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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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