Procedural Conference - S-21359A-25-0145 - Infinite Bank of Cire Corporation et al. - Aug 03, 2026

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Arizona Corporation Commission 39 min 8 agenda items transcribed 5 days ago official recording ↗

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What is the purpose of the procedural conference in the Veronica Ronaldo case?

Mark Prenny 0:00

All right. Uh let's go on the record at this time. This is the time scheduled for a procedural conference in the matter of Veronica L. Ronaldo et al. The docket number is S dash two one three five nine A Dash twenty five dash zero one four five. I Administrative Law Judge Mark Prenny. I will be presiding over the matter today. We will begin by taking appearances for the record, starting with counsel for the securities division.

Jeremy Horn 0:26

Good morning, Honor. Jeremy Horn of the F the Division.

Mark Prenny 0:28

Mr Horn? Your Think there might be like a a green light or a red light. Yes. Okay.

Veronica Ronaldo 0:38

Uh Veronica Ronaldo.

Mark Prenny 0:40

Okay, good morning, Ms. Ronaldo. Ms. Ronaldo, is is Mr. Smith uh appearing at all today?

Veronica Ronaldo 0:45

No, his yeah, he's he can't uh participate in the hearings.

Mark Prenny 0:50

Okay, thank you. All right then. Uh and Mr. Horn, I'm assuming no one else from the the securities division is going to be coming today? Yes, sir. Okay. All right. Um the purpose for this procedural conference is to discuss whether a continuance of our uh October thirteenth, twenty twenty six hearing date is necessary. Based upon Mr. Smith's medical condition. The eleventh procedure order issued by me on july second, twenty twenty six Directed Ms. Ronaldo to appear in person at the procedural conference and to bring with her all documents that the respondents intended. to disclose in support of their motion to continue. Ms. Renato was also directed to be prepared to disclose The dates of and physicians involved with any scheduled medical appointments for Mr.

Mark Prenny 1:40

Smith and or the time frame for medical appointments not yet scheduled. та on the Джолай твоє секунд That that on july twenty second, twenty twenty sixth, the respondents filed a motion to continue all proceedings and deadlines. Including both the hearing date and the date to file an answer to the amended notice. The respondents also raised an issue regarding the division's disclosure of evidence, uh and we can address that today as well. Uh Ms. Ronaldo, did you bring uh medical records and or other documents that you wish to be reviewed in support of the motions to continue?

Unknown 2:17

Yes.

Mark Prenny 2:19

Yeah. Um my intention is to run the proceedings today the same uh as we did when we last appeared at a procedural conference on June thirtieth.

Which parties appeared on the record and what documents were submitted?

Mark Prenny 2:31

Авто говорі моліми ремар, вики орекор. While off the record, I intend for division council and myself to have the opportunity. To review the documents that Ms. Ronaldo has brought with her today. Also, while off the record, I will ask any questions that I have that's per that specifically pertain to Mr. Smith's medical condition and records. Division may also ask questions specifically pertaining to Mr. Smith's medical condition and records. And uh Ms. Ronaldo, you may make statements uh regarding Mr. Smith's medical condition and records. After the documents have been reviewed by myself and division council. And questioning has concluded. Uh we will go back on the record to discuss the respondents' motions.

Mark Prenny 3:20

Uh at that time the parties may express their positions on the motions. When we do go back on the record there should be no reference to specific medical information regarding Mr Smith. However, information regarding Mr Smith's condition that has already been made public. in the respondents june twenty second, june twenty fourth and july twenty second filings can be discussed on the record. Also because the respondents' motions involved the continuation of hearing dates and other deadlines. I believe that any dates or schedule regarding future medical treatment for Mr. Smith may be discussed on the record if necessary. uh to assist in determination of whether good cause exists to support the motions and if so

Mark Prenny 4:08

uh what new dates uh could be chosen for scheduling. Before we conclude today's proceedings, I will make a decision whether the documents brought in by Ms. Ridaldo in support of the respondents' motions can be returned to her or if they should be received into the record under seal. Uh Mr. Horn, do you have any questions, concerns, or objections as to how I intend to proceed with today's procedural conference and the review of confidential medical information?