Legal Opinion

Cachet Fin. Servs. v. C&J Assocs., Inc.

District Court, N.D. California

Decided March 29, 2019No. Case No. 5:16-cv-06862-EJDPublishedCited by 1 opinion

1Opinion of the Court

EDWARD J. DAVILA, United States District Judge

I. INTRODUCTION

This is a statutory interpleader action initiated by Cachet Financial Services ("Cachet") against eighty-two defendants to resolve conflicting claims to $ 1,886,546.73 (the "Interpleaded Funds"), which Cachet deposited with this Court. Cachet moves for summary judgment or in the alternative partial summary judgment. At issue in the motion is whether Cachet is entitled to recoup $ 835,748.83 of the Interpleaded Funds. Defendants and Counterclaimants Pacific Diversified Insurance Services, Inc. ("Pacific") and Robert Talbott, Inc.…

2Cases cited12 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Taye Addisu Mokhtar Al-Saeed Ghassan Abu Hemdeh v. Fred Meyer, Inc., a Delaware CorporationCourt of Appeals for the Ninth Circuit · 2000
  5. Andres M. Martinez v. G.D. Stanford W. Owen M. Atkinson D. Rockholt J. StovallCourt of Appeals for the Ninth Circuit · 2003

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3Cited by1 opinion

  1. Morris v. Walmart Inc.District Court, D. Montana · 2024

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