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Home> DICJ's Activities> Record of Debt Recovery and Pursuit of Liabilities> Pursuit of Civil Liability via Litigation and Conciliation
Pursuit of Civil Liability via Litigation and Conciliation



(as of March 31, 2010)
  DICJ
3)
RCC Total
RCB 4) HLAC 5) RCC 6)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
No. of Cases Amount
Claimed
(¥million)
Management Liability
1)
Failed financial institution 17 38,132.30 15 30,238.35 - - 87 49,263.09 119 117,633.74
Jusen - - - - 1 3,595.00 3 900.00 4 4,495.00
Mediator' s Liability
2)
- - - - 2 5,014.46 - - 2 5,014.46
Total 17 38,132.30 15 30,238.35 3 8,609.46 90 50,163.09 125 127,143.20

Total:125 cases, ¥127,143.20 million

 

1) Liability pursuit against former management executives (directors, general managers and auditors), their bereaved families and others who committed illicit activities of failed financial institutions and Jusen
2) Liability pursuit against financial institutions that introduced Jusen for financing
3) Cases that DICJ itself filed lawsuits as a plaintiff or was involved in lawsuits as a financial administrator of failed financial institutions
4) Cases that RCB itself filed lawsuits as a plaintiff or took over lawsuits that failed financial institutions had filed (except cases of Note 3)
5) Cases that HLAC itself filed lawsuits as a plaintiff
6) Cases RCC itself filed lawsuits as a plaintiff or took over lawsuits that failed financial institutions had filed (except cases of Note 3)
7) No. of cases means number of filed lawsuits


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