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(영문) 서울중앙지방법원 2020.06.05 2017가합540573
손해배상(기)
Text

1. Defendant I and the JJ Co., Ltd. jointly share to the Plaintiff KRW 337,021,301 and their related thereto from January 4, 2018.

Reasons

1. Facts of recognition;

A. The party-related 1) Defendant I Co., Ltd. (hereinafter “Defendant I”)’s trade name in each of the following cases: (a) Defendant I Co., Ltd. (hereinafter “Defendant I”) around March 30, 2016; (b) Mro Co., Ltd. around July 15, 2016; and (c) January 18, 2017;

Defendant J (N on January 23, 2017) is a corporation established for the purpose of securities brokerage business, management consulting business, etc., and the change of the name of Defendant J Co., Ltd. (hereinafter “Defendant J”) by taking over the corporation around January 23, 2017.

(2) On December 7, 2018, N is a corporation established for the purpose of discretionary investment advisory business and investment advisory business. (2) On the fifth day of pleading, the Plaintiff voluntarily withdrawn the lawsuit against N. The actual representative director of Defendant I and J (hereinafter collectively referred to as “Defendant Company”) who is a financial institution receiving multi-level money without delay, who is an actual representative director of Defendant I and J ( collectively referred to as “Defendant Company”). The Plaintiff is a person who comprehensively takes charge of investment explanation, establishment of an organization for soliciting investors, invitation of investors, and management of investment funds.

3) Defendant B, as the head of the Defendant Company, was in charge of public relations and computer management as N’s living together and the head of the Defendant Company. Defendant C is N’s spouse and the representative director on the registry of the Defendant Company, and Defendant D is N’s mother and the inside director on the registry of the Defendant Company. Defendant E was an advisor of the Defendant Company. Defendant F was registered as the inside director of Defendant J’s J around January 23, 2017 at N’s request, and was in charge of administrative affairs such as reporting the current status and financial status of the Defendant J’s company. Defendant G was a director of each headquarters and branch office of the Defendant Company (registration as the auditor of Defendant I from August 11, 2016 to March 10, 2017) and the head of each headquarters and branch office, branch office head, sales team manager, general manager management headquarters of the Defendant Company, branch office management headquarters, branch office management headquarters and NB, etc., and Defendant J’s director as an assistant director of the Defendant Company.

5 The Plaintiff started to work as PB from K Co., Ltd. around March 2016, and thereafter from May 19, 2017 through the Incheon Branch of the Defendant Company.

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