Legal Opinion
People Ex Rel. Preston Dufauchard v. U.S. Financial Management, Inc.
California Court of Appeal
Decided January 12, 2009No. D052320PublishedCited by 6 opinions
1Opinion of the Court
Opinion
AARON, J.
I
INTRODUCTION
The California Corporations Commissioner (the Commissioner), as the head of the Department of Corporations (the Department), issued an investigatory administrative subpoena duces tecum to U.S. Financial Management, Inc., and U.S. Financial Management (collectively U.S. Financial Management) pursuant to Government Code sections 11180 through 11182 and Financial Code 1 section 12305. Through his subpoena, the Commissioner sought various records from U.S. Financial Management relevant to his investigation regarding the company’s suspected violation of section 12000…
2Cases cited20 opinions
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