高院入稟狀

編號:HCA1186

原告:新鴻基投資服務有限公司

被告:Keystone Capital Management Limited 郭應泉

要點:追款

索償額:$3,438,270.78

編號:HCA1189

原告:Success Forever Enterprises Limited Rich Shine Investments Limited

被告:Jumbo Up Group Limited Union Rich Investments Limited 劉亦方 Jungle Eagle Limited Statesmart Investments Limited

要點:聲明 追還訂金 賠償損失 追討退款

索償額:$50,000,000.00 $50,000,000.00 $84,050,474.79

編號:HCA1190

原告:Fine Good Limited Billport Investments Limited

被告:Statesmart Investments Limited 劉亦方

要點:貸款

索償額:$376,932,411.56 $6,324,957.22

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