Chase Investment Services Corp. v. Law Offices of Jon Divens & Associates, LLC

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 July 2009 by Defendant-inInterpleader Jon Divens (“Divens”) on behalf of Defendant-in-Interpleader the Law Offices of Jon Divens & Associates, LLC (“JDA”).