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(영문) 인천지방법원부천지원 2020.07.08 2019가합103408

소유권말소등기

Text

1. Defendant E:

(a) As to shares of 1/5 of the real estate listed in Schedule 1 and 2 of each Schedule.

Reasons

1. Basic facts

A. Relevant Plaintiffs and Defendant E are the members of the network G (hereinafter “the network”).

B. On March 14, 2017, the registration of transfer of Defendant E’s ownership was completed with respect to each of the real estate listed in paragraphs 1 and 2 of the attached Table No. 1 (hereinafter “real estate Nos. 1 and 2”) and Htel No. 1, J, and K (hereinafter “real estate Nos. 3, 4, and 5” in order, and the total of the real estate Nos. 1 through 5 was “each of the instant real estate”) in Defendant E’s name on February 27, 2017, respectively.

C. Defendant E’s disposal of each real estate (i) concluded a sales contract of KRW 66,00,000 for L and 3 real estate on April 5, 2017, and completed the registration of ownership transfer to L on April 7, 2017. Defendant E concluded a sales contract of KRW 70,000 for real estate M and 4 on March 23, 2017, and completed the registration of ownership transfer to M on May 22, 2017.

3) Defendant E entered into a sales contract with the purchase price of KRW 65,00,00 for N and 5 real estate on May 8, 2017, and completed the registration of ownership transfer to N on May 12, 2017. (4) Defendant E completed the registration of ownership transfer on March 26, 2018 for each real estate to Defendant F Co., Ltd. (hereinafter “Defendant F”) with respect to Defendant E, the maximum debt amount of KRW 33,00,000 for each real estate (Ycheon District Court Branch Branch Decision 29632, March 26, 2018; hereinafter “the registration of establishment of the instant neighboring real estate”).

Defendant E, from October 28, 2016 to October 17, 2017, purchased shares in the name of the deceased and deposited shares in the P Trading Account opened in the name of the deceased, designated himself as a securities consignment transaction agent, such as sales and purchase orders, and began to manage the shares. From November 7, 2016 to November 17, 2017, Defendant E sold shares in each of the following accounts and deposited the price therefrom:

1. The temporary amount of the sequence 1.