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(영문) 서울중앙지방법원 2016.08.26 2014가합6904
손해배상(기)
Text

1. Of the lawsuit of this case

A. Attached 2-1 Each Plaintiff’s name on the list of Plaintiffs B and A are as follows.

Reasons

Basic Facts

Defendant C, B, and D are corporations that operate businesses such as the issuance, sale, and management of credit cards, pre-paid cards, and pre-paid cards (hereinafter collectively referred to as “Defendant card companies”). Defendant A is a corporation incorporated by joint investment by financial institutions, which is engaged in businesses such as credit inquiry and credit investigation as prescribed by the Act on the Use and Protection of Credit Information.

The Plaintiffs’ List is the entire Plaintiff in this case. Of the entire Plaintiffs in this case, the list of Plaintiffs related to Defendant B is Attached 2-1 Plaintiff (where rejection is made, the list of Plaintiffs in attached Form 2-2 Plaintiff, and where rejection is made, the list of Plaintiffs in attached Form 2-2 Plaintiff in case of rejection), and the Plaintiffs related to Defendant C is classified as the list of Plaintiffs in attached Form 3 (where rejection is made, the list of Plaintiffs in attached Form 3-1 Plaintiff in case of rejection, the list of Plaintiffs in attached Form 3-2 Plaintiff in case of rejection, and the list of Plaintiffs in attached Form 4-1 in case of dismissal, April 2010, and December 2013, and where it is not confirmed whether customer information has been leaked, the list of Plaintiffs in attached Form 4-2 Plaintiff in case of divulgence in attached Form 4-2, and on December 2013, the list of Plaintiffs in case of confirmation as to whether customer information has been leaked).

A person who has used or used a credit card, etc. after entering into a financial transaction contract with the defendant credit card company.

The concept of the card accident analysis system and the introduction card accident analysis system ("FDS") are introduced by all domestic credit card companies as a system to detect abnormal transactions or fraudulent use due to theft, loss, forgery, etc. of credit cards. According to FDS, according to FDS, an analysis model is made in accordance with statistical methods by utilizing large amount of card use information and relevant card customer information based on past accident transactions.

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