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(영문) 서울중앙지방법원 2015.01.30 2011가합139643

손해배상(기)

Text

1. The “amount of award by the defendant” column of the “amount of award by each defendant, such as unfair treatment of loans,” attached Table 1.

Reasons

Ⅰ. Facts of recognition

1. Status of parties;

A. A Co., Ltd. (hereinafter “the Savings Bank of this case”) is a corporation established for credit fraternity business, credit installment savings business, receipt of deposits and installment savings, etc. and lending of funds, discount of bills, etc.

On January 14, 2011, the Savings Bank was decided by the Financial Services Commission to suspend its business, and was declared bankrupt on June 24, 201 by Seoul Central District Court 201Hahap72, and the Plaintiff was appointed as the trustee in bankruptcy of the Savings Bank on the same day.

B. The Defendants, such as the president, the representative director, and the auditor of the instant savings bank, or the borrower and the consulting company related to the illegal loans of the instant savings bank, shall serve as the president 1 B - C managing director from September 1, 2004 to February 10, 2005, the representative director of the 3rd 20. 1: 0-1: 08-6. 1: 08-8. 1: 0-6. 2. 1: 0-8. 1: 2. 0-8. 3: 2. 1: 06. 4; 2. 4. 8. 2. 8. 2. 1:

2. The plaintiff's investigation of defective liability and criminal trial results against the defendants

A. From February 7, 2011 to July 29, 2011, the Plaintiff conducted an investigation into whether the instant savings bank violated the Mutual Savings Banks Act and the standards lending regulations for mutual savings banks, etc., and conducted an investigation into whether the instant savings bank violated the said regulations, and whether the relevant persons were responsible for insolvency.

As a result of the above study, the plaintiff is considered to fall under poor and unfair loans.