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(영문) 춘천지방법원 2015.04.07 2013가단15497
손해배상(기)
Text

1. The Plaintiff, Defendant B, Defendant C, Defendant C, Defendant C, KRW 700,00,00 for KRW 3,440,000, and Defendant G, KRW 5,500,00 for KRW 5,500,00.

Reasons

1. The Plaintiff’s assertion that: (a) on October 29, 2013, the Plaintiff was called to transfer money from a person under a false name who assumes the position of Hyundai Capital in order to grant a loan to the Plaintiff; and (b) from the date of said call to November 6, 2013, the Plaintiff offered 5,132,520 won to the Defendant’s account under the name of the Defendant C; (c) KRW 700,000 to the Defendant’s account; (d) KRW 4,50,000 to the Defendant E account; (d) KRW 3,40,000 to the Defendant’s account; and (e) KRW 1,50,000 to the Defendant’s account; and (e) KRW 2,50,500 to the Defendant’s account under the name of the Plaintiff; and (e) KRW 600,600 to the Defendant’s account under the name of each of the Defendants’ respective nominal holders; and (e) transferred money from the Defendants account to the Defendant’s account.

b. Claim against Defendant B, C, E, G, H, and J

(a) Indication of claims: To be described in paragraph (1);

(b) Judgment on deemed confession (Article 208 (3) 2 of the Civil Procedure Act);

c. Claim against Defendant D, F, and I

A. On October 29, 2013, the Plaintiff received a call to transfer money from a person under whose name the Plaintiff misrepresented the Hyundai Capital Capital staff to transfer the money necessary for the loan from the person under whose name the Plaintiff had misrepresented to do so.

Shebly, the Plaintiff, on November 1, 2013, with the post office account under Defendant D’s name, totaling KRW 4,500,000 on four occasions on deposit basis, and the same month.

5. One thousand won,00,000 won as interest for loans to the post office accounts in the name of defendant F, and the same month;

6. The sum of KRW 6,000,000 was transferred to the post office account under Defendant I’s name on four occasions, respectively.

[Reasons for Recognition]

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