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(영문) 서울중앙지방법원 2020.06.11 2019가단5079165
손해배상(기)
Text

1. The Defendants jointly share the Plaintiff’s KRW 40,00,000, and KRW 7,000,000 to Plaintiff B, and KRW 2,00,000 to Plaintiff C, and Plaintiff.

Reasons

1. Basic facts

A. J and K Co., Ltd. (hereinafter “J”) are corporations established around July 12, 2016 for the purpose of providing online platform services for the so-called P2P lending in the form of linking large number of investors through online, and K Co., Ltd. (hereinafter “K”) is a corporation established on September 23, 2016 for the purpose of credit business related to the above loan.

B. The J and K’s method of operating the P2P lending goods and the Defendants’ role 1) J disclosed information necessary to determine whether to grant a specific borrower’s credit, loan limit, loan purpose, and collateral ability on the Internet homepage. Individual investors who are members of this company are required to report the information stated in the investment goods and determine the amount of the investment. Since then, K, a P2P-based credit business entity, which is a P2P-based lending the funds received from the investors who decided to invest in the specific P2P goods after being entrusted by J with the management of the said investment funds, etc., to the lender and then allocate the funds to the borrower if the borrower repays the principal and interest of the loan. (2) Defendant F is a person operating the above company, and Defendant G is a person in charge of on-site management, etc. from February 22, 2017 to the registration director of the above company, and Defendant E’s representative director is a person in charge of the Internet homepage and customer management, etc. as an employee of Defendant J and 216.

C. Defendant F, G, H, and I’s investment recommendations, and Plaintiffs’ investment Defendant F, G, H, and I (hereinafter “Defendant F, etc.”) via the Internet homepage at the J Office located in Gangnam-gu Seoul, around March 28, 2018.

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