Page 1-11. Using the explanation of discovery in the chapter, what is meant by “The aboveentitled

Page 1-11. Using the explanation of discovery in the chapter, what is meant by “The aboveentitled

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May 31, 2022
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Refer back to the beginning of this chapter to the excerpt from a Los Angeles Times article about Reed Slatkin’s fraud. The article insinuates that the FBI and IRS’s raiding of Slatkin’s office marked the beginning of the government’s investigation of Slatkin’s financial activities. In fact, Slatkin was under investigation for at least four years prior to the raid, and nearly a year and half previous to it, the SEC had already conducted a series of depositions featuring, among others, Reed Slatkin as a witness. Transcripts of two of these frauds are available online: Open http://slatkinfraud.com/ depo_jan.htm (Depo 1) and http://slatkinfraud.com/ depo_feb.htm (Depo 2). All page numbers refer to Depo 1 except as individually noted.

Page 1-11. Using the explanation of discovery in the chapter, what is meant by “The aboveentitled matter came on for hearing at 10:12 a.m., pursuant to notice”? (italics added) (Also, see page 6-23 to page 7-7.)

Answer and ExplanationSolution by a verified expert

Here is a tip:
Deposition is the testimony conducted as a part of discovery procedures before the trail to collect information.

Explanation
The deposition proceeding is recoded in written, so that it may be presented in the court, if required. The time, place parties involved all details are recorded, so the statement "the above entitled matter came for hearing at 10:12 AM pursuant to notice" is the record of the time at which the deposition proceedings started at the SEC office.

Verified Answer
Statement recorded in the deposition detail "the above entitled matter came for hearing at 10:12 AM pursuant to notice", is associated with the time at which the deposition process started.

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