California Court of Appeal January 12, 2009, D052320 (People Ex Rel. Preston Dufauchard v. U.S. Financial Management, Inc.)

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United States · · · 12-01-2009

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.

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