Status of Cases 2nd Quarter 2019 Case No. Complainant Respondent Status NCR-01-00001-19 MICHAEL JOHN COLEGADO DE GRACIA LUCKBAY TRUCKING PENDING NCR-01-00002-19 JAIME BAYONAS PESCADERO, et. al. UNO TRANSPORT PENDING NCR-01-00004-19 ARTHUR BERNANTE TOLEDO, JR. S & I INTERNATIONAL MANAGEMENT INC. PENDING NCR-01-00006-19 MICHAEL LEONARDO LACTAO CITIGROUP BUSINESS PROCESS SOLUTIONS PENDING NCR-01-00007-19 RAYMUNDO ABUTIN PEREZ VARIANCE SECURITY AGENCY CORPORATION PENDING NCR-01-00011-19 RODOLFO RODRIGO ISANAN FINMAT INTERNATIONAL RESOURCES INC. DISPOSED NCR-01-00012-19 JORGE PURA LICOBEN BERROD DEVELOPMENT CORPORATION PENDING NCR-01-00013-19 ROMEO MONTOYA ASIS BUILDER 1927 PENDING NCR-01-00014-19 WILLIAM TINAMPAY PAGUIA SLC MACHINE SHOP PENDING NCR-01-00015-19 PAUL HIZON ESPIRITU III DELS APPAREL CORPORATION PENDING NCR-01-00017-19 LUZ DELA CRUZ RAYMUNDO, et. al. DELA SALLE UNIVERSITY - CENTER FOR LANGUAGE PENDING NCR-01-00018-19 PAMELA AVILA ESPIRITU PHILIPPINE RED CROSS DISPOSED NCR-01-00025-19 JOSE JOEL EWAYAN LAWAS ST. ANTHONY OF PADUA TRANSPORT PENDING NCR-01-00026-19 RICO PALAY MARCELLANA, et. al. COSMIC ENTERPRISES INC. PENDING 1.KENSONIC INC. / ONE ALPHA COMMUNICATION NCR-01-00028-19 NEIL PEREZ BALEÑA 2.AXELERATE MANPOWER AGENCY INC. DISPOSED NCR-01-00029-19 ROMMEL LINAJA MARABE JOVEN ESPIRITU ELECTRICAL SERVICES PENDING NCR-01-00033-19 RAYMOND FULO HERRERA COFFRAL FORMWORKS AND SCAFFOLDS INC. PENDING NCR-01-00036-19 CARMELO GALWAT MAGALIM MAYON SECURITY AGENCY DISPOSED NCR-01-00038-19 ERIC JOSEPH YOUNG MANANQUIL LEISURE & RESORT WORLD CORPORATION DISPOSED NCR-01-00043-18 ROSANNA ALBORQUE ARGANTE LUFTHANSA TECHNIK PHILIPPINES (LTP) DISPOSED NCR-01-00043-19 JIMMUEL ROMAY TAYING, et. al. TRANSBILT INDUSTRIAL CORPORATION PENDING NCR-01-00047-19 MANDY DIALA ALVIZ OSM MARITIME SERVICES, INC DISPOSED NCR-01-00048-19 REYMONBERT ARGOTE DEL RIO METRO CONSTRUCTION INC. PENDING NCR-01-00050-19 JULIUS ROSALES BANAYAG BIG-M GARMENTS DISPOSED NCR-01-00051-19 LEO GOBRIN TRIMOR BLOKIE BUILDERS AND TRADING CORPORATION PENDING NCR-01-00057-19 MARK LESTER DELOS REYES LOPEZ THE WHOLESOME TABLE PENDING NCR-01-00059-19 JERALYN PERDIZ LOTINO, et. al. KUMPARES RESTAURANT PENDING NCR-01-00066-19 HANNAH FUENTES LIBASTE, et. al. EISENGLAS ALUMINUM & GLASS INC. PENDING NCR-01-00068-19 ROGELIO CABATINGAN TIPAWAN JR. GLOBAL INNOV8SION DISPOSED NCR-01-00071-19 BIENVENIDO CAO BUELA JR. 1. IPOLYMER SOLUTIONS CORP. 2. NERREL PENDING NCR-01-00072-19 EVIE SAGDULLAS ARAZA DELFIN SECURITY FORCE DISPOSED NCR-01-00076-19 RECO JIE LAJO GREGORIO 1. ATLANTA INDUSTRIES 2. FIRST CORE PENDING NCR-01-00079-19 BERNABE LUMASAG OBENA ELITE NOVA PLASTIC CORP. PENDING NCR-01-00080-19 ROLANDO BIESCAS FRANCISCO 12/38 BUILDERS PENDING UPPRGRND / UGL MEDIA CORPORATION / MESH NCR-01-00081-19 PABLITO BAYSA VEZAR, JR. LAB PENDING MF DE GUZMAN ENGINEERING AND NCR-01-00086-19 DANILO CORDERO LABRO CONSTRUCTION DISPOSED NCR-01-00088-19 CHARVIN CRUZ ANGELES BAMACOM INC. DISPOSED NCR-01-00089-19 EMILY ODON CORPUZ 711 JUNCHE ENTERPRISE DISPOSED NCR-01-00090-19 RUBEA ANA LAUDE RUBIA SUTHERLAND GLOBAL SERVICES PENDING NCR-01-00095-19 EVELYN LARANJA MANLAPIG DISTINCTIVE BLINDS &OFFICE SYSTEMS INC. PENDING NCR-01-00096-19 GABRIEL NOVILLA OLICIA GULF ASIA INTERNATIONAL CORPORATION PENDING 1.PB BILAOS LIGHTSTAR SECURITY AGENCY NCR-01-00099-19 EDISON CANSANCIO DEJUMO, et. al. 2.MEGAWIDE CONSTRUCTION CORPORATION PENDING NCR-01-00100-19 NANCY ESPARAGUERRA ATON TECHBOX INTERNATIONAL INC. DISPOSED NCR-01-00101-19 RODGIE LABIOS FELIZARIO, et. al. FORTH 26TH CONDOMINIUM CORP. PENDING NCR-01-00102-19 RODELLA LIZARDO DE GUZMAN SAINT-GOBAIN PHILIPPINES, CO. LTD., INC. PENDING NCR-01-00105-19 PRUDENCIANA DELOS REYES TUAZON MARTINEZ MEMORIAL HOSPITAL INC. PENDING NCR-01-00107-19 ALBERT ABEDANIA ARMADO, et. al. CHONTA PACKAGING INC. DISPOSED BLACKWATER PHILIPPINES SECURITY SOLUTIONS, NCR-01-00108-19 FIDEL GALABAY AGCAOILI, et. al. INC. DISPOSED NCR-01-00110-19 ALMA GALVEZ BAUTISTA ONE CATHOLIC FAMILY CREDIT COOPERATIVE PENDING NCR-01-00114-19 JOYCE VALDEZ CABAUATAN STAR WORLD INTERNATIONAL MANPOWER & DISPOSED ORACLE BUILDING AND DEVELOPMENT RESOURCES NCR-01-00117-19 FELMAMARO ROSETE MATEO, et. al. CORPORATION DISPOSED NCR-01-00118-19 MARLON LEVIO PEREZ, et. al. EMBOSS EMPLOYMENT SERVICES PENDING NCR-01-00120-19 GENELYN UMBAT SERIL MILLENNIUM ENERGY, INC. PENDING NCR-01-00121-19 ENRICO BERNABE CAMPOS, et. al. ADVANCE FORCES & INVESTIGATION SERVICES INC. PENDING NCR-01-00128-19 SOFRONIO VECINA GUIRE 1.THE RED SYSTEM COMPANY INC. 2.COCA COLA PENDING NCR-01-00130-19 ALLAN VILLABROZA ROQUE TGSI SERVICE INC. PENDING NCR-01-00131-19 JOWIE CABREROS HONRUBIA C.L. LLANES CONSTRUCTION DISPOSED NCR-01-00133-19 LOUIE CUIZON MONTILLA, et. al. SOUTHDREAMS CORPORATION DISPOSED NCR-01-00135-19 JOVANIE ARCINAL SALAMANES, et. al. SHERVILL BUILDERS DISPOSED NCR-01-00139-19 BRYAN SUMANDO OSABEL, et. al. CHOLOI RC COLA DEALER PENDING NCR-01-00140-19 DANDY VILLAR CALIPAY MINDRIC SECURITY AGENCY, INC. PENDING NCR-01-00141-19 RODOLFO FRIAS PEDRIALVA, JR., et. al. SWAG SECURITY AGENCY PENDING NCR-01-00144-19 DANILO DELA CRUZ CASTINO R - BARANGAY HARDWARE PENDING NCR-01-00151-19 MICHAEL JOHN CRUZ AUSTRIACO LOCAL MANPOWER SERVICES PENDING NCR-01-00154-19 GIOVANNI YACAT DE GUZMAN PARMAN INC. PENDING 1.IPAY DNA PHILIPPINES INTERNATIONAL INC. NCR-01-00155-19 CRAIG EDWARD MCLEAN 2.AXA SHARED SERVICES PHILIPPINES DISPOSED COLLEGE OF ARTS AND SCIENCES OF ASIA AND THE NCR-01-00156-19 EMELITA SANTIAGO CUSTODIO PACIFIC DISPOSED NCR-01-00159-19 MAGSAYSAY MARITIME CORP. REP. BY ELYNJUN JARUDA REFUGIO DISPOSED NCR-01-00160-19 DELFIN CRISTOBAL GAVARRA JR., et. al. PHASOR CONSTRUCTION CORP. PENDING NCR-01-00163-19 ROMNICK SOBIONO DEGAMO N'VEST SECURITY AGENCY CORPORATION PENDING NCR-01-00164-19 ROMULO AMPERIAS AGBAYANI THIRDGATE INVESTIGATION SECURITY AGENCY INC. PENDING NCR-01-00166-19 GINA GABASA JALANG SOWING LIFE FOOD SUPPLEMENT TRADING DISPOSED NCR-01-00168-19 LOVELYNN MALIWANAG URERA, et. al. 1. PHILIPPINE LONG DISTANCE TELEPHONE PENDING NCR-01-00172-18 UNION PTGWO/ CCBPI SALES FORCE COCA-COLA FEMSA PHIL. PENDING NCR-01-00172-19 GIA ROSCO ACIBAR SOWING LIFE FOOD SUPPLEMENT TRADING DISPOSED NCR-01-00174-19 MALIK HUSSIEN ABUBAKAR MAROHOM BETANS TRADING & ENGINEERING SERVICES CO. DISPOSED PHILIPPINE SPRING WATER RESOURCES INC. NCR-01-00175-19 LORENZO BANAC DAING, JR. "NATURE'S SPRING" PENDING NCR-01-00176-19 ERVIN JAY LAMAN REYNO VECTRA MARKETING PENDING NCR-01-00180-19 ELPIDIO PESADO BODOLLO FASTER SERVICES INC. DISPOSED NCR-01-00186-19 VICENTE BANTILAN MAÑOZO 1) CITYBEST JANITORIAL & GEN. SERVICES, INC. 2) PENDING UNIVOX ENTERPRISES / ARYSTA MARKETING / NCR-01-00188-19 JERRY GUTIERREZ OGANA MICHI KAWA PENDING NCR-01-00190-19 JUNEL TAMINE MASURONG CONAUTIC MARITIME INC. PENDING NCR-01-00192-19 JENNIFER DELOS SANTOS ICHON 7-STAR MANPOWER SERVICES OF THE PHILIPPINES DISPOSED NCR-01-00194-19 ROBERTO TAMPOCO PESUELO ERRX RECRUITMENT CONSULTING DISPOSED NCR-01-00196-19 JONATHAN DIOCERA JORDA, et. al. 1.UNITREND SERVICES INC. 2.POLYTECHNIC DISPOSED NCR-01-00198-19 RONALD GUZMAN PUNGTILAN BRICK STRONG BUILDERS INC. PENDING NCR-01-00199-19 ANGELO DINUYO MACAY U2 ELECTRICAL CONTRACTOR DISPOSED NCR-01-00200-19 JOJELYN PLAMER BENTAYO COFFRAL FORMWORKS 7 SCAFFOLDS INC. PENDING NCR-01-00201-19 EVANGELINE RAMOS MERANO, et. al. 1. GLOBAL PAPER CORP. 2. TRIPLE PENDING NCR-01-00203-19 GREGORIO DEJAÑO BORBON PROTEK TELECOM SUPPORT INC. DISPOSED NCR-01-00205-19 WILSON GONATO GARCIANO MC SECURITY AGENCY DISPOSED NCR-01-00206-19 ARDINN IAN SIQUIOCO AGUILAR REAL RADIO NETWORK, INC. PENDING NCR-01-00208-19 JUAN CARLOS PERONA PABLO, et. al. SVENTURES INC. DISPOSED NCR-01-00209-19 JOJO ROSOPA AMPONGAN LUCENA LINES INC (LLI) PENDING NCR-01-00210-19 JOVITA GIL MANDAGUIO EXCEL SYSTCH CORP. DISPOSED NCR-01-00213-19 CHRISTOPHER BARGES PIAMONTE CABRERA MAGSAYSAY MARITIME CORPORATION DISPOSED NCR-01-00217-19 GRISSOM NAVARRO GILONGOS, et. al. KDG PACKAGING CORPORATION PENDING NCR-01-00220-19 CARLSON SAN JUAN ROBERTO, et. al. FGS EAST ASIA TECHNICAL RESOURCE PENDING NCR-01-00222-19 ZERAH MAY NAYON ARTUGUE LA SALLE ARANETA UNIVERSITY PENDING NCR-01-00226-19 REYNALDO MERCADO NALUPA PHILIPPIANS INTERNATIONAL SHIPPING AGENCY, PENDING NCR-01-00227-19 HELBERT ALVIN BUENO VALENCIA CASES CHUN & ASSOCIATE LAW OFFICE PENDING NCR-01-00228-19 MICHELLE DELA CRUZ FELICIANO 1) THE NEW ALBERGUS INC. 2) J & C MANPOWER DISPOSED NCR-01-00229-19 ANITA ESCATRON ARGENTE AZIZZAH INTERNATIONAL MANPOWER SERVICES DISPOSED NCR-01-00232-19 EUNICE MAY ELVIRA PALMERO SPOT CLEAN LAUNDRY / W&C LAUNDRY PENDING NCR-01-00233-19 RONNIE GILASING ALVIOR FLOURISH AND FRILLS EVENT DESIGN PENDING NCR-01-00237-19 ROEL BETAD BAJA ECOSSENTIAL FOODS CORPORATION DISPOSED NCR-01-00239-19 JENNIFER EMBERGA BAGONAS POLIWORKS INC. PENDING NCR-01-00241-19 NOEL CAÑITE LAO SGX TRANSCARGO PENDING NCR-01-00242-18 BENEDICTO BUAGAS AVILA PUREBAKE PHILS. INC. PENDING NCR-01-00242-19 JOE SALVADOR ABAD DAYRIT CENTURY PARK HOTEL DISPOSED NCR-01-00243-19 REALYN BIADO FAJARITO, et. al. WEAL BUILDERS INC. DISPOSED NCR-01-00243-19 REALYN BIADO FAJARITO, et. al. WEAL BUILDERS INC. PENDING NCR-01-00244-19 JECY JANE SARMIENTO ARGUELLES AMERICAN EXPRESS INC. PENDING NCR-01-00245-19 MARITES DELINA ESTRABO ESTRABO ELECTRICAL & ALLIED SERVICES CO. DISPOSED NCR-01-00249-19 LOURDES DIANNE ROCES CATALAN ROBINSONS INC. / ROBINSONS RETAIL HOLDINGS, PENDING NCR-01-00250-19 ALFREDO DELA CRUZ RABOSA JR J.CO UV EXPRESS PENDING NCR-01-00251-19 ANNALIZA CELESTRA DUNGO, et. al. DEVINECARE INC. PENDING NCR-01-00253-19 MICHAEL NOBLEZA TESTADO, et. al. CALEB MOTOR CORPORATION PENDING NCR-01-00254-19 JENNY BALENO ENTERA AL-MADINAH INTERNATIONAL MANPOWER PENDING NCR-01-00255-19 KAERSTAN ABNER DIOKNO VILLAVIRAY KAAKBAY SA KINABUKASAN DISPOSED NCR-01-00256-19 JUVILLEN CORDOVEZ SANDICO ETON PROPERTIES PHILIPPINES, INC. PENDING NCR-01-00258-19 CONRADO CABAHUG DEUNA JR MASTER CORRUGATED BOARDMAKERS INC. PENDING NCR-01-00263-19 ROGELIO AQUINO SUBION JR., et.