Anwar et al v. Fairfield Greenwich Limited et al
Filing
1451
JOINT PRELIMINARY TRIAL REPORT. Document filed by Harel Insurance Company, Ltd., Pacific West Health Medical Center, Inc. Employee's Retirement Trust, PricewaterhouseCoopers Accountants Netherlands N.V., Pricewaterhousecoopers L.L.P., Securities & Investment Company Bahrain, St. Stephen's School. (Attachments: #1 Exhibit A - Plaintiff's Witness List, #2 Exhibit B - Defendant's Witness List, #3 Exhibit C - Deposition Designations)(Barrett, David)
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Exhibit C
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
ANWAR, et al.,
Plaintiffs,
v.
Master File No. 09-cv-118 (VM)
FAIRFIELD GREENWICH LIMITED, et al.,
Defendants.
This Document Relates To: All Actions
DEPOSITION DESIGNATIONS
Deponent:
NAJLA AL SHIRAWI
Date of Deposition:
September 21, 2011
Plaintiffs’ Designations:
Start
17:11
59:21
69:03
113:13
122:24
126:10
128:12
131:18
155:21
233:25
235:18
237:16
240:03
242:14
243:23
244:19
245:17
253:05
256:05
End
18:05
60:20
69:19
115:14
124:22
127:09
128:19
133:03
157:15
234:15
236:13
239:22
241:23
243:08
244:02
245:07
246:06
253:18
257:02
Objection(s)
Calls for speculation (602)
Calls for speculation (602)
Counter-designation
Defendants’ Designations:
Start
13:4
End
13:19
14:14
15:18
18:6
19:3
22:13
14:20
16:7
18:24
19:13
22:18
25:12
25:22
26:20
27:3
31:11
32:18
35:9
38:22
32:3
33:16
35:22
39:4
41:15
52:22
53:17
60:21
61:7
62:11
63:9
63:21
65:2
66:20
66:24
67:18
69:20
70:21
71:18
72:17
73:14
75:15
75:24
76:23
78:23
79:4
81:12
81:25
42:13
53:8
53:25
61:2
61:15
63:3
63:14
64:2
65:14
66:22
67:13
68:25
70:9
71:6
72:5
72:21
73:21
75:16
76:13
77:5
79:1
79:11
81:15
82:8
Objection(s)
Relevance; 403; Incomplete – if
objections overruled, add 13:20-14:12
Counter-designation
Incomplete – add 19:14-20:4
Relevance; Incomplete – if objection
overruled, add 22:11-12
Foundation; Incomplete – if objection
overruled, add 25:9-11
Foundation; Incomplete – if objection
overruled, add 27:4-10
Incomplete
Incomplete
Incomplete
32:10-17
35:23-36:22
39:5-9, 39:14-24,
41:2-14
Relevance, 403
Incomplete
65:15-24
Incomplete
69:1-2
Foundation
Foundation
Best Evidence
Incomplete
Incomplete
Incomplete
Incomplete
75:17-23
76:14-22
77:6-21
79:2-3
Incomplete
81:16-24
2
84:10
93:3
93:17
115:23
122:7
124:23
127:16
84:13
93:7
94:5
116:11
122:23
125:8
128:5
133:4
134:19
138:3
141:17
142:20
159:4
159:8
193:17
236:14
239:23
241:24
243:9
244:12
245:8
246:7
246:18
247:25
133:6
135:5
138:14
141:22
142:24
159:6
160:8
194:6
236:19
240:2
242:9
243:22
244:18
245:16
246:11
247:20
250:25
252:19
254:2
257:11
259:23
253:4
256:4
259:10
260:12
Incomplete
Incomplete
93:8-16
94:6-9
Duplicative
Mischaracterizes prior testimony
Best Evidence; Incomplete – if objection
overruled, add 128:6-11
Incomplete
138:15-139:20 (?)
141:23-24
Incomplete
160:9-12; 161:2-13
Incomplete
236:20-237:3
Relevance and 403 (re 2002 investment);
Incomplete – if objections overruled, add
247:21-24
Incomplete
259:11-22
Deponent:
MARTIN BACH
Date of Deposition:
June 29, 2011
Plaintiffs’ Designations:
Start
6:07
13:14
17:04
113:06
End
6:09
13:17
19:10
114:15
Objection(s)
Non-responsive
3
Counter-designation
Defendants’ Designations:
Start
20:24
23:05
23:19
27:25
31:12
35:04
36:13
36:22
37:13
37:23
38:02
39:20
83:20
83:24
85:25
86:05
86:13
87:02
End
21:16
23:06
24:13
28:09
31:24
35:09
36:15
36:25
37:17
37:25
38:04
39:22
83:22
85:04
86:03
86:05
86:16
87:03
87:06
88:09
87:07
88:11
88:13
88:17
89:02
89:03
89:05
89:19
90:20
90:22
91:02
91:12
115:20
124:06
124:09
162:23
116:03
124:07
124:11
165:06
166:03
166:13
172:04
166:08
166:14
172:10
Objection(s)
Counter-designation
Incomplete
Relevance (23:22-24:13)
Incomplete
23:7-13
Incomplete
Incomplete
Form; Foundation; Vague/Ambiguous
Incomplete
28:10-12
35:23-36:12
36:16-21
37:12; 37:18-22
Form; Leading
Form; Leading
Form; Foundation; Assumes facts not in
evidence
Form; Foundation; Assumes facts not in
evidence
Form; Foundation; Assumes facts not in
evidence; Hearsay; Incomplete – if
objections overruled, add 88:22-25,
90:14-19
Form; Foundation; Assumes facts not in
evidence
Form; Foundation; Assumes facts not in
evidence; Hearsay
Form; Foundation; Assumes facts not in
evidence
Form; Foundation; Assumes facts not in
evidence; Hearsay
Hearsay (163:18, 25; 164:7-8, 17, 2225); Incomplete
Non-responsive – move to strike
4
165:7-9
179:17
180:18
185:21
191:07
191:17
194:09
194:24
195:02
196:05
196:18
196:21
197:04
199:17
179:24
180:24
186:04
191:10
191:25
194:10
194:25
195:04
196:14
196:19
196:23
197:18
199:25
Incomplete
Non-responsive – move to strike
Non-responsive – move to strike
Incomplete
Non-responsive – move to strike
Relevance
Hearsay; Relevance; 403; Foundation
Form; Leading; Foundation
Form; Leading; Foundation
Hearsay; Relevance; 403; Foundation
Incomplete
180:6-16
194:12
200:2-10
Deponent:
MARTIN BACH
Date of Deposition:
June 30, 2011
Plaintiffs’ Designations:
Start
382:04
384:23
406:11
420:07
478:10
480:23
486:13
490:12
494:03
500:05
End
382:24
385:13
407:16
422:25
480:16
486:11
490:06
493:16
498:25
502:20
Objection(s)
Counter-designation
Calls for expert testimony (701-703)
Calls for expert testimony (701-703)
Calls for expert testimony (701-703)
Defendants’ Designations:
Start
293:16
End
294:10
304:21
304:24
305:03
305:03
Objection(s)
Relevance; 403 (293:16-17: “I think you
might have been a little confused”);
Foundation; Hearsay; Incomplete – if
objections overruled, add 294:11-21
Form; Duplicative; Leading; Incomplete
– if objections overruled, add 304:12-19
Form; Duplicative; Leading; Incomplete
– if objections overruled, add 304:12-19
5
Counter-designation
369:08
370:07
370:11
383:16
370:04
370:09
370:11
384:03
384:05
384:15
386:09
387:05
386:15
387:06
387:08
387:09
393:20
394:17
397:10
397:14
397:16
397:13
397:14
397:18
397:20
398:19
402:24
403:18
406:03
425:25
426:06
427:06
427:18
428:15
433:11
433:24
444:11
445:04
445:18
445:25
446:06
447:02
447:07
447:14
452:23
453:09
455:14
455:17
455:25
456:05
456:12
403:16
403:18
403:10
426:03
426:23
427:15
428:11
428:20
433:16
434:07
444:23
445:6
445:23
445:25
446:18
447:04
447:07
447:16
453:07
453:22
455:14
455:21
456:02
456:10
456:17
Form; Duplicative; Leading
Form; Duplicative; Leading
Form; Duplicative; Leading
Form; Foundation; Assumes facts not in
evidence
Form; Foundation; Assumes facts not in
evidence
Form; Compound
Form; Foundation; Assumes facts not in
evidence
Form; Foundation; Assumes facts not in
evidence
Foundation; Assumes facts not in
evidence
Form; Foundation
Form; Foundation
Form; Foundation; Assumes facts not in
evidence; Hearsay
Form; Foundation; Assumes facts not in
evidence; Hearsay
Form; Leading; Duplicative
Form; Leading; Duplicative
Best Evidence
Incomplete
434:8-15
Best Evidence
Best Evidence
Incomplete
6
456:18-457:10
457:12
466:17
466:21
468:24
469:04
469:06
469:09
470:08
470:20
471:12
471:17
471:19
472:02
476:08
476:12
476:14
476:18
476:20
476:24
477:02
516:25
457:22
466:19
466:21
469:02
469:04
469:07
470:05
470:08
471:03
471:14
471:17
471:23
472:14
476:10
476:12
476:16
476:18
476:22
476:24
477:17
517:07
Incomplete
Incomplete
470:10-12
471:4-10
Relevance, 403; Incomplete – if
objections overruled, add 517:8-10
Deponent:
LIS BERGERON
Date of Deposition:
August 7, 2012
Plaintiffs’ Designations:
Start
47:06
89:16
119:03
131:22
164:25
168:22
172:04
178:01
182:02
198:10
212:07
218:05
220:02
221:23
End
47:24
90:11
119:08
132:02
167:05
169:02
172:20
179:18
182:10
199:02
212:20
219:15
220:07
223:22
Objection(s)
Foundation; Prejudicial
7
Counter-designation
225:04
228:03
229:23
232:01
237:10
239:15
245:24
247:18
249:17
254:01
256:01
257:18
261:10
263:18
276:02
285:13
285:25
286:22
287:17
292:02
293:20
294:25
298:06
300:09
301:16
303:06
303:24
225:24
228:11
230:19
235:01
237:21
239:21
247:07
249:06
251:10
254:06
256:20
258:08
261:24
264:14
278:19
285:16
286:12
287:09
290:19
292:10
293:24
295:17
299:03
300:14
302:21
303:20
304:11
Defendants’ Designations:
Start
47:25
87:07
90:21
91:22
117:24
130:01
End
49:09
87:13
91:13
92:05
119:01
131:21
132:03
168:06
175:07
177:20
219:16
225:25
247:16
Objection(s)
Counter-designation
Incomplete
Form; Speculation
Speculation
Speculation
Non-responsive (move to strike 130:2023)
87:14-22
133:09
168:21
175:10
177:25
220:01
225:25
247:17
8
256:21
257:17
260:08
284:18
260:21
285:12
285:17
286:13
292:25
296:16
301:06
Non-responsive (move to strike 256:24257:1, 257:10-17)
285:24
286:19
293:06
296:20
301:11
Non-responsive (move to strike 285:11
beginning with “There were no …”
through 285:12)
Deponent:
GIL BERMAN
Date of Deposition:
June 20, 2013
Plaintiffs’ Designations:
Start
18:05
28:18
33:19
33:24
36:08
38:18
40:23
46:19
57:04
58:16
64:22
66:05
69:02
74:03
75:16
76:25
83:10
92:07
97:14
100:15
109:22
111:14
113:02
113:19
119:07
End
18:23
31:03
33:23
35:05
36:21
39:07
41:04
47:10
58:05
58:21
65:03
67:07
73:13
74:07
76:02
79:02
84:15
92:24
99:12
101:25
110:06
112:25
113:04
117:25
119:14
Objection(s)
Lack of foundation
9
Counter-designation
120:23
122:05
141:08
147:24
150:10
152:11
161:11
170:05
176:17
177:21
188:10
190:11
190:20
191:02
198:16
200:19
201:24
213:13
215:13
219:06
220:02
234:13
240:22
244:13
245:09
259:13
260:23
274:17
276:10
121:05
132:13
145:13
149:05
150:15
153:17
163:08
170:25
176:25
181:18
189:05
190:19
190:25
197:07
200:12
201:23
213:05
214:04
217:14
219:25
220:06
235:18
241:10
244:23
245:17
260:17
261:15
275:23
276:18
276:20
276:23
276:25
279:07
279:02
284:11
284:21
287:13
290:02
294:13
296:15
298:04
298:13
301:11
304:06
307:13
294:07
295:14
298:02
298:11
301:05
303:25
307:02
309:25
Relevance (402, 403)
Relevance (402, 403); Lack of
foundation, calls for speculation (602)
Relevance (402, 403); Lack of
foundation, calls for speculation (602)
Misleading (403)
Lack of foundation (602); calls for
expert testimony (701-703)
Lack of foundation (602); Calls for
speculation (602)
Relevance (402, 403)
Relevance (402, 403)
Relevance (402, 403)
Calls for speculation (602)
Leading (611)
Leading (611)
Leading (611)
10
310:10
312:12
317:08
320:10
326:17
311:24
313:17
320:08
324:08
326:19
331:22
349:03
370:05
332:06
350:03
371:06
Leading (611)
Leading (611); Relevance (402, 403)
Leading (611)
Relevance (402); Leading (611)
Lack of foundation (602); Relevance
(402)
; Compound
Compound
Argumentative (402, 403)
Defendants’ Designations:
Start
17:16
34:16
39:08
48:08
67:15
68:15
74:08
74:16
79:03
79:13
80:16
End
17:19
35:05
39:18
48:13
68:05
68:20
74:09
74:22
79:10
79:18
80:18
81:04
82:03
82:13
83:06
103:10
103:13
109:13
110:07
118:02
121:06
134:18
134:24
135:17
137:22
139:12
81:13
82:08
82:20
83:08
103:12
103:13
109:21
110:14
118:12
121:11
134:23
135:07
136:10
139:04
139:16
141:02
145:15
146:03
146:07
141:07
145:23
146:04
146:.7
Objection(s)
Counter-designation
Hearsay
Foundation; Incomplete – if objection
overruled, add 80:19-81:2
Incomplete
Incomplete
Form; Vague/Ambiguous
Form; Foundation; Vague/Ambiguous
Form; Foundation; Vague/Ambiguous
Incomplete
Best Evidence; Question without answer
Best Evidence
Form; Vague/Ambiguous;
Mischaracterizes the evidence
Lacks personal knowledge (145:20-23)
Form; Vague/Ambiguous
Form; Vague/Ambiguous
11
82:9-12
82:21-83:5
109:12
149:06
163:09
173:16
176:12
182:11
198:02
200:13
214:05
217:05
221:14
229:05
232:12
235:19
241:11
243:08
244:24
150:04
163:18
173:24
176:16
182:18
198:08
200:15
214:08
217:14
221:20
229:25
232:16
237:08
241:24
244:12
245:08
245:18
250:23
251:09
251:14
246:21
251:06
251:09
251:25
253:02
253:12
258:07
258:16
253:09
253:12
258:10
259:02
259:05
259:05
261:16
261:22
261:25
262:06
262:17
263:03
263:06
263:06
263:08
263:12
264:09
263:09
263:16
264:20
264:23
264:23
265:03
265:18
Incomplete
175:23-176:11
Incomplete
197:25
Hearsay
Relevance, 403
403
Relevance, 403 (241:17-24)
Lacks personal knowledge, speculation,
403 (245:5-8)
Incomplete
Form; Foundation; Incomplete – if
objection overruled, add 252:20-25
Form; Vague/Ambiguous; Foundation;
Speculation; Lacks personal knowledge
Form; Vague/Ambiguous; Foundation;
Speculation; Lacks personal knowledge
Form; Foundation; Speculation; Lacks
personal knowledge
Form; Foundation; Speculation; Lacks
personal knowledge
Form; Foundation; Speculation; Lacks
personal knowledge; 403
Form; Foundation; Speculation; Lacks
personal knowledge; 403
Form; Vague/Ambiguous
Form; Vague/Ambiguous
Foundation; Lacks personal knowledge;
Speculation; 403
Foundation; Lacks personal knowledge;
Speculation; 403
Form; Foundation; Lacks personal
knowledge; Speculation; 403
12
250:7-15
265:22
265:22
266:04
266:14
266:17
266:17
266:21
266:24
267:07
267:14
267:11
268:10
268:12
268:12
268:16
287:14
268:23
288:11
339:18
352:10
353:04
364:17
342:07
352:14
353:08
365:05
Form; Foundation; Lacks personal
knowledge; Speculation; 403
Form; Foundation; Lacks personal
knowledge; Speculation; 403
Form; Foundation; Lacks personal
knowledge; Speculation; 403
Form; Mischaracterizes prior
testimony
403 (267:9-11)
Form; Foundation; Lacks personal
knowledge; Speculation; 403
Form; Foundation; Lacks personal
knowledge; Speculation; 403
403
Speculation, lacks personal knowledge
(287:14-20); Hearsay (288:6-11)
Form; Leading
Relevance
Deponent:
ROBERT BLUM
Date of Deposition:
June 11, 2013
Plaintiffs’ Designations:
Start
35:08
36:14
37:19
44:09
64:14
69:04
70:07
73:04
78:11
79:23
83:08
84:09
86:08
89:13
94:02
151:22
End
36:02
36:22
41:16
44:24
64:23
69:11
72:14
77:17
79:08
82:21
83:16
85:15
86:20
93:06
95:02
151:25
Objection(s)
13
Counter-designation
154:24
190:07
247:11
248:17
252:21
257:02
258:12
263:14
270:18
280:13
283:24
285:13
286:03
287:11
288:22
289:14
290:06
290:11
291:16
303:25
315:18
317:08
156:16
192:23
248:09
249:13
253:16
257:21
258:24
263:23
271:23
281:17
284:22
285:24
286:07
288:03
289:11
289:25
290:08
291:08
291:22
304:08
315:25
317:15
Defendants’ Designations:
Start
50:05
52:19
53:20
54:06
56:08
58:16
62:12
62:22
64:24
65:21
End
50:10
53:16
54:04
55:03
58:06
58:21
62:19
62:22
65:17
66:10
68:20
72:15
72:23
96:24
68:22
72:21
73:03
97:08
97:23
98:05
Objection(s)
98:03
98:13
Speculation (move to strike 62:17-19)
Speculation (move to strike 62:22)
Form (66:5-10): non-responsive (move
to strike 66:9-10, beginning with “I
would have had to …”)
Speculation; Lack of personal
knowledge; Form
14
Counter-designation
100:02
100:18
101:12
102:23
104:24
100:05
101:02
102:21
104:21
104:24
120:24
122:03
121:08
122:12
124:03
131:06
131:20
132:12
126:16
131:14
131:24
134:12
138:06
138:11
139:03
139:06
138:09
138:23
139:03
139:10
139:12
142:10
144:07
147:16
152:04
154:19
162:13
165:13
165:17
166:21
167:02
139:12
144:05
144:07
149:13
152:16
154:23
162:16
165:14
166:18
166:23
167:02
178:09
197:13
199:08
200:18
253:17
291:23
316:02
179:09
198:11
200:09
201:19
253:21
291:25
316:15
Form
Form
Form (corresponding with form
objection to question)
Incomplete (no question, move to strike
122:3-5)
Incomplete
131:15-19
Best evidence; Lack of Personal
Knowledge; Speculation
Form; Speculation; Lack of Personal
Knowledge
Form
Best Evidence
Foundation; Form
Foundation; Form (in conjunction with
predicate question)
199:12-199:7
Non-responsive (move to strike 201:19)
Deponent:
RENGER BOONSTRA
Date of Deposition:
April 25, 2013
Plaintiffs’ Designations:
15
Start
5:21
6:11
7:17
8:12
10:24
12:04
12:22
14:17
21:09
21:17
21:22
22:02
34:10
34:19
35:11
37:18
39:11
39:15
40:23
49:07
49:20
49:21
53:04
55:13
56:02
56:13
59:24
61:09
61:14
63:24
64:13
66:12
66:23
67:16
67:25
68:23
69:16
70:18
70:24
76:23
77:16
78:16
94:15
End
5:24
7:03
8:03
9:15
11:20
12:13
13:09
15:02
21:15
21:20
21:25
22:04
34:16
34:19
36:03
38:02
39:13
40:21
40:24
49:11
49:20
49:23
53:22
55:24
56:11
56:13
60:04
61:12
61:14
64:03
64:13
66:20
67:14
67:17
68:09
69:14
70:02
70:22
71:23
77:13
77:20
78:23
94:24
Objection(s)
Foundation; Prejudicial; Vague
Foundation; Prejudicial; Vague
Foundation; Prejudicial; Vague
16
Counter-designation
97:08
111:09
113:15
99:07
112:08
113:20
113:22
113:22
163:14
163:23
166:13
199:05
199:15
254:12
255:08
255:17
273:09
273:15
273:24
163:20
164:11
166:16
199:11
199:17
255:03
255:12
255:25
273:12
273:15
274:05
Foundation; Prejudicial; Vague;
Confusing
Foundation; Prejudicial; Vague;
Confusing
Defendants’ Designations:
Start
15:11
20:10
23:09
23:13
30:02
30:12
31:23
32:25
254:09
256:13
258:07
268:11
269:20
270:04
270:10
271:02
271:10
271:18
272:12
274:06
275:09
End
16:18
20:21
23:11
23:24
30:03
30:15
32:23
33:03
254:11
256:24
258:12
269:15
269:22
270:07
270:10
271:03
271:14
272:09
272:17
275:07
275:13
Objection(s)
Hearsay (16:1-18)
Lack of Personal Knowledge
Lack of Personal Knowledge
Lack of Personal Knowledge
Lack of Personal Knowledge
Lack of Personal Knowledge
Lack of Personal Knowledge
Lack of Personal Knowledge
Lack of Personal Knowledge
Deponent:
17
Counter-designation
RENGER BOONSTRA
Date of Deposition:
November 20, 2014
Plaintiffs’ Designations:
Start
5:12
11:16
14:13
16:22
17:10
18:19
20:02
20:16
20:24
21:16
21:21
22:08
24:08
27:16
32:16
39:16
42:25
63:09
114:23
115:21
126:18
129:03
130:08
133:05
135:21
149:20
155:08
End
5:15
11:23
15:02
17:06
17:20
19:24
20:13
20:22
21:13
21:20
22:06
24:06
24:08
29:13
33:10
40:07
43:10
64:16
115:10
119:12
128:18
130:03
130:15
134:18
136:11
150:24
155:17
Objection(s)
Counter-designation
Objection(s)
Best Evidence
Counter-designation
Defendants’ Designations:
Start
17:21
43:13
66:05
67:13
67:20
68:06
End
18:11
44:17
67:10
67:13
68:04
68:14
Deponent:
18
ANUSCHKA COVA
Date of Deposition:
July 26, 2012
Plaintiffs’ Designations:
Start
6:25
10:04
14:08
15:14
57:18
End
7:03
10:06
15:05
15:22
57:25
72:21
73:02
93:11
93:23
94:03
94:09
94:13
95:17
96:12
96:23
97:03
97:09
97:15
97:20
97:23
144:12
145:09
149:22
151:19
152:02
192:20
231:12
234:15
235:03
239:04
239:10
240:11
240:16
241:15
247:15
247:25
248:06
264:25
Objection(s)
72:25
73:12
93:21
94:01
94:07
94:11
95:04
96:09
96:15
97:01
97:05
97:13
97:18
97:21
98:03
145:03
145:13
150:05
152:01
152:05
192:25
231:23
235:01
235:14
239:07
240:01
240:14
241:14
241:24
247:22
248:04
248:25
265:03
Foundation; Prejudicial; Vague;
Confusing
19
Counter-designation
265:06
271:14
272:12
272:22
275:19
276:17
276:23
277:24
279:06
280:08
283:10
284:08
284:12
285:05
285:15
288:06
289:10
291:08
308:17
308:22
310:16
311:01
311:04
311:08
311:25
312:16
270:06
272:10
272:20
272:25
276:08
276:22
277:22
279:03
279:11
280:18
284:06
284:10
285:03
285:05
286:08
289:07
289:14
291:16
308:20
309:16
310:25
311:02
311:06
311:23
312:14
312:17
Defendants’ Designations:
Start
98:09
99:02
99:11
145:04
157:16
159:17
235:20
236:03
236:05
279:19
286:09
287:19
End
98:18
99:08
99:11
145:08
159:09
159:20
235:24
236:03
236:09
279:24
287:17
287:22
303:12
303:24
Objection(s)
303:23
304:01
Counter-designation
Form; Foundation
Compound; Form
Incomplete
Compound; Form
Best Evidence
Form
Speculation; Lack of Personal
Knowledge
20
159:16
305:02
306:16
308:01
308:15
309:17
305:11
307:03
308:13
308:15
310:08
Best Evidence; Incomplete
Best Evidence
Best Evidence; Form
305:12
Best Evidence
Deponent:
ANTHONY DELL’ARENA
Date of Deposition:
January 23, 2013
Plaintiffs’ Designations:
Start
20:24
21:19
63:14
65:19
71:04
112:19
118:11
119:21
182:06
240:11
245:04
247:20
249:04
250:15
251:10
251:20
254:02
254:21
255:22
257:14
261:11
End
21:11
22:21
64:11
66:04
71:20
112:22
118:21
120:06
183:19
243:21
246:08
248:14
250:13
251:07
251:18
252:02
254:11
255:03
257:02
258:10
263:18
264:20
267:10
273:17
275:15
276:06
277:10
281:04
266:16
271:15
274:15
276:04
276:21
278:02
284:22
286:06
Objection(s)
286:19
258:2-10
Foundation; Speculation; Prejudicial
Foundation; Speculation; Prejudicial
Foundation; Speculation; Prejudicial;
Calls for Legal Conclusion
21
Counter-designation
287:11
290:20
292:07
293:08
310:15
311:10
339:16
340:02
287:14
291:08
292:23
293:14
311:04
312:06
339:23
340:23
Defendants’ Designations:
Start
56:02
End
56:06
56:08
57:16
60:22
61:07
61:11
61:24
62:15
62:24
63:10
66:05
68:05
68:24
71:21
73:22
76:17
77:05
77:14
78:13
80:14
81:17
57:13
57:21
61:02
61:08
61:20
62:06
62:22
63:08
63:10
67:23
68:22
69:02
72:12
74:19
77:02
77:05
77:19
78:23
80:18
83:17
84:13
84:20
86:03
86:08
87:10
89:13
90:02
90:16
92:06
96:22
84:15
85:22
86:05
86:17
87:24
89:22
90:09
91:18
92:16
97:06
Objection(s)
Form; Move to strike 56:2-56:3 (ending
with “little bit then.”)
Counter-designation
Form
Form
Form
Form
Form
Form
Form (76:25-77:2)
Form
Non-responsive (move to strike 81:2583:17)
Form
Form (84:20-22)
Form
Form; Compound; Incomplete
Foundation; Speculation (89:20-22)
Foundation; Speculation
Foundation; Form
22
87:25-88:2
97:13
98:06
99:19
102:18
102:24
103:25
105:05
105:22
107:12
107:17
108:14
110:06
113:03
114:14
116:12
116:17
117:06
120:09
122:22
124:05
125:18
128:12
130:24
132:03
134:14
137:05
138:16
139:09
142:07
143:15
145:08
145:22
146:06
146:24
147:07
147:10
147:19
147:24
149:17
150:04
156:11
156:14
158:08
98:03
98:12
100:14
102:21
103:23
104:18
105:19
105:22
107:15
108:12
109:21
110:15
113:17
114:17
116:15
116:17
118:05
120:24
123:14
125:15
126:08
129:05
131:17
134:09
135:25
138:05
139:07
139:25
143:12
143:16
145:17
145:24
146:22
147:04
147:08
147:15
147:21
149:09
149:17
151:11
156:11
156:21
158:16
159:11
Best Evidence; Form
160:12
Best Evidence
Form
Form (103:3-4, 103:7-8, 103:16-23)
Form (104:4-5, 104:18)
Form; Compound
Form
Form
Form
Form
Form
Form
Form (129:3-4)
Form; Compound; Best Evidence
Form
Form
Form
Speculation; Leading
Compound; Form
Form; Assumes Facts Not in Evidence
Form
Form; Assumes Facts Not in Evidence
Form
Form; Leading
Compound; Form
Foundation; Form
Form (move to strike commentary at
158:8-9)
23
161:02
162:06
162:19
166:03
167:19
171:25
172:18
175:09
175:18
176:08
177:10
177:23
183:20
184:14
184:20
185:11
187:07
187:20
188:12
189:05
189:08
192:10
206:06
209:19
211:12
214:08
215:19
218:15
218:21
223:19
225:13
161:17
162:12
163:10
166:06
168:02
172:14
174:05
175:16
175:21
177:04
177:17
177:24
184:11
184:18
184:22
186:09
187:12
188:08
189:03
189:06
189:12
193:20
206:25
210:08
212:06
214:13
216:07
218:19
219:15
224:07
226:02
226:04
226:14
226:21
228:10
255:04
287:15
287:18
317:09
320:02
323:10
323:19
323:24
324:09
228:03
229:09
255:07
287:16
287:20
318:23
320:05
323:17
323:22
323:24
325:13
Form
Form
Leading; Form
Form
Foundation
Leading; Form; Compound
Form
Compound; Form
Form
Form
Compound; Form
Form; Speculation
Incomplete; Form
Speculation; Form
Best Evidence
Form
Form
Leading; Form
Compound; Form
Speculation; Lack of Personal
Knowledge; Form
Speculation; Lack of Personal
Knowledge; Form
Leading; Form
Leading; Form
Leading; Form
Form
Form
Leading; Form
24
189:7
325:17
326:06
326:11
326:22
327:10
327:19
328:19
328:25
326:17
326:23
327:17
328:06
328:23
329:10
329:12
329:13
Form; Speculation; Lack of Personal
Knowledge
Form
Form
Form; Lack of Personal Knowledge
Leading; Lack of Personal Knowledge;
Form
Form
Deponent:
SUSAN GEIGEL
Date of Deposition:
June 26, 2013
Plaintiffs’ Designations:
Start
11:21
12:22
14:06
16:08
19:18
21:06
22:07
23:02
30:21
33:13
34:17
35:10
36:16
37:07
40:15
42:03
42:14
44:18
49:19
52:07
59:25
61:07
63:07
64:16
65:22
66:17
End
11:25
14:02
16:02
16:25
20:23
21:13
22:22
30:10
32:10
34:09
35:06
36:08
36:21
37:15
41:02
42:10
44:07
45:17
49:23
52:12
60:09
61:11
63:10
65:16
66:10
66:21
Objection(s)
25
Counter-designation
74:22
75:07
77:02
86:04
75:04
75:08
78:17
91:25
106:18
145:08
148:02
148:16
150:03
154:04
106:22
146:06
148:06
149:15
150:07
154:24
160:17
164:03
164:19
170:11
172:02
165:10
171:25
174:02
Relevance (402, 403)
Relevance (402, 403); Lack of
foundation (602); Misleading; Confusion
of the issues (402, 403); Calls for
speculation (602)
Misleading (402, 403)
Lacks foundation (602); calls for
speculation (602)
Lack of foundation (602); Hearsay (801,
802)
Misleading; incomplete (402, 403)
Leading (611)
Misleading (402, 403); Lacks foundation
(602)
Defendants’ Designations:
Start
17:21
49:05
50:23
52:13
52:19
52:25
53:08
54:23
55:08
55:14
56:06
56:09
57:05
59:25
61:07
66:24
67:17
68:03
68:07
69:08
70:02
End
17:23
49:13
51:02
52:16
52:19
53:05
53:08
55:02
55:08
55:16
56:07
57:02
57:08
60:09
61:11
67:10
67:19
68:04
68:07
69:24
70:05
Objection(s)
Counter-designation
Relevance; FRE 403
Relevance; FRE 403
Relevance; FRE 403
Relevance; FRE 403
Form
Incomplete
Foundation
Relevance
26
57:3
70:08
75:09
76:04
76:09
81:15
102:04
104:22
105:15
106:10
127:24
130:07
130:21
132:10
140:23
141:03
142:03
142:14
146:22
147:04
150:18
150:23
152:02
165:11
165:14
70:12
75:16
76:07
76:25
81:20
104:15
104:23
105:25
106:17
128:15
130:09
131:16
132:20
140:25
141:03
142:08
142:18
147:02
147:04
150:21
150:24
152:25
165:12
165:16
Form
Form
Incomplete; Form
Incomplete; Form
Incomplete
Form
Form
Form
147:5
Deponent:
FRED GERTSEN
Date of Deposition:
November 13, 2012
Plaintiffs’ Designations:
Start
13:12
14:13
21:12
23:17
24:07
25:10
27:02
28:11
29:21
31:24
33:12
35:10
End
13:14
16:05
22:13
24:05
24:25
25:12
28:05
28:15
30:06
32:24
33:23
36:04
Objection(s)
Relevance (402, 403)
Relevance (402, 403)
Confusion of the issues (402, 403)
Confusion of the issues (402, 403)
Confusion of the issues (402, 403)
Confusion of the issues (402, 403)
27
Counter-designation
36:10
36:21
44:25
46:02
47:24
49:06
54:02
62:14
69:24
71:08
74:24
80:02
81:19
85:05
36:12
40:18
45:25
46:14
48:02
53:22
62:09
62:23
71:02
74:19
79:16
80:20
84:21
87:02
87:23
89:07
89:03
90:02
90:04
90:16
90:07
95:10
96:07
98:24
100:06
106:19
108:21
98:17
99:14
101:04
106:22
110:24
111:14
113:09
124:02
130:10
111:25
123:15
128:14
134:09
135:08
139:17
143:09
145:25
147:10
136:19
142:25
144:25
146:24
147:25
148:04
152:20
154:03
149:08
153:07
155:06
158:02
160:04
Lack of foundation (402, 403, 602)
Hearsay (801, 802)
Lack of foundation, calls for speculation,
assumes facts not in evidence (402, 403,
602);
Assumes facts not in evidence (402, 403,
602)
Argumentative, improper
characterization of the facts (402, 403)
Calls for speculation (402, 403, 602)
Argumentative (402, 403)
Assumes facts not in evidence (402, 403,
602)
Argumentative (402, 403)
Improper characterization of the
evidence (402, 403)
Lack of foundation, assumes facts not in
evidence (403, 403, 602)
Argumentative, Improper
characterization of the facts (402, 403)
28
160:08
162:20
165:23
170:12
162:11
163:08
169:17
174:16
176:18
180:22
183:22
184:09
187:25
188:17
191:04
193:09
195:03
196:07
195:08
197:03
201:18
202:04
201:25
206:12
207:06
207:23
209:09
212:02
213:05
214:07
207:11
208:23
211:14
212:12
213:12
220:02
221:17
223:24
225:02
222:04
224:25
225:12
225:17
228:14
240:22
242:19
246:21
249:17
250:25
259:25
260:20
272:10
242:17
243:15
247:13
249:22
253:02
260:08
260:24
273:18
Improper characterization of the
evidence (402, 403)
Improper characterization of the
evidence (402, 403)
Improper characterization of the
evidence (402, 403)
Improper characterization of the
evidence (402, 403)
Improper characterization of the
evidence, argumentative (402, 403)
Improper characterization of the
evidence (402, 403)
Improper characterization of the
evidence (402, 403)
Calls for speculation (402, 403, 602)
Improper characterization of the
evidence (402, 403)
Assumes facts that are not in evidence,
improper characterization of the
evidence (402, 403, 602)
Improper characterization of the
evidence (402, 403)
Argumentative (402, 403)
29
274:24
286:04
275:21
287:11
Argumentative (402, 403)
Defendants’ Designations:
Start
7:21
End
10:15
20:18
25:13
28:06
21:11
26:25
28:10
28:16
29:06
30:07
31:20
32:25
34:02
36:05
40:25
33:10
35:09
36:09
44:24
46:15
48:03
54:02
81:05
102:17
47:09
48:12
54:24
81:09
102:21
103:05
103:14
108:03
108:09
134:21
135:07
175:20
181:22
184:10
176:17
183:20
185:21
185:25
187:19
189:02
189:11
Objection(s)
Relevance (8:20-24); Non-responsive –
move to strike (9:18-10:2); FRE 602
(9:18-10:2)
Vague/Ambiguous
Non-responsive – move to strike;
Vague/Ambiguous
Non-responsive – move to strike (28:2329:6); Speculation
[not incomplete, but should have
designated these lines]
Counter-designations
31:21-23
Incomplete
33:24-34:1
Non-responsive – move to strike (43:220)
Incomplete
47:10-13
Incomplete
Non-responsive – move to strike
Non-responsive – move to strike;
Incomplete – if objection overruled, add
101:21-102:16, 102:22-103:4
Non-responsive – move to strike
(sentence at 103:11-14)
Non-responsive – move to strike;
Incomplete – if objection overruled, add
107:19-108:2
Non-responsive – move to strike
(everything after “That is correct” at
135:4-7)
Incomplete
Non-responsive – move to strike
(185:16-21)
Non-responsive – move to strike;
Incomplete – if objection overruled, add
185:22-24, 187:20-24
Non-responsive – move to strike;
30
53:23-25
175:12-16
190:22
191:03
194:20
195:22
195:02
196:06
197:08
200:13
198:05
200:20
229:09
229:23
231:03
232:05
233:11
244:23
231:16
232:11
233:17
245:20
254:02
254:16
255:09
256:09
257:19
260:09
260:25
262:03
264:14
274:16
281:04
255:13
257:09
259:20
260:19
261:17
262:07
264:20
274:20
281:14
283:19
284:16
284:03
284:23
Incomplete – if objection overruled, add
188:23-25
Non-responsive – move to strike;
Incomplete – if objection overruled, add
190:18-21
Non-responsive – move to strike
(everything after “No”); Incomplete – if
objection overruled, add 195:9-21
Incomplete
Non-responsive – move to strike;
Vague/Ambiguous; Incomplete – if
objection overruled, add 200:8-12
Non-responsive – move to strike
(229:15-23); Incomplete
Non-responsive – move to strike
Incomplete
Non-responsive – move to strike
(244:23-245:7); FRE 602; Speculation;
Foundation; Incomplete – if objection
overruled, add 244:20-22
Incomplete
197:4-7
228:19-229:8
232:12-233:10
Incomplete
253:24-25; 254:17255:5
255:14-18
Incomplete
259:21-24
Incomplete
Incomplete
Duplicative
Incomplete
Non-responsive – move to strike; FRE
602; Speculation
Incomplete
Non-responsive – move to strike;
Incomplete – if objection overruled, add
284:4-15
261:18-23
261:24-262:2
Deponent:
CORNELIUS HAGE
Date of Deposition:
October 16, 2012
Plaintiffs’ Designations:
31
274:21-23
283:13-18
Start
14:03
23:01
25:03
32:17
42:01
42:15
44:04
50:05
End
14:21
23:17
25:14
33:25
42:05
43:01
45:07
51:19
52:07
60:08
61:09
94:10
99:17
100:22
101:11
107:10
108:11
116:16
53:04
60:22
61:20
94:13
99:24
101:06
101:25
108:05
109:25
117:23
118:02
119:07
119:22
122:07
119:02
119:09
120:09
122:14
122:21
124:19
126:04
128:03
131:01
134:24
138:06
141:04
145:08
147:16
154:01
158:12
160:03
162:13
163:05
123:24
125:14
127:12
128:24
131:22
135:03
138:08
144:25
145:12
148:16
158:05
159:06
162:03
162:19
164:14
165:13
Objection(s)
165:22
Misleading. Confuses the issues.
Mischaracterizes prior testimony.
Calls for speculation. Assumes facts not
in evidence.
Vague.
Argumentative. Misleading.
Prejudicial.
Argumentative. Misleading.
Mischaracterizes prior testimony.
Prejudicial.
Argumentative. Asked and answered.
Calls for speculation. Confuses the
issues. Improper characterization of the
facts. Prejudicial.
32
Counter-designation
166:08
166:14
167:06
168:21
167:10
170:06
173:24
174:15
178:17
182:02
183:10
184:17
185:24
201:07
202:22
213:04
179:18
182:17
183:17
185:16
186:14
201:25
203:07
213:20
213:22
215:22
217:07
218:03
220:09
221:01
223:17
225:06
228:25
231:02
232:13
234:11
234:19
Argumentative. Improper
characterization of the facts. Prejudicial.
213:22
216:02
217:14
218:12
220:17
222:01
223:21
226:03
228:25
231:18
232:23
234:14
234:24
Argumentative. Mischaracterizes prior
testimony. Prejudicial.
Argumentative. Mischaracterizes prior
testimony. Prejudicial.
Argumentative. Improper
characterization of the facts. Prejudicial.
Defendants’ Designations:
Start
20:22
27:01
28:15
37:19
46:18
End
22:06
27:15
29:07
38:01
46:21
47:17
47:19
47:25
48:10
Objection(s)
Relevance
Relevance
Relevance
Incomplete
Non-responsive – Move to strike;
Incomplete– if objection overruled, add
46:14-17
Non-responsive – Move to strike;
Incomplete– if objection overruled, add
47:11-14
Non-responsive – Move to strike 47:2548:5
33
Counter-Designation
38:2-4; 38:13-21
76:06
77:12
76:22
77:19
Deponent:
ERIC HARTKAMP
Date of Deposition:
November 28, 2012
Plaintiffs’ Designations:
Start
12:11
21:11
22:10
23:03
End
12:17
21:17
22:22
24:13
25:02
27:15
26:13
28:18
29:07
31:13
32:23
34:18
35:04
36:17
37:10
40:12
44:06
47:08
49:05
50:12
52:19
29:25
32:16
33:14
34:24
35:22
36:25
39:08
41:13
44:24
48:16
50:07
51:06
55:14
57:02
58:02
61:25
63:11
68:12
70:14
72:22
57:16
61:10
62:22
67:25
70:08
70:18
73:20
82:11
85:11
82:18
85:17
Objection(s)
Calls for speculation, confusion of the
issues (402, 403, 602)
Mischaracterizes prior testimony.
Argumentative. Prejudicial. (402, 403)
Mischaracterizes prior testimony.
Improper characterization of the facts.
Argumentative. Prejudicial. (402, 403)
Mischaracterizes prior testimony.
Improper characterization of the facts.
Prejudicial. (402, 403)
Calls for speculation (402, 403, 602)
34
Counter-designation
85:24
88:12
94:20
87:07
89:20
96:05
96:18
100:14
102:24
97:03
101:05
103:13
104:05
107:23
105:22
108:14
109:19
110:06
111:24
113:09
112:14
115:04
118:06
119:05
122:14
124:09
125:05
125:17
131:24
132:13
133:13
135:23
139:08
141:13
144:12
148:22
152:08
166:21
135:04
136:07
139:16
143:20
144:21
149:23
163:02
170:25
171:06
172:18
173:13
172:08
172:23
174:15
Asked and answered, misleading, lack of
foundation (402, 403, 602);
Misleading, improper characterization of
the evidence, argumentative, prejudicial
(402, 403)
Calls for speculation, witness later
corrected testimony therefore Relevance
and misleading (402, 403)
Asked and answered, calls for
speculation (402, 403)
Lack of foundation, misleading, assumes
facts not in evidence, asked and
answered (402, 403, 602)
Improper characterization of the facts.
Confuses the issues. Prejudicial. Calls
for speculation. (402, 403)
Calls for speculation, improper
characterization of the facts, assumes
facts not evidence (402, 403, 602)
Argumentative, improper
characterization of the facts, confusion
of the issues, calls for speculation (402,
403, 602)
Calls for speculation, asked and
answered (402, 403, 602)
Lack of foundation (402, 403, 602)
Lack of foundation (402, 403, 602)
Improper characterization of the facts,
assumes facts not in evidence, calls for
speculation, lack of foundation (402,
403, 602)
35
175:18
177:25
179:15
180:06
186:20
192:14
177:03
179:02
179:25
184:20
188:23
193:10
193:13
194:21
195:08
197:06
197:25
199:11
200:12
202:10
205:16
207:13
209:17
211:24
213:06
214:24
219:02
224:05
225:16
227:08
231:05
234:14
238:07
241:20
244:21
195:22
197:16
198:14
200:05
202:02
204:19
206:23
208:22
211:02
212:21
214:15
218:13
219:20
225:08
226:15
230:03
233:22
236:02
240:08
244:07
245:10
245:19
246:17
251:19
260:21
263:09
269:18
270:20
275:07
276:08
277:08
277:25
246:10
248:20
252:10
261:06
263:19
270:02
270:21
276:05
276:18
277:17
279:23
Calls for speculation (402, 403)
Argumentative, asked and answered,
improper characterization of the facts,
misleading, confusion of the issues (402,
403)
Calls for speculation. Improper
characterization of the facts. Prejudicial.
(402, 403)
Calls for speculation, misleading,
confusion of the issues (402, 403, 602)
Calls for speculation (602)
36
279:24
281:02
282:19
285:02
280:17
281:20
283:12
286:13
Defendants’ Designations:
Start
6:11
10:02
12:06
12:18
14:02
16:22
36:09
End
6:16
11:04
12:10
12:25
14:11
16:25
36:16
37:02
43:15
45:18
52:02
56:18
68:04
74:04
88:05
92:25
97:04
103:14
108:15
112:15
37:06
44:05
46:13
52:06
56:20
70:13
74:07
88:11
93:09
97:15
104:04
108:17
113:08
115:05
115:16
116:08
115:10
115:24
116:16
148:03
177:10
186:04
148:21
177:21
186:19
196:06
223:10
225:09
197:05
223:20
225:15
Objection(s)
Counter-designations
Incomplete
9:22-25
Non-responsive – Move to strike; FRE
602; Speculation
Incomplete
45:13-17
Incomplete
56:9-17
Incomplete
Incomplete
Non-responsive – Move to strike
Relevance (97:8-15)
73:25-74:3
87:22-88:4
Non-responsive – Move to strike
(112:15-21)
Incomplete
Incomplete
Incomplete
Non-responsive – Move to strike (186:410); Incomplete – if objection overruled,
add 185:22-186:3
Incomplete
Incomplete
Deponent:
37
115:25-116:7; 116:1722
147:23-148:2
177:22-24
196:2-5
223:5-9, 223:21-23
NATALIA HATGIS
Date of Deposition:
June 24, 2011
Plaintiffs’ Designations:
Start
20:14
25:07
35:05
47:13
48:25
65:14
66:07
68:18
74:12
80:13
115:19
117:04
117:21
124:12
146:25
151:05
156:17
159:03
168:09
172:12
186:21
194:06
223:25
229:20
234:18
239:24
272:25
277:11
278:18
279:05
280:15
292:24
334:11
351:06
353:18
354:12
370:09
372:02
End
22:04
26:03
36:09
47:21
50:02
65:18
67:16
69:08
79:20
80:22
115:23
117:11
119:07
125:02
147:25
152:04
157:24
159:22
169:07
172:24
187:24
194:14
226:06
230:08
236:18
242:16
274:04
278:08
278:25
280:10
281:11
294:14
335:19
352:02
353:24
354:22
371:02
372:10
Objection(s)
Speculation (118:24-119:08)
Speculation.
38
Counter-designation
Defendants’ Designations:
Start
11:14
31:18
83:05
169:08
202:05
205:04
207:23
243:22
End
12:19
32:06
84:06
169:10
202:11
205:10
208:03
244:20
262:02
278:09
312:10
352:08
352:21
355:07
360:11
361:05
364:04
364:23
374:19
262:20
278:11
313:06
352:13
352:23
355:11
360:19
361:20
364:11
365:12
376:04
377:13
378:04
377:19
378:09
Objection(s)
Counter-designation
Form; Incomplete Predicate; Foundation
Incomplete; No Question Predicate
243:13 beginning with
“what” through 243:16
Form
Leading; Form
Leading; Form
Incomplete; No Question Predicate
Leading; Form; Incomplete – if
objection overruled, add: 377:20-22
Deponent:
DEREK HATOUM
Date of Deposition:
August 14, 2012
Plaintiffs’ Designations:
Start
30:23
36:05
38:10
43:05
45:01
49:04
49:25
50:22
57:05
57:24
End
31:09
36:25
38:20
43:15
45:04
49:10
50:05
51:18
57:09
58:03
Objection(s)
39
Counter-designation
60:11
61:25
63:10
64:18
65:07
67:14
68:23
72:10
73:18
74:23
75:23
79:07
80:02
83:02
84:06
88:09
90:21
114:21
139:06
153:21
156:18
158:21
159:16
162:12
164:09
165:09
165:22
166:01
167:11
168:22
172:09
177:23
180:08
186:19
209:22
210:09
278:01
279:05
61:18
62:15
64:11
64:24
65:10
67:18
69:17
72:20
74:03
75:13
76:12
79:21
80:04
83:12
84:08
88:23
92:04
115:18
139:13
155:19
156:23
159:04
162:06
162:12
164:13
165:15
165:24
167:05
167:13
171:16
173:15
179:24
180:15
187:01
210:07
210:10
278:14
279:24
Defendants’ Designations:
Start
32:10
46:10
47:13
End
32:11
46:19
49:03
Objection(s)
No question (move to strike)
Speculation (move to strike 48:4-8)
40
Counter-designation
49:11
58:04
61:19
62:16
65:11
67:19
72:21
74:14
75:14
80:06
82:06
92:05
115:19
138:23
155:20
159:05
167:15
172:01
179:25
186:06
187:11
211:04
211:16
227:03
49:24
58:08
61:24
63:05
65:16
68:22
73:07
74:22
75:21
80:09
83:01
92:23
116:06
139:05
156:10
159:15
167:18
172:08
180:03
186:18
187:24
211:12
211:19
229:09
Non-responsive (move to strike 63:2-5)
Non-responsive (move to strike)
Deponent:
AMIR HESSEL
Date of Deposition:
October 4, 2011
Plaintiffs’ Designations:
Start
14:10
15:06
34:05
35:14
38:15
92:06
101:06
105:16
116:06
117:10
120:17
121:02
End
14:21
20:17
35:06
35:20
39:16
92:15
101:18
107:04
116:17
117:20
120:25
121:07
Objection(s)
41
Counter-designation
126:05
128:02
153:04
189:20
234:22
237:05
239:17
240:24
243:19
248:19
249:17
257:10
263:16
126:21
129:13
154:04
190:17
235:08
237:20
240:11
241:15
245:04
249:05
250:02
257:24
263:25
Defendants’ Designations:
Start
38:09
235:22
240:12
241:16
248:12
249:06
250:14
263:11
End
38:14
236:06
240:23
243:18
248:18
249:16
250:19
263:15
Objection(s)
Counter-designation
Form (243:11-18)
Deponent:
ALON KAUFMAN
Date of Deposition:
July 27, 2011
Plaintiffs’ Designations:
Start
15:21
16:22
17:10
19:03
21:25
30:02
31:18
34:12
39:02
48:18
57:25
End
16:07
17:07
18:12
19:24
25:09
30:06
32:10
35:03
39:10
49:06
58:19
Objection(s)
42
Counter-designation
84:23
99:06
100:12
102:03
107:13
127:06
138:07
143:25
144:19
282:13
288:23
289:23
293:08
294:19
299:09
301:20
303:07
305:12
85:11
99:14
101:16
103:20
107:17
127:15
138:24
144:11
144:24
287:05
289:06
290:22
293:23
295:06
299:24
301:24
303:17
306:05
Defendants’ Designations:
Start
153:25
157:21
159:12
288:06
290:23
292:02
292:13
306:06
End
155:02
159:07
160:05
288:22
291:05
292:06
293:05
306:15
Objection(s)
Counter-designation
Form (292:18-24)
Deponent:
SIMON KESSELL
Date of Deposition:
July 22, 2011
Plaintiffs’ Designations:
Start
22:23
104:09
172:15
176:18
186:15
204:08
End
26:11
105:23
175:05
178:09
190:20
206:04
Objection(s)
43
Counter-designation
212:09
224:25
279:23
299:05
302:11
304:18
306:08
307:20
313:18
317:06
213:06
226:13
281:25
300:07
304:06
305:14
307:08
309:08
315:07
317:24
Defendants’ Designations:
Start
18:04
29:06
29:21
31:17
33:10
49:03
49:16
87:17
102:05
124:10
125:24
127:06
159:12
160:21
233:06
257:22
301:06
309:09
310:02
310:13
311:15
313:09
319:24
320:25
321:12
325:10
327:06
End
20:21
29:16
31:04
32:17
33:20
49:09
49:25
88:02
102:18
125:23
126:07
127:12
159:14
162:03
233:19
258:19
301:10
309:17
310:04
310:16
312:03
313:17
320:15
321:06
322:02
325:22
327:10
Objection(s)
Counter-designation
Hearsay
Hearsay
Form; Hearsay
Foundation
Form
Form
Form; incomplete -- move to add if
objection overruled 310:5-7
Best Evidence; Form
Deponent:
44
159:16-160:3
WILLIAM KEUNEN
Date of Deposition:
December 20, 2012
Plaintiffs’ Designations:
Start
10:21
11:25
13:12
19:05
20:05
24:13
56:23
59:10
68:03
117:02
118:08
230:25
231:14
234:17
246:07
247:13
248:11
262:12
End
11:02
13:09
17:03
19:23
20:20
26:10
57:07
61:25
69:10
117:24
121:12
231:09
231:19
234:23
247:12
248:05
249:03
263:03
Objection(s)
Counter-designation
Calls for speculation (402, 403)
Defendants’ Designations:
Start
67:24
84:09
85:20
88:17
93:17
95:08
96:02
109:08
117:25
121:13
122:07
123:15
136:16
137:06
137:13
137:19
139:22
End
68:02
85:18
85:23
88:24
94:11
95:11
96:14
110:06
118:07
121:18
122:17
123:18
136:22
137:09
137:16
138:21
140:04
Objection(s)
Foundation
Non-responsive (move to strike)
Stricken by counsel (96:2-14)
45
Counter-designation
140:06
140:19
143:03
140:15
141:12
143:16
248:06
248:10
259:22
260:17
260:22
261:02
Non-responsive (move to strike 140:6-7)
260:10
260:20
260:23
261:05
Non-responsive (move to strike 143:1216)
Non-responsive (move to strike
beginning with 248:8 “and nor did they”
through 248:10)
Deponent:
WILLIAM KEUNEN
Date of Deposition:
December 21, 2012
Plaintiffs’ Designations:
Start
440:04
440:25
End
440:12
441:13
441:21
442:06
Objection(s)
Counter-designation
Misleading, confusion of the issues (402,
403)
Misleading, confusion of the issues (402,
403)
Defendants’ Designations:
Start
None
End
Objection(s)
Counter-designation
Deponent:
WILLIAM KEUNEN
Date of Deposition:
April 18, 2013
Defendants’ Designations:
Start
722:11
725:06
725:14
727:22
733:22
734:03
735:09
End
724:15
725:10
725:15
728:11
733:24
734:04
736:10
Objection(s)
Form
46
Counter-designation
Deponent:
DANIEL LIPTON
Date of Deposition:
May 14, 2013
Plaintiffs’ Designations:
Start
20:18
22:02
25:16
27:11
91:23
129:17
144:14
176:17
190:02
219:03
235:18
237:9
End
21:18
22:14
27:10
28:23
93:05
135:16
148:22
176:23
191:05
219:23
236:04
238:25
Objection(s)
Counter-designation
Defendants’ Designations:
Start
19:03
21:19
34:08
End
19:21
21:20
34:14
Objection(s)
Counter-designation
Form
34:15-35:17, 35:1936:2, 36:4-16
40:14
47:08
48:05
48:14
52:19
56:15
57:19
59:03
61:02
65:13
65:21
66:06
44:10
47:23
48:09
49:04
53:09
57:14
58:05
59:07
63:08
65:19
66:02
66:07
Form
Form
Form; Speculation
Form
66:22
67:21
66:25
68:04
Form
58:6-13
Form; Compound; Leading
Form
Form
Form (in conjunction with predicate
question above)
Form
47
71:04
71:14
71:11
72:02
72:05
72:08
72:10
72:12
73:02
74:18
74:24
75:23
76:13
77:15
81:20
84:12
87:05
87:17
88:07
88:10
89:05
90:17
74:04
74:22
75:09
76:08
77:13
77:20
84:03
87:03
87:05
88:05
88:07
88:17
90:08
91:19
93:06
93:22
96:04
97:02
99:14
99:25
101:10
101:23
102:10
102:22
107:14
108:24
110:03
110:13
113:25
114:08
114:23
115:22
116:25
118:12
121:12
93:12
95:21
96:09
97:04
99:23
101:06
101:14
101:23
102:20
103:22
107:23
109:25
110:07
113:23
113:25
114:17
115:19
116:23
118:10
121:05
122:22
Form
Form; Leading; Assumes Facts Not in
Evidence
Form; Leading; Foundation; Assumes
Facts Not in Evidence
Form; Speculation; Foundation;
Assumes Facts Not in Evidence; Lack of
Personal Knowledge (in conjunction
with predicate question)
Best Evidence; Form
Form; Compound; Foundation
Form; Compound; Argumentative
Form
Form
Best evidence; Form
Form
Form; Compound
Form
Speculation; Best Evidence
Speculation; Best Evidence; Compound;
Form
Compound; Form
Form
Form
Form; Lack of Foundation
Form; Lack of Foundation
Form
Form
Form
Form
Form
Form
Form
Form
48
122:24
126:07
126:13
128:23
141:14
142:12
142:19
143:17
144:07
148:23
152:14
125:06
126:10
126:13
129:05
142:10
142:14
143:12
143:19
144:13
152:12
161:15
161:18
162:18
162:23
164:03
164:07
164:17
165:02
168:06
171:19
172:08
172:14
172:24
175:04
175:16
186:20
162:05
162:21
162:23
164:05
164:15
164:20
165:13
168:09
172:04
172:11
172:15
173:14
175:13
176:02
189:17
191:06
191:13
191:15
191:23
192:08
194:11
194:17
200:23
203:11
204:18
204:24
206:03
206:12
206:23
207:15
208:22
209:16
191:15
192:04
192:23
194:12
200:15
203:09
204:13
204:22
204:24
206:10
206:21
207:10
207:19
208:25
209:19
Form
Form
Form
Form
Form
Form; Assumes Facts Not in Evidence
Form
Form
Form; Foundation; Assumes Facts Not
in Evidence
Foundation
Form
Form
Best Evidence; Form
Best Evidence; Form
Best Evidence; Form
Form
Foundation; Assumes Facts Not in
Evidence
Relevance (188:19-21, stricken by
counsel); Foundation
FRE 602
FRE 602
Form; Best Evidence; Foundation
Form
Form
Form
Form
Form; Compound
Form
Form
Assumes Facts Not in Evidence; Form
Form
49
209:24
212:07
213:25
214:07
214:17
215:15
218:15
219:24
220:10
221:21
222:06
225:22
227:02
210:15
213:19
214:05
214:15
215:13
216:05
219:02
220:08
221:11
221:25
225:20
226:23
229:17
229:20
230:15
231:25
234:18
235:15
236:05
239:02
240:14
240:19
242:17
243:19
244:04
248:25
249:09
250:17
250:20
250:22
251:24
255:16
256:04
256:18
257:09
257:16
258:18
265:23
267:20
267:24
268:02
268:05
269:03
270:15
230:12
231:23
234:14
235:03
235:17
236:21
239:08
240:15
240:22
243:12
244:02
248:22
249:07
250:14
250:17
250:20
251:21
253:25
256:02
256:15
257:05
257:13
257:17
259:08
266:03
267:22
267:24
268:02
268:09
270:03
270:21
Form
Best Evidence; Compound; Form
Form; Compound
Form
Form
Lack of Personal Knowledge; FRE 602
Form
Form
Form; Best Evidence
Form
Form; Compound; Best Evidence;
Assumes Facts Not in Evidence
Form
Form, foundation
Form
Form
Form
Form
Form
Form
Form
Form
Form
Form; Foundation
Form
Form
Form; Foundation
Form
Form
Form
Form
50
270:23
273:25
276:20
277:18
278:15
279:05
280:04
280:17
281:02
281:24
282:07
282:11
284:12
286:05
286:22
288:23
291:03
292:05
293:16
298:08
300:22
302:07
302:18
303:13
305:04
306:09
271:07
276:16
277:16
277:21
278:25
279:12
280:14
280:21
281:19
282:04
282:09
284:10
286:02
286:19
288:06
290:23
292:02
293:14
293:16
300:20
302:03
302:12
303:09
304:18
305:08
308:03
Compound; Form
Form
Compound; Form
Compound; Form
Form
Compound
Form; Compound
Deponent:
DANIEL LIPTON
Date of Deposition:
May 15, 2013
Plaintiffs’ Designations:
Start
425:10
436:20
481:09
485:02
490:16
491:09
End
426:17
437:16
484:25
485:15
490:22
493:06
495:02
497:22
Objection(s)
Misleading, confusion of the issues.
(402, 403)
Improper characterization of prior
testimony, prejudicial, confusion of the
issues. (402, 403)
51
Counter-designation
498:05
499:17
500:21
502:02
508:04
501:18
502:22
508:14
510:14
511:16
540:14
541:10
545:09
639:13
641:20
642:17
546:05
640:13
642:03
643:06
677:09
Calls for speculation, misleading. (402,
403)
677:20
Calls for speculation, lack of foundation.
(402, 403)
Calls for speculation, lack of foundation.
(402, 403)
Improper characterization of prior
testimony, confusion of the issues. (402,
403)
Calls for speculation, lack of foundation,
improper characterization of the facts
(402, 403, 602)
Defendants’ Designations:
Start
426:18
438:07
438:15
501:20
501:24
508:15
508:20
510:11
End
427:20
438:13
439:09
501:22
501:25
508:18
509:05
510:13
Objection(s)
514:08
514:15
515:09
527:09
527:15
514:11
515:07
515:14
527:13
527:18
Form
Form
Form
Form
Form; Assumes Facts Not in Evidence;
Foundation
527:20
528:03
528:10
534:17
535:03
535:11
579:02
579:09
527:20
528:08
528:10
534:25
535:03
535:22
579:07
579:14
Counter-designation
Foundation
Form
Incomplete
Form
Form; Assumes Facts Not in Evidence
52
509:25-510:5, 510:710
579:16
580:11
580:09
581:22
Deponent:
BERT LOKHORST
Date of Deposition:
August 16, 2012
Plaintiffs’ Designations:
Start
6:03
6:18
8:22
9:19
9:25
11:06
12:17
14:12
15:17
16:19
17:18
17:21
25:02
26:02
27:18
28:15
38:18
40:03
40:16
41:06
42:04
49:02
59:17
61:18
62:12
62:23
63:05
64:02
64:05
82:17
83:11
84:01
84:10
87:08
End
6:06
7:07
9:02
9:23
10:01
11:14
13:04
15:02
15:20
17:06
17:19
18:06
25:07
26:10
28:09
29:01
39:04
40:14
40:20
41:17
42:09
50:18
59:21
62:10
62:17
63:03
64:01
64:03
64:05
83:10
83:23
84:03
84:17
87:10
Objection(s)
53
Counter-designation
88:20
96:01
97:01
98:03
98:06
98:08
104:12
105:14
111:13
127:19
130:09
153:15
153:22
154:03
170:25
171:14
171:18
172:08
172:11
172:15
172:19
174:15
174:24
175:18
178:13
179:01
179:14
179:24
181:17
182:05
182:08
183:01
183:20
184:20
184:22
185:02
185:09
185:12
186:03
187:21
188:04
188:17
188:23
189:01
189:06
89:06
96:23
98:01
98:04
98:06
98:12
105:07
106:16
112:01
128:09
130:20
153:19
154:01
154:06
171:12
171:16
172:06
172:09
172:13
172:17
174:13
174:21
175:07
178:11
178:24
179:12
179:22
180:08
182:03
182:06
182:24
183:16
184:18
184:20
184:24
185:07
185:10
186:01
187:19
188:02
188:06
188:20
188:24
189:03
189:06
54
189:08
189:17
190:06
190:08
190:25
191:14
191:23
192:21
193:25
194:16
195:02
196:07
196:22
197:10
199:03
199:24
200:11
200:23
201:01
201:05
201:13
202:07
203:12
203:16
203:23
204:03
205:05
205:11
206:05
207:06
207:22
209:10
209:25
210:11
211:03
211:11
212:08
212:17
213:03
213:10
213:20
239:23
241:07
241:14
242:07
189:14
190:02
190:06
190:23
191:12
191:20
192:08
193:20
194:14
194:24
196:04
196:10
197:01
198:25
199:13
200:05
200:21
200:24
201:03
201:11
202:05
203:07
203:13
203:20
203:24
205:03
205:09
206:02
207:04
207:20
209:07
209:17
210:09
210:25
211:04
212:05
212:15
212:25
213:08
213:18
213:21
241:05
241:12
242:05
242:12
55
242:15
268:23
269:11
270:17
271:22
243:05
269:08
269:14
271:03
272:06
Defendants’ Designations:
Start
112:02
112:25
113:05
248:04
251:23
253:24
End
112:23
113:02
113:18
248:06
253:07
255:03
Objection(s)
Counter-designation
Incomplete
248:7-18, 248:20-21
Deponent:
LARRY LUCKMANN
Date of Deposition:
February 14, 2013
Plaintiffs’ Designations:
Start
10:15
12:18
14:21
15:15
18:08
27:22
28:05
59:16
End
10:20
13:14
15:13
17:10
19:12
27:25
28:08
59:25
94:23
105:04
95:24
105:16
Objection(s)
Relevance (402, 403)
Calls for speculation (602); Form
(402,403); Hearsay (801, 802);
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Lack of personal
knowledge (602)
Hearsay 801, 802; Relevance (402, 403)
Argumentative (402, 403); Assumes
facts not in evidence (602); Calls for
speculation (602); Confusion of the
issues (402, 403); Improperly
characterizes the evidence (402, 403);
Relevance (402, 403); Lack of
foundation (602); Misleading (402, 403);
More prejudicial than probative (402,
56
Counter-designation
109:08
110:03
130:02
103:24
131:20
132:15
133:04
133:10
176:04
176:08
178:09
178:17
180:09
181:03
183:08
183:24
403);
Argumentative (402, 403); Assumes
facts not evidence (602); Calls for expert
testimony (701-703); Calls for
speculation (602); Confusion of the
issues (402, 403); Hearsay (801, 802);
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Leading (611);
Misleading (402, 403); More prejudicial
than probative (402, 403);
Calls for speculation (602); Confusion of
the issues (402, 403); Improperly
characterizes the evidence (402, 403);
Relevance (402, 403); Lack of
foundation (602) More prejudicial than
probative (402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Form (402, 403);
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); More prejudicial
than probative (402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Form (402, 403);
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); More prejudicial
than probative (402, 403)
Hearsay 801, 802; Relevance (402, 403);
Lack of foundation (602); More
prejudicial than probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Confusion of
the issues (402, 403); Form (402, 403);
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Relevance (402, 403); More prejudicial
than probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Confusion of
57
the issues (402, 403); Hearsay 801, 802;
Relevance (402, 403); Lack of
foundation (602) Misleading (402, 403);
More prejudicial than probative (402,
403)
183:25
186:16
184:08
187:02
188:04
188:13
191:05
191:13
199:16
200:10
201:12
201:16
201:21
201:25
202:13
203:05
Confusion of the issues (402, 403); Form
(402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602) Misleading (402,
403); More prejudicial than probative
(402, 403)
Confusion of the issues (402, 403); Form
(402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Relevance (402, 403); More prejudicial
than probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Lack of personal
knowledge (602); More prejudicial than
probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay (801,
802); Improperly characterizes the
evidence (402, 403); Relevance (402,
403); Lack of foundation (602); More
prejudicial than probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); More prejudicial
than probative (402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
58
203:16
203:21
205:16
206:08
206:12
206:15
207:21
208:20
220:22
222:18
221:08
223:10
224:05
224:19
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Calls for speculation (602); Confusion of
the issues (402, 403); Hearsay 801, 802;
Improperly characterizes the evidence
(402, 403); Relevance (402, 403); Lack
of foundation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
Hearsay 801, 802; Relevance (402, 403);
Lack of foundation (602); More
prejudicial than probative (402, 403)
Hearsay (801, 802); Relevance (402,
403); Lack of foundation (602); More
prejudicial than probative (402, 403)
Defendants’ Designations:
Start
End
Objection(s)
59
Counter-designation
Deponent:
JESS LUZADAS
Date of Deposition:
May 31, 2013
Plaintiffs’ Designations:
Start
37:03
51:03
51:21
102:14
136:10
145:02
End
37:15
51:06
55:03
103:18
137:07
145:16
Objection(s)
Counter-designation
Objection(s)
Counter-designation
Defendants’ Designations:
Start
22:10
23:03
33:08
49:09
266:18
End
22:20
23:20
33:14
51:02
267:02
Deponent:
VIONA MA
Date of Deposition:
April 24, 2013
Plaintiffs’ Designations:
Start
7:21
12:08
13:14
16:03
18:13
19:12
23:23
28:13
30:02
30:21
32:03
End
7:24
12:22
14:05
16:23
19:03
20:20
24:07
29:25
30:10
31:20
32:05
Objection(s)
60
Counter-designation
35:14
35:25
49:18
50:18
51:24
53:09
54:16
55:19
57:12
58:08
60:02
60:08
60:22
61:07
63:04
73:10
74:09
75:16
93:15
126:06
128:22
129:07
132:22
147:24
149:04
160:03
35:20
36:08
50:05
51:22
52:10
53:15
55:02
56:16
57:22
59:09
60:05
60:13
61:02
61:09
63:25
74:02
74:11
76:23
93:20
126:21
129:05
129:11
133:25
148:03
149:16
161:10
161:12
161:16
163:13
164:02
165:09
167:04
168:04
168:16
169:24
170:04
193:08
194:09
196:18
197:16
201:20
208:19
163:25
164:15
166:08
168:02
168:14
169:15
170:02
170:20
193:17
196:07
197:13
197:18
201:24
209:14
161:1-10
Foundation; Speculation; Prejudicial;
Mischaracterizes the Evidence
161:12-162:10
Foundation; Speculation; Prejudicial;
Mischaracterizes the Evidence
61
209:16
211:03
214:21
215:19
218:03
224:13
224:19
225:04
225:11
226:22
227:02
227:08
227:12
227:22
229:03
229:07
229:12
229:17
229:22
233:14
236:18
236:24
237:07
238:10
238:15
238:21
238:25
239:09
209:22
211:09
215:03
216:24
218:14
224:16
224:25
225:08
225:11
226:24
227:02
227:10
227:20
227:22
229:05
229:10
229:15
229:19
229:22
233:21
236:22
237:02
237:09
238:12
238:18
238:23
238:25
239:12
239:15
269:15
269:23
284:02
304:12
304:24
305:05
305:11
239:16
269:21
269:23
284:16
304:21
305:03
305:08
305:11
Foundation; Speculation; Prejudicial;
Vague
Defendants’ Designations:
Start
36:24
38:06
39:07
39:10
End
37:25
39:04
39:08
39:11
Objection(s)
Foundation
Form (38:20-39:4)
62
Counter-designation
39:13
40:05
41:16
42:08
43:09
46:23
56:17
60:15
61:10
64:04
68:04
74:03
76:24
79:05
80:11
80:25
82:11
84:18
85:07
86:07
86:22
87:05
88:02
91:18
92:12
92:16
93:21
95:12
96:03
96:13
98:15
99:05
102:08
161:17
233:22
39:18
41:14
41:17
43:07
46:18
47:07
56:23
60:17
61:12
65:14
70:09
74:08
77:23
80:04
80:21
81:12
82:24
85:04
86:05
86:18
86:22
87:07
91:05
91:24
92:14
92:16
94:09
95:19
96:10
97:21
98:25
99:15
103:04
162:10
234:05
234:09
284:20
293:04
294:10
294:14
295:16
295:23
296:14
297:11
234:13
286:09
293:23
294:12
295:12
295:21
296:03
296:23
297:15
Leading
Form (86:3-5)
Leading (86:16-18)
Form
Form
Form
Incomplete
Incomplete; Lack of Personal
Knowledge
Form
Form
63
161:13-16
233:8
298:17
300:25
301:19
302:05
302:12
303:13
303:16
303:25
299:12
301:04
302:03
302:05
302:15
303:14
303:22
304:04
Form (301:24-305:3)
Form
Deponent:
ANTHONY MALLIS
Date of Deposition:
September 22, 2011
Plaintiffs’ Designations:
Start
8:10
10:03
21:25
23:18
26:23
28:16
44:10
91:04
95:21
148:10
148:24
153:21
159:13
271:05
278:15
End
8:13
10:12
22:08
23:25
27:23
29:08
45:16
91:11
96:09
148:15
149:09
154:07
160:05
271:21
279:13
Objection(s)
Counter-designation
Hearsay (801)
Defendants’ Designations:
Start
11:6
18:6
29:16
33:5
48:11
96:10
104:25
109:21
132:22
End
11:13
18:16
29:19
33:7
48:21
96:18
105:10
110:21
133:6
Objection(s)
Incomplete
Incomplete
Incomplete
Form; Foundation; FRE 702
Incomplete
Counter-designation
10:17-11:5
18:17-19:3
29:20-30:17
Incomplete
105:11-14
Incomplete
132:13-133:6
64
49:3-13
137:6
143:16
146:7
148:2
149:10
155:19
138:25
143:25
146:12
148:9
149:17
155:22
Incomplete
139:1-5
Incomplete
Incomplete
149:18-150:7
155:12-18, 155:23156:23
157:5
157:25
Mischaracterizes prior testimony;
assumes facts not in evidence
158:15
169:2
161:4
180:25
158:20
169:13
162:10
181:13
272:11
272:22
274:5
275:10
281:15
272:19
273:3
274:16
276:12
282:2
283:19
289:17
290:25
292:5
293:14
284:16
290:7
291:17
292:22
294:5
Foundation; Vague/Ambiguous;
Duplicative
Incomplete
273:4-8
Foundation; FRE 602; Speculation;
Incomplete – if objections overruled, add
281:3-14, 282:3-11
Incomplete
Foundation; Vague/Ambiguous
290:8
Duplicative
Deponent:
ALI MARSHAD
Date of Deposition:
September 23, 2011
Plaintiffs’ Designations:
Start
6:23
16:21
27:20
29:10
33:23
41:09
42:23
48:23
54:05
58:22
59:25
End
6:25
20:12
28:13
29:23
34:05
41:13
43:02
49:22
54:25
59:15
60:10
Objection(s)
Lack of foundation (602); Hearsay (801)
Lack of foundation (602); Hearsay (801)
65
Counter-designation
60:22
66:16
67:13
82:06
112:12
235:13
236:13
239:20
61:09
67:02
67:18
82:18
113:02
236:09
237:10
240:07
Defendants’ Designations:
Start
11:20
16:17
48:13
50:13
57:3
58:9
59:20
60:22
63:12
64:3
64:25
67:8
69:14
End
16:2
16:20
48:22
51:13
57:7
58:21
59:24
62:24
63:15
64:17
65:9
67:18
70:23
71:5
73:8
75:6
82:6
91:23
93:17
125:13
126:14
126:18
127:8
127:18
128:3
129:19
235:19
239:15
240:8
240:25
241:15
243:8
71:12
73:16
76:24
82:18
92:14
94:2
125:19
126:16
127:5
127:13
127:24
128:3
132:3
237:10
239:19
240:23
241:12
243:5
243:12
Objection(s)
Relevance (particularly 15:12-16:2)
Foundation; FRE 602; Speculation
[clean up 57:6]
Incomplete
FRE 602; Speculation
FRE 602; Speculation
FRE 602; Speculation
FRE 602; Speculation; Hearsay; Nonresponsive; Relevance; 403; FRE 407
Relevance; 403; FRE 407
Foundation; Hearsay; FRE 602
Hearsay; FRE 602; 403
FRE 602; Speculation; Foundation
FRE 602; Speculation; Foundation
FRE 602
FRE 602
FRE 602
FRE 602
FRE 602
FRE 602
FRE 602
FRE 602; Hearsay; Relevance
FRE 602 (236:10-12)
FRE 602; Foundation; Duplicative
66
Counter-designation
57:8-11
246:7
247:22
248:21
246:21
248:7
251:11
FRE 602; Foundation
FRE 602; Foundation
FRE 602; Foundation; Incomplete – if
objections overruled, add 251:11-15
Deponent:
LINDA MCGOWAN
Date of Deposition:
July 10, 2012
Plaintiffs’ Designations:
Start
21:03
25:04
30:18
50:02
52:07
57:02
66:06
77:16
78:04
End
21:07
25:08
30:25
51:17
52:20
57:11
66:10
77:25
78:24
83:20
84:16
85:11
87:01
90:14
91:06
93:21
97:11
83:24
85:06
85:14
87:25
90:24
91:13
94:04
97:17
Objection(s)
Counter-designation
Calls for speculation (602)
Argumentative (402, 403)
Calls for expert testimony (701-703);
Lack of foundation (602)
Argumentative (402, 403)
Hearsay (801, 802)
Lack of foundation (602)
Defendants’ Designations:
Start
18:01
19:04
20:03
21:08
21:22
23:22
24:05
24:21
27:16
28:17
End
18:08
19:25
20:19
21:14
22:11
23:24
24:11
25:03
27:25
29:04
Objection(s)
Counter-designation
Incomplete
Form
20:21-22
Incomplete
23:9-12, 23:15-21
67
29:06
33:08
34:08
35:18
37:03
37:18
38:15
38:18
39:09
45:06
45:10
46:01
46:09
46:25
48:22
49:23
52:21
53:10
53:19
54:13
60:06
61:02
61:18
66:11
69:15
69:24
71:10
72:04
72:17
72:21
74:07
75:04
29:07
34:05
34:08
35:25
37:08
37:25
38:16
38:21
40:07
45:08
45:13
46:07
46:12
47:18
48:25
50:01
52:25
53:14
54:04
55:11
60:12
61:06
61:22
66:15
69:18
71:01
71:18
72:07
72:19
73:07
74:14
75:10
75:13
76:11
76:17
77:07
78:04
80:08
81:18
84:08
98:07
75:24
76:15
76:21
77:15
78:04
80:13
82:05
84:15
99:17
Hearsay
Lack of Knowledge; Speculation
Lack of Knowledge; Speculation
Incomplete
53:2-9
Non-responsive (move to strike 70:3-10)
Incomplete
Incomplete
71:2-6
71:19-23
Incomplete
Deponent:
68
74:15-16, 74:19-24,
75:3
MARK MCKEEFRY
Date of Deposition:
June 19, 2013
Plaintiffs’ Designations:
Start
22:16
23:12
24:19
26:03
29:02
30:22
54:03
103:11
107:05
107:17
110:05
112:14
113:20
114:06
115:02
116:03
121:20
156:11
175:02
222:14
227:19
237:19
238:10
249:09
273:05
275:17
276:05
280:06
287:02
287:19
288:20
290:25
293:24
296:14
307:16
312:16
318:16
326:13
328:22
End
23:05
23:24
24:24
26:23
30:12
31:20
64:22
106:03
107:11
109:12
111:13
113:14
113:25
114:17
115:11
117:03
122:10
158:02
175:13
222:21
228:14
238:05
238:23
249:19
274:24
275:25
276:11
284:09
287:12
287:22
288:23
292:16
296:05
297:09
309:12
316:19
322:11
328:02
331:15
Objection(s)
69
Counter-designation
332:09
335:08
332:17
336:13
341:07
343:20
360:11
378:12
381:07
385:06
387:08
388:19
390:21
342:15
360:04
360:25
379:14
384:08
386:21
388:02
390:05
400:02
Foundation; Speculation; Prejudicial;
Mischaracterizes the Evidence
Defendants’ Designations:
Start
23:25
65:20
66:06
66:11
68:06
76:23
77:22
79:18
84:23
85:15
86:09
93:03
95:13
97:14
98:10
124:02
124:18
127:06
127:21
128:04
132:21
133:19
End
24:12
66:03
66:09
67:17
68:08
77:16
78:03
81:21
85:13
85:19
86:24
94:17
95:22
98:04
99:08
124:07
126:08
127:17
128:02
128:21
133:16
134:08
134:10
134:13
158:04
173:15
176:02
176:12
134:11
134:14
158:25
173:20
176:05
176:18
Objection(s)
Foundation; Speculation
Form; Compound
Compound
Foundation; Lack of Personal
Knowledge
Leading
Vague/Ambiguous
70
Counter-designation
184:09
192:09
193:13
195:18
196:18
197:02
198:09
202:09
202:20
204:25
211:13
212:06
213:14
219:11
220:04
222:22
223:25
224:05
224:13
224:21
224:23
225:09
229:09
231:23
232:03
232:10
238:06
239:08
243:08
186:08
192:25
193:22
196:09
196:23
197:13
198:20
202:11
202:21
205:11
211:20
213:10
213:18
219:23
221:04
223:23
224:03
224:09
224:19
224:21
225:06
225:09
231:16
231:25
232:08
232:18
238:09
239:13
243:20
245:09
248:10
250:18
251:20
253:11
254:09
245:23
249:06
251:17
252:16
253:12
254:21
254:25
255:04
255:08
255:14
255:22
256:16
258:16
259:05
255:12
255:19
255:25
257:04
258:21
259:11
Form; Vague/Ambiguous
Foundation; Form
Question Stricken by Counsel (213:2-3)
Form; Compound
Form; Timeframe; Vague/Ambiguous
Form
Vague/Ambiguous; Form
Form
Leading
Hearsay; Foundation
Form
Form
Form
Form
Question Stricken by Counsel (243:1214)
Compound; Form
Compound; Form
Foundation; Compound; Form
Foundation; Compound; Form
Vague/Ambiguous; Form
Form; Speculation; Lack of Personal
Knowledge
Form; Speculation; Lack of Personal
Knowledge
Form; Speculation
Foundation; Argumentative; Form
Foundation; Form
71
259:17
260:04
259:22
260:16
260:23
274:25
261:14
275:16
276:02
276:12
277:23
278:03
367:02
368:22
369:02
369:10
369:23
370:14
370:22
371:07
371:25
276:04
277:21
277:25
278:03
368:20
368:24
369:08
369:18
370:06
370:19
370:25
371:15
372:13
Vague/Ambiguous
Vague/Ambiguous; Misstates Prior
Testimony; Form
Form; Vague/Ambiguous
Question Stricken by Counsel (274:25275:2); Speculation; Form
Foundation
Form; Compound
Form
Form
Form
Form; Speculation
Form
Form
Form
Compound
Deponent:
GORDON MCKENZIE
Date of Deposition:
May 8, 2013
Plaintiffs’ Designations:
Start
12:25
16:18
81:22
195:16
240:23
258:18
277:05
277:21
279:10
288:24
294:10
298:11
309:10
315:24
320:23
328:02
329:24
End
14:22
17:05
85:10
195:20
242:02
260:19
277:14
278:11
288:16
289:07
298:05
309:06
311:05
316:09
326:09
329:07
334:10
Objection(s)
72
Counter-designation
334:16
338:12
340:05
342:04
345:14
346:11
348:13
349:19
351:14
338:04
339:21
341:23
342:25
346:02
347:09
349:10
350:17
352:08
Defendants’ Designations:
Start
11:13
14:23
77:20
89:14
130:03
End
12:07
14:25
79:04
90:16
131:18
134:18
137:10
138:14
141:12
142:20
143:10
144:07
144:24
150:18
138:23
142:06
142:25
143:13
144:15
145:04
151:19
152:08
154:04
156:11
157:15
158:02
160:14
161:05
161:12
162:25
164:17
165:07
168:05
172:14
174:21
175:20
179:12
153:21
156:06
156:17
157:22
159:02
160:21
161:08
162:21
164:03
164:20
165:20
172:03
174:15
175:15
179:02
180:02
Objection(s)
Form
Form; Move to Strike Counsel’s
Colloquy (130:8-9)
Form; Compound; Vague/Ambiguous;
Hearsay
Form
Form (141:25-142:6)
Form
Compound; Speculation; Lack of
Personal Knowledge
Form; Vague/Ambiguous
Form
Form
Form, Best Evidence
Vague/Ambiguous; Compound
Form
Compound; Form
Form
Best Evidence
Best Evidence; Form
Best Evidence; Form
Form
73
Counter-designation
181:13
183:20
189:12
190:18
191:12
194:21
195:21
201:17
209:17
211:15
212:21
215:06
242:03
243:15
258:07
260:20
277:15
311:06
315:10
316:10
350:18
354:25
183:03
183:24
189:20
191:10
191:19
195:15
198:02
202:05
210:05
212:18
213:23
215:20
242:05
244:21
258:09
261:08
277:20
312:04
315:23
316:21
351:13
357:18
Form; Vague/Ambiguous
Form; Vague/Ambiguous
Speculation; Form
Form
Compound; Form
Form
Compound
Form; Compound
Form; Vague/Ambiguous
Incomplete
Form
Form
Form
Form
260:19
Form; Vague/Ambiguous
Deponent:
FOLGERT MEIJER
Date of Deposition:
December 6, 2012
Plaintiffs’ Designations:
Start
14:10
End
15:25
23:24
30:24
31:07
31:24
37:23
31:09
32:19
38:24
46:14
48:08
54:15
63:17
More prejudicial than probative (402,
403)
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602)
56:04
57:23
Objection(s)
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
74
Counter-designation
expert testimony (701-703); Calls for
speculation (602)
65:03
68:16
70:03
66:09
69:19
70:16
71:18
72:11
74:12
76:09
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
expert testimony (701-703); Calls for
speculation (602)
75:05
77:07
78:20
79:03
79:21
83:23
Misleading (402, 403); More prejudicial
than probative (402, 403)
82:16
84:07
85:18
86:11
93:08
96:12
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
expert testimony (701-703); Calls for
speculation (602)
93:19
98:08
99:08
109:24
99:12
111:25
112:06
113:02
113:14
Misleading (402, 403); More prejudicial
than probative (402, 403)
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
expert testimony (701-703); Calls for
speculation (602)
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
expert testimony (701-703); Calls for
speculation (602)
113:22
119:13
120:07
127:14
129:25
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
expert testimony (701-703); Calls for
speculation (602)
Lack of personal knowledge (602);
Misleading (402, 403); More prejudicial
75
than probative (402, 403)
130:02
139:02
141:20
132:07
141:03
143:09
144:03
144:16
162:19
166:11
173:05
176:18
179:16
Hearsay (801, 802); Lack of personal
knowledge (602); More prejudicial than
probative (402, 403)
Misleading (402, 403); More prejudicial
than probative (402, 403)
Misleading (402, 403); More prejudicial
than probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
foundation (602); Lack of personal
knowledge (602); More prejudicial than
probative (402, 403)
180:04
181:02
182:07
192:10
194:25
195:02
Misleading (402, 403); More prejudicial
than probative (402, 403); Calls for
expert testimony (701-703)
195:13
198:24
201:03
200:04
202:25
Calls for expert testimony (701-703);
Calls for speculation (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
Argumentative (402, 403); Calls for
expert testimony (701-703); Calls for
speculation (602); Misleading (402,
403); More prejudicial than probative
(402, 403)
76
205:14
205:22
207:21
Misleading (402, 403); More prejudicial
than probative (402, 403)
208:23
Defendants’ Designations:
Start
38:25
66:20
77:24
89:02
99:02
99:13
100:07
102:14
103:09
104:04
106:03
113:23
115:09
134:08
135:10
138:22
182:08
End
39:24
66:25
78:07
89:12
99:07
99:23
100:22
103:03
103:24
104:08
107:12
114:21
116:04
135:06
136:08
138:24
184:04
186:08
188:20
190:09
200:13
186:17
189:18
190:16
200:25
Objection(s)
Counter-designation
Best Evidence
Best Evidence
Hearsay
Hearsay
Form
Form
Form
116:5-25
Question Stricken by Counsel (183:24184:4)
Best Evidence
Deponent:
FOLGERT MEIJER
Date of Deposition:
May 9, 2013
Plaintiffs’ Designations:
Start
235:24
244:01
249:23
251:20
End
242:09
244:18
251:08
Objection(s)
252:05
77
Counter-designation
254:14
253:13
266:02
266:18
284:23
283:22
291:01
289:14
294:08
296:06
295:18
299:21
304:14
303:06
304:19
Calls for expert testimony (701-703);
More prejudicial than probative (402,
403)
Calls for expert testimony (701-703);
More prejudicial than probative (402,
403)
Form (402, 403); Lack of foundation
(602); Lack of personal knowledge
(602); More prejudicial than probative
(402, 403)
Calls for expert testimony (701-703)
Calls for expert testimony (701-703);
Lack of foundation (602); Lack of
personal knowledge (602); More
prejudicial than probative (402, 403)
306:24
308:19
307:10
Calls for expert testimony (701-703);
Lack of foundation (602)
309:10
309:03
Lack of personal knowledge (602)
349:02
Calls for expert testimony (701-703);
Lack of foundation (602); More
prejudicial than probative (402, 403)
437:11
Lack of foundation (602); Lack of
personal knowledge (602); More
prejudicial than probative (402, 403)
440:22
Lack of foundation (602); Lack of
personal knowledge (602); More
prejudicial than probative (402, 403)
447:20
Lack of foundation (602); Lack of
346:12
436:13
439:13
447:13
78
personal knowledge (602); More
prejudicial than probative (402, 403)
448:09
448:23
Defendants’ Designations:
Start
233:11
247:20
251:09
253:05
255:17
256:01
256:20
256:25
257:04
259:23
260:21
274:22
275:11
277:23
291:10
292:20
300:15
301:24
310:16
311:10
312:09
312:24
End
234:04
248:17
251:19
253:12
255:19
256:18
256:23
257:02
257:21
260:06
261:15
275:08
275:11
278:05
291:12
292:23
301:09
302:14
311:04
311:13
312:13
314:10
315:14
316:07
329:20
330:19
334:05
339:07
358:10
359:19
437:12
329:24
331:02
334:08
339:11
358:16
360:05
439:12
441:05
441:15
441:17
441:23
Objection(s)
Counter-designation
Form
Incomplete
261:16-262:2
Incomplete
Incomplete
278:6-21
291:2-9, 291:13-17
Hearsay
Lack of Personal Knowledge;
Speculation; Non-Responsive
Non-Responsive (move to strike 316:2
beginning with “but with the objective
…” through 316:7)
Incomplete
No Question Pending; Incomplete
Relevance
Lack of Personal Knowledge; Best
Evidence
Speculation; Lack of Personal
Knowledge
Hearsay
79
329:25-330:2
444:05
444:18
446:05
446:21
447:21
449:17
450:03
451:01
451:10
444:12
445:25
446:09
447:02
448:08
449:22
450:24
451:04
452:09
452:17
453:10
453:21
452:21
453:18
454:01
455:11
Leading
Relevance (445:15-21); Form
455:13
Lack of Personal Knowledge
Foundation
Relevance; Lack of Personal
Knowledge; Speculation
Form; Assumes Facts Not in Evidence
Lack of Personal Knowledge;
Speculation
Deponent:
CHRIS MEIJNDERS
Date of Deposition:
November 26, 2012
Plaintiffs’ Designations:
Start
15:07
16:23
17:15
21:08
21:24
25:07
25:17
26:21
28:08
30:10
31:25
End
16:12
17:10
19:10
21:16
22:23
25:11
26:05
27:14
28:15
31:12
37:10
37:22
39:02
40:19
41:12
42:05
42:17
43:02
43:14
43:21
44:13
Objection(s)
Improper characterization of the facts,
confusion of the issues (402, 403)
Improper characterization of the facts,
confusion of the issues (402, 403)
Improper characterization of the facts,
confusion of the issues, form (402, 403)
Improper characterization of the facts,
confusion of the issues (402, 403)
Calls for speculation, improper
characterization of the facts (402, 403)
80
Counter-designation
45:06
45:21
49:19
50:25
56:02
57:13
59:16
62:11
64:04
66:18
75:15
50:20
51:15
56:25
58:25
62:07
63:21
65:10
67:17
76:03
77:13
80:08
80:13
82:19
85:25
81:02
82:22
86:10
86:14
90:18
91:15
100:23
105:21
116:10
117:16
137:07
137:12
141:07
145:22
148:25
Improper characterization of the facts,
confusion of the issues (402, 403)
146:11
151:02
151:08
157:24
161:04
162:21
163:09
171:06
175:19
175:25
184:17
195:15
198:02
Improper characterization of the facts
(402, 403)
Improper characterization of the facts,
confusion of the issues (402, 403)
Confusion of the issues, improper
characterization of the facts (402, 403)
Improper characterization of the facts,
calls for speculation, lack of foundation
(402, 403, 602)
Improper characterization of the facts,
calls for speculation, form, confusion of
the issues (402, 403, 602); Prejudicial.
(402, 403)
Improper characterization of the facts,
calls for speculation, form, confusion of
the issues (402, 403, 602)
Lack of foundation, calls for speculation,
improper characterization of the facts,
confusion of the issues (402, 403, 602)
Improper characterization of the
evidence, form, confusion of the issues
(402, 403)
165:09
171:25
173:13
Calls for speculation (402, 403, 602)
Calls for speculation (402, 403, 602)
Calls for speculation (402, 403, 602)
Calls for speculation (402, 403, 602)
Lack of foundation, calls for speculation
(402, 403, 602)
Improper characterization of the facts.
Form. Confuses the issues. Prejudicial.
Lack of foundation, calls for speculation
81
198:06
207:12
216:25
218:09
219:16
226:03
227:17
239:24
242:23
253:03
228:14
242:16
244:04
253:19
254:25
260:08
260:17
263:18
(402, 403, 602)
Lack of foundation, calls for speculation
(402, 403, 602)
Calls for speculation, improper
characterization of the evidence,
confusion of the issues (402, 403);
Prejudicial (402, 403)
Argumentative, improper
characterization of the facts, calls for
speculation, lack of foundation,
confusion of the issues (402, 403);
Prejudicial (402, 403)
Improper characterization of the
evidence, confusion of the issues (402,
403)
Lack of foundation, hearsay (402, 403,
602)
Defendants’ Designations:
Start
12:02
20:12
29:09
54:10
55:17
160:20
210:10
212:24
214:25
216:15
219:09
234:19
End
12:05
20:14
29:16
54:24
55:21
161:03
211:23
213:09
215:17
215:24
219:15
235:03
235:09
237:03
246:05
235:24
237:25
246:16
249:09
250:03
Objection(s)
Incomplete
Incomplete
Counter-designations
11:24-25
20:4-11
Incomplete
Incomplete
54:25-55:16
160:5-19
Incomplete
Incomplete
Wrong designation (216:24); Incomplete
Incomplete
Speculation; Non-responsive – Move to
strike (everything after “I don’t recall
specifically”)
212:5-23
214:17-24
216:10-14
218:22-219:6
Incomplete
Non-responsive – Move to strike;
Incomplete – if objection overruled, add
246:2-4, 246:17-247:9
Incomplete
236:22-237:2; 238:2-9
82
249:7-8, 250:4-12
252:02
252:08
Incomplete
252:9-19
Deponent:
WALTER NOEL
Date of Deposition:
June 12, 2013
Plaintiffs’ Designations:
Start
009:12
017:08
019:21
023:11
061:11
118:10
128:22
137:14
139:08
140:16
141:21
153:15
155:04
156:19
157:02
169:18
171:23
174:15
End
09:25
18:07
20:04
24:14
61:23
119:18
129:24
138:24
139:24
141:11
142:24
154:06
156:03
156:25
160:18
170:02
173:20
176:09
Objection(s)
Counter-designation
Objection(s)
Counter-designation
Defendants’ Designations:
Start
51:08
53:04
57:20
58:02
80:11
81:15
82:07
82:11
83:13
84:06
85:15
86:13
End
52:12
54:18
57:24
58:05
81:06
81:25
82:07
82:16
83:18
84:16
86:10
86:17
Form; Lack of Personal Knowledge
Best Evidence
Form
Form
83
86:24
90:11
90:23
93:03
95:24
98:11
98:17
99:06
99:11
100:02
100:14
101:17
103:15
108:23
110:12
111:22
112:04
113:01
113:16
113:21
129:25
132:07
132:17
132:23
133:15
133:21
135:20
136:03
141:12
141:18
156:04
156:10
156:18
164:18
164:22
87:07
90:15
91:02
93:07
97:04
98:14
98:17
99:08
99:13
100:08
100:17
101:20
104:04
109:06
111:19
112:02
112:22
113:05
113:19
115:10
130:05
132:15
132:21
133:13
133:19
133:21
135:24
136:03
141:16
141:20
156:08
156:13
156:18
164:20
165:03
165:07
165:18
165:21
166:03
166:12
166:17
166:22
165:14
165:18
165:25
166:09
166:14
166:19
167:04
167:06
167:10
Form; Vague/Ambiguous
Asked & Answered
Form; Misstates Prior Testimony
Compound
Form
Foundation
Foundation
110:6-11
130:6-131:7
Form
Form
Form
Form; Leading; Vague/Ambiguous
Form; Vague/Ambiguous; Compound
Form
Form
Form
Calls for Legal Conclusion; Form
Form, Mischaracterizes Evidence
Lack of Personal Knowledge;
Speculation; Form; Foundation
Form
Form; Compound; Vague/Ambiguous
Form; Mischaracterizes Evidence
Form
Form
Compound; Form; Vague/Ambiguous,
Hearsay
Form
84
167:13
167:16
167:13
167:23
168:02
168:11
168:22
169:05
168:09
168:11
169:02
169:10
169:12
169:13
Compound; Form; Vague/Ambiguous;
Hearsay
Form; Compound; Hearsay
Form
Form; Argumentative; Mischaracterizes
Prior Testimony and Evidence
Omit objection (169:12)
Deponent:
PATRICIA PERRUZZA
Date of Deposition:
September 24, 2012
Plaintiffs’ Designations:
Start
038:03
041:20
049:22
063:11
063:20
064:15
069:18
076:16
091:16
097:25
102:18
107:10
108:03
109:02
110:09
113:07
114:22
115:18
116:03
118:01
130:10
132:25
133:21
135:02
135:23
136:21
141:01
End
38:25
42:01
50:03
63:12
64:01
65:10
70:15
77:10
93:10
100:22
105:11
107:14
108:11
109:12
110:21
113:16
115:14
115:25
117:01
118:16
131:05
133:09
133:23
135:16
136:02
138:04
141:21
Objection(s)
85
Counter-designation
142:23
143:13
144:02
148:01
150:04
158:06
158:24
163:07
163:23
171:02
174:16
175:25
178:10
181:20
185:09
186:07
188:02
192:12
201:23
203:18
207:17
208:11
210:24
211:08
211:17
212:07
214:24
216:09
217:05
217:11
223:21
224:04
226:13
227:12
229:19
236:11
237:14
238:25
240:05
241:10
244:14
248:11
251:13
252:07
253:11
143:09
143:24
145:02
148:18
152:06
158:15
162:03
163:22
164:25
171:09
175:10
176:08
180:06
185:02
185:25
187:06
189:15
193:12
202:21
206:20
208:04
209:22
211:06
211:09
212:05
213:22
215:06
216:19
217:07
217:21
224:02
225:04
227:04
229:11
230:19
237:11
238:02
239:21
240:24
243:08
245:23
249:10
252:04
252:20
253:15
86
257:09
258:01
258:10
263:07
263:10
267:05
267:24
268:01
270:13
272:15
273:19
277:06
279:25
283:17
284:09
286:01
294:15
307:23
257:23
258:02
259:20
263:08
265:03
267:14
267:24
269:09
271:23
272:25
274:23
279:16
280:03
284:05
285:05
288:08
295:09
308:24
Defendants’ Designations:
Start
37:08
67:17
End
38:02
69:08
72:14
72:23
93:11
94:02
94:24
100:23
105:12
109:13
113:17
118:17
127:10
129:12
95:08
102:09
106:02
110:08
113:22
119:20
129:03
130:09
133:18
138:09
145:06
147:04
149:05
133:20
138:17
145:18
147:16
149:24
Objection(s)
Non-responsive (move to strike 68:1169:8)
Non-responsive (move to strike 72:18
beginning with “In our audit plan …”
through 72:23)
Foundation; Hearsay; Non-Responsive
(move to strike 93:22 beginning with
“We also obtained …” through 94:2)
Non-responsive (move to strike)
Assumes Facts Not in Evidence
Non-responsive (move to strike 129:24130:9)
Assumes Facts Not in Evidence
87
Counter-designation
158:16
162:18
173:05
158:23
162:22
173:11
211:11
215:16
220:25
211:16
216:08
223:20
238:03
245:24
259:21
266:08
271:24
281:22
282:16
283:03
295:10
306:05
238:08
246:06
260:01
266:19
272:14
282:07
282:18
283:16
296:06
307:22
Non-Responsive - Move to Strike 173:811)
Non-Responsive - Move to Strike
(222:10-13)
Non-Responsive – Move to Strike
Hearsay (266:13-19)
Hearsay (272:5-10)
Deponent:
PATRICIA PERRUZZA
Date of Deposition:
September 25, 2012
Plaintiffs’ Designations:
Start
041:14
041:17
041:19
043:18
051:05
052:06
052:14
053:14
054:13
054:24
055:21
056:16
062:16
069:21
071:17
081:05
084:04
084:18
End
041:15
041:17
043:03
044:10
051:13
052:12
052:20
053:23
054:22
055:17
056:09
059:05
062:22
070:17
072:02
081:21
084:12
085:06
Objection(s)
88
Counter-designation
085:13
095:11
100:22
103:24
110:08
113:24
115:02
119:03
124:23
127:18
131:22
134:11
134:24
140:16
140:25
141:18
143:06
145:20
150:10
152:19
153:18
155:04
167:06
170:12
171:12
182:19
189:18
209:07
221:03
226:11
230:15
232:06
235:09
085:23
095:16
101:21
104:13
110:13
114:11
115:23
119:16
126:20
128:02
133:05
134:15
138:08
140:23
141:11
142:25
144:23
146:10
151:19
153:04
153:25
156:02
167:25
170:25
171:19
184:19
190:08
210:15
221:08
226:20
231:02
233:04
238:05
258:18
258:24
282:25
335:22
344:02
344:22
283:05
336:04
0344:07
346:20
Foundation; Vague; Mischaracterizes the
Evidence
Defendants’ Designations:
Start
43:09
53:24
End
43:17
54:12
Objection(s)
No question pending
89
Counter-designation
62:10
62:15
62:23
70:18
85:07
94:20
101:22
112:23
122:04
126:21
134:16
63:02
70:19
85:12
95:10
103:19
113:23
122:14
127:17
134:23
144:24
153:05
220:23
231:03
145:19
153:17
221:02
231:14
233:05
Question Stricken by Counsel (62:1012), non-responsive (move to strike
“that’s not our obligation to.”)
235:04
Lack of Personal Knowledge,
Speculation
Lack of Personal Knowledge,
Speculation
Deponent:
ANDRES PIEDRAHITA
Date of Deposition:
June 5, 2013
Plaintiffs’ Designations:
Start
31:09
32:24
35:03
36:02
40:24
112:16
134:20
139:13
171:07
172:15
215:10
219:15
221:22
239:10
241:25
253:04
255:08
End
31:14
33:18
35:20
37:07
41:12
113:02
135:19
140:05
171:24
172:21
217:11
220:02
222:10
240:21
243:19
253:10
255:18
Objection(s)
90
Counter-designation
265:13
266:04
268:04
280:14
284:25
265:20
267:20
268:14
281:02
285:20
Defendants’ Designations:
Start
48:11
End
49:04
51:09
53:09
53:15
55:20
54:10
56:25
57:09
58:14
64:16
57:14
59:03
65:06
86:17
90:25
87:05
92:21
92:25
93:09
93:25
95:02
111:02
113:09
113:22
114:05
94:08
95:06
111:19
113:17
113:24
114:09
114:25
117:14
118:04
120:07
122:02
123:20
127:03
134:14
139:10
140:06
171:03
115:04
117:21
119:02
120:10
123:09
124:04
127:11
134:19
139:12
140:21
171:06
Objection(s)
Foundation, Speculation, Lack of
personal knowledge (48:18-49:4)
Foundation, Speculation, Lack of
personal knowledge; Hearsay; Assumes
facts not in evidence
Assumes facts not in evidence
Relevance; 403; Incomplete – if
objections overruled, add 57:2-8
Relevance; 403
Relevance; 403
Foundation; Incomplete – if objection
overruled, add 64:11-15
Non-responsive – move to strike (91:2092:4, starting at “and we”); Hearsay
Hearsay; lack of personal knowledge
(93:8-9, starting at “we thought”)
Incomplete
Form, leading (111:9-11); Incomplete
Form; Foundation
Form; Foundation; Vague/Ambiguous
Form; Foundation; Vague/Ambiguous;
Non-responsive – move to strike (114:69)
Best Evidence
Form; Foundation; Leading (123:3-9)
Form, foundation, leading
Form, foundation, leading
Form, foundation, leading
91
Counter-designation
94:9-13
111:20-22
171:25
172:22
174:14
175:13
177:16
180:02
189:10
172:08
173:14
175:10
176:02
177:23
181:16
189:22
193:19
194:07
240:22
243:20
240:24
245:14
267:22
276:10
279:25
268:03
276:20
279:25
277:11
278:21
277:18
278:24
279:04
280:04
281:03
284:06
285:21
288:07
288:15
289:10
282:14
284:17
285:25
288:10
288:19
289:19
Incomplete
173:15-18
Form; foundation; calls for legal
conclusion
Form; foundation; misstatements prior
testimony; duplicative
Relevance, 403
Form, leading, foundation, speculation;
duplicative
Form, leading
Form, foundation, calls for expert
opinion and legal conclusion
Form, foundation, calls for expert
opinion and legal conclusion
Form, foundation, calls for expert
opinion and legal conclusion
Form, duplicative
Incomplete
284:18-24
Relevance; 403
Deponent:
DUNCAN POLLOCK
Date of Deposition:
July 19, 2011
Plaintiffs’ Designations:
Start
10:25
11:13
12:12
16:20
21:06
23:05
33:12
43:03
End
11:03
11:19
13:12
18:17
22:16
23:25
33:19
43:17
Objection(s)
92
Counter-designation
58:07
59:14
62:03
63:24
65:17
80:11
96:22
112:07
122:06
122:22
124:02
130:04
142:13
145:03
145:24
149:19
178:20
205:18
207:05
219:08
245:19
257:18
258:21
277:03
278:05
284:15
290:08
58:15
59:23
62:10
64:04
65:20
80:18
97:03
112:16
122:15
123:11
125:10
130:10
143:09
145:08
146:06
150:08
179:15
206:22
207:18
220:04
246:11
258:08
258:25
277:14
278:14
285:10
290:14
Lack of foundation (901)
Lack of foundation (901)
Relevance (402, 403)
Defendants’ Designations:
Start
11:20
12:9
39:21
48:6
End
11:25
12:11
40:5
48:19
49:7
51:19
54:14
54:23
57:15
58:16
60:3
78:24
80:19
Objection(s)
Relevance
Relevance
49:17
52:8
54:17
55:9
58:6
59:13
60:18
79:25
80:24
Relevance; Incomplete – if objection
overruled, add 47:20-48:5; 48:20-23
93
Counter-Designation
81:14
82:9
90:8
93:16
97:4
100:11
106:22
115:10
82:5
82:17
90:24
94:3
97:9
102:10
107:7
116:5
117:11
118:25
131:4
133:10
134:14
135:21
136:15
140:12
143:10
154:24
156:18
118:5
119:18
131:13
134:7
135:3
136:6
137:5
141:4
143:13
155:6
157:3
162:10
163:17
179:16
180:16
188:3
196:14
277:15
278:16
279:17
281:23
285:18
163:8
165:3
180:4
180:23
188:17
196:16
277:20
279:13
280:15
282:3
285:25
289:2
289:18
290:15
289:7
289:21
292:5
293:21
294:8
299:17
294:5
294:13
299:24
Incomplete
90:25-91:5
Incomplete
114:13-115:9; 116:613
Incomplete
119:19-22
Argumentative
Argumentative; Assumes facts Not in
Evidence; Mischaracterizes Prior
Testimony
Incomplete
Incomplete
196:10-13
277:15-20
[not incomplete, but should have
designated these lines]
285:11-13
Duplicative; Mischaracterizes prior
testimony
Form; Speculation; FRE 702
Form; Speculation; FRE 702
Vague/Ambiguous; 403
Deponent:
RICHARD ROUTHIER
94
Date of Deposition:
August 24, 2011
Plaintiffs’ Designations:
Start
11:14
13:02
13:10
14:07
24:20
26:09
28:08
29:03
29:25
30:15
36:04
38:22
63:24
64:18
71:11
71:23
75:11
88:07
94:19
96:23
97:06
132:16
141:15
155:24
End
11:21
13:06
13:14
17:17
26:02
26:11
28:19
29:05
30:05
34:14
36:14
38:25
64:05
65:18
71:17
72:03
75:14
88:11
94:25
97:03
97:15
133:05
141:23
156:11
Objection(s)
Counter-designation
Lack of foundation
Lack of foundation
Lack of foundation
Leading
Defendants’ Designations:
Start
17:18
36:15
57:23
68:05
87:03
87:14
91:15
110:07
122:19
123:08
140:16
141:24
End
17:20
36:20
58:07
68:12
87:11
88:06
91:24
110:15
123:03
123:17
141:14
142:06
Objection(s)
95
Counter-designation
143:20
144:09
153:10
155:04
158:08
144:04
144:21
154:16
155:23
158:22
Non-responsive (move to strike 158:13
beginning with “What I remember”
through 158:22)
Deponent:
ABDUL SAIF
Date of Deposition:
September 20, 2011
Plaintiffs’ Designations:
Start
33:07
34:22
40:04
63:14
64:24
65:14
68:17
73:04
74:08
77:08
79:06
81:22
84:20
89:07
91:17
93:14
121:19
122:18
131:19
142:04
157:20
159:02
159:11
160:24
165:06
180:21
End
34:03
37:03
40:18
64:22
65:10
65:20
69:08
73:08
75:05
78:06
79:25
82:22
85:08
90:04
92:08
94:08
122:06
123:22
132:15
143:07
158:14
159:04
160:05
161:14
165:12
182:15
Objection(s)
Defendants’ Designations:
96
Counter-designation
Start
8:10
12:3
17:22
18:21
26:17
27:11
28:24
37:4
51:14
53:18
66:18
End
8:14
13:9
17:24
19:18
27:3
27:20
29:3
37:9
52:12
54:3
67:5
67:7
70:10
88:15
94:18
122:7
123:23
133:10
67:12
70:17
89:2
95:3
122:17
124:22
134:16
Objection(s)
Counter-designation
Incomplete
Relevance (19:11-18)
17:25-18:10
Incomplete
28:13-16; 29:4
Foundation; Relevance; 403
Foundation; Relevance; 403
Form; Vague/Ambiguous; Incomplete –
if objections overruled, add 66:17
Form; Vague/Ambiguous
FRE 702
Deponent:
ABDUL SAIF
Date of Deposition:
September 21, 2011
Plaintiffs’ Designations:
Start
222:20
255:14
256:08
256:23
258:02
259:04
263:19
265:08
266:14
273:21
End
224:02
256:03
256:14
257:09
258:19
259:15
263:25
265:17
267:13
274:08
Objection(s)
Counter-designation
Objection(s)
Counter-designation
Defendants’ Designations:
Start
260:7
261:25
End
260:10
262:18
97
262:25
263:11
265:18
267:14
272:5
273:2
263:9
263:18
265:21
267:20
272:11
273:11
Duplicative
Duplicative
Duplicative
Deponent:
DOROTHY SANFORD
Date of Deposition:
July 25, 2012
Plaintiffs’ Designations:
Start
030:04
034:14
035:08
038:20
039:11
040:13
041:11
049:05
049:19
061:09
062:07
065:19
073:21
074:25
077:04
080:13
081:04
090:25
094:02
103:15
106:02
108:17
112:15
116:20
120:13
121:16
123:22
125:06
126:12
127:21
End
030:08
034:23
035:17
038:25
039:23
040:19
042:22
049:15
050:02
061:20
064:02
065:24
073:25
075:08
077:20
080:18
081:20
091:14
095:20
105:02
107:02
109:09
113:25
119:25
120:22
122:07
124:12
125:11
126:18
128:07
Objection(s)
98
Counter-designation
128:14
133:24
137:04
138:21
139:24
140:23
145:15
146:13
148:03
156:21
157:05
158:21
160:09
161:23
165:15
166:11
170:03
174:24
177:13
178:11
182:02
185:02
186:24
129:08
135:10
138:03
139:05
140:09
142:24
145:19
146:20
148:13
156:24
157:12
158:25
160:21
162:13
166:02
166:22
170:14
175:09
178:03
181:14
182:10
185:11
189:06
Defendants’ Designations:
Start
29:21
38:05
39:02
42:23
43:14
64:03
72:24
74:12
82:22
89:08
90:11
90:21
101:17
107:06
111:22
122:16
135:11
136:20
End
30:03
38:19
39:04
43:03
43:25
64:09
73:12
74:24
83:03
89:19
90:15
90:24
101:23
107:21
112:06
123:08
135:21
137:03
Objection(s)
Counter-designation
Incomplete
add 135:22-24, 136:2-
99
19
142:25
145:09
157:20
161:16
162:14
164:15
143:15
145:13
158:02
161:22
163:10
164:23
:
Deponent:
CHRISTOPHER SMEETS
Date of Deposition:
June 20, 2013
Plaintiffs’ Designations:
Start
88:16
92:15
156:08
196:06
199:25
209:15
264:05
272:06
End
91:06
94:04
161:10
197:11
200:24
211:06
266:18
273:03
329:02
332:17
332:24
Objection(s)
Counter-designation
329:24
332:23
333:09
Foundation; Prejudicial; Vague;
Confusing
Defendants’ Designations:
Start
91:07
96:23
97:13
101:15
102:21
106:21
111:24
End
92:14
97:10
97:13
102:18
103:09
107:18
112:11
112:20
113:06
113:21
115:04
115:18
112:24
113:11
114:04
115:11
115:24
Objection(s)
Argumentative (move to strike 91:7-8)
Counter-designation
Form
Form; Non-Responsive (move to strike
112:7-11)
Incomplete
Incomplete
Incomplete
No Question Pending (move to strike);
100
112:25-113:5
113:12-20
114:5-19
116:10
116:16
120:10
121:09
122:23
120:19
121:17
123:07
123:23
130:14
124:11
130:22
131:21
134:11
136:07
141:14
151:13
153:15
153:24
154:25
156:03
160:15
162:19
162:23
180:13
182:14
187:04
216:06
131:25
135:19
137:04
141:22
152:05
153:17
154:02
155:08
156:07
160:22
162:21
162:23
181:14
182:20
189:16
217:21
218:04
218:14
219:16
234:21
235:21
237:10
247:23
249:06
251:02
252:07
254:08
266:19
267:10
218:11
218:19
220:05
235:08
236:20
238:14
248:05
250:20
251:06
253:06
254:23
267:06
267:14
271:08
271:11
271:14
271:16
in the alternative add 115:25-116:9
Best Evidence; No Question Pending
(move to strike)
Best Evidence; Speculation
Hearsay
Best evidence; Lack of personal
knowledge
Form; Argumentative; Move to strike –
in the alternative if objection is denied
add 131:13-17, 113:19-20 in its place
Relevance
Form
Incomplete
Foundation
Foundation
No Question Pending (Move to Strike)
No Question Pending (Move to Strike
217:19-21)
No Question Pending (Move to Strike)
Best Evidence
Non-Responsive (move to strike 267:1013, ending with “in that fashion.”)
Lack of Personal Knowledge;
Speculation
Lack of Personal Knowledge;
101
152:14-15
Speculation
312:25
314:10
315:20
317:02
319:06
320:12
321:04
322:02
322:05
322:20
324:09
325:08
325:25
326:05
313:08
315:16
316:10
318:18
319:16
320:15
321:20
322:03
322:16
322:22
324:14
325:20
326:02
326:24
Incomplete
Relevance
Relevance; Incomplete
Form
321:23-25
322:18-19
Foundation
Deponent:
GERRIT SMIT
Date of Deposition:
October 18, 2012
Plaintiffs’ Designations:
Start
25:09
28:11
31:09
32:04
35:01
41:04
44:05
47:15
End
25:25
29:07
31:20
32:21
36:16
41:19
47:04
48:04
48:08
54:13
56:01
57:09
59:19
61:09
62:18
50:24
55:11
56:25
57:14
60:11
61:21
63:22
65:15
66:08
70:13
72:14
Objection(s)
65:25
67:04
70:22
73:23
Vague. Confuses the issues.
Vague. Calls for speculation. Confuses
the issues. Prejudicial.
Vague. Calls for speculation.
Improper characterization of the facts.
Confuses the issues. Prejudicial.
102
Counter-designation
78:06
81:09
81:20
83:24
85:14
88:13
93:04
79:21
81:10
81:25
84:03
86:03
89:19
96:04
96:15
97:08
102:18
103:12
106:04
112:11
113:09
106:17
112:25
113:22
114:22
116:17
115:18
117:11
117:17
119:08
120:09
121:25
124:10
125:21
128:14
132:11
133:17
137:23
139:07
141:09
118:25
119:23
121:03
122:23
125:11
125:23
129:19
133:01
134:05
138:09
139:12
142:23
Vague. Improper characterization of the
facts. Prejudicial.
Calls for speculation. Confuses the
issues. Prejudicial.
Mischaracterizes prior testimony.
Argumentative. Prejudicial.
Improper characterization of the facts.
Confusion of the issues. Prejudicial.
Calls for speculation.
Mischaracterizes prior testimony.
Improper characterization of the facts.
Prejudicial.
Argumentative. Prejudicial.
Defendants’ Designations:
Start
26:01
68:04
69:07
71:25
End
27:05
68:25
70:01
72:02
Objection(s)
Relevance
Relevance
Relevance (69:7-22)
Deponent:
ROBIN TAYLOR
103
Counter-designation
Date of Deposition:
July 26, 2012
Plaintiffs’ Designations:
Start
10:25
17:23
18:14
19:13
22:12
37:13
38:06
40:10
42:06
44:06
45:06
54:06
55:16
76:25
79:21
81:23
87:12
89:06
89:24
90:17
91:09
93:12
95:08
98:09
101:06
105:06
111:07
111:20
112:23
116:12
119:18
126:24
134:20
136:12
137:12
138:24
143:22
146:13
147:08
154:07
End
11:10
18:05
18:17
19:17
22:16
37:25
38:15
40:16
42:15
44:14
45:10
54:21
55:25
77:11
80:07
82:03
87:20
89:19
90:05
90:21
91:12
93:20
95:25
99:14
101:16
110:08
111:09
112:04
113:25
117:12
120:23
127:06
135:24
136:18
137:20
141:17
145:05
146:22
147:14
154:23
Objection(s)
104
Counter-designation
158:15
159:20
162:23
166:20
169:05
175:15
177:02
185:07
189:14
201:09
207:13
209:06
212:06
235:07
240:11
245:24
248:12
249:05
250:18
252:25
255:16
258:24
259:04
260:05
262:05
269:09
275:07
284:04
286:22
288:11
289:13
293:25
295:18
297:04
298:15
300:18
304:05
305:23
159:10
160:20
163:09
166:25
170:04
175:24
177:13
185:20
191:02
201:21
207:18
209:21
212:10
235:24
240:24
247:23
248:22
250:08
250:24
253:07
255:21
258:25
259:19
262:04
267:17
274:20
281:09
285:25
288:02
288:16
290:03
294:18
295:25
297:23
300:12
303:24
305:10
306:22
Defendants’ Designations:
Start
19:21
44:15
56:02
End
20:13
45:04
56:15
Objection(s)
Counter-designation
Incomplete
45:4
105
77:22
79:06
80:10
81:11
88:24
91:04
91:13
94:19
99:15
102:13
104:17
112:16
120:24
121:24
134:08
135:25
143:14
146:23
153:11
155:16
161:22
165:11
167:16
184:13
191:03
206:19
208:07
212:11
212:25
253:08
268:02
281:10
282:02
289:04
294:22
305:11
306:23
78:05
79:20
80:15
81:22
89:05
91:08
91:21
95:03
99:19
103:13
105:05
112:22
121:02
122:03
134:19
136:11
143:21
147:07
154:06
155:21
162:22
166:19
167:24
185:06
191:10
207:12
209:05
212:14
213:04
254:19
268:19
281:20
283:07
289:12
295:17
305:22
307:22
Incomplete
95:4-7
121:3-10, 121:19-23
Incomplete
155:8-15
(cut objection at 206:24-25)
221:5-12
Deponent:
JEFFREY TUCKER
Date of Deposition:
June 27, 2013
Plaintiffs’ Designations:
106
Start
14:23
20:19
22:06
33:08
34:05
37:09
38:19
39:24
41:03
42:05
44:05
45:05
45:15
47:03
62:19
71:16
101:21
110:02
123:03
148:14
190:03
217:21
End
17:16
21:04
22:13
33:18
35:02
37:16
39:07
40:22
41:08
42:16
44:14
45:08
46:07
50:14
64:18
71:21
102:09
110:08
124:20
149:04
197:13
219:22
222:07
238:05
248:21
250:04
254:05
Objection(s)
Counter-designation
237:20
240:09
249:04
253:08
255:02
Calls for expert testimony (701-703)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Defendants’ Designations:
Start
25:04
30:18
End
29:06
32:03
32:06
58:07
59:15
60:20
61:18
32:11
59:05
60:11
61:16
61:18
Objection(s)
Form, foundation, leading; no answer
designated for 32:2-3
Form, foundation, leading
Form, leading, foundation (61:13-16)
Form, leading, foundation
107
Counter-designation
62:04
64:19
65:18
62:18
65:16
66:08
66:12
66:18
67:25
66:14
67:04
68:10
68:12
69:03
69:07
84:09
86:03
70:24
85:10
87:18
87:24
88:11
88:16
88:25
98:14
88:08
88:13
88:23
88:25
100:09
100:24
101:02
101:04
101:04
107:14
107:24
108:02
108:04
108:06
108:07
108:10
108:10
109:20
109:22
109:24
109:25
110:09
113:23
114:02
114:18
116:03
117:04
118:14
114:15
115:09
116:04
118:11
118:17
Relevance, 403
Form, leading, foundation (65:10-16)
Form, leading, foundation (65:18-21);
form, leading, foundation, compound
(65:22-66:8)
Form, leading, foundation, compound
Form, leading, foundation, compound
Form, leading, foundation, compound
(67:25-68:10)
Form, leading, foundation, compound
(68:12-15)
Form, leading, foundation, compound
(87:13-18)
Form, leading, foundation (88:6-8)
Form, leading, foundation, compound
Form, leading, foundation, compound
Form, leading, foundation, compound
Hearsay (99:17-100:9); foundation;
lacks personal knowledge; speculation
Form; foundation; vague/ambiguous;
speculation
Form; foundation; vague/ambiguous;
speculation
Form; foundation; lacks personal
knowledge
Form; foundation; lacks personal
knowledge
Form; foundation; lacks personal
knowledge
Form; foundation; lacks personal
knowledge
Form; foundation; assumes facts not in
evidence
Form; foundation; assumes facts not in
evidence
Hearsay (110:24-111:9, 111:17-25,
112:5-6, 112:19); Form, leading
(113:21-23)
Form, foundation, hearsay (114:13-15)
Form, foundation, hearsay (114:18)
Hearsay (118:9-11)
Form, foundation, speculation
108
118:20
119:14
124:21
126:04
127:05
138:16
118:22
119:21
125:22
126:23
128:16
140:02
140:08
145:02
149:05
155:18
156:21
157:04
140:11
145:21
149:17
156:18
157:02
157:08
161:24
188:18
189:18
197:16
200:18
202:16
203:08
205:09
207:24
208:04
210:18
211:15
162:04
189:15
189:18
198:06
201:05
203:03
203:08
206:21
207:25
209:06
211:12
211:17
211:19
211:24
212:05
212:08
212:05
212:25
213:05
213:21
213:23
214:15
214:17
214:20
215:04
216:03
216:07
216:11
216:13
216:13
Form, foundation
Hearsay (127:5-17)
Calls for legal conclusion, lack of
personal knowledge (138:16-23)
Hearsay
Form, foundation (156:15-18)
Form, foundation, leading
Form, leading; non-responsive, move to
strike (157:7-8)
Form, leading (189:11-15)
Form, leading (189:11-15)
Form, foundation (202:23-203:3)
Form, foundation
Form, vague/ambiguous
Form, vague/ambiguous (208:4-10)
Form, leading, compound (211:5-12)
Form, leading, compound (211:15);
Form, relevance (211:16-17)
Form, relevance (211:19); Form, calls
for expert opinion (211:20-24)
Form, calls for expert opinion
Form, leading, compound, foundation
(212:21-25)
Form, vague/ambiguous, leading
(213:19-21)
Form, vague/ambiguous, leading
(213:23); Form, vague/ambiguous,
leading, compound (214:8-15)
Form, vague/ambiguous, leading,
compound
Form, foundation, vague/ambiguous,
compound (215:22-216:3)
Form, foundation, vague/ambiguous,
speculation
Form, foundation, vague/ambiguous,
speculation
109
216:16
217:20
219:23
217:17
217:20
222:06
239:14
240:15
240:19
242:02
244:10
244:19
245:20
246:05
244:13
245:16
245:25
246:16
246:19
247:15
248:11
248:20
249:05
255:24
257:02
257:22
262:19
263:24
266:25
267:07
248:17
248:20
249:12
256:14
257:20
257:22
263:20
264:12
267:05
267:24
268:02
270:02
270:18
269:23
270:13
271:13
Form, foundation (217:13-17)
Form, foundation
Non-responsive – move to strike (220:513); Hearsay (221:19-222:6)
Form, misstates the evidence (240:1015)
Form, misstates the evidence (240:1920)
Form, leading, assumes facts not in
evidence, foundation (246:9-16)
Form, leading, assumes facts not in
evidence, foundation (246:19)
Form, leading, foundation (248:16-17)
Form, leading, foundation
Best Evidence
Form, compound
Form, compound (267:7-11); form,
leading (267:22-24)
Form, leading (268:2)
Deponent:
JEFFREY TUCKER
Date of Deposition:
June 28, 2013
Plaintiffs’ Designations:
Start
304:21
End
305:06
Objection(s)
Calls for expert testimony (701-703)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
More prejudicial than probative (402,
403)
110
Counter-designation
305:09
306:23
307:07
307:18
310:18
315:07
307:11
310:04
311:16
316:02
324:02
325:23
372:04
378.02
382:09
384:11
386:04
324:20
327:02
377.25
381:24
384:04
385:04
387:15
388:07
390:05
390:14
394:09
396:17
398:11
403:02
393:10
394:12
397:16
402:25
404:25
405:03
407:18
407:21
408:17
411:12
412:09
414:05
415:08
419:06
Calls for expert testimony (701-703)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Lack of foundation (602)
407:24
410:19
411:20
412:23
414:19
418:19
419:25
Calls for expert testimony (701-703)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
Calls for speculation (602)
Misleading (402, 403)
Assumes facts not in evidence (602)
Designates a question without an answer
(402, 403)
Calls for expert testimony (701-703)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
111
420:02
422:17
420:25
423:17
425:25
432:24
438:15
426:10
436:12
441:05
445:15
445:23
447:21
448:11
459:16
445:19
446:25
448:02
450:15
459:21
460:08
461:05
461:25
463:02
465:06
466:03
469:18
470:21
471:16
473:03
470:18
471:09
472:07
475:23
476:04
477:06
478:10
479:03
Calls for expert testimony (701-703)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Misleading (402, 403)
Calls for speculation (602)
Lack of personal knowledge (602)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Misleading (402, 403)
Misleading (402, 403)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Improperly characterizes the evidence
(402, 403)
Calls for expert testimony (701-703)
Calls for speculation (602)
Misleading (402, 403)
More prejudicial than probative (402,
403)
Improperly characterizes the evidence
(402, 403)
Calls for speculation (602)
Misleading (402, 403)
Improperly characterizes the evidence
(402, 403)
112
490:22
491:24
493:20
514:17
516:14
491:15
493:11
507:05
516:07
516:22
Defendants’ Designations:
Start
307:02
311:22
312:05
312:09
312:15
313:23
314:04
314:19
315:06
315:12
315:19
317:07
317:14
318:07
318:23
319:04
319:13
319:17
319:23
320:06
322:25
323:04
323:17
323:25
325:07
325:13
328:09
328:13
328:18
356:06
357:07
361:02
361:11
387:16
390:06
390:13
End
307:06
312:02
312:07
312:12
312:25
314:02
314:17
315:04
315:09
315:17
315:19
317:12
317:14
318:11
319:02
319:04
319:15
319:21
320:04
320:06
323:02
323:15
323:23
323:25
325:10
325:13
328:11
328:16
328:19
357:04
357:10
361:08
361:13
388:02
390:11
390:13
Objection(s)
Relevance
Counter-designation
Incomplete
Question without an answer (361:6-8)
357:11-17
113
396:11
397:17
397:21
398:05
398:10
405:02
436:13
436:18
437:02
437:07
452:16
452:20
453:03
457:18
458:02
458:10
458:15
461:19
466:23
467:05
467:08
467:11
467:17
475:24
476:03
511:11
513:20
396:14
397:19
397:21
398:08
398:10
405:02
436:16
436:24
437:05
437:20
452:18
452:23
453:03
457:24
458:04
458:13
458:15
461:24
467:03
467:06
467:09
467:15
467:17
475:25
476:03
511:14
513:23
Incomplete
396:16
Incomplete
458:5-9
Incomplete
458:16-25
Duplicative
Duplicative
Duplicative
Duplicative
Duplicative
Incomplete
510:16-511:10
Deponent:
ALBERT VAN NIJEN
Date of Deposition:
November 8, 2012
Plaintiffs’ Designations:
Start
9:16
10:12
10:25
End
9:21
10:20
13:08
Objection(s)
13:11
19:20
Misleading (402, 403); More prejudicial
than probative (402, 403)
21:12
21:25
24:14
21:23
22:04
24:25
114
Counter-designation
25:02
26:10
26:20
26:24
29:06
29:21
31:07
31:17
32:12
33:06
33:11
33:20
34:03
25:11
26:19
26:22
27:02
29:15
30:12
31:12
32:02
32:22
33:09
33:18
33:25
34:13
Calls for expert testimony (701-703)
Calls for expert testimony (701-703)
34:15
34:21
35:03
36:02
36:08
34:18
34:25
35:07
36:06
37:09
Calls for expert testimony (701-703)
37:11
37:14
37:16
39:05
40:05
40:15
41:03
41:16
42:06
42:12
43:11
44:24
47:03
48:20
49:02
50:21
50:25
52:22
54:05
54:13
55:10
37:20
40:03
40:13
40:25
41:14
42:04
42:10
43:08
43:16
45:14
48:18
48:24
49:07
50:23
51:12
54:03
54:11
54:22
56:14
Calls for expert testimony (701-703);
Misleading (402, 403); More prejudicial
than probative (402, 403)
Calls for expert testimony (701-703);
Misleading (402, 403); More prejudicial
than probative (402, 403)
115
57:02
61:24
62:05
62:19
63:04
66:04
66:24
67:13
67:24
68:06
69:02
70:02
70:05
70:09
72:07
72:14
73:03
73:16
74:02
74:24
75:07
75:24
76:13
76:22
77:02
77:05
77:11
77:21
78:02
78:07
78:15
79:05
79:17
82:12
83:10
83:18
61:22
62:03
62:17
63:02
63:11
66:15
67:11
67:22
68:04
68:25
69:25
70:03
70:07
70:22
72:12
72:21
73:14
73:21
74:22
75:05
75:22
76:11
76:20
76:25
77:03
77:09
77:19
77:25
78:05
78:13
78:16
79:11
82:10
83:08
83:11
84:25
85:02
85:07
85:14
85:23
Misleading (402, 403); More prejudicial
than probative (402, 403)
Misleading (402, 403); More prejudicial
than probative (402, 403)
Misleading (402, 403); More prejudicial
than probative (402, 403)
116
85:25
87:14
Form (402, 403); Misleading (402, 403);
More prejudicial than probative (402,
403)
87:24
88:03
Misleading (402, 403); More prejudicial
than probative (402, 403)
88:06
88:08
88:10
Misleading (402, 403); More prejudicial
than probative (402, 403)
89:13
Misleading (402, 403); More prejudicial
than probative (402, 403)
89:16
90:20
Misleading (402, 403); More prejudicial
than probative (402, 403)
90:25
91:06
93:09
94:04
94:20
95:12
95:19
96:15
97:02
97:05
97:18
98:05
98:14
100:10
101:02
91:04
93:07
94:02
94:18
95:10
95:17
96:13
96:25
97:03
97:16
98:03
98:12
98:25
100:20
102:17
102:20
105:06
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
117
105:08
106:03
106:09
112:14
113:10
114:10
116:06
116:12
117:03
117:13
123:13
123:22
124:07
125:13
125:23
126:08
128:02
129:02
130:07
130:18
130:23
131:07
132:18
133:17
134:04
134:19
134:25
135:02
135:06
136:14
139:18
143:17
145:09
147:04
147:13
147:21
148:20
149:03
155:17
159:07
159:20
160:10
160:23
161:04
105:21
106:08
112:07
113:08
114:08
116:04
116:10
116:24
117:11
117:15
123:20
124:05
125:11
125:21
126:06
127:25
128:24
130:06
130:14
130:21
131:04
131:14
133:15
134:02
135:16
134:23
134:25
135:04
136:10
139:16
140:18
145:07
146:09
147:11
147:19
148:18
148:25
150:06
156:03
159:18
160:08
160:12
161:02
161:19
118
161:21
161:24
162:14
165:20
166:05
166:21
168:16
168:24
169:11
169:19
170:14
173:23
174:02
161:22
162:12
164:09
165:25
166:19
168:14
168:22
169:09
169:17
170:12
171:05
173:25
174:22
174:25
175:08
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
175:11
175:15
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
175:17
175:22
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
175:24
176:23
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
177:02
177:09
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
119
probative (402, 403)
177:11
177:14
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
177:16
177:25
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
178:02
178:22
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
178:24
179:24
181:11
182:06
184:05
198:09
199:02
210:23
211:02
211:07
211:14
211:20
212:07
220:12
221:22
222:03
222:12
223:09
224:10
224:21
226:05
226:14
226:18
228:03
229:04
179:21
180:06
182:05
182:20
185:04
198:25
199:02
210:25
211:05
211:12
211:16
212:06
212:13
221:20
221:25
222:10
223:07
224:07
224:19
224:25
226:12
226:16
227:23
229:02
229:20
120
229:22
230:20
231:01
231:24
232:18
230:18
230:23
231:21
232:02
233:05
233:07
233:11
233:15
234:04
234:11
234:17
234:22
235:13
235:19
236:16
239:17
241:02
242:02
244:12
245:16
245:23
248:18
249:02
249:07
250:02
250:07
251:02
251:11
260:04
261:21
262:02
262:07
234:02
234:09
234:15
234:20
235:12
235:17
235:21
239:04
240:25
241:25
243:04
245:14
245:21
246:06
248:25
249:05
249:25
250:05
250:25
251:08
251:18
260:14
261:25
262:05
262:09
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
Calls for expert testimony (701-703);
Calls for speculation (602); Lack of
personal knowledge (602); Misleading
(402, 403); More prejudicial than
probative (402, 403)
Defendants’ Designations:
Start
End
Objection(s)
121
Counter-designation
38:22
65:05
39:04
65:22
150:07
150:19
152:03
154:14
155:04
155:07
150:16
150:24
152:10
154:25
155:05
155:10
155:12
155:16
189:13
254:05
254:09
255:10
256:05
189:17
254:07
254:13
255:19
256:08
256:10
256:16
Incomplete (include 63:12-14 [ending
with “first page of the document.”])
No answer provided (move to strike)
Non-Responsive (move to strike 155:79)
Non-Responsive (move to strike 155:12
beginning with “As far as I know …”
and ending with “also as” at 155:14)
Improper Lay Testimony (Fed.R.Evid.
701)
Deponent:
DANIEL VAN VEEN
Date of Deposition:
October 22, 2012
Plaintiffs’ Designations:
Start
29:16
32:18
35:11
37:17
41:14
44:06
46:10
47:04
49:01
50:14
54:04
59:05
62:15
64:07
78:11
95:16
End
30:20
32:25
36:09
39:06
42:05
44:25
46:20
47:18
49:22
53:08
58:18
60:04
62:24
76:01
89:25
99:25
Objection(s)
Improper characterization of the facts.
Improper characterization of the facts.
122
Counter-designation
105:10
107:01
108:20
112:05
114:01
117:23
118:03
130:10
133:03
140:18
143:18
154:25
162:02
166:04
168:21
172:05
176:24
177:13
178:13
179:11
183:03
186:01
191:12
193:14
196:09
202:12
203:11
206:01
211:17
214:24
221:12
223:23
224:23
230:11
234:11
236:08
239:09
241:05
242:25
251:06
256:04
260:07
263:06
130:06
131:19
136:09
143:01
154:10
156:24
165:15
168:14
171:20
174:19
177:04
178:01
179:05
179:23
185:23
191:09
193:09
196:04
201:22
202:25
205:21
211:14
214:21
220:25
222:17
224:20
229:17
233:03
235:24
238:24
240:23
242:21
245:25
254:12
259:17
261:22
264:11
Assumes facts not in evidence. Calls for
speculation.
Calls for speculation. Assumes facts not
in evidence.
Improper characterization of the
evidence. Foundation.
Improper characterization of the facts.
Confuses the issues.
Improper characterization of the facts.
Improper characterization of the facts.
Improper characterization of the facts.
123
281:01
283:12
282:21
285:08
Defendants’ Designations:
Start
28:18
93:07
94:15
94:24
100:08
104:06
105:02
End
29:10
93:11
94:16
95:02
100:13
104:22
105:09
157:22
Objection(s)
Counter-designation
158:08
Foundation
Foundation
Foundation
Incomplete (include 100:1-4)
Speculation; Hearsay
Speculation; Lack of Personal
Knowledge
Deponent:
MICHEL VAN ZANTEN
Date of Deposition:
June 13, 2013
Plaintiffs’ Designations:
Start
7:16
8:02
9:23
11:06
12:15
15:24
16:12
19:02
20:22
23:06
23:18
26:10
27:18
28:14
37:09
39:04
39:20
39:22
40:05
42:09
43:08
End
7:19
8:12
10:19
11:18
14:09
16:05
17:05
20:05
23:04
23:16
23:21
27:04
28:09
29:09
38:04
39:18
39:22
40:02
42:05
43:06
43:08
Objection(s)
124
Counter-designation
43:25
44:23
47:13
52:07
55:03
65:12
70:12
70:21
75:12
75:25
79:01
87:19
88:14
89:10
89:25
90:08
90:14
90:16
91:24
94:06
95:21
96:18
96:25
97:09
97:17
99:06
99:12
99:24
107:16
108:11
108:24
109:19
109:23
110:03
113:01
113:08
113:21
114:08
119:02
119:24
120:05
120:07
122:12
126:10
126:21
44:20
44:23
47:17
53:20
56:02
65:24
70:19
70:21
75:23
77:03
79:19
88:12
89:08
89:10
90:05
90:11
90:14
90:21
92:19
94:09
96:16
96:23
97:07
97:11
97:23
99:09
99:21
100:07
107:22
108:22
109:07
109:21
109:23
110:22
113:05
113:11
114:01
114:12
119:18
120:01
120:05
121:04
122:19
126:14
128:04
125
129:04
130:10
132:04
132:17
134:08
136:02
145:23
152:04
153:23
160:07
163:25
164:16
164:19
164:25
166:23
167:19
169:15
170:08
171:02
176:11
178:19
191:01
192:25
193:06
195:14
195:19
129:04
131:01
132:07
133:11
134:18
136:07
146:05
152:20
154:07
163:23
164:05
164:17
164:23
165:07
167:12
168:07
170:05
170:25
171:02
178:15
179:16
191:14
193:03
193:20
195:16
195:24
Defendants’ Designations:
Start
44:25
End
45:11
53:21
59:16
60:07
62:02
62:08
66:16
69:11
69:23
69:25
70:08
70:10
54:12
59:24
60:22
62:05
62:11
66:25
69:19
69:23
70:05
70:08
70:11
Objection(s)
Non-Responsive (move to strike
beginning at 45:5 with “I would …”
through 45:11)
Lacks Personal Knowledge (54:10-12)
Speculation
126
Counter-designation
70:23
71:03
73:09
77:04
77:21
91:01
98:13
100:08
100:13
70:25
71:04
74:11
77:15
77:24
91:09
99:05
100:11
100:17
109:08
114:13
115:06
116:08
117:06
117:08
117:12
117:14
123:18
124:20
124:25
109:16
114:25
115:10
117:03
117:06
117:08
117:12
117:17
123:25
124:23
125:16
129:21
140:09
140:17
140:20
141:04
130:09
140:15
140:18
141:01
141:21
146:06
175:01
188:19
188:23
188:25
191:15
193:21
194:08
195:06
195:12
196:16
196:22
196:24
199:18
200:11
200:24
201:01
146:09
175:09
188:21
188:23
190:25
192:23
193:24
194:18
195:09
195:12
196:19
196:22
197:04
199:25
200:21
200:24
201:15
Non-Responsive (move to strike 100:815, ending with “agency.”)
Non-Responsive (move to strike 125:7
[beginning with “But also …”] -11)
Lack of Personal Knowledge
Speculation; Non-Responsive (move to
strike 141:2-5)
Lack of Personal Knowledge
Stricken by counsel asking question
127
(move to strike 201:2-8)
201:18
202:07
209:09
209:15
201:18
202:10
209:11
209:15
Deponent:
JOHN VERHOOREN
Date of Deposition:
September 6, 2012
Plaintiffs’ Designations:
Start
End
7:01
7:21
8:04
28:04
28:20
36:06
39:23
42:15
45:02
45:09
85:14
90:20
117:05
118:08
119:11
121:23
122:19
123:04
128:05
129:08
129:19
134:21
136:08
136:13
136:16
141:13
144:17
148:04
150:25
152:06
152:17
Objection(s)
7:04
7:25
8:06
28:17
29:14
36:22
40:16
42:23
45:07
45:14
86:18
91:05
117:16
118:13
120:10
122:01
122:24
123:10
129:06
129:09
130:12
135:25
136:11
136:13
136:23
144:15
148:02
149:07
152:04
152:08
153:11
128
Counter-designation
157:12
160:02
160:07
160:11
164:22
169:11
170:05
172:09
172:25
173:03
175:07
175:20
176:13
180:09
181:14
187:07
189:13
159:02
160:05
160:08
161:07
165:10
169:25
171:13
172:23
173:01
173:16
175:18
176:08
177:05
180:22
183:11
189:10
191:01
199:07
199:15
201:06
204:13
206:04
206:12
208:22
209:05
211:09
222:01
230:21
235:02
235:14
235:19
249:03
254:01
199:13
201:03
201:13
205:25
206:06
206:13
208:24
210:14
212:08
223:11
234:08
235:10
235:17
239:05
251:06
256:01
256:03
294:25
305:15
307:15
256:10
295:04
306:02
309:08
Form (402, 403); Hearsay (801, 802);
More prejudicial than probative (402,
403)
Calls for expert testimony (701-703);
Calls for speculation (602); Relevance
(402, 403); Lack of foundation (602);
Lack of personal knowledge (602); More
prejudicial than probative (402, 403)
Defendants’ Designations:
129
Start
124:05
138:22
141:07
150:15
156:09
173:17
191:02
201:14
213:10
217:05
228:18
239:16
240:19
243:02
256:11
End
125:03
140:05
141:11
150:18
157:03
173:25
191:21
203:10
213:20
217:11
230:01
240:04
241:07
244:09
256:16
Objection(s)
Counter-designation
Incomplete
150:20-21
Best Evidence
Deponent:
AMIT VIJAYVERGIYA
Date of Deposition:
June 17, 2013
Plaintiffs’ Designations:
Start
13:06
22:08
26:02
58:18
62:21
65:04
67:19
69:07
85:03
94:20
163:20
166:21
177:22
209:14
230:19
236:16
243:19
260:02
289:15
End
13:12
23:24
26:20
59:17
64:22
67:12
68:22
70:08
85:12
118:07
165:11
167:24
187:03
230:03
232:13
238:16
246:10
260:07
290:13
Objection(s)
130
Counter-designation
290:21
293:05
294:09
297:03
303:05
292:02
293:24
294:23
297:16
303:17
Defendants’ Designations:
Start
24:09
25:22
32:12
33:16
34:22
45:05
47:02
47:23
126:10
250:06
251:17
251:22
252:02
252:11
252:15
259:18
260:08
260:12
269:04
275:08
275:19
277:02
277:08
278:23
279:19
280:05
282:07
282:11
282:23
290:14
292:03
292:14
292:18
293:25
294:05
295:06
End
24:16
25:25
32:21
33:20
35:10
45:11
47:21
47:25
128:03
251:15
251:17
251:24
252:04
252:13
252:15
259:25
260:10
260:12
271:09
275:13
276:24
277:03
278:20
279:15
280:02
282:05
282:08
282:21
282:25
290:18
292:12
292:16
292:20
294:03
294:05
295:13
Objection(s)
Compound; Form
Assumes Facts Not in Evidence; Form
Form (127:2-5); Best Evidence
Form; leading
Form
Form
Form
Compound; Form
Compound; Form; Vague/Ambiguous
Form (278:17-20)
Form
Form
Form
Form
Form
Form
131
Counter-designation
24:17-22
25:12-16
295:15
295:17
297:17
300:02
300:15
302:14
302:20
303:18
305:10
305:21
307:06
309:05
309:17
310:15
310:19
317:16
319:11
321:22
324:15
327:14
333:10
333:20
335:18
337:06
338:04
338:09
338:25
339:20
350:19
351:11
352:07
352:21
353:08
353:16
353:22
354:14
357:17
295:15
296:16
297:19
300:11
300:19
302:17
303:04
305:08
305:19
306:03
307:15
309:15
309:25
310:17
313:24
318:09
321:20
321:24
325:06
327:19
333:14
335:14
336:25
337:13
338:07
338:21
339:07
340:13
351:08
351:15
352:10
353:05
353:14
353:18
354:08
354:24
358:12
300:12-13
Form
Form
Form; Hearsay
Form; Hearsay
Asked and Answered;
Compound; Form
Form
Form
Authentication; Foundation
Authentication; Foundation
Form; Speculation; Leading
Deponent:
AMIT VIJAYVERGIYA
Date of Deposition:
June 18, 2013
Plaintiffs’ Designations:
132
325:7-19
Start
439:19
445:06
446:08
447:15
449:15
451:19
457:09
458:07
469:04
471:13
480:10
495:11
496:25
501:08
505:07
517:16
520:15
521:22
530:15
543:10
544:22
551:06
551:20
555:18
556:10
557:07
558:03
560:12
560:21
562:22
563:16
566:04
566:22
568:02
570:02
571:18
572:24
589:09
590:06
591:14
592:23
594:07
601:17
607:10
End
441:20
445:17
446:13
449:10
451:08
452:09
457:19
458:22
470:19
471:23
482:25
495:17
498:09
502:18
515:21
517:21
521:13
522:06
542:18
543:17
549:14
551:07
553:17
556:02
557:03
557:18
558:19
560:16
561:05
562:23
565:08
566:11
567:19
569:25
570:12
572:16
573:08
589:19
590:25
592:11
593:23
598:18
603:11
607:22
Objection(s)
133
Counter-designation
615:03
623:09
Defendants’ Designations:
Start
442:02
442:06
442:13
455:05
455:11
455:20
456:19
456:23
474:08
474:12
553:22
554:07
603:12
603:25
604:06
End
442:04
442:11
442:19
455:09
455:18
456:02
456:21
457:08
474:10
474:12
554:05
554:09
603:14
604:03
604:06
Objection(s)
Counter-designation
Deponent:
SYLVIE VILLORIA
Date of Deposition:
October 9, 2012
Plaintiffs’ Designations:
Start
28:03
32:22
40:08
44:20
47:17
49:15
50:14
52:01
54:11
57:05
65:13
67:01
77:21
86:05
87:17
89:14
End
28:24
33:04
40:20
45:11
48:11
49:25
50:23
53:19
56:05
57:15
66:04
70:21
78:02
86:16
88:18
90:01
Objection(s)
Argumentative. Asked and answered.
Improper characterization of the facts.
134
Counter-designation
91:11
97:11
102:25
105:11
92:11
98:05
105:06
110:12
112:11
116:09
116:14
117:25
118:15
117:19
117:25
131:23
132:21
139:03
143:22
149:19
154:20
158:01
138:02
141:06
144:13
154:05
157:05
159:06
160:19
161:20
162:12
170:01
175:09
181:16
183:18
161:14
162:08
168:23
171:14
181:01
182:23
184:10
185:19
186:21
187:08
187:18
188:13
190:17
193:01
195:21
196:18
199:13
189:24
192:20
195:11
196:01
198:01
201:09
201:21
209:02
209:03
209:25
Improper characterization of the facts.
Assumes facts not in evidence.
Prejudicial.
Improper characterization of the facts.
Confuses the issues. Prejudicial.
Improper characterization of the facts.
Assumes facts not in evidence.
Confuses the issues. Prejudicial.
Calls for speculation. Foundation.
Improper characterization of the facts.
Misleading. Confuses the issues.
Prejudicial.
Improper characterization of the facts.
Confuses the issues. Prejudicial.
Improper characterization of the facts.
Confuses the issues. Prejudicial.
Improper characterization of the facts.
Confuses the issues. Prejudicial.
Argumentative.
Mischaracterizes prior testimony.
Improper characterization of the facts.
Improper characterization of the facts.
Confuses the issues.
Improper characterization of the facts.
Assumes facts not in evidence.
Prejudicial.
Improper characterization of the facts.
135
210:10
211:23
214:07
215:06
217:19
226:16
210:20
213:05
214:15
215:09
219:10
227:17
228:01
232:14
243:24
Confuses the issues.
Lack of Foundation.
232:10
233:10
246:24
Improper characterization of the facts.
Lack of foundation. Improper
characterization of the facts. Confuses
the issues.
Defendants’ Designations:
Start
29:20
30:06
95:08
96:11
End
29:25
32:21
95:16
97:10
111:11
112:10
Objection(s)
Counter-designation
Incomplete
Non-Responsive (move to strike, 96:1119)
Incomplete
94:15-21, 95:7
110:23-111:10
Deponent:
STEPHEN WALL
Date of Deposition:
November 12, 2012
Plaintiffs’ Designations:
Start
36:19
37:20
42:23
43:19
46:17
48:09
51:21
52:21
56:02
58:14
61:10
62:02
62:09
62:25
End
36:25
38:09
43:05
45:07
47:03
50:13
51:25
55:17
56:24
58:21
61:25
62:02
62:14
63:05
Objection(s)
136
Counter-designation
64:21
65:16
67:22
80:02
80:23
81:19
87:05
96:02
99:08
100:13
101:06
102:20
105:20
106:09
106:25
119:07
119:22
120:18
122:03
123:25
125:02
125:22
126:20
126:23
127:05
128:02
131:06
132:05
136:09
137:03
138:10
139:08
140:12
141:16
148:11
148:23
149:23
154:03
155:13
157:18
159:20
160:25
161:16
167:06
170:08
65:06
66:04
68:22
80:10
81:11
82:09
89:04
96:04
100:07
100:19
102:06
105:05
106:04
106:16
107:18
119:14
120:05
121:08
123:05
124:09
125:12
126:09
126:21
126:25
127:07
129:16
131:25
132:24
136:17
137:08
138:23
139:24
140:19
143:10
148:15
148:25
150:14
154:19
155:17
159:09
159:25
161:08
163:10
168:24
170:12
137
171:25
173:05
176:08
176:23
178:07
180:11
183:04
185:02
188:23
191:15
192:23
194:23
201:06
203:05
205:10
206:06
208:20
209:07
209:23
211:19
215:11
219:19
224:02
229:04
233:13
235:15
237:23
240:05
240:16
242:17
244:03
244:20
248:12
252:08
261:16
263:11
266:25
268:05
269:16
270:24
272:09
274:04
277:06
278:03
286:23
172:04
175:21
176:20
177:06
178:18
181:16
183:23
185:21
189:11
192:10
193:25
197:02
201:22
203:08
206:02
208:05
209:03
209:15
210:09
213:11
219:17
223:09
225:22
230:07
233:22
236:20
238:04
240:08
242:13
243:22
244:16
247:22
251:18
259:25
263:05
265:20
267:11
268:24
270:06
271:03
273:19
276:16
277:20
286:17
287:14
138
288:03
290:19
293:18
295:10
298:08
303:16
308:17
309:05
309:16
311:23
314:23
317:19
318:15
318:25
320:09
321:02
323:25
328:06
333:12
334:25
337:04
342:10
343:16
346:09
349:11
350:22
351:17
352:09
355:24
289:09
292:16
293:23
297:23
300:07
305:14
308:25
309:06
311:20
313:24
316:07
318:08
318:23
319:12
320:24
321:11
324:05
333:02
334:11
335:17
339:17
342:24
345:14
346:15
349:19
351:03
352:05
355:11
356:20
Defendants’ Designations:
Start
39:04
40:25
46:09
46:15
51:02
55:18
56:25
58:23
69:06
81:12
96:05
100:20
End
40:09
42:22
46:11
46:16
51:03
55:25
57:11
59:20
69:12
81:18
96:11
101:05
Objection(s)
Hearsay; Speculation
Incomplete; Hearsay
Counter-designation
Incomplete
50:14-25
Hearsay
Non-Responsive (move to strike)
139
40:16-24
118:13
119:15
120:06
121:09
121:22
123:06
124:10
129:17
133:02
137:21
139:02
119:06
119:21
120:17
121:15
122:02
123:22
124:25
129:22
133:08
138:08
139:07
139:25
140:20
140:11
141:06
143:12
143:17
148:04
155:18
169:20
172:05
182:12
183:24
148:07
155:25
170:07
173:04
183:03
184:25
185:22
206:03
208:06
209:16
185:24
206:05
208:19
209:22
228:21
230:08
238:05
266:19
277:21
292:17
309:02
318:09
321:22
339:18
342:25
345:15
229:03
230:25
238:06
266:24
278:02
292:17
309:04
318:14
322:10
340:04
343:15
345:20
Non-Responsive (move to strike)
Speculation
Speculation; Lack of Personal
Knowledge
Speculation; Lack of Personal
Knowledge
Non-Responsive (move to strike answer
beginning with “I have no idea if that
was actually fulfilled.”)
Non-Responsive (move to strike answer
beginning with “So it’s not just limited
to the inquiry of this, is your question.”
Speculation
Speculation; Lack of Personal
Knowledge
Non-Responsive (move to strike)
Non-Responsive (move to strike)
Speculation
Non-Responsive (move to strike)
140
355:12
355:23
Foundation (no question pending)
Deponent:
STEPHEN WALL
Date of Deposition:
November 13, 2012
Plaintiffs’ Designations:
Start
379:02
386:10
390:08
391:05
396:07
412:08
416:25
419:21
421:08
422:16
430:11
432:24
448:11
451:03
454:10
456:12
464:13
469:03
470:02
470:18
472:06
472:17
473:06
513:03
549:03
559:05
560:08
563:09
573:12
592:18
597:20
619:09
626:11
629:19
630:07
End
381:21
387:22
390:23
393:02
396:20
416:16
418:06
419:25
421:14
422:23
431:18
433:15
448:25
453:24
455:04
456:17
464:22
469:13
470:10
470:24
472:11
472:25
473:15
514:25
549:20
559:25
560:11
563:15
573:18
592:21
597:25
620:12
629:12
629:25
633:20
Objection(s)
141
Counter-designation
634:13
638:06
Defendants’ Designations:
Start
393:07
394:21
423:04
430:08
449:04
469:14
472:12
512:10
End
394:15
396:05
423:15
430:10
449:13
469:25
472:16
513:02
572:23
615:08
Objection(s)
Counter-designation
573:11
616:17
Lack of Personal Knowledge
Speculation; Lack of Personal
Knowledge
Deponent:
SCOTT WATSON-BROWN
Date of Deposition:
June 24, 2013
Plaintiffs’ Designations:
Start
9:13
10:11
14:11
15:17
16:07
19:17
20:14
22:10
23:12
23:22
24:07
24:23
25:15
26:08
29:04
35:20
37:10
38:23
39:13
41:06
End
9:25
10:22
14:21
15:24
16:13
20:04
22:05
22:13
23:18
23:25
24:11
25:07
25:20
28:06
32:08
36:16
37:18
39:06
39:17
41:23
Objection(s)
Lack of foundation (402, 403)
Lack of foundation (402, 403)
Lack of foundation (402, 403)
142
Counter-designation
42:09
43:12
44:06
45:11
46:02
47:04
56:18
58:11
68:03
69:14
72:23
76:06
78:07
79:10
82:11
91:16
92:07
94:25
42:22
43:21
44:14
45:21
46:05
52:15
57:19
58:14
69:05
70:06
73:23
76:25
78:18
79:24
83:08
91:21
93:03
95:19
105:05
105:15
111:02
111:21
111:23
113:05
116:11
118:05
118:25
120:21
124:19
126:21
127:05
128:12
131:16
132:20
133:03
133:14
136:17
138:18
139:08
140:04
140:11
144:06
154:19
155:02
111:23
114:17
117:18
118:08
119:07
122:02
124:23
126:25
127:12
129:18
132:04
132:22
133:05
135:20
137:19
138:21
139:19
140:09
141:22
144:20
154:24
155:03
Leading (611)
Leading (611)
Lack of foundation (602); Leading (611)
Lack of foundation (602)
Lack of foundation (602)
Relevance (402, 403)
Hearsay (801, 802)
Hearsay (801, 802)
Leading
Relevance (402, 403)
Relevance (402, 403); Hearsay (801,
802)
Relevance (402, 403); Hearsay (801,
802)
Relevance (402, 403); Lack of
foundation (602)
Relevance (402, 403)
Lack of foundation (602)
Lack of foundation (602)
Relevance (402, 403)
Hearsay (801, 802)
Calls for speculation (602)
143
158:13
159:22
161:08
169:04
182:22
196:22
159:07
160:18
161:24
169:08
183:06
200:04
212:19
217:14
219:21
223:14
225:08
227:02
229:04
229:10
229:21
241:15
243:19
213:02
219:10
223:11
223:16
225:11
228:02
229:05
229:12
232:06
242:12
244:13
246:08
251:02
253:03
255:24
256:22
257:14
258:22
259:20
249:18
251:14
253:05
256:10
257:07
258:06
259:13
260:10
260:25
261:04
261:18
264:25
263:05
265:09
271:08
271:16
273:25
276:12
275:10
277:11
278:19
279:15
284:11
285:05
285:07
284:25
285:05
285:11
285:13
285:17
Relevance (402, 403); Leading (611);
Lack of foundation (602)
Lack of foundation (602)
Relevance (402, 403); Leading (611)
Relevance (402, 403)
Hearsay (801, 802)
Hearsay (801, 802)
Hearsay (801, 802)
Form (402, 403); Lack of foundation
(602)
Leading (611)
Relevance (402, 403)
Lack of foundation (602)
Lack of foundation (602)
Lack of foundation (602)
Relevance (402, 403); Hearsay (801,
802)
Hearsay (801, 802); Relevance (402,
403)
Relevance (402, 403)
Relevance (402, 403); Lack of
foundation (402, 403)
Relevance (402, 403); Lack of
foundation (602); Misleading (402, 403)
Hearsay (801, 802)
Lack of foundation (602); Hearsay (801,
802); Relevance (402, 403)
Hearsay (801, 802); Designates attorney
colloquy (402, 403)
Assumes facts not in evidence (602)
Assumes facts not in evidence (602);
Lack of foundation (602)
144
292:11
293:03
Relevance (402, 403); Lack of
foundation (602); Assumes facts not in
evidence (602)
Defendants’ Designations:
Start
10:02
13:11
15:05
16:14
22:14
25:12
28:20
34:09
36:17
50:19
56:12
58:15
60:24
63:05
64:18
65:21
73:24
80:14
81:04
93:04
99:17
109:05
115:03
116:02
122:03
125:23
135:21
141:23
144:22
145:03
146:19
148:14
148:23
149:21
152:10
165:22
182:07
192:04
End
10:10
13:25
15:08
16:22
23:05
25:14
29:03
35:19
37:02
50:25
56:17
59:17
61:25
63:23
64:21
66:05
74:04
80:22
81:08
93:13
99:22
109:09
155:11
116:10
122:18
126:14
135:25
142:17
145:11
145:18
148:12
148:19
148:25
149:25
152:25
165:25
182:21
192:19
Objection(s)
Counter-designation
Leading
Speculation; Leading
Compound
Foundation (145:8-11)
Foundation (145:8-11)
Form (146:19-22, 147:3-6, 148:3-5)
Speculation; Form
Compound
Incomplete
145
152:8-9
193:07
219:11
269:23
277:12
287:02
194:19
219:19
270:17
277:21
288:08
194:20-195:8
(cut objection at 219:17)
Deponent:
LAURENCE WIENER
Date of Deposition:
July 26, 2011
Plaintiffs’ Designations:
Start
6:17
8:06
10:08
16:09
18:17
19:04
20:03
21:09
25:08
31:05
33:20
34:23
38:07
40:25
44:24
47:14
49:22
51:03
51:08
56:22
59:02
59:21
62:04
63:14
64:18
67:02
71:23
74:10
75:20
79:19
94:06
End
6:19
8:11
10:24
18:11
18:24
19:21
21:05
23:21
27:11
31:18
34:17
36:04
39:02
43:20
45:15
49:18
49:25
51:06
53:21
58:09
59:20
61:14
62:09
64:02
65:15
67:17
72:22
75:06
76:07
80:11
95:12
Objection(s)
146
Counter-designation
126:17
127:16
138:12
149:10
173:23
184:03
269:21
126:25
128:16
138:23
149:25
174:02
184:11
270:18
Defendants’ Designations:
Start
69:16
82:04
End
70:07
82:13
83:07
84:06
87:07
88:18
98:16
111:04
121:08
271:02
271:22
272:02
276:21
294:18
295:03
296:05
297:02
297:21
Objection(s)
Form (70:3-4)
Non-Responsive, no question pending
(move to strike 82:10-13)
Non-Responsive (move to strike 84:5
beginning with “No” through 84:6)
Counter-designation
87:11
89:13
99:11
111:10
121:10
271:20
271:24
272:11
277:06
294:22
295:22
296:09
297:10
297:25
Deponent:
MICHAEL WIND
Date of Deposition:
June 22, 2011
Plaintiffs’ Designations:
Start
7:20
10:21
11:07
14:03
17:06
18:15
End
8:17
10:23
11:19
14:25
17:18
19:04
Objection(s)
147
Counter-designation
19:25
21:23
22:23
25:12
27:16
31:13
34:08
35:20
36:14
47:06
48:06
50:17
52:11
52:20
59:03
60:03
60:24
62:19
82:07
93:20
112:03
158:16
174:10
202:06
208:11
210:06
215:14
266:03
288:09
292:03
298:17
298:25
311:04
20:18
22:14
23:03
25:22
28:06
31:20
34:24
36:10
37:06
47:24
48:19
51:07
52:15
53:05
59:06
60:12
61:10
64:04
82:20
94:07
112:11
158:25
174:25
203:03
208:19
210:16
215:25
266:16
289:11
292:20
298:24
299:12
311:25
Defendants’ Designations:
Start
90:10
103:19
106:07
150:10
164:04
166:07
166:18
170:17
End
91:03
105:02
107:15
150:20
165:21
166:14
167:11
171:11
Objection(s)
148
Counter-designation
173:20
193:03
266:17
267:04
268:23
271:10
273:02
276:07
278:15
295:03
173:24
193:12
266:21
268:15
269:23
272:18
273:15
276:16
279:10
295:14
Speculation (move to strike: 271:20-25)
Mischaracterizes prior witness testimony
Deponent:
SELENE WOO
Date of Deposition:
December 17, 2012
Plaintiffs’ Designations:
Start
30:17
37:17
37:24
41:18
44:09
49:21
51:14
55:02
63:18
68:14
70:02
74:22
78:11
86:08
93:24
95:06
101:24
103:15
110:02
119:10
122:06
126:02
154:17
155:23
158:17
163:20
End
30:22
37:20
38:09
43:10
45:13
50:8
53:02
55:20
63:25
69:24
72:24
76:19
79:18
86:21
94:07
95:15
102:14
104:02
112:06
120:09
122:23
128:13
155:22
156:24
159:16
164:15
Objection(s)
149
Counter-designation
175:06
181:03
187:17
190:19
197:24
200:05
207:10
210:08
211:13
212:13
214:07
214:22
218:21
222:13
234:02
237:08
268:23
270:16
276:02
288:10
290:12
292:14
295:12
303:02
306:02
308:10
175:21
181:21
188:21
190:25
198:21
200:20
207:20
210:20
211:19
212:19
214:21
216:15
220:02
222:24
235:04
238:18
269:24
271:18
278:08
289:10
291:15
293:11
300:03
304:24
306:17
310:24
Defendants’ Designations:
Start
29:22
43:11
45:14
53:03
60:20
62:08
63:11
86:22
94:08
172:13
191:02
191:12
206:19
208:04
209:02
End
30:16
44:08
47:20
54:25
62:03
62:13
63:17
86:24
95:05
174:4
191:06
191:16
207:02
208:19
209:18
Objection(s)
(cut objection at 46:13-14)
(cut objection 172:20-21, 173:9, 173:23)
150
Counter-designation
213:06
217:07
221:08
236:08
271:19
289:11
306:18
307:22
214:06
217:13
222:12
237:07
271:23
289:24
307:02
307:02
(cut objection 217:9)
add 217:6
Speculation
Speculation
Deponent:
NANCY ZHANG
Date of Deposition:
January 30, 2013
Plaintiffs’ Designations:
Start
27:25
30:09
41:19
45:18
154:07
164:19
252:07
325:20
333:18
338:14
339:09
340:16
342:16
345:24
347:03
348:15
349:17
350:10
352:03
354:07
358:11
359:20
361:25
End
28:17
30:12
44:03
46:07
154:14
165:14
253:08
326:07
334:15
338:21
340:09
342:07
344:14
346:18
347:14
349:06
350:04
350:19
354:05
357:23
359:16
361:04
362:19
Objection(s)
Counter-designation
Objection(s)
Counter-designation
Defendants’ Designations:
Start
End
151
14:16
23:02
25:02
26:02
29:16
30:13
33:14
35:16
39:13
46:17
50:03
14:25
23:13
25:20
27:24
29:24
30:22
33:18
35:21
39:17
47:15
50:20
51:13
51:14
52:13
69:04
71:23
80:02
52:22
69:12
72:19
81:10
97:21
99:11
100:06
98:12
99:21
102:17
102:24
103:06
104:06
107:20
104:15
109:06
111:12
116:08
119:06
121:10
126:02
127:16
136:20
111:23
116:19
120:22
121:22
126:15
128:10
137:20
140:08
142:05
144:03
146:06
148:14
157:14
158:16
141:18
143:09
144:07
146:23
148:18
157:21
161:05
Form, leading, foundation,
vague/ambiguous
Form, leading, foundation,
vague/ambiguous
Speculation; lack of personal knowledge
Form, compound, vague-ambiguous,
speculation (80:2-24); speculation (81:810)
Speculation
Form, speculation, foundation (100:621)
Form, speculation, lack of personal
knowledge
Form, speculation, foundation, lack of
personal knowledge
Speculation, foundation
Form, foundation, speculation
Incomplete
Form, foundation, no personal
knowledge; if objections overruled, add
137:21-25
Foundation, speculation
Incomplete
Speculation, foundation
Speculation (159:21-160:11), no
152
128:11-129:16
143:10-144:2
163:11
167:22
164:12
172:08
172:20
177:06
172:24
177:10
183:20
184:19
189:08
190:10
191:03
189:19
190:19
191:20
192:18
199:09
199:18
201:16
208:17
201:02
201:20
212:10
213:19
217:15
219:18
224:20
226:07
227:13
229:16
232:25
236:03
238:10
238:23
240:06
243:14
247:11
249:08
251:04
253:11
257:17
261:09
271:06
331:16
222:12
225:18
226:16
228:22
232:19
234:19
237:02
238:14
239:22
242:23
243:19
247:22
250:22
251:12
253:16
258:18
261:14
271:13
333:08
334:16
340:10
personal knowledge
Form, foundation, leading, speculation
Speculation; no personal knowledge;
incomplete – if objections overruled, add
167:16-21; form, leading, foundation
(170:6-22)
334:24
340:15
Form, foundation, speculation,
relevance, 403
Form, foundation, vague/ambiguous,
compound, leading (184:11-19)
Foundation, 403
Lacks personal knowledge, speculation
(191:17-20)
Form, foundation, speculation, no
personal knowledge, leading
Foundation, no personal knowledge
Speculation, no personal knowledge,
foundation
Form, speculation, no personal
knowledge, foundation
Best evidence, foundation, speculation
Foundation, speculation
Foundation, speculation
Foundation, speculation; form, leading
Best evidence, form, misstates evidence
Form, misstates evidence
Form, leading, speculation, vague
403
Form, speculation, foundation
Duplicative
Foundation, 403
Form, calls for expert conclusion,
leading
153
201:3-12
346:19
347:15
349:07
350:05
367:21
368:24
347:02
347:21
349:16
350:09
368:14
369:20
Deponent:
JEAN BERTIN
Date of Deposition:
November 9, 2011
Plaintiffs’ Designations:
Start
07:05
10:16
11:06
12:04
18:07
21:05
21:09
21:10
21:25
42:16
53:17
54:17
61:13
65:19
70:13
72:20
77:16
78:05
78:10
79:06
85:21
98:10
100:02
117:07
117:10
119:05
123:21
127:13
128:22
128:25
131:17
End
07:08
10:18
11:25
12:23
18:15
21:06
21:09
21:12
22:09
42:21
54:04
54:18
61:23
66:16
70:17
72:23
77:25
78:06
78:24
79:14
86:02
98:13
100:11
117:08
117:10
119:08
123:24
127:16
128:23
129:18
131:23
Objection(s)
154
Counter-designation
131:24
144:10
144:21
163:20
164:02
173:18
174:08
176:17
176:24
185:04
185:20
186:03
186:17
187:18
187:24
187:25
188:07
189:05
132:18
144:15
144:25
163:25
164:13
174:07
174:19
176:19
177:06
185:17
185:23
186:14
186:20
187:20
187:24
188:04
188:10
189:12
Defendants’ Designations:
Start
12:02
13:11
14:02
15:02
16:02
17:02
18:02
80:13
119:09
120:02
121:17
122:02
122:21
123:02
123:07
124:04
125:02
126:02
127:02
127:17
128:02
128:13
End
12:03
13:25
14:25
15:25
16:25
17:25
18:06
80:18
119:25
120:08
121:25
122:13
122:25
123:02
123:13
124:25
125:25
126:25
127:12
127:25
128:08
128:21
Objection(s)
No question pending; Incomplete
Relevance
155
Counter-designation
11:24-25
129:24
130:02
171:06
173:13
177:07
178:02
179:02
180:02
190:08
129:25
130:10
171:18
173:17
177:25
178:25
179:12
180:18
190:15
Form
Form
Speculation (move to strike)
Deponent:
RASMUS BESSING
Date of Deposition:
November 15, 2011
Plaintiffs’ Designations:
Start
07:01
07:17
09:16
10:14
12:23
16:06
34:25
38:11
38:21
40:20
48:10
48:16
49:19
56:02
56:05
70:07
72:15
73:02
80:03
80:08
84:15
90:24
91:05
117:18
131:24
156:17
156:24
163:16
End
07:05
07:19
09:24
10:19
13:10
16:09
35:22
38:13
39:06
42:12
48:14
49:09
50:10
56:03
56:08
70:14
72:25
73:19
80:06
80:18
84:22
91:03
92:02
118:21
132:07
156:21
157:10
164:06
Objection(s)
156
Counter-designation
170:04
171:03
171:08
173:16
173:19
174:04
205:18
207:05
207:10
207:15
208:07
210:08
211:04
214:21
216:12
217:09
217:17
222:22
223:06
230:14
233:06
233:14
279:23
280:03
170:08
171:05
171:12
173:18
173:21
175:05
206:05
207:09
207:13
207:19
209:11
210:14
211:11
215:05
216:22
217:15
218:05
223:04
223:12
230:20
233:12
233:21
279:24
280:14
Defendants’ Designations:
Start
7:20
10:20
11:16
15:10
22:17
28:17
29:09
31:02
31:08
32:17
33:02
37:09
End
7:23
10:23
12:04
15:12
23:02
28:19
29:19
31:03
32:06
32:24
34:24
37:20
37:25
42:18
46:17
38:06
43:20
48:09
Objection(s)
Beyond the scope of 30(b)(6)
Beyond the scope of 30(b)(6)
Beyond the scope of 30(b)(6)
Beyond the scope of 30(b)(6)
Compound; Relevance; Beyond the
scope of 30(b)(6)
Relevance; Beyond the scope of 30(b)(6)
Relevance; Beyond the scope of 30(b)(6)
Form
157
Counter-designation
51:03
52:16
54:19
59:05
65:07
66:03
69:06
70:22
74:04
74:10
75:15
76:07
82:17
83:23
85:21
88:24
89:06
90:16
100:19
101:16
101:20
104:05
104:20
114:16
122:21
129:14
52:14
53:16
55:25
60:07
65:10
66:23
70:06
71:21
74:08
75:13
76:04
76:22
83:18
84:11
86:03
89:04
90:14
90:23
100:20
101:18
103:24
104:14
106:13
115:04
123:13
130:03
131:20
132:08
134:05
134:23
140:21
169:23
171:06
172:23
178:21
179:03
193:12
194:18
211:12
213:20
215:06
215:19
222:06
230:24
131:23
133:06
134:21
134:25
141:05
169:25
171:07
173:15
178:25
180:13
193:21
195:05
212:04
213:25
215:08
216:11
222:21
232:02
Form
Form
Relevance
Form
Form
Form
Form
Form
Form
Incomplete
Form
Relevance; Beyond the Scope of
30(b0(6)
Form; Asked and Answered
Form
Form
Form; Foundation
Form; Foundation
158
114:10-15
232:21
236:21
237:14
240:07
240:12
233:04
236:24
237:24
240:10
240:24
Form
Form
Form; Compound
Form
Deponent:
TERENCE C. SULLIVAN
Date of Deposition:
December 21, 2011
Plaintiffs’ Designations:
Start
21:12
22:12
24:06
29:17
30:13
32:02
37:17
61:15
69:03
70:24
77:04
77:10
99:03
114:13
121:06
130:22
142:16
146:03
168:25
175:21
274:12
274:23
276:09
281:06
294:14
294:19
304:07
304:13
End
21:16
22:14
24:13
30:12
30:15
32:15
38:05
61:19
69:09
71:10
77:07
77:14
99:08
114:24
121:20
131:04
142:18
146:11
169:03
176:02
274:22
275:06
276:21
281:11
294:17
294:22
304:11
304:15
Objection(s)
Defendants’ Designations:
159
Counter-designation
Start
38:06
73:06
91:06
92:16
93:18
95:15
100:06
101:07
102:04
104:23
105:02
End
38:19
73:18
91:20
92:24
93:23
95:23
100:15
101:24
102:10
104:25
102:12
108:09
113:16
114:02
124:16
125:02
126:02
127:02
128:03
129:14
129:22
130:02
130:08
132:12
132:25
136:18
136:22
140:12
148:25
178:03
179:02
108:19
113:25
114:10
124:25
125:25
126:25
127:20
128:08
129:16
129:25
130:04
130:21
132:15
133:09
136:20
136:23
142:03
150:25
178:25
181:03
272:17
273:05
273:12
273:17
274:03
275:18
276:02
277:25
285:02
272:20
273:09
273:15
273:23
274:11
275:25
276:08
278:10
285:17
287:14
Objection(s)
288:24
Counter-designation
Compound
Foundation; Form
Form; Foundation
Hearsay; Form
Hearsay; Form
(Incorrect designation - ending at
105:12?)
Form
Form; Foundation
Form
Hearsay
Hearsay
Hearsay
Hearsay
Form
Beyond Scope of 30(b)(6)
Beyond Scope of 30(b)(6)
Form; Beyond Scope of 30(b)(6)
Form; Hearsay
Form
Question stricken by counsel (179:8-9);
Best Evidence; Form
From; Compound
Form; Relevance; FRE 403 (more
prejudicial than probative)
160
130:5-7
289:02
293:24
296:03
303:16
304:17
305:02
289:02
294:13
296:11
304:06
304:22
306:10
Form; Foundation
Deponent:
ROBERTO CIOCI
Date of Deposition:
September 27, 2011
Defendants’ Designations:
Start
35:20
63:04
66:06
66:20
113:04
165:12
194:13
321:25
327:05
331:04
332:02
334:12
335:20
337:04
337:18
338:10
341:09
343:15
355:05
End
36:03
63:10
66:11
68:08
114:24
166:17
195:13
322:05
327:21
331:22
332:05
335:14
335:24
337:09
337:23
338:16
341:22
343:24
355:10
Objection(s)
Counter-designation
(cut objection at 67:14)
Compound
Deponent:
WILLIAM A. DeROSA
Date of Deposition:
FEBRUARY 7, 2013
Plaintiffs’ Designations:
Start
End
Objection(s)
161
Counter-designation
11:13
12:07
19:24
21:09
22:08
22:19
25:02
29:22
30:25
31:21
33:22
36:15
38:23
44:13
45:02
53:24
54:03
65:08
65:11
65:19
75:11
76:05
235:04
235:22
240:19
11:18
12:16
20:08
21:12
22:18
22:23
25:06
29:25
31:20
31:24
33:25
36:20
39:05
44:25
45:07
53:25
54:05
65:09
65:17
65:21
75:20
76:15
235:21
236:19
240:22
Defendants’ Designations:
Start
10:02
12:17
14:19
15:10
17:12
17:19
18:18
19:17
20:23
22:02
25:12
25:19
25:24
27:02
29:06
End
11:03
13:12
14:23
15:14
17:15
17:24
18:20
19:19
21:08
22:07
25:16
25:21
26:22
28:02
29:10
Objection(s)
Counter-designation
11:4
21:9-12
162
37:08
53:15
225:16
231:25
237:12
240:23
242:18
244:16
38:12
53:23
225:19
234:16
238:02
241:17
243:12
245:09
Form; Foundation
163
]]>
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