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PEOPLE EX REL. DuFAUCHARD v. U.S. FINANCIAL MANAGEMENT, INC.

No. D052320.

169 Cal.App.4th 1502 (2009)

THE PEOPLE ex rel. PRESTON DuFAUCHARD, as Corporations Commissioner, etc., Plaintiff and Respondent, v. U.S. FINANCIAL MANAGEMENT, INC., et al., Defendants and Appellants.

Court of Appeals of California, Fourth District, Division One.

January 12, 2009.

Attorney(s) appearing for the Case

Loeb & Loeb, Michael L. Mallow and Eugenie L. Warner for Defendants and Appellants.

Alex Calero and Joyce Tsai for Plaintiff and Respondent.

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

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