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(영문) 인천지방법원부천지원 2014.07.18 2013가합255
손해배상 등
Text

1. Each of the plaintiffs' primary claims against Defendant F and G shall be dismissed.

2. The plaintiffs remaining.

Reasons

1. Facts of recognition;

A. On May 10, 2010, H established Company I (hereinafter “I”) for the purpose of collecting non-performing loans, and established Company J (hereinafter “Nonindicted Company”) and K (hereinafter “K”) for the purpose of securing funds to purchase non-performing loans, etc. of I.

B. I, the head office, was composed of H, representative L, managing director M, managing director N, directorO, chief secretary P, etc.

On the other hand, in connection with the business of attracting investment funds, managing funds, paying allowances, purchase of non-performing loans, collection of collection, etc., non-party companies and K mainly performed the business of attracting investment funds as an affiliate of I, and I, as the head office, mainly performed the business of managing funds, paying allowances, and making profits from the management of funds in addition to the payment of wages to its employees and the payment of interest to its investors.

On the other hand, affiliates, including Nonparty Company and K, were multi-level marketing organizations connected to employees, representation, division, deputy head, team leader, site store head, branch office head, and branch office.

C. The employees of affiliates, including the non-party company, etc. (hereinafter “non-party company, etc.”) may bring enormous profits from the business of collecting non-performing bonds at low prices against many and unspecified persons. It explained that the company will definitely pay 18% of the principal and interest at the expiration of one year when the investment was made without any restriction from the minimum of 10 million won in this business. The non-party company, etc. received money from investors as investment funds.

The Plaintiffs also sought an explanation from Q and Defendant E with the same content as above, and paid each amount indicated in the “amount” column as of each date indicated in the separate sheet No. 2 list to Nonparty Company as investments. D.

However, the rate of collection of non-performing loans that were purchased at the time was extremely low so that no profit may accrue, and there is no profit other than that.

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