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 ±¹Á¦¹ý ¿¬±¸ÀÚ·á - ¹Ì±¹¹Î»ç¼Ò¼Û 29. Complaint for the Conversion of Property
ÀÛ¼ºÀÚ  °ü¸®ÀÚ ÀÛ¼ºÀÏ   2022-09-08 15:50:16
ȨÆäÀÌÁö   ÷ºÎÆÄÀÏ   Ã·ºÎÆÄÀÏ ¾øÀ½
- Written by Salomone Donghwa Shin / International Legal Research Institute. www.ilri.co.kr


Complaint for the Conversion of Property

Form Number: Pro Se 10

Category: Civil Pro Se Forms

Effective onDecember 1, 2016



2022³â 9¿ù 8ÀÏ ÇöÀç ¹Ì±¹ ¹ý¿ø¿¡¼­ »ç¿ëÁßÀÎ ¹Î»ç¼Ò¼Û Complaint for the Conversion of Property ¼­½ÄÀÔ´Ï´Ù.


    Àç»êħÇعè»ó¼Ò¼Û Complaint for the Conversion of Property Àº Àç»êÀǺҹýÃëµæ¹×»ç¿ë¶Ç´ÂóºÐ wrongful taking, use  or disposal of their property ¿¡ ´ëÇÑ º¸»óÀ»Ã»±¸ÇϱâÀ§ÇØ to seek compensation ¹ý¿ø¿¡ Á¦¼ÒÇÏ´Â ¹Î»ç¼Ò¼ÛÀÔ´Ï´Ù.
    ÀÌ°ÍÀº ´Ù¸¥ »ç¶÷ÀÌ ÀÚ±â Àç»êÀ» ºÒ¹ýÀûÀ¸·ÎÃëƯ has unlawfully taken ¶Ç´Â ¿À¿ëÇß´Ù misused °í ±× Àç»êÀÇ°¡Ä¡È¸º¹¶Ç´Â¹Ýȯ seeks to recover the value of the property or its return À» ¹ÞÀ¸·Á°í Á¦±âÇÏ´Â ¼Ò¼ÛÀÔ´Ï´Ù.
    Àç»êħÇعè»ó¼Ò¼ÛÀº ´ÙÀ½°ú °°Àº »óȲ¿¡¼­ Á¦±âµË´Ï´Ù.
    1. ŸÀÎÀǵ¿Àdzª±ÇÇѾøÀÌÀç¹°À»ÃëÇϴ°æ¿ì Takes someone else's property without their consent or authority.
    2. ŸÀÎÀÇÀç»êÀ»¿À¿ëÇÏ°ÅÆı«Çϴ°æ¿ì Misuses or destroys someone else's property.
    3. ŸÀÎÀÇÀç»êÀ»ºô¸®°Å³ªÀÓ´ëÇÑÈÄÀû¹ýÇѼÒÀ¯ÀÚ¿¡°Ô¹ÝȯÇÏÁö¾Ê´Â°æ¿ì Refuses to return property to its rightful owner after borrowing or leasing it.
    4. ŸÀÎÀÇÀç»êÀ»Çã¶ô¾øÀ̸Ű¢¶Ç´Â¾çµµÇϴ°æ¿ì Sells or transfers property that belongs to someone else without their permission.

    ´ÙÀ½Àº ¹Ì±¹ÀÇ ÀϹÝÀûÀÎ Àç»êħÇعè»ó¼Ò¼Û Complaint for the Conversion of Property »ç·ÊÀÔ´Ï´Ù.
    1. Á÷¿øÀÌ È¸»ç ±â¹Ð¼­·ù¸¦ ÈÉÃÄ °æÀï»ç¿¡ ÆǸÅÇÏÀÚ È¸»ç´Â µµ³­ ¹®¼­ÀÇ ¹Ýȯ ¶Ç´Â ±× °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    2. ÀÌ¿ôÀÌ Àܵð ±ð´Â ±â°è¸¦ ºô¸®°í ¹ÝȯÀ» °ÅºÎÇÏÀÚ ¹ÝȯÀ» ¿ä±¸.
    3. °è¾àÀÚ°¡ ¼ÒÀ¯ÁÖÀÇ Çã°¡ ¾øÀÌ ÀÛ¾÷ ÇöÀå¿¡¼­ °ªºñ½Ñ µµ±¸¸¦ °¡Á®°¡ÀÚ ¼ÒÀ¯ÀÚ´Â µµ±¸ÀÇ ¹Ýȯ ¶Ç´Â °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    4. Mary v. Jane. Mary´Â ÁÖ¸» ¿©ÇàÀ» À§ÇØ Ä£±¸ Jane¿¡°Ô Â÷¸¦ ºô·ÁÁÖ¾úÀ¸³ª JaneÀº Â÷¸¦ ¹Ý³³ÇÏÁö ¾Ê°í ÀüÈ­¿¡µµ ÀÀ´äÇÏÁö ¾ÊÀÚ Mary´Â Â÷·®ÀÇ ¹Ýȯ ¶Ç´Â Â÷·® °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    5. John v. ABC Pay warehouse. JohnÀº À¯·áâ°í¿¡ º¸°üÇÑ ±ÍÇÑ ±×¸²ÀÌ ¾ø¾îÁø °ÍÀ» ¹ß°ßÇÏ°í â°í ÁÖÀο¡°Ô ¹¯ÀÚ ±×¸²ÀÇ Çà¹æÀ» ¸ð¸¥´Ù°í ÁÖÀåÇØ JohnÀº ±×¸²ÀÇ °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    6. Susan v. XYZ Moving company. SusanÀº ÀÚ½ÅÀÇ ¼ÒÁöÇ°À» »õ ÁýÀ¸·Î ¿Å±â±â À§ÇØ ÀÌ»çÀü¹® ȸ»ç¸¦ ÅëÇØ ÀÌ»çÁß Æ®·°ÀÌ ±×³àÀÇ »õ Áý¿¡ µµÂøÇßÀ» ¶§ ±ÍÁßÇ° Áß ÀϺΰ¡ ¾ø¾îÁ³°í ´©¶ôµÈ Ç׸ñ¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    7. Tom v. ABC watch repair shop. TomÀº ¼ö¸®¸¦ À§ÇØ ½Ã°è¸¦ ¼ö¸®Á¡¿¡ ¸Ã°åÀ¸³ª ¼ö¸®Á¡ ÁÖÀÎÀÌ ½Ã°è¸¦ ÀÒ¾î¹ö·Á ½Ã°è °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    8.  Joe v. XYZ Music Shop. Joe´Â ÀÚ½ÅÀÇ ºóƼÁö ±âŸ ¼ö¸®¸¦ À§ÇØ ¾Ç±âÁ¡¿¡ ¸Ã°åÀ¸³ª ¾Ç±âÁ¡ÀÌ ÀÚ½ÅÀÇ Çã¶ô ¾øÀÌ ºÎ´çÇÏ°Ô ±âŸ¸¦ ÆȾҴٴ °ÍÀ» ¾Ë°Ô µÇ¾ú°í Joe´Â ±âŸÀÇ ¹Ýȯ ¶Ç´Â ±× °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    9. Jane v. ABC º¸°ü¼Ò. JaneÀº ¼ÒÁöÇ°À» º¸°üÇÒ Ã¢°í¸¦ ºô·Á º¸°üÇßÀ¸³ª ±×³àÀÇ ¾ÆÀÌÅÛ Áß ÀϺΰ¡ ¾ø¾îÁø °ÍÀ» ¹ß°ßÇÏ°í º¸°ü¼Ò¿¡¼­ ÀÚ½ÅÀÇ ¼ÒÁöÇ° ÀϺθ¦ ºÎ´çÇÏ°Ô °¡Á®°¬´Ù°í ÁÖÀåÇÏ¸ç ºÐ½Ç¹°¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    10. Tom v. XYZ Parking Lot. TomÀº ¿µÈ­¸¦ º¸·¯ °¡´Â µ¿¾È ÁÖÂ÷Àå¿¡ Â÷¸¦ ÁÖÂ÷ÇßÀ¸³ª ±×°¡ µ¹¾Æ¿ÔÀ» ¶§ Â÷°¡ ¾ø¾îÁ³°í ÁÖÂ÷Àå ÁÖÀÎÀÌ ÀÚ½ÅÀÇ Â÷¸¦ ºÎ´çÇÏ°Ô °¡Á®°¬°Å³ª óºÐÇß´Ù°í ÁÖÀåÇϸç ÀÚ½ÅÀÇ ÀÚµ¿Â÷ °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
    11. Susan v. ABC Antiques Dealer. SusanÀº ±ÍÁßÇÑ °ñµ¿Ç°À» À§Å¹ ÆÇ¸Å»ó¿¡°Ô ÆȾƴ޶ó°í ¸Ã°åÀ¸³ª ±× »óÀÎÀÌ °ñµ¿Ç°À» ÀÒ¾î¹ö·È´Ù°í ÁÖÀåÇØ °ñµ¿Ç° °¡Ä¡¿¡ ´ëÇÑ º¸»óÀ» ¿ä±¸.
   
    ´ÙÀ½Àº ¹Ì±¹ ´ë¹ý¿øÀÇ Àç»êħÇعè»ó¼Ò¼Û Complaint for the Conversion of Property °ü·Ã ÆÇ·ÊÀÔ´Ï´Ù.
    1. Pierson v. Post (1805): ÀÌ »ç°ÇÀº µÎ»ç³É²ÛÀÌ°°ÀÌ¿©¿ì¸¦ÀâÀº¼ÒÀ¯±Ç ownership of a fox that was pursued and killed by two hunters ¿¡ °ü·ÃÇؼ­ ¹ý¿øÀº¸ÕÀú¿©¿ì¸¦"Æ÷ȹ"ÇÑù¹ø°»ç³É²ÛÀ̼ÒÀ¯±ÇÀ»ÁÖÀåÇÒ¼öÀÖ´Ù the court ruled that the first hunter to "seize" the fox was entitled to ownership ÆÇ°á. ÀÌ°ÍÀº "¼±Ãë±Ç"À̶ó´Â¹ýÀû°³³äÀ»È®¸³ÇÔ established the legal concept of "first possession".
    2. Carpenter v. Strange (1830): ÀÌ »ç°ÇÀº ÇÇ°í°¡¿ø°íÀÇÇã¶ô¾øÀÌ¿ø°íÀÇ ³ë¿¹¸¦ÆǸÅÇÑ whereby the defendant sold the plaintiff's slave without authorization ³ë¿¹Àç»êħÇØÇøÀÇ the alleged conversion of a slave °ü·Ã »ç°ÇÀ¸·Î, ´ë¹ý¿øÀº ¿ø°í°¡³ë¿¹ÀÇ°¡Ä¡¿¡´ëÇѼÕÇعè»óÀ»¹ÞÀ»ÀÚ°ÝÀÌÀÖ´Ù the Supreme Court held that the plaintiff was entitled to recover damages for the value of the slave °í ÆÇ°á.
    3. Van Valkenburg v. Lutz (1952): ÀÌ »ç°ÇÀº ÁÖÂ÷Àå¿¡Àå±â°£¹æÄ¡µÈÀÚµ¿Â÷ÀǼÒÀ¯±Ç¿¡´ëÇѺÐÀï a dispute over the ownership of a car that had been left in a parking lot for an extended period of time À¸·Î, ´ë¹ý¿øÀº À¯½Ç¹°¹ß°ßÀڴ¼ÒÀ¯±ÇÀ»ÁÖÀåÇϱâÀü¿¡ÁøÂ¥¼ÒÀ¯ÀÚ¸¦Ã£±âÀ§ÇÑÇÕ¸®ÀûÁ¶Ä¡Àǹ« the finder of lost property had a duty to take reasonable steps to locate the true owner before claiming ownership °¡ ÀÖÀ¸¸ç ±×·¯Áö¾ÊÀ¸¸éÀç»êħÇØ°¡¼º¸³µÉ¼öÀÖ´Ù that failure to do so could constitute conversion °í ÆÇ°á.
    4. United States v. General Motors Corp.(1965): ÀÌ »ç°ÇÀº Á¦2Â÷¼¼°è´ëÀüÁßÁ¤ºÎ°¡¾Ð¼öÇÑö°­¼ÒÀ¯±Ç¿¡´ëÇѺÐÀï a dispute over the ownership of steel that had been seized by the government during World War II °ü·ÃÀ¸·Î, ´ë¹ý¿øÀº Á¤ºÎ°¡Ã¶°­À»¾Ð¼öÇÑ°ÍÀº¼öÁ¤Çå¹ýÁ¦5Á¶¿¡µû¶óº¸»ó°¡´ÉÇÑÀμö¿¡ÇØ´çÇϸç ö°­¼ÒÀ¯ÀÚ´ÂÁ¤´çÇѺ¸»óÀ»¹ÞÀ»ÀÚ°ÝÀÌÀÖ´Ù the government's taking of the steel constituted a compensable taking under the Fifth Amendment, and that the steel owner was entitled to just compensation °í ÆÇ°á.
    5. Texaco, Inc. v. Hasbrouck (1991): ÀÌ »ç°ÇÀº ¿ø°í¼ÒÀ¯ÅäÁö¿¡¼­ÃßÃâÇѼ®À¯¿¡´ëÇѷο­Æ¼ÁöºÒ¿¡°üÇѺÐÀï a dispute over royalty payments for oil extracted from land owned by the plaintiff À¸·Î, ´ë¹ý¿øÀº ¿ø°í°¡ÇÇ°í¿¡°Ô°è¾àÀ§¹Ý¹×±âŸû±¸°°ÀºÀç»ê»ó¼ÕÇعè»óÀ»Ã»±¸ÇÒÀÚ°ÝÀÌÀÖ´Ù the plaintiff was entitled to recover damages for conversion of its property, as well as for breach of contract and other claims.°í ÆÇ°á.
    6. NLRB v. Canning (2014): Àü±¹³ëµ¿°ü°èÀ§¿øȸ(National Labor Relations Board)ÀÇ ´ëÅë·ÉÀÓ¸í presidential appointment ¿¡ °üÇÑ »ç°ÇÀ¸·Î ´ë¹ý¿øÀº ¿À¹Ù¸¶´ëÅë·ÉÀÌÇàÇÑƯÁ¤ÈÞȸ¾à¼ÓÀÌÀ§Çå certain recess appointments made by President Obama were unconstitutional À̸ç, µû¶ó¼­ÀÓ¸íÀÚµéÀÌÀçÀӱⰣµ¿¾ÈÃëÇÑÁ¶Ä¡¸¦¹«È¿È­ÇÑ´Ù thereby invalidating the actions taken by the appointees during their time in office °í ÆÇ°á.




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Pro Se 10 (Rev. 12/16) Complaint for the Conversion of Property
UNITED STATES DISTRICT COURT
for the
__________ District of __________
__________ Division

                                                                                          Case No.
                                                                                                      (to be filled in by the Clerk¡¯s Office)
Plaintiff(s)
(Write the full name of each plaintiff who is filing this complaint.
If the names of all the plaintiffs cannot fit in the space above,                      Jury Trial: (check one) ¡¯ Yes ¡¯ No
please write ¡°see attached¡± in the space and attach an additional
page with the full list of names.)

- v -

Defendant(s)
(Write the full name of each defendant who is being sued. If the
names of all the defendants cannot fit in the space above, please
write ¡°see attached¡± in the space and attach an additional page
with the full list of names.)


COMPLAINT FOR THE CONVERSION OF PROPERTY
(28 U.S.C. ¡× 1332; Diversity of Citizenship)

I. The Parties to This Complaint

A. The Plaintiff(s)
Provide the information below for each plaintiff named in the complaint. Attach additional pages if
needed.
Name
Street Address
City and County
State and Zip Code
Telephone Number
E-mail Address

B. The Defendant(s)
Provide the information below for each defendant named in the complaint, whether the defendant is an
individual, a government agency, an organization, or a corporation. For an individual defendant,
include the person¡¯s job or title (if known). Attach additional pages if needed.


¤Ñ Page 1 of 5 ¤Ñ


Defendant No. 1
Name
Job or Title (if known)
Street Address
City and County
State and Zip Code
Telephone Number
E-mail Address (if known)

Defendant No. 2
Name
Job or Title (if known)
Street Address
City and County
State and Zip Code
Telephone Number
E-mail Address (if known)


¤Ñ  Page 2 of 5 ¤Ñ


II. Basis for Jurisdiction
Federal courts are courts of limited jurisdiction (limited power). Under 28 U.S.C. ¡× 1332, federal courts may
hear cases in which a citizen of one State sues a citizen of another State or nation and the amount at stake is
more than $75,000. In that kind of case, called a diversity of citizenship case, no defendant may be a citizen of
the same State as any plaintiff. Explain how these jurisdictional requirements have been met.

A. The Plaintiff(s)
1. If the plaintiff is an individual
The plaintiff, (name) , is a citizen of the
State of (name) .
2. If the plaintiff is a corporation
The plaintiff, (name) , is incorporated
under the laws of the State of (name ) , and
has its principal place of business in the State of (name) .
(If more than one plaintiff is named in the complaint, attach an additional page providing the same
information for each additional plaintiff.)

B. The Defendant(s)
1. If the defendant is an individual
The defendant, (name) , is a citizen of the
State of (name) . Or is a citizen of (foreign nation)
.
2 If the defendant is a corporation
The defendant, (name) , is incorporated under
the laws of the State of (name) , and has its principal
place of business in the State of (name) .
Or is incorporated under the laws of (foreign nation) ,
and has its principal place of business in (name) .
(If more than one defendant is named in the complaint, attach an additional page providing the same
information for each additional defendant.)


¤Ñ Page 3 of 5 ¤Ñ


C. The Amount in Controversy
The amount in controversy–the amount the plaintiff claims the defendant owes or the amount at stake–is
more than $75,000, not counting interest and costs of court, because (explain):


III. Statement of Claim

A. Describe the property that you own that is the subject of this complaint, including its value.

B. How and when did you come to own the property?

C. How and when did the defendant(s) obtain possession of the property? Describe with particularity the
actions the defendant(s) took to convert the property.

D. (If the defendant(s) rightfully came into possession of the property): Describe how and when you
notified the defendant(s) that the property belonged to you. Describe how and when you demanded that
the defendant(s) deliver or return the property, and what response you received from the defendant(s).
Attach a copy of any written correspondence with the defendant(s), if such copies exist.



IV. Relief

State briefly and precisely what damages or other relief the plaintiff asks the court to order. Do not make legal
arguments. Include any basis for claiming that the wrongs alleged are continuing at the present time. Include
the amounts of any actual damages claimed for the acts alleged and the basis for these amounts. Include any
punitive or exemplary damages claimed, the amounts, and the reasons you claim you are entitled to actual or
punitive money damages.


¤Ñ Page 4 of 5 ¤Ñ


V. Certification and Closing
Under Federal Rule of Civil Procedure 11, by signing below, I certify to the best of my knowledge, information,
and belief that this complaint: (1) is not being presented for an improper purpose, such as to harass, cause
unnecessary delay, or needlessly increase the cost of litigation; (2) is supported by existing law or by a
nonfrivolous argument for extending, modifying, or reversing existing law; (3) the factual contentions have
evidentiary support or, if specifically so identified, will likely have evidentiary support after a reasonable
opportunity for further investigation or discovery; and (4) the complaint otherwise complies with the
requirements of Rule 11.

A. For Parties Without an Attorney
I agree to provide the Clerk¡¯s Office with any changes to my address where case–related papers may be
served. I understand that my failure to keep a current address on file with the Clerk¡¯s Office may result
in the dismissal of my case.
Date of signing:
Signature of Plaintiff
Printed Name of Plaintiff

B. For Attorneys
Date of signing:
Signature of Attorney
Printed Name of Attorney
Bar Number
Name of Law Firm
Street Address
State and Zip Code
Telephone Number
E-mail Address

¤Ñ Page 5 of 5 ¤Ñ






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