Jon A Divens - #145549
The following information is from the official records of The State Bar of California.
law offices of Jon Divens & Associates
9663 Santa Monica Blvd Ste 948
Beverly Hills, CA 90210
|Phone Number:||(310) 601-3168|
|Fax Number:||(866) 381-3227|
||Undergraduate School:||Univ of California at Los Angeles; CA|
|Sections:||None||Law School:||UCLA SOL; Los Angeles CA|
Actions Affecting Eligibility to Practice Law in California
Disciplinary and Related Actions
|Effective Date||Description||Case Number||Resulting Status|
|4/20/2013||Ordered inactive||09-O-12063||Not Eligible To Practice Law in CA|
|This member has no public record of administrative actions.|
Copies of official attorney discipline records are available upon request.
State Bar Court Cases
NOTE: The State Bar Court began posting public discipline documents online in 2005. The format and pagination of documents posted on this site may vary from the originals in the case file as a result of their translation from the original format into Word and PDF. Copies of additional related documents in a case are available upon request. Only opinions designated for publication in the State Bar Court Reporter may be cited or relied on as precedent in State Bar Court proceedings. For further information about a case that is displayed here, please refer to the State Bar Court's online docket, which can be found at: http://apps.statebarcourt.ca.gov/dockets.aspx
DISCLAIMER: Any posted Notice of Disciplinary Charges, Conviction Transmittal or other initiating document, contains only allegations of professional misconduct. The attorney is presumed to be innocent of any misconduct warranting discipline until the charges have been proven.
|Effective Date||Case Number||Description|
California Bar Journal Discipline Summaries
Summaries from the California Bar Journal are based on discipline orders but are not the official records. Not all discipline actions have associated CBJ summaries. Copies of official attorney discipline records are available upon request.
October 26, 2013
JON A. DIVENS [#145549], 58, of Beverly Hills was disbarred Oct. 26, 2013 and ordered to comply with rule 9.20 of the California Rules of Court and pay restitution.Divens was found culpable of three counts of misconduct involving moral turpitude that stemmed from two separate securities matters. In 2009, Divens was hired to act as the escrow agent to hold a collateralized mortgage obligation (CMO) while its sale was being carried out. Although he was not given the power to do so, Divens invested the CMO into a trading program, misappropriated the interest it generated for his own personal use and then surreptitiously transferred the CMO to prevent the owner from locating it. The sale did not ultimately go through.In the other matter, Divens breached his fiduciary duties as an escrow agent when he failed to return a CMO to the company that owned it, as well as misappropriated approximately $157,444 of the interest payments earned on the CMO.In mitigation, Divens had no prior discipline in 18 years of practicing law. He was ordered to pay $399,424.83 plus interest in restitution.