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(영문) 서울중앙지방법원 2015.06.18 2013가합536095
손해배상(기)
Text

1. Defendant S, Inc., T, U,V, Y, and Z are jointly listed in the attached Table to the Plaintiffs.

Reasons

1. Basic facts

A. 1) Defendant S Co., Ltd. (hereinafter “Defendant S”)

A) A company is established on April 24, 2008 for the purpose of developing new and renewable energy (solar, solar energy, etc.), real estate sales business, etc., and Defendant T Co., Ltd. (hereinafter “Defendant T”).

The purpose of the transaction of asset-backed securities, bond transaction, etc. is a company established on August 27, 2010, and Defendant U.S. Co., Ltd. (hereinafter “Defendant U”).

(2) The purpose of the transaction of asset-backed securities and credit business is the company established on August 27, 2010 for the purpose of the transaction of asset-backed securities and the transaction of credit. (3) The Defendant S was a company established for the purpose of the real estate transaction business. However, from December 2008, since the date of the establishment of the company, in order to raise a large number of profits from the electricity produced by the solar power plant installed and produced to the Korea Electric Power Corporation through the business of selling it to the Korea Electric Power Corporation, and to make investments in certain amounts, the Defendant T raises investors by proposing that the principal be guaranteed and monthly profits be guaranteed. The Defendant T raises a large amount of profits through the purchase of non-performing loans and the debt collection business, and if investments in certain amounts, it would guarantee the principal and monthly profits, and the Defendant U.S. purchased and collected non-performing loans, and thereafter the Defendant T and

B. 1) Defendant V, as the representative director of Defendant S and T and the representative of Defendant U, was in charge of attracting investment money by recruiting and managing business employees while substantially operating Defendant U., and Defendant S, Defendant T and Defendant U (hereinafter “Defendant Company”).

(2) As an auditor, Defendant W was registered as the representative on the corporate register of Defendant U, and was in charge of the purchase and collection of non-performing loans in accordance with the direction of Defendant V. Defendant X was a person who was registered as the representative on the corporate register of Defendant X, and Defendant Z, and AA’s employees are investors.

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