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(영문) 대구지방법원 2016.06.14 2014가단126398
대여금
Text

1. The plaintiff's claim is dismissed.

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

Reasons

1. 원고의 피고들에 대한 은행계좌 송금 내역 원고 피고 B 원고 피고 C 순번 송금일 송금액 순번 송금일 송금액 ㉠ 2007.3.2. 2,000,000 ⓐ 2007.2.13. 1,000,000 ㉡ 2009.2.27. 5,000,000 ⓑ 2007.3.12. 1,500,000 ㉢ 2009.9.10. 3,000,000 ㉣ 2010.6.9. 2,000,000 ⓒ 2007.3.29. 500,000 ㉤ 2010.7.12. 2,000,000 ⓓ 2007.3.31. 3,000,000 ㉥ 2010.8.10. 4,000,000 ㉦ 2010.9.10. 2,000,000 ⓔ 2007.5.18. 15,000,000 ㉧ 2010.10.11 2,000,000 ⓕ 2007.6.26. 15,000,000 ㉨ 2011.3.11. 1,500,000 ㉩ 2011.8.17. 4,000,000 ⓖ 2007.7.2. 15,000,000 ㉪ 2011.8.23. 1,000,000 합계 51,000,000 합계 28,500,000 【인정근거】다툼 없는 사실, 갑 제1, 2호증, 을 제10, 11호증(각 가지번호 포함, 이하 증거들에 대하여도 같다)의 각 기재, 변론 전체의 취지

2. The parties' assertion

A. The Plaintiff’s assertion 1) The Plaintiff loaned KRW 28,500,000 to Defendant B who made a job offering, but was paid KRW 27,00,000 on May 31, 2007, and accordingly, sought payment of KRW 27,00,000 in the loan balance. 2) The Plaintiff loaned KRW 51,00,000 to Defendant C who is the mother of Defendant B, and thus, sought payment of the loan.

B. The Defendants’ assertion that the Defendants received money from the Plaintiff is not a loan.

Defendant B, with the help of Defendant C, invested in relation to the Plaintiff’s active business, and received the settlement of the investment amount from the Plaintiff.

3. From 2006 to 2006, the Plaintiff and the Defendants frequently met the Plaintiff’s active import and sale business-related investment funds and mutual remittances such as the Plaintiff’s active import and sale business-related accounts. As such, first, after examining the Defendants’ investment progress related to the Plaintiff’s active business, 28,500,000 won that the Plaintiff remitted to Defendant B, and 51,000,000 won that the Plaintiff remitted to Defendant C, or 51,000,000 won that the Plaintiff remitted to Defendant C should be examined.

Defendant B-C’s opening of the Plaintiff’s “D” business.

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