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PURPOSE COOPERATIVE Pending NCR-07-00002-19 Neil Caba Villan

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PURPOSE COOPERATIVE Pending NCR-07-00002-19 Neil Caba Villan Status of Cases 3rd Quarter 2019 PARAMOUNT HUMAN RESOURCE MULTI- NCR-07-00001-19 ROBELYN SANTOS SORO Pending PURPOSE COOPERATIVE NCR-07-00002-19 neil caba villanueva DOHLE SEAFRONT CREWING (MANILA) INC Disposed NCR-07-00003-19 ARCITO OLINO PAROHINOG JR RJCSIA SECURITY INVESTIGATION AGENCY Pending NCR-07-00004-19 JOEMAR MATEO MARCELINO ANDREWS MANPOWER CONSULTING INC Pending PT & T (PHILIPPINE TELEGRAPH AND TELEPHONE NCR-07-00005-19 JONALYN D CARIÑO Pending CORPORATION) TIGRESS SECURITY AGENCY (BRADZKY SEC. NCR-07-00006-19 ALMA STA MARIA OBRIQUE Disposed AGENCY) NCR-07-00007-19 JEMALYN RINOS VILLAMOR et al MALIK'S CAFE Pending NCR-07-00008-19 RUFO HURTADO VERA CRUZ JR et al D-32 SHOES RETAILES Pending NCR-07-00009-19 GERARDO BALISI CAMBRI et al GRACE PARK INTERNATIONAL INC. Pending NCR-07-00010-19 FERNANDO DULAY JUNIO KAIZEN SECURITY AGENCY CORP. Disposed NCR-07-00011-19 EUSEBIO S RAVELO JR. et al HARMONIC SYSTEM, INC. Disposed NCR-07-00012-19 KATHERINE NICOLAS AFRICANO et al JS TY ENTERPRISES Disposed B.M.C.A.R.T. INTERNATIONAL RECRUITMENT NCR-07-00013-19 DANILO CAROLINO DEVERA et al AND PLACEMENT SERVICES INC / AZMEEL Disposed CONTRACTING COMPANY NCR-07-00014-19 FEDERICO PERALTA THREE E PAPER PRODUCTS Disposed NCR-07-00015-19 MARIVIC CUSTODIO CAMACHO RUBYLYN R.T.W. TI BAZAAR Pending NCR-07-00016-19 RODEL BAUTISTA DATARIO KIMGOLD CARGO LOGISTICS CORPORATIO Pending SOLID PARTS CORP. / SHAVERS PROFESSIONAL NCR-07-00017-19 PABLO SABULARSE AGUILAR JR. et al Disposed LABOR SERVICE COOPERATIVE RIMAR RM CONSTRUCTION AND BUILDERS NCR-07-00019-19 BENJIE GAGANTE BAJADO Pending CORPORATION UNITY DEVELOPERS INCORPORATION / HAPPY NCR-07-00020-19 RICKY ANTOLIN KUIZON et al GO SHOPPING MALL CONSTRUCTION BUILDERS Disposed INC. NCR-07-00021-19 CARLA AGRAMON BARDILAS HUMBLE BEGINNINGS TRADING CO. Pending MARIMAR SHIPPING AGENCY CORPORATION / NCR-07-00022-19 EDMAR DILLO CARO Disposed BENELUX OVERSEAS INCORPORATED 3RD LANTING SECURITY & WATCHMAN AGENCY / RA LANTING SEC. & INV. AGENCY / NAVARRO NCR-07-00023-19 REGINA G. MANDIGMA et al SEC. AGENCY / NC LANTING SECURITY Pending SPECIALIST AGENCY / LANTING SECURITY AND WATCHMAN AGENCY NCR-07-00024-19 JOANNE MELENDRES BIASONG JACKEY LEE "ZIN ZHU" Pending NCR-07-00025-19 JESTER DARREN SEVILLA SANTOS TEAD MANPOWER SERVICES Disposed NCR-07-00026-19 BERNIE T GERNALE et al DATEM INCORPORATED Pending NCR-07-00027-19 JOSE REY C. TEMPLADO et al MANAOAG TRADING Pending NCR-07-00028-19 JONAS MARCOS BRIONES JR. et al AKH SECURITY AGENCY, INC. Disposed NCR-07-00029-19 ROWEL SALAJENDO TIEMPO et al SAPOON ENTERPRISES Pending NCR-07-00030-19 NAPOLEON CAÑETE INTO SOUTHFIELD AGENCIES, INC. Pending NCR-07-00031-19 ALBERTO QUIDAVER MALUPING et al ADBE INDUSTRIAL SERVICES Pending NCR-07-00032-19 CHRISTOPHER NAVARRA MAHAYAG RJ BEARIS CONSTRUCTION INC. Disposed HEIRS OF ERNESTO C. MATA REP. BY ERLINDA CARDIFF CREWING FILIPINAS INC / CHARLOTTE NCR-07-00033-19 Disposed ABAYA MATA OWNERS INC. TRANS-GLOBAL MARITIME AGENCY INC. / NCR-07-00034-19 MARVEN SEGURA ROMANA Pending GOODWOOD SHIP MANAGEMENT PTE. LTD. NCR-07-00035-19 NESTOR L. DERPO AIRJUAN AVIATION, INC. Disposed BAHIA SHIPPING SERVICES INC. / CARNIVAL NCR-07-00036-19 FREDDY MANUEL SISOM Disposed CRUISE LINES NCR-07-00037-19 SYDNEY RYAN MONDANO MAGSANAY et al 7TH SECURITY & INVESTIGATION SERVICES INC. Pending HEIRS OF PEPITO E. GUEVARRA REPRESENTED BW SHIPPING PHILIPPINES INC. / BW GAS NCR-07-00038-19 Disposed BY: FLORA MANUEL GUEVARRA et al FOREIGN MANNING AS NCR-07-00039-19 JERIC MENDOZA ESPINA MST MARINE SERVICES (PHILS.), INC. Pending NCR-07-00040-19 MELISA ELCANO BAYARAS ANYTIME FITNESS Pending LUZERN INTERNATIONAL MANPOWER SERVICES NCR-07-00041-19 MADILYN BARQUILLA GONZALES Disposed CORP. BAHIA SHIPPING SERVICES INC. / CARNIVAL NCR-07-00042-19 ORLANDO ESLAVA LADINES Disposed CRUISE LINE CONFEDERAL PROJECT MANPOWER SERVICES NCR-07-00043-19 NIÑO BORJA SANORJO et al Disposed INC. / HASAN KOLCUOGLU NCR-07-00044-19 RESTY MELENDRES TOMOLIN Z-FOUR SECURITY SYSTEM INC. Disposed NCR-07-00045-19 MICHAEL MACUJA SUMUGAT THEOS HELIOS SECURITY AGENCY CORP. Disposed ALJU INTERNATIONAL MANPOWER SERVICES / NCR-07-00046-19 ZAGRING ASUMA CABEL Pending JAFRE RADHI HASSAN MESHARI NCR-07-00047-19 LORETO NARVAZA PACLE 2QUEENS MARITIME SERVICES INC Disposed NCR-07-00048-19 RAMMY OTUCAN ORALE MELANIO DELA CRUZ Disposed NCR-07-00049-19 PHILIP ALMORE MIRAFLOR PATROCINIO CMA SHIPS SINGAPORE PTE LTD Disposed DAILY HARVEST AGRICULTURAL DEVELOPMENT NCR-07-00050-19 JEFFREY BULAGAO PISICAL et al Disposed CORPORATION NCR-07-00051-19 MARIAM LUNTUA PATO Y & L GLOBAL MANPOWER Pending NCR-07-00052-19 ARJON CASTILLO BRIGUERA EVER WORLD TRADING CORP. Pending BRIGHT INTERNATIONAL MANPOWER SERVICES, NCR-07-00053-19 UMAYRA HAMID HALIL Disposed INC. / AL FAGEEH RECRUITMENT OFFICE JSL WORLDWIDE INTERPLACEMENT AGENCY NCR-07-00054-19 MARIEJOY RECLUSADO APETIN Pending INC. NCR-07-00055-19 JAMES DANE TUPLANO ADAYO THERMA MARINE INC. Pending JMGA HUMAN RESOURCES / HONAI FOODS NCR-07-00056-19 JOEL CANDELARIA ALBO et al Pending CORP. / HONAI FOOD CORP. PANGASINAN, SOLID NORTH / PANGASINAN NCR-07-00057-19 ALBERTO SAGLES PAGSOLINGAN Pending SOLID NORTH, INC. * NCR-07-00058-19 JESON LICAYAN REOJA AQUARIUS SECURITY AGENCY Disposed NCR-07-00059-19 ROMELYN MAERINA PINCA PUSHKART.PH (KEVIKREW INC.) Disposed NCR-07-00060-19 EINSTEN CAÑEDO GERMAN et al TRIAPORA SECURITY AGENCY Pending AESTHETIC SCIENCE COSMETIC DERMATOLOGY NCR-07-00061-19 LEOGY MENDES TAN Pending AND PLASTIC SURGERY TIANYU TECHNOLOGY INC. / DING FENG NCR-07-00062-19 JESSIE TRINIDAD FABELLO et al Pending MANPOWER NCR-07-00063-19 MA. KRISTINA FLORES ARCILLA ALORICA Disposed NCR-07-00064-19 RONALDO REDUCTO ESTRANA PLASCARD INDUSTRIAL CO., INC. Disposed NCR-07-00065-19 SHAIRA YVONNE ALCERA GARCIA MILA'S LECHON Pending NCR-07-00066-19 SITTIE RAYAH A FAUSTO REALPAGE PH Disposed VALENZUELA TRANSPORT SERVICE NCR-07-00067-19 CZANDRO LOU PEREZ PRECLARO Disposed COOPERATIVE NCR-07-00068-19 ROSENIE DELA CRUZ ACUISA IREKRUT MANPOWER INC. Disposed NCR-07-00069-19 RHEA GIROY BERNAS R.S.M. WATCH TIME ZONE Pending ANTI CRIME FORCE SECURITY INVESTIGATION NCR-07-00070-19 ALPEI MORATO PENASO Disposed INC. YOURGUARD SECURITY AND INVESTIGATION NCR-07-00071-19 ROEL MORENO CALING Disposed AGENCY INC. NCR-07-00072-19 MARVIN ALFONSO MAGLALANG MRH GLOBAL PERSONNEL SERVICES INC. Pending NCR-07-00073-19 MARIA LUISA MACATUAY SAQUIDO PROFILE OVERSEAS MANPOWER SERVICES INC. Disposed NCR-07-00074-19 PETER JOHN TOLENTINO PARDE et al FAST 7 EXPRESS / ATAW Pending NCR-07-00075-19 MARLON ASIS ALICANDO BICOL ISAROG / VS PINTADOS Pending NCR-07-00076-19 ELDON LUCING ANGUS STRAT MANPOWER SERVICES Disposed DELAWARE MANAGED SERVICES & IT NCR-07-00077-19 RONALD SANTOS ALMEDA et al Disposed CONSULTING, INC. GLOBAL PROFESSIONAL RESOURCES NCR-07-00078-19 NORHAYA BARAGER JAPAR Pending PHILIPPINES, INC. NCR-07-00079-19 CELESTINE GUICELLE ROQUE PALMA 24/7 a.i., PHILIPPINES (1) Disposed NCR-07-00080-19 JOSE MAR DE CASTRO NICOLAS ROVAL TRANSPORT Disposed NCR-07-00081-19 MYRA UNTALAN MAGNAYE FORTUNE PINK DOLPHIN PHILIPPINES INC. Pending NCR-07-00082-19 BANJILIN DELOS REYES APLASIN GOOD DAY RECRUITMENT INC. Disposed IEMPLOY MANPOWER SERVICES INC. / WAJED NCR-07-00083-19 LUNING LIRO MALAYON Disposed SHAMI MAFLEH OFFICES NCR-07-00084-19 LOWEL BACANI SALVIO SIGASIG SECURITY SERVICES INC. Pending NCR-07-00085-19 RANDY NOLADA DE GUZMAN UNO FUEL INC. Pending NCR-07-00086-19 CORNELIO GAMBA HUAB TRUSERV MARKETING CORPORATION Pending TRANS ASIA MANUFACTURING CORPORATION / NCR-07-00087-19 REY TORALDE CONCHAS Pending SUMMIT MULTI SERVICES COOPERATIVE WEENER PLASTOP ASIA, INC. / ESPI NCR-07-00088-19 ACE JORDAN Armendez DE LUNA Disposed MANAGEMENT SERVICES NCR-07-00089-19 BERNARD MORANDARTE TUPLANO et al JIMMY TAN / TINA TAN Pending VITASTAR SKILLS MANAGEMENT SERVICES INC. / NCR-07-00090-19 RANZEL NEBRIL LARIOSA Disposed MIRAMAR MANPOWER SERVICES INC. AVARICH BUILDERS CONTRACTOR SPECIALITY NCR-07-00091-19 FELIZARDO GONSAGA BONGOT Disposed WORKS DEALER NCR-07-00092-19 RENANTE MAURICIO TAN ANDA MOTORS, INC. / SEAN - STAKEHOLDERS Disposed NCR-07-00093-19 MICHAEL JEFFERSON CASTRO ERQUIZA ROYAL CROWN INTERNATIONALE AGENCY,INC. Disposed EL SOMBRA SECURITY AGENCY FORMERLY NCR-07-00094-19 NOLI ESCUADRA GOZON Disposed KNOWN AS SOMBRA SECURITY AGENCY HIGH MARK INTERNATIONAL MANPOWER NCR-07-00095-19 EVECAR SABASAJE PETICIO Disposed AGENCY CO. / ALZAID RECRUITMENT AGENCY GFI MANPOWER INTERNATIONAL SPECIALIST NCR-07-00096-19 DANILO BALOMA MALUBAGO Pending INC NCR-07-00097-19 LEVON MADLANG-AWA DE GUZMAN VXI GLOBAL Disposed NCR-07-00098-19 ISMAEL HABITACION ALISASIS JR et al MUSTANG SECURITY AGENCY, INC. Disposed INTERACTIVE CONNECTIONS INTERNATIONAL / NCR-07-00099-19 AILENE VINUYA QUIROZ HUAGUANG INTERNATIONAL MANPOWER Pending AGENCY CO. LTD TRANSMED (MANILA) CORP / TRANSMED NCR-07-00100-19 JON CHRISJAN MAYOLA ESTIGOY Disposed SHIPPING LTD. NCR-07-00101-19 ROMANO CRUZ FLAVIO et al TAGAWA RESTAURANT BAR & CAFE INC. Pending NCR-07-00102-19 ADONIS CLEMENTE PELAGIO CABLE CAR RESTO BAR & GAMEROOM INC. Pending MALEKIES PLASTIC MANUFACTURING / PRIME NCR-07-00103-19 RODERICK TAGALA DAGURO et al Pending EMPLOYMENT AGENCY ULTIMATE CARE SERVICES JANITORIAL PEST NCR-07-00104-19 GEMMARIE CATILOC TADIIN Pending CONTROL TRADING ANGLO=EASTERN CREW MANAGEMENT PHILS. NCR-07-00105-19 SELEN CASPE SUAREZ INC. / ANGLO-EASTERN MARITIME SERVICES Disposed PTE. LTD GLOBAL PROFESSIONAL RESOURCES NCR-07-00106-19 GINA BALILI CAMARILLO PHILIPPINES INC. / ARAA AL ROWARD Disposed RECRUITMENT OFFICE COGNIZANT TECHNOLOGY SOLUTIONS NCR-07-00107-19 MA. FATIMA OCAMPO CASIMIRO Pending PHILIPPINES INC. NCR-07-00108-19 PAUL JEFFREY LIQUIRAN GROMIO MICHAELMAR PHILS., INC. Disposed NCR-07-00109-19 MA. THERESA ABENOJAR JOO AMA CONSOLIDATED PROERTIES INC. Disposed RCCL CREW MANAGEMENT INC / CELEBRITY NCR-07-00110-19 ARQUEL CASTILLO BANTA Disposed CRUISES NCR-07-00111-19 ARNALDO CRISANTO FIDELES REBOURNE MARKETING SERVICES Disposed NCR-07-00112-19 MA. TERESA ARAJA PADILLA CONCENTRIX DAKSH SERVICES PHIL CORP. Pending CONFEDERAL PROJECT MANPOWER SERVICES NCR-07-00113-19 JOHNVENER DIAZ FRILLES et al Pending INC.
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