海南省高级人民法院
p t ; ” > 民 事 裁 定 书
（2017）琼民终128号
上诉人（原审第三人）：曲直，男，1974年6月25日出生，汉族，住海南省三亚市。
委托诉讼代理人：张其珍，海南邦威律师事务所律师。
被上诉人（原审原告)：海口农村商业银行股份有限公司，住所地：海南省海口市金贸西路3-8号汇泰大厦一层商铺101房。
法定代表人：吴敏，该公司董事长。
委托诉讼代理人：贺静芳，该公司员工。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：定安县农村信用合作联社，住所地：海南省定安县定城镇见龙大道。
法定代表人：陈武达，该社理事长。
委托诉讼代理人：蒋英，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：东方市农村信用合作联社，住所地：海南省东方市八所镇东海路*号。
法定代表人：卢秉英，该社理事长。
委托诉讼代理人：林丹梅，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：乐东黎族自治县农村信用合作联社，住所地：海南省乐东黎族自治县抱由镇乐安路***号。
法定代表人：张理平，该社理事长。
委托诉讼代理人：蒋英，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：儋州市农村信用合作联社，住所地：海南省儋州市那大镇文化北路东侧那大控规08街区。
法定代表人：钟捷锦，该社理事长。
委托诉讼代理人：林丹梅，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：五指山市农村信用合作联社，住所地：海南省五指山市解放路南侧。
法定代表人：周坦，该社理事长。
委托诉讼代理人：林丹梅，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：海南白沙农村商业银行股份有限公司，住所地：海南省白沙黎族自治县牙叉镇牙叉中路187号。
法定代表人：林仕志，该公司董事长。
委托诉讼代理人：李骥，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：海南文昌农村商业银行股份有限公司，住所地：海南省文昌市文城镇东风路21号。
法定代表人：孙恒保，该公司董事长。
委托诉讼代理人：李斯才，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：海南澄迈农村商业银行股份有限公司，住所地：海南省澄迈县金江镇文明路191号。
法定代表人：周世才，该公司董事长。
委托诉讼代理人：蒋英，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：保亭黎族苗族自治县农村信用合作联社，住所地：海南省保亭黎族苗族自治县保城镇保兴西路农村信用合作社联合社办公楼。
法定代表人：胡惠文，该社理事长。
委托诉讼代理人：徐思源，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：琼中黎族苗族自治县农村信用合作联社股份有限公司，住所地：海南省琼中黎族苗族自治县营根镇海榆路169号。
法定代表人：卓令会，该公司董事长。
委托诉讼代理人：李斯才，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：海口市农村信用合作联社，住所地：海南省海口市国贸路****号港澳发展大厦***层。
法定代表人：辛全龙，该社理事长。
委托诉讼代理人：张申立，海南法立信（琼海）律师事务所律师。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：三亚农村商业银行股份有限公司，住所地：海南省三亚市解放二路365号。
法定代表人：赵俊，该公司董事长。
委托诉讼代理人：徐思源，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：临高县农村信用合作联社，住所地：海南省临高县临城镇新镇北街**号。
法定代表人：杨大德，该社理事长。
委托诉讼代理人：李斯才，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：昌江黎族自治县农村信用合作联社，住所地：海南省昌江黎族自治县石碌镇人民北路***号。
法定代表人：郑伟，该社理事长。
委托诉讼代理人：徐思源，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：琼海市农村信用合作联社，住所地：海南省琼海市嘉积镇金海路***号。
法定代表人：王扬显，该社理事长。
委托诉讼代理人：李斯才，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：陵水黎族自治县农村信用合作联社，住所地：海南省陵水黎族自治县椰林镇陵城中心大道。
法定代表人：蒲为寿，该社理事长。
委托诉讼代理人：李骥，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
被上诉人（原审原告)：屯昌县农村信用合作联社，住所地：海南省屯昌县屯城镇供销东路*号。
法定代表人：徐清汪，该社理事长。
委托诉讼代理人：李骥，海南省农村信用社联合社律师事务部职员。
委托诉讼代理人：李庆玉，海南省农村信用社联合社律师事务部职员。
以上十八位被上诉人的诉讼代表人：郭宝宝，海南省农村信用社联合社律师事务部职员。
以上十八位被上诉人的诉讼代表人：冯国煌，海南省农村信用社联合社律师事务部职员。
被上诉人（原审被告）：海南中度旅游产业开发有限公司，住所地：海南省三亚市吉阳镇南丁中村。
法定代表人：高远，该公司董事长。
委托诉讼代理人：刘成良，海南嘉天律师事务所律师。
委托诉讼代理人：张生，北京市中伦（深圳）律师事务所律师。
上诉人曲直因与被上诉人海口农村商业银行股份有限公司、定安县农村信用合作联社、东方市农村信用合作联社、乐东黎族自治县农村信用合作联社、儋州市农村信用合作联社、五指山市农村信用合作联社、海南白沙农村商业银行股份有限公司（原海南白沙农村合作银行，2016年12月30日，变更为海南白沙农村商业银行股份有限公司）、海南文昌农村商业银行股份有限公司、海南澄迈农村商业银行股份有限公司、保亭黎族苗族自治县农村信用合作联社、琼中黎族苗族自治县农村信用合作联社股份有限公司、海口市农村信用合作联社、三亚农村商业银行股份有限公司、临高县农村信用合作联社、昌江黎族自治县农村信用合作联社、琼海市农村信用合作联社、陵水黎族自治县农村信用合作联社、屯昌县农村信用合作联社以及海南中度旅游产业开发有限公司（以下简称中度旅游公司）债权人撤销权纠纷一案，不服海南省三亚市中级人民法院（2016）琼02民初35号民事判决，向本院提起上诉。本院于2017年3月20日立案后，依法组成合议庭对本案进行了审理。期间本院曾组织双方当事人进行调解，未达成协议。
本院认为,一审依据曲直与中度旅游公司于2014年3月3日签订的《商品房买卖合同》中特别注明的内容：”允许出卖人在六至七个月内还款退房”；2014年3月3日，曲直向海南中度实业发展有限公司转款3000万元，该3000万元为中度旅游公司与曲直签订的《商品房买卖合同》中所涉及的款项。2014年4月2日至同年12月25日，海南中度实业发展有限公司一直向曲直支付利息。从而认定中度旅游公司与曲直之间是以买卖房产掩盖为民间借款提供担保。本院认为，海南中度实业发展有限公司作为涉案款项的收款人且对此支付了相应的利息，一审判决未通知海南中度实业发展有限公司参加本案诉讼，遂将涉案款项认定为民间借款缺乏查清事实的依据。为查清本案的事实，应追加海南中度实业发展有限公司参加本案诉讼。依照《中华人民共和国民事诉讼法》第一百七十条第一款第四项的规定，裁定如下：
一、撤销海南省三亚市中级人民法院（2016）琼02民初35号民事判决；
二、本案发回海南省三亚市中级人民法院重审。
上诉人曲直预交的二审案件受理费191948元予以退回。
审判长贺莺
审判员钱志勇
审判员王庆伟
书记员刘丙如
二〇一七年十一月一日
法官助理郑唐德
书记员刘丙如
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