Telephonic Procedural Conference - S-21377A-25-0253 - Stronghold Capital Partners, LLC et al.
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What are the opening statements and appearances recorded at the start of the procedural conference?
we'll go ahead and go on the record. Good afternoon. I'm Administrative Law Judge Yvette Kinsey, and this is the time set for the procedural conference on Stronghold Capital Partners LLC et al. This is docket number two, I'm sorry, S21377A2527. 0, 2, 5, 3, and just remember that this is a telephonic procedural conference. So we'll need everyone to go ahead and try not to talk over each other and to identify yourself when you're speaking. So the court reporter can distinguish between our voices. All right. And may I have appearances for the record beginning with the division.
Good afternoon, Judge. This is Rosetta Matai, counsel for the division, and it's spelled R-E-U-Z-A-R-T-A Matai, M-A-T-A-J.
Okay, thank you. And for the respondents, I'll call them the stronghold respondents.
Yes. Good afternoon. This is Bob Frenchman from Dynamis LLP. And I'm here with my local council, Neal Stewart, and my colleague, Tyler Finn. And we represent Stronghold Capital, Stronghold Wealth, Jason Stock, and Blake Asari, and Blake's wife.
All right. Thank you. And then for the respondents, Reputo?
Good afternoon, Your Honor. This is Paul Roschka. It's R-O-S-H-K-A. And I'm here with Olivia Rafferty, R-A-F-F-E-R-T-Y. And we are from the Jennings Howell Kelleher McLeod Waterfall Firm in Phoenix. We represent Mr. Reputo and his wife, Myra.
All right. Thank you very much, Mr. Oshka. Thank you all for being here this afternoon.
How many hearing days do the division and respondents estimate they will need?
We scheduled the procedural conference so that we could talk about a procedural schedule in this matter. And Mr. Frenchman, I know that You filed, I believe a day or two ago, um, pro hoc VJ, um, in this matter. And I just don't know if you've had a chance to kind of look over everything and see how much time you will actually need, but I'm going to start with the division and just kind of give me an update on how many days of hearing we might be looking at for this matter.
Sure. Your honor. So this is for the division again. We're looking, Your Honor, five to seven business days to represent our case.
Okay. And Ms. Montel, have you had a chance to talk to the other respondents, attorneys about the hearing or possible hearing date?
Unfortunately not. I didn't have a chance to talk with the other counsels.
All right. And Mr. Frenchman, I will go to you. Given the short time that you've been in the case, can you tell me if you have an idea of approximately how many days you would need to present your case?
Yes, Your Honor. We think two to three days for our case is enough.
All right. And how about for you, Mr. Roshka? I
would agree with Mr. Frenchman's estimate of days.
Okay. And I'll go back to the division. Have you all looked at a date when you could possibly be ready to begin with this matter?
Yes, Your Honor. For this year, we're looking around Mid-November, starting November 19th until every day in December, I'm available for this year. If you're looking for next year, then we can talk every month is fine with me.
Okay. And so November, late, what, that's what, the third week in November?
What potential hearing dates are discussed for November and December 2026?
Yes. I'll, I'll come back from a training around November 19th. So starting November 19th, I'm available to have the hearing.
Okay. Mr. Frenchman, any thoughts on those, that particular timeframe?
Yeah. So that, that timeframe will work for us. Yeah, I don't need to give you reasons because I think we agree with that timeframe.
Okay, that sounds good. How about for you, Mr. Roschka?
Agree. I do note that, and I think we all know, that the week after the 19th is Thanksgiving week.
It sure is.
Yeah, that has a tendency to be a rather short week. And with Mr. Frenchman being on the East Coast, I don't know if... That is convenient for him. We've not talked about that. Making two trips for this hearing rather than one.
Yeah, during the holidays, and that's another whole issue. And honestly, my preference would be not to have the holidays associated with our... hearing dates. It just makes it difficult sometimes to get witnesses, you know, available during the holiday if it's like in the middle of the week or whatever. What about beginning the first, well, on November 30th and then flowing through until we're completed?
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Agenda
7 items
1
What are the opening statements and appearances recorded at the start of the procedural conference?
0:00–2:28
2
How many hearing days do the division and respondents estimate they will need?
2:28–4:52
3
What potential hearing dates are discussed for November and December 2026?
4:52–7:11
4
How do the parties address holiday conflicts and scheduling preferences?
7:11–9:36
5
What final hearing schedule is agreed upon for December 7‑23, 2026?
9:36–11:58
6
How are exhibit and witness lists to be exchanged and what timeline is proposed?
11:58–12:05
7
What procedural order will be issued and what are the next steps after the conference?
12:05–12:07
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