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(영문) 서울중앙지방법원 2017.06.28 2016가단153128
손해배상(기)
Text

1. The Defendants jointly do so.

A. The Plaintiff A’s annual amount of KRW 88,00,000 and its annual amount from November 9, 2015 to February 1, 2017.

Reasons

1. Facts of recognition;

A. The Defendants, who established the instant fund-raising organization, established the Plaintiff Company M (hereinafter “M”), June 10, 2015, Co., Ltd. (hereinafter “N”), Co., Ltd. on June 24, 2015, Co., Ltd. (hereinafter “N”), Co., Ltd. (O (hereinafter “O”), and P Co., Ltd (hereinafter “P”) on July 6, 2015, annually established L’s investment issues, including Q, M’s investment issues, and N’s investment issues as “S,” and the Plaintiff divided the Plaintiff’s head office, Cheongju branch, Ulsan branch, Busan branch, Busan branch, Daegu branch, Daegu branch, and Jeju branch to operate the instant fund-raising organization (hereinafter “the instant fund-raising organization”). In developing the investment goods, the Defendants constituted the instant fund-raising organization by dividing the Plaintiff’s investment issues into “R”, and the Plaintiff divided the Seoul’s head office, Cheongsan branch, Busan branch, and approximately 30,000.

B. Defendant D’s position and role 1) From May 2015, as the actual operator of the instant similar fund-raising organization, comprehensively took charge of all the tasks such as attracting and managing investment funds, and discovering and examining investment sources. Defendant E, as the chief team leader of the instant similar fund-raising organization, induced investment funds, and performed the tasks such as concluding contracts with the Investment Agency, holding investment funds, and explaining the details of the tasks with the Investment Agency, etc.

3) Defendant F sent Defendant D’s instructions to the head of the business team while managing the entire business organization as the “representative Co., Ltd.,” and Defendant F was in charge of the business team’s preparation and investment fund-raising business. Defendant F and G consulted with the Defendant D on the selection of investment business, the method of attracting investors, the details of investment fund-raising, and the place of use of investment funds, etc. while meeting each day with the Defendant F and G. Defendant F and G consulted with the Plaintiff on the selection of investment business, the method of inviting investors, the details of investment fund-raising, the details of investment fund-raising, etc.

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