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(영문) 수원지방법원 2019.02.15 2018가단9933

부당이득금반환

Text

1. The defendant shall enter the plaintiff (appointed party) and the appointed party in the form of "compensation" in the attached claim list.

Reasons

1. Facts of recognition;

A. Defendant and C, on February 20, 2017, without obtaining authorization or permission from the competent authorities or filing for registration, etc., changed the trade name to G around September 1, 2017, the purpose of which is to arrange and deal with virtual currency in Busan Dong-gu, Busan, and to change the name of F Co., Ltd. to F Co., Ltd. on December 12, 2017. In addition, around June 21, 2017, Defendant and C established H Co., Ltd on the above Busan Dong-gu D Building, one story-gu, and one story-gu, Busan, to receive money from investors for the purpose of creating virtual currency brokerage and Co., Ltd., Ltd., and to receive money from investors on the above-site through a public offering of money for KRW 100,000,000,000,000,000,000,000 won for each investor’s money for investment.

B. Accordingly, the Defendant and C from March 2, 2017 to Busan Dongdong-gu D building, F office in the second floor, H office in the same place, H office in the first floor, 8th floor in Busan Shipping Daegu L building, and G office in the Busan Shipping Daegu M in Busan.