EXHIBIT 1 

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 1 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

1

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

Gary England (1/16/18) 8:11-9:19

10:01-24

11:04-14:10

13:11-25

16:24-17:09

18:09-19:10

24:24-26:22

33:05-24

40:05-42:08

42:08-46:6

61:09-19

62:01-70:24

71:15-72:12

87:19-88:9

89:17-92:15

96:08-23

100:17-102:25

115:18-118:16

119:24-122:25

123:18-124:25

125:22-126:24

127:9-128:19

136:12-142:17 157:4-25; 158; 159; 160:1-11 402, 602

148:19-152:10 160:13-15; 161; 162; 163:24 402, 602

154:11-156:20

168:02-175:08

176:07-177:20

178:23-180:17

Audrey Frush (12/20/17) 5:8-13

6:23-8:7

9:2-9

9:16-25

10:07-13

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 2 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

2

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

13:25-16:3

17:18-22

38:9-39:04

41:07-42:14 42:15-25 N/A

49:21-56:5

57:22-58:12

61:05-19

62:16-64:25

64:11-69:12

69:19-70:23

79:19-82:14

84:03-87:18 87:19-25; 88:1-18 602, 802

95:15-98:03

100:15-104:11

106:16-107:24

126:07-127:19 127:20-25; 128; 129; 1301-11 N/A

134:06-135:17

136:14-138:10

145:01-22

160:08-164:14 165:4-17 402

166:8-167:14

Daniel Hann (5/2/18) 11:19-11:23

22:22-22:25

24:5-24:14

24:19-25:5

25:17-26-14

27:15-28:3

38:14-39:9

55:12-55:14

55:19-55:20

56:4-56:6

65:8-66:4

66:20-67:7

67:21-68:10

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 3 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

3

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

74:15-75:8

77:18-77:21

78:16-78:17

78:20-79:12

84:15-84:17

85:19-85:21

85:25-86:3

86:6-86:6

91:3-91:14

101:18-102:4

102:12-103:15

104:3-104:17

105:13-105:16

106:10-107:14

108:5-108:6

108:9-108:11

108:24-109:1

109:5-109:5

111:13-111:18

116:24-118:11

120:3-120:9

120:12-120:15

120:17-120:23

120:25-120:25

121:3-121:3

130:17-131:19

131:21-132:7

132:10-132:14

132:16-133:7

142:14-142:16

143:13-143:15

149:3-149:7

151:14-151:20

153:20-154:24

156:4-163:13

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 4 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

4

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

163:16-163:16

163:18-163:19

164:17-164:24

165:11-166:5

167:2-167:6

167:02-168:3

168:15-168:18

176:3-176:5

178:25-179:12 179:13-25; 180:1-9 402; 602; Speculation (180:10-11 

"my guess would be")

184:13-184:24

198:24-199:22

200:8-200:8

200:10-200:10

200:12-200:17

200:19-200:19

201:11-201:14

201:24-202:19

206:11-206:13

206:16-206:16

206:18-206:19

206:21-206:25

208:14-209:3

209:7-209:17

221:23-222:9 222:14-25; 223:1-14 602, lay opinion, legal conclusion

223:15-223:23

224:19-224:25

225:10-225:15

225:18-225:18

230:19-231:2

232:18-232:22

244:14-244:18

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 5 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

5

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

244:20-244:20

244:22-245:4

248:22-248:25

249:17-249:21

249:24-251:6

251:23-252:3

252:14-253:2

253:5-253:7

253:19-253:23

254:3-254:13

263:17-264:3

265:9-265:24

266:6-266:8

266:16-266:20

274:15-274:17

274:19-274:25

277:7-278:14

278:14-278:22

278:25-278:25

281:20-282:5

282:7-282:7

284:10-284:16

284:24-284:24

285:3-285:8

285:12-285:12

285:21-285:24

286:4-286:4

303:18(starting at you)-303:25

304:22-305:6

306:2-306:13

307:17-307:20

307:24-308:7

309:8-309:17

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 6 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

6

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

309:24-310:2 311:23-25; 313:1-10 402, 602, legal conclusion, 

potential typographical error in 

designation

316:3-316:4

316:9-316:9

316:15-316:16

317:19-317:24

318:7-318:25

320:6-320:6

320:9-320:9

321:23-322:8 322:19-25; 323:1-22 402, 602, legal conclusion, 

potential typographical error in 

designation

325:11-325:13

325:16-325:18

327:12-327:14

327:19-327:19 327:21-25; 328:1-16 402, 602

328:18-328:22

339:9-339:14

340:9-340:9

341:7-341:19

342:19-343:8 343:9-25; 344:15 602, speculation, legal conclusion

345:12-345:22 345:23-25; 346:1-18 602, speculation, legal conclusion

346:19-347:8

349:2-349:3

349:15-349:25

350:4-350:4

350:6-350:10

350:21-351:5

351:11-352:2

355:13-355:17

358:11-358:18

359:4-359:12

359:16-359:16

359:20-360:7

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 7 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

7

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

360:9-360:10

364:16-365:3

366:5-366:20

367:13-367:18

367:22-368:16

368:24-369:3

374:25-375:4

375:7-375:7

381:20-381:23

382:3-382:3

383:16-383:21

383:24-384:10

384:24-384:24

386:11-387:7

387:10-387:19

387:21-388:5

388:8-388:8

Daniel Hann (5/3/18) 444:23-445:6

445:13-445:16

445:18-445:18

445:20-445:24

446:2-446:4

448:13-448:18

448:20-449:7

449:9-449:11

449:16-449:16

460:10-461:14

463:19-464:3

464:5-464:24

500:21-201:11

531:25-532:14

534:4-534:21 534:21-25; 535:1-23 402, 403, 602, not responsive

536:11-536:16

536:18-537:18

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 8 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

8

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

539:13-539:20

540:2-540:5 540:7-25; 541; 542:1-10 402, 403, 602, 802

542:25-543:6

543:8-543:8 543:10-25; 544; 545; 547:1-23 402; 403; 602; 802

548:24-549:7

550:19-552:13

554:5-554:10

555:22-557:2

559:4-559:21

560:7-561:13 561:14-25; 562:1-17 N/A

565:7-565:18

567:23-569:7

570:16-570:20

571:13-571:22

572:9-572:11

572:14-573:3

575:18-575:21

575:23-575:23

575:25-576:9 577:9-25; 578:1-3 N/A

578:5-578:15

578:17-579:11

579:13-579:13

580:22-581:14

581:16-581:18

583:5-583:13 583:19-25; 584:1-5 602, 802

583:15-583:17

584:6-584:8

584:10-584:18

584:21-584:21

584:23-584:23

584:25-585:10

589:18-589:24

588:6-588:12

588:14-588:14

589:18-589:24

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 9 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

9

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

590:17-591:4

592:19-593:13

593:15-593:15

597:7-597:8

597:10-597:10

597:12-597:12

599:7-599:13

601:4-601:8

601:11-601:13

Greg Hartman (4/27/18) 7:01-10:7

11:24-12:08

13:04-25

15:12-21

16:14-18:14

24:12-25:05 75:6-25; 76:1-4 402

56:18-57:12

60:12-61:12 61:13-25; 62:1-12 402, 403, 602, speculation

63:04-14

71:20-76:07

84:06-07

84:24-86:14

91:17-25

97:10-13

100:20-24

101:07-19

102:06-12

102:21-103:10

105:06-108:11

110:24-111:09

121:03-122:10

122:25-124:24

126:18-25

128:10-129:11

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 10 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

10

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

131:15-133:04

134:08-18

146:03-147:18

148:17-149:03

154:11-24

169:08-25

Stuart Kleopfer (2/12/18) 8:2-6

11:16-20

14:09-18

16:12-25

20:24-21:22

22:21-23:13

42:21-45:25

46:18-47:10

50:18-25

53:19-54:03

55:25-56:16

59:02-25

74:06-85:23

86:04-25

87:08-11

88:07-20

90:08-95:04

100:25-103:21

104:12-106:06

106:17-25

110:14-114:25

115:09-17

119:03-08

120:04-11

121:09-122:24

127:06-130:09

130:14-24

132:14-133:11

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 11 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

11

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

135:12-138:23

153:07-155:05

169:13-171:13

173:05-175:25

179:14-191:17

192:23-193:16

194:10-25

195:21-25

197:07-22

200:12-204:25

205:19-206:10

207:22-209:05

211:24-212:14 212:16-25 N/A

213:06-22

214:07-215:25

216:10-218:13 218:14-21 602, speculation

218:22-220:02

221:19-228:05

229:05-231:12

258:25-267:25

275:15-279:08

318:07-20

319:07-325:25

326:25-328:18

329:01-330:02

332:07-25

335:05-336:19

Tyler Mason (1/16/18) 6:3-20

7:18-23

8:18-10:05

12:22-13:11

13:18-15:13

17:11-13

17:23-18:15

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 12 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

12

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

25:08-27:08

28:19-24

29:09-30:06

30:17-22 30:23-25; 31:1-12 N/A

31:17-33:12

37:22-38:20

42:23-50:13

51:16-25

54:09-55:04

57:14-58:10

66:10-70:13

79:04-84:06

84:21-85:15

88:15-89:20

91:13-92:25

137:1-141:25

147:24-149:3

161:17-162:08

166:16-167:21

176:04-178:03

180:04-182:02

208:22-212:05

212:23-215:05

Ashley Portz, Vol. I (4/24/18) 5:4-18

17:13-18:18

19:10-22

20:08-12

22:12-24

29:04-25

36:08-15

39:04-24

42:02-22

43:02-06

45:02-10

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 13 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

13

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

49:08-23

50:02-08

51:03-52:17

53:09-17

58:22-60:25

61:03-62:10 62:12-25; 63:1-6 N/A

70:07-71:12

72:24-74:10

77:16-23

86:06-11

86:18-22

91:17-92:25

93:19-25

113:04-114:05

116:03-10

117:11-119:12 119:13-15 N/A

126:04-19

131:07-132:16 133:6-19 402, 403, 602, legal conclusion

144:11-21 144:22-25; 145:1-14 402, 403, 602, legal conclusion, lay 

opinion

149:25-150:3

150:12-20

153:17-23 154:13-25; 155:1-16 402, 403, 602, 802,

174:12-175:07

175:23-176:06

176:18-22

177:03-11

179:17-23 181:17-25; 182:1-21 402, 403, 602, legal conclusion, lay 

opinion

182:23-183:03

186:08-24

191:06-12

191:18-192:14

203:15-21 203:23-25; 2[0]4:1-12 602, speculation

205:25-206:15 206:16-25; 207:1-10 N/A

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 14 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

14

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

207:21-208:07

209:06-210:10

225:12-24

226:06-11

230:16-18

231:02-14

233:21-234:04

245:25-246:14

246:18-20

247:6-8

250:11-18 250:4-10 N/A

Ashley Portz, Vol. II (5/31/18) 458:12-17

458:21-459:12

460:16-25

462:7-464:24 464:25; 465:1-11 N/A

477:6-22

478:2-479:23

484:4-485:11

486:6-23

493:4-13 493:15-25 602, speculation

498:3-12

498:20-500:2

500:24-501:15

504:19-505:25

514:18-515:23

524:5-21

534:5-12

534:16-23

536:12-20

542:23-543:6 543:13-25; 544:[2] N/A

Jean Trippiedi (1/30/18) 04:19-22

05:02-07:10

08:16-09:14

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 15 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

15

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

18:21-21:05

24:04-25:15

31:24-33:11

36:03-12

37:08-38:22

42:07-43:15

43:21-44:07

53:06-25

71:19-77:02 77:3-10 N/A

85:09-20

92:07-94:22 94:23-25; 95:1-5 N/A

121:06-123:05

123:16-125:13 125:14-20 N/A

126:10-128:16 128:22-24 N/A

129:03-131:20

David Whitman (4/26/18) 7:15 - 8:09

9:22 - 9:25

13:20 - 14:17

41:25 - 42:22

43:03 - 43:24 44:11-25; 45:1-5 402, 602

55:10 - 56:20

57:23 - 60:06

63:20 - 68:07

69:23 - 79:22

81:23 - 86:03

86:16 - 87:23

88:18 - 90:05

92:24 - 99:17

99:22 - 106:25

130:19 - 133:15

137:07 - 139:15

Shane Zeringue (4/9/18) 07:10-09:03

09:09-11:11

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 16 of 17
Plaintiffs' Preliminary Affirmative Deposition Testimony Designations

16

Deponent Plaintiffs' Designations Defendants’ Objections Defendants’ CounterDesignationsPlaintiffs’ Objections and 

Counter to Defendants’ CounterDesignations

15:10-17:05

17:25-18:10

20:15-21:23

22:01-25:03

30:21-25

45:01-46:03

46:18-48:03

48:18-21

58:21-65:25

67:01-22

68:10-19

72:12-74:03

83:11-25

84:06-85:22

86:11-88:05

92:03-09 92:10-25; 93:1-18 N/A

98:03-15

104:06-107:18

107:24-108:04

117:23-118:19 118:20-25 N/A

Counter: 119:2-7

120:15-121:21

122:15-125:25

126:12-127:04

127:25-128:15

130:01-133:02

USDC IN/ND case 3:16-cv-00208-JD-MGG document 287-1 filed 08/14/19 page 17 of 17