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CHASE INV. SERVS. v. LAW OFFICES OF JON DIVENS

No. CV 09-9152 SVW (MANx).

748 F.Supp.2d 1145 (2010)

CHASE INVESTMENT SERVICES CORP., Plaintiff in Interpleader, v. LAW OFFICES OF JON DIVENS & ASSOCIATES, LLC, et al., Defendants in Interpleader. Amedraa, LLC, Cross-claimant, v. Law Offices of Jon Divens & Associates, LLC; Jon Divens, Cross-defendants. Betts and Gambles Investments, Inc., and Betts and Gambles Global Equities LLC, Cross-claimants, v. Law Offices of Jon Divens & Associates, LLC; Jon Divens, Cross-defendants.

United States District Court, C.D. California.

October 14, 2010.

Attorney(s) appearing for the Case

Joseph E. Floren , Kim Alexander Kane , Morgan Lewis and Bockius LLP, San Francisco, CA, Neal S. Salisian , Salisian Lee LLP, P. Daffodil Tyminski , Morgan Lewis & Bockius LLP, Los Angeles, CA, for Plaintiff in Interpleader.

Jon A. Divens , Law Offices of Jon Divens & Associates, Beverly Hills, CA, Charles L. Grotts , Charles L. Grotts Law Offices, City of Industry, CA, for Defendants in Interpleader.

Jon A. Divens , Law Offices of Jon Divens & Associates, Beverly Hills, CA, for Cross-defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

STEPHEN V. WILSON, District Judge.

I. INTRODUCTION AND PROCEDURAL BACKGROUND

Plaintiff-in-Interpleader Chase Investment Services Corp. ("Plaintiff" or "CISC") filed this interpleader action against several Defendants-in-Interpleader that had conflicting claims to the assets in a CISC securities brokerage account, Account No. CM2-303194 ("the Account" or "the CISC Account"). The Account was opened in late...

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