claim Form for Torture Victims

P. Bayani PlOOF of Claim Form for Torture Victims PROOF of Claim Form for Torture Victll118 PROOF ot Clatm Form for Torture Vietims PROOF of Claim Form for Torture Vlctlma PROOF of Claim Form for Torture Victim.

Jose B. Plana ... · See Fage 97

by Antonio Patingo Tantloco by Mary Pilar Verzola by eduardo B. Blanco by Ricardo C. JaratA by Bonifacio C. Dof~nte, Jr. by Arthur R. Caatillo by Jesus C. Bernandfno by Felixberto R. Rebull1do by D40110 V. Magallanes by Rodolfo P. Bayani, DecoaBed by Victor

by Roberto E. KeyeD by Amado P. Puna.lan by Dio~dado B. Bulan by ElisBo D. Enriquez by Alberto L. Plana., Sr.. Deceased by

ER-228


CIVIL. DOCKET CONTINUATION SHEin'

PI..AINTlfF Oe:FENDANT

IN RE,·BStATE OF FERDINAND E. MARCOS HUMAN RlGHrS LITIGATION OOCKIrr NO. m 840 PAGE ~ 0" __ PAGES

DATE

1.999 Apr 1

NR.

1843

1844 1845 1846 1847 1848 1849 1850 1851 1852 1853 1854 1855 1856 1857

18.58 1859 1860 1861 1862

PROCE£CrNG5

PROOF of Claim Form for Torture Victim8 by po1icarp10 A. &08&18S, Deceased by Noel M. Rosales

PBOO~ of Claim Form for Torture PROOF of Claim Fo~ for Torture PROOP of Claim Fo~ for Torture PROOF of C1atm Form for Torture PROOF of Ctai. Form for Torture PlOOl of Cla1. Form for Torture PROOF of Claim Form for Torture PROO~ of Claim Porm for Torture PROOF of Claim Form for Torture PROOF of Claim Form for Torture PROOF of Claim Form for Torture PROOF of Claim Form for Torture

Vic l:ilDB Victims VictilllB Victims Vict:ima Victima Victims Vi~tim8

VictilJl8 VictilU ViCtiD1S YictilllB

PRooP of Claim Porm fOT. Torture Vi~tim. PROOF of Claim Form for Torture V1ctimt

Hontilb. PROOF of Claim Form for Torture Victims PROOF of Claim Form PROOF of Claim Form PROOF of Claim Form PROOF of Clai", POrll1

Dizon

for Torture Victim. for Torture Victim. for Torture Victims for To~ture Vie time

by Fernando Aguilar CUtab by Daniel L. Olan by Francisco H. SitchoD by Er1inda P. Hagapagal by Maximo S. Bandelaria by Roberto S. Delfin by Nyuia Pimentel Simbulan by Ernesto A. Macapinlac by Cherry Laqu1ta Baplor by Fortunato A.. Pelaez. Jr. by Edward M. Gerlock by Fernando Aguilar Cutab by Crispfn N. CorFU~ by Tomas Encomienda. Deceased

by Dam.so S. De La Cruz ~y Eli~abeth Car~eon-Vil1a by JOse »alnco Planas by Salvador L. Gomez

by Angelina

by Juau P. Dizon, Jr., Dec.a8~d ?y Lydia

1863 PROOF of Clai", FOrJrI for Torture VietilDB by Perrel Anl.la •• Deceased by Gloria C. Angeles

1864 PROOF of Claim Form for Torture Victims by Menecio Gomez, Deceased by Aurora Gome

1865 1866 1867 1868 1869 1870 IBn 1872 1873

1874 181S 1876 1877

1818 ·1879 1880

1881 1882 1883

Jlarin PROOF of Claim Form for Torture VLctims by AlexaDder Jacohe Labado PR.OO:P of Claim FOnl for Torture Victi'1118 by Danilo Luis H. Mariano PROOF ot Claim Fom for Torture Victims by Franc18Co L. Manalo PROOF of Claim Form for Tortu~e Victims by Bonifacio N. Padilla PROOF of Claim Form for Torture Victims by Cezar P. David PROOF of Claim Form for Torture Victim. by RicardO C. Naec! PROOF of Claim Form for Torture Victims by Paulito A. Reyes PROOF of Claim Form for Disappearance Victims by KilaD Luciano PROOP of Claim Form fo~ Disappearanc. Victim; by Gumaling Abedi~ by B. Zainab

Aba, Vda de Abed1n PROOF of Claim Form for FROOF of Claim Form for PROOF ot Claim Porm for PROOF of Claim Form for

Bulato Manarang

Disappearance Victims Disappearance Victims Disappearance Victims Disappearance Victims

by Ignes Harato by Wilfredo S. by Abelardo Ma1onzo by Manuel L. Bognot by Rufino Manarang by Teresita

Victims by Lucilo Wyeo by Amado Wyco Victima by 'ed~r1co K. Angelus

Mara

PROOF of Claim Form for Disappearanee PROOF of Claim Form for Disappearance PROOF of Claim Form for Disappearance Victims by Laoanrdo G. Dagus by Creseneia

Dagus Sr;. PROO7 of Claim Fo~ for Disappearance Victims by Eladio M. Neri PROOF of Claim Form for Disappearance Victims by JiaGamhiana by Joeeph Gambiana PROOF of Claim Form for Disappearance Victims by Clito C. Bartolo by Nunc!a B.

Cerda

SeePase 98 ER-229


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(e . (. CIVIL DOCKET CONTINUATION SHEf;T

PLAINTIFF OE:FENOANl

IN RE I ESTATE OF FERDINAND B. HAROOS !JUHAN RIGHTS LITIGAT!ON DOCKET 00. Hl>L 840 .

PAGt:: ...2...801< __ PAGES

OATE

199' Apr 1

NR.

1884

1885 1886 1887 1888

;1889

i 1890

1891

1892

1893

1894

1895

1896

1897

1898

1899

1900

1901

1902 1903

1904

19o,

1906

1907

PROCEEO,NGS

PROOF of Claim Form for Disappearance Victims by Renata Lagc Bucag by Jorgia JOtte Bucag

PROOF of Claim Form for PROOF of Claim For= for PROOF of Claim Form for PROOF of Claim Form for

9. Albi80

Disappearance Victims Dlsappearance Victims Disappearance Viccima Disappearance Victims

by LaBula Nicanor by Necahor Laaula by ismael C. Mataba1ao by UamBu-Dumpao by Jamel.Dump.o by Miguel S. Albiao by Petronila

PROOF of Claim Form for Disappearance Victims by Rolando Mait Diamban by !~pania Diamban

PROOF of claim Form for Disappearance Victims by Sebast1an Marquez Hatibag. Deceaaed by J08e Reyea Matibag

PROOF of Claim Form for Disappearance VictlmB by Isidro E. Adoptanee. Sr by . Leonora V. Adoptante

PROOF of Claim Form for Disappearancc Vi~tima by Semon E. Adoptaete by Fellea G. Adoptante

PROOF of Claim Form for Disappearance Victims by Semon E. Adoptaute by Peli.a S. Adoptante

PROOF of Claim Form for Di&appearance Victims by Esterlito Saganay by Helanio Sag~nay

PROOF of Claim Yorm for Summary Execution Vietims by Capas TarlBc Tala,a by Vilomena Me~cardo Da~in

PROOF of Claim Form tor summary Exec~t1on Vict1ms by Juaqu1n Feliciano by Federic( Feliciano •

PROOF of Cla1~ Porm for Su~ry Execution Vict±ms by Raymund Arci11. by Elenlta ArcHla

PROOF of Claim Form for Summary Execution Vietime by Alfredo Hanaloto by Marites Mallari

PROOF of Claim Form for Summary Execution Victima by Carlito d. 1a Crul by Caro11na Santos de 14 Cruz

PROOF of Claim Form for Summary Execution Victims by Servillano C. Bognot by Thomae Bognot

PROOF of Claim Form for Summary Exeeution Victim. by Rogalio H. Miranda by Virginia Miranda

PROOF of ctaim Form for Summary Execution Victtma by Alexander D1m4ca11 Pabustan PROOF of Cl.im Form for Summary E~ecution Victims by Norb~rto H. Ac.b.do by

Andrea H. Acebedo PROOF of Claim Form for Summary Execution Victima by Reynaldo Hall.ri by Julia A.

Hallari PROOF of Claim Form for Summary Execution Victims by Corazon Macas.quit Cunahan

by Conzon M. CUnah.n. . tROO7 of Claim Form for Torture, SummarY'!xecut~on and Disappearance Victims by

Linda A. Ferrer-Valmonte PROOF of Claim Form Eor Torture. Summary Execution aDd Disappearance Victims by

Nolasco Buhay PROOF of Claim Fo~ by Manuel P. Tingaon PROOF of Claim Form by Domlnga O. Buniel St.tement by Eduardo Genol Statement by Felifa Talaro Statement by Leonsis Tusn State=ent by Llberata Cedeno

1908 1909 1910 1911 1912 1913 1914 I~tatement by Qurino Panore!

See Page 99

ER-230


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PL..AINTIFF

(tt

CIVIL DOCKET CONTINUATION SHEET OEFENDANT

IN REs ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION

DATE

1999 Apr!

Nft.

1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945

Statement by Estanialao Sambog St&te.ent by Neaiea Ca1apiz State.ent by Calvin Gandamon

PAOCEI:DINGS

Stat.ment by Jacinto Calaaang Statement by Concbita Cam1ngawan Rosal Stat&mant by Rolelio Calapiz State~nt by B1m!e Rivera Statement by Cepriano Capundag Stateaent by Emeliana Pauaal Orcullo Statement by Genovevo Loqulas Statement by Inoeencia Baeo Pekit Statement by Bleella L. Acbayan State~nt, by Juan A. Paquera Statement by Cuillerma L. Pe1are Statement by E.ter B. Ynot Statement by Neator C. Montemor Statement by Ludie Gal1ardo-Montemor Statement by Maria Calderon Statement by Eat.rlita DioDaldo Statement by Said Mamento Stat.mant by Ji~ Suguit~n Statement by Floro A. Capulaa Statement by Haurisio Salay Statement by Datu Unting Dampatuan Statement by Emerenciana A. Praje. Statement by Paquita Lunz8gA Statement by Luis Cambronero Jr. Statement by Antonio Capula, Statement by Tamas Capulas Statement by Roberto B. Seprioto Statement by'Helen 6UAn Orcullo

2 1946 PRooP of Claim Form for Torture Victims by War lito Vuclan

~OCK£T NO. MPL 840

PAGE 2!. OF __ PAGE:S

1947 PROOF of Claim Form for Torture Victims by Josel1to I. DiDaano by Virginia


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IN RE I ESTATE OF FERDINAND E. MARCOS f,ITIGATION OOCKET NO. MDt 840

PAGE lOA:lF_,_ PAOE:S

Apr Z

IIIR.

: 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 '1981

1982 1983 1984 1985 1986 1987 1988 1989 1990 L991 1992 1993 1994 1995

1996

19H 1998 1999 2000 2001 2002

2003 2004 200S

2006 2007

PROOF of Claim Form PROOF of Claim Form PROO, of Claim Form PROOP of Claim Form rBOOF of Claim Form PROOF of Claim Form PROOr of Claim Form PROOF of Claim Form PROOF of Claim Form PROOP of Clai~ Form PROOF of Claim Form PROOF of Claim Form PROOF of Claim Form PROOF of Claim Form PROO~ of Claim Form PROOf of Claim Fom PROOF of Claim FOTm FROOF of Claim Form PROOF of Claim Form

PROC£EDINCiS

Victims by Escalante Venancia by Eduardo G. Gorospe by Cenon E. Zambrano by Antonio L. Robles by banta B. Vi tug by Dan1lo N. Gutterrez by Feliza Lanaang Arellano by Ruben M. Ay~ocho

by NlevaB Villamor-Aguirre for Torture V1etima by Hamerto R. Yee

for Torture for Tortura for Torture for Torture for Torture for Torture for Torture for Torture for Torture

Vic.tims V1c.t1.ma Victims Vict:l.ms V1cUms Vic.tima Victima Victims

for Torture Victims 'by Edwin Q. Cutin for Torture Victims by Rodrigo c. Qui~ino tor Torture Victims by Remedios Gallan, for Torture Vict~ by JeBus taarua Noquerio for Tortur. for Torture for Torture fOr Torture for Tortur!!!

by Erneeto I. Florentino by Arturo L. Garcia by Carlito H. Aycocho by R.eynaldo V. Ilio by Maria Peresa Gonzales

PROOF of Claim Form for Torture

Vict1P111 Victims Victims Victims Victims Victims by Villamar A. Albano by Joe.fina

Albano PROOF of Claim Form for Torture Victi~ by Ernesto H. Aboloo PROOF of Claim Form for Torture Victims by Roberto M. Arceo PROOF of Claim Form for To~ture Victims by Rodollo C. Roque PROOF of Claim Form for Torture Victims by Felix C. 0&1i8a1 PROOF of Claim Form for Torture Victims py Adora Faye E~ De Vera PROOF of Claim Form for Torture Victims by Romualdo B. Inductivo, Sr. PROOF of Claim Fom for Torture Victi~ by Reynaldo C. Correche PROOF of Claim Form fo~ Torture Victims by Roman Abunge PROOF of Claim Form for Torture Victims by Jaime Salay

De Vera

PROOF of Claim Form for Tortura Victi~ by Eugenio Cabalhao by Concepcion Solayao PROOF of Claim Form for Torture Victims by Crispiano Martin PROOF of Claim Form for Torture Victims by JOBe 'Y. Tarlic -PROOF of Claim Form for Torture Victims by Pelagio Aggabso PROOF of Claim Form for Disappearance Victima by Neator T. ong~ln8coby Petronio

S. Ongkingco PROOF of Claim form for Disappearance Victims by Antolin H. En;riquu by Gery R.

Enriquez PROOF of Claim Form for Disappearance Victims by Wilfreda B. Be1ado PROOF of Claim Form for Disappearance Victims by Glny K. IUlain PROOF of Claim Porm for Disappearance Victim. by Abel Makauyag by Aning Makauyag PROOF of Claim Form for Disappearance Victima by carlos Tayag by Fidel P. Tayag PROOF of Claim Form for Dluappearanca Victime by Carlos Tayag by Fidel P. Taysg fROOF of Claim Form for Disappearance Victims by Nila C. Iganc10 by iede11na

E. IgnaCio FROOF of Claim Form for Disappea.ance V1¢tima by Galing Saligandang PROOF of Claim Form for Disappearance Victims by Jai~ C. Lopez by Lorena Lopez PROOF of Claim Form for Disappearanee Victims by EdiaoQ H. Tauro by Zenaida T.

Bacaa PROOF of Claim form for Diaappear.nee Victims by MAria Gealone Germedia PROO? of Clatm Form for Disappearance Victims by Emiliano Sumapad

See Page 101

ER-232


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• • CIVIL DOCKET CONT1NU"TICN 5Ht:ttT

PLAINTIFF DEFENDANT DOCl<f:T NO,MDL 840

IN REI ESTATE OF P'EBDINAND E. MARCOS HUMAN RIGIiTS LIIIGATION ..... GE WOF __ PAGES '

DATE Nfl,

..!!!! Apr 2 2008

2009 2010

'0

- ZOll

2012

2013 2014 2015 2016 2017

5 2018 20L9 2020 202L 2022 2023 2024 202!) 2026 2027 2026

2029 2030 2031 2032 2033 2034 2035 2036 2037

2038 20J9

2040 2041 2042 2043 2044 2045 2046 2047 ,

2048

I'ROCEEDINGS

PROOF of C14~ Form fo~ Disappearance Victims by HBkasulay Moa. by Sinalinda Pani'llbong Musa

PROOF of Olaim Form for Disappearance Victims by Rogello Degu~an Alfonso PROOF of Claim Fo~ for Summary Execution Victims by Meltto Tierra Glor by Gloria

t. Glar , PROOF of Claim Form lor Summary Execution Victims by Ferdinand H. ~cedby

Reginalde F. Arceo PROOP of Cla~ Form for Torture. S~ry Execution and Disappearance Victims by

Elvin A. Laurel by Adelita R. Laurel Stat.ment by GregQrio Odian Statemen~ by Buga Haltula Statement by Buga Nltula Statement by Lynda C. Fernande~ OBJECTIONS To The Provisional C~pr~ise Agreement by Au~illum Toling-Olayer PROOF of Claim Form For Torture Victims by Julio Dela Umbria Catotoc8n PROOF. of Claim Form For Torture Victims by Gil D. Rocacorba PROOF of Claim Form For Torture Victims by 1tlemon N. Garcia PlOOF of Claim Form For Torture Victims by leno Lumanting Catay.a PROOF of Claim Form For Torture Victims by Klleeo P. Yerona PlOOF of Claim Form For Torture Victims'by Henson Tlu Laurel PROOF of Claim Form For Torture Victims by Gerundl0 A. E011es PROOl of Claim ~O~ For Torture Victims by Jaime'M. Agluba PROOF of Claim Form For Torture Victims by Leonardo V. Parojinog PROOF of Claim Form For Torture Victims by Victor G. Hallari PROOF of Cl_im Fo~ For Torture Victima by Carlos Acogiap. Deceased by Preeiosisi

C. Acogido PROOl of Claim Form For Torture Vietima by Jose Manalang PROOF of Claim Form For Torture Victims by ~anuel 80 1 iman Alabado PROOF of Claim Fo~ For Torture Victims by Oscar A. Pimentel PROOF of Claiq Fo~ For Torture Victl~ by Roaalin. B. Dumaboc PROOP of Claim Form For Torture Victims by J08e O. Bugtong PROOF of Claim Form'Por Torture Victims by Alfredo L. Haspayo PROOF ot Claim Form For Torture Victims by Joee B. Imperial PRooFoE Claim Form For Torture Victim. by Manuel S. Alvaro PROOF of Claim Form For Tortur~ Victims by GQnzalo L. Alvaro, Deceaaed by

Felicidad Alvaro PROOF of ~laim Porm For Torture Victims by Je.ua P. Hanalang PROOF of .Claim Form For Torture Vlctl~ by Rene Lumanting Catayas, Deceased by

Euobejea L. Catayas PROOF of Claim Form For Torture Victims by Serrano 5. Jimenez PROOF of Claim Form For Torture Victims by Rodrigo M. Serrano PROOF of Claim Form For Tor~ur. V1ct1ma by Charlito Says on PROOF of Claim Form For Torture Victim. by Jose S. SaxloD PROOl of Claim Porm For To~ture Victim. by Joel a. Enriquez PROOF of Claim Form Fo~ Torture Victims by Ruben Pution, Deceased by D1ana Put10n PROOF of Claim Form For Torture Victims by Apolonl0 M. Angela. PROOF of Claim Form For Disappearance Vict1~ by Emerlon R. SUpsupiU, !lpidio R.

Supsupln by Perla R. Supaipin PROOF af Claim Form For SUllllIJ8ry Execu&ion VictillllJ by Antoilio L. Allapitan by Llza

C. Al1apitan see }Ja.. 102 ER-233


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• CIVIL. DOCKET CONTINUATION .H£~ • P~INTIFF DEFENDANT

iN 'RE: ESTATE OF F!RD~AND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. KDt 840

~AGE 10~F_PAGES

DATE

1999 Ap;-S

6

NR.

·2049 ;2050 20S1

: 2052

2053 2054 2055 2056 2057

2058

2059 2060 2061 2062 2063

'2064 2065 2066

2067 2068 2069

2070 2071 2072 2073

. 2074 2075

2076 2077 2078 2079 2080 2081 2082 2083

2084 2085 2086 2087 2088 2089 2090 2091

Statement by Planita G. Suguitan Statement by AguBtine Salay Statement by Joseph M. Gumamid

PROCEEDINGS

PROOF of Cla1m Form For torture Victim. by Benito Decang, DeceaBed by Bernardina S. Oeeang

PROOF of Clai~ Porm For Torture Victims by Manolo M. Refuels PROOF of Claim Form For Torture Victim. by Wilfredo F. Dominso PROOF of Claim Form For 'torture VicUII8 by .tose L;. !lQd:[col PROOF of Claim Form For Torture Victims by Romeo S. Calderon PROOF of ClairA Form For Disappearauce Victims by Rudy Pernando Palellcia, nece ••• d b.

Ofelia ~. PalenCia Statement by Bienvenida Patias

PROOF of Claim Form For Tortur'e Victims PKOOF of Claim Fo~ For Torture Victims

by Eruesto C. Zar£ by Mila Buseayno

PROOF of Claim Fo~ For Torture PROOF of Claim 'orm For Torture PROOF of Claim Form For Torture

Eat11ita H. Francisco FROOF of Claim Form For Torture PROOP of Claim Form Por Torture PROOF of Claim Form For Torture

C. Hengeo .

Victime Victims Victims

by Batral1ita S. Azarea by AureliO Espino8A De Jesu8 by Aueeltta Francisco, Dece •• ed by

Victims by Manuel M. Momongan Victims by Beniano R. Miranda Victims by Alejandre Bengco, Decea.ed by Carolina

PROOF of Claim Form For Tortur. Victiuw by Rodolfo N. Bucud PROOF of Claim Form For Torture Victims by Clitp Omdt PROOF of ClaLm Form For Torture Viceim. oy Rogelio Pineda, Deceaaed by Roaita K.

Pineda by Alberto c. Maribong by Belenbert. J. Cordona by Vitiliano (Boy) Mazo by Aurelio Lingaya by Erne8tO Feliciano

PROOF of Cla~ Form For Torture Vlct~ PROOF of C1aLm Form For Torture Victim8 PROOF of Claim Form For Torture Victim, PROOF of Claim Form POl' Torture Vlctima PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Viceims by Jovito C. Baclaan, Deceaaed by Magdal! a

C. Baclasn PROOF of Claim Form For Torture l'ROOP of C1s:i~ Form For torture PROO' of Claim Form For Torture PROOF of Claim Form Vor Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form For TOrture PROOF of Claim 'arm For Torture

Victim. by Manuel Reyes CrlJlI Vicrims by Numer1ano D. Frias Victims by Roberto S. Ibane~

Vlct~ by Maaar Gaudencio Victima by Rmeliano B. Bacaro Victims by Leonardo S. Nicdao Victims by Pedro M. SUDglao Victim. by William Nucum. Dece •• ed

Hu~ulll

PROOF of Claim Form For Torture Victims PiDOF of Claim Form For Torture Victima PROOF of Claim Form For Torture Victims PROOF of Claim Fo~ For Torture Victims PROOF of Claim Form For Torture Viet i_a PROOF of Claim Form For Torture Victims PROOF of Claim Porm For Torture Victims PROOf of Claim Form For Torture Victims

See Page 103

by Jose Milan Soliva by Jose R. Miranda by Meme.10 D. Plores by Joel A. Abellare by Ruth E. Fernandez by Narc!,a L. Hacapasal by Edtson Ta.yas by Bienvenido B. Lansangan

by Violeta

ER-234

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'. • CIVIL. COCKET CONTINU"TION 5HEET

I'L.AINTIFF DEFENDANT

I DOCKET NO.MDL 840 IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS 1.ITIGATION

, FAG", l.QJOF __ PAGES

O"TE NR. PROCEEDINGS

1999 Apr 6 2092 'PROor of Claim Form Fo~ Torture Victims by Estal1ta M. Franci8CO

2093 PROOF ot Claim Form For Torture Victims by Hilario M. Domingo 2094 PROOF of Claim Form For Torture Victims by Alb~rto Mlclat, Deceaaed 'by Estl11ta

2095 - 2096

2097 2098 2099 2100

2101 2102

: 2103 , 2104 2105 2106 2107 2108 2109 2110 2111 2112 2113 2114 2115 2116

2117 2118 2119 2120 2121 2122 2123 U24 2125 2126 2127 2128 2129 2130 2131 2132 21.33 2134 2135 21.36 2137 21.38 2139

B. Mlclat PROOF of Claim Form For Torture PROOF of Claim Porm Por Torture PlOOF of Claim Form For Torture PROOF of Claim Form For Torture

Victims Victims Victims Victims

by Jelul M. Toledo by Antonio C. Oreta by Romeo CaD.yao by Rafael H. De Las Alas by Domicisno C. Amparo PROOF of Claim Form For Torture Victims

PROOF of Claim Fo~ For Torture Victims by Elegio B. HeudoniS, Deceased by Getu11 E. Mendonis

PROOF of Claim Form For Torture Victlma PROOF of Claim Form POI' Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victim. PROOF of Claim Form For !orture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Vlctl~8 PROOF of Claim Form For Torture Victims PROOH of Claim Form Por Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Clai~ Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims

H. Quindoza

by Medardo S. Ocampo by CU8todI0 G. Ferrer, Jr. by !rlinda M. Doria-Mlrand4 by Daneil M. Abiera, Jr. l:Sy Roque G.Soriano by Ruban R. Diu by Arthur A. Azucena by Heraldo S. Pagul~yan by Jacobo Q. Lumbao by Primo N. Gonzales by Aeela F. Campanan by sulp1cto P. Ramento by Pedro A. Lemos by Sancho Q. Perm1jo by Reynaldo I. Cuerdo by Leonilo Quindoza. Deceased

by Fortunato P. Querubin by Manfred A. Ortiz by Romulo P. Pondivida by Santos Pondiv1da by Edesa Pedregesa Ferrer by Gaudencio Armada by JoVito Pond1vida by Severino M. Galindo by Rogelio R. Marcalda by Wilfredo p. Declaradar by Gloria P. Pondivida by Virgilio S. Salunay by Amado Josef Domingo by Lencoln R. De Tablan by Igmidio G. De Guzman by Nancy Credo Galindo by Luiaito Coural •• »ela Torre by Roberto Yoingco de Leon by Pineda Severino by Leoneio C. »aQate, Jr. by Pedro Anicete

PROOF of Claim Porm For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form FOr Torture Victlme PROOF of Claim Form Por Torture Victim. PROOF of Claim Form For Torture Victims PROOl of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form Yor Torture Victim. PROOF of Claim Form For Torture Victims PROOF of Claim Porm For Torture Victims PROOF of Claim F01'1ll For Torture Victims PROOP of Claim Form For Tortu~e Vi~timB PROOF of Claim, Form FOr Torture Victims PROOF of Claim Form For Torture Vi~tim. PROOF of Claim Form For TortUre Victims PROOF of Claim Form For Torture Vieti .. PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Iorture ViCtims ~ROO1 of Claim Form For Torture Victims PROOF of Claim Form Par Torture Victims

by Ro_o R.a.mos Medina .by Flle1llOn 1',,_ Serrano

See t'all!e 104

by Liwayway!

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C lilA ~ ..... 1175) • t •

CIVIL OOCKET CONTINUATION SHEET

PLAINTIFF DEFENDANT

\RUMAN RIGHTS iN RBI ESTATE OF FEllDINA.ND E. MARCOS LITIGATION OOCK£t No~L 840

PAGe; l040F __ PAGES

DATI;; NR. Pf:toCltItDINGS

1999 --j'. AV~ 2140 PROOF of Claim Form Por torture Victims by Miguel T. Cabrera, Deceaaed by Romeo M

Cabrl!!ra 2141 PROOF of Claim Form For To~ture Victims by Bernabe G. Buseayno 214i PROOF of Claim Form For Torture Victims by Rizaltno D. Deiparine 2143, .. ,~ROOP' of ClailZl Form For Torture Victims by Ignacio L. Santoll 2144 PROOF of Claim Form For Torture Victims by !ldefonao V. Rontia, Jr. 2145 PROOF of Claim Fo~ For Torture Victims by Josepb S. Quiachon

,2146 PROOF of C1.1m Form For Torture Victims by Ramon Morales, Deceased by Jenie H.

I, 2147 2148 2149

1\ Zlsa 2151 2152

'\' 21!i3 2154 21.55 '2156 2157 2158 2159 2160 2161 2162 2163 2164

1

2165 2166

,2167 2168

12169,

,2170

Ongoco PROOF of Claim Form For Torture Victims by Virgilio G. Caballero PROOF of Claim POrm For Torture Victims by Or14ndo Caatro PROOr of Claim Form For !orture Victims by Virgilio N. VIllegas PROOF of Claim Form For Torture Victims by Renato Rosalada May1as PROOF of Claim Form For Tortura Victims by Antonio B. Manaquil PROOr of Claim Form For Torture Victims by Arlyn Z. CobinS PROOF of Claim Form For Torture Victims by Henry R. Cobins' PROOF of Claim Form For Torture Victims by Elpwdio Tampoa PROOF of Claim FOrm For Torture Victims by Rogalio Collado PROOF of Claim Form For Torture Victims by Rizalino O. Deiparine PROOF of Claim Fora For Torture, VictIms by Orlando Q. Aguders PROOF of Claim Form FOT Torture Victim, by Romeo A~andela PROOF of Claim Form For Torture Victims by Cenon R. Salcedo PROOF of Claim Form For Torture Victims by Ramon B. Ajuaan and Teresita S. Ajusan PROOF of Claim FOrlll For Torture Victi_ by Florellcio Cutro PRoor of Claim Form FOT Torture Victims by Puisa POBa Dominado PROOF of Claim Fo~ For Torture Victims by Bimbo P. Villarece PROOF of ClaUn Form FOr Torture Victims by Valerio M. Farrol PROOF of Claim Form For Torture Victims by Rosela R. Forro PROOF of Claim Form FOr Torture Victims by Demetrio Forro PROO~ of Claim Form For' Torture Victims by Albert Farrol PROOF of Claim Form For Disappearance Victima by Flora H. Cedro PROOF of Claim Form For Disappearance VictimS by Wl1fTedo A. Esteban PROOF of Claim Form For' Disappearance Victims by Selvestre B. A%are8, Jr. by

'Eetrellita S. Aza.rell 2171 PROOF of Claim Form For Diaappearance Victims by Pablo Castro by Maura R. Castro 2172 PROOF of Claim Form For Disappe.rance Victi~ by Juan Espinosa Jr. by Eml110

Espinosa 2173 PROOF of Claim Form For Disappearance Victims by Carlita P. Dela Cru~ by Carolina

S. Dela Cruz 2174 PROOF of Claim Form For Disappearance Victims by Paulino D. Pondera by Bibi~na

Pondara Z17~ PROOF of Claim Form For Disappearance 2176 PROOF of Claim Fo~ For Disappearance 2177 PROOY of Claim Form For Disappearance

Hanan'swong

Victims by Pedro C. Maglangit. Jr. Victims by Fe 8. Mananawong Victims by Roberto, B. Bantilan by Fe B.

2178 i 2179

PROOF of Claim For~ for Disappearance Victims by EdUArdo F. Di~on by Juan S. D1%Q PROOF of Claim Form For Disappearance Victims by Adtag K. Mukal .. by Xabo Mukalam PROOF of Claim Form For DiBappearan~~ Victims by Catuya E. Kabigit by Sangal ",8' E. Kabigit

See Page lOS

i ER-236


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PL..AINTIFF OEFENOANT

IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. MDL 840

PAGE WOF_PAGI!:$

DATE "'It. 1999

Apr 6 2181 I

2182 2183 U84

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,2196

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2198 2199 2200

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PROCEEDINGS

PROOF of Claim Form For Dlgappear&nca Victims by Arcadia A. Pronebo by Fernando ~rOllebo

PROOF of Claim .Form For Disappearance Victims by IsabL10 Sominod PROOF of Claim Form Por Disappearance Victims by Marcelino G. BantilsD PROOF of Claim Form For Disappearance Victims by Emmanuel t. Alvarez by Jovita

I. Alvarez PROOF of C1a1111 Form For Disappearance Victims by Emrunuel Igtiben Alvarez by

Jovita Igtiben Alvarez PROOF of Claim Form For Disappearance Victims by Herminie L. Catigan by Teresa

L. Cac1gan' PROOF of Claim Form FOr Disappearance V!ctl=s by Apolinar N. Gamale PROOF of Claim Form For Disappearance Victim$ by Isabalo Bonus by Norma Bonus PROOF of Claim Form For Summary Execution Victim. by Salvador Cabayao oy

Concepcion C. Cabayao PROOF of Claim Form For Summary Execution Victims by Arcelle Espinosa ne Je8us by

Fidel Espinosa PKOOF of Claim form For Summary Execution Victims by Jose Alex C. Eneamada by

Ayeliona E. Najar PROOF of Claim Form For Summary ExecutiOn Victim. by COFQnBcidn C. lOiODOD,

Bduardo·Togonon. Fernandito Tozonon by ~ocbi. Dote PROOF of Claim Form For Su~ry Bxecution Vi~tims by Dimas Dig Jimenez by

Cirela Jimenez Pandioday PROOF of Claim Form For Summary Execution Victims by Joel Ferro by Demetrio c.

Forro PROOF· of Claim Form For Summary Execution Victims by Abelino Jiminez by Marilyn

Calas t:n PROOF of Claim Form For Summary Execution Victims by Alf1."ido Diaz by Sam. on

Linsaya PRoor of Claim Form For Summary Execution Victims by Salbador Jimenez by

Erlenda Jemene.2 PROOF of Claim Form For Summary Execution Viet 1m, by Fernando Diss by Miluel Cast PROOF of Claim Form For Summary Execution Victims by Euquil Calaez by Gellah L1ng PROOF of C1ai= Form For Su~ry Execution Victims by Wilfreda Compliza by Merlyn

compUys PROOF of Claim Form For Summary Execution Victim. by Fedireco Diaz by Flora D.

Bigcada PROOF of Claim Vorm For Summary Execution Victims by Maximino Catamin by Marilea

Lingay. PROOF of Claim Form For Summary Execution Victims by C1."istito R. Pondivida by

Irene R. Pondivida PROOF of Claim Form For Summary Execution Victims by Dioseoro Jimenez by Vil~ I

Jimenez PROOF of Claim Form For Summary Execution Victi~ by Pablo Jimenez by Baltazar

Jimenez PROOF of Claim Form For Summary !xecution Victims by John Herbert L. De-La Fuente

by Joaefina M. De La Fuente PROOF of Claim Form Fo~ Summary Exe~~tion Victims by John Herbert L. Vela Fuente

by Joaeflna M. De La Fuente PROOF of Claim Form For Summary Execution Victims by Hernando Gilbalega by Eden

Jimenez

see Page 106 ER-237


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CIVIl.. COCKET CONTINUATION SHEET PLAINTIFF OEFENOANT

: DOCKET NO. MDt 840

I PAGEI060F __ PAGES IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION

DA-r ..

1.999 Apl' 6

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2240

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2243 2244 2245

2246 22.47 2248 2249 2250

PROCEEIJINGS

Statement by Helen 'Berta S. Cardoza Statement by Iniea. C~enca Statement by Florentino Pumiepie Statement by Anaatacio Busti10 Statement by Uldarico Silae St4cem.nt by Gloria Alia Statement by Danilo Tandoy Statement by Chery11ne Rivera Balawin Statement by T1burcio Maglangit Statement by Lewlinida Tadoe Notice of Joinder In Objections Filed By Fidel Agcaoii1. Julieta De Lima Sison

And Reverend CeBar Tagub. Filed by N~ed CLass Plaintiffa Cel •• ailso, Adora Faye De Vera. Arturo Revilla, RenatO Pineda, Jose Duran And' Paula Romero - Cv 86-16145

PROOF of Cleim Form For Torture Victims by Lydia Angeles PROOF of Claim Form For Torture Victilu by Fellzardo,Sio6on

'PROOF of Claim Form For Torture Victims by Cellsr Lucas PlOOF of Claim Form For Torture Victims by Eufronis Garjen de Mesa by Rogelio

de Mesa PROOF of ClMim Form For Torture Victims. by Roberto Alonsagay PROOF of Claim Form For Torture Victlma by Silvana Sexion« PROOF of Claim Form For Torture Victims by J08efin S. Espanola PiOOf of Claim Form For Torture Victims by Franci,eo A. Socuaje PROOF of Claim Form For Torture Victims by Vedasto D. Figueroe PlOOF of Claim Form For Torture Victims by Coostancio Cabuello PROOF of Claim Form For Torture VtetiDIIJ by Leaneio OeBsla PROOF of Claim Form Far Torture Vic t tIllS by Enrica O. Daca110e PROOF of Claim Form For Torture Victims by Ernesto Dacallo1 PROOF of Claim Fo~ for Torture Vicl;ilWl by EUleb1a Tangpuz PROOF of Claim Form For Torture Victims by Eusebis Tangpuz PROOF of Claim Form For Torture Victims by Reynaldo V. Bajen PllOOF of Claim Form Far Torture Victims by Pascual B. Rocabo PROOF of Claim Form For Torture Victilll8 by Helencio R. Cabarabsn PROOF of Claim Form Por Torcure Vict1ms by Felix C. Abaya PROOF of Claim Form For Torture Victims by Jonathan D. Millan, Deeea •• d by

Sergio F. Millan and Erlinda P. Millan . PROOF of Claim Form For Torture Victims by Gaudencio Cinco, Deceased by Margarita

B. Cinco PROOF of Claim Form For TortUre Victim by Rufino P. Dela Cruz. Deceased by

Antonio B. Dela Cruz PROOF of Claim Form For Torture VictiDl8 by Uldarico Gabiana, Decea.ed by Rosario

D. Gabiana PROOF of Claim Form For Torl:ure Victi.m, by Pepita B. Abaigar PROOF of Claim Yo~ For Tort~re Victims by DOlIIenador Ab4igar PROOF of Claim Form For Torture ViCt::LRl8 by Sevillallo 'l'0DI48, Deceaaed by Brigeds

Sevillano PROOF of Claim Form For Torture Vietims by Ludito S. Cabriana PROOF of Olaim Fo~ For Torture VictillUl hy Jose A. Napoles PROOF of Claim Form For Torture Victim.a by Pastor Araza PROOF of Claim Form FOT rortu-re Vlct!1lIlI by AntoniO B. Dela Pena PROOF of Claim Form For Torture VieeiJllS by Cornelia B. Macar101a s.. Pase 107

ER-238


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DC UlA IRev.lIn,

PLAINTIFF

• ( . CIVIL. DOCKET CONTINUATION 5Ht;ltT

DEFENDANT

IN RE: ESTATE OF FERDINAND E. MARCOS H~ RIGHTS LITIGATION OOCKET NO. MDL 840

PAGE 107 OF ~ PAGES

CATE

1lli. Apr 7

HI'.

2251 2252 2253 2254 22SS %256 2257 2258 2259 2260 2261 2262 226.3 2264 2265

2266 2267 2268 2269

2270 2271

2272 2273 2274 2275 2276 2277 2278 2279 2280 2281 2282 2283 2284 2285 2286 2287 2288

22B9 2290 2291 2292 22!13 2294 22~!5 2296

PROCEEDINGS

PROOF of ClAim Form FDr Torture Victims PROOF of Claim 'O~ For TQ~ture Victima PKOOr of Claim Form lor Torture Victims PROOF of Claim Form For Torture Victime PROOF of C1ai. FOrA For Torture Victims PROOF of Claim Form For Torture V1ct1~ PROOF of Clai. Form For Torture Victims PROOF of Claim Fo~ For Torture Victims PROOF of Claim Form For Torture Vietims PROOF of Claim Porm For Torture Victims PROOF of Claim Form For Torture Victi~ PROOF of Claim Form For Torture Vict1mB ?ROOF of Claim Porm For Torture Victims PROOF of Claim Form For Torture Victim. PROOF of Claim Po~ Por Torture Victims

Tomalabc:acf

by Octavia L. Anquilo by Felomino Delmonte by Federico M. Abbans, Sr. hy Dominso Dacayqat Bacs41, Sr. by Manuel M. Glorioso by Bernardo S. Abalajen by Alfredo A. Baca~ra by ElIseQ G. Dels Berna, Jr. by Juliul Caine let by Francisco A. Cinco by WeDsedada Pernanoea by Angeles Allarde by Hospicio Ortega Sr. by Eleuterio Bueno by Leopolda Tomalabead, Deceaaed by-Tlto

PROOl of Claim Form Por Tor~re PROOF of Claim Form Yor Torture PROOF of Claim Fo~ For Torture PROOF of Claim Form For Torture

J. »ultra PROOF of Claim Fo~ For Torture PROOF of Claim Form For Torture

Deceased by Donailll

Victims by Nerio A. Espersl ! Victims by Serapio D. E8pe~as, Deceased by Nerio I

Vict11D11 Victilll& Victi. VictiIU

by X1cardo G. Raganlt by Roberto 8abdaga qy Victorio Asne by Joaquin V. Dultra,

A. EsperaB PROOF Of.Claim Form For ·Torture Victims PROOF of Claim 'orm For Torture Victims PROOF of Claim Form Por Torture Victima PROOF of Claim Form lor Torture Victims PROOF of Claim Form For Tortur~ VictilDll PROOF of Claim Form FOT Torture Victtma PROOF of Claim Form For Torture Victims PROOF of Claim Porm For Torture Vlctlma PROOF of Claim Form For Torture V{ctime PROOl of Claim Form For To~ture Victim. PROOF of Claim Form For Torture Victims PROOF of Claim Fo~ For Torture Victims fROOP of Claim Yorm For Torture Victims PROOF of Claim Form For Torture Vict! .. PROOF of Claim For~ For Torture VictimS PROOF of Claim Form For Torture Victi~ PROOF of ClaiJII Form For Torture Victims

ApU Lopez PROOF of Claim Fo~ For Torture Victims PROOF of Claim Form For TOrture Vietims PROOF of ClaiJII Form For Torture Victim. PROOF of Claim Form lor Torture VictIms PROOF of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Fo~ For Torture Victims

by Adela Sia·Eaperas by Vina A. Caje. by liilleCh ADino by Melinda Valderrama-Upalda by Medel M. Man.lo by Simeon R. Mangura1i by Leah Clemente Cru~ by Reynaldo Banquirigan Upalda by ~arimar V. Laxa by Jovita 8. Valiente by Josephine Valiente Fernandes by Gil Sevlllano by Romulo A. Borja by Catalina Pondivida by Rest1tuto Avolo80, Jr. by Domingo Ulita by Roel Ap11·Lopez,Decessed by Felipe

by Cristina Pargas Bawagan by Danilo Delima by Jdme Delima by Glorioso Aringo by Ceronimo H. Pastele by David Do loea by Lydia Angele. by Juliu8 C. Ca1nelet ER-239


(e CIVIL. DOCKET CONTINUATION SHEET

F'I..AINTIFF DEFENDANT

·.N REI ESTATE OF FERDINAND E. MARCOS ~ RIGHTS LITIGATION I I OO!;:KET N~L 640

PAGE 108aF __ PAGE:5

t:lAT£ NR'I PROCEEDINGS

.!9~9 I Apr 7 12297

bZ98 2299 2300 2301 2302 2303 2304 230'

j2306 2307

1

2308 2309

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1

2312 2313 2314 2315 2316 2317 2318 2.319' 2.no 2321 2322

23Z3 2324 2325 2326

2327 2328 2329 2330 2331 2332 2333 2334 2335

2336

23.37 2338

2339

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PROOF of Claim Form For Torture Victims by Segundo Basal, Elena Basal and Manuel Baaal

PROOF of Claim FOTM For Torture Victi~ PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form Por Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For torture Victims PJOQF of Claim Form For Torture Vlctima PlOOF of Claim Fora Fo~ Torture Victlms PROOF of Claim Form For Torture Victims PlOOF of Claim Form Por Torture Vletims PRooP of ClaiQ Fo~ For Torture Victims PROOF of Claim Form For Torture VicttMa PROOF of Claim FQ~ For Torture Victims PROOF of Clai~ Form For Torture Victi~ PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For TOrture Victims PROOF of Claim Form For To~ture Victims PROOF of Clai~ Form Far Torture Victims PROOF of Claim Form For TOrture Victims PROOF of Claim Form For Torture Vict~ PROOF of Claim Form For Torture Victima PROOF of Claim Form For Torture Victims

P. Ortego ' PROOF of Claim Form For Torture Victim. PROOF of Claim Form For Torturc Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims

Eleonot' I. Rufin

by Carlitp L. Haaariola by Jovito B. Buraga by Reynaldo T. Jamoraliu by Teresita Alvaro' by Fidel Ceren.do Y. 014111 by Jariu8 Bondo!: by May rendon-Cinco by Roealinda Delagincia Lahadan by Dmoinador Rafael by Jaime SOriMftO by RogelLa R. Agregado by Sergio S. Dumencel by Jimmy c. Suguijan by Cresencio C. Gordon by Paoit4 R. Padron by Dominador Q. Alejo by Filemon H. Alunday by Priscila G. Florea by Manuel Cabrigal by Cesar Toageo Leones by AMelia Maja1llllll by Luis Arche. POS4 Qy Pablito Herrera Broza. by Daniel L. lmperial by Felix F. Ortego, Deceased by Carmen

by Grace Mahinay-Noval by Lutgardo D. Barbo by Ofelia C. Vintola by Benedicto t. Rufin, Sr., Deceased by

PROOF of Claim Fo~ For To~ture Victi~ by Redentor H. Sabino PROOF of Claim Form For Torture Victims by Salvador LagaoJo PlOOF of Cla1m Form For Torture 'Victims by Roser Delima PROO' of Claim For= For Torture Victims by Rogelio R. V,car PROOF of Claim Form lor TortUre Vict1ma by Roaita Rapada-Villamor PROOF of Claim Form For Tortu~e VLctima by Lutgardo B. Barbo PROOF of Claim FOrQ For Torture Victims by Ruben Velluz PROOF of Claim FOrD For Torture Victims by Manuel Mi&uel M. Garcia PROOF of Claim Form For Torture Victims by Lorenzo L. Camingawan. Deceaaed by

Conch~ta Camingawan R08a1 PlOOF of Claim Form Par Torture Victi~ by Orlan~o Brinae, Decesaed by Estela

C. ;Brinaa PROOF of Claim Form For Torture Victims by Erne.to B. BeadLlls PROOF of Claim Form For Disappearance Victims by Maraarito B. Mae.ere by Generoea

B. Mautre PROOF of Claim Form For Disappearance Victims by Juan OC4.1a by Enrica Oe8s1a

Figueroa PROOl of Claim Form Fo~ Disappearance Victims by Degsrio Cabuenol by Dolores

Cabucllos See Page 109

ER-240


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DC 11" I""" InS)

pL.AINTrf"'"

• CIVIL DOCKET CONTINUATION SMEET

OE:FeNOANT

IN REI ESTATE OF FElDlRAHD E. MARCOS HUMAN RIGRTS LITIGATION DOCKET NO,MOL 840

PAGe: WOF __ PAGES

CATr.:

1999 Apr7 2341 PROOF of Claim Fo~ For Di.appearanee Victims by Jessica M. Sales by Kufrooina M.

Sales 2342 paOOF of Claim Form For Disappearance Victims by JungcalsDg Mercedaz 2343 PROOF of Claim Form For Disappearance Victims by Marthe A. Kipea 2344 PROOF of Claim Form For Disappearance Victims by Arnulfo Alt~irano by Ruben

H. a..us 2345 PROOF of Claim Form For Disappearance Victims by Jauae Gabac by Gloria F. Gabac 2346 PROOF of Claim Form For Disappeat'ance Vleti11Ul hy Jo.eph ,L. Mabanlln by EetUita L.

Mabanan 2347 PROOF of Claim Form For Disappearance Victims by Romulo R08ales by Clarita R.

Hacab'an 2348 PROOF of Claim Form For Disappearance Victims by TrinidAd Tabontubon 2349 PROOF of Claim Form For Di •• ppearanee Vietima by Conchita G. Ramieuto 2350 PROOF of Claim Form For Disappearance Victims by Victoria P. Ampoloquio by

Vicente B. Cainoy 2351 PROOF of Claim Form Vor Disappearance Victima by Huttana Mucalam by Bebe E.

Hucalam 2352 PROOF of Claim Form For Dieappearanee Victim. by Vicente L. Caveiro by Simeon L.

Cavelro ' , ,2353 PROOF of Claim Form For Summary Execution Victi~ by Restituto V. Oft Leon by

RamoD De Leon 2354 PROOF of Claim Form For Summary Execution Victims ~y Edil Saling-stna by Perlita

Mabao 2355 PROOF of Claim Form Par Summary Executton Victims by Juanita Cabuenas by Estrella

Cabuenaa 2356 PROOF of Claim Form For Summary Execution Viccims by Buaabio Mabao by Roque Mabao 2357 PROOF of Claim Form For Summary Execution Victims by Roberto Tan by Patricia Tan

Baa. 2358 PROOF of Claim Form For Summary Execution Victims by Juan Saling-Sing by Perlita

)labao 23S9 PROOF of Claim Form For Summary Execution Victims by Neator D8c81lo. by Enrica

O. DaeaUas 2360 PROOF of Claim lI'arm Fo~ SIlQllllary Execution Victims by ApoHnario G.,Al'callitas 2361 PROOF of Claim Form lor Summary Execution Vlctlm8 by Romualdo M. BareDI by Lydia

Torres Bareng 2362 PROOF of Cla1m Form For Summary Execution Victims by Felix O. Sa~1ento. Jr. by

Rosario C. Sarmiento 2363 PlOOF of Claim Form For Summary Execution Victims by Jose Zaldy B. Antoc by Petra

B. AntOl: 2364 PROOF of Claim Form For Summary Execution Victim. by Enrique P. Vega by Criaanto

J. CUbelo 2365 PROOF of Claim Fo~ For SUmmAl'Y Execution Victim. by Antauio Dadulla by ReSina

2366

2367

! 2368

1

2369

D. Capone. PROOF of Claim Form For SUmMAry Execution Victtm. by narciao R. V.lila by Nelia

VelUa, Zamora PROOF of Claim Form FoT:' Sununary Execution Victims by RelDberto "Bobby" Alcantara

De La Paz by Sylvia Cioeon De La Paz PROOF of :Claim Form For Summary Execution Victims by Eduardo P. Caramat by

Rosalinda O. Babino PROOF of Claim Form For Summary ExecutiOn Victim. by Romulo Cabeliza bY,iamualda

CabeH.z&

ER-241


)

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IC 111 ... II ... l;1'lI1


PI.. ... ,NT!FF DEFENOANT

IN Rlh ESTATE OF FERDINAND E. MARCOS RUMAN R.IGHTS LITIGATION .

DATE I Nft. PROCEEDINGS

-

DOCKET NO:' HDL 840

PAGE 1!.'bF_PAGES

~ Apr; 7 2370 IpROOF of Claim Farm Fo~ Su~~y Execution Victims by carlita A. Superalea by

ZJ71 2372 2373 2374 2375 2376 2377 %378 2379 2380 2381 2381 2383 2384 2385 2386 2387 2J88 2389 2390 2391 2392 2393 2394 2395 2.196 2397 2398 2399 2400 2401 2402 2403 2404 2405 2406 2407 2408 24{)9 2410 2411 2412 2413 2414 2415

1

2416 2417 2418

I I

Lourd.a C. del Roaari0 Statement by Thelma S. 01ivar Statement by Lolita Vl11ahemoaa State~nt by Antonia Aballe Statement by Lebrado·Baroro Statemeut by Florenel0 A. H18yon Statement by Erlinda Apas Statement by Alberto DaeanaBol Statement by Nellon Dacanaaal St~tement by Leonila A. Patie Statement by Epifanta Rubla Statement by Juaqnin Basundol Statemene by Roberto Ardlnee Statement by Felix Lasabas Statement by Margarita Camilion Statement by Reveecs Donsalla Statement by Fe Sa~ieneo Statement by Julieta amandam Statement by LoretD Angca~ Statemeat by Leaito L. Tigam Statement by Afrs Turno Statement by Herly Reait Statement by L1brada Ogong Statement by Victoriano Nunez Statement by Arcelita Moquiala statement by Marlyn Labang Stat.ment by Roaita Ceneino Statement by Florencia Labuan-Bagas1ao Statement by Celestina Lau~iDo Statement by Fedl1ina Cubal Statement by Mamerta A. Relativo Statement by Leoalto R. Cabura1 Statement by Leonila Monterola~Tapda8aD Statement by Santaa C. Lumingkit Statement by Elena Jaict1n Statement by Ananias Yano Statement by Alfredo Ang<:ap Statement by Generola Patenio Statement by Lucia SerbaGo-Arandoque Statement by Pedro Bagundol State1lU!Dt by J11l!111Y Mabida Statament by Rule N. Jumawld Statement by Epifallia Rubia Statmuent by Antonia Aldia State~lIt by Ruth E. Fernandez Sl:.temen~ by Anacur:l.ta S\.\hon Statement by Francisca M. ·Torayno

'Statement by Paulina H. Pa.ca Statement by 'Laurlauo C. Sumagang

see Page 111·

ER-242


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IlC. 111.0. (Rev. 11751

PLAINTIFF

• ( . CIVIl.. COCK£T CONTINUATION SHEET

DEFENDANT

IN RE. ESTATE OF FEBDIlW'm E. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. MDt 840

PAGE ...llliul' __ PAGES

DATE

1999 Aprr

8

"'R,

2419 2420 2421 2422 2423 242.4 2425 2426 2427 2428 2429 2430

12431 • 2432 2433 2434 2435 2436 2437 2438 2439 2440 2441 2442 2443 2444 2445 2446 2447 2448 2449 2450

2.451

2452 2453 2454 2455 2456 2457 2458

2459 2460 2461 2462 2463 2.464

PROCEEDINGS

Stat~ment by Nen. Gella Tcblano Statement by Milo B. Tabulong Statement by Reneboy Bagundol Statement by PTRmitiv4 D. Bello Statement by Eulalia G. Robles Statement by ADa.tacia R. Caputol Statement by Crlstltuto Slgue ·Statemenr: by Lucena B. Ponteus Statement by Trinidad R. Su~nsang Statement by Nicancr L. La8ula Statement by Epifania Q. LabAtigan Btate.ent by Hagdalina Sacanay Statement by Lueiano Quezan Statement by Je8u8 Tellor Statament by Wev1na Checa Statement by Cleta R. Monsanto Statement by Nec.rio lililor Statement by Clprian4 Bagundol Statement' by RufinA Penero Statement by Ceferina A. Alm1rol Statement by Welma M. ODg Statemeot by Imelda V. Pe~a8

Statement by Venancia P. Dlngcon8 Statement by Sagreda Neri Statement by Lilia Octay Ambao Statement by Aueimon Ambaa Statement by ao.ana R. Llano_ Statement by Catalino Mengote, Sr. Statement by Peregino H. Pacagia Statement by Neri Javier Colmenaroa Stat.m.nt by Anselma C. Catayong Statement by Precios8 Tanedo Notice of Motion and MOTION By Named Class Plaintiffs Celsa Bilao, Adora Faye De

Vera, ATturo Revilla. Renata Pineda, Joa. Duran and Paula Romero, To Recus. The Hono-rab1e Manuel L. Real From DctendniD8 The FairDe .. Of The Settlemen An4 Clasa Counsel' a Hotion For Attorneys Fees and Costs; Memorandum Of Poi· And Authorities - CV 86-16145 (Hilao) - set for 4/29/99 at 10,00 a.m., Real

PROOF of Claim Form For Torture Victims by Teresita Saqaon-Caatillo PROOF of Claim 'O~ For Torture Victi~ by Reynaldo B. Yea PROOF of Claim Form For Torture Victims by Antonio B. Sapla~o PROOF of Clatm Form FOr .Torture Victime by Zeus A. Salazar PROOF of Claim Fo-rm For To~ture Victtm5 by Isidro Ant.os, Jr. PROOF of Claim Form For Torture Victim. by Prt.o L. Tan, Decea8ed by Primo L. Tan PROOF of Claim ro~ For TortUre Victims by Jose Rolante, Deceased by Clotilde B.

Bolante PROOF of Claim Form For Torture Victims by Denni. C. Canas PROOF of Clst. Form Fo~ Torture Victi~ by Edmund G. Calasara PROOF of Clatm Form For Torture Victims by DioBdado B. Oro, Sr. PRooP of 01aim Form For Tortu~e Victims by Jareucic JamoraL PROOF of alaiN Form For Toreure Vietims by Sabino luiacoy PlOOF of Cla1m Form FOT Torture Victimll by Jd_ Lopronio ER-243

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~~~L~A~IN~T~I~F~F----------------------~~-OEFE:NOANT

IN RE I ESTAT!: 01' FElIDINAND E. MARCOS RuJ.wf flIGHTS LITIGATION POCK!;;T NO. lmL 840.

PIIG£ illOF __ PAGES

CATE HR.

l.m °

Apr 8 12465 2466

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2470 2471 2472

I 2473

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I

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2477 2478 2479 2480 2481 2482 2483 2484 2485 2486 2487 2488 2489

1

2490 2491 2492 2493 2494 2495

2496

2497 2498 2499

12500 .2501 2502 2503 2S04 2505 2506 2507

PROC££OINGS

PROOF of Claim Form Fo~ Tortu •• Victims by" Damaso S. De La Cruz PROOF of Claim Form For D1sappearance Victims by Wilfredo A. Esteban STATEMENT by aeaed10B CD~C ~ ORDER TO SHOW CAUSE Why Section IV of Plaintiff's Memorandum in Support of

Hation far Final Approval Should Not Be Stricken. rhe Court hears arg~ent8 of counsel. rhe Court Orders that Section IV of Plaintiff's ~randum ahall be Stricken. Defendants ~o 8ubmlt 4 proposed Order. (Ct Rptrl Leollo~e LeBI_ng) ° !!!!t

PReOral Claim Form For Torture Victims by Margarito Pe8t~no Dela Pena PROOF of Claim Form FOr Torture Victima by Veroniea A. Amor080 PROOP of Claim Porm Por Torture Victims by Benjamtn R. Segundo PROOF of Claim Form For Torture Victim. by Virginia Rivas Campos PROOF of Claim Form For Torture Victims by Eduardo B. D~8eu PROOF of Claim Form For Torture Victims by Domingo Y. Oucado. Jr.~ Deceased by

Della Ducado Billone. PROOP of Claim Form For Torture Vie tim! PROOI of Claim Form For Torture Victims PROOF of Claim Form For Torture Victlm$ PROOF of ClAim Form For Torture Vietima PROOF of Claim Form For Tortur~ Victims PROOF of Clai~ Form 'or Torture Vlctims PROOF of Cla~ Form For Torture Victi~ PROOF of Clatm Porm For Torture Victtm5 PlOOF of Cla1m Form For Torture Victima PROOF of Claim Fo~ for Torture Victlme PlOOF ot Claim Form For Torture Victim. PROOF of Claim Form For Torture VicUlIIs PRooP of Claim Form For Torture Victim, PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims

Mlguelico M. De La8 Alaa

by Eulalia Cadiz by Veronica A. Nabong by Ramon L. Tayzon by Nieves Vl11amor-Aguirre by Agustin J. Pegusara aka DOD P4gusara by Rodrigo P. Mabulay by Ern •• to B. Labong by Trinidad G. Repuuo by Pedro M. Arevalo by Gelo Navabos by reresita G. Arevalo by LaBaro T. Viray by AntoniO R. Navidad by Pamfllo Prio Golde by Urbano R. De Las Alaa. Dectsaed by

PROOF of Claim Fo~ Far Torture Victims by Ge~ac!o Gunday PROOF of Claim Fo~ For Disappearance Victims by Nilo A. Olegario. Jr. PROOP of Claim Form FOr Disappearanc. Victims by Kundi G. KenBa PROOF of Claim Porm For Disappear~nee Victims by Datugapor A. Rajamuda ~KOOF of Clatm Form For Disappearance Victims by Ba.tt Lumamba. PROOF of Claim Form lor Sum=ary Execution Vict1ms by Leonardo E. Dabuet by

Bulala11a E. Dabuet PROOF of Claim Form For Summary ExecutioD Victims by Eugenio H. Bachicha by E4itha

B. Bachicha StAtEMBNT by Dulcesimo R. Suaner STATEMENT by Richard Nabong ,StAT!K!HT by Arcadio Lade,.

IPROOP af Claim Form For Torture Vietim. PROOF of Claim Form For Tarture Victims PROOF of Claim Form For Torture Victims PIOO~ of Claim Fo~ For Torture Victims PROOF of Claim Form For Torture Vietims PROOF of Claim Form For To~tu~. Victims PlOOP of Claim Form For Torture Victims

IPROO~ of Claim Form For Torture Vie tim.

See l'age 113

by Erneato LaGuen by Benjamin G. Reganlt by Mauuel F. Baz4D by Junnle 1. Bola.tic by Euataquio A. Cuton by Kit S. BD~iquez by !dgardo C. Galleroa by Alejandro Erwerio Calogaa

ER-244


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COCKET NO. HDL 84D IN REI ESTAT! OF FERDINAND ~. MARCOS HUMAN RIGHTS LITIGATION ...... "., .

PAGE lU>F __ PAGES

DATI: N~.

~ Apr LZ 2508

2509 2!HO

2511 2512 2513 2514 2515 2516 2517 2518 2519 2520 2521

2522 2523 2524 2525 2526

2527 2528 2529 2530 2531 2532 2.533 25J4 2535 2536 2537

2538 2539 2540 2541

2542 2.543 2.544 2545 2546

2547

2548 2549

""OCEII:>INGS

PROOF of Claim Porm For Torture Victims by Fernando v. Porcado PROOF of Claim Form For Tort~re Viotime by Rodrigo Oeloso Orehuela FROOF of Claim Form For Torture Victims by Henry T. Hilario, Deceased by Maria F.

Hilario lROOP of Claim Form FOr Torture Victims by Ricardo Ambe PROO' of Claim Form For Torture Vict~ by Andree O. Millar PROOF of Claim Porm For Torture Victime by Lor.n~o M!11ena Listana PROOF of Claim FOrm For Torture Victims by Lorenzo Millena Llstan& p~oor of ClaiM Form For Torture Victim. by Miriam Turquez8 PROOF of Claim Fo~ For Torture Victims by Bebiano A. Vanzuela PROOl of Claim Form For Torture Victims by Martin L. Empuesta, Jr. PROOF of Claim Form Por Torture Viet~ by DolDres H. Trajano PROOF of Claim Form For Torture Vlct~ by Julieta C. Miguel PiDOF of Claim Form For Torture Victima by Manuel Miguel, Sr. PROOF ot Cla~ Form For Torture Victims by Orlando Brinas. DeceaBed by Eatela C.

Brina. P~OOF of Claim Form For Torture Victims by Roger Rellama PlOOF of Claim Form For Torture Victims by Rody J. Dgan PROOF of Claim Porm Por Torture Victim. by Rolando P. Montiel PROOF of Cla~ Fo~ For Torture Victims D1 Rolando C. Montiel PROOF of Claim Form For Torture Victims by Emmanuel Casulla, Deceased by Emelina

C&sulla PROOF of Claim Form For Torture Victims by R9dy C. Ngan PROOF of Claim FOrm For Torture Vietims by Nieves Q. Buntag PROOF of Claim Form For Torture Victims by ATsenio c. Mugat paOOF of Claim Fonn For Torture Victims by Simeon P. Debuque PROOF of Claim Form For Torture Victims by Benj~iQ Q. De Vera PROOF of Claim Fonn For Torture Victims by Isidro D. Andres paooF of Claim Form For Torture Victims by Ciriaco F. Andre$ PlOOF of Claim Form For Torture Victims by Nenito V. Jab Los PROOF of Claim Form For Torture Victims by Conrado V. JabloB PROOF of Clatm Form For Torture V1cctmJ by Paz Bacalao Hequin PROOf of Claim Form For Torture Victims by ~illana Sato Slarot, Deceased by

Inocencio S. S tarot PROOF of Clailll Form For Torture Victims by Severo Siarot PROOF of Claim Porm Por Torture Victims by Primo S. Siarot PROOF of Claim Form For Torture Victim. by Avelino Hacase PROO' of Claim Form For Torture Victims by Alejandro Cunan. Deceased by Orlando

M. Cunan paOOF of Claim Form FOT.Torture Victims PROOF of Claim Form For Torture Victims PROOP of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victilll.l PROOF of Claim Fo~ For Torture Victims

P. Mobo, Sr. PROOF at Claim Fo~ For Torture Victims

loUraflot' PROOl of Claim Form For Torture Victims PROOF of Claim Fo~ For Torture Victims

Valeriano J. Pl1ago

81M Page 114

by Anael.to C. Ocampo by Gualherto D, EBcuta by P.riDul P. Cllmatu by Claudia A. DueuBin by AntoniO H. Adobo. De-ceaaed by DemetriO·

by Porf'rio Hi.aflor, Deceased by E8~e11t:

by Jose Pabilani by Anthony J. Pielago, Deceased by

ER-245


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PLAINTIFF DEFENDANT

IN REt ESTATE OF FERDINAND E. MARCOS RUMAN RIGHTS LITIGATION OOC;Xf:T NO. HI>L 840

PAGE ill OF __ PAGES

OATE

.!!!!. Apr 12

HR. fOROCrEDINGS

2550 2551 2552 2553

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.2565 2566 2567 2568 2569

2570 2571 2.572 2573 2574 257S 2576

2577 2578 2579 2.580 2581

2582

2'83 2584 2585

2586

2587 2S88 2589 2590 2591 2592

PROOF of Claim Form For Torture Victims by AlVin C. Nueva PROOJ!' of Claim Form For Torture Victim8 by D I Sam Dione14 Lazaro PROOF of Claim Form por Torture Victim. by Gerry P. De Guzman P~OOF of Claim Porm For Torture Victims by Ruth E. Duenas, Deceased

M. Duenas, Sr. by Pio A. Carpaclte by Teresita Monzon rujan by Vicente A. Abalos by Dominador M. Abalos by Santol M. Gelera

by Franciaco

PROOPot Cllim Form For Torture PROOP of Claim Form For Torture PROOF of Claim Form For Torture PROoF of Claim Form For Torture PROOP of Claim Form Por Torture PROOF of Claim Form For Torture

Victilll8 Viotims Victil118 Vieti_ Vi~tima

Vlcti1llll by Bdgardo A. Rang leon , Deceaaad by Reynaldo KBnsleon

PROOF of Cla1m Form For Torture Victims PROOF of Claim Form For Torture Vietims PROOF of Claim Form For Tor£ure Victi1ll8 FlOOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOP of Claim Form For torture Victims PROOF of Claim Form Fo~ Torture Vieti=PROOF of Claim Form For torture Victia. PROOF of Claim Form For Torture Victims PROOl of CI.im Porm For Torture Victtm.

B. Alegro

by JOle R. Lineag, Jr. by Sereno S. D.J •• ue, Jr. by ROdolfo COntreras Mllan by I'edro C.' TSlIIpepe by Nestor C. Simpao byW1l1ie Bongulto Payacag by Bonifacio Cabans by Martin A. Pimentel by Anecito D.curo by Dionisio Y. Alegro, D~cea.ed by Teresa

PROOF of Claim Form For Tortur. PROoF of Claim Fo~ For Torture PROOF of Cla1m rani For Torture PROOF of Claim Form For Torture PROOF of Cla1m Form For TortUre PROOP of Claim Form For Torture PROOF of Claim Form For Torture

Victims by Vivincio P. Dalwatan Victims by Juanita Pakit Victim. by ClaudiR A. Dueusin Victims by Jo,e Corpuz Papa Victims. by JOII. Blegano D010rolQ Victims by Arnel A. CaravaDa

Medellea M. Lozano PROoF of Claim Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torturo PROoF of Claim Form For Torture PROOF of Claim Form For Tortur.

Lagrimae B. FederiCO

Victims by Cami10 Rudio Lozama, Decealled by

Victi1ll8 Victims Victims Vlctll1J8 Victims

by Eva Gasaeaga Remulta by Rey n. Lauron by ·Sflrgio 1. Cabade. by Emelio M. C~no by Eclilbet'toFedericD, Dece .. ed by·

PROOF of Claim Form For Torture VietimR by SaDtoB Niora.tel. D.c •••• d by ~ditha B Haraatel

PROOF of Claim Form For nOOF of C1ai1ll Form For PROOF of ClaiDI Form For

G. Limbags

Torture Vietims by Andrei Bacsal Torture Victims by Bugenio R. Mereardo Torture Victims by Julian C. Limbaga, Deceased by Irene

PROOF of CI.im Form For Torture Victims by Julian c. Limbaga, Deceaeed by IreDe G. Lillbaga

PRoo, of Claim Form For Torture Victims PROOF of C1a1m For= For Torture Vlctllll PROOF or Clai1ll Form For Torture Victims PROOF of Claim Form For Torture V1ctlma PROOF of Claim Form For Tortu~e Victfm.

[PROOF of Claim Form For Torture Victims

B. Mendano f See Page 115

by Lagri~, E. Federico by Magdalen. H. ~r by Fa B. Deaela by Antonio E. Cabasa by Carlo. Concepcion Yari by !Iteban C. Mendano, Decea.eel by Macari.

ER-246


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PL.AINTIFF OEI'"ENDANT

IN RBI ESTATE OP FERDINAND E. MARCOS HUMAN RIGHTS LItIGATION OOCKIrT NO. MOL 840

PAGE 11~f' _PAGeS

OATE NR.

.!!!! Apr 12 2593

2594 2595

2596 2.597 2598 2599

2600 2601 2602 2603 2604 2605 2606 2607 2608 2609 2610 2.611 2612 2613

2614 2615 2616 2617 2618

2619 2620 2621 2622

2623 2624

'262.5 2626

2627 2628 2629 2630 2631

2632

2633 2634

PROCEEDING!

PROOF of C14~ Form For Torture Vict~ by Eleuter10 Cabujat, Deceased by Cresl1d, Cabujat

PROOF of Claim Fo~ For Torture Victims by Gregorio F. Dana ire ~aoop of Claim Form For torture Victtma by Juan 'B. Saranza. Deeeaaed by Abundo

R.. SaranBa PlOOF of Claim Form Por Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torture PROOP of Claim Porm Por Tort~re

Marianita C. Caba.le.

Victims Victims Victims Vlct1ma

by Eusebio Motaghop by Armando T. Osorio oy Arturo A. Bacssl by Harcelo G. Cabarlea. Deeeaaed by

PROOF of Claim Form For Torture Victims by Qu1r1no B. Guerrero PROOF of Claim Fo~ For Torture Victims by Leonardo G. Cabangunay PROOF of Claim Form For Tortu~o Victims by Donoteo Dabandan PROOF of Claim Form For Torture Victims by Nenita Tolentino Gonzaga PiOOr of Claim Form For Torture Victims by Jabair Domasig PROOP of Claim Form For Torture Victtm. by Creeencio A. cabarles. Jr. PROOF of Claim Form For Torture Vict1.Ju by MaxillO A. Dy PROOF of Claim Form For Torture Victims by Ruben B. Alp1raB PROOF of Claim Form For Torture Victims by Zenaida M. Caatroverde PROOF of Claim Fo~ For Torture Victims by nomer C. Sabandal PROOF of Claim Form ror Torture Victims by Gil Areega PROOF of Claim, Form For Torture Victi~ by Irne.to A. Labzo PROOF of Cla~ Porm For Torture Victims by'Ml1agro8 Hila Salido PROOl of Claim Form For Torture Victims by Jose D. BorJa, D.ceased by Conrado A.

Borja , .. PlOOF ot Claim Form For Torture V~ctim8 by Edison S. Tayaa PROOF of CLAim Form For Tortut. Victim. by Eugen~ S. Acen4s PROOF of Claim Form For TortuTe Victi'me by Cesar N. Carloa PROOF of Claim Form For Torture Victims by Alberto G. CabasA PROOF of Claim Form For Torture Victims by Fl1omino Ablgan. Dec~aBed by Reynaldo E

Abigan PRoo, of Claim Form For Torture Victims PROOl of Claim Form For Torture Victims PROOF of Claim Form For Torture Vietims PROOF of Claim Form POl' To~tur. Victims

Daniel

by Ernelto Abans by Ricardo A. Santolorin by Ricardo A. Santolorin by Florenc10 Daniell Deceaaed

PROOF of Claim Form For Torture VLet! •• by Rosario Leocadia PROOr of Claim Form For Torture Victims by Anthony E. Yuvienca PROOF of Claim Form For Torture Victima by Anthony B. Yuvuanco PROOF of Claim Form For Torture Victtm8 by Macar10 B. Ca11ma, Deceased

Calll& by Cr!le a. Solano by Elmer CopDnftJI by Eatelita t. Mil.flor

by lIebiana

by Eater

PROOF of Claim Form lor Torture Victims PROOF Of Claim Form For Torture Victims PROOf of Claim Porm For Torture Victims PROOF of Clatm Fo~ For torture Victims PROOF of Claim Form For Torture Victims

by Emmanuel Villafante Elarcosa by Vicente Hiraflor, Deceased by !stl1ita

Minflor PROOF of Claim Form For Torture Victims by Eulogio C. Miraflor. Deceased by Bsteli

Hiraflor PROOF of Claim Form For Torture Vlcti~ by Lilia L. Cabanean PROOF of Claim Porm For Torture Victima by Pablito B. Lumagbal ER-247


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CIVIL. OOCKET CONTINUATION SHEET

PLAINTIFF" . DEFENDANT

IN Rlh ESTATE OF F!RDINAN:D E. MARCOS 1 HUMAN llIGHTS LITICATION i I DOCK£T NO. HDL 840

PAGE; il!IoF _ PAGIO:S

elATE

~ Apr 12

NR.

2635 2636 2f137 2638 2639 2640 2641 2642

2643

2644 2645

/2646 2647 2648

1 2649 2650

2651 2652

2653 2654 26.5S 2656 2657 2658 2659 2660 2661 2662

2663 2664 2665 2666 2667 2668 2669 2670 2671 .2672 267.3 2674 2675 2676

PROCEEIJINGS

PROOF of ClaiM FOrM For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Cla~m Fo~ Fo~ To~ture Victims PROOP of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim POr.D For Torture Victims PlDOl of Claim Form For Torture Victim. PROOF of Claim Form For Tortur6 Victims

AQselee E. !amos

by Serafin A. !speras by F6lieiano M. Adriano, by Rene Atablanco by Elena P. Basal by Donato C. Abalos by Manu61 F. Baaal by Santiago G. Acosta by Ricardo Yo Ramos, Srt

Jr.

D6ceaaed by

PROOF of Claim Form For Torture Victims by Alejandro Cabuello, Deceased by Caeil!a Cabuello

PROOF ot Claim Form For PROOF of Claim Form For PROOF of Cla.im Form for PROOF of Claill Form Por PlitOcW of C1ailll Form For PROOP of 0141111 Form lor PROOF of Cia!1II Form For

Hiraflor

Torture VictiDlil Torture Victims Torture Victims Torture Victims Tortu'C'e V1ctima Torture V1ctims Torture Victims

by ~lieaaio Yulo by Gerundio Fangangron 11ao by Domingo Daclag Bac8al, Jr. by Rosita A. Dac.ymat by Arcadia S. Calubid by Cerilo Sablawon by AntoniO MiraElor, Deceased

PROOF of Claim Form For Torture Victims by Jima Mlraflor

by Elltel1ta

PROOF of Claim Porm For Torture Vietillls by Pablo Gabelite, Deceased by Victoria H. Gabel1ce

PROOl of Claim Form For Torture Victims PROOF of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victims PROO' of ClaiM For.D For Torture Victims PROOF of Clai~ Form For Torture Victi~1 PROOF of Glailll Form For Torture Victims PROOP ~f Claim Form For Torture Vict1~ PROOF of ClaiM Form For Torture Vlcttlll' PROOF of Claim ro~ For' Torture Vlctlma PlOOF of Claim Form For Torture Victima

Laganzo

by Marcelino P. Nadonza by Zoilo C. Hendano by Maria A. Hernandez by Cipreano H. Lanutan, Sr. by Romeo D. V.rala by Justino M. MilaDio by Nelia Sancho Llao by Rtcardo Dil~ by Alfredo Qu1lapl0 by Caaiano Laganzo,Deceaaed

PROOF of Claim Form For Torture Victims by Juanide S. Dagadas PlOOF of Claim Form For Torture Victima by Feliciana C. Olalia PROOF of Claim Form For Torture Vlctlma by Laurentino Lacao Paz PROOF of Claim Form Por Torture Victim. by Manuel M. Capone. PROOF of Claim FOrDI For Torture VIctims by Manuel G. Dy PlOOF of Claim Form For Torture Vict~8 by Alvie Ba!ase Ab~lla PlOOF of Cl.im Fo~ For Tortur. Victilll8 by EMilia L. C.~~eon PROOF of Cla1111 Form For Torture Victims by Ernesto A. Domingo PROOF of Claim Form For Torture VictiMS by Brnesto C. Cadano PROOF. of Claim Pom for Tor tun: Victims by Caleatlno P. Rim

by Carlito

PROOF of Claim Form For Torture Victims by P~~ CS8tronuevo-Taiam PROOF of Claim Fo~ For tortur6 Victilll8 by Marcelino M. Tal~, Jr. PROOF of Claim Form 101' Torture Victims by Mauricio Villacorta Corpuz PROOF of Claim Form For 70rture Victima by Bernardo Novid., Sr., D~.ased by

Lourdea L. Novlda Z677 FROOF of Claim Form For Torture Victims by Meliton Doeot 2678 PROOF of Claim Form For Torture Victims by Dan1lo A. Manalo

See l'a,e 117


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PLAINTIFF Of:FI!:NOANT I DOCKET NO, MDL 840 IN REI ESTATE OF FERDINAND E. MARCOf HUMAN RIGHTS LI'rIGATIOl( i PAGE .!!bF __ PACES

DATI!: NI'I,

1999 Apr 12 2679

2680 2681 2682 2683 2684 2685 2686 2687 2688 2689 2690 2691 26!12 2693 2694 269'

2696 2697

2698 2699 2700

2701 2702

2703 2704

2705 2706 2707 2708 2709 2710 2711 2712 2713 2714 2715 2716 2717 2718 2719 2720 2721 2722

f"HOCI;;EtJINGS

PROOF of Claim Fo~ For Torture Viceim. by Dominador T. Montera PaOOf of Claim Form For Torture Victims by HeDTy Genobela PROOF of Claim Form For Torture Victimll by Vi-ctorio P'ruto •. lr'. PROOF of Claim Form For Torture Victi~ by Gabriel Florel Requlu PROOF of Claim FOrm for Torture Victims by Alfonso B. Bedonia, Jr. PB.OO:V of Claim Fol'lll For Torture VictillllJ by Bae'aleo B. Alfr&do PROOF of Claim Porm For Torture Victims by Rufino A. Magdam1 PROOF of Claim Form For Torture Victims by Eduardo A. Magdami PROOF ofela1m Form For Torture Victima by Rodrigo C. 'Labong PROOF of Claim Form For Torture Vlet1ma by Martino A. Amor ~ROOr of Clai~ Form For Torture Victims by Roque Paeuan, D~cee8ed by Albina Da~~a PROOF of Claim Form For Torture Victims by Antonio Borca PROOF of Claim Porm For Torture Victims by Melecio Dacalloa PROOF of Claim Form Por Torture Victims by Angel Acaela PROOF of Claim Form For Torture Victims by Maximo Tablatin, Jr. PROOP of Claim Form For Torture Victim. by Amau~io a.cueto. PROOF of Olaim Form For Torture Victim. by Tomas Agote, Deceased 'by lnocencia

Agote Trangia PROOF of Claim Form For Torture Victims ~y Erlene Gad1ano Dangay PROOF of Claim Form For torture Victims by Jesus H. Supl1co, Decea •• d by Bermen!a

Suplica PROOF of Claim Form For Torture Victims by Leonicio B. Bvasco, Jr. PROOF of Claim Form For Torture Vtctims by Rustico C. Cutaoda PROOF of Claim Form For Torture Vlct1ms by Rolando M. Diones, Deceased by Cynthia

B. Diones PROOF of Claim Form For Torture Victtma by Edmundo Ronco, Sr. PROOF of Claim Form For Torture Victims by Salvador s. Avena a , Deceased by

Consuelo V. AceDas PROOF of Claim Form For Torture Victims by Loreto Balde PRool of Claim Form For Torture Vleet.. by Roque Vill.ga., Deceased by Hyrna L.

Iwcheta PROOF of Claim Form For Torture VictillllJ by Dionicia B. Villeg81 PROOF of Claim Form Par Torture 'Vietima by Teresita Pagulayan PROOF of Claim Form For Torture Victims by Luzviminda M. Sarmiento~Hercado PROOP of Claim Form For Torture Victims by Oscar S. Gatanela PROOF of Claim Form For Torture Vlctims by Dolore. BagulBagul PROOF of Claim Form For Torture Vietim. by Florida P. Alonaagay PROOF of Claim Form For Tartur. Victims by Dennis C. Canaa PROOF of Claim Form For Torture Victiu by Tomas J. Remulta I III PROOF of Clai= Form For Torture Victim. by COrona D. Belle~4 PROOF of Claim Form For Torture Victims by Corona D. Balleza PROOP of Claim Form For Torture Victtma by lugenio A. »omigi110, Jr. PROOF of Claim Form For Tortur. Victims by Corona D. Bl11eza PROOF of Claim Form For Torture Victi=- by Redempto 8. Paderangs PROOF of Claim Porm For Torture Victim. by Peeaaio CUDan.~ PROOF of Claim Form For Torture Vic.Hma by Vicente P. Ladlad PROOF of Claim Form For Torture Victims by Wilfredo V. Sibayau PROOF of Claim Form For Torture Victims by Melanie D, Chan PROOF of Claim Po~ For Torture Victt.a by Romeo 1. Chan

S .. l"ap 118 ER-249


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IN REI ESTATE OF FERDINAND E. I OEFENDANT

MARCOS HUMAN RICHTS LITIGATION COCKET NO: MDL 840

PAGE 1180F_p"GES

DATE

.!!!! Apr 12

Nfl.! 2723 2724 272S 2726

2727

2728 2729

'j 2730 2731 27.32 2733 27:34 2735 2736 2737 2738 'zn9 2740 2741 2742 2743 2744 2745 2746 2747 2748 2749 2750 2751 2752 2753 2754

275S 2756 2757 2758 2159

2760 2761

2762 2763 2764 2765 2766

! I"ftOCEI!:DINGS

PROOF of Claim Fo~ For Torture Vi~tim. by Antonio Jose B. Banclilan PaooF of Claim Fo~ FOr Torture Victims by Gil D. Rocaeorba PROOr of Claim Form For Torture Victt=a by Abundio Lim Amante PROOF of Claim Form For Torture Victims by Bonifacio Enriquez. DeceaBed by Danny

C. Enriquez PROOF of Claim Porm For TOrture Vl~t~ by Re~lg10 R. Bucud, Deceased by Anselina

D, BueUd PlOOF of Claim Form For Torture Victims by ReynaIdQ L. IRip PROOF ,of Cla~ Fo~ 'or Torture Victims by Virginia Careallas Palmero PlOOF of Claim Form For Torture Victims by Rodalfo NorOn4 Togle PlOOF of Claim ro~ For Torture Victims by Efren Rivas Ahon PlOOF of Claim Form Par Torture Victims .by Danilo D. Tampoa· PROOV of C14im Form For Torture Vicctm. by Jessica Veranc$s Agudera PlOOF ot Claim Form For Torture Victims by ALma Bella C. Apor PlOOF of Claim Form Por Torture Vietim. by Harteciauo M. Kasadan ~ROOF of Claim Vora For Torture VlcttmB by Rock C. Reazon P.iOOF of Claim Form For Torture Victims by Virgilio M. Mendonea PROOF of Claim Form Por Torture Vict1ms by Jose Roy Apable PlOOF of Claim Form For Torture Victims by Guillermo Asuncion PROOF of Claim Porm For Torture Vi~tim8 by Blena C. Segarra PROOF of Claim Form For Torture Victims by Romao Rellama PROOP of Claim Form ~or Torture Vlett.. by Eduardo B. Bansuel. PROOF of Claim Fo~ Por Torture Victim. by Reyualdo K. B.teban p~ of Claim Form For Torture Victims by Mllagro8 Ragas I,pin •• PROOP of Claim Form Por Torture Victims by COra~ou Serenl0 PROOF of Claim Form For Torture Victims by JOVita Q. Agudera PROOF of Claim Form 'For Torture Victt.s by Alejandro D. Belone PROOF of Claim Fora For To~tur.V1ct1ms by Samson CortezR1vera PROOF of Claim Form For Torture Victi~ by Albert Dy Omsli PRDOl of. Claim Form For Torture Victims by George P. Gil paOOF of Clatm Fo~ For Torture Victim. by Medino V. Turqueza PROOF· of Clatm Form For Torture Victi~ by Edgar To-Ong PROOF of Claim Form For Torture Victim. by Ramon Segarra PROOF of Claim Form For Torture Vlctt .. by VirgelLo B. Corpu~1 Deceased by

Aurora B. Corpuz PJOOr ofClalm Form For Torture Victims by Jovencio B. Corp~: PROOF oi.Clalm Form For Torture Victim. by RiCardo Halabad PROOF of Claim Form For Torture Vlcti~ by Juan D. Deborde PROOF of Claim Form For Torture Victims by Eduardo P. Bayoneta PROOF of Claim Form For Torture Victims by Porfirio C. Cruz. Dec~8.ed by !mel!s

S.J. Crull$ PROOP of Claim Porm For Torture Victims by Agap1to M. Cruz PROOF of Clatm Form For Torture Victims by A~eadio R. Seae. Decea.ad by Laza~o

A. Se.e PROOF of Claim FOrm For Torture Victims by Oscar Padilla PlOOF of Claim Yor.m ~or Torture V1cti~ by Samuel H. Clemente PROOF of Cla1m Form For Torture Victim. by Joveneia Ragudo PROOF of Claim Form For Torture Victims by Joel Cobarrubae Lamangan PROOV of Claim Form For torture Victims by Bonifacio E. Perez

S. Page 119 ER-2S0


• (. CIVIL DOCKET CONTINUATION SHEET

PLAINTIFF DeFENDANT

IN RE I ESTATE OF FERDINAND E. MARCOS HUMAN lUGHTS LITIGATION

I' POCKET NO. MDL 840

PAGE .lJJbF __ PAGES

OATil: NR.

.!!!! Apr 12 2767

2768 2769 2770 2771 2772 2773 7.174

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2809 2810 2811 2812 2813

P"OCE£OINOS

noel' of Cla1m Form For Torture Vietima by Rod, J. Ngan PROOP of ClAim Porm Fo~ Torture Victims by Wilfredo Cuanan PROOF of Claim Form For Tcrtu~e Victims by Harcelina R. Perez PROOF of Claim iorm For Torture Victims by Edgardo U. Perina PROOF Qf Claim Form For Torture Victims by Mauuel L. Segarra PROOF of Claim Por. For Torture ViCtia8 by Jovelyn Fu.rte PROOF of Claim Form Por Torture Victima by Stella Da11re Pacurea PROOF of Claim Form For Torture Victims by Alfredo R. Custodio, D~cea.ed by

Ba.ilio L. CUBtodio PROOF of Claim Form For Torture Victims by Ambrocio N. Sagarra PROOF of Claim Form For Torture Victims by Brlinda Turqueza PROOP of Claim Form For Torture Victims by Oscar R. Anne. PROOF of Claim Form For Torture Victi.. by Goido M. Cunan PROOF of Claim Form Por Torture Victims by Erneato Oblea PROOF of Olaim Form For Torture Victims by Rusain Malilia PIl.OOF of Claim Form Ferr Torture Victim. by Efren A. Torio FROOP of Claim Form For Torture 'Vlett.J by Vicente de Alie Sabornay PROOF of Claim Form FQr Torture Victims by Hernando C. del RoaaTio PROOF of Claim Form For Torture Victims by Monico Padilla, Oeceaaed by Oscar

l'adl11a PROOF of Claim Form For Torture Victtm. by Romeo P. Trajano PROOF of Claim Form For Torture Victims by Amador A. Abad, Sr. PROOF of Claim Form For Torture Victims by Agnes Costales Rio PROOF of Claim Form Po~ ~ortur. Victims by Rebecca P. Bandong PROOF of Claim Form For Torture Victims by Orville B. Pineda PROOf of Claim Form ror Torture VicHms by Toribio C. C,II.jiU4t PROOF of Claim Form For Torture Victim. by Rolando Lapore Salutin PROOF of Claim Form For Torture Vietims by Romeo TaBala PROOF of Olaim Form For Torture Victims by Mario P. Suson PROOF of Claim Form For Torture Victims by Rafael Dl1ima PROOF of Claim Form For Torture Victima by Bonifacio Dlllma, Sr. PROOF of Claim Form For Torture Victims by Danilo M. Monte PROOV of Claim Form For,Torture Victims by Reynaldo P. Nacario PROOF of Claim Form For Torture Victims by Touy 011do PROOF of Claim Form For Torture Vlct1ma by loseLio R. Regondola PROOF of Claim FOrm For Torture Victiuw by Rafael Balmori Gaerlan. Sr. PROOF of Claim Form For Torture Victims by Thomas n. Sobrep6na PROOF of Claim Form For Torture Victims by Salvador N. Segarra PROOF of Claim Form For Torture Victim. by Orlando N. Segarra PROOP of Claim Form For Tortur~ Victims by AUgusto H. B~8aTra PROOF of Claim Form For Torture Victim. by Camilo Vi1ag PROOF of Claim Porm For To~tUTe Victims by Pedro F. Falco PROOF of 01.im Form For Torture Victims by Manuel A. Palangre PROOF of Claim Form For Torture Victims by Ruperto B. Manolid, Deceased by Perla

B. Haaolid PROOF of claim Form For Torture Victims by Santiaao P. Alonzo PRoOP of Claim Porm For Torture Vlctt.- by Nom.risao Hallari PROOF of Claim Form For Torture Victims by Apolonl0 M.Angeles PROOF of Claim Form For Torture Victims by Narciao E. Lacaudol. PROOF of Olaim Fot"m For Torture VicUma by Francisco C. Ignacio

See rage 120 ER-251


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OC ilIA (R.." illS! ". t

.

CIVIL DeCKET CONTINUAnON SHE£T PLAINTIFF /')F.FENOANT I

IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION l DOCKET NO, MDt 840

PAGE 12QoF __ PAGES

CATE NR,

1999 AprL2 2814 I PROOF of Clai .. Form For Torture

2815 : PROOF of Claim Fot'lll For Torture 2816 PIOOP of Claim Form For Torture 2817 PROOF of Claim Form For Torture

Victims Vil:tilu Victillls Victims

by Salvador Pineda by Jul A. Anjalal by Joaquin B. Descart1n by Conrado V. JabIo8

2818 PROOF of Claim Form For Torture Victims 2819 PROOF of Claim Form For Torture VictimS

CB1Ucbo

by Patrick t. Patino by Jesus Camacho, Deceased by Gloria M.

2820 PROOF of Claim Form, For Torture V1ctims by Alfredo C. Bunyi 2821 PROOF of Claim Form For Torture Victims by GeMeniano A. Gualbarto, Jr., Deceased y

Guadalupe B. Cualberto 2822 PRooP of Claim Form For TOrture 2823 PROOF of Claim Form For To~tura 2824 PROOF of Claim Form Por Tortu~e 2825 PlOOF of Claim Form For Torture 2826 PROOr of Claim Form For Torture 2827 PlOOF of Claim Form For Torture 2828 PROOF of Claim Form For 10rture

Elena Marlta

Victim' Victtms Vict:11DJ.1 Victimll V1.Ct1.III' Victims Victims

by Ed1aon TayaB by Carlos S. Bolito by Niall Crowl&y O'Brien by Milagroll L~abl Echanis by Rubt:n S. Vez:u:& by Antonio Bandola by Jose Jobel J. Hari.ta, Deull8ed by

2829 PROOF of Clai~ Form For forture Victim' by Sampao P. Kasuyo 2830 PROOF of Claim Porm For Torture Victims by Franct8Co T. Mercado 2831 PROOF of 01a1= Form For Disappearance Victims by Jaime Cabac by Gloria Gabac 2832 PROOF of Claim Form Por Dt8appea~4nce Vict~ by Romeo DeIss Lla8.. Cabrera by

Dolore. LL. Cabrera 2833 PROOF of Claim Form For Disappearanca Victims by Joa~ Marie T. Faustino by

Btenvenido P. Faustino 2834 PROOF of Claim Form For Dt.appearance Victims by Rolan (Levi) Y. Ybaoea by

Luis R. Ybanez 2833 PlOOF of Claim Form For Disappearance Victim. by Hermon C. LalmAn by Cae!lia

C. !..lIsman 2836 PROOF of Claim Form For Disappearance Victims by Simon E. Adoptante by Felisa

Adoptanta 2837 PROOF of Cl&illl Form For Disappearance Victims by Simon E. Adoptaute by Fe1i8a

Adoptante 2838 PROOF of Claim Form For Disappearance Victims by Antonio M. Neri 2839 PROOF of Cla1m FOrm For Disappearance Vic time by Roger N. Jumawid by Antonio H.

Neri 2840 PROOF of Claim Fo~ For D1.appear8nce 2841 PROOF of Claim Form For Disappearance 2842 p~oor of Claim Form For Disappearance 2843 PROOF of Cla1m torm For DiSappearance 2844 PROOF of Claim Form For Disappearance

Neri

Victims Victim, Victims Victims Victim.

by Sammy Bucog by Felix D. Edulan by Jorey Manguray by Antonio H. Ner by Eddie Asabet by AntOD10 H. ~eri by Rene Magdadaro by Antonio H. Ner by Max.mio LambayaD by AntoniO M.

2845 , PROOF of Claim Porm Fot' Disappuranee Victime by Benjuain BeWu by. Guadalupe 8Umen

2846 PlOOF of Clai~ Form For Disappearance Victims by Isidro R. Hanalo. Sr. by Corazon A. Manalo

2847 PROOf of Claim Porm For Disappearance Victims by Ruben Maguiniana.by Ruben Hagu:(n:(ana

2848 PROOF of Claim Form For Disappearance Victims by Toribio Colagong by Toreaita Colagang

2849 PROOF of Claim Fo1'lQ For Disappearam::e Victims by Cont-ado (Paul) Pal by Al1jandra I' I p, Pal I

See Page 121 ER-2S2


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PLAINTIFF

CIVIL. OOCI<ET CONTINU ... .,.ION SH .... ,.

DEFENDANT

IN RE. ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET No.MDL 840

PACE l!. JoF __ PAGES

I CATE , NR.

.!!!! Apr 12 2850

Z8S1 2852

2853

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2860 2861 2862 2863

2864

2865 2866

2867

2868

2869

2870

2871

2872

2873

2874

2875 2876 2877 2878 2879

2880

PROCEItCINGS

PROOF of Claiw Form Por Disappearance Victima by Maria Labong by Rosita LaboDg PROOF of Claim Form For Disappearance Victims by Juaip EdOSmB by Rosita Edosma PROOF of Claim Form FaT Disappearance Victim. by Benito Sipsip by Ciri.~a C.

Sipsip PROOF of Claim Form FOr Disappearance Victims by !enit Sip8ip by Ciriaca C.

Sipaip PROOF of Claim Form For Disappearance Victims by Rodolfo B. Ganas by Segundo

Ganas PRoo, of Claim Form For Disappearance Victims by Danil0 Gonzales by Lydia

Gonza.les PROOF of Claim Form For Disappearau~e Victi~. by Vorgil1o D. Fa~tgran by Melinda

Factoran PROOF of Cla.im Form For Disappearance Victims by Rodolfo C. Ramos by Teresita H.

Ramos PROOF of Claim Form For Disappearance VictiM' by Jocelyn Franci.eO PROOF of Claim Form For Disappearance Victims by Manuel 1, Ontong by Viccor F.

Ontong PROOF of Claim Form For Disappearance PROOF of Claim Form For Disappearance PRooy of Claim Form For Disappearanoe PROOF of Cla1m Form For Disappearance

Vic time Victims VictiDiI Victims

by Rogelio ».clel by la •• rio Bacsal by Tito Abantao, Sr. by Roberto L. Cadiang by Armando L. Mendola by Gregoria

Lana Mendoza PROOF of Claim Form For Disappearance Victims by Armsndo L. Mendoza by dngori. LI

Mendoza PROOF of Claim Fo~ Far Dlsapp~ar.ne. Victims by Sofina Lipante by Liza Lipante PROOF of Claim Form For Disappearance Victims by Sofins Aunes Lip.ate by Liza

Lipanta Balahan PROOF of Claim Form For Disappearance Victim. by Renata La80 Ducag by Jorg!a

llucag Inido fROOF of Claim Form Por Disappearance Victims by Renato Lalo Bucag by Jorgla

BUl;a, Inido PROOF of Claim Form For Disappearanco Victims by Renato Laso Suea, by JorgLa

BucsS lnido PRooP of Claim Fo~ For Die.ppearanee Victims by Mariano Velaaeo Lax& by Jovita

B. Valiente PROOF of Claim Form For Disappearance Victims by Edison K. Tauro by Zenaida T.

lIacs. PROOF of Claim Form For Disappearance Victims by Dolares L. Pineda by o..id L.

Pin.da PROOF of Claim Form For Disappearance Victims by Pangandameu Abedin by Kandslaga

Abas Yda de Abedin PROOF of ClAim Form For Dllappea~ance Victims by Domlnador K. NoI07. Sr. by

Lourdes Nogoy PROOF of Claim Fo~ For Disappearance Victl~ by Ra.on P. Habenag PROOF of Claim Form For Disappearance Victims by £118eo L. Cadiaug PRooP of Claim Form For Disappearance Victims by Da.1ana Y. Ca41ang PROOF of Claim Form For Disappearance Victims by Kstalita B. H1~a. PROOF of Cla1= Form For Disappearance Victim. by B.~.rdo Q. Buntag, Sr. by

'Ma8dalena S. BUIltaS PROOF of Clai= Fo~ For Disappearance Victims by Maria Leticia Paacual-Ladlad

. by Vicente F. La41ad See Page 122 ER-253


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CIVIL DOCKE:T CONTINUATION SHEET Pl.AINTIFF i OEFENDANT

'IN RE: ESTATE OF FERDINAND E. MARCOS I HUMAN RIGHTS LITIGATION DOCKET NO; ·MDt 840

PAGd22 OF' _ PAGES

1999 Aprr:i'

I , 12881 . PROOF

2882 PROOF 2883 : PROOF 2884 i PROOF 288.5 i PlOOF 2886 PROOF

of Claim Form For DLsappearance of Claim Form For Disappearance of Claim FOTm For Disappearance of Claim Form Vor Di •• pp~.rane6 of Clatm Form For Disappearance Df Claim Form For Disappearance

Victims Victim. Victims Victims Viet 11118 Victims

by Marcial L. Ignacio by DaLmaeio Satu~ by Conchita G. R4m1ento by Godofr&do V. Qui~ao by Manap Blah by Mila Blab by Cosme G. A~ea.itaa by Hodesto

2887 2888 2889

2890 2891 2892

2893

2894

2895

2896

2897

2898

2899

2900

2901

Z902

2903

2904

2905

2906

2907

2908 2909

2910

ll. Arcesitas Victims by Karim Dumana by Fatima Dumana Victims by 8,1 Kubaid P. Malukat

PROOF of Claim Form For Disappearance PROOF of Claim Form For Disappearance PllOOl ot Claim FOTm For Disappearance Victims by Ricardo V. H_gdayao by Gaud1080

C. Magdayo PROOF of Claim Form For Disappe~ran~e PROOF of Claim FOTm For Disappearance PROOF of Claim Form For Disappearanoe

Victi~ by Antonio Rivera by Ald. Q. Rivera Victims by Hasah Blah by Norma Blab Victims by Reynaldo L. Yandoc by ItrlLnda

P Tandoe PROOF of Claim Form For Summary Exeoution

Copta Crlaanto Victilll' by Cop!a V. Con.tancio by

PROOF of Claim Fo'rm For Summary Execution by Fermin P. Rodriguez

Victims by Ludwin. Garcia E. Rodriguez

PROOF of Claim Fora For Summary Execution N'Ol'1ll4 C. Bias

PROOF of Claim form For Summary Execution Norma A. Mohammad

PROOF of Claim Form For Summary Execution KOrma A. Mohammad

PROOF of Claim Form For Summary Execution Norma A. Mohammad

PROOF of Claim Form For Summary Execution E.peran~a R. Garreon

PROOF of Claim Form For Summary Execution Dulva

PROOF of Claim Form Far Summary Execution Adela Y. Granadillol

Victims

Vic.tims

Victims

Victims

Victims

Victims

Victims

by Ricardo W. 8141. Sr. by

by Maftumalaga Guintao Balao

by Mustapbs Balao Amell_ by

by Uaman Caupal AmelIa by

by Simeon S. Carreon by

by Rumulo B. Dulva by JuYita

by Jorlan Y. Granadilloa by

PROOP of Claim Form For Summary Execution Victims by JORe Elegano Doloro8o by Candelaria D. Doloroso

by

PROOP of Clailll Form For Summary Execution Victims by Rogelio Abaine!_ Abegonia by Remedios Abaincia Abegonia

PROOF of Claim Fo~ For Summary Execution V!cti~ by Ad~iano L. Ortega by Loraa Ortega Aclag

FROOY of Cla~ Form For Summary Execution Vieti~ by· Clodualdo Bollido. Jr. by Roae=arle Boll1do

PROOF of Claim Fol'lll For Summary Execution Victims by Nonillo BaUngb1npD by Dianeaio Balingbingan

PROOF of Claim Form For Summary Execution Victims by JacoBof Arcinio by X.tlItt. Abanag

FKOOF of Claim Form For Summary Execution Victima by Terencto J. Ja.orol PROOF of Claim Form For Su-..ry Execution Victima by Francheo CaHUo by Lolir:.

Cabello PROOF of Claim Form For Summary Execution Victims by Santiago T. Magbutay by

Harita T. Magtubay

ER-254


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(4t (. DC 111/\ CR .... 117$1

CIVIL DOCKET CONTINU .... TION SHEE1'

PLAINTIFF DEFEND .... NT

IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION COCKET NO. MDt 840

P .... GE ..!a.):,F __ "1\0£5

C .... TE NR. PROCEEDINGS

1999 Apr 12 2911 fROOP' of Claim Form For SUDIJIIary Execution Victims by Manuel Salvador by Remegio

Salvador 2912 PROOF of Claim Form Fol:' SUIIIIII8ry Execution Victims by Jose Ac.lag by Julito Aclag 2913 PRooP of Claim Form For SUllllDBry Execution Victim. by Cecilio Mabuta by Alicia

Habute 2914 PROOF of Claim Form For Summary Execution Victi~8 by Alvino C. Tablatin by

Maximina Tablatin, J~. 2915 PROOF of Clailn 'orm FaT Summary Execution Victims by Jacinto Bacuetea by Amancio

B,acuetea 2916 PROOF of Claim Form For Summary Execution V1Ct:l.III11 by Ma~lon Aquino Latina by

Marlito Aquino Latina 2917 : PROOF of Claim Form For Summary Execution Victilll8 by Maur~cio Anugot by Teodinero , Anugot I

by Anacito N. Abaigar by 2918 PROOF of Claim Form For Summary Execution Victi1ll8 Holchor N.Abaigar

2919 PROOF of Gleim Form For Summary Execution Victims by Tihurico Abregana 2920 PROOF of Claim Porm For Summary Execution Vietilll8 by Butocio Anugot by T.adlnero

Anugot 2921 PROOF of. Claim Fo~ For SUlllm4ry Execution Victims by Taoiilo Anugot by Teodillero

Mugot 2922 PROOF of Claim Form For Summary Execution Victims by Ceaoria Anugot by Teodinero

Anugot 2923 PROOF of Claim Form For Summary Execution Victims by Welito Anugot by Teodinero

Anugot 2924 PROOF of Claim Form For SU1IIIIIary Execution Victims by Harelyn Anugot by Teodinero

Anulot 2925 PROOl of Claim Form For Summary Execution Victimll by Dalmacio Recido by Leon1C1a

Recido 2926 PROOF of Claim Form For Summary Execution Victims by Est~n Ca •• s Aragou by

Fellcltas Aragon 2927 PRDOF.of Claim Form For Summary Execution Vic:tilll8 by Francisco Cabrales by

Myrna C. Gabol i 2928 PROOF of Claim Form For Summary Exec.ution Vict.imtl by Angelita C. Rinlo by

Honorata P. Riolo 2'!J29 PROOF of Claifll Form For Summary Execution Victims by Rustleo Oc1illl4 by Melba L.

OeU,1U 2930 PRooP of Claim Form For 5 U11IIII& ry Execution Victims by Raaid Balso Aaella by

,

Norma A. Mohammad 2931 PROOF of Claim Form For Summa~y Ex~eution Victims by Adelaida H. Dumogho by

Teodoro Mordano 2932 PROOF of Clailll Form For Su~ry Execution Vict1m.e by B1i~&beth J4e0401 by Aurora

JacoBol 2933 PROOF or Claim Form For Su~ry Execution Victi~G by Roberto M. Hacad4D8da~g by

Elpidio c. Macadangdsng 2934 PROOF of Claim Form For Summary Execution Victims' by F&lix B. Monte, Sr. by Coraz.

A. Monte 2935 PROOF of Claim Form For Su~ry Execution Victims by Dionisio A. Oaaal. 2936 PROOF of C·lailll Porm For Summary Execution Victims by Carlo. S. Bugay by Adaracion

G. Bugay ER-255

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(e CIVIl.. DOCKET CONTINUATION SHEET

PL.AINTlFI" : ocr':;NQANT 1

OOCKJ;:T NO. MDL 840

PAGE 12~F __ PAGES iN REl ESTATE OF FEIU>INAND E. MARCOS I HUMAN RIGHts LITIGATION

PAT!;:

·1999 APr'li

NR. PROCEEDINGS

2937 PROOF of Claim Form For Summary Execution Victims by Alexander A. Be lone , II by Victoria A. Belone

2938 PROOl of Cla1~ Fo~ For Summary Execution Victims by Lina C. Kagas.no by Cipriano G. Bun!e.l

2939 PROOF of Clai~ Form For Summazy Execution Victims by Raul L. Reyea by Cirplaoo G. Buniel

2940 PROOF of Claim Form For Summary Execution Vict~B by Terencio Jamoral 2941 PROOF of Claim Form For S~ry Execution Victims by C~cill0 Cabnlto by Bernabe

A. Cabrito 2942 PROOF ot Claim Form For Summary Execution Victims by Vicencio A. Pacayra by

Buenaveritura Pacayra 2943 PROOF of Claim ~o~ For Summary Executlon.Victi~' by Antonio Gabinay by Virginia

Gahinay . ' 2944 PROOF of Claim Form Por Summary Execution Victims oy Florencio B. Pallets by

Merlyn B. Facleta 2945 PROOF of Claim Form. For Summary Execution Victims by Cuil1e~ Bac,al by Domingo

b. Bacsalt Jr. Z946 PROOF of Claim Form For Summary Execution Victims by Plarldel E. Ramo. by Ricardo

B. Ramos t Jr. 2947 PROOF of Claim Form For Summary Execution Victims by Constancio F. Cabael by

Agapita C. 18dalino 2948 PROOF of Cla1m Form ro~ Summary Execution Victims by Contado G. Aqu1no, Jr. by

Romulo G. Aquino 2949 PROOF of Claim Fo~ 'or Summary Execution Victima by Domingo Sapitin by Tingza

Gloria Sapitin 2950 PROOF of Claim fOrM For Summary Execution Victims

11. Mabansag 2951 PROOF of Claim Form For Summary Execution Victims

Dionesio Ballngbingan 2952 PROOP of Claim Form For Summary Execution Victims

Coneal.scion M. Bacuetea 2953 PROOF of Claim Form For Summary Execution Victims

Bacuetell 2954 PROOF of Claim Form For Summary Execution Victims

Patrocencia Quelaton Mahao 2955 PROOF of Claim Form For S~.y E~ecution Victim •

. B. Jabulin

by

by

by

by

by

by

Jesus P. ~bacaag.by Ceriaco

Erneato Balingbingan by

Lorenzo D. Bacuetel by

Juana Bacuetel by Amando

Fernando Quelet.oll by

Eg1e~erio Jabuliu by Aurora

2956 PQooF of Claim ~orm For SU~+Y ~xc~ution Victim. by EU8ebio Daclas by Francisco· Daclag

2957 Paoop of Claim Form For Su~ry Execution Victim' by Pedro RaeaD' by H6len Kecana

2958 PROOF of Claim Form For Summary Execution Victims by Leon Dasda! by Bany Dagdag 2959 PROOF of Claim Form For Summary Execution Victime by Maritea Anugot by Teodincro

Anugot 2960 PROOF of Claim Form For Summary Execution Victims by Glenn Rosauro S. Macapinlac

by Ruben M. Macapinlac 2961 PROOP of Claim Form For S~ry Execution Victims by Jose Q. Pineda by Magdalena

Vda De Pineda 2962 PROOF of Claim Form For Summary Execution Victims by Cresencia tUDaUlan

Sh Page 12S ER-256


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DEFENDANT

IN REI ESTATE OF FERDINAND E. HUMAN RIGHTS LITIGATION DOI:KIiT NO. MIlL 840

PAGE 1250F __ PAGES

DATE I Nfl.

~ : ;

Apr 12 i 2963

2964

2965

2966

2967

Z968 2969

I 2970

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2972

2973 2974

2975

2976

2977

2978

2979

2980 i

2981 2982

2983

2984

298S

: 2966

2987

2988

PROC:;EEoINGS

PROOF of Claim ~orm For Summary Bxecution Victims by Ebelio T. Osorio by Feliciaima L. Osorio

PROOF of Claim Form For Summary Execution Victims by Roberto Robert Lopez by Eneiano Lopez

PROOF of Claim Form For Su~ry Execution Victims by Edward Ollver L. De La Juente by Lucy Lahaylahay De La Fuente

PROOF of Claim Form Por Summary Execution Victims by Eduardo E. Kina, by ConcepciD E. Hinay

PROOF of Claim Form For Summary Execation Victims by Emerito A. Cuizon by Fausta A. Vda De Cuizon

PROOF of Claim Form For Summary Execution Victim8 by Jessie Castillo by Jose Casc' PROOV of Claim Fo~ For Summary Execution Victims by Gregorio B. lapinaa, Jr. by

Milagro8 Ragas Espina8 PROOF of Claim Form For Summary EXecution Victims by Jaime Basal by Virsinia 2.

'Hortlno PROOF of Claim Form For Summary Execution Victims by Remberto Alcantara De La Paz

by Sylvia Clorin De L~ Paz PROOF of Claim Form For Summary ExecutiOn Victima by Edgndo Xevocal by Joeefina

Kevocal PROOF of Claim Foom For Summary Execution' Victims by 'elipe Go by Saturt1no V. Go PROOF of Claim Form For 'Summary Execution Victims by Dametrio Guarino by V{ctorin)

Gual:iDO PROOP of Claim Form For Summary Execution Victims by Demetrio Guarino by Victorin

Guarino ~RooF of Claim Form For Summary ExeCUtion Victims by Joey B. Came by Elena B.

Came PROOF of Claim Form Fo~ Summary Exc~ution Victims by Carlos Hermog8UO by Maximo

, Hermogeno PROOF of Claim,For= For Summary Execution Victim. by Eduardo M. Dayani by Betela

U. Bayani PROOF of Claim Por= For Summary Bxecution Victime by COSM$ G. Arcasita. by

Modesto R. ArC8eit4s PROOF of Claim Form For Summary EXBcution Victims by Pepito L. Oeheran by

Gregoria L. Deeheran' PROOF of Claim Form Por 5~ry Execution Victims by Gil Z. Sicat by laquel Z. S1 PROOF of Claim Porm Por S~ry Execution Victims by Hario Sale Crletiues by

EU8taquio S. Cri8tinee PROOF of Claim Form For Summary Execution Victim. by Cualberto H. Pe..tuila by

Leoniz8 D. PasminLl. PROOF of Claim Form For Summary Execution Victims by Gualberto H. P.~iDila. Sr.

by Leonoza D. Peemini1a PROOF of Claim Form tor Summary Execution Victims 'by Rogelio B. HiranO. by Virli~

Miranda PROOF of Claim Form Fo~ Summary Execution Victim. by Jesul de 1a Cruz by Caridad

de La Cruz PROOF of Claim Form Par Summary Execution Victims by Noel Cerruda Tierra by

Norberto L. Tierra ~ PROOF of Claim Form For Summary EX6cution Victims by Ans.tacio A. Rivera, Jr. by

Ans8tacfo D. R1vera, Sr.

ER-257 See I'qe 12&


" j

DC 111" IRIIY,II75)

PLAINTIFF

t'e (e CIVIl. COCKET CONTINUATION SHE~

IN RE. ESTATE OF FERDIWAND E. MARCOS

j DEFENDANT I rOMAN ~ICHTS LITIGATION

DOCKET NO. MDT 840

P..,GE: .u.tioF __ PAOES

DATE

1999 Apr 12

13

I I I

NR. PROCEEDINGS

2989 Statement by Narciso Dtmacutac 2990 Stacement by Eduardo C4lapi~ 2991 Statement bY'Juan Gumolon 2992 Scatea.nc by E~ R. Vda o. B.~io8o 2993 Statement by Franklin M. Nerez 2994 Statement by Demetria Vda.De Berioso 2995 State~nt by Vicente P. Ladlad 2996 Statement by Flurencia Punta Ian 2997 Stacement by Niall O'Brien 2998 Statement by Cecilia Rivas Galapin 2999 I Amended NOTICE of MOTION aDd Motion For Att;orne),8' Fee8 and ~xecut1v. COllllllittee

; Fee8 '- on behalf of Bundo/Fabie/Socco Plaintiffs - set for 4/29/99 at 10,00 a.m., Real - [Relates to All ActionsJ

3000 ; ORDER Granting De fendantfJ' Motion to Strike Request to Reql'ite Settlement Agraement - on behalf of Eatate of Verdinand E. Marcoe - (cv 86-330, 86-3901

lEAL 3001 HBMORANDUH In Opposition To Requeat For Attorneys' Fees - on behalf of~ate of

3002 J003 3004 3005 300.6 3007 3008 3009 J010 3011

3012 3013 3014

J015 3016

3017 3018 3019 3020 3021 3022 3023 .3024 3025 3026 3027 ! 3028 3029 3030

Ferdinand E. Marcos - rev 86-330, 86-390)

PROOF of C14im Form For Torture Vict~. by Silverio Pano.a PROOF of ClAim Form For Torture Victims by Leonarda P. Cagbabanua p~OOV of Claim Porm·For Torture Vietims by Julio P. Cagbabanua PROOF of Claim lorm For Torcul'e Vlct11ll8 by Rlcardo c. calaguan PROOr of Claim Form For Torture Victims by Manuel F. Ba2an PROOF of Claim Form Por Torture Victims by Basilio C. Calaguan PROOF of Claim Form For Torture Victims by Nenita C. Gal.paz PROOP of Claim Form For tortur~ Victl~ by Uldari~o G. Salae PROOF of Claim Form For Torture Victims by Andrea C. Luta PROOF of Claim Form For Torture Victims by Marcelino B. Perez, Dece ••• d by

Veronica S. Perez PROOF of Claim Forti! For Torture Victl~ by Ricardo R. Valeria, Jr. fROOP of Cl.lm Form Por Torture Victims by Je8u8 De~aliza, Sr. PROOF of Claim Fol'1ll For Torture Vletlma by Ignaeio H4nalang, Deceased by Illadora

C. Man4lang PROOF of Claim Fol'1ll For Torture Vietlm8 by German B. Ilagan PROOF of Claim Form For Torture Victims by Benito Artagame. Deceaaed by Leonilo

A. Arcagme PROOF of Claim Form For Torture Victims by Estanislao Sambleg PROOF of Claim Form For Torture Victims by Ricardo Balloran PROOF of Claim Fol'1ll For Torture Victims by Jacinto R. Cla,ang PROOr of Claim Form For Torture Victi •• by Chriatopher T. LAgorr., Sr. PROOr of Claim FOl'1ll For Torture Victims by Rodrigo J. Cardoua PROOF of Claim Form For Torture Vicei~ by Conrado G. Moderazo PROOF of Claim Form For Torture Victims by Oonrado G. Moder4~o PROOF of Claim Fol'1ll For Torture Victims by Marcelino R. Delaudiana PROal of Claim Form For Torture Victims by Pia Pin~ PROOF of Claim Form FOf Tortu~e VictimS by Juan A. C881pong PROOF of Claim Fo~·For Torture Victims by Cereal Bongcac PROOF of Claim Form Por Torture Vl~timB by Benedicto c. Aotoflna PROOF of Claim Form Fo~ Torture Victims by Caridad A. Afable PROOF of Claim Form For Torture Vi~tlms by Sanito L. Mendo~a

See rap 127

ER-258


)

tx: 111.A (ReY.l/1$l

PI..AINTIf'f'"

(e

C1111L DOCKET CONTINUATION SHEET

DEFENOANT

IN RE~ ESTATE OF FERDINAND E. MARCOS HOMAN RIGHTS LITIGATION DOCKET NO. MDL 840

PAGE l27oF_PllaES

CATE

.!!2! ApT 13

NR.

3031 3032 3033 3034 303'

3036 3037 3038 .3039 3040 3041 3042

3043 3044 3045 3046 3047 3048 3049 30:10 3051 30.52 3053 3054 3055 3056 3057

30S8 3059

3060 3061 3062 3063 3064 3065 3066

3067 3068 3069 3070 Jon 3072

I"ROCEED1NG8

PROOP of Claim Form For Torture Victims PROOF of Claim Form For Torture Victima PROOP of Claim Form For Torture PROOF of Clatm Form For Torture PlOOF of Claim Form For Torture

Nimfa

Victims Victims Victim.

PROOF of Claim Form Tor To~tu~e Victim. PROOP of Claim Form For Torture Victtms PROOP of Claim Fo~ For Torture'Viet~ PRooP at ,Claim Form Por Torture Vict~ PROOF of Claim Fan For Tortura Victims PROOP of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victims

EataniBlao A. Cabanero

by Demetrio O. Latorre' by Edua~do B. Latorre by Pablo Fabroa Trumata by Wilfredo Ali~poloa by Vecente Maroles. Decea.ed by Adora

by Fe~Bndo T. Andrada by Ruben Honrade Tabueua by Cristobal Mabait by Alejandro C. Tabontabon by Pacito Oliveron by Restituto Ales ValCRo, Jr. by Vicente C',Abalos, Deceaaed by

PROOP of Claim Form For Torture Victims by Marcial c. Camarillo PROOF of Claim Form For Torture Vietilas by Gloria B,' Calvadorea PROOF of Claim Parm For Torture V1ctilllS by Jesus C. Bernandino PROOF of Claim Form For Torture Victims by N1comedes Esperanzate PROOF of Claim Fo~ FOr Torture Vietila8by Arturo Guan PROOF of Claim form For Torture Victims by Lalatne Blanco'Yorang PROOF of Claim Form For Torture Victims by Romy S. Duran PROOF of Claim Form Fer Torture Victim. by Eufemia G. Hijo8 PROOF of Claim Form For Torture Victima by Mario B. Cagbabanua PROOP of Claim Fora For Torture Victims by Reyuior Nueva PROOF of Claim Form For Torture Victim. by Wenlfred NIeolas PROOF of Claim Fo~ lor Torture Victims by Erello Mateo paoor of Claim Form lor Torture Vlcclms by Lo~eto S. Fernandez PROOF of Claim Form For Torture Victims by Raymundo V. Ramil PROOF of Claim Fo~ Por Torture Vic~ime by B~n~cid Ragalado and Marefe Regalado,

Decesaed by Julieta S. Ragalado PROOP of Claim Fo~ For Torture Victims by Eduardo Javin4~ PROOF of Claim Form For Torture Victims by Felipe Barachits. Deceased by Walter

Barach!ta PROOF of Claim Form For Torture Victims PROOP of Claim Form For Torture Vietima PROOF of Claim Form For 'Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Vict~m8 PROOP ot Claim Form For Torture Victims PROOF of Clai~ Form For Torture Victims

Ceaar B. Janora8

by Florea Dol080 Aleario by Victorino E. Borilla by Luis Polo, Decea8ed by Amand. Polo by Arcangel Polo, Deceaeed by Brl1nda fol by Mod •• to Polo by D8~ilo E. Hije, S~. by Victoriano S. Jano~a8, Dece.led by

PROOF of Claim Pom For Torture Victims by Fredo G. Marquez PROOF of Claim Form For 'torture Victima by Agosto Suyon, Deceased by LaDSD.,.. Suyo PROOF of Claim Form,lor Torture Victims by Romeo Cantada PROOF of Clai~ Form For Torture Victims by Arturo P, Caybabanua PROOF of Claim Form For Torture Victims by Leoanrdo Leoncito PROOF of Clai~ Form For Torture Viet~ by nlosdado Taca18n, Dece.sed by

Mareelina Tacalan 3073 PROOF of Claim Form For Torture Victims by Nonlto G. Jazareno 3074 PROOF of Claim Form For Torture Victims by Ra~riaon P. Casbaganoa

See P.qe 128 ER-259


, \ i

I(; U1A ~.". 1/1$)

(" • CIYII. DOCKe,. CONTINUATION SHl.l!.i '. Pl.. .... INTIF'F OEFF.:NOANT

iN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHts LITIGATION COCKET NO. MDL 840

PAGE 12eop' __ PAGES

DATE

.!!!! Apr 13

Nfl •

3075 3076 3077 3078 3079 3080 3081 3082 3083 3084

3085 3086 3087 3088 3089 3090 3091 3092-

'3093 3094 30'S 3096 3097 3098 3099 3100

3101

3102 , 3103 ; 310,,"

3105 3106 3107 3108 3109 3110

3111 3112 3113 3114 3115

PROCEEDINGS

PROOF of Clafa Form For Torture VictiMS PROOF of Claim Form Vor Torture Victims PROOF of Claim form For Torture VlcCim. PROOF of C1aia Form For Torture Victims PROOF of Olaim Form For Torture Victims PROOF of Claim Form For Torture Victima PROOF of Claim Fora For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture. V:f.etims PROOF of Claim Form For Torture Victi~

Roaalina R. Obidos PlOOF of ClaiM Porm For Torture Victims PlOOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victimll PROOF of Claim Form lor Torture Victims PROO~ of Claim Form For Tortu~e Victims paoov of Claim Form For Tortu~e Victims PROOF of Claim Form Por Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claia Form For Torture Victim8 PROOF of Claim Form For Torture Victil!lA PIDOF of Claia Form For Torture V1ctima PROOF of Claim form ror Torture Victims PROOF of Claim Fo~ For Torture Victima PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Vietims PROOF of Claim Form Tor Torture Victim.

Allan P. Sung lao

by Hugo L. Orc11lo, Jr. by Ruth LillIan Dance1'Bscobia-P~rnaudez by Francisco V. Bstodil10 by Ronnie Dela Cruz by Valente U. Quintero by Arcadio E. Torno by Guida P. Taa by Macario D. Tlu by Roge110 V. DacaynoB by Segundo Obidos t Jr. I Deceased by

by Cecilia C. Gabijan by Adriano E. Oa11coy by Ruben Escreza by Luz Colindres Ravina by Ruben Escteza by Reynaldo T. Villa8tn by Ruben V. Abing by Geroni~ A. Manuel by PrimitivD M. David by Bernardo H. Valdez by Meldin Alfoneo C. Roy by Ca180 F. Berna401 by Rogello Buella by Rau 1 C. Mendoza by Cresencia Rapadas by Cesar Morales Sunglao, Dec ••• ed by

PROOF of Claia Form For Torture Vic~ims by Oscar L. Alvarez, Deeea.ed by Efren L. Alvare~

Vie tima by Roman S. Mayuyu Victims by Salem Behis

PROOF of Claim Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torture Victims by Eddie P. So Yongco, Deceased by

merlita A. So Yongco PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture PROOF of Claim Form For Torture PRoor of Claim Form For Torture

VictillUIl Victims Victims

PROOF of tlaia Form For Torture Vic~ims PROOF of Claim Form For Torture Victims

Sending PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For TortUre Victims PRool of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims

P. Prondoza

by Manallndo Sau,awi by Bdwin Enrico by Feliciano ~. Ruben by Ronaldle A. Cadajaa by Romy S. Duran by Sebera !boc. De~ea.ed

by Lucito A80 Paeho by iodolfo Encarnacion by Rodelio D. Daudin by Benjamen P. Froadoza

by D1auiDg E.

by Gregorio Frondoz., Deceas.d by M.aria

3116 PROOF ofelafa Form For Torture Victims by Mercodea Bacaleo Atupao 3117 PROOF of Claim Form For Torture Victims by Arthur L. Medrano 3118 PROOF of Cl«ia Form Yor Tortur. Victim. by I.idro Gumshad 3119 PROOF of Claim Form For Torture Victims by Pedro Amoranto. Deceased by Korona

L. AIIorantc See Page 129

ER-260


De UIA (R .... lIn)

0,,,·1\ .. DOCKET CONTINUATION SHEET

(e

Pl.AINTIFF DEFENOANT

IN REI ES7ATE OF FERDINAND B. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. HDL 840

PAGE: l2~F __ PAGES

DAlE HR. PROCEEDINGS.

~ Apr~ 3120 PROOF of Claim Form Fo~ Torture Vietims by Reynaldo E. Reeto, Decea8ed by Bella

Recto 3121 PROOP of Claim Form For Torture Victims by Leaneda E. Recto, Decea8ed byBella E.

Rel:to 3122 PlOOF of Claim Form For Torture Victims by Rolando M. Mercado 3123 PROOF of Claim Form For Toreure Viettns by Leonardo M. Manalo 3124 FRoor of Claim Form For Torture VlcttDa by Eugenio Edwin A. Tulallan 3125 PROOF of Claim Form For Torture Victims by Noemi A. CaRis 3126 PROOF of Claim Fo~ For Torture Victims by Ricardo A. Doseco 3127 PROOF of Claim Form For Torture Victims by Carmelito Yparraguirre 3128 PROOF of Claim Form For Torture Victims by Kirlo Dmninso 01orociaimo 312~ PROOF of Claim Form For Torture Victims by L~cas !. Brings. 3130 PROor of Claim For= YOT Torture Victims by Jaime V. Pano 3131 PROOF of Claim Fo.m For Torture Vil:tima by Alfredo Del Rosario 3132 PROOF of Claim Form For Torture Viet UbI by Juan Mabahin 3133 PROOF of Cl.im Form For Torture Victim. by No~lta Val1adohid 3134 PROOF of Claim Form For Torture Victims by Benjamin R. De Vera 3135 PROOf. of CIa1m ro~ 'or Torture Vieti •• by Alexander P. Bandona 3136 PROOF of Claim Form For Torturo Vlcttma by A~iplDO c. CaneoB, Jr. 3137- PROOF of Claim Form For Torture Victims by Rogelio P. Seguldo 3138 PROOF of Claim Form For Torture Victims by Fernando C. BaSBsalao 3139 PROOF of Claim Form For Torture Victim. by Rebecca Delos aeyo. Tul.1ian 3140 PROOI' of Claim Form For Torture Victims by Eduardo Castillo Sabayo 3141 PROor of Claim Form For Torture Victima by Jo.efino M. Cellano 3142 PROOF of Claim Form For TortuTe Victiml by Victor J. Sabanal 3143 PROOF of Claim Form For Tor~ure Victims by Estanislao A. Cabanero 3144 PROOF of Claim Form For Torture Victims by Art~io Sanniento 3145 racor of Claim Form For Torture Victims by Jorl' E. Flores 3146 PROOF of Claim Form For Torture Victims by Florentina Acabo 3147 PROOF of Claim Form For Torture Victims by Angel Orculo 3148 PROOF of Claim Form Far Torture Vict1ms by Dominador Macapsgat 3149 PROOF of Claim Form For Torture Victims hy Melqiuad6. Aljal 3150 PROOF of Claim Form For Torture Victlma by Jose Maglanglt 3151 PROOF of Claim Form For Torture Victims by Aurelio A. Ja.min 3152 PROOF of Claim Form For Torture Victims by Alejandro del. Cerna 3153 PROOF of Claim Form For Torture Victims by Lisa Salvldol 3154 PROOF of Claim Form For Torture Victims by Juan A. Cowak 3155 PROOF of Claim Form For Torture Vic~im. by Lydia Lasc'Dia 3156 PKOOF of CI_lm Form For Torture Victims by Cayetana HaglaDsit J1~7 PROOF of Claim Form For Torture Victims by Romeo SalvLda. -~158 PROOF of Claim Form For Torture Victims by Douato G. Covak 31S9 PROOF of Claim Form For Torture Victim. by Antonio Gene1.ao 3160 PROOF of Claim Form For Torture Victtma by Eleno T. Feral1no 3161 PROOF of Claim Form For Torture Victims by Rleard. Covak 3162 FRooF of Claim Form For Torture Victims by Fe Ox111e 3163 PKOOF of Clai~ Form For Torture Victim. by Johnny Maglangit 3164 PROOF of Claim Form For Torture Victim, by Prudenc10 Un8ing 3165 PROOF of Claim Form For Torture Victims by Lucino A. Gum!al 3166 PROOF of Claim Form For Torture Victim8 by Vivencl0 G. Andong 3167 PROOF of Claim Form For Torture Y.1cttma by Melchor Ii. Angu11led

See Pap 1.30 ER-261


ClIlA lev. 1/7$)

PI,.AINTJFF ( - CIVIL DOCK"" CONTINUATiON SHE~ '.

DEfoENDANT

N ~I ESTATJ OF FERDINAND E. MARCOS [UMAN RIGHTS LITIGATION DOCKET NO. Mm. 84Q

PAGEtlll. OF' __ PAGES

3168 3169 3170 3171 3172 3173 3174 :317S 3176 3177 3178 3179 3180 3101

3182 13183 3184 3185 3186 3187

3188 3189 3190 3191

3192 3193 3194 319S 3196

3197 . 3198 3199 3200 3201

3202

3203 3204 3205 3206 3207 3208 3209 3210 3Z11 3212

PlOOF of Claim F01'1ll For Torture PROOF of Claim Form For Torture PlOOF of Claim Form For Torture PlOOF of Claim Porm Fo~ Torture PaDar of Claim Form For Torture PROOF of Claim Form For Torture PlOOF of Claim Form For Torture PlOOF of Claim Form For Torture PROOF of Claim Porm Par Torture PROOF of Claim Form For Torture PROOF of ClAim Form For Torture PROOF of Cla1m Form For Torture PROOF of Clatm Form For Torture PROOF of Claim Form For Torture

P. Rubio

PROCJ;;ECING5

Victims by Agustin A. Abed Victims by Teofilo Tolero Victims by Felix Ab11 Victims by Araoheno Villaross Vi~tims by Con8orc10 Aguhob Victims by Aaron C. Redubla Victims by BenJamen ~. Gasgaa Victims by Ger.an D. Genodiala Victims by Augusto Alme41 Lop.~ Vict1m8 by loge1io B. Calapiz Victi~ by Severo Doeog Ginete Vict1ma by Adelfa Santo.-Cuba1ub Victims by Eugenia P. Agans Victims by Efren P. aublo, DeceaBed

by Bert Lino S. Garcia by Roberto Paduga by Roger Posadas by Benj~min Sarmiento by Bernaldo Sarmiento

by Dmdllga

PROOF of Claim Form For Torture Vi~time PaCOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victims PlOOP of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims by Rolando O. Noval, Deceased by Joee R.

Nova 1 PROOF o£ Claim Form For Torture Vict~ ~ooF of Claim 10rm For Torture Victims PROOF of Claim Form Fo~ Torture Victims PROOF of Claim fo~ For Torture Vict~8

SabIa., Sr. PROOF of Claim Form For Torture VictLms PlOOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOf of Claim Form For Torture Victims

ADunciacion P. Ilagan PROOF of Claim Form For Torture Victims PROOP of Claim Form For Torture Victims pROOr of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims

Karia Loreto Abella Lopez

by Aurora L. Medrano by Luz Del Rosario-llmban by KanAuito Legaspina by RODDie L. SablaB, Decoaaed

by Danilo Monje by Gregorio Beo Haveria by Alfredo I.. MaUloa by Venerandao D. Atupan

by Pelix B.

by Dominador~. Ilaaan. Deceased by

by Je8sle S. Patoc. Sr. by Beniana BU4nga, by Fells8 T. Cristobal by Leonilo A. ArtagBma by Joel Ozarraga Jose, Deceased b,

PRooP of Claim Form For Torture Victim. by Clodualdo R. $abela, Dece •• ed by Felipe R. Sabala. Jr.

PROOF of Claim Form For Torture PROOF ot Claim Form For Torture PROOP of Claim Form For Torture PlOOF of Claim Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form Po~ Torture PROOF of Claim Form For Torture PROOl' 0.£ C1a!lll Form For T01:'ture PROOF of Claim Form For Torture

,PROOF of Claim Form For Torture

r See Pap 131

Victima Victims Victims Vic time Victims Victi~

VicUIII8 Victims Victillls Victims

by Fetron.Ia Sepolo by Lee A. Magno by Arturo Villaro.a by Alex Sumaot by Fredie Cowak by Warlito del& Cenia , by Vevencl0 Henelaso by Federito Duman.ons by JuUan Lura by Ricardo Cowar

ER·262


\ I

\ I

DCmA IR..,. 1/751

PL.AINTIFF

CIVIL. co<:a~t:T CONTINUATION SHEET

DEFENDANT

IN RE: ESTATE OF FERDINAND E. MARCOS HUMAN RICHTS LITIGATION DOCKET NO. HOI 840

PAGE 1ll0l" _ PAOE;S

DATE NR.

.!!!! Apr 13 3213

3214 3215 3216 3217 3218 3219 3220 3221 3222 3223 3224 3225 3226

3227 3228 3229 3230 3231 3232 3233 3234 3235 3236 3237 3238 3239 3240

3241 3242 3243 3244 3245

3246 3247 3248 3249 3.250 3251

3252 3253 3254 3255 32!56 3257 3258 3259

PROCEEDINGS

PlDOF of Claim Form For Torture Victims PROOF of Claim Fo~ For Torturo Viettma PlOOF of Claim Form Far Torture Victim. PROOF of Claim Poraior Torture Victim. PKOOF of Claim FOrD For Torture Victims PROOF of Claim Form For Torture Victims PBOOP of Claim Form For Torture Vlcttm. PROOF of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victims nOOl of Claim Form For Torture Victims ~F of Claim Form For Torture Victim. PlOOP of Claim Form Por Torture VlctimM PKOOP of Claim Form For Torture Vlctim$ pgOOF of Clai~ Form For Torture Victims

D. Borr01lleo

by Bartolome P. Salazar by Federico Q. Vida4 by Imelda A. Cabatuando by Bernardo Buen by D1vinA B. Dumiagai by HliBeo S. Cruz by Conrado P. Apura by Arturo Tegla, Deceased by Norma Cidro by JOBe VB, ~ara8 by Catalina M. Concepcion by Tomas H. Mabana by Ana.tacio R. ~8 by AnaJllias Graji by Antonio Borromeo, Dece4s.d by Harita

PaOOF of Claim Form For Torture Victim, by Iama,l V. Aaustiu PJWOF of Clai~Form For Torture Victim. by Joel P. AlcDsagay PRODF of Claim Form For torture Victim. by Delfin A. Sena PROOF of Claim Porm For Tortu~e Vi¢ci1Dll by Lucercio Bunao PIWCJli' of Claim FOnD For Torture Victiml by Roque L. AperDng PROO7 of Claim Form For Toreur6 Victim. by Karia Lourdes Alcala-Badelle. ~OOF of Claim Form For Torture Victim. by Antonio Bins. Arellano PROOF of Claim Form For Torture Victima by Dionisio Hilanio PROOF of Claim Form Por Torture Victims by Bonifacio A. Pi~entel

PlOOF of Claim Form For Torture Victims by Antonio A. Pimentel PlOOF of Claim Porm For Torture Victim. by Norberto J. Badelle. Jr. PKOOF of Claim Form For Torture Victims by Berna Ida B. Umpad PROOP of Claim Form For Torture Victims by Eddie A. Antonio PaooF of Claim Form Por Torture Victlms by Iniego S. Glpalaga, Deceased by

Kllleo C. Gipalaga PROOF of Claim Form Por Torture PKOOF of Claim Form For Torture PROOF of Claim Form Por ~o~tu~e

Victirne Victilll8 Victinas

by Rodrigo A, Pl~ntel by Valentin Cabaluan Antonio by Vidal Franeo Soriano by Sarapto Saligumba PROOF ot Claim Form Por Torture Vic~iml

PROOF of Claim Form For Torture Victims by Antonio L. Alv4reE, Deeea •• d by airan L. Alvare:t

by Rogelio B. TaD by Josue Borree by Armando R. Naul by Alfredo Rtm4ndo by Ricardo L. ValeriO, Jr.

PROOF of Claim Form For Torture Victims PlOOF of Claim Form For Torture Victims PlOOF of Cla1m Form For Torture Victims PIOO' of Claim Form For To~ture Victi~ PROOF of Claim Form For Torture Victtma PROOF of Claim Farm For Torture Victims by. Papito L. S~",ano and Cor.zoo C.

Serrano PROOF of Claim Form For Tarture Victims by Franklin Cavino Morale. PROOF of Claim Form For Torture VlctimB by Jesse S. Cavida PROOF of Claim Form 'or Torture Victims by Beatrlz A. de Vera P.ROOV of Claim ~orm For Torture Victims Qy Jovita S. Flore. PBOOF of Cla1m Form For Torture Victims by Bernardo U. Plelago PROOF of Claim Form For Torture Vietims by B.njAmin Balai •• Jr. PlOOF of Claim Form lor Torture Victims by ~.Lia D, Aurelio PROOF of Claim Form For Torture Victims by Agripino C. aeneas. Jr.

See P.ge 1.32 ER-263


DC ItlA (11 .... 1/1!11 _. ~e

CIVIl.. COCKItT CONTINUATIQN 'StfE&:T PLAINTIFF OEFE:NOANT

IN REI ESTATE or FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOI;KItT NO. MDL 840

PAOE;.l..3JPF _ PAGt;;S

OATI!: NR. PAOCEItOINGS

! .!!!! Apr 13 3260 PROOP of Claim Form far Torture

PROOF of Claim Form For Torture PROOF of Claim Form For Torture

Victims by Mar~elino tasman Vi~~imB by Jean Salamat-Santiago 3261

3262 Victims by Ricardo K. Santiaso, Deceased by Jean S. Santiago

3263 PROOl of Claim Form For Dieappear~nce 3264 PROOF of Claim torm For Disappearance

Tiofilo OIBelle 3265· PROOF of Olaim Form For Disappearance

V. Adoptante 3266 PROOF of Claim Form Por Disappearance 3267 PROOF of Claim Form For Disappearance 3268 PROOF of Claim Form For Disappearance 3269 PROOF of Claim Form For Disapp.earance 3270 PROOF of Claim Form For Disappearance 3271 PROOF of Claim Form For Disappearance 3272 lROOF of Claim FOrm For Disappearance 3273 PROOF of Claim Form For DiSAppearance

Eaparcia .3274 PROOF of Claim Fonn For Disappearance

- Joae Reyes Matibag 3275 PROOF of Claim Form For Disappearance

- Epefania Dla~ban H. 3276 PROOF of Claim Form For Disappearance

Sotero M. Oliva~ez 3277 PROOF of Claim Form Vor Dieappearance

Doeal

Victims by Joel Pajal1a by Nerio Pajal1a Vic~lms by Atanaacla O'Belle, Decease4 by

Victims by Isidro E. Adoptante by Leonora

VictilIIs Victims Victim. Vict:ulII Victims Victims Victim8 Victims

by Eduardo S. Tala, by Madjl Amine Mayasa A ii a by Lorenzo Sachico M. Cabigon/dC g(!Il by Conrado P. De Leon by Maximlno L~ay.n/Antonio M. Ner by Antonio Tagbacauls Sr./~iSio 1 by Edoe Tormis • JulLan san1!rtS4U

by Frank H. Xsparcia • Wilfredo H.

Victims by Sebastian Marquez Matibag (deceait!(

Victime by Rolando Mait DimabsD •

Victims by, T!.Jnot~o M. Oliverez -

Vieti~. by J~8U8 B. Habulac - Hac.ria P.

3278 PROOF of Claim Form For Disappearance Victims by Rene Magd~daro - ~tonio K. Heri 3279 FROOl of Claim Form For Disappearance Victims ~y Ernesto Dela Cruz Nazareno -

Bienvenido dela Cru~ Nazareno 3280 PROOF of Claim Perm For DIsappearance Victims by Jorey Manguray by Antonio H. Ner 3Z81 PROOF of Claim Form For Disappearance Vi~tim8 by Roger Jumanid by Antonio M. Ner1 3282 PROOF of Claim Form For Disappearance Victims by Eddie Masabot by Antonio M. Ncr! 3283 FROOF of Claim Form For Disappearance Victims by ALbert (Abet) R. Enriquez by

MariQ M. Enriquez 3284 PROOF Qf Claim tarm For Di~4ppearance Victims by Henry CBtaDe by Leonito R. Cabur 1 3285 PROOF of Claim Form For Disappearance Victims by Vicente K. Falcon by Hila H.

Falcon 32B6 PROOF of Claim Form For Disappearance Vieeims by Henry Delambar by Rogalia

Ddumbar 3287 PROOF of Claim Form For Disappearance Victims by Roger C. Tajonera by leliciana

c. Tajonera 3288 PROOF of Claim Porm For Disappearance Victims by Arsenio ~8tol108o 3289 PROOF of Claim Form For Disappearance Victims by Andres L. Tian. Deceased by

Leoneia T. Lopez 3290 PROOF of Claim Form For Disappearance Victims by Matio Oquing by Iosita Ocuiug 3291 PROOF of Claim Form For Diaapp.ar~nce Victims by Adte& K. Muka1am by Kabo Mukal~ 3292 PROOF of Claim Form lor Disappearance Victims by Manombok Payot by Ka~d Payot 3293 PROOF of Claim Form For Disappearanc~ Victims by Ebad Calonby Ca~ie Calan 3294 PROOF of Claim Pons For Df.eappearance Victims by Mustapa. MuCallllll by Bebo E. Hued ill 3295 PROOF of Claim Form For Disappearance Victims by Dantog Sapl1 3296 PROOF of Claim Fons For Di$app~arance Victims by Marcos Yag-ao 3297 PROOF of Claim FOrm For Disappearance Victims by Rafael B. !p41.

Se. :rale 133

ER-264


\ J

DC lItA CR ••• 1,,5)

". \ ... CIVIL DOCKET CONTINUATION SHEET

(e

I f'L..A1NTIFF

I IN U. ESTATE OF FERDINAND E. MARCOS :

OEFItNDANT

HUMAN RIGHTS LITIGATION

I

I DOCXET NO. MDT. 840

I PAGEl.JlOI"_PAGE$

I OAT~ i NM, ( PROC;e:e:OINGS

3298 3299 3.300 3301 3302 3303

3304

3305 I

PROOF of Claim Form For Disappearance fROOF of Claim ~orm Por Disappearance PROOF of Claim Form For Disappearanee PROOF of Claim FOrD For Disappearance. PROOF of CLaim Fora For Disappearance PROOF of Claim Form For Disappearance

5a11mula and Gutalel Saliwula by PROOF of Claim Form For Disappearance

Slndatoc

Vietima by Rafael D~luna8 Victims by Miguel Atumpa Victims by Francia Wegan Victims bY,Datuan Muaa Victims by Abdulsamid ladalam Victims by Abilo.a Salimula. Haugan Ibraham Sal1mnla Victims by Radsak U. Sindatoe by BaysDi

PROOF of Claim Form For Disappearanee Victims by Herardo E. Balberan by Yolando Balbira

3306 . PROOF of Claim Form For Disappearance L. Modrigo

Vlct1ma by Victor Rodrigo y Oul. by Arcadia

3307

3308 3309 3310

3311 3312

331:3 3314

331!j

PROOF of Claim Form FQr Disappearance Victims by Bianven1da B. Mabulac by Macaria, M. Dosa1 i

PROOF of Claim Form For: Dbappearauce Victims by Maria Gealone Germedi .. ' PROOF of Claim Form For Disappearance Victims by Jerry Casona by Margarita casonal PROOF of Claim Form For Disappearance Victims by Juliana C. Iaipift by Rem&dioe

C. Iaip1n PROOV of Claim rorm For Dilappur.ant!e Vi'ettllle by Viv~ncio C. Lalangan PROOF of Claim Form For Dls'ppe.arance Victims by Erneato Vela Cruz N •• areno by

Bienvenido del. Cruz Nazareno PROOF of Claim Form For Disappearance Victims by lamael Ampatuan PROOF of:Claim Form For Summary Execution VictIms by Rogar Agustin Kabanag by

Aveline A. Mabanag I PROOF of Claim Form For Summary Execution Victims by Candelario Barang by i HQrmana B. Barang I

3316 i PROOF of Cl.im Form For Summary Execution Victi~ by Joseph B. Bangs by Josefina ! B. Bangs

3317 PROOF of Claim Form For Summary EXeoution Vieti~. by Jorge L. Locl~n by Alberta tocsin

3318 PROOF of Claim Form For Summary Execution Victims by Pedro B. PS8atpat by Paula B. Pagatpat

3319 PROOF of Claim Form For Summary Execution Victim. by Roberto V. Sumatra by Melee!

3.320

3321 , 3322

3323

3324

3323

V. SlJIIUltra PROOF of Claim Form For Summary Execution Vict~ by Alipia E. Gaffud by Aguatiua

H. Caffud PROOF of Claim Form For Summary Execution Victims by Valdez Agab by Juana T. Agub PROOF of Claim Form For Summary Execution VtctimM by ,Rufino Coralde by Gaudeneia

O. Coralde PROOF of Claim Form For Summary Execution Victims by Regaldo S. Balambao by

Prl.itiv4 S. Sumagaang-Santiago PROOF of Claim Form For Summary Execution Victims by Emelio Vicente b, JOVito

Vic.nte PROOF of Claim Form For Summary Execution Victims by Regalado 8. Balambao by

Primitiva S. SUm&gang-Santiago 3326

i 3327

PROOF of Claim Form For Summary Exe~ution Victims by D1oBdado S.lvaleon by Cerila Salva leon

PROOF of Claim Form Fot' SUIlllll8t'y Execution Victi.m8 by Rudy D. Laput I

)328 PROOF of Claim Form For SUlIIIII8ry Execution V:.!.ctillUJ by Geronimo Lilio Llorrmte. b7 Catalino O. Ndot's

See PaKe 134 ER-265


I

, , I

:)C lilA R .... l/1S} (e (.

CIVIL DOCKIIT CONTINUATION 5111:1n' PLAINTIFF CEFENOANT

IN RE I ESTAn: OF lElWINANn E. MARCOS [HUMAN RIGH'tS LITIGATION DOCI<ET NO, MIlL 840

PAGE 13~_"AGI!:S

DATE NR.

3330

3331

3332

3333

3.334

333.5 3335

3337

3333

3339

3340

flROC££DINGS

PROOF of Claim Form F01' Su1llllJll,<=Y r:~'uscutil;ln VictLoa t,y '':l!otilOO Recaua \")' Leopolda C. Recalla

P3.C1DP of Cla:!.Ja Form For SU1lllllA';;'y !!xec::ution Vi.:tilo18 by l.l;alvador Call tor by Divena Jimenez

PROOF at Claim Faron For Summary Execution Vt~ti~s by Geofrey B~elote by Hilda Saclote

PROOF of Claim 1o=~ For Summa~y txecction Vi~ti~8 by Elesia Alulod b1 Newyearita 41u1od

PROOF ofCla:).m 1"0::u Foi" SUmm4:-Y Execl:tion Vi.::!:i;::s l,y Albert,:) P. :.bo-Abo by LeoDor~ Ab 0-.1,'0 0

PROOF of Cla1m Form For Summary Execution Victims by T1ruot~o Isyang by.Vidal I Byang

PROOF of Claim Form For Summary Execution Victims by Reynadlo Millan by Aida Milaz PROOF of Claim Form For Summa.y E~ecut1on Victi~s by Pe.nando C. Cantos by Flores

D. Cantos PROOF of ~laim Farz For Summa~y Execution V1~t1~8 by Ja1~ Gandamon by Calvin

Gal\dll1llOn P~OOF of Claim Fo~ Fur S~ry Executl~n Vi~ti~d by J~Ilingo a. Popena by Celeri~

A. Lopena PROOF of Claim For~ For Sumruary Execu~ion Viati~s by RoB~lic Daar~n by ae~D.ldi d

Dagpin PROOF of Claim Form For Summary Execution Victima by Victorio Ang80t by Teresita

Anggot 3341 PROOF of Claim Form Far SUlIIIII8ry Execution Victims by ~,onlev D. Camprecino by

·Or.llor.~ ia ::>. Call1pecillll 3342 :PROOF of Claim Form ,For SUllIIII4ry Execution Victims l1y Domir;ador C. Cal1mutan by

Gaorgia C. S~bue

3343 PROOF of Claim Form P'or Summary Execu.tion VictimB by MaxJ.:no"SuUlimpan by Fel1pa

3344

3345

3~46 J347

3346

3349

3350 3:351

3352 335,3 3354

3355

3356

Talaro PROOF of ClA~ Fo~ Fo.

iWDcy SUlIIIIUlry Exocution Vic:tims by .'otr.:us llamcly by Editha

PROOF of Claim Fo~ For Llpio Clavec1l1as

PROOF of Claim Form For

Summary Execution VietimQ oy 'Rolanrlo'Li~io by M4ritea

Summary Execution Victims by A~~ri Laya by Dawi Laya PROOF of Claim }'onu For S';lOllQbry ll:xecu.t:l.o:; Victiml by Romeo G. Gina,. by Horm&

PRoorG~~j814im Form For Summary Execution Vi~~~~~ by Ro~o Grinaga by Norma Grajo Grinag4

l'ROOF o~ . .a.1a1m Form For summary Executton Victims by Haquel Navano by Letti<:ta Navarro DaSumboy

P,.OOF ,of ~l,a1m Fo:qu For 5~;ry 5xecuUpn PROOF of Claim Form For Summary Execution '. lren,ea, BudJ.oP:8an,. . . ", ',.,':

PROOF of Claim Form For Summary Execution PROOF of pl~im Fo~ F~r S~mmar~ ~~ac~~ipp' PROOF of Claim Form For Summary Execution

,.,

V'1,ct~ ,?y ~1Jny. "an~al'.· by. B!;I8ac BannaI: Victims by Juanito T. Budioug8n by

:\ .. '. tl-j,. .1.",,1 '0 "1.: •• j •

Victi~ by Luts 011beron Vi~~ ~ ~y ~p~e~() L. T'PJ:l by' \ J~8U8 Tau Vtctims by G~ino Sacrie by Santiago C.

"" .. lfae.!ll!'.... '"I" ",: '.".1:':. •••• ·.·!(.~(·r. "~.' n-' '.: .i .. ~ in ·:.l-.:t ;. SuQU;'Y EXlecution vi.~timi"by Plac;ido 8. DoiIiniO by Nievu PROOF of Claim Form For

Domingo PROOF of Claim Form For Su~ry Executi~~ Vi~~im8 by Viceuc10 Ore.l •• by AgripiDa

Villaron OrcBlen 3357 PROOf of Claim Form Fo~ Summary Execution Victi~8 by Pe~To 'Hala.an by !pifanta

l!aluan tiee P01ge 135


" "-I

., )

)

CC lilA (R ..... I/75'

CIV'1.. tlOCI<ET CONTINUA.TION SHI!:I!T

Pl.AINT'FF DEFENDANT

IN RIc ESTATE OF FERDINAND t. MARCOS KOHAN RIGHTS LITIGATION POCKET NO. MDL 840

P"GI1: 13~ .. _ P'AGE5

OATE

.. .!!!! Apr 13

I

NR. '

3358

3359

3360

3361

3362 3363

PROCEEDINGS

PROOF of ClQim Form For S~ry Execution Victim8 by Yuan V. Vapot by Florita 8. I Yapot

PROOF of Claim Form FOr Summa~ Execution Victim. by Edvito C. Gallego. Sr. by , Reparata C. Gallego I

PROOF of Claim Form For Summary Execution Victims by Pernando C. Pastor, Jr. by CriGteea C. Pastor

PROOF of Claim FOrm For Summary Execution Victims by Gabriel B. Sla~ar by Oionlc11 C. Sala,,;ar

PROOP of Claim FOrm Fqr Summary Execution Victims by Pedro P. ReCiO by Bella &eci, PROOF of Claim Form For Summary Execution Victims by Leonita O. CruEat hy Delfin

C~z~ . 3:364 : PROOF of Claim Form For SUlIIInIlry Execution Victims by Ralliero C, Rivera by Virginia

C. Rivera 3365

3366

3367

3368 3369

3370

'3371

3372

3373

3374

3375

3376

3377

3378

3379

3380

3381

3382

3383

3384

PlOOF of Claim Form For Su~ry Execution Victi~ by Charlie A. AmUrao by Haze11n: A. AI1rurao.

PROOF of Claim Form For Summary Execution Victims by Clemente Langco Samulde by Purificacion C. Samulde

PROOF of Claim Form For Summary Execution VIctim. by Martin C. »acalao by Pablo BacBlBo

PROOF of Claim Form For Summary Execution Victims by Pio A., Alleaa by Juan Allen PkOOF of Claim Form For Summary BXecution Victims by Abner Bladora Varon by

Ciriaco V. Biadors, Sr. PROOi of Cla~ Form For Su~ry Execution Victims ~Y George C. Montemor ·by

Vedeneia C. Montemor PROOF of Claim Form For Summary Execution Victims by Edwii Gomez Maacarinaa by

TrinidAd G. Mascarinaa PROOF of Claim Form For Summary Execution Victims by Nina 8s1it by Lydia R.

Cabural PROOF of Claim Form For Summary Exectition V1ctims by Guillermo B. Sumatra by

M.lecia V. Sumatra PROOF of Claim Form For Summary Execution Victims by Antongen Edzra11 by kamis

Kamakan Edzrail PROOF of Claim Form For Summary Execution V1ct1ma by Ceferino A •. raga 10 by Leanar

T. Tagalo PROOF of Claim Form For Su~ry ExecutioQ Victims by Guilberto B. ~til1o by

Pac1ta B. Astillo PROOF of Claim Form For Summary Execution Victims by Arainio Kiguel Balanay by

HerciliQ4 Bvangeliata PROOF of Claim Form For Summary Execution Victims by Jessie Peralta Y GanibaD by

Harcinla Evangelista PROOF of Cla~ Form For Summary Execution Victims by Jaime Chua Agu8tin by Rosell

A. !austin PROOF of Claim Form For Summary Execut10n Victims by Sidoro B. Cordero by

Floreneia C. Jacobe r

PROOF of Cleim Form For Summary Execution Victims by Pasandalan, Lal.aan by Gulaladil Pasano.lan

PROOF of Claim Fon For SWlllltary Execution Victims ~y Tar-san Mansall •• Uo by Kampi Kanganaakan

PROOF of Claim Form For Summary Execution Victims by Dasanday Tugkiy •• by TintiDJ TugUyaa

PROOF of Claim Form For Summary Renaldo B. Ambag

Execution Victims 6y Guinaludin B. AllbaS by.

See Pap 136 ER-267


, I

DC IlIA ;Rev. I/lSl

PL.AIN1IFF

(. CIVIL COCK~T CONT1NUATICN SHEET

DEFENOANT

-IN REI ESTATE OF FERDINAND E. MARCOS H'JMAN RIGHTS T.ITIG..4.TION OOCKi;T NO. MDL 840

.. AGe: 11..EbF __ PAGIii:S

DATE

1999 Apr 13

Nlil.

3385

3386

3387

3388 3389 3390

3391

3392

3393

3394

.3395 3396

3397

3398

3399

3400

3401

3402

13403

3404

3405

3406 3407

3408

3409

34·::'0

3411

3412

PROCEEDINGS

PROOF of Claim Form For Summary Execution Victims Abdul by Psgi Abdul

paOOF of Claim Form For Summary Execution Vlcelms Hancayao

PROOF of C14im Form For Summary Exeeution Victi~ Hang10ngan

PROOF of Claim Form Por SUllllllary Execution Victims. PROOF of Claim Form For Summa~y Execution Victims PROOF'of Claim Form For Summary Execution Victims

Ternorll

by PlngcoL Abdul & PamanBag

by Slabao S110ngan by Hanalasal

by Abdul Manglongan by Sultan

by Nanawn'Bacaua by Suma A. Bacl by Kurino Marcoe by Julie Mar COl

by William Tern ora by Pely

PROOF of Claim Form For Summary Bxecution Vlctims by Carlos Temora by Fely Temora

PROOF of Claim Form For Summary Execution Vleei~ by Doreteo Sevilla. OCenar by Auria B. Ocenar

PROOF of Claim Porm For Su~ry Exe~utlon Victims by Ismael Rambac by Eatrelita RambIlC

PROOF of Claim Form For Summary Execution Victims by Felix C. Jamb1n by Maria Balllhin

PROOF of Claim Form For Summary Executton Victi~. by Ca~elito Tatlonghari PROOF of Claim Form ~or Summary Execution Victims by Ssvinsr Domlnador Esteban by

Davinar Esteban PROOF of Claim Form For Summary Execution Victima by Bartolome Alcantara by

!strellta M. Alcantara PROOF of Claim Form For Summary Execution Vietims by Alberto S. VillegAS by

Tesaie P. VillegAS PROOF of Claim Form'For Summary Execution Victims by Alberto· Libayo Delolo by

Si_on E. Desolo paOOF of.Claim Form For

Ernaeio PRooP of Claim FOrll! For

Guialal PROOF of Claim Form For

Guialal PROOF of Claim Form For

Payut PROOF of Cla~m Form FOr

Ra'htm

Summary Execution Victims by ~Ob E. Ernacio by !osue P.

Summary EKecution Victims by 5aagut1n G1alal by Saklm

Summary Execution Victims by Sulaida Sangutin by'Sakim

Summary Execution Vlctims by B41y~n Gialal by Dalamoti

Summary Execution Victim. by Omar Lucman by Mariam Hadj1

fRQOF of Claim Form For Summary Exe~utioD Vic time by Concardio Agu.tlQ NakaDag by Avelina A. Mabanac

PROOF of ::14im Form For Summary Exeeution Vict1.1U by U,lman If\lu by KalgiaD Mu .. PRoor of Claim Form For Summary Execution Victi~ by Z~ylon S110Dgan by Abdula

Silongan IPROOF of Claim Fo~ For Summary ExecutiOn Victims by Dandowa Allpolo by Anggo

Alipoic • PROOF of Claim Form For Summary Execution Victims by Mell~o Tierra ClOT by Gloria

T. Glor PROOF of ClaiDI For.ll For .1lm111U1ry EXllcutioD Vi(lt.1ma 'by 11ozoanc8 P. S~ by Auro~a

G. Simon P.ROOF of clll,i.:.:J ~'OI"lll For 31l1D11Ulry Execution Victima by Roger Ebag Ei;a:paa1a by Dlonea is

ElIIpall is Hartin PROOF of 'Claim Form For Summary Execution Victl&s by Fernando Kellano by Leonora

Melano See Pap 137

ER-268

n


(e DC lilA IR .... 1 .. 75)

CIVIL DOCKET CONTINUATION SHEET f'LAINTIFF oc;rt::NDANT

IN REI ESTATE OF FERDINAND E. MARCOS ~UMAN RIGHTS LITIGATION POCKET NO. MDL 840 • '41" • t. .

PAGE 13bF __ PAGES

P"TE : N'R.

~ Apr 13 3413

3414

3415

3416

3417 3418 ,3419 !3420 r !3421

3422

3423

3424

3425

3426

3427

3428

3429

3430

[3431

3432

3433

3434

~43!i

3436

~437 ~4.38

~4.39

I

"ROCE£ClINCIS

PROOF of C,la1l1l .Fprm For 5u~ry. Execution Victims by .Nl.colaa M. Alalia by Josephine C. alalia

PRooP of Claim Form 10:r. SWlllllary Execution Vlctime by Pinangkou8 Ha~ay.o by ManaI's"aal MAcayo . ,

PRooP of 01,,1111 Form For SWlllDary Execution Victim, by Buan B."K.aiyagan by Betol L. Kal1yagan ., tr;~

PROOF of Cl~,~!I' 1"0l'1li For S\QAII!Ary Execution Victims by Uliliseen Palalisan by Pailan . ,San"av,l. " ." '" ' .. ' , . ". ,_ ,'. ,~ .:

PROOF of Clatm Fprm For summary Execution Victims by Makamad Lumanda PROOF of Claim Porm'For'Summary Execution Victl~ by L~S~QcMabpinafttao PROOF of Claim Form FOT S~ry Execution, Victims ,by Lanao Pita, PROOl of Claim 101:'111 For SUlllmaTY Execution 'VietimB'by Talatog"P888ndalan by

Gu1amaldi ,Pasandalan , PROOF of Claim Form For Summary Bxecution Victims by Jaime P. Algo by pacinta A. i A1IO, . ' ' , ,PROOF of Claim Form For Summary Execution Victims by Inigo ,Campo 54s1114 by

Fe1ec1.s1ma A. BasiUa, PROOF of Claim Form For I Summary Execution Vict;!..B by LoJ'eto ,D. Guab', Jr. by Aurea

B. Guab .... , PROOl of' Claim Form FOf SlJIIIlD8ry Execution Victims .. by Bartolollie

I A •. Calope by Edilb.i

Galope PROOF of Claim Form For

»a~celo PROOF of Claim fo1:'lll For

llellWlu"D. Adrias PROOF of Cla1~ Form FOT

H. Salvador PROOF of Claim Form For

Ra80. Sr. PROOP of Claim 10rm For

B. Pedro PROOF of Claim F01:'lll For

Cedeno PROOF of Claim Form For

RodolfO A. Alleas ~ROOF of Claim Form For

Roble iPROOF of Claim Form For I Regalado PROOF of Claim Form For I Criateea C. Pastor ~ROOF of Claim rorm For I Jocelyn Tac-An ~ROOF of qlalm Form For

A. Afable PROOF of Claim Form For :PROOF of Claim Form For

I H. God.lasso PROOF of Claim Form For

I Taeat<

I

. '" Summary Exec~tion Victims by 'Cisar S. Bancelo by Ana S.

Summary Execution'Victims.by 'Heldigunda D. Adrias by

Summary Execution VictimS by Soledad N. SalVador by Helen • J. ':'

Summary Execut10n V1ctima by Hario R. Hagos by Domingo B.

Summary Execution Victi~ by Florentino Pedro by Lilia

SummaTY Execution Victims by J~vito'Cedeno by Liberata

Summary Execution Victims by Lolita Montero Alleaa by

Summary Execution Victim8 by Roque V. Roble by, Dioni8io

Summary Execution Victims by aeoecio Regalado by Julieta

Summary Execution Victims by Fernando T. Pa.tor, Sr. by

Su~ry Execution Victims by Artbur R. ADtipue8to by

Summary Execution Victim. by Petra ,A Afable by Caridad

SUlIIMary Execution Vtcti~ by Petre Gaila by Ca~n B. Gals Summary Execution Victims by Medarc Godelosao by Anastacie

Summary Exeeution Victims by Benito C. Zacal. by JOVita C.

Bee Pap 138 ER-269

I


';

:lC UIA .R .... 1/7~1 (e (e

CIVIL COCI<ET CONTINUATION SHEET t'I..AtNTlf'F OEF'ENOANT

iN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITICATION OOCKE!:T NO, MOL 840

PAOE .1.lIfoF __ PAGES

DATE NR,

..m! ! 3440 Apr 13

3441 3441 3443 3444 3445 3446 3447 3448 3449 3450

14 34:51

.3452 3453

J4.54 3455

3456

3457 3458 3459 3460 3461 3462 3463

3464 3465 3466 3467 3468

3469 3470 3471 3472 3473 3474 3475 3476

3477 .3478

,

I""OCEEDINGIi

PROOF of Clai'QI .Form For Torture, Suwmary Execution and DisappeArance Vic tills by Coucepcton Arceo Montelibano

Statement by Catalina Longcob Statement by Andreu Luta Statement by Alejandro L. Maranga Statement· by 6e~gio Dumeneel Statement by Gina Beaingay Stat~nt'by Lydia ~nda Cabural Statement by Aspacio remedios Ploor of Claim Form For TortureVictims by Rhodora Roxas-aurtuda' PROOF of Claim Porm Por Tort~re Victims by Lourdea O. Repuno PROOF of Claim Form For Su~ry Execution Vlcetma by Vladimir Abelard Ro~.

Hurtado by Rhodora Roxas Rurtada PROOF of Claim Yorm Vor Torture Victims by Emeliano Jacla, Deceased by Hatilde

Jacla " ' PROOF'of Ulaim Form For Torture Victims by Brnesto Bacaian Ocenar PROOF of Claim Form. For Torture Victims by &mensoo' R.iSupsupin, Elpidio R.

9upsupin by Perla R. Supsupin PROOF ot Claim Porm 'or Torture Victi~s by Alfredo R. taftgon4n PROOF of Claim Form For Torture Victims by Bonifacio .\. Abancia, Deculled by

BauUisa V. Abancia " PROOF of Claim Form For Torture Victims by Paqulto BereolfD, Deceased by Marianet.

Roes .. " .. ', '.' .. , : "

PROOF of Claim Form For Torture Victim. by Dominador Mendoza PROO~ of Claim Form For Torture Vict~ms by Criatal Caeal PROOF of Clai~ Porm Fo~ Torture Victims by Linda ~adre BaquiruD PROOF of Claim Porm For Torture Victims by aalbino c. Marga PROOF of 'Claim FOTlA Po-r Tort'l,1re VIC1:i.m.· b1 Jaime .. Lomi-nCHiue' Bacsrra .. PROOF of Claim Form For Tortur. Victims by Joseph Edwin P. ~arroza PROOf of Claim'Fo~For Torture Vie~ims by Rudolfo B. Dacanay. Deceased by toreta

D.' Dacanay , ... PROOF of Claim' Form For Torture" Victim. by Juanita Lominaque llacan8 PROOF of Claim Form For Tortur. Victims by Olpiano Valaaeo PROOF' o'f" Claim Fon For Torture Victimu by Romeo c. Abunguna PRoor 'Of c.."lalm FOr1ll ·FOor 'l'6rture Victims by AlejandrD Gabiana PROOF of Claim Form For Torture Victims by Benjamen B. Cabrales. neceaaed by

Rue!- L. C.libraleft" ,.. " "I , ,

PROOF of Claim Form For Torture Victims by Te~e$ita C" Gabuay PlOOl of Claim F<ma For Torture ViettDI.I'·by Malees M. cantoB .' I PROOF of Claim Form For Torture Vietima by Sotera I. Obingayan PROOF' of 'Claim Form For TQrtur·e Vict1'111l1 by '~dre., Jat'oaay .. PROOF of Claim Form For Torture Victims by Salvador'R.,Repaso PROOF of, Claim Form POI' Torture Vict111U1 by George' 'Xangonztn .' . , PROOP of -Claim Form For Torture Victi1ll8 by i11egfredo A. BaDzOtJ : PROOF of Claim Form For Torture Victims by Alfrecio R. !oJ.endoza, Deceased by

, . E.ugenio A.· Helld'oz4 ... . , :.1.,.· , ' ... , PIOOi of ~laim F-OTm For Tortu~e ViCt!11118 by Ernesto' B., .Ac:os.ta PROOP of Claim Torm lot 'TortuTc V1ct:!.ins 'by Juan B. Abeyan, decoased by Irnelto

X. A.co'st.a .. ., ; ,.- . : ,"

See Page. 139 " , .. i"


", j

)

)

DC lilA (IItv.I/'lSI

(e


{~, . PLAINTIFF DEFENDANT

IN RE; ESTATE OF FERDINAND E. MARCOS UllMAN RIGHTS LITICATION DOCKET NO. tlDL 840

PAGE IJ~F __ PAGES

DATI!!

.!!!.! Apr 14

Nil. PROCEEDINGS

3479 .PROOF of, claiM Form, For Torture Victims by Dionisio L. Acosta, Dece •• ed by Santiago L. Acosta

3480 PioOr of ClaiM Form For Torture ViCtiM8 by Divina V. Jabolin '. '. 3481 i PROOF of Claim Form Par Torture Victialll by Elpedio L. Gagbo 3482 i PROOF of ClaiM Form For Torture Vi\ltilU by J411l1e Ta~Qntabon .3483 , PROOF of' Clailll FOrlll For Torture Victi,.. by Mario A. Tabontabon 3484 PROOF of Claim Form For Torture Victi~ ~y Carlita ~. rabg~tabou 3485 PROOF'of Claim FOrlll For Torture Victims. by Ari.ton C. Tabontabon. Deceased by

Glorla t. Quin.wayan .. ~486 PROOF of Claim Form For Torture Victims by Ceprianq Pag1way_n. Deceased by

Paciana P. Justol . 3487 PROOF of Cla1= Porm For Torture Vict1ma by edecasio S. Palwa, Sr., Deceased by

3488

1 3489 ; 3490

3491 3492 349.3 3494

3495 3496 3497 3498 3499 3500 3501 3502

,i 3503

3504 3505 3506 3507 3508 3509 3510 ].511 3512

e_liaS. Palw~ PROOF of ClaIm POrM For PROOF of Claim Pann For PROOF' of Claim Fo~ Po~ PROOF of Claim Form FOt l'ROOF of ClAim POnl For PROOF of Claim Fo~ For PROO7·of Claim Fo~ For

Caridad A. Afable

Torture Victima by Norberto Jabolin Torture Victims by Pridincl0 Dacalloa Xorture Victims by Cristobal S. Arraza Torture Victims by Vicente Pacayra Torture Victims ,by Colita G. Campi,aDO Torture Victims by Milagro. D. Halagoplo Torture Victims by Iemotia Amongo Afabl.,

by Carlito D. Termo by RedelfonBo D. Akina by Jaun Dachlg by Pacincia L. Caballa by Paulino Domingo by Armando D. SambajoQ by Diorits C. Mendoza by Antonio Deche by .Jailll8 Drey by Susana Haboc Gr.felda by ·William C. Haboc, Sr,. by Walter H. Minai by .~dgsr G. San Fedro by Rogello Haboc. Sr. by Lary Delaliz., Sr. by Ronil0 p. Garcia by Juanito B. Granada

.)

Deceased by

PROOF of Claim, Fo~ For Torture Victims PROOF of Claim POrlll For Torture Victims PROOF ot Claim POrM For Torture Victims PROOF of C·laim FOrlll For Torture Victims PROOF of Claim Form For Torture Victillla PROOF of Claim Form For Torture Victims PROOP of Claim ~orm For Torture Victims PlOOF of Claim Form For Torture Victims P.ROOF· . .()f Cl'aim Form For torture Vlctitas PROOP of Claim Form For Torture Victim. PROOF of Claim Form For Torture Victims PROOF of Claim FOrlll For Torture Victims PRoor of Claim Form For .Torture V·ictlms PROOF of Claim POnl For Torture Victim. PROOF of Clalm Form For Torture Victims PROOF of Claim Form For Torture Victi~ PROOP of Claim Form For Torture Victim. PROOF ~f ClaiM Form For Torture VictiMS by Santiago Clareria Cogayan, Deceased

Floridili~. Taylan 3513 PROOF of·Claim Form For Torture Vlcttms by Romulo Bulano, Deceased by Panehita

B. Monteal"gre 3514 PROOF of Claim'Form Yor 351S PROOF of Claim Form For

I ~d~lgo C. Parina 3516 : PROOF of Claim Form For 3517 I PROOF of Claim Porm For 3518 PROOF of Claim. Porm Eor 3519 i PROOF of Claim FOrm For J5201 PROOF 'of Claim Form for

j M. Oa.bal 3S21 : PROOF of Claim FOrDI For

Torture Victims by Juanito B. Granada Torture Victi~ by Marcelino P. Parlna Deceaaed by

Torture Victims by Delia Aqu1uo Bayotlanl Torture VLett .. by Eduardo V. Antonio Torture Vlctims by Marlo M. Javier Torture Victims by Salud R. Refugio Torture Victi .. by Crispan Osabal, deee ••• d by Felicitas

Torture Vlcttm. by Emilio.C. Roble. ER-271

See Pa_ 140


OCIllA (Rft, l175)

PI.AINTIFF

{. e (_ CIVIl. DOCKET CONTINUATION S)iEET

O.EF£NCANT

IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGUTS. LITIGATION COCKtrr NO, MDL 840

,. ... Gt; l4~F __ ,",.,GES

OolllTI:

: 1999 :Apr 14

HR. PROC£lOgINGIJ

3522 PROOF of Claim Form For Torture Victims by Juanito Ramos 3523 PROOF of Claim ~orm For TorturQ Vi~t1ms by Edito Babatio 3524 PROOF of Claim Form For Torture Victims by Editha M. Mabilangan 3SZ5 PROOF of Cla~.Form For ~orture Vieti=s by Marcelino Po Y Jubay, Dace.led by

3526

I~;~~ 13529

13530 !3531 13!i32 ;3533 : 3534 ·3535 ,3536 '3537

J~J8 3539 3!140 3541 3542 3543 3544 3545

3546 3547

3548 3549

3550

3551 3552

3553

3554

3555'

3556 3557 3558

3559 3.560

Anastac1a G. Po PlOOF of Cla!. Form For Torture Victims hy Roatieo A. tsotr08 PROOF ot e1a1. Form ror Torturo Victims by Henry D. Laboe PlOOF of Claim Form For Torture Victims by Dionesio D. SaY3sa, Deceased by Rufino

D. SayasQ PROOF of Claim Form For Torture V1c~lms by Sergio G. Gagbo PROOF of Claim Form For Tortur~ Victims hy Pedro C. Ga1ecio PROOF of Claim FOTlil For Tortur. Victims by Marcoe Ii. Ilinon PROOF of Clai .. Form For Torture Vi~tlma by Herminia Castro PROOF of Claim Form For Torture Yictima by Leodegario D. Gelito PROOF of Claim Form For Torture Vl~tlms by Vicente Tanulo PROOF of Claim Form For Torture Victims by Carlita L. Velarde PROOF of Claim Form For Torture Vlctima by Divina Borres Oumagat PlOOF of Claim Form For Torture Victims by Leonardo Jabonl110, Deceased by Cristi a

Jabonillo PROOF of Claim Form For Torture Victims by Eulalia Egam PROOF of Claim Form ¥or Torture Victims by Florencio Llantos PROOF ot Cla1m Form For Torture Victims by Domingo P. Labso, Sr. PROOF of Claim Form For Torture Victims by SergiO oamena. III PROOF of Cl.i. Form For Torture Victims by Henry Gilbalig8 PROOF of Cla~ Form For Torture V1ct1~ by Temario C. Rivera PROOF of Claim Form For Torture Victims by Jesus II. Aleuetaa PROOf of Clai .. Form For TortuTe VictilllB by Felipe H.argate, Deceallec:1 by Rosita

M. Lagareo .' : "... .. , , PROOP ~f Clai~ Form For Torture Victias oy Em~lio'P' Nablo PROOF of Claim Form For Torture Victims by P·r1m1.tvo L. ,'::ab"naygsn, Deceased by

lI.et.l.egio C. tfablQ 'r, ' '''. .' ,.' .' ,

PROOF of Claim Form For Torture Victims Qy Pedro O. Roea PROOF oi ·Claim Fo!'lB For Torture Vict:ias by S-icto: AdiOI'n· Al.alll4nia. Deceaaed by

l!1'vha AlelllClU'ia Glls·tillo· ....',.. , . , PROOF of Claim Form FQr Torture Vic~iQ8 by Juanito' Caon~s,.Dec8a8ed by. Eduardo

Caonce FROOF of Claim Form For 'torture VI.~t1mB by nl1cisJllO Manalapt Sr. PROOF of Claim Form For Torture Victi~s by Lorefe Ann Afable~ deceased by Caridad

01\. Afable . . . , ' ." " . PROOF of Claim Form For Torture Victims by l1at'ia Afab·le· Barros, Deceased by

Caridad A. Afable PROOF of Claim Form Por Torture Vict1~8 by L1nito,L. Gumipat. Cun1~o ·L. Gumipat,

Deceased by Quidina G. Baaay. PROOF of Claim fora For Torture Victims by Agosto Aplta Afab1e, Deceased by

Cuidad A. Mable . , PROOF Qf Clai~ Form For Torture Victims by Piligrin S. Francisco PROOF of Claim Form For Torture Victims by Marc F. Vl11aviciencio PROOF of Claim li'01:'1ll For' Torture Victime by Gera·rdo Qll-italig, Deeused byCladta

Qult.aUg PROOF of ClaL~ Form For Torture Victim. by Pedro Rebechl PROOF of Claim Form For torture Victims by Teresa L. Beroa

Se. raP 141

ER-272


------------~-----------------------------------------.- ....

(e DC iliA I Rev. 1175)

CIVIL. DOCKET CONTINUATION SHEItT Pl..AINTIFF DEFENDANT

N REI ESTATE OF FERDINAND E. MARCOS UMAN RIGHTS LITIGATION OOCKET NO. Ml)L 840

PAGe: l41aF __ F'A(;I!:S

DATE

ill! Ap"t" 14

NR. PROCEE:CING$

3561 PROOF of Claim Fo~ Fo~ Tortu~. Victims ~Y Antonio M. Liao 3502 PROOF of Claim Form For Torture Victim. by »ara~gay Rizall Dolores E. Saaar by

Juanita E. Yohamon 3563 PROOF of Claim Form For Tortore Vi~tlms 3564 .PIOOP of Claim Form For Torture Victims 3565 PROOP of Claim. Form ro~ Tortu~e Victims 3566 PROOF of Claim Form For Torture Victims

1

3567 PlooP: of Clailll Form Fo"&" Torture Victil1Ul 3~68 PROOF of Claim Form For Tortu"t"e Vi~tlms 3569 I PROOF of Claim. Form. FOt" Torture Vf.ctims

I 3570 I PROOF of Claim rOnl For Torture VictilD8 3571 . PROOF of Claim Form. For Torture Victims

(3572 PROOF of Clailll Form For Torture Victilll8 . 3573 PROOF of Claim form. 1"or Ton:ure Vf.ct~ms : 3574 PROOF of Claim Form For Tor.ture Victims i 3575 PROOF of Cl&1~ Form For torture VlctilD8 . 3576 PROOF of Claim Form For Torture Victims

1

3577 PROOF of Claim Form Par Torture Victilll8 3578 PROOF ot Claim Form For Torture V1c:t:l.~ 3579 PROOF of Claim Form For Torture Vlciima 3580 PROO~ of Cla1m Po~ For Torture Victim~ 3581 PROOF of Claim Form For Torture Vlcti~ 3582 PROOF of Cla1m FOTm For Torture Victims JS83 PROOF of Claim. FOrm For Torture Victims 3584 PROOF of Claim Farm Far 10rture Victims

(3383 PROOF of Claim Fo~ For Torture Vic:tims i 3586 PROOF of Claim Form For Torture Victims I 3587 PROOF of Claim Form For Torture Victi_ I 3588 PROOF of Claim Form For Torture Victims

3589 PROOF of Claim Form FOr Torture Victims 3590 PROOF of Claim Form For Torture Victims

Cordova

r by Eden ». Basado by AndresP. Colima by Marcelino A. CAlubld· by Fablo T. Cabueno5 by Rolando Cruz Lorado by Vicente Abain~a by Eddie Eetrebillo by Apolonio N. Aeedera by Rupito C. Ilinon by Irenio Padre by B.o8m~ to Padre py Apollnarlo Seccina by Mysan Sabandal Maqu·ir"ne bY COsme Caongca . by Paqulto Ca-Ongca by Gertrudo ~lclu. 9Y Pal tor L. Osabal by Socoqo. Bale~ga"a ... l;Iy Alberto Nidua by Diodado D. Ranada ",y Ce18~tino NiduB i;ly G.lic!!rto V. Sai lid by Clraco.9. Salilid by Rafael A. Odencio, Jr. by Roberto Niadridano by Antonio N. Oaabal by CriBpinm Dailisan by Hilario D. 'Cordova, Deceaaeel by Clara

PROOF of Claim Form For Torture Victims by Jo'efino S. Somito PROOF of Claim Form For Torture Victims by Josephine S., Ilinon

3'91 3592

. 3593 PROOF of Claim Form For Torture Victims by RamOn Do10sa, DeeeaBed by Leanor D. Dolosa

3594 PROOF of Claim Porm For DisappeArance Victims by Florencia C. Gil by Hicanoria T. Gil

3595 PROOF of Claim Form For Dhappearance Victims by Sangkupan Muss by Datuan Kusa 3596 PROOF of Claim Form For Disappearance Victims by Rangkall&n Kadalea by Abdullamid

1{adalem 3597 ~ROOF of Claim Fo~ For Disappearance Viett.- by Leopoldo G. qAtOD by Tito C.

3598 3599 3600 3601 3602

i 3603

1

3604

! !

Gaton PROOF of Claim Form For Disappearance Victims PROOF of Clal~ Form For Disappearance Victims PROOF of Claim Form Fo~ Disappearance Victims PROOF of Claim Form For Disappearance Vlctt.PROOF of Claim Form For DIsappearance Victims PROOF of Claim Form For Disappearance Victima PROOF of Claim Form For Disappearance Victims

lyo s_ Page 142

by Ricardo B~ez by Plligrina S. aae by Lucio Bula by Yioleta B. ChinelJ by Henry Romero by Paula S. Romero by Henry Romero by Paula S. Romero by Zalnud1na Kamarud1ao by Kabagani Kala.uma by Je8us M. lye, Jr. b, BrliQda M.

ER-273


, \ J

oe iliA (Aw.ll751

PLAINTIFF

('e (e CIVIL DOCKET CONTINUATION SHIUET

IN RE I ESTATE OF FERDINAND Ii:.

i DEFENDANT

MARCOS lHUHAN RIGHtS LITIGATION DOCKET NO. MDL 840

DATE NR.

1999 Apr 14 3605

3606

3607 3608

3609 361D

3611

3612

3613

3614

. 3615

3616

3617

3618 3619 3620

3621 3622

36023

3624

3625

362G

3627

3628

3629

3630 .,

3631

3632 3633

P .... OII: illoF' __ """COltS

PROCEEDINGS

PltOOP' of Claim FOf1Q For Disappearance Victims by. Jesus M. lyo, Jr. by Zrlinda ~. lyo

PROOF of Claim Porm For Disappearanc6.Victi~. by J~sus M. lyo, Jr. by Erlinda,M. Iyo

PltOOF of Claim Form 10r Dis4ppearance.Victima by Ro.it~ D. Laboug PROOF of Claim Form For Disappearance Victims by Welfreda a. Bulan, Deceased by

Tarcelita B. Belardo PROOll' of al.dlll Forlll. For Disappearance VictillUi by Quirico Calido

IPROOl of Claim Form For Disappearance Victims by Isidro S., Rebato, Deceased by

S_sunda P. Rebato PROOF of Claim Form For Oi9appearan~e.Vicclms by. Recco P. aebato"Deceaaed by

I Lo~eta P. Rebato

I PROOF of Clailll FOl1ll For Disllpp~araD~e..VLctilDa by Erneato.Jocosol. Deccaseo by

Adela Legr1a*Jocosol . .. PROOF of Cl&im Form Por Disappearance Victims by Rodolfo M. ~.bato. Deceaeed by

IfareiDa P. Rabato , .. PROOF of Claim Form For Diaapp.arance Victims by Lunding ~. rebato by Porferio P. ". Reba to . .. .. PROOF of Claim Form For Disappearance Victims by Domingo P. Rebato by Violet. D •

Rebato . . . . PltOOto' of Claim Form For Disappearance Victims by ;:elso R. Pecenio by Epegen1a M •

. Pec9nio .... PROOF of Claim FOrlll For Disappearance Victims by Narciso.Alegria by MaDueta

.. Jaromay . .... ". PROOF of Claim Porm For Summary Execution Victims by Roque Hayon by Dolores Mayen PROOF of Claim FOTm FOr Summary ExecutlonVletlma by Marciel Labong by Clara Labo g PRooP of Claim Form Fo~ Summary ixecution Victim~ by Romio Cabangunay by Beatri~

Cabangunay . . .. .. .... PIOOr of Claim Form For Summary Execution. Victims. by Benedicto Abawag Mabilangan PROOF of Claim Form For Summary·~xecution.Vi~tim8 oy A~ndo E. ~bilangan by

Benedicto A. Mabi1angan PROOF of Claim Form Fol' Summary Execution: VictimB~ .. by Ern'ltrto BQlundo by .Rita i.

Pabonan PRooF'of Claim Form. 'For: SUI:mtary Execution VtctilU8 by Sauuuy SATeer.,) by ~e_gilda

Sarc:eno PROOF of Claim Form Ii'or SUlZllary Itxe~'Jtion Victims by hniunaDO. '1ersoza by.Lolita

Versoza PRooP of Claim ~orm ~or Suamary.Exeeution V~ctims,by ~1env~n1do.O. Noble by Benit

U. Nable . 1'1\00F of Claim Form For SUQlIIar1;Execution. Vili:tiIllB"b,. EIIIIIUQ: G,.,Quebec.by JOSe G.

Quebec PROOF of Claim Form Po.r Summary tixecution. Vic'tillll by Juan Salinga1u8 by I11minollda

G. Sal1ngsing PROOF of Claim VOrN For Summary Exa~ution Victim. by Nemercio.G. Habanan by Lourd I

. Mabanan PROOF of Claim Form For Summary Execution Victims by Berminisilda D. Dacara by

Fidel. D. Dacara PROOF of Claim Form For SUllUBIlry X:xecution Victims'. by Lorata' Hahtn:f. Pabua by

CLarita Pabua Abando PROOF of. Claim Form For Summary PROOF of Claim Form For Summal'Y

r E:xecut1on Victims' by »agyen.M. TUbban Execution Victims by Ramoo ·D .• Nogales by GAudioso

D. Nogales See' Page 143

ER-274


'\ /

DC Ill" [II ..... 1/751

PLAINT[FF

(: .... 11.. !;lOCKET CONTINUATION SHEET

DEFENDANT

fl-N REI ESTATE OF FERDINAND E. MAR~OS UMAN RIGHTS LITIGA'rION POCKET NO. MDL 840. PAGE l4~F __ PAGES

DATE

.!!99 Apr 14

NR . P'ROCK;ECING5

3634 PROOF of Claim Form For Summary Execution·Victims by Reynaldo F. DaquioaS by Asne F. Daquio&g

3635 PROOF of Claim Form For Summary Execution Victims by Edwin B. Concepcion by Jeodo B. Concepcion

3636 PROOF of Claim Form For Summary Execution Vietims by aemaldo Estanialao by Remed Porj... '.

3637 PROOF of Claim Form For Summary ExecutiOn VictiMS by Mama Gadong by Kader Gadong 3638 PROOF of Claim Form For Summary Execution Victims by Luis H' Liso by Antonio H.

3639 3640 3641 364.2 3643

13644

3645

3646

3647

3648

1

3649

. 3650

3651

3652

3653

3654

3655

3656

3657

.3658 i 3659

366'0 3661

3662

Liso PROOF of Claim Form For PROOF of Claim form For PROOF of Claim Form For PROOF of Claim rorm For PRoor of Claim Form For

Bejas8

Summary Execution Su~ry Execution Summary Execution Summary Execution Summary Execution

Victims by Brah1m'Salas& by 18$4el 5ale Victims by Oting Gadong'by Karia Cadong Victims by Noel Pamarijo. Victims by Dione8io Obien. by Gregorio Victima by. Maximo Guda by Alejandra Gu!~

PROOF of Claim Porm For Summary EXecution V1~ti~ by.Juanito·Obiena by Gregorio Obiena

PROOr of Claim Form For Summary Exeeution Victims by Glecario Obiena by Gre8o~io Obi'ma.

PROOF of Claim Form For Summary Execution Victims by Fedasto Agote by Inocencia AiQte Tx-angia ..

PROOF of Claim Form For Summary Execution Victims by Patr!cio Jacut1na by Gloria Jacutina Baouetes

PROOF.of Claim Form Por Summary Execution Victims by Rosenda Habutol by Sant08 Mabutd

PROOF of Claim FQrm For SUllllllAry Execution Victims' by Arnolfo P. Sieon by Vicente C. Sison

PROOF of Claim Po~ rOT Summary Execution Victim5 by Raginaldo Fabri. Davante • by Deogracias C. Davantes, Jr.

PROOF of Claim FOTm For Summary Bxecution Victims by Vaeriano V. Lab.jo. Jr. by AleJandra V. Labajo

PROOF of! Claim Form For Summary Execution Victims by J~anito L. Mabahin by Eleute G. Mabahin

PROOF of Claim Fo~ For Summary Execution Victims by Benvenedo Abauag Kabilangan by Ceriaca Beraols Mabilangan

PKOOr of Claim Form For Su~ry Execution Victims by 8Dfronio .Gabom 6 B.bia.a Gabom by De~trio B. Gaboa

PROOF of .Claim Form For Summary Execution Vict1ma by Charito Cab.ngun.y by ~&triz Cabaogunay

PROOF of .Claim Form For Summary Execution Victims by Pel_aid Illnon by !meteri. !

!linon PROO~ of Claim Form For Summary Execution Victima by Noel A. PayeaD. by Ariee

Paycall4 PROOF of Claim Form For Summary Execution Victima by Leo Habanau by Juan Kabanan PROO~ of Claim Form For Su~ry Execution Victia. by Teofilo L. GlI by Harc!al

L. Gil PROOF'of Claim Form For Summary Execution Victim. by Jerry I_lao by Rodela 1.lao PROOF of Claim Form For SUlIIIII&ry &:xecut10n Vic'elms by Ulys18 Tenorio ADWucay by

Susan O. Francisco .. PROOF of Claim Form Fo. SUDllllAT)' Exacution Victima by Joelito Barriento. by

Warlito B. Tambo-Ong ..

See Pap. 144 ER-275


emil 10., 1175)

PLAINTIFF

(e CIVIL COCKET CONTINUATION SHEET

DEFENDANT

tN RE: ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION OOCK£T NO. MDL B4Q

PACE l4lcF __ PAOli:S

DATE ! NIII.

1999 Apr 14 3663

3664

3605

3666

3667

3668

3669

3670

3671

3672

3673

3674

3675

3676

3677

3678

3679

3680

3681

3682

3683 3684

3685

3686

3687

PAOCE£OINGS

PROOF of Claim Form For Summary Execution'Victims by Marcelo Bade by Cecilia Bade PROOF of Claim Form For Su~ry Execution Victims by Ernesto Palmones by Thelma

VUlate Palmones PROOF of Claim . Form For SUtllllLary Execut.ion Victims by Rolando M. Castro by Venancic

R. Castro PROOF of'Claim Form For Summary Execution Victims by Carmilito Hro1a by Rudy D.

Hrola PROOF of Claim Form For Summary ~xecutlon Victims by Regino Sintos & Jose lito

SintoB by Carolina Siotos PROOF of Claim Form For Summary Execution Victime by Bonifacio Vil1arta by Gerard

Villuta PROOF of Cla~m Form for Summary Execution Victims by Petra A. Afable by Caridad A

Afable PROOF of Claim Form For Summary Execution Victims by Teodolfo Balendres by Pacita

T. Balendre8 PROOF of Claim Form For Summary Execution Victims hy Proseso F. Daquidag by Agnes

11'. Daquidag PROO'P of Claim l'om For Summary Execution Victims by Tomas Encomenda by Angelina

MontUl. PlOOF of Claim Form For Summary Execution Victims by Victorino Dayday by Domingo

Dayday PROOP of Claim Form For Bumm.ry Execution Victims by Restituto B. Colima by Jaime

B. Col.ima PR.OOF of Claim Form For Sul!inaryExec:ution Victims by FeUx' Talec'io A. Julom by

locx;enta Julom PROOF of Claim Form For Su~ry Execution Victims by Efren Cid 'Pia lane by Oomingo

Cid Plalane PROOF of Claim Form For Summary Execution Vletime by Felipe Caba;hao by Fedelina

Cabalbao ,. PROOF of CIa,im Form For Summary Execution Victims by Dam1lo D. Gabrito by Gloria

Gabrito PROOF of Claim Form For Summary Execution Vtct!~B by 1eo£110 C. Compania by

t,ol.1'l'des J. Compania· .. PROOF of Claim Form !lor SummaJ:Y Execution Vi~timii by Felipe M. Bantiloby Lucia

B. Pinea PROOF of Cla~ Form For Bu~ry Execution Victims by Fernando L. Batulang byEmel 0

P. Nablo . PROOf of Claim Form Vor.Summary Execution Victims by Madidis Onta Bulanan by·!ama 1

Nadidis PROOF of Claim Form For Summary Bxecution Victims by Omal Sanid by Kal! Sanid PROOF of Claim Form For Summary Execution V~ctim8 by Mama Sumens11 by Mamedtig

Sumensil PROOF of Claim Form For Summary Execution Victims by Porferio L. Batulang by imel 0

P. Nab-Lo PROOF of Claim Form For Summary Execution Victims by Celedino c. Ramoso by Floran e

C., R4l11080, Sr. Notice of Filing Original Declaration of Fidel V. AgcaoUi. Of Which A,. True And

Correct Copy Was Filed With NOtice of Intent To Appear And Objections Filed By Certain Class Members To The Proposed Settlement, Declarations of Carol Sobel, Fidel V. Agcaoill - on behalf of Objectors Fidel Agcaoili, Juliete de Lima Sison, Reverend Cesar Taguba, celsa Bl1ao, Adora.Faye De Vera, Artur Revilla, Renato Pineda, Jose Duran and Paula Romero· [ev 86-16145 (Bilao»)

Sile Page 14:5

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. CIVIL tlOCKET CONTINUATioN SHE:ET

I PL.AII'-TIFI'" ! OEFI':NDANT

6UMAN RIGHTS LITIGATION DOCKET NO. MDL 840

PAGE J.A!PF __ PAGES IN REI ESTATE OF FERDINAND E. MARCOS

OAT~! NR, ~ PROCEEOINGS

il

3688 1 Certificate of Service By Hail - [Relates to All Actions] 3689 I Joinder of the Estates of. M=lvin M. Belli and Caeser M. Belli In ~pplicatioQ For

. Pees From Clas8 Settlement By Brown, Fabro Q Scarlett And Belli & McLean -on behalf of the Bankruptcy Estatea of Melvin M. Belli and Caeser M. Belli - [Relates to All ActiOns]

3690 ~c:laratiotl .0£ Dav.id E~ Lyon In Sl,1pPQrt I?f Joinder in 'Application For., Fees From Class Settlement by Brown, Fabro & Scarlett And Belli & ~cLean - on behalf 0

II ,the Bankruptcy lstate~ of .Mt}}vLn H~ Belli and Caeser ~!. Bell~

I 3691 PROOF, of Claim Form For Torture Victi1D8 by Brian Gore '3692 PROOF of Claim Form For Torture Vi~tims by Edgar Laureta

3693 , PROOF of Claim Form For Torture Victims by Romulo Silva I 3694 : PROOF of Claim Form For Torture Victime'b; Alfredo Ponce MercadO" '

1 36~5 PROOF of Claim Form For Torture Victims by Alfredo Ponce Mercado 3696 . PJt'OOF' j af' Ciaim Porm rOt Torture V'fcdm$' by Al freda Ponce Mercado

! 3697 PROOF or Claim Form For Torture Victims by Tereeita E. Mercado 3698 'PRooll' of Claim Form. For Torture Victims 'by Teresita E •. 'Mercado'

i 3699 1'J.001 of Claim }"orm For Torture Victimll by Terellita E. Mercado '3700 'PROOF' of" Claim Form FOr Torture Victima by Junio K. Ragng1c

3701 PROOF of Claim Form For Torture Victims by Alfredo Ponce Mercado 3702 'PROOF of Claim,Form For Tort~re'VictimB by Teres1ta E. Mercado

.:".

3703 PROOF of Claim Form For Torture Victims by Marie Tallorin Surbona, Deceased by antOniO S. Surbona

PROOV of Claim Form For Torture Victims by Edezer M. Delos Trinos ! 3704 ! 3705 : 3706 : 3707 ! 3708

PROOF'of Claim Form For Torture Victims by Cesar·G. GOjar. Deceased by EBtefanLa PROOF of Claim Form For Torture Victims by Alberto·V. Dav10 t Jr.

13709 3710 3711

PROOF of Claim Form Por Torture Victims by Paterno D. Destura . PROOF of Claim Form For Tortul'e V1ctims by Agripino C. Caneo8 t Jr. PROOF of Cl~im Form For Torture Victims by Ronaldo B. Del Prado PROOF of: Claim Form For Torture Victims by Manuel L. FelLs8 PROOF of Claim Form For Torture Victims by Cecelio eloa

3712 PROOF of Claim F.orm Far Torture Victims by Juanita VLl1arin, Dece8led by AntoniO' Villarin and Guadalupe Fin Villarin

3713 PROOF of Claim Form For Torture Victims by'Raymundo M. Abano' 3714 PROOF of Claim Form For Tortur8 Victims by Santiago Claveria Cagayan by Plcrdeliz

i A. Laylsn I 3715 PROOF of Claim Porm For

3716 PROOF of Claim Form For 3717 PROOF of Claim Form For 3718 PROOF of Claim Form FOr 3719 1 PROOF of Claim' Form Por

Torture Victims Torture Victims Torture Victims Torture Victims Torture Victima

3720 . PROOF' df Claim Form For Torture Victi~ Arenas

by Manuel Reyes Cruz by teouila Rombaoa Ben1cta by Allan Villano Ramos . by Domingo G. GaliamsBe by Rolando S. Vega by Isidro G. Arena8. Deceased

3721! PROOF'of Claim Form For Torture Victims by Jesu, M. bellanD, Jr.

by Alfredo

3722 i PROOF o~ Claim Form For Torture Victims by Benjamin M11lares, Deceased by Annie , C. Hillare8

3723 I PROOF of Claim Form For Torture Victims by Victor M. Gonzales 3724 . PROOF of Claim Form For Torture Victims by Rodolfo 1..' 'Keesey I Jr. by Porfiria

I L. Keesey ~ 3725 'PROOF' of Claim Form For ! 3726 PROOF of Cillim Form For

!

Torture Victims by Domingo R. Ga;;Lrigan Torture Victims by Loretta kBn P. Rosales

See Page 146 ER-277


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PLAINTIFF


OE;FENOANT

N REI ESTATE,OF FERDINAND E. MARCOS OMAN RIGHTS LITIGATtOK DOCKET NO. MDL 840

PAGE l46oF_, _PAGES

OATE

~ APT 15

16

NR.

3727 372B 3729

.3730 3731 3732

13733

3734

3735

3736

3737

3738

3739 3740

3741

3742

3743

3744

3745

3746

3747 3748 3749

3750

3751

3752 3753

3754

3755 3756

PROCE:E:CINGS

PROOF of Clai~ Fo~m For Torture Victims by Modesto Fleranda PROOF of Claim form For Torture Victims by Mariam C. Dimaranan PROOF of Claim Form For Torture Victims by Virgilio Haleen Moraleda, De~eased by

Lorna H. Moraleda PROOF of Claim Form For Torture Victima by E~sebio L Abena ~ PROOF of Claim Form For Torture Victims by Tito B. Ballete FROOr of eldm Form For Summary Execution Victims by Presillana Dumandan by

Faustina Dumandan PROOF of Claim Form For

V. Lausin PROOF of Claim For~ For

Villaluz PROOF of Claim Form For

CubaUo PROOF of Claim Form For

Olangcaya 'PROOF of Cla1m Form For

A. Castillo PROOF of Claim Form For

Buctot

SummaTY Execution

Summary EJ{<:cution

Summary Execution

Summary Execution

Summary Execut:1on

Summary Execution

Victims by Hanolo M. La~.in by Lydia

Victims by Dionisio A. Villalu~ by LoU

Victims by ZOGimo G. Guballo by Ronaldo

Victims by Taungan OlangcaY,a by Cants

Victim8 by Luisa Alequiao by Lilibeth

Victims by Casi,mo .Buetot by Apolon10

PROOF of Clai~ Form For Summary Bxeeution VietimG by Mareelina S. Vega PROOF of Claim Form For summary' E~ecution Victims by Benedicto M. Pasetes by

Ester Matawaran Pasetes PROOF of CLaim Form For SUlllllUlry E){.ecuciutl Victimll by Zosimo OBO Hlrera by Antonia

G. 8irera PROOF of Claim Form For Summary Execution Victims by Aldrick Garcia Sanchez by

Luna Zal~1var Sanchez, Sr. PROOF of Claim Form For SU1IlII\.!Iry Execution VietilllJl by Seberino T. Babr by Rosalind

Ubud <

PROOF of Claim Form For Summary Execution Victims by Alejandro Tidula by Arne 1 Tidula

PROOF of Claim Form For Summary Execution Victims by Pablito V. Faejs by Domingo Pacis

PROOF of Claim Form For Summary Execution Victims by Pab11to V. pacis by Dominga pach

PROOF of Claim Form For Summary Execution Victims by Ben Vita by Gloria Vita PROOF of Claim Po~ For Summary Execution Victims by ~una Zaldivar Sanchez PROOF of Claim Form For Summary Execution Victims by Luis Manuel Mijares by

Priscilla C. Mijarea PROOF of Claim Fo~ For Summary Execution Victim$ by Segundo R. Pecenio by Pio

R. Peeecnio PROOF of Claim Form FOr Disappearance Victims by Rodrigo Dacies by Elpedio G.

Dseles PROOF of Claim Form For DiSappearance Victims by 'ronting Lao by Johuria D. Lao PROOF of Claim Form For Disappearance Victims by Julieto N. Hahinay, Sr. by Asiet

A. Mlahial1ay PROOF of Claim Form For Disappearance Victims tiy'Pri'mitivo Medrana Hijaresby

Priscilla. C. Kiiarc.l1 PROOF ot Claim Form 80r Torture Victims by Presentacion Porlae PROOF of Claim Form For Torture Victims by Agnote Bonifacio

3757

jPRooF of Claim Form For Torture Victims by Lueilvia E. Ilinon

ER-278 See PaBe 147

0

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CIVIL.. tlOCKET C.ONTINUATION SHEET

F:LAINTIFF ' U"'t-'t::NOANT

DOCKET NO, MDL 840

PAGE 1470F __ PAGES

IN RE: ESTATE OF FERDINAND t:. MARCOS ~ID1AN RIGHTS LITIGATION ,

DATE

.!m Apr 16

NR, PROC.EE(;)ING~

3758 I PROOF of'Claim Form For Torture V~ctims by Solverio CabaBa, Deceased by Dasalio , Cabala

3759 I PROOF of Claim Form For Torture Vlctl~s by Mariano D. Cabangonay 3760 I PROOF of Claim Form For Torture Victims by Serapio Cahaaa, Deceased by Basilio

Cabasa 3761 I PROOF of Claim Form For Torture Vietims by Malardo Sabiana 3762 l'llooF of Claim Form For Torture VictiBi. by Inago M. Quebec 3763 PROOF of Claim Form For Torture Victims by Artemio Cabasa 3764 i PROOF of Claim Form For Torture Victims by Maximo C. FeliQiano, Deceased by Leoni a

I F. Arucan 3765 PROOF of Claim Form For Torture Victims by Barcelona R. Leonardo 3766 I PROOF of Claim 'torm Yor Tortur~ Victims by Samuel 11, l'olesterio 37671 P1I.OOF, of Claim Form For Torture Victims by Felixbetto S. 01a11a l Sr., Deceased by

I~abel T. Olalia 3768 PROOF of Claim Form For Torture Victims by CtisOtomo ». Urog 3769 PROOF of CLaim Form FOr Torture Victi~e by Agapito L. Gaddi 3770 PROOF of Claim Form For Torture Victims by Narciso D. EmpIay 3771 PROOF of Claim Form For TortUre Victims by Clarito C. Elles 3772 PROOF of Claim Form For Torture VictiMS by Arnulfo A. Terrads 3773 PROOF of Claim Form For Torture Victims by Rolando V. Sagun 3774 PROOF of Claim Form For Torture Victims by Lualhati M. Abreu

I 377' PROOF of Claim Form For Torture Victims by Erncsto A. Gareia J 3776 PROOF of Claim Form For Torture Victims by Romeo Q. Dorotan

3777 PROOF of Claim Form For Torture Victims by Larry A. Vitor 37781 PROOF of Claim Form For Torture ViCtilll8 by LeoniciO C. Banate, Jr. i 3779 PROOF of Claim Form For Torture Victims by Eustacio J. Casas 3780 PROOF of Claim Form For Torture Victims. Dy,Adora M. Alcedo 3781 PROOF of Claim Porm For Torture Victims by Francisco Ibabao, Sr. 3782 PROOF of 'Claim Fo~ For Torture Victims by Daniel M. Ablerra. Jr. 3783 PROOF of Claim Form For,Torture Victims by Nicasio'p. Roxas, Decea8ed by Mabel R.

I 3784 3785

'3786 3787 3788

! 3789 i J790 I 3791

3792 3793 3794 3795

13796 , 3797

3798 3799 3800

380l

Roxas PROOF of Cla1m Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torture

Victims Victims Victims Victims

PROOF of Claim Form For Torture Victims Liwayway P. RO~8anta

by Victor Gerardo Bulato by Montecarlo Salllid by Esteban J. Manuel by Arsenio C, ~ugot by Renata P. ROM&ssnta,

PROOF of Claim Form For Torture Victiml by Federico Bartolome PROOF of Claim Fo~ Par Torture Victims by Marcela Penaflor PROOF of Claim Form lor Torture Victims by Quet-Eng Vl11amo PROOF of Claim Form For Torture Victims by Umbra S. Mama PROOf of Claim Form Tor Torture Victims by Demaguit Mamobpon PROOF of Claim Form For Torture Vic,tims by Z1egfred G. ,Ramos PROOF of Claim F04m For To~ture Victim. by Carlos Aolesa PROOF of Claim Form For Torture V1c~lms by S~;g10 L. Bartolome PROOF of Claim F04m For Torture Victims by Critina Barcedo PROOI of Claim Form For Torture Victims by Mode.to P. Paeans PROOF of elain 'Form Por Torture Victims by Antonio Judimo

Deceased by

PROOF of Claim Form For Torture Vieti •• by Ramon P. RarsmB, Decea.ad by Cecelia C. RacOllla

PROOF of Claim Form For To~ture Victim. by Fe J. Agapito

See Page. 148

ER-279


) • (e OCillA IR .... 1175)

CIVI\.. DOCKET CONTINUATION SH£U

PLAINr:lFF DEFe:NDANT

IN REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. MDt 84Q

PAGI!: illop _Pl-GE5

DATE

1.m. Apr l6

NR.

3802 3803 3804 360S 3806 3807 3806 3809

3810 3811 38ll 3813 3814

3815

3816 3817 3818 3819 3820 3821 3822 3823 3824 3825 3826 3827 382B

3829 3830 3831 3832 3833 3834

3835 13836 3837 3838 3839 3840 3841 3842 3843 3844 3845 3846 3847

PROC:Ili:EDINGS

PRoor of Cla 1m FeTln For Torture Victims by Camilo G. Almazo.an PROOF of C~aLDl Form For Torture Victims by Caledonio Bantigue PROOF of Claim Form For Torture Victims by Antonio S. Guidaben PROOF of Claim Form For Tartur. Victims by Rolando A. Arconada PROOF of Claim Form For Torture Victims by Adolfo Absalon PROOF of Claim Form For Torture Victims by Cresencio M. Nablo PROOY'of Claim Form Por torture Victims by Eduardo Abogsnda PROOF of Claim Form For Torture Victims by Francisco 8. Portem, Deceased by Lourd

S. Portcm PROOF of Clatm Form For Torture PROOF of Claim Form For Torture PROOF .of Claim Form For Torture PROOF of Claim Form For Torture PROOF of Claim Form For Torture

~ by Mar.lo lJelos Santos

Victims Victims V1ctimll! Victims Victims

by Juan t. Gajo by Victor Ventura Vale lIon by Bienvenido "Benny" Mendiola by Eric 1. Nacasabog by Saturnino S. Delos Santos. Deceased

PROOF of Claim Form For Torture Victims by Policarpio A. Rosales. Deceased by Noe M. Rosales

by AZucena C. Epilepsia by Felessicimo C. Flores by Jore Domino by Fedelina V1llamonte by Manuel Laguitan by Claudio R. Pinca by Lito M. Acbar by Estelito N. Zapanta, Sr. by Bernardo R. Valdez by Niev~8 DoIoBs by Hamand~e 8. Florea by Romeo Z. Romitman

PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim L"orm For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For TortUre VictimS PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims rROOF of Claim Form For Torture Victims paOOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims by Jose G. ObelIo, Deceased by Perfecta

C. Obello PROO¥ of Claiw Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victims PlOOF of Claim Form For Torture Victims PROOF of Claim F~rm For Torture Victims

O. Gojar

by Dominao Colocado by Rec111a P. 511vino by Leonida De-lica-Ramos by Estaniolao; P. Perlas by Benigno Cabigayan by Cesar G. Gojar, Deceased

FROOF of Claim Form For Torture Viett.- by Ofelia. Binalay PROOF of Claim Form For Torture Victims by Gemarino Avellino. Sr. PROOF of Claim Form For Torture Victims by Edmundo c. Baay PROOF of Claim Form For Torture Victims by Antonio S. Ga~don PROO! of Claim Form For Torture Victims by Reynaldo R. Garcia PROOF of Claim Form.For Torture Victima by ltizal r. Tubanla PROOF of Claim Form For Torture Victims by Eusebio 01el0 PROOF of Claim Form For Torture Victims by Dominao D. Tagapan PiOOF of Claim Form For Torture Victims by Poneiano Resu.na PROOF of Claim Form For Torture Victims by Migul1 Capula. PROOF of Claim Form For Torture Victims by Tomas Capulas PROOF of Claim Form For Torture Victims by Enrico Capula. PROOF of Claim Form For Torture Victims by Nestor Aaregado

See 'ap 149

by Esteiania

ER-280

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)

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DC lilA {Rev. 1175)

PL.AINTIFF

(:IVIL. tlOCKET CONTINU .... TION SHEET

OEFENDANT

~N RE: ESTATE OF FERDINAND E. MARCOS ~UHAN RIGHTS LITIGATION DOCl(ET NO. MDL 840

PAGE ~~OF __ PAGES

PATE I NR. I PROCEEDINGS

.!2.!! Apr 16 3848 PROOF of CLaim Form For Torture Victims

3849 PROOF of Claim Form Fer Torture Victi~. 3850 PROOF of Claim Form For Torture Victims

. 3aSl PROOF of Claim Form FQr Torture Victims i 3852 PROOF of Claim Form For Torture Victims

3853 PROOF of Claim Form For Torture Victim. 3854 PROOF of Clai~ Form For Torture Victims 385S PROOF of Claim Form For Torture Victims 3856 PROOF oC Claim Form For Torture Victims 3857 PROOF of Claim Form For Torture Victims

I Barcelo Castolo

by Victoriano Tasane by Nestor L. Mendoza by Miguel S. Berina by Santos C. Narca by Enriquito S. Lagrimaa by Kabe 1 R. RoxB8 by Randall B. Ecbanis by Capiano Q. Redooa by Manuel P. Tingson by Leonardo Castolo, Deceased by ZotJillUl

3858 PROOF of Claim Form Fer Disappearance VictLw8 by Guiama Ali by Sittie H. Ali 3859 ! PROOF of Claim Form Fer Disappearance Victims by Sagani D. Dimananal 3860 I PROOF of Claim Form For Disappearance Victims by Nelson S. Salvaeion by Zeveneia

S. Banawa 3861 PROOF of Claim Form Far Disappearance Victims by Toma~ B. Amoco by Bladio M.

Heri PROOF of Claim Form Fer Disappearance Victims by Adriano Tsrocan PROOF of Claim'Form Por Disappea~Clnce Victims by Omar K. Cuamander by IbrOlhalll

Kabunto PROOF of Cl~im Ferm For Disappearance Victims by Alfredo M. Grayda by. Ubaldo M.

Grayda PROOF of Claim Form Fol.' Disappearance Victims by ]len Silongan by Mankay 1'.

Bilongan PROOF of Claim Form For Disappearance Vict1ms by

S. l'ortem PROOY of Claim Form For Disappearance Victims by PROOF of Claim Form For Disappearance Victims by PROOF of Claim Form For Disappearance Victims by

Crispulo Gutlay, Sr.

Franc18co S. Portem by Lourdes •

Carlita T. Rodriguez Felix C. Abaya Crispulo C. Gutlay, Jr. by

PROOF of Claim Form Fol.' Disappearance Victillls by Sammy Ducog by Felix D. Edulan PROOF of Claim Form For Disappearance Victillls by Enrique Nuevacobita Docto by

Lourdes Vil.laruel Oocto PROOF of Claim Form lor Disappearance Victims by Bsinolos Sakukong PROOF of Claim Form For Disappearance Victims by Ba1dodo Rajamuda Benito by

Datugapol.' A. Raj~uda PROOF of Claim Form For Disappearance Victims by Datuumbra A. Rajamuda by

DAtu8apo~ A. Rajamada PROOF of Claim Form For Disappearance Victim8 by Reynaldo cabigayan PROOF of Claim Form For Disappearance Victims by Dodo M. Branggen by Jimmy Maca.a~ PROOF of Claim Form For Summary Execution Viet i •• by 1arciaano L. Morales by

Kena M. Osman!:i PROOF of Claim Form For Summary Execution Victima by Melicio C. Sabado by

Francisca L; Sabado PROOF of Claim Form For Summary Execution Victims by Hadj1 Moha~d Tabs Kudsy

by Uatad~ Rowaida Hohamad Taha PROOF of Claim Form For Summary Execution Victims by Julio Cabrera by Loltta

Cabr"ra 3881 i PROOF of Claim Form For Summary Execution VictLme by To~s Kulcng by Abdulha.id

Totus 3882 ; PROOF of Claim Form For SU1II!Il4ry Execution Viethl. by Jorge Checa by Wevina Cheea

! See PagEl 150

ER-281


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PL~INTIFF

• CIVIL OOGKET CONTINUATION SHEJrr

O&:FENOANT

N REI ESTATE Of FERDINAND E. MARCOS UMAN RIGHTS LITIGATION DOCKET NO. MDt . .eML PAGIi: l.i..OoF _ PAGES

. DATE

l2!!J Apr 16

NPI.

3883

3884

3885

3886

3887

3888

3889 3890

3891

3892

3393

3894

3895

3896

3897

3698

3899

3900

3901 3902

3903

3904 3905

3906

3907

pI'Oe!EOINGS

PROOF of Claim Form For Summary Execution Victims by Salaaar Toma. by Abdulhamid T0l1l48

paOOF of Claim Form For Summary Bxecution Victims by Sa~ TO~8 by Abdulbamid Tomas

PROOF of Claim Form For Summary Execution Victims by Kadatuaa lomas by Abdulham1d Tom.as

PROOF of Claim Form For SU\IIIIIary Execution Victims by vells~erl!lOn R. ca.batona by Gloria A. Cabatona

PlOOF of Claim FOrd For Summary Execution Victims by Rolando A. Asis by Maria Vda De Asia

PROOF of Claim Form Jor Summary Execution Victims by Pedro M. Cats'! by Epifania O. Gataei

PROOF of Claim Form For Summary Execution Victims by Salem R. Abad by Mila S. Aba PROOr of Claim Form For Summary Execution Victims by Om¥ano B. Acaso. Jr. by

Florencia F. Acaso PROOF of Claim Form For Summary Execution Victims by Abas Abdullah, Karim Abdulla •

Sa~t£ Abdulla by Dalliay Ulangkaya :PROOF of Claim Form For Summary E,,-ecution Vietims by Abaa Abdullah. Karim Abdulla •

Sarif Abdulla by Dallaay Ulangkaya P~OOF of Claim Form Fo~ Summary Execution Victims by Renato Lago Bueag. Melchora

Villegas BueaR. Renato V. Bucag, III by Jorgia Suesg Ini60 PROOF of Claim Form For Summary Execution Victims by Lorenzo Anaeia by Flora F.

Anacio PROOF of Claim Form For SUl!llllIlry Execution Victims by Eladio Anacio by Flora F.

iUlacio PROOF of Claim Form For Summery Execution Victims by Ccriaco E. Dangco by Rufo

E. Dangeo PROOF of.Claim Form For Summary E~~cution Victims by Mario L. Ordenlza by Hermoge e

R. Ordeniza PROOF Of Claim Form Por SUlIlZIUIry Exeoution Victims by Pollcarpio A. Rosales by Joe

M. Rasal~s ' PROOF of Claim Form Fo~ Summary Execution Victims by Emmanuel Antoul0 O. Ba~ti8cA

by Nenita O. Bautista PROOF of Claim Form For SUlll1llary Execution Victims by Domingo Murilla by Doanto

KurIlla PROOF of Claim Form For PROOF of Claim Form For

A. Maceda

Summary Execution Victim. by AS8a~ Sela8s by Amman Salaa8 summa~ Execution Victims by ~rthuro C •. Maceda by Ro.ali~

..

PR.ooF of Claim Form For SU1IIIIIllry Elcecuc:ion VlCt1~8 ~y ~uvelyn P. Jar.b~~o by Lilia P. Ja:rabelo

PROOF of Claim Form For Summary Execution Victims by Angelita Samonte PRool of Claim Form Por Summary !xecntion Victims by Julll0 A. Barroga by

Bonifacio B. Asuncio " PROOF of Claim Form For Summary Execution Victims by Taabulasa Almad ~r E$=ael

Almad" PROOF of Claim Form For Summary Execution Vlct1~ by Kamsa TagUegaya by Datumama

M. Taguegaya . 3908 PROOF of ·Claim Form For SUDllllary Execution 'I1.ctlmll by 8ameul (S ... 11) Taguegaya

by Datumama M. Taguegaya 3909 rROOF of Claim Form For Summary E~ecutlon Victims by Sas1ar. Ayob by Datumama M.

Taguegaya See Page lSl

s


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(e CIVIL COCI<ET CONTINUATIr,lN !'IHEET

(e PLAINTIFF DEFENDANT

IN REI ESTATE OF FERDINAND E. MARCOS rOMAN RIGHTS LITICA~ION DOCKET NO. MDL 840

PAGE l51oi:' __ PAGES

DATE

~ Apr 16

*15

19

.-----------'----------1 NR. i PROCEEDINGS

3910 PROOF of Claim Form For Summary Execution Victims by Antonio Abalos by Dianesia Abalos

3911

3912

3913

3914

3915 ,

3916

3917

3918 ,

3919

3920

3921

3922

13923 I i 3924

I i

1

3925

13926 3927

13928

13929 3930 3931 3932 3933

! 3934 3935 3936 3937 3938 3939

PROOF of Cla1~ Form For Summary Execution ViCtims by Terso Abalos by.D1ones1a Abalos

PROOF of. Claim Fo~m Por Summary Execution Victim, by Joae Sablay by Hanibel Sablay

PROOP of Claim Form For S~mmary Execution Victi~8 by Jolita Dels Cruz by Adoraclon O. Antonio

PROOF of Cl~im Form For Summary Execution Victims by' Jaime A. Vital' by Arcadio ». Vitor. 5t",' ,

PROOF of Claim Form For Summary Bxecutio~, Victims bY,Rogelio Dumrlque Samoy by Dionica V. Sallldy

PROOF o~ Claim t'orm for Summary Execution Victims by Datual1 Pasol by K.a1111Ul Pasol

PROOF of Claim Form Por Summary Execution Victim. by CI~udio J. Saluda, Sr. by Presentacion M. Saludares

PROOF of Claim Form Por Su1lltll4\,y Execution V-ictims by Arthuro M. Matias by Soledad T. Matias

PROOF of Claim Fo~ Fot" Su~ry Executi~n Victims by Felipe Mora Bontilo by Rogel1o Mora 1Iontllo

PROOF of Claim Form For Summary Execution Victims ~Y Antonio eoropio Gurs by . Nimfa B.' GUroll

PROOf of Claim Form For Summary Execution Victims by Abaa Abdullah, Karim Ab4ulls1 Sarif Abdullah by Da1i8,Y Ulangk~ya

PROOF of Claim Form lor Summary Execution Victims by Benigno S~r by Herwinia Samar Cabigayan .

DECLARATION of Rodrigo C. Dowingut Jr.1 Exhibits A"CI Certificate of SerVice -on behalf of CLass Plaintiffs - ICv 86-330, 86-390J

DECLARATION of Jon M. Van Dyke In Support of Claes Plaintiffs' Joint Motion Por Attorneys' Fees And Reimbursement of Expenses Filed 3/17{99; Exhibits A-C -on behalf of Class Plaintiffs - [ev 86-330. 86-390) - SBALED BY 0iDKR OF COOJlT - (Volume I)

EXHIBITS D-H (Volume II) to Declaration of Jon M. Dyke In Support of Cla.s Plaintiffs' Joint Motioq For Attorneys I Feea And Reimbursement of Expenses Filed 3/17/99 - on behalf of Class Plaintiffs - ICv 86~3JO. 86-390J - SEAI.&J) IIY ORDER. 01' CODl.T

FROOF of Claim Fo~ For Torture Vict~s ~, Roberto Y. Antonio PROOF of Claim Form For Torture Vict1ms by pepita D. Frias PROOF o~ Claim Form For Torture Vict~ms by Benjamin Donsyre Eetrera PROOF of Claim Form For Torture Victims by Alfreda Glodone Pagotaisidro PlOOF of Claim Form For Torture Victims by Victorio'C: Dongallo PROOF ~f Claim Form For Torture Victims by Criipin A. Soriano, Jr. PROOF of Claim Form For Torture Vlctime by Franscisco c. Vergara PROOF of Claim Form For Torture Victims by Dominsdor P. Bacani PROOF of Claim Form For Torture Victillls by Samuel N. Mallari PROOF of Claim Form For Torture Victims by Rogelio M. Villanueva PROOF of Claim Form For Torture Victims by Riaal Cawayan PROOF of Claim Form FOT Torture V1C~im8 by Alfreda C: Pagotta1sidro PROOF of Claim Form 'PO'T Torture VictimB by Felipe Saad PROOF of Claim Fo~m For Torture Victims by Sixto Maeanas, Sr., Deceased by Virgin a

Macanas

See Page 152

ER-283


}

OC 11111 (RW.llm

PLAINTIFF

(e

CIVIL DOCKET CONTINUATION SHEET DEFENOANT

IN RE I ESTATE OF FERDINAND I!;. MARCOS HUMAN RIGHTS LITIGATION .. POCXe:T NO. MDt 840

. PAGEillOP_"AGr:S

DATE NR. i PROCEJ;:OINGIl

~.

Apr 19

I

3940 3941 3942 3943 3944 3945 3946 3947 3948 3949

i3950 3951 3952 3953

3954 3955 3956 3951 3958 3959 3960 3961 3962 39&3 3964 39&5 3966

. 3967 3968 3969 3970 3971 3972 3973

3974 3975 3976 3977 3978 3979 ;)900 3981 3982 3983 3984

13985

1

3986

I

PROOF of Claim Form For Torture Victims PROOF of Claim Form For Torture Victim, PROOF Qf Claim Form For Torture PROOf of Claim Form For Torture PROO' of Claim Form For Torture PROOF of Claim Form For TOTture PROOf of Claim Form For Torture PROOF of Claim Form For ·torture PROOF of Claim Form For Torture l'ltOOF of Claim. Form For Torture

Adoptante

Victim8 Victims Victims Victims V:!.ctillUl Victims Victims Victims

PROOF of Claim Porm Por Torture Victims PROOF of Claim Form Por Torture Victims PROOF of Claim Form Por Torture Victims PROOF of Claim Form For Torture Victims

Monica A. Villasnor

by Rodante H. Dubio by Saturtino Hgraman by Danl10 T. Cetutua by Salito Juan Ancheta by De~win Lopez Calderon by Rebeaca 11or1daClronay Calderon by Ernesto G. Pelotea· by Eliseo Carreon by Samuel B. Galay by Simon Adoptante, Deceased by FeliS8

by Aquilina M. Mejo8 by Francisco Fucntebel1e by Crissuto O. Caluluya, Sr. by Jesus L. VillAgeno~. Deceased by

PROOF of Claim Form For Torture Victims hy Oly C. Agudera, Sr. PROOF of Cla.im FO.rm For Torture Victims by NellIcncio P. Tiongson PROOF of Claim Form For Torture Victims by Antonio Ortiz PROOF of Claim Form For Torture Victims by Orlando Q. Agudera PROoF of Claim Form For Torture Victims by Edgar P. Trani· PROOF of Claim Form For Torture Victims by Agustin dela Torre PROOF of Claim Form' For Torture Victim' by Patro~inio Remaldura PROOF of Claim Form FOT Torture Victims by Jose lsuga PROOF of Claim Form For Torture Victims by Crispino E. Sayno PROOF of Claim Form For Torture Victims by Arnedo Enriqu~r PROOV of Claim Fo~ For Torture Victims by Ulpiano B. Catap PROOF of Claim Form For Torture Victim8 by Rosario G. Catap PROOF of. Claim Form For Torture Victims by Jamas A. Umadhay PROOF of Claim Form FOT Torture Vi~tl~ by Edgardo D. Javel1ana PROOF of Claim Form FOT Torture ViCtilllB by Leonardo L·. l'al)l1.nto PROOF ot Claim Form For Torture Victims by Arsenio C.· Coligado· PROOF of Claim Form FOT Torture Victims by Canra4a M. Gloria, -Sr. PROOF of Olaim Form For Torture Victims by Jose,·M. Torres . PROOF of Claim Form For Torture Victima by Adul£o a. Ta~a. PROOF of Claim Fonn For Torture Victims by 'Renato Huclenel.al, Deceased by Estellt"

H •. Topacio. . . . : ." .. PROOF of Claim Form For Torture V1ctims by Ricardo C. Ynzon PROOF of Ctai. Form For Torture VictiMS by Susan L, Ami PROOF of Claim form For Torture Victims by Federico S. Gregana PROOF of Claim Form For Torture VLctims by Florenc10 S. Gregans PROOF of Claim Form For Torture Victims by Antonio D •. Baran PROOF of Claim Form For Torture Victims by Antonio Culot, Jr. PROOF of Cla:f,m Form FOT Torture VlCti!ll8 by Rolando S. Anyong, PROOF of Claim Form For Torture Victims by .Nenita Labial PROOF of Claim FOrM For' Torture Victims by Salvador Y. Lledo PROOF of Claim Torm For Torture Victims by Lolita A. Lledo PROOF of Claim Form For Torture Victims by Romeo H. Chavez, Deceasod

ChavcllO PROOF of Claim Form For Torture Vl.ctl~ by Zosimo Uyauon Maylan PROOF of Claim Form For Torture Victims by Leopoldo Tag~ran

by Canaelita

see Pap 153 ER-284


DC 1I1~ IR .... \ .. 75) • (e

CIVIL OOCKET CONTINUATION SHEET f'LAINTIFF : Oe:FE~OANT

IN RE: ESTATE OF fERDINAND E. MARCOS IHUMAN R1CHTS LITIGATION DOCKET NO, . MDL 840

PAGE .ll.l::lF' __ PAvES

DATE

~ Apt" L9

NR·I ,.ROCE£OINGS

3987 PROOF of Claim Form For Torture Victims . 3968 PROOF of CLaim Form For Torture Vic::tilDB

by Alfonso B. Hilango by Cipri~no »acurnay by Anastacio R. Ochavo 3989 PROOF of Claim Form for Torture Victims

; 3990 PROOP of Claim Form For Torture Victims by Rerminigilrlo Busea, Jr. by Leoncia~. TuaM

1

3991 PROOF of Claim Form For Torture Victilll8 3992 PROOF of Claim Form For Torture Victims

I 3993 PROOF of Claim Form For Torture Vict:ilnB ! 3994 PROOF of Claim Fonn For Torture Vict111l8 i 3995 1 PROOF of Claim Form For Torture Victims : 3996 PROOF of Claim Form For Torture Victims ! 3997 PROOF of Claim Form For Torture Victims I 3996 : PROOF of Claim Form, Fot' Torture Victims ; 3999 PROOF of. Claim Form For Torture Victims

by Delfia G. Agbu by Rebecca B. Su=alinog-Poja by Maria Recto by Crispina L. Ranoa by Ferdinand I. Curato by Pedro Binoya, Jr. by Alfredo Hadap by Eduardo F. Figueras, Deceased by Lydia

i I

: 4000 : 4001

14002 I i 4003

14004 ,4005 ! 4006

4007 4008 4009 4010 4011

i 4012 1 4013

1

4014 4015 4016 4017 4018

j4019 1

4020

C. Pigueras PROOF of Claim Form For Torture Victims by JewilO J. Labial PROOF of ,Claim Fo~ For Torture Victims by Losantos Penaril.

Pinarijo Deceased by Cresencis

PROOF of Claim Form For Torture Victims by Arcadia A. Yamba, Deceased by MonulinE Yambo

PROOF of Clai= Form For Torture Victims by AguBtin B. Quiswundo, Deceaaed by Porferia Quismundo

PROOl of Claim Form For Torture Victi~s by U1piano A~uilar PRooFeof Claim Form For Torture Victims by Ulp14no Aguilar PROOF of Claim PO.rm For Torture Victims by MarceliDo :Sugarin, Deceased by Cansue!!)

Bugarin PlOOF of Claim Form For Torture Victims by Francisco S~ Aguilar PROOF of Claim Form For Torture Victims by Romulo Cativa PROOF of Claim Form For Torture Victims by Norma Varquez Ruferos PROOF of Claim Porm For Torture Victims by Cresenc::ia Vasquez PROOF of Claim Form For Torture Victims by Creselda G. Galagala PROOF of Claim Form For Torture Victims by Melchor Buiza PROOF of Cla1m Porm For Torture Victims by Pacifico E. Halcon PROOF of Claim Form For Torture Victims by Regalo V. Miral PROOF of Claim Form ror Torture Victims by War1ito Sue Lan PROOF of Claim Form For Torture Victims by Claudia »aran' PROOF ~f Cl~im Form For Torture Victims by Benigna A. elas PROOF of Claim Form For Disappearance Victims by Idralim Ummat Sarabi by Marietta

A. Sarabl PROOF of Claim rorm For Disappearance Viotims by Gaudencio B. Indino, III by

candelaria Duran Vda de Indina PROOF of Claim Form For Disappearance Victims' by 01igario G. Lago by Maria

Namausulay Lago 4021 PROOF of Claim Form For Disappearance Victi=! hy Yolando Reymundo by Teodosia

Reymundo 4022 PROOF of Claim Form For Disappearance Victims by Henry B. Quino by Melodina

V. ,Quino 4023 PROOF of Claim Form For Disappearance Victims by Dio8dado M. Ybanez oy Josephine

Q. Yb.ane~ 4024 PROOF of Claim Form For Disappearance Victims by Romulo V. Vicente oy Herminia v.

Vicente 4025 I pnOOF of Claim Form For Disappearance Vlctima by Sienvenido Petugo by Elsa C.

, perugo See Page 154

ER-285


'\ J

(. CIVIL COCKE'!' CONTINUATION SHEET

PI.AINTIFF DEFENDANT

IN RE: ESTATE OF FERDINAND E. MARCOS HUMAN RIGRTS LITIGATION POCKET NO. MDL 840

.PAClE illOF __ PAGES

PROCIE:ItDINGIii

PROOF of Claim Form For Disappearance Victimt by Romulo V. Vicente, Deceased by RerQinia V. Vi~cnte

PROOF of Claim Form Fo~ Disappearance Victims by Julius U. Pielago, Deceased by Rosalins U. P141ago

PROOF of Claim Form For D1sappearance Victims by CILgarLo G. Lago by HarLa N. Lag PROOF of Claim Form For Disappearance.Victims by Vlcente U. Pielago by Roealina cr

Pielago raOOF of Claim Form For Disappearance Victims by Rodrigo D. Amasan by Nilson

D. ADl.asan PROOF of Claim Form For Disappearance.Victims by WLlfrcdQ L~n8ing.by B8peran~a

O. Luansing PROOF of Claim Form For DisAppearance.Victims by Wilfredo Lusnling by Es~eranza

O. Lu.ansing PROOF of Claim Form For Disappearsnce Victims by Wilfreda Luansing by Esperanza

O. Luansing PROOF of Claim Fonn For

Abad PROOF of Claim Form For

B. !mbol PROOF of Claim Porm Por

Fransci8co Torayno PROOP of Claim Form Por

Regalado. PROOF of Claim Form For

E. Manate

Summary Execution. Victims by Ceasr·L. Abad by Rebecca L.

Summary Execution Victims by Eusebio B. Embel by Beltor

Summary Execution Vi~tims by Vlnceslao Torayno by

Summary E~~cution Victims.by Harife Regalado by Julieta

Summary Execution Victims by Belen C. Mecinas by Cecilia

PROOF of Claim Form For Summary Execution Victims by Dante MedalIsr by Exequiel M. Medollar

PROOF of Claim Form For Summary Execution Victims by Lazaro M. Occena by Fe M. OceanaX'

PROOF of Claim Form For Summary Execution Victims by Yelamino Amistad. Sr. by Felamino V. Amistad, J~.

PROOP of Claim Form For Summary Execution Victims by Amolfo LumAcad by Lumaead habel

PROOF of Claim Form For Summary Exec~tion Victims by Wilfreda A. BS88 by Catalina Base

PROOF of Claim Form For SUmmAry Execution Victims by Leonardo Campra. Jr. by Lasaria R. Ugbinar

PROOF of Claim Form For Summary Execution Victims by !8agani Aganap Cabatingan by Constancia B. Palacios

PROOF of Claim Form For summary Execution Victims by Roxando Obregon by ~a Obregon .

PROOF of Claim form For Summary. Execution Vict1~ by Juanito Caminade by Eli~abet C. Adlawan

PROOF of Claim Form For Summary Execution Victims by Lebrado Palea. Jr. by Palen Iiulfa LeUta

PROOF of Claim Form FOT SummaTY Execution Victims by Jesus Jacinto by 00ns0180ion Jacinto

4050 PROOF of Claim Farm For Summary Execution Victims by Berino Noot by Flabiano Hoot 4051 PROOF of C14i~ Form For Summary Execution Victims by Renato Asilo by LaonOT

Ailo-Barber

·See Pace 155 ER-286


'\ )

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DC lilA (Rev. 1:751 fe

CIVIl.. DOCKItT CONTINUATION SHEET

. f'L.AINTIF F' , DEFI;NDANT

,i OOCKET NO. MDT. 8.40

p,o,GE:l..a OF __ P'AGr;S I~ REI ESTATE OF FERDINAND E. MARCOS ~UMAN RIGHTS LITIGATtON

, DATE NR. : PROCEEDINGS

;. ._ .. ~ .. 1999

Apr 19 . 4032 PROOF of ClaIm Form For SU1l1lll/lry Execution Vicr.imB by Arturo A. Gregana by F1oreneio s. Gregana

4053 PROOF of Claim Fonn For SUlUlll4ry Execution Victims by EU8taquLo M. Dumaol 4054 PROOF of Claim Form FOr Summary Execution Victims by Di~8 Dia~ Jiminez by Cirela

Pandioday 4055 ! 1'ROOF of Claim Form For Summary Execution Victims by Pacifico 6arnido by Su.ita

B. Barnido : 4056 PROOF of Claim Form For Sl.IlUIII4ry r::~ecuti(m Vit:tims by Rolando Pbregon by ~

Obregon i 4057 PROOF of Cltlim Form FOr Summary Execution Victims by Alberto L. Ranoa by LuBita I . L Ranoa

Rxec.t,t ion Victillls 14058 PROOF of Claim Form For Suntmary by Damilo .F. Gorres by Consolac Dn F. Gorres

: 4059 PROOF of Claim Form For Summary Execution Victims by Proccao T. Baring by Caridsd T.Baring

i 4060 PROOF of Cla.1m .'om For Summary E;x:ecution Victims by Alberto [tass by Mamerto

I ltaas Summary E~ecution Victimll by Tiburcio Abregana . 4061 PR.OOF of Claim Porm For

i 4062 PROOF of Claim Form For 4063 PROOF of Cl~im Form For 4064 Statement by Adelina F. 4065 PROOF'·. of Claim Fonn Fot' 4066 PROOF of Claim Form For

Summary Execution Victims by Gonzalo Besina by Gil Besina Summary Execution Victims by Claudio Cido by Sa10mu G. Oi ~ V111amor Torture Victims by· Alfredo s. Cumisad

Villapando Capl1i Torture Victims by Santiago C. Capil1. Deceas~dby Tarcil

4067 PROOF of Claim Farm For Torture Victims by Jeaus Murillo. Deceased by Antonio

4068 4069 4070

; 4071

1

4072 4073

,4074 14075 . 4076

14077 4078 4079 4080 4.081 4082 4083 4084 4085

1

4086 4087 4088 4089 4090 4091 4092

Murillo PROOF of Claim Ponn For Torture Victime by Marcelino C41amian PROOF of Claim Form For Torture Victims by VilloBo Bation PROOF of Claim Form For Torture Victims by Daniel L. Bulawan PROOF of Claim Porm For Torture Victims by My~na T. Munoz PROOF of Claim Form For Torture Victims by ~novejes L. Catayss PROOF of Claim' Fonn Fot' Torture Victims by Al@x<lnder B. DAya .. n, Sr, PROOF of Claim Form POl' Torture Victimll by Alexander 11. Dayaan. Sr. PROOF of Claim Form For Torture Victims by Gloria A. Brillo PROOF of Claim Form For To~ture Victims by Ely Dante 11. Solano pRoor of Claim Form For Torture Victims by CArlos G. Manulid PROOF of Cl .. im Form For Tortu~e Victi~8 by Ulysses C. Bernal PROOF of Claim Form For Torture Victims by Willy Parinan PROOF of Claim Form For Torture Victims by Nestor A. Melo PROOF of' Claim Form For Torture Victims by Jesuaa Procur4to PROOF of Claim Form For Torture Victims by Roberto A. Amores PROOF of Claim Form For To~tur. Victim. by Rodolfo Fernande~

·PROOF of Claim Form For Torture Victims by Jesus Gersldo PROOF of Claim Form POl' Torture Victims by Aida Ali,on Magdali PROOF of Claim Porm For Torture Victima by Simplicia Rivera Carreon, Jr. PROOP' of Clai~ Form For Torture Victims by Pablo Cairo PROOF of Claim Form For Torture Vl~timll'by Benjamin Arches 1'0Ba PROOF of Clll:l.m Form Fo'r Torture \rlct:lma by Pede rico D. Borja PROOF of Claim Form For To~ture VLctims by Pelagia Cus, Sr. PROOF of Claim Form lor Tortu~e Victims by Shirley ALcantara Madclo PROOF of Claim Form For Torture Victims by Ruben C. Aceder

s.. Page 156

ER-287


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DC ilIA (R",.I/751

PI.AINTIFF

• 1_

CIVIL. DOCKE" CONTINUATION SHEET OE~ENOANT

IN-REI ESTATE or FEaDINAND E. MARCOS RUMAN RIGRtS LITIGATION OOCK~T No.MDL 840

PAGE 15fJoF __ PAGES'

DATE I HR.

1999 Apr19 4093

4094 4095

4096

4097 4098 4099 4100 4101 4102

1

4103 4104 4105

1 4106 4107

1 4108 4109

1 4110 4111

41121 4113 4114i 4115 1

I 41161 4117 ! 41181 4u91 4120 4121 4122 4123 4124 4125 4126 4127 4128 4129 4130 4131

4132 4133 4134 4135 413& 4137

PJIIOC:E:ItDING5

PROOF of Claim FOn! For Torture Victims by ~eguila o. Acedera PROOF of Claim Form For Torture Victi1lls by Rodelig Llesie Madelo PROOF of Cla1.m li'or!l1 For Torture Victims by Juanito Villarin, Deceased by Antonio

Villarin PROOF Df Claim Form For Torture Victims by Felipe Hucamis, D~cea8.4 by Tibel'io

Bucamie PROOF of Claim Form Por Torture Victims by Adolfo C. LAu:I;on PROOF of Claim FOn! For Torture V-Lt:tims by R.omeo E: Luneta PROOF of Claim Fo~m For Torture Victims by Areenia Canal

_PROOF of Claim Porm For Torture Victims by German D. Genodiala PROOF of Olaim Form For Torture Victims by Rodolfo Lancheta PROOF of Claim Form For Torture Victims by Isabelo L. Abriea PROOF of Claim Form For Torture Victims by Elena F. Lebanan PROOF of Claim Form For Torture Victims by Joee ~ons. Deceased by Benigna Onong PROOF of Claim Form For Torture Victims by Hermenegildo Y. Arteche PlOOF of Claim Form For Torture Victims by Jaime B. Duenas PROOF of Claim Form For Torture Victim8 by Angelica Sal10g Remetio PROOF of Claim Form For Torture Victims by Benjamin M. Maestre PROOF of Claim Form For Torture Victims by E~trella A. Consolacion PROOF of Claim Form For Torture Victims by Juanito RaOl1ng . PROOF of Claim Form For Torture Victims by Benigno E. Villanueva, Deceased by

Nelly G. Villanueva PlOOF of Claim Form For Torture Victims by Ana Carita Y. Quilantang FROOF of Claim Form For Torture Victims by Tcotimo V. Komillada PROOF of Claim Form For Torture Victims by Sergio N. Juanillas FaOOF of Claim Form For Torture Victims by Basilio Alcueno. Deceased by Hermosa

Alcueno PROOF of Claim Form FO.r Torture Victims by Hennogi:nes Yang,a Teves PROOF of Claim Form Vor Torture Victims by Ely Oante B. Sol~nD PROOF of Claim Form For Torture Victims by Miraf.1or Eulogio FRooF of Claim Fo~m For Torture Victims by Mario A. t&gaylo PROOF of Claim Form For Torture Victims by Nestorio S. Natan PROOF of Claim Form For Torture Victims by Marcial U. Saaot PROOF of 'Claim rom For l'ortu .. e Yictill1ll by Fernando U. Suot PROOF Df Claim Fom For Torture Victims by Roberto D. Siuding FROOF of Claim FO.rm For Torture Vic·tima by .Judi·th .. Pagunsan PROOF of C.laim Nrm For torture Victims by Danilo D. Ca,81111a PROOF of Claim FOIrDl For Torture -Victims by LeonCf Umengan Bravo pROOr of Claim Ft:lm Por tortul'e VictiDlll by Ollia-I t. Canila PROOF of Claim Form For Torture Victims by ~rnegto A. Atumpag PROOF of Claim Form Por Torture ViotiDl8 by Justo D. Tsracina PROOF of Claim Form For Tt:lrtu1:'e VictimS by EU8taquio N. !ncro PROOF of Claim Form Por TortU1:'e Victims by Trinidad Bartolo, deceased by Joaephi e

Bart'alo . PROOF of Claim Form For Tortu1:'e Victims by Allea C. ~nero PROOF of Claim Ponn For Torture Victimw by Victor 1. Loritoc PROOF of Claim Form For Torture V1ctima by Harry B. Balazuela PROOF of ·Claim Form For Torture VictiDlS by Eleuterio N. Abo, Sr. PROOF of Claim Fo~ For Torture Victima _by Nemesio M. Kiranda PROOF of Claim Form For Torture Victims by Rodel E. ~rinoe8

See lIap 157 ER-288


DC lilA IRo •• L 15}

(' .• (e CIVIL DOCKET CONTINUATION SHEET

yLAINTIFF' . DErENCANT

IN REI ESTAT~ OF FERDINAND E. MARCOS ~UMAN RIGHTS LITIGATION Ii DOCKET NO. Hpl 840

1" .... OE ..l.5.1>F __ P .... GES

1999 Apr 19

NR·I

4138 : PROOF of I 4139 I PROOF ·of

I I

Claim Forll1 Por Claim Form For

Torture Torture

PROCE:E:I:)INCS

Victims by Gonzalo L. Alcantara Victims by Rogelio Callao

I 4140 PROOF of Claim Form For Torture Victims by Antonio S. Tangonan \4141 1'&00l" of Claim Porm Fot"

4142 PROOF of Claim Form For 4143 PROOF of Claim Fot"lll For

: 4144 PROOF of Claim Form For : 4145 PROOF of Claim FOTm For i 4146 PROOF of Claim Form For

4147 PROOF of Claim Form For 4148 • PROOF of Claim Form For 4149 l'ROOF of Claim Form·For

I 4150 I PROOF of Claim Form For 14151 ! PROOF of Claim Form For

i Bstoque ; 4152 : PROOF of Claim Form For ; 4153 I PROOF of Claim Porlll For ! i J.lapon

4154 ~ PROOF of Claim Form For 4155 PROOF of Claim Form For 4156 PROOF of Claim Porm lor 4157 PROOF of Claim Form For

F. TamA'Vo

Torture Victims Torture Victims TOTture Victims Torture Victim. Torture Victillls Torture Victimll Torture Victims Torture Victims Torture Victims Torture Victims Torture VictlD1a

Torture Victimll Torture Victims

Torture Victims Torture Victims Torture Victilllil Torture Victims

by Sotero Salazar by Carmelito D. rUmbaga by Gabriel de los Angelos by Wilfreda. D. Guinabo by Hernan G •. Urpisna, Sr. by Celedino B. Bantigue by Asuncion Pasanjul by Elpedio P. Labao by Catalina C. Mallundan by Eufronio L. Maybuena, .Sr. by Ruben S. tatoque, Decaaaed by Aldorieo

by Nestor GarBO by Tionog G. HapoD, Deceased by Celeo R.

by So£iniall:V. LUIlt'do, Sr. by Adam V. Luardo by Melchor A. Capada by Alex Rivera Santoa, Deceased by Teresi

4158 PROOF of Clai~ Povm For 4159 PROOF of Claim Form For 4160 PROOF of Claim Form For

Torture Vietims by Isabelo G. GaliGla Torture Victims by Alfredo Bartolo Torture Victims by Amado O. Dolosan, Sr •• Deceased by

Soledad c. D010sa

I 4161 PROOF of Claim Porm For Torture

Rolando Alvarc$ Morales

1

4162 PROOF of Cl8.1111 Form Por Torture 4163 . PROOF of Claim Form Por TOTture

,. C. Acedera· 14164 . PROOF of Cl~im Form For Torture I 416' PROOF of Claim Form For Torture

1

4166 : PROOF of Claim Form For Torture 4167 i PROOF of Claim Form For Torture

~ 4168 PROOF of Claim Form for Torture i 4169 PROOF of Claim Form For Torture I Alfreda O,'Obliopas

/

4170 PROOF of Claim FOrlll For torture Bpifania A. Bunsles

4171 PROOF of Claim FOrlll For Torture 14172 PROOF of Claim Form Par Torture ! 4173 PROOF of Claim Form For Torture

4174 PROOF of Claim POrlll For rorture 417S PROOF of Claim Form For Torture

Escurldo

Victim9 by Leonor Cabunco Morales, Deceased by

Victims by Gu1tlerma G. Acedera Victims by Nelson C. Acede~a. Deceased by Meguila

Victims Victims Victims Vietims Victims Victims

by Rolando Alvares Morales by Epifanio B. P~a. Jr. by ARthuro Bagu10 by Amable N. Estranero by Miguel O. ROB

by Fulgencio O. ObliopBa. Deceased by

Victims by Anita Bunales Fag11-Awan, Deceased by

Victimll Victims Victims Victims Victims

by Jaime C. Malasa by Danilo Esperanzate by Antonio G. Hubilla by Malecio C. S.auza, Jr, by Ro.el~ Escurido, Deceased by EuUrio

4176 PROOF of Claim Form For Torture Vietims by Calixto Esperanzate. Dece"ed by Anton 0 EBJ"I:rall~ate

4177 PROOF of Claim Form POI' Torture Victims by Alejandro Escultura. Deceased by Bstd Escultura

See Pase 158

II


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CIVIL DOCKET CONTINUATION SHEET PLAINTIFF C!';FENDANT

IN REI ESTATE OF·FERDINAND E. MARCOS ~ RIG~TS LITIGATION DOCKET NO, HDL 840

PAGE ~IbF __ PAGES

NR,

4178 4179 4180 4181

4182 4183

4184 418.5

I 4186 4167 4188

4189 4190 4191 4192 4193 4194 4195 4196 4197 4198 4199 4200 4201

4202 4203 4204 4205 4206 4207 4208 4209 4210 4211 4212 4213 4214 4215 4216 4217 4218 4219

4220 4222

PROCE£CINGG

PROOF of Claim Form For Torture VLctima by PROOF of Claim Form For Torture Victims by PiooF of Claim Form For Torture Victims by PROOF of Claim Form For Torture Vi~tim8 by

Apalea Baltazar

Jimmy Castallano Melsnio P. Puu8alan otogenes E. Esperanzate Lodrigo C. Apales, Deceased

PROOF of Claim Form For Torture Victims by Me1ecio Basa10

by LeQnor~

PROOF of Claim Form For Torture Victims by Qynthia S. Galvez, Deceased by Juanit( PI Galvez

PlitooF of Cl,llim Form For Torture Vic tims by Gilbert V: Gamboa PROOF of Claim Form For Torture Victim8 by Jose·B. Daainang PROOF of Claim Form For Torture Victims by Herminio Ramento o. PROOF of Claim Form Por Torture Victims by Luistto P. Ramirez PROOF of Claim Form For Torture Victims ~y Mariano Ananias, Deceased by Cristina

Madimo " PROOF of Claim Form For Iorture Victims by Edgar Maraysn PROOF of Claim Form For Torture Victims by Leonardo T. Ramento PROOF of Cl&1m Form For Torture Victims by Teafila R. Tilar PROOF of Claim Form For Torture VictiMS by Victorino S; Zamora PROOF of Claim Form For Torture Victima by MArio L. Jederaque PROOF of Claim Form FOr Torture Victims .by Arcadia Cada1in PROOF of 'Claim Fom For Torture Victims by FLorentino C. :Baguio PROOF of Claim Form For Torture Victims by Ricardo Rosale8 PROOF of Claim Form For Torture Victims by Ederlinda A. Villanueva ~ROOF of ClaLm Form For Torture Victims by Joge A. BaaLoans PROOF of Claim Form For Torture Victims by Celedonio G. Santos PROOF of Claim Form For Torture Victims by Marcelo Espiritu Villamin PROOF of Claim Form For Torture Victims by Estrelita Jacinto, Deceascd

P. Lopez PROOF of Claim Form For Torture Victims by Rowell MDrcillo PROOF of Claim Form For Torture Victims by Peter Ferrer Villaaenor PROOF of Claim Form For Torture Victims by Petronilo N. Cabrido PROOF of Claim Form FOf Torture Victims by Saturnino Orfanel Ramento PROOF of Claim Form For Torture Victims by Catalino H.· Kamen to PROOF of Claim Form For Torture Victims by Jose O. Ramento PROOF ot Cla1m Form For Torture Victims by Alexander B. Eoliver PROOF o'f Claim Form For Torture Victims by ALe:kander B. Boliver PROOF of Claim Form For Torture Victims by Luis A. Ortega PROOF of Claiin Foi1D For Torture Victims by Ramon' F. BrUlante PROOF of Claim Form FOf Torture Victims by Ren«to H. Lime.usco PROOF of Claim Form For Torture Victims by Don G. E.s~a . : PROOF of Clai. Fo~ For To~ture Victims by ALma Zulueta Advincula PROOF of Claim' Fo'ri! POI' Torture Vl~tiln8 by RodlJlfo R'. Advincula PROOF of Claim Form For Torture Victims by BaBilia N. Buaa PROOF 'of 'Claim Form For Torture Victims by Prcdencio'V:' Paral1ag PROOF of Claim Form For Torture Victims by Malecia CU8 t Jr.

by Pepito

PROOF of Claim Form For Disappearance'VictiMs hy Vicente L. FAjardo by Alfonso Fajardo

PROOF of Claim Form For Disappearance' Victims by' Pablo Cabel PROOF of Claim Form For Diaappearance Victims by Pastor D. Calinog by Francis

, Calinog ER-290

See Page 159


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(' .' CIVIL. POCKET CONTINUATION SHEET

~L.AINTlFF' DEFENDANT

~N REI ESTATE OF FERDINAND E. MARCOS HUMAN RIGRTS LITIGATION DO~KET NO, MDI 840

PAGE 15?oF __ PAGES

-----.---------_._-------------DATE

1'" Apr 19

NR. ! PROCEEDINGS ,

, 4223 : PROOF' of. .Claim Form For Disappearance Victims hy Pastor D. ealinog by Francia I . C411inog : 4224 PROOF of·Claim Fe~ For Disappearance Victims by Eugronio N. Quino by Angela B.

I Quino

4225 PROOF of Claim Form For Disappearance Victiua by Crispin Ostera B1sc010 I 4226 PROOF of Claim Fot'lll For Disappearance Victi .... by Milo Paleg Paculanang by Jo ... ~uin I c. Paculanang

4227 ' PROOF of Claim Form For Disappearance Victims by Pedro V. Villrobia by Adoracion V. Claro

4228 PROOF of Claim Form For Disappearance Vietims by Alexander Dimaulig 4229 PROOF of Clai= Form For Disappearance Victima by Gregoria Dimaulig 4230 fRoor of Claim Form For Disappearance Victims by Bodo A. Andayo by Ganong A.

I Andayo

: 4231 PROOF of Claim Form For Di84ppe4ranc~ Victi~s by JOBS Mabilangan by Trinidad E. i ( l'labUangan I 4232 j PROOF of Claim Form For Disappearance Victims by Lucia A. Andayao by Ganong A. I Andayao !4233 PROOF of·Claim·Form For Disappearance Victims by Elutiro Msbilangan by Wamito I Habilangan . 4234 PROOF ot Claim Form For Disappearance Victims by Ernesto B. Duena,

4235 PROOF of C1aiD'·Form For Disappearance Victims by Alberta 11. Revila b)' Maria A. RevUa '

4236 PROOF of Claim Form For Disappearance Victims by Bienvenido F. Patiag 4.237 PROOP of,· Claim PO:rlll Par SU1IIID4ry Execution Vietims· by Vecente Tupaa Estranero by

I Amable N.·Estranero

4238 I PROOF of Claim Form For Summary Execution Victims·by·Gil Minoza Jordan by Joseph N. Jordan .

: 4239 PROOF of Claim Form For Summary Execution Victims by Benito S. Basalo by LeoniLa s. BUI/llo

4240 PROOF of' Claim Form For Summary Execution Victims by Demetrio Z. Albaira by Julia F. :Alba:l.u

4241 PROOF of Claim'Form For Summary Execution Victims by Jesull R. Rellama by Eufemia R. :Rivera·

4242 PRooP Qf Claim ForDl For SUllllELSry Execution Victims by RCylJll.1ndo P. Oomolon by Juan Gomolon

4243 PROOF of Claim Porm For Summary Execution Victims by Cristito R. Maningo by Dio~cora M. Maningo

4244 PROOF of Claim Form For Summary Execution Victims by Juan B. Saranza by Abundo R •. Saranza

4:l45 PROOF of Claim Fo~ For S\IIJIIII4t'Y Execution Victims by Fortunato O. Carreon by Maura Omakin Carreon

4246 PROOF of Claim Form For Summary Execution Victims by Oscar L. Conge by Francisco L. Conge. Jr.

14247 PROOF of Claim Form For Swmnary Execution Victima by Moel Engada by Trin:l.da Engada

4248 PROOF of Claim ·Porm Far Summary Ixecution Victims by MaTta Furoc by Arrllabelle Juroe Alfonso

4249 PROOF of.Claim Form For Snmmary Exeeution Victims by Maria Furoc by Annabelle Furoc ALfonso

·4250 PROOF of Claim Form For Summary Execution Victims by Napoleon Neator S. Perez by Wilfreda S. PeTe~

See Page 160

ER-291


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CIVIL bOCI<ET CONTINUATION SHEET

PLAINTIFF OEI'"I!:NOANT

IN RBI ESTATE OF FERDINAND E. MARCOS ~UMAN RIGHTS LITIGATION DOCKET NO • .Hll.L....B40_

PAGE .l.6!bF __ PAGES

DATe: Nit.

~ Apr 19 4251,

4252

4253

4254

4255

4256

4257

4258

4259

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4264 4265

4266

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4274

4275

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PROCEEDINGS

PROOF 0.£ Claim Form Por SUIIIIIIllry Execut;ion. Victima by Rupolrto B. FabUloren by Rosalea M. Fabilloren

PROOF of. Claim Form Far Summary Execution Victima.by Francisco.B. Panorel by Quirino B. Panorel

PROOJ' of. C.1atl! Form For Summary Execut19n Victims by Anatal10 J. Campo by Consorc a A. Vda De Campo

PROOF of Cla·1m FOTlll For SUlIIIII4ry Execut:i.on Victim8· by Joji S. Paduano by Zenaida 5. Paduano

PROOF of Clai~ Form For. Summary Execution Victims· by Prudito Pcena by Cesar!a O. Ocena

PROOF of Clai~ Form For Summary Execution Victima by Pablo A. Delmonte by IluminaGo Quirubin

PROOF of Claim Form For Summary Execution Victims by Pablo Msneao Racho by Marcelino Manello

PROOF of Claim Fo~ For Summary Execution Victims by Lucas Rivera Dalaygon by Blm:!.e C. Rivera

PROOF of Clatm Form. For SUmmA~Y ~~~~ution Victlm~ by Divino C. Garcia by Primo Garcia

PROOF of Claim Form Por Sum=ary Execution Victtma by Honoria Velencia hy Petronil a V~1encia

PROOY. of Claim. Form For SlUltIII.8ry. Execution Victims by Sam.udon IC Tab:!.r by Vuhaida M. Tahir

PROOF of Claim Form. For Su~ry Execution Victims by Baltazar A. Baa. by Catalina Base

PROOF of Claim. Form For Summary Execut~on Victims by EdWin P. Baua by Romeo P. Baua

PROOF of Claim Form. For Summary Exe7ut~on Vlctima by Mario RaTila by Nenlts Baril PROOF of Claim Form FOT Summary Ex.eeutlon Victims by Vergilio Magtibay, Marilyn

. Magtibay,. Ros.ario Ma8tib~y, Prcdic.Magtihay .nd Emma Magti~ay by ConsQlacion Magt1bay

PROOF of.Claim Form For Summary Execution Victims by Benjamin T. Ja&min by Teresi a C. Jazmin

PROOF of Claim Form For SUlIDIUI.ry Execut.lon Vlctims by Rafael Peter M. Pasiwen by Evangeline D. Pssiwen

!'ROOF of Claim Form For Summary Execution Vi.cti1lS by Virgilio Magtibay, Marilyn Magtibay. Rosario Magtibay> F-redie MagtibAy and Emma HagUbay by Consolacion Magt1.bay

PROOF of Claim Form For Summary Execution Victims by ISmBsl C. Paciag by Bienveni a A. Patio.g

PROOF of Claim Form For Summary Execution Victims' by Romeo B. Martega by Y10cerfi a Morte.ga.

PROOF of Claim Form For Summary Execution Victims by Florentino N. Emarc by Al1ei . C. Emero

PROOF of Claim 1"OX'lll For Summary Execution Victia by FraDel.co Alagao by Elvie Alagao

PROOF of Claim Form For Summary Execution Victims by Teodoro Malaque. Sr. by Fedilll Mslaque

PROOF of Claim Fo~ For Summary Execution Victims by Benjamen Atip by. Rogar V. de 10. Angeles

PROOF of Claim Form For Summary Execution Victi1llB by Gabriel de 108 Angeles

See Pap 161 ER-292


DC 1111\

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IN R.E I ESTATE

I DATE i 1999

Apr 19 1

4276

4277

4278

4279

4280

4281

4282

14283

1 4284

4285 4286 4287

4288

4289

4290

4291

4292

4293

4294

4295

4296

4297

42'J8

4299 4300

4301

OF FERDINAND E.

(e CIVIL. OOCKE;" CONT'NU",TION $H&:a:T

.1 D!;;FENDANT

MARCOS IHUMAN RICRTS LITIGATION I

PROCEEDINGS

• i DOCKET NO,MDL 840 i, I

IPAGE~F __ ·_.PAGES I

PROOF of'Claim Form' For :;ummary Execution V1ctl.ms by Rodeto P. Lopez by DLoni&iQ P. Lopez, Jr.

PROOl:of Claim Yorm For Summa ry Execution vtC;t~5 by Fercibal C. Onido by Regina B. Onido

PROOF of ClAim Form For Summary Execution Vict~SI by Teofi10 Heno BeLlo by Prmitiva Bello

PROOF of Cl~im Form For Sumli:tsry Execution Victims by Pedro C. Segura by Rosalia C. Segura

PROOF of'~laim Form For Summary Execution Victims by Dominggo S. Can ate by Baldomero ». Canete

PROOF of Claim Form For Su~ry Execution Victims by Myra c. Castillo by Fe Castillo

PROOF of Claim Form lor Summwry Execu~ion Victims by Ralph J. Dumct-Ol by Consolacion J. Dumat-Ol

PROOF of Claim'Porm For Bu~ry Execution Vic~ims by Ft1omeno Nunez Ca£angpangan by Felicisma C. Cafangpangan

PROOi' of C1ailll P01':1D For SU1!lDlat'y Execution Vi.cti.ms by Lorenzo B. Barrueso by Pilarita B. Bernate

PROOF of Claim Form For Su~ry Execution Victims by Donoteo Barabadan FROOP of Clai~ Fo~ For Summary Execution Victims by Pepe Diego by Gloria Diego PROOF of Claim'Porm Fot' Su~1:':Y Execution Victims by Gaudencio Pabatigan by

!pitania Labatigsn FROOF of Claim Form For Summary Execution Victims by Moisea V. Ilapan by Ansstaci

r. l1ipan :PROOF of Claim Form For Summary Execution Victims by Felin AmPoloquio by Lucreci

A. Monte PROOF of Claim Form For SUlDOIAry E;ltecution Vi.ctil1ls by Norma A. Molena by Pabiola

0. 5011dar1os PROOF of Claim Form Por Summary Execution Victim. by Hardencio Miranda and Audina

t. Miranda by Apolonio G. Miranda PROOF of Claim Form Por su~ry Execution Victims by Alfredo Sosing by Eva B.

Sosing PROOF of Claim'Form For Summary Ex~cutlon Victims by Virgilio O. Labang by Jovita

A. Labong . PROOF of Claim: FoPll For' Sil_art Executi'on V'ictius by Elp:i.dio Balsgapo by Lusanta

C. Balgapo . PROOF of Claim Form For Summary Execution Victima by Bonifacio Bautista by

Dio8dado C. Bautista PROOF of Claim Form For Summary Execution Victims by Fortunato F. 'Bautista by

Eulalia J. Bautista PROOF of Claim Form For Summary Execution Victims by Nestor Lazarra by Gloria O.

LAzarra PROOF of Claim Form For summary Execution Victimli by Venito Enilo by Vibencio

Rnilo PROOF of Claim Form For Su_ry Execution Victims by Pepita P. Lopez PROOF of Claim Form For SUl!IIIIary Execution Victims by Peter Elmo M. Elman by Amali

Elman PROOF of Claim Form For Summary .. Execution Victims by Castodia R. Avendano by

Cel.rio A. Avedano 4302 PROOF of Claim Form For Summary Execution Victim& by Chadd1c A. leao, Sr. by

Ruth A. leao See pase 162

ER-293


CIVIL. DOCKET CONTINUATION SHEET PLAINTJI"I=' DEFF.NOANT

IN BE: ESTAlt OF rtRDINANO E, MARCOS HUMAN RIGHTS LITIGATION DOCKeT NO. MDL 840

..... GE ~1'" __ PAGE!lI

DATil:

1999 Apr 19

I

Nit. PROCEEDINGS

4303 PROOF of Claim Form For Summary Execution Vlctlma by Victor B, Bagulo by Florentino c. Baguio

4304 fROOr Qf Claim Form· FOT Summary Execution Victims by Jaim8 Nalix by Conco~dla C, Ralb:-

4305 PROOF of Claim Form FOT SUllUDary Execution Victims by Domingo "lIoy" Y. Ducado, Jr. by Della D. Billones

4306 PROOF of Claim Form For Summary Execution Victims by Saluador o. L.bons by Jovita A. Labong

4307 PROOF of Claim ~orm For Summa~y E~ecution. Victims by Lorenzo R. ALgria by Jovita A. Labong

4308 PROOF of Claim Form For Summary Exeeution Victims by Epifanio C. Celeda by Josefa ,. . N. eelada

4309 l'ROOF of Claim Form For Summary Execution. Victims by Florian P. Cubarol, Ariel P. Cubarol and Cenon PioUo hy Alberto G; Cubarol, Sr.

4310 PROOF of Claim Form For Summary Execution Victims by Miguel tablon Namit by Lucia Tablon Namit

4311 PROOF of Cl.i~ Form Por Summary ~~ecution Victims by Psblito B. ~guaz by Juanit B. Amoguez

4312 PROOF of Claim Form For Summary Execution Victims by Leonardo M. Delos· Santos by Leonila De Los Santos

4313 PROOF of Claim Form For Summary Execution Victims by Vicente B. Bueno by Carmen

4J14

431.5

4316 4317

4321

4322.

Nueno Cirujalcs PROOF of C1a1. Form For SUlQIJIary Execution Victims by MQde8to P. Alegrta by Alfons

Obliopas PRoor of Claim Form For BUlIJIIL8ry. Execution Victilllll by Pedro Basalo by Pilar B.

Basalo PROOF of C1.1m Form For Su_ry Execution Viceilllll by Eleuteria Ricaporte PROOF of Claim Form For sUlJIIlIary ExecutiOn Victims by Acqu~1o L. Guminta by Floren

Jesue B. Turqueza PROOF of Claim Form For Summary Execution Victims by Vergilio Kagtibay, Marilyn

Magt1bay, Rosario Magttbay, Vredie Magtlbay ~nd Bmma Magtibay by Conaolacion . G. Magtibay

PROOF of Claim Form For Summary Execution Victims by Vergilio Magtlbay, Marilyn Magtibay, Ro~ario Magtibay, Fredie Magtibay and Emma Magt1bay by Consolacion G. Magt:l.bay

FROOF of Claim Form For Summary Execution Victims by Emerlinda A. de Mesa by TamaSA A. de Mesa

4323 PROOF of Claim Form Par Summary Bxecution Victims by Pedro B. An by Federico A. An

4324 4325 4326 4327 4328

Statement by C:uiamaludin S.amad Statement by Cesario O. Revellas StatQ~ent by Bulilo Dagundo9 Statement by joeu4 Jumanog Statement by Melchor B. Tumatao and Erlinda B, Tumatao

See Page 163 ER-294

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DC lilA IR .... 1115) • C;IVIL. POCKET CONTINUATION SHEET

-PLAINTIFF DEF"ENDANT DOCKET NO, MDL 840

IN REI ESTATE OV FERDINAND E. MARCOS HUMAN RIGHTS'LITIGATION i I>ACle:l.6..J.OF __ PACiES

DATE Nft. I PROCEEDINGS

1999 I

Apr 19 4329 RECORD of Hours Charged - on behalf of Claimants Victor B. Lovely. Jr., Jose B. Lovely, Victorino C. Oonga1lo, M.D., istate of Andrea B. Lovely (by Vietor B. Lovely, Jr., Next. of Kin of BenefiCiary), Estate of Baltazar B. Lovely (by Sonia S. Lovely, Next of Kin or Beneficiary. by Victor B. Lovely, Jr., Attorney In Fact), and Estate of Lucio O. Abalon (by Maria,Annatolia L. Abalon, Next of Kin or Beneficiary) - (ev 86-330, 66-390J

20 4330 .tOI Named Class Plaintiffs Celea H11ao, Adora Faye De Vera, Arturo Revilla, Renate ~ I Pineda, Jose Duran and Paula Romero'g·Motion to Recuse the Honorable MAnuel L.

; Real From Determining The fairness. of The Settle~nt and Cls88 Counsul's Motion For Attorneys Fees and Costs is hereby Referred to Judge Susan Oki Mollw(lY for Consideration. (ecl Judge Manuel L. Real. Judge Susan Oki, Mollway, Leslie 8a1, Ctrm Deputy for Judge Hollway, All Parties) ~ZRA

4131 ClaRs Counsel's Memorandum of Law In Opposition To The Motion t~ Re~uge The Honorable Manuel L. Real From Determining The Fairness of The Settlement And Class Counsel's Motion For Attorneys' Fees and Costs; Certificate of

.4332 14333

4334 4335

4336 4337 4338

; 4339 1

4340 4341 4342 4343 4344 434~ i 4346 4347 4348 4349 '

I 4350 4351 4352

4353 r 4354 4355

Service - lev 86-330, 86-3901 PROOF of Claim Form For Torture Victims by Gerardo A. Abbang PROOF of Claim Form For Torture Victims by Dolores A. Dante PROOF of Claim Form For Torture VictilJlS by Alex M: Mabini PROOF of' Claim Form For'Torture Victims'by Rodrigo Ccilocado, Deceased by Editha

Colocado PROOF of Claim Form For Torture Victims by Gil A. Abainza PROOF of Claim Form For Torture Victims by Vecente Cabornay PROOF of Claim Form For Torture Victims by Federico C. 'Cinco PROOF of Cl3im Form For Torture Vic:tims by Juan Catubag Tabbu PROOF of,Claim Form For Torture V1ctims by Rosemarie Jlmeno PROOF of Claim Forttl For Torture Vic.tims by Reynaldo Mendo%Q PROOF of Claim Form For Torture Victims by Jeanna B. Enriquez PROOF of Claim Form For Torture Victims by Roberto Amion PROOF of Claim Forlll FOT Torture Victims by Ars'ulo P. Lagaga

PROOF of Claim Form For Torture V1ctlms by L088nto :&acsal PROOF of Claim Form Fo-r Torture Victims by RAfael 1<. Tablada PROOF of Claim Form For Torture Victi1ll8 by Felicidad v. Sa~ico

PROOF of Claim' Form For Torture" Victims by Roberto M. Balundo PROOF of Claim Form For Torture Victim8 by, Feli~idad A. Desuito, Deceased by

LuiSa G. Degu:l:to PROOF of Claim Form For Torture Victims by Di.ego P. Sapit!o PROOF of Claim Form For Torture Victims by Maureen Trance Linen' PROOF of Claim Form Por Torture Victims by Joel De Campo, Deceased by Gaudencio

De Ocampo, Jr. PlOOF of Claim Form For Torture Vic:tims by Loreco ~I. Nieva PROOF of Claim Form 110r To-rture Victims by Jose J. L!nan PROOF of Claim Form For TOTcure Victims H. Rizala by Lauro

/435& PROOF of Claim Form For Torture Victim8 by Ehaio H. EV48 co , Deceased by Norberto ) Evasc;:o

4357 . PROOF of Claim Porm For Torture Victims by Ronnie z. Salgado 43.58 PROOF of Claill\ F07;1ll For Torture Victims by Dionisio R. Calf9ura 4359 PROOF of Claim Form For Torture Victims by Yunila Moslares' 4360 PROOF of Claim Form For Torture Victims by Gavino M, Libao

See Page i64

ER-295


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~I"IL DOCK!:T CONTINUATION SHEET I'L.AINTII"F CErl!NCAN'I' I I OOCKEr NO. MDZ. 84n

! PAGI<l6.40F' __ PAGES IN RE: ESTATE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION

CATE

1999 Apr 20

HR.

4361 4362 4363 4364 4365 4366 4367 4368 4369 4370 4371

4372

4373 4374 4375 4376 4377 4378 4379 4380 4381 4382 4383 4384 4385 4386

14387 4388 4389 4390

PROCltEtl'NG5

PJW(lll' of Cl;tiDl FoOl For 'rorture Vict111U1 by Diosd~do H. Oro 1'1.00F of Cla1.m Form For Torture Victims by Amor Caliaurs Mamauag PROOF of Claim Form For Torture Victims by Dominador Mamangun PROOF of Claim Form For Torture Victim" by Crispina H. Cidro PROOF of Claim Form For Torture Victims by Marydel H. Flores·Canezal PROOF of Claim Form For Torture Victims by Rene J. Sacsl PROOF of Clailll ForlD For Torture Victilllll by Diego Lurina PROOF of Claim Foru For Torture Victims by Regelio R. Gonzales PROOF of Claim Form For Torture Victim. by Rock G. Reazon PROOP ot Claim Form For Torture Victims by Santos Cabaljao PROOF of CIa im Form For Torture Victims by Lorenzo Oborzs, Deceased by Agatona

Oborlil8 Bellena PROOF of Claim Form For Torture Victims by Domina4or R. Frogoso, Deceased by

Regina M. Progo8o PROOF of Claim Form For torture Victims by Delfin Di080 PROOF of Claim Form For Torture Victims by Severino Dallssy PROOF of Claim Form For Torture Victims by Zenaida P. Pineda PROOF of Claim Form For Torture Victims by Richard De Leon PROOF of Claim Form For Torture Victims by Dominadot Fallorina Riutsntan PROOF of Claim Form For Torture Victims by Fernan4a MOBca Rint~ntan PROOF of Claim Form For Torture Victims by Nemesio Anober, Sr. PROOF of Claim Form For torture Victims by Eugenio Eatera PROOF of Claim Form For Torture Vtctims by Porfirio C. Nabla PROOF of Claim Form For Torture Victims by Lorenzo Port into PROOF of Claim Form For Torture V1ct1ma by Ramer Ferlas PROOF of Claim Form For Torture Victims by Venancio P. Del Mundo PROOF of Cla.im Form For Tortu;-e, Vh:timll by Anacleto R: Remento PKOOF of Claim Form For Torture Victims by Isidro M. Perida PROOF of Claim Form For Torture Victims by Ernestro Patrimonio PROOF of Claim Form For Torture Victims by Romulu8 B. D1ngcong PROOF of Claim Form For Torture Victims by Cristita L. Jamomay PROOF of Claim Form For Torture Victime by Santos Laguitin, Lolita Laguitin,

Letty Laguitin, Lenny Laguitin, RoLito Laguitin, Charlito ~auitin, Agustina" Cubita, All Deceased by Mercuria C. Requeza

PROOF of Claim Form For Torture Victims by Jimmy Sumaylo PROOF of Claim Form For Torture Victims by Patroeenio Fernandez PI.OOF of Claim Porm For Torture Victi~s by Eric F. Nacasabog PROOF of Claim Form For Torture Victims by Federico Salvador. Jr. PROOF of Claim Form For Torture Victims by Leonardo Hanalop PROOP of Claim Form For Torture Victims by J11111DY Rulona PROOF of Claim Form For Torture Victims by Gloria Loncido Vda de Alia PROOF of Claim Form Por torture Vlctl~ by Alfredo P. Galaroza

4391 4392 4393 4394 4395 4396 4397 4398 4399 4400 44tH 4402

_ PROOF of Claim Form For Torture Victills by RaIllOtl T. Diaz. Jr.

4403

PROOF of Claim Form For Torture Vict~8 by Joee a. Sapico PROOF Of Claim Form For Torture V1ctims by Castor 1. Flavier PROOF of Claim Form For Torture Victims by Oscar Tolentino, Deceased by Iluminada

C. Tolentino PROOF of Claim Form For TOrture Victims by Nicanor Mentan8. Deceased by Wa~lita

Kenteug 4404 PROOF of Claim Form For Torture Victims by Romarico N. Deguito 4405 PROOF of Clata Form For Torture Victims by Teofllo L. Quimaon, Deceased by

Romar1co N. Deluito See Pap 16'

ER-296


)

DC 111" tRey. l/'~l e

civil. COCKET CONTINUATION SHEET

PI..AINTIF"F DEFENDANT

IN n£: ESTATE OF FERDINAND E. MARCOS ~ RIGHTS LITIGATION POCKETNO MDL~

"'AGE 16hF __ PAGES

DATE

1999 jApr 20

NR. : PROCEEOINGS

4406 PROOF of Claim For~ For Torturc Vi~tim5 by Jesul C. Doligon, Dc~ea8ed by Letecia i A. ·DoliIOD I 4407 PlOOF of Claim Form For Torture Victims by Wenifredo Obi$8

4408 PROO' of Claim Form For Torture Victims by Bernabe P. Ricamara 4409 I paOOF of Claim Form For Torture Victims by Andres P. RicamAra 4410 PROOF Qf Claim Form For Torture Victims by Vicente Dacallos 4411 PlOOF of Claim Form For Torture Victims by Igmendio LareBto

. 4412 PROOP of Claim Form For Torture Victims by Jelo G. Diaz. Deceased by Bstela G. Di~~ i 4413 PROOF of Claim Form For 70rture Victims by Leo A. santillan I 4414. PROOF of Claim Farm Far Torture Victims by n~rius C. Ruinda 144151 PROOF of Claim ~orm lor Torture Victims by Degolacion Dele Cruz '4416 PROOF of Claim Form For Torture Victims by Eduardo P. Gua~on, Jr., Deeeased by i I Pelicitas Criar Cuazon

4417 PROOF of Claim Form For Torture Victims by Romeo Burna covezy I 4418 I PROOF of Claim Form For Torcure Victims by Pablo General Medalla. Deceased by I . Sopnma R. Medalla '1 4419 PROOF of Claim Form For Torture Victims oy Norberto B. Castillo

44201 PROOF of Claim Form Por Torture Victims by Juanita S. Ma~4villa Torture Victims by Ramon B. Lovina Torture Victimg by Venerando B. Ida Torture Victims by Oscar Pineda

I 4421 PROOF of Claim Form Por 442.2 PROOF of Claim Form For 4423 PROOF·of Claim Form For 4424 PROOF of Claim Form For Torture Victims by Probe A. Lucban. Deceased by Fructuoao

A. Lucban 4425 PROOF of Claim Form For 4426 PROOF of Cl~im Form For

lteramis

Torture Victillls Torture Victims

by Jul;l.o Cance1:'an by Elito Matias, Deceased

PROOF of Claim Porm For Torture Victims by Radolfo Lancheta PROOF of Claim Form For Torture Victim8 by Dante FlOTea Nasiad PROOF of Claim Form For Torture Victims by Edgardo F. Merecido PROOF of Claim Form For Torture Victims by Henry R, Co bing PROOF of Claim Form For Torture Victims by Arlyn Z. Cobing PROOF of Claiu Form For Torture Victims by Sotero C. Huinda. Jr. PROOF of Claim Porm For Torture Victims by Hy.ua Senonia PROOF of Claim Form For Torture Victims by Enrique S. GumiS40 PROOF of Claim Form For Torture Victims by Francisco E. Flores PROOF of Claim Form For Tor~ure Victims by Armando T. Osorio

by Bvelyn M.

; 4427 4428 4429 4430 4431 4432 4433 4434 4435 4436 4437

,4438 : 4439 : 4440

PROOF of Claim Form For Torture Victims by Carmen T. Florida-Lagmay PROOP of Claim Form FOT Torture Victims by Adrian S. Lambo

/4441 4442 4443

PROOF of CLaim Form For Torture Victim' by Eufemt4 D. Geldore PROOF of Claim Form For Tortura Victims by Teodorico P. Reyes, Decea.ed by Lourde

O. Reye8 PROOF of Claim Form For PROOF of Claim' Form FOT PROOF of Claim Form For

Cobol

Torture Victims by Alfredo C. Cadagdagon To~ture Victims by Oscar T. Florida Torture Victillls by Esteban Cobol. Deceased by Marcelina

4444 PROOF of Clatm l"orm For Torture Victims by Venancio Recohermoso 4445 PROOF of Claim Form For Torture Victims by Cayetano D. Lurina 4446 PRoor of Claim Porm For Torture Vic time by Anseline de Luna 4447 PROOF of Claim FOrm For Torture Victims by Modesto B. Uliaqu1m 4448 PROOP of Claim Form For Torture Victims by Ramon Sulao 444~ ) PROOF of Claim Form For Torture Vict11DS by HermogellU I'. Retardo

See Pas- 166

ER·297


(e OC IItA (R ... 1/15)


PLAINTIFF DEFENDANT

IN RE I ESTATE OF FERDINANO B. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. MDL 840

'\ )

DATE Nit. PROCEEDINGS

1999 Apr 20 4450 l?ROOF of Claim Fot'lll For Tortur.e Victims by Ambrocia S. P~lermo

4451 PROOF of Claim Form For Torture Victims by Shirley A. Palermo ! 4452 PROOF of Claim Form For Torture Victill18 by Sedans Cuiamsdil 1 4453 PROOIt of Claim Fo1'1D FOr Torture Victims by Hldpanto Mamao

4454 PROOF of Claim Form For Torture Victims by Regino E. Rata 4455 PROOF of Claim Form For Torture Victims by Andres S. SaUog 4456 PROOF of Claim Form For Torture Victims by Dioscoro M. Faunillan 4457 PROOF of Claim Form For Torture Victims by Jose Rapada Y. Olveron. .l)eccased by

Eugenio C. R.apada, Sr. 4458 PROOF of Claim Form For Torture Victims

, Marcelina C. Dela Cru~ by LiwaYWlly Diffun Quirino, Deceased by

4459 PROOF of Claim Form For Torture Victims by Heracleo T. Decierdo

I 4460 PROOF of Claim Form For Torture Victims by Lito Antamag 4461 PROOF of Claim lorm FOT Torture Victims by Iluminado C. Bagalc 4462 PROOF of Claim Form For Torture VictimB by CorBino D. Mendoza 4463 PROOF of Claim Form For TOl'ture Victims by Arnulfo D. La1;'a. Decessed by RQsalia

D. Lara 4464 PROOF of Claim Form For Torture VictillUl by Florcefida R. Sailog 4.465 PROOF of Claim Form For Tort:ure V1ctilll8 by Jimmy t. Habalde 4466 PRooP of Claim Form For T01:'ture Victims by Generoea G. Rata 4467 PROOF of Claim Form For Torture Victims by Teresita Perlse PortenCo 4468 PROOF of Clalm Form For Torture Victims by Delfin Pi~arTa 4469 PROOF of Claim Form For Torture V!otime by Rogelio de los Santos 4470 PROOF of Claim Form For Torture Victims by Noel M. Paraiso, deceaBed by Rosar10

Manguay ParaiBo 4471 PROOF of Claim Form For Torture Victi.m!!! by ILuminado M. Parai80 4472 . PROOF of Glaim Form For Torture Victims by Eulaio M. Evangelista 4473 PROOF of Claim Form For Torture V'h:tim. by Wilson Alvarez Cervantes 4474 PROOF of Claim Form For TOrture Vi,ctims by Leonila Omotoy. deceased by Rufo

0010 toy 4415 PROOF of Claim Form For Torture Victillllil by Rogelio Gambol 4476 PRool of Claim Form For Torture Victims by Leon Palermo 4477 PROOF of Claim Form For Torture Victims by Leon Palermo. Jr. 4478 PROOF of Claim Form For Torture Victims by Rogello Japitana 4479 PROOF of Claim Form For ~ortuTe Victims by Jaime Japitana, Jr •. 4480 l'ROOF of Cl.1m Form For Torture Victims by Joel Quiamco 44tH PROOF of Claim Form For Torture Victims by Anlceta Portales 4482· PROOF of Claim Form For Torture Victims by Teodato G.Daeaney 4483 PROOF of Claim Form FOT Torture Vlctims by Jesus B. Mabansa! 4484 PROOF of Claim Form For Torture Vietim8 by Yolanda H. Bollido 4485 PROOF of Claim F01;'m For torture Victims by Cecilia D. Pag8uguiron 448& PROOF of Claim Form For Torture VictimB by Regelio CabasA 4481 PROOF of Claim FOJ:m For Torture Victi1ll8 by TDodoro B. Villareal 4488 PROOF of Claim Form For Torture Victims by Adela P. Diaz 4489 PROOF of Claim Form For Torture Vietims by Anelino Fernando 4490 PROOF of Claim Form POI' Torture Victims by Silverio Marj1uado 4491 PROOF of Claim Form For Torture Victims by Placida O. Monzon 4492 PROOF of Claim Porm For Torture VJ.ctill1e by Gerry Abe Caballero

I 4493 PRooY of Claim For. For Torture VictimB by Dorotea De Jose 4494 PROOF of Claim FOTm For Torture Victims by Domindor Domingo

i 4495 PROOF of Claim Form For Torture VictiR8 by rlardelLz4 V. Bola8tlg

See Pap 167 ER-298


\

\

(. (. CIVIL COCKET CONTINUATION SHEET

.I'L.AINTIFF I DEFENDANT

IN REI EStAtE OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO, MDL 640

PAGE 167oF __ PAGES

DATE

1991J Apr 20

Nfl'. I f"ROC£EOINGS

4496 I' PROOF of Claim Form For TOTture Victims by ALfredo C. Bolastig, Sr. ~ 4497 PROOf or Claim Form For Torture Victims by Alberto R. Vasquez, Deceased by Glor1a

V. Ifaaquez 4498 PROOF of Claiw Form For Torture Victims by WeIss Sa~owines Puerto, Deceased Py

Elenterio C. Puerto, Sr. 4499 PROOP'of Claim Form For Torture Victims by Cilbert Puerto 4500 PROOF of CLaim Form For Torture V1ctims by Edmundo H. Dlaz 4501 P~OOF of Claim Form Bo~ Tortur@ Victims by ~eter P. Coales, Sr. 4.502j PROOF of Claim Form For Torture Victhl. by MArilyn Francisco 4503 , PROOF of Claim FOTm FQrTorture Victims by Salvador Bungag Baddal 4504 ; PROOF of Claim Form For Torture Victims by Zenaida V. Malll'lx-i 4505 PROOF- of Claim Form ~'or Torture V1ctims by JOvy Bandolo 4506 PROOF of Claim, Form For Torture'Victims by Ventura C. Xalaw 4S07 PROOF of Claim, Form For To'rture Vlctime' by Fortunato A. Pedoy 4508 PROOP of Clai~ Form For Torture Victi~a. by,Gu1llerma M. Lumpayao Pelar 4509 PROOF of Claim Fo~ For ~orture Victims by Vicente Z. Pesonila 4510 PROOF of Claim Form For Torture Victims by German Manayon 4511 . PROOF of Claim Form FOT Tortur@ Victims by Criaanta Maligro 4512 ' PROOF of Claim Form For Torture Victims by Bonifa~io G~ldiano 4513 ' PROOF of Claim Form For Torture Victims by Jacinto B. Baya 4514 PRooP of Claim Form Par Torture Victime by Jose Alumyo Salvana 4515 PROOF of Claim Fo~ For Torture Victims by Elizalde Artagame

I 4516 PROOF of Claim Fo~ For Torture Victims by Rolando 'Eepanto

I 4517 PROOF of Claim Form For Torture Vi~tlms by EU8taquio R. Torreon 4518 PROOF of Claim Form Fol' TortuT:e Victims by Arcadio Ladeza 4519 PROOF of Claim Form For Torture Victims by Ramon T. Std Domingo

I 4520 PROOF of Claim Form For Torture Victims by Rolando Testor Domingo I 4521 PROOF of Claim Form For Torture Victims by Victoria Gregory, Deceased by Gloria

Gregory Navarro 4522 PROOF of Claim Form For Disappearance Victims by Badal Nabadtog by Muguialat

Nabadtog PROOF of Clai.m Form For Disappeara.nce Victims by Usop Nabadtog by Muguialat

N.o.badtQg 4523

I PROOF of Claim Form For Disappearance Vict;illl5 by David Bagke1ed, ! 4524

4525 4526 4527

PROOF of Claim Form For Disappearance Victims by Amin Nanding by Selima Nanding PROOF of Claim Form For Disappearance Victims by Kelda Ugakingan PROOF of Claim Form For Disappearance Victims by Maaasa MaguindAnao B. Mods by

SunaD8 M. P,;mgcQlla 4528 PROOF of Claim Form For Disappearance Victim8 by Arumpac Mods by Sunan! M.

Pangcoia 4529 PRooF,of Claim Form For Di.sappearance Victima by Eduardo Mallesta by Mercedes B.

Cabarong 4530 PROOf of Claim Form For Disappeara.nce Vlctiml by Rodrigo Peregrino by Pablo

Pereg:ring 4531 PROOF of Claim Form For Disappearance Victims by RoSAuro P. Ba1dejueza by Carmen

Bs Ide jueza . I 4532 PROOF of Claim Form For Disappearance Victims by D1maudtang Maka!intangi

4533 PROOF of Claim FOTm For Disappearance Victims by Bienuvido Oblino, Sr. by Gun1ganda L. Ob11no

4534 PROOF of Claim, Form For Disappearance Victims by Antonio C. Ariado by Anita A. Craiilo

See Pale 168

ER-299


'\ /

• DC 11111 1"' .... 11751

CIVIL DOCK£T CONTINUATION SHEET PL. ... INTIfF'

IN RE: ESTA~E OF FERDINAND E. MARCOS HUMAN RIGHTS LITIGATION DOCKET NO. MDt 840

PAGE: l6~F __ PAGES

OATil t HR.

1999 Apr 20 4535

4536

4537

4538

4.539

4540

4541 4542

4543 4544 4545 4546

4547

4548

4549

4550

4551 4552

4553

45.54

4555

4556

4557

4558

4559 I

4560

4561

4562

,.~OCItItDINO.s

PROOF of Claim Form For Di$appearance Lanzaderas

PROOF of Claim Form For Disappearance S. Limaeo

Victtn. by Teofilo Lanzaderae by aaBilisa

VictiQS by Ll1ito R. Limaco by Liberata

PROOF of Claim Form For Disappearance Felomino V. Amistad, Jr.

PROOF of Claim Form For Disappearance Guevara

Victims by Tomas Amistad y Valdemora by

Victims ~~ Edgardo S. Guevara by Alex S.

PROOF of Claim Form For Rembayong

Disappearance Victims by Abedin AlLman by Karim M.

PROOF of Claim Form For Padullana

Disappearance Victims by Pilinio Abalnza by Terosita

PROOF of Claim Form For Di.appearance Victims by Edgar Canete by Pamdilo Canete PROOF of Glaim Form For Disappearance Victims by Romualdo E. Dabuet by Eulalia

D. Ebiss· PROOF of Claim Form For Disappearance Vieti~8 by Salima Nanding PROOF of Claim Form For Disappearance Victims by Kamad ASBo by Salseal Asaa paOOF of Claim Form For Disappearance· Victims by Sumagay~n ASBo by Solto ABao PROOf of ClaiQ Form For D1sappearance Victims by Felipe Badion MoIC. by Fernanda

M. Rintantan PROOF of Claim Form For Disappearance Victims by Mario C. Maglaoglt by Pedro G.

Ma lang it: , Sr. PROOF of Claim Form For Disappearance VictiMS by Conrado A. Mereader by Alfredo

L. Mercader, Sr. PROOF of Clai,m FoT'1ll FOr Disappearance Victims by Victor Modrigoy Dula by Arcadi~

L. Modr:l.go PROOF of Claim Form For Summary Execution Victims by Feliciamo O. Rapada, Jr. by

Roeita Rapada-Vil1amor PROOF of Claim Form For PROOF of Claim Form For

summary Execution Summary ~xecu~ioo

B. Ida Summary Execu~1on

Summary ~xecueion

Vic.tims Victims

Victims

Victims

PROOF of 'Claim Form For J~lian M. Repullo

PROOF of Claim Form For Zanaida Lumabao

PROOF of Claim Form For Su~ry Execution Victima Arc it e

by Mosali Lawan by Zolika Lawa by Fernando B. Ida by Bonifaci

by Geo.gen Xubo Repullo by·

by F~der1co B. Lumabao by

by Jeeue B. Arcite by Dolores

PROOF of Claim Form For SWlII!IB.ry Execution V,ict1me by Gene :Saliad by KarioeE. Baliad

PROOF of Claim Form For Summary Execution Victims by Antonio Duclay by Lucilo Duclay

PROOF of Claim Form For Summary Execution Victims by Ludencio D. AgroD by Leonardo Agron

PROOF of Claim Form For Summary Execution Victima by Ernesto Balbag by Manuel Molina

PROOF of Claim Form lor summary Execution V1cttm8 by Felimon Bitagan by Regina Bitogan

PROOF of Claim Form For 3~ry ·Execution Victim, by Freddie Bannar by Prancisca llannar

PROOF of ClaUn Form For Su~ry Execution Victims by Ca~lino B. Gango by Linda G. Tangonan

See Pap 169 ER-300


'\ 7

'.

J

I, \

i' ' , !

CERTIFICATE OF SERVICE

I hereby certify t~at one copy of the Excerpts of Record for Appellant

Revelstoke Investment Corp., Inc. was served this 18th day of July, 2006, by

Federal Express, next business day delivery on the following counsel of record:

Robert A. Swift, Esq. KOHN, SWIFT & GRAF, P.C. 1 South Broad Street, Suite 2100 Philadelphia, PA 19107

Bert T. Kobayashi, Jr., Esq. Lex R. Smith, Esq. ·KOBAYASHI SUGITA & GODA First Hawaiian Center 999 Bishop Street Suite 2600. Honolulu, HI 96813-3889

James P. Linn, Esq. JAMES P. LINN LAW FIRM PLLC 1601 NW Expressway St., # 1710 Oklahoma City, OK 73118-1427

Randall Scarlett, Esq. THE SCARLETT LAW GROUP 536 Pacific Avenue San Francisco, CA 94133

Sherry P. Broder, Esq. Attorney at Law -'- A Law Corporation Davies Pacific Center 841 Bishop Street, Suite 800 Honolulu, HI 96813

John Bartko, Esq. BARTKO, ZANKEL, TARRANT & MILLER 900 Front Street, Suite 300 San Francisco, CA 94111-1427

Paul Hoffman, Esq. . SCHONBRUN, DE SIMONE, SEPLOW, HARRIS & HOFFMAN 723 Oceanfront Walk, Suite 100 Venice, CA 90291

Stephen V. Bomse, Esq. Richard Cashman, Esq. Rachel M. Jones, Esq. HELLER EHRMAN LLP 333 Bush Street San Francisco, CA 94111


CarolA. Eblen, Esq. [email protected] GOODSll.,L ANDERSON QUINN & STIFELLLP

1099 Alakea Street, Suite 1800 Honolulu, HI 96813

Jay R. Ziegler, Esq. . BUCHALTER NEMER

1000 Wilshire Blvd, 15th Floor Los Angeles, CA 90017

Matthew J. Viola, Esq. LAW OFFICE OF MA TTI-IEW VIOLA

707 Richards Street, Suite 516 Honolulu, HI 96813
