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(영문) 서울중앙지방법원 2016.10.07 2014가합531097
손해배상 청구의 소
Text

1. Of the annex 2 damage specifications, the number Nos. 1, 7, 12, 14, 18 through 21, 23 through 29, 30-1, 31 through 34 shall apply.

Reasons

Basic Facts

On December 10, 1982, J Mutual Savings and Finance Company established for the business of mutual credit fraternity, ordinary deposits, time deposits, and installment savings, and changed its trade name into “J Credit Depository of the Co., Ltd.” on August 30, 199, “J Mutual Savings Bank of Korea” on February 19, 202, “A Mutual Savings Bank of Korea” on December 1, 2008, “A Mutual Savings Bank of Korea” on December 1, 2008, and “A Savings Bank of the Co., Ltd.” on September 23, 2010.

(A) A savings bank is determined as insolvent financial institution on October 31, 2012, and is ordered to improve its business management. On December 28, 2012, A savings bank received an order to suspend business operations and transfer assets and debts to the Dogsung Savings Bank, etc. on June 19, 2013, the order to suspend business operations was issued by the Financial Services Commission on June 19, 2013, and was declared bankrupt on July 1, 2013 by Seoul Central District Court 2013Hahap89, and the Plaintiff was appointed as a trustee in bankruptcy of A savings bank on the same day.

The Defendants participated in the operation of the A Savings Bank by the representative director, major shareholders and directors, standing auditors, vice-chairpersons, unregistered officers, etc. of the A Savings Bank, and their positions, tenure of office, etc. are as listed in the following table 1:

(1) The Plaintiff, from January 10 to June 3, 2008, 200 to June 26, 2008, as to the Defendant position B, 1 B, 2003 to June 3, 2008, as to the Plaintiff’s non-permanent auditor from April 10 to June 3, 2008 to August 4, 2005 to June 10, 2008, as to the Plaintiff’s non-permanent auditor from August 17, 2006 to June 17, 2006 to June 3, 2008 to the Plaintiff’s temporary auditor from June 17, 2006 to June 3, 2008 to June 16, 200 to June 3, 201 to June 3, 2008, to the Plaintiff’s non-permanent auditor from June 3, 201 to June 16, 2010 to June 3, 2013.

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