logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 광주고등법원 2014.09.19 2013나5106
예금
Text

1. The plaintiff's appeal is dismissed.

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

Purport of claim and appeal

The first instance court.

Reasons

1. Basic facts

A. The Plaintiff, at around 1985, was engaged in the construction business of 1985 Bara and Maurel, and was living together from around that time until December 2007.

B. B opened, between September 30, 1996 and January 17, 2006, each of the regular deposits listed in the attached Table (hereinafter “each of the accounts of this case”) to the Defendant in the name of the Plaintiff (hereinafter “instant accounts”) or a third party, such as C, D, E, F, G, and H, respectively.

C. The current status of deposits and deposits deposited in each of the instant accounts (hereinafter “instant deposits”) are as follows.

The KRW 15 million deposited from the account under the name of B (I) to September 30, 1996, which was deposited as a substitute for the instant account, was deposited into the instant account, and deposited again into the said account under the name B, upon the termination of the instant account on April 4, 1997.

After that, KRW 20 million deposited from the above account under B’s name on April 4, 1997 was transferred to the account in this case ② on the same day, and again deposited into the account under B’s name on November 9, 1998.

B from the account of self-reliance deposit (J) to July 3, 2002, KRW 100 million was deposited in the other self-reliance deposit account in the name of B, KRW 90 million was deposited in the account in the name of B, and KRW 110 million was deposited in the account in the other self-reliance deposit in the name of B, and the remaining KRW 10 million was deposited in the account in the name of C, D, E, F, G, and H.

Of the above deposits, the remainder of deposits except deposits in the name of D and F was deposited on January 9, 2003 and used in the repayment of the Plaintiff’s obligation for loans for installment savings (loan Account Number K, etc.) and the obligation for loans for loans for installment savings (Loan Account Number L, etc.) in the name of B, and the remaining amount was deposited into the account of self-reliance deposit in the name of B above.

On January 16, 2003, KRW 20 million out of the total sum of KRW 30 million per cashier's checks issued by the Gwangju Bank and KRW 10 million.

arrow