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(영문) 서울중앙지방법원 2016.12.13 2013가합535221
손해배상(기)
Text

1. Loan Nos. 1, 3 through 10, 13, 14, 16 through 20, 28 through 31, 33, 36, 38, 42 through 44 in attached Table 4;

Reasons

1. Basic facts

A. Status 1 of the Parties A Co., Ltd. (hereinafter “A”).

A) On April 6, 1972, the title was changed to “Z Banking Act” by Act No. 6429, Mar. 28, 2001. It is a financial institution established based on the foregoing. On October 31, 2012, A was determined as an insolvent financial institution under the former Act on the Structural Improvement of the Financial Industry (Amended by Act No. 11630, Mar. 22, 2013); (i) its business was suspended from November 6, 2012 to May 5, 2013; (ii) the Plaintiff was declared bankrupt on April 30, 2013; (iii) the Plaintiff was appointed as a trustee in bankruptcy; and (iv) the Defendant B was the representative director from March 20, 203 to May 20, 2016, and (iv) the Plaintiff directly held shares of A’s president and 16% of A’s total shares as the president’s 20% of A’s shares.

(3) The remaining Defendants, except Defendant B, were executives of 1.2. The main positions and service period are as listed below. B 1 B representative director from March 20, 203 to May 6, 2012, C directors and representative director from August 26, 2004 to August 28, 2006 (director from August 19, 2006 to August 28, 2009) 3D non-registration directors and representative director from August 28, 19, 2007 to 20. 20. 8. 1. 20 to 20. 209 (registration 9 to 3D non-registration 9. 7. 9 to August 28, 2007).

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