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(영문) 대구지방법원 2020.06.04 2019가합202089
사해행위취소
Text

1. Defendant B’s KRW 341,717,648 as well as 15% per annum from February 21, 2019 to May 31, 2019, respectively, to the Plaintiff.

Reasons

1. Basic facts

A. The Plaintiff and Defendant B’s relationship 1) began with the Defendant B’s recommendation, which had been operating a siren business around September 2013. In the process of expanding siren business, the Plaintiff lent KRW 285,678,348 in total to the Defendant B until February 25, 2015. Of these, the Plaintiff paid KRW 163,960,717,648 in total KRW 120,000, KRW 722,00,000, KRW 200, KRW 00, KRW 200, KRW 000, KRW 100, KRW 000, KRW 100, KRW 1000, KRW 200, KRW 00, KRW 000, KRW 000, KRW 000, KRW 1000, KRW 1000, KRW 1000.

나. 별지 목록 기재 각 부동산 관련 사항 1) 피고 C은 피고 B와 군대에서 알게 된 사이인데, 피고 B가 운영하던 ㈜Q의 명목상 대표였다. 2) 별지 목록 기재 각 부동산(이하 ‘이 사건 각 부동산’이라 한다)에 관하여 2014. 4. 10. 매도인 R, 매수인 C, 매매대금 3억 1,500만 원으로 하는 매매계약(이하 ‘이 사건 매매계약’이라 한다)이 체결되었고, 2014. 5. 16. 피고 C 명의로 소유권이전등기가 경료되었다.

3) At the time of the instant sales contract, the purchaser of the “certificate of completion of real estate transaction contract” is Defendant B’s telephone number (S) and the registration certificate, acquisition tax payment receipt, etc. also kept by Defendant B. (4) The Plaintiff demanded Defendant B to return the loan and security deposit claims on or around March 2015, and the Defendant B issued the registration certificate and the registration certificate with respect to each of the instant real estate to the Plaintiff, and the title trust is held with the Defendant C.

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