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1. The plaintiff's main claim is dismissed.
2. The Defendant’s KRW 680,000,000 and its amount from May 22, 2018.
Reasons
1. Facts of recognition;
A. 1) The Plaintiff is a company engaged in the general logistics business, wholesale delivery business, etc., and the Defendant is a company with which C is the only internal director, which is a company engaged in the distribution, processing, and sales of crops. 2) C established and substantially operated D by establishing a stock company D (hereinafter “D”). E, a de facto spouse of C, was in charge of grain storage and related affairs.
3) On September 2, 2015, E was appointed as a director and a representative director of D, and he/she resigned as a representative director on January 22, 2016, and as a director on August 5, 2016, and C was appointed as a director of D on August 5, 2016. E was the only director of D from January 23, 2016 to August 4, 2016. 4) F was under the direction and supervision of F as the general director of B2B team, who is the Plaintiff’s online corporation team, in charge of the Plaintiff’s business of selecting the counterpart of the transaction, selling agricultural products, and recovering sales proceeds. G was under the direction and supervision of F as the vice head of B2 team.
B. The Plaintiff was engaged in the transaction between the Plaintiff and D by purchasing grain from H corporation (hereinafter “H association”) and selling the said grain to the trading company, and then directly transporting the grain from H association, etc. to the trading company.
From June 2015, the Plaintiff: (a) selected D as a trading company; and (b) supplied D grain purchased from H unions, etc. while trading it.
(hereinafter “the instant grain transaction”). C.
D 1) On January 28, 2016, D Co., Ltd. (hereinafter “each of the instant real estates”) between the Defendant and the Defendant as indicated in the separate list owned by the Defendant, as indicated in the separate list owned by the Defendant (hereinafter “each of the instant real estates”).
(2) The sales contract to purchase the purchase price of KRW 900,000 (a contract deposit of KRW 150,000,000) from the intermediate payment of KRW 150,000 on February 29, 2016, and the remainder of KRW 600,000,000 on March 28, 2016 (hereinafter “instant sales contract”) (hereinafter “instant sales contract”).
(b).