logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원성남지원 2014.07.10 2013가합1835
사해행위취소 등
Text

1. Of the instant lawsuit, the registration of the establishment of a neighboring real estate indicated in the separate sheet 2 attached to Defendant B in the name of the Defendant.

Reasons

1. Basic facts

A. Each real estate listed in the separate sheet (hereinafter “each of the instant real estate”) was owned by F, G, H, and I, a director of E Co., Ltd. (hereinafter “E”), but around July 2009, the Plaintiff and E’s representative director at the time were seeking to purchase the said real estate under the name of E and develop it.

B. The Plaintiff suggested Defendant C to raise funds for each real estate development project of this case, and the Defendant C and his family members paid the following money to E:

1) On July 10, 2009, Defendant C’s ASEAN: (a) the sum of KRW 700 million from the K’s account; (b) KRW 700 million from the Defendant D’s account; and (c) KRW 600 million from L’s account; and (d) when the credit relationship between the buyer and the seller is uncertain, it is a type of the trade protection service providing brokerage so that the third party can conduct commercial transactions smoothly; (b) the money was transferred to the account in the name of the law firm branch, i.e., the account; (c) KRW 1 billion from July 14, 2009; and (d) KRW 1 billion from July 22, 2009 to the account; (d) KRW 300 million from the account, including the husband’s KRW 90 million, KRW 300 million,0000,000,0000,000,000 from the account; and (d) Defendant E’s KRW 19309 billion from July 28, 2009.

(hereinafter referred to as “Defendant’s family members” in total of Defendant C and their families, K, L, Defendant D, and B. All the preceding sentence

A. J, the representative director of the Borrower, has concluded a sales contract at KRW 8.5 billion for the following real estate: I, G, H, F, and 100,000 shares of each of the instant real estate jointly owned by the Borrower as the shareholder of the Borrower, and for each of the said real estate.

arrow