Telephonic Procedural Conference - S-21368A-25-0221 - Roy E. Allen et al.
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What is the purpose of today’s procedural conference and who are the parties involved?
Mm. We'll go ahead and go on the record. This is administrative law judge Yvette Kinsey and this is the time set for the procedural conference in the matter of Rory E. Allen et al. This is docket number S21 368A 250221. And may I have appearances for the record? And just remember that our court reporter is trying to take down our words, so it's very important that we not speak over each other. And try to identify yourself before speaking. And we'll start with a division.
Uh good afternoon, Your Honor. Good afternoon all. Uh my name is Rizarta Matai. Uh it's spelled R-E-Z-A-R-T A. uh matay which is spelled M A T as in Tom A Jay Adinjak and I'm counsel for the securities division.
Okay, I was just trying to write it down myself. Thank you so much. And then for the respondents. Can you please state your name?
Yes, my name is Roy Allen. A L L E N and if you folks would just forgive me a little bit, I Recovering from two weeks of the flu and pneumonia, so if I cough I apologize. No worries. Hopefully you're feeling better, Mr. Allen. Yeah, well that's what when if they gave me prenazone and antibiotics a couple of weeks ago I would have felt better, but here we are.
Well, we're glad you're on the line with us today. And uh N the reason that we um set the procedural conference for today is to um discuss a procedural schedule for this matter. And I'll start with you, um, Miss Madha Madhaha, I believe. Matani. I'm sorry.
How does the division propose a hearing schedule and what dates are being considered?
Mataj. Um I'm just gonna say for the division. Have you had a chance um to discuss a possible hearing date with Mr. Allen or if you have determined when the division would be ready for a hearing in this matter?
Uh thank you, Your Honor. Um yes, so for the division uh regarding the hearing scheduling, we need just two days uh to introduce our case in chief. Uh I haven't discussed before with Mr. Alan how many days he may need for his uh his case. But that's us for for the division.
Okay. And when would the division be ready to um Schedule a hearing.
Mm. So We were thinking about uh either September the the week of twenty first.
Okay. And that would be sep the week of September twenty first, twenty twenty six, correct?
Yes. Um but if you if you need something earlier, I can accommodate because uh I have in front of me the schedule or the calendar for the open opening meetings and for uh the the the leaving uh the um living uh based for investigators and all other stuff. So uh I can accommodate anything if if you need an earlier date. But The the optimal date will be uh September twenty first. uh to come to to begin the the hearing.
Okay. And then um going to you, Mr. Allen, um, any idea how long you would need to how many days you would need to present your case?
Yeah, I really don't uh I I you know, I'm a lay person so I need to better understand what the hearing is and those pieces of it, but there's certainly enough time between now and September for Um me to try to understand that. Um the the um and I don't know how how much of this conversation is into the details, but the two corporations have been dissolved, they're not operating, so it's just me. I'm the only one that's left.
What are Roy Allen’s concerns about the hearing format and his ability to attend in person?
Um so I'm not so sure. You know, again I I don't know what the specifically what the hearing is about. I don't know and I just have to learn that. But fortunately it's we're not talking about, you know, January. We're talking about September. So I imagine that I can Please try to get up to speed. I'm certainly okay with that date. It gives me time to figure things out and speak with whoever I need to speak with, whether it's to the division or I mean I've I've had previous um back and forth with um with the with the division uh representative Rosarda and she's been very helpful to me in trying to understand the steps along the way.
Okay, very good. Um, are you then so you're not opposed to a hearing? Um I'm assuming Mr. Allen and you can tell me if I'm incorrect. that if the division needs two days, you may need at least equal time to the division. So we would be looking at I
would imagine. Yeah. Okay. And again I don't understand the the the uh you know w what constitutes the hearings and I you know and I apologize I'm a lay person so I'm trying to figure things out here.
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Agenda
8 items
1
What is the purpose of today’s procedural conference and who are the parties involved?
0:00–2:15
2
How does the division propose a hearing schedule and what dates are being considered?
2:15–4:32
3
What are Roy Allen’s concerns about the hearing format and his ability to attend in person?
4:32–7:02
4
How is the deadline for filing an answer to the notice being set and what is the required timeframe?
7:02–9:28
5
What Arizona statutes govern corporate dissolution and how do they affect this case?
9:28–11:52
6
Why does Roy Allen say the corporations are dissolved and what does that mean for his representation?
11:52–13:37
7
What procedural order will the judge issue to formalize the hearing dates and deadlines?
13:37–15:47
8
How does the conference wrap up and what final instructions are given to participants?
15:47–18:01
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