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(영문) 수원지방법원성남지원 2016.05.18 2015가단600

부당이득금반환

Text

1. The plaintiff's claims against the defendants are all dismissed.

2. The costs of lawsuit shall be borne by the Plaintiff.

Reasons

1. Basic facts

A. The Plaintiff’s bank account was transferred from the Plaintiff’s name to Defendant C/D bank account in the following table:

(이하 아래의 원고 명의 은행계좌를 ‘이 사건 은행계좌’라고 한다). 출금계좌 출금일시 금액(원) 송금상대방 농협은행 E 2012. 12. 13. 500,000 피고 C 2012. 12. 29. 11,900,000 2012. 12. 31. 15,000,000 2013. 1. 8. 1,000,000 2013. 1. 10. 800,000 2013. 1. 11. 4,100,000 2013. 1. 15. 1,500,000 2013. 1. 19. 3,000,000 2013. 1. 21. 900,000 2013. 1. 25. 6,300,000 2013. 2. 6. 1,500,000 2013. 2. 8. 2,000,000 2013. 2. 16. 1,800,000 2013. 2. 28. 4,500,000 F 2012. 12. 21. 9,300,000 2012. 12. 26. 4,000,000 2012. 1. 26. 8,000,000 2013. 1. 31. 10,000,000 2013. 5. 6. 1,500,000 소계 87,600,000 새마을금고 G 2013. 10. 7. 600,000 2013. 11. 25. 2,000,000 2014. 1. 27. 700,000 2014. 4. 10. 2,000,000 2014. 4. 21. 300,000 농협은행 E 2013. 1. 25. 2,000,000 2013. 2. 15. 3,000,000 2013. 2. 16. 1,000,000 2013. 2. 19. 4,000,000 2013. 2. 22. 7,000,000 2013. 3. 10. 1,500,000 2013. 5. 15. 1,100,000 F 2013. 7. 15. 1,010,000 2013. 7. 26. 70,000 26,280,000 합계 113,880,000 피고 D 명의 은행계좌에서 2013. 1. 25. 이 사건 계좌로 15,000,000원이 송금되었고, 피고 C 명의 은행계좌에서 2012. 12. 19. 300,000원, 2013. 2. 1. 850,000원, 2013. 3. 1. 780,000원, 2013. 1. 31. 4,000,000원 합계 5,930,000원이 각 송금되었다

[The above 113,80,000 won less the above 20,930,000 won (15,000,000 won) from the above 113,80,000 won (hereinafter “the above 20,000 won”)]

Defendant B is the father of the Plaintiff, and Defendant C and D are South Korea.

[Ground of recognition] The fact that there is no dispute, entry of Gap evidence 1 to Gap evidence 3, purport of whole pleading, and purport of whole pleading

2. The parties' assertion

A. The gist of the Plaintiff’s assertion is that the Plaintiff operated both the household sales business of the trade name “H” and the household manufacturing business of “I” and Defendant B entrusted Defendant B with the management of the instant bank account for the operation of “I.”