**海南省海口市中级人民法院**
**民事裁定书**
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（ 2017）琼01民辖终192号
上诉人（原审被告）：海南景华实业投资有限公司，住所地：海南省海口市滨海大道129号滨海花园小区19幢601房。
法定代表人：孔繁景，总经理。
被上诉人（原审原告）：黄文秀，男，1963年10月13日出生，汉族，身份证号码：460100196310131558，住海南省海口市美兰区三亚下街67号。
上诉人海南景华实业投资有限公司（以下简称景华公司）因与被上诉人黄文秀房屋买卖合同纠纷管辖权异议一案，不服海口市美兰区人民法院（2017）琼0108民初3196号之一民事裁定，向本院提起上诉。
景华公司上诉称，黄文秀等6人诉景华公司房屋买卖合同纠纷案，因一审法院同期审理的（2016）琼0108民初1856、1857、4051、4052、4053、4054、4055、4056、4424、4425、4426、4427、4428、4429号等14宗案件，系同一方当事人操作的同一个事实、同一个法律关系的案件，6宗案件共涉及22套别墅房，涉案总金额超过38210400元（备案单价6000元/㎡），且傅玉（安徽）、杨忠利（安徽）居住地不在海南，并且，该案作为借贷诈骗案的一部分，海南省公安厅经侦总队曾介入侦查，影响巨大，另外，该6宗案还有可能涉及共同虚假民事诉讼，故景华公司认为该6宗案件应一起由海口市中级人民法院（以下简称海口中院）管辖，但一审法院却驳回景华公司管辖权异议申请。景华公司认为，一审裁定认定有悖事实，裁定有误，理由如下：
一、该6宗案虽然分开立案，但实为同一方当事人统一操作下的同一事实、同一法律关系的案件。1、上述系列案件起于同一方当事人统一操作、策划下（即：乔同亮、庄来兴、郑志坚为首，黄文秀等人参与）的同一笔融资借款，在借贷中使用了黄文秀等20个自然人、3家公司的不同身份与景华公司签了96份《商品房买卖合同》，以作融资抵押。2、其中，黄文秀等6人实际借款金额为23632120元，签订《商品房买卖合同》22套，并以此形式作抵押向黄文秀融资借款，其中：傅玉3套、杨忠利3套、黄文秀3套、苏嫣妍3套、乔同友3套、丁馨7套。3、该6宗案件黄文秀等人直接捏造房屋买卖的事实，企图谋取景华公司巨额房产及高额违约金，有严重的虚假诉讼的故意。
二、上述6宗案件涉案金额巨大，仅从合同金额看就已达38210400元，但实际涉案金额超7000万元。1、上述6人实际融资借款本金总计23632120元，并商定暂以景华公司22套房产以签订买卖合同的形式作担保；2、借款时，为便于在房管局备案登记，合同暂定“交易”单价为6000元/㎡，22套房总备案价格为：6368.4㎡×6000元/㎡=38210400元。但涉案22套房系景华公司开发的海景别墅房，单价远不止6000元/㎡，如按真实的市场价该6368.4㎡海景别墅房价值至少在5000万元以上；3、除以上备案的房产外，黄文秀等6人还另查封了景华公司三亚市天涯区海堤西一路“黄金广场”B栋房产27套，该6宗案总涉案房产达49套，该宗案实际涉案价值在7000万元以上。黄文秀等6人企图以极小的融资借款，谋取景华公司巨额价值房产所有权。
三、据黄文秀起诉的事实，黄文秀等6人中，傅玉（安徽）、杨忠利（安徽）居住地不在海南。以上事实无一不证明，该6宗案件实为一案，即以名为房屋买卖合同关系为由分别起诉，实为统一操作下的一笔融资借贷法律关系。故该6宗案件无论从涉案金额还是从户籍地、居住地，按规定都应是中级人民法院的级别审理范围。
四、早在本案立案前，黄文秀等6人作为贷款诈骗案件的一部分，海南省公安厅经侦总队曾介入刑事调查，该系列案涉嫌金额上亿，影响巨大，详情如下：1、2014年12月，景华公司需归还中国银行到期贷款，须暂时融资6000万。经中国长城资产管理公司原负责景华公司贷款业务经理袁鹏程介绍，景华公司认识了乔同亮、庄来兴、郑志坚等人；2、双方商定以景华公司开发的海口一线海景别墅房进行预售备案登记
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以此做抵押借款，双方未签正式的借贷合同，但执行的是事实借贷关系，即《商品房买卖合同》仅作债权担保，实为融资借贷；3、幕后决策者：乔同亮、庄来兴、郑志坚等；4、借款参与人为傅玉、乔同友、苏嫣妍、黄文秀、欧强、庄瑶云、杨忠利、王金平、吴燕、梁丹丹、苗梅、周海春、何莎莎、刘茂兰、伊六六、陈沿宁、符雪、丁鑫、孙长智、海南长祥贸易有限公司（法定代表人孙长智）、海南民文投资有限公司；5、在乔同亮、庄来兴及郑志坚策划下，以上20个自然人和3家公司，分6批次与景华公司签订96份《商品房买卖合同》，并同时进行了预售备案登记
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以此作融资抵押，陆续借款总计6000万元左右。其中，在上述6案中，傅玉、杨忠利、黄文秀、苏嫣妍、乔同友为第一批次借款人，涉案房产各3套；丁鑫为第三批次借款人，涉案房产7套。上述6人在同一方当事人统一操作策划下，统一签订《商品房买卖合同》并进行倒账向景华公司支付的融资借款（实际借23632120元）。但乔同亮、庄来兴及黄文秀等人的目的并非真实融资借贷，实为利用景华公司急于融资的迫切心理，一方面索要高额借款“利息”，另一方面设计逻辑严密的房产交易陷阱，企图通过虚假诉讼以超低价（实际借款额）再霸占景华公司巨额价值房产、使景华公司违约承担高额违约金。因上述人等以非法占有他人钱财为目的诈骗行为涉案金额上亿，且社会影响巨大，海南省公安厅经侦总队也曾介入调查。
五、黄文秀等6人以履行《商品房买卖合同》、办理过户及承担违约责任为由提起民事诉讼，景华公司认为已构成虚假诉讼罪。1、黄文秀等6人恶意隐瞒融资借贷法律关系之实，捏造房屋买卖虚假情节，恶意提起虚假民事诉讼，已构成虚假诉讼罪的客观行为要件。景华公司与黄文秀等本为借贷关系，签订的《商品房买卖合同》实为融资所做的抵押担保，此事实一审法院及海南省公安厅经侦总队都已查明，现已无可争议。但黄文秀等却恶意以房屋买卖法律关系起诉，企图利用民事诉讼谋取巨额非法利益。2、黄文秀等6人捏造诉讼金额，企图利用民事诉讼程序，以实际支付的23632120元借款瞒天过海侵吞景华公司实际价值超过5000万元的22套别墅房产所有权，严重损害了景华公司的合法财产权益，主观犯罪故意严重。3、黄文秀等6人捏造本不存在的巨额违约金，并再企图侵吞景华公司的其他巨额财产，非法故意明显。自借款之日起，景华公司就一直在按照乔同亮及黄文秀等人的要求按月支付利息，至立案前，景华公司累计支付给乔同亮、庄来兴及黄文秀等6人利息等款项就已达18982852元。但黄文秀等6人在同时收取高额利息的情况下，又捏造事实，不仅企图以实际支付的23632120元的“借款”侵吞巨额价值海景别墅房，还恶意诉求2495万元的“违约金”，再恶意查封27套房产。景华公司认为，黄文秀等6人具有严重非法占有他人巨额合法财产的主观恶意。黄文秀等6人上述恶意利用民事诉讼程序，企图侵占他人巨额财产的行为，严重妨害、扰乱了司法秩序，冲击了社会诚信体系，已构成虚假诉讼罪。
综上所述，依照《最高人民法院关于调整高级人民法院和中级人民法院管辖第一审民商事案件标准的通知》，海口中院管辖诉讼标的额在3000万元以上，以及诉讼标的额在2000万元以上且当事人一方住所地不在受理法院省级行政辖区的第一审民事案件。海口中院受理的上述黄文秀等6人案件，本因同一方当事人、同一笔融资借贷关系而起，符合上述两种规定中的任意一种情况，符合海口中院受理第一审案件受案范围。又因该批次案件可能涉嫌刑事犯罪，且涉案金额大、影响大，人数众多，故景华公司认为，一审法院裁定有误。将该案及相关案件一同交由海口中院审理更为合适。为此，特提出上诉，请求：1、撤销一审法院（2017）琼0108民初3196号之一民事裁定书；2、将（2017）琼0108民初3196号案件与（2017）琼0108民初3194、3195、3197、3198、3199号等6宗案件一起移送海口中院审理。
黄文秀未提交答辩意见。
本院经审查认为，一审法院立案审理的(2017)琼0108民初3194－3199号系列案，原告自然人主体不同，系独立的诉讼主体。从个案中的《商品房买卖合同》来看，买卖双方主体独立，标的物分属不同房产，每份合同的付款也是独立的，因此应属于独立的合同，故一审法院分别立案正确。景华公司主张该批系列案件是同一方当事人统一操作的同一事实，同一法律关系的案件，并将该批各自独立的案件标的额相加，就此认为诉讼标的额达到中级人民法院受理案件的范围，要求将案件移送本院审理，没有事实和法律依据，本院不予以支持。一审法院受理案件符合案件标的额的要求，对本案具有管辖权。景华公司的上诉理由不成立，本院不予支持。一审裁定驳回其管辖权异议正确，本院予以维持。依照《中华人民共和国民事诉讼法》第一百七十条第一款第（一）项、第一百七十一条之规定，裁定如下：
驳回上诉，维持原裁定。
本裁定为终审裁定。
审判长符敏秀
审判员曲洁
审判员章蕾
hjgld32zmnqs9i1bwe
案件唯一码
二Ｏ一七年十一月二十日
法官助理欧丽珍
书记员刘颖
审核：符敏秀撰稿：符敏秀校对：刘颖印刷：何宗谦
海南省海口市中级人民法院
2017年11月20日印制
（共印13份）
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《中华人民共和国民事诉讼法》
第一百条人民法院对于可能因当事人一方的行为或者其他原因，使判决难以执行或者造成当事人其他损害的案件，根据对方当4事人的申请，可以裁定对其财产进行保全、责令其作出一定行为或者禁止其作出一定行为；当事人没有提出申请的，人民法院在必要时也可以裁定采取保全措施。
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（四）保全和先予执行； … 对前款第一项至第三项裁定，可以上诉。
裁定书应当写明裁定结果和作出该裁定的理由。裁定书由审判人员、书记员署名，加盖人民法院印章。口头裁定的，记入笔录\",\"审判程序\":\"其他\",\"案号\":\"（2018）鄂1224财保55号\",\"不公开理由\":\"\",\"法院地市\":\"咸宁市\",\"法院省份\":\"湖北\",\"文本首部段落原文\":\"\",\"法院区域\":\"\",\"文书ID\":\"0602ec9d-2d1b-472b-bfa3-a8bd012b700b\",\"案件名称\":\"吴玲、程颖其他民事裁定书\",\"法院名称\":\"通山县人民法院\",\"裁判要旨段原文\":\"\",\"法院区县\":\"通山县\",\"补正文书\":\"2\",\"DocContent\":\"\",\"文书全文类型\":\"1\",\"诉讼记录段原文\":\"申请人吴玲于2018年3月12日向本院申请诉前财产保全，请求冻结被申请人程颖、张莹的工资收入、住房公积金、房屋。申请人吴玲自愿以自己所有的房屋提供担保\",\"判决结果段原文\":\"\",\"文本尾部原文\":\"\",\"上传日期\":\"\\\/Date(1523203200000)\\\/\",\"案件类型\":\"2\",\"诉讼参与人信息部分原文\":\"\",\"文书类型\":null,\"裁判日期\":null,\"结案方式\":null,\"效力层级\":null});$(document).attr(\"title\",\"吴玲、程颖其他民事裁定书\");$(\"#tdSource\").html(\"吴玲、程颖其他民事裁定书
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