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1. The plaintiff's claims against the defendants are all dismissed.
2. The costs of lawsuit shall be borne by the Plaintiff.
Reasons
1. Basic facts
A. The relationship between the Plaintiff and the Defendants 1) Defendant B’s father, Defendant C’s husband, Defendant C’s husband, and Plaintiff’s children. 2) The Plaintiff operated the Plaintiff Company E (Representative Director G), Defendant F (Plaintiff’s wife G), H Co., Ltd. (the Plaintiff’s representative director I, and the Plaintiff’s actual shareholder), and as a result, the said company’s operation became difficult due to its business depression, the Plaintiff registered its business in the name of “F” from April 15, 201, and transferred the business of H Co., Ltd to “F” in the name of “F”, and conducted banking transactions, etc. by lending the name of his family members, including the Defendants.
3) From the end of August 2012, D and Defendant B operated “F” as joint business owners. (b) On February 11, 2011, Defendant C deposited KRW 48 million in the name of Defendant C, KRW 50,823,980 in the name of Defendant B on November 10, 201, and KRW 30 million in the name of the JJ, the Plaintiff’s children, and KRW 32 million in the name of the Defendants’ children on February 21, 2012.
2) The Bank of Korea has loaned KRW 140 million in the name of Defendant B as security each of the above deposits. 3) The deposit account in the name of Defendant C was deposited on February 13, 2012, and the deposit account in the name of Defendant B was terminated on July 10, 2012, and the deposit account in the name of Defendant B was terminated on July 21, 2012. The above loan was settled and repaid on July 30, 2012.
C. On January 24, 2011, the Plaintiff deposited KRW 49,60,000 on the account (Account Number L) deposited in Defendant C’s periodical deposit in the name of Defendant C, and deposited KRW 10,000,000 on the account of the Defendant C’s (Account Number M). On January 31, 2012, Defendant C deposited KRW 2080,000 in the said taxation contribution account on September 17, 2012. (2) Defendant C deposited KRW 49,935,815 from the said regular deposit account on September 17, 2012 (i.e., principal amount of KRW 35,815,00,000,000) and KRW 61,120,000 from the said taxation contribution account.