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(영문) 서울중앙지방법원 2020.01.17 2018가합563290
손해배상(기)
Text

1. The Defendants jointly do so to the Plaintiffs on each of the pertinent money and each of the said money stated in the attached Table’s “personal amount.”

Reasons

1. Basic facts

A. Defendant AW Co., Ltd (hereinafter “Defendant Company”) purchased stocks of an unlisted company and sold them to investors at a price higher than the purchase price, and thereafter, offered funds from investors by means of an agreement to sell the proceeds from a block with an institutional investor if the profit realization period that was promised to continue managing stocks for investors has arrived, or by creating an investment association of a private investment association or an undisclosed investment association, etc., which was made under the pretext of making an investment in a specific issue of investment, and to collect the remaining investment amount after deducting management remuneration from the total investment amount, and to pay the proceeds at the profit realization period.

B. Defendant AX, as the representative director of the Defendant Company, has overall control over the affairs of the Defendant Company. Defendant AY, as the vice president of the Defendant Company’s management support division, was in charge of the execution of the funds of the Defendant Company. Defendant AZ was in charge of the business affairs of the Defendant Company as the vice president of the business sector of the said

Defendant BA, BE, BB, BC, and BD entered the Defendant Company from September 201 to October 2012, each of the Defendant Company’s headquarters was in charge of the Defendant Company’s business operations.

(hereinafter referred to as the above Defendants’ officers and employees. C.

The Plaintiffs heard the above explanation from the executives and employees of the Defendant Company, and concluded each investment contract with the Defendant Company (hereinafter “each of the instant investment contracts”) at the time indicated in the “date of investment” column of the attached Table “the date of investment” as to the items indicated in the “name of the contract” column of the attached Table, and paid each of the money indicated in the “amount of investment” column to the Defendant Company

According to each of the instant investment contracts, the Plaintiffs received money from the Defendant Company as the name of profit, etc. in the same Table.

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