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(영문) 부산고등법원 2020.07.08 2019나57711
대여금
Text

1. The request for intervention of an independent party intervenor raised in the trial shall be rejected;

2. The Plaintiff (Counterclaim Defendant)’s instant case.

Reasons

1. Basic facts

A. 1) A Co., Ltd. (hereinafter “C”)

) The company is established on February 21, 2017 and engaged in online investment brokerage business, investment attraction wholesale and retail business, etc. The defendant is a company established on March 31, 2017 and runs credit business, loan brokerage business, credit financing business, etc., and is C’s subsidiary and M Co., Ltd (hereinafter “M”).

)은 2015. 6. 19. 설립되어 부동산 시행 및 시공업, 토목건축공사업, 주택건설업 등을 영위하는 회사이다. 2) 원고는 별지 목록 제1항 기재 토지 및 제2항 기재 건물(이하 별지 목록 제1항 기재 토지를 ‘이 사건 토지’라 하고, 별지 목록 제2항 기재 건물을 ‘이 사건 건물’이라 하며, 이 사건 토지 및 이 사건 건물을 통틀어 ‘이 사건 제1부동산’이라 한다)의 소유자이자 피고와 사이에 대부거래계약을 체결한 사람이다.

3) An independent party intervenor (hereinafter referred to as “participating”)

(2) In relation to the Busan Western Building Fund (BG), the amount of revenue indicated as the “interest of KRW 5,00,000,” the indication of collateral is not the name of the company listed in the corporate registry of Seosan, Seo-gu BF, the owner, and the debtor.” The amount, period, and loan interest rate of KRW 265,000,000, three months, three months, agreement 16% and 27.5% per annum,” and the beneficial interest certificate stated as the “BH” between the creditor and the seller of the right to receive the principal and interest (hereinafter “instant beneficial interest certificate”).

4) K has maintained a long-term relationship with the Plaintiff as a result of the Plaintiff’s high-speed marriage. From the incorporation to July 14, 2017, K has served as C’s auditor and has served as C’s representative director from November 3, 2017 to July 14, 2017. From the incorporation to July 14, 2017, K has served as the Defendant’s auditor from July 22, 2017 and has served as the Defendant’s actual representative from that date to November 22, 2017.

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