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
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
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