The last department, and the one that decides nothing: of every question raised across this file, which is transmitted, which is on file, which is preserved, which is open — and what, precisely, has been decided. The answer to the last is the discipline of the whole.
This is the last department, and it does the least. It decides nothing. It is the one-page map a reviewer keeps on top of the file: of all the questions raised across this portal, which have been transmitted to an agency, which are on file and pending, which are preserved against loss, which remain open on the instruments, and what — precisely — has been decided. The answer to the last register is the discipline of the whole portal: nothing has been decided. No finding has been made.
#194449713.9589 0710 5270 3530 1127 14.#1-26-0304-002 (the Hanson Le trust-fund question; Macias intake, Senior Special Investigator Jerusha White), pending; and DRE file #1-24-0513-010 (the Anna Ly matter), closed, with the §827 notice question unresolved on the record. Anna Ly holds broker license 01894348; Hanson Le holds broker license 01358448.AI 26-0003, closed February 18, 2026; the §134 referral of record was transmitted May 18, 2026.#0084412016, negotiated under both endorsements; the depositing account is a subpoena target, not named.#0084411044, transmitted by certified mail, described on the record as more than two months without endorsement.| Register | Record | Posture |
|---|---|---|
| Transmitted | EX-041 (FTC #194449713) · EX-042 (DA, USPS 9589…14) | Sent. Pending; DA pending resubmission. |
| On file | EX-045 (DRE, two matters) · EX-046 (HBPD IA AI 26-0003) | One pending, others closed; questions open. |
| Preserved | EX-043 (archive.org captures) | Held against loss. |
| Open | EX-034 · EX-015 / EX-016 · EX-036 (docket only) | Live on the instruments; reserved to the forums. |
| Decided | — | Nothing. No finding has been made. |
Questions have been transmitted, opened, and preserved on a primary documentary record, and held instruments remain live; but across every register of this file, no finding has been made — the determinations are reserved, as they must be, to qualified counsel, the regulatory agencies, and the courts.
This portal is a public-interest case file assembled and published by Michael A. Gasio, plaintiff pro se in Gasio v. Tran et al., Orange County Superior Court Case No. 30-2024-01410991-CL-UD-CJC. The plaintiff is not an attorney. Nothing on this portal constitutes legal advice.
Every factual assertion is drawn from primary documents — executed contracts, bank records, emails, text messages, court filings, public licensing records, and public-records directory entries — preserved in the case file and referenced by exhibit number, source, and date. Every characterization is an allegation.
No statement on this portal should be read as a determination that any named person has committed a crime, violated a statute, or breached a professional duty. Those determinations are reserved to qualified counsel, regulatory agencies, and the courts. No finding has been made. Cal. Evid. Code §913 — no adverse inference is to be drawn from any party’s silence.
This publication is made in the exercise of rights protected by the First Amendment to the United States Constitution, Article I, Section 2 of the California Constitution, California Civil Code §47(d), and the Noerr-Pennington doctrine.