Opinion

The Babcock & Wilcox Company v. Philadelphia Energy Solutions Refining and Marketi

Court
United States Bankruptcy Court, E.D. Louisiana
Filed
May 16, 2025
Cited by
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The opinion

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF LOUISIANA

§

IN RE: § CASE NO: 00-10992

§

THE BABCOCK & WILCOX § CHAPTER 11

COMPANY, §

§ SECTION A

DEBTOR. §

§

§

THE BABCOCK & WILCOX §

COMPANY, §

§

PLAINTIFF, §

§ ADV. NO. 21-1014

V. §

§

PHILADELPHIA ENERGY SOLUTIONS §

REFINING AND MARKETING LLC, §

PES LIQUIDATING TRUST, §

WESTPORT INSURANCE COMPANY, §

XL INSURANCE AMERICA, INC., §

ALLIANZ GLOBAL RISKS US §

INSURANCE COMPANY, HDI GLOBAL §

INSURANCE COMPANY, AND §

CERTAIN UNDERWRITERS AT §

LLOYD’S LONDON-SYNDICATE 1221 §

(NAVIGATORS), ZURICH AMERICAN §

INSURANCE COMPANY, CERTAIN §

UNDERWRITERS AT LLOYD’S §

SUBSCRIBING TO ENNMG1800181, §

CERTAIN UNDERWRITERS AT §

LLOYD’S SUBSCRIBING TO §

ENNMG1800281, CERTAIN §

UNDERWRITERS AT LLOYD’S §

SUBSCRIBING TO ENNMG1800282, §

CERTAIN UNDERWRITERS AT §

LLOYD’S SUBSCRIBING TO EN100070- §

18, §

§

DEFENDANTS. §

MEMORANDUM OPINION AND ORDER

This Court held a trial on April 7, 8, 10, and 11, 2025, to decide the claims alleged in the

above-captioned adversary proceeding by The Babcock & Wilcox Co. (“B&W”) against

Philadelphia Energy Solutions Refining and Marketing LLC and PES Liquidating Trust (together,

the “PES Entities”). A review of the background and posture of this case can be found in this

Court’s Order dated July 2, 2024, denying cross-motions for summary judgment. [ECF Doc. 199].

Pursuant to this Court’s Joint Pretrial Order dated April 4, 2025, the parties designated

excerpts of deposition testimony given by four witnesses to be offered into evidence in lieu of live

testimony. [ECF Doc. 254, ¶ K].

Before the Court are the following evidentiary objections to deposition designations:

(i) the Plaintiff’s Objections to Deposition Designation of Defendants (the “B&W

Objection”), [ECF Doc. 260];

(ii) the Defendants’ Objections to Plaintiff’s Page/Line Deposition Excerpts and

Memorandum in Support (the “PES Entities Objection”), [ECF Doc. 261];

(iii) B&W’s response to the PES Entities Objection, [ECF Doc. 266]; and

(iv) The PES Entities’ response to the B&W Objection, [ECF Doc. 267].

For the reasons below, the Court SUSTAINS IN PART and OVERRULES IN PART

both the B&W Objection and the PES Entities Objection.

JURISDICTION AND VENUE

This Court has jurisdiction to grant the relief provided for herein pursuant to 28

U.S.C. § 1334(b). The confirmed plan of reorganization in B&W’s bankruptcy case also reserved

to this Court post-confirmation jurisdiction to resolve matters including, but not limited to, “all

controversies, suits, and disputes that may relate to, impact upon, or arise in connection with this

Plan or any other Plan Documents or their interpretation, implementation, enforcement, or

consummation.” [No. 00-10992, ECF Doc. 7003, § 9.5.3].

The matter presently before the Court constitutes a core proceeding that this Court may

hear and determine on a final basis under 28 U.S.C. § 157(b)(2). Venue is proper pursuant to 28

U.S.C. §§ 1408 and 1409.

BACKGROUND

The parties designated excerpts from the following depositions:

(i) June 7, 2023, deposition of Timothy Kocis. Kocis is the Federal Rule of Civil

Procedure 30(b)(6) corporate designee for Sunoco, LP. He has worked at the company for

24 years and currently is employed as an environmental engineer. In that role, Kocis

manages health, safety, and environmental risks and has developed programs to protect

workers and ensure regulatory compliance.

(ii) October 7, 2024, deposition of Dominic Giampino (fact witness for B&W).

Giampino was formerly employed by Philadelphia Energy Solutions (“PES”) as a technical

manager from 2012 through 2020. In that position, Giampino was responsible for

monitoring operations of the refinery, developing improvement items, and solving

operating issues. Prior to working with PES, Giampino worked for Sunoco in various

capacities including as a process-design engineer, technical supervisor, business-planning

supervisor, and process-design supervisor.

(iii) November 22, 2024, deposition of John Sitler (fact witness for B&W). Sitler has

experience with inspections of petrochemical facilities. He held inspector roles with

various companies. Starting in 1998, he served as an inspection subcontractor for

MISTRAS/QSL, then for Sunoco from 2003 to 2012, and finally for PES from 2012 until

2020. He is currently employed by Hilco Redevelopment Partners and works in a

management role that is involved with developing the former PES land where the refinery

at issue was located.

(iv) January 16, 2025, deposition of Brandy Johnson. Johnson is the Federal Rule of

Civil Procedure 30(b)(6) corporate designee for B&W. Johnson has worked at B&W for

over thirty years in a variety of roles. She previously served as the Vice President of

Engineering and Technology at B&W before being promoted to Chief Technology Officer.

The parties stipulate to or do not object to the admission of the following deposition

excerpts into evidence (collectively, the “Stipulated Excerpts”):

(i) Timothy Kocis Tr. 9:07–10:10; 18:23–19:24; 21:11–24:09; 27:23–28:12; 49:11–52:02;

78:15–79:10; 87:08–88:08; 88:19–89:13; 89:17–90:25; 92:05–24; 93:10–22.

(ii) Dominic Giampino Tr. 4:08–10; 7:11–12:10; 15:14–16:05; 16:11–13; 18:15–17;

20:10–16; 21:15–35:06; 35:24–36:09; 37:20–42:07; 42:13–44:02; 44:08–45:05;

55:04–07; 62:08–18; 65:07–66:21; 67:09–12; 71:19–73:15; 77:24–78:05; 79:14–

80:04; 92:09–94:19; 95:22–96:21; 98:02–10; 99:08–100:07; 123:15–124:11.

(iii) John Sitler Tr. 8:05–9:04; 10:02–11; 12:16–14:04; 14:08–16:07; 28:10–32:23; 38:14–

22; 39:19–40:16; 42:01–43:13; 44:13–45:18; 47:09–48:25; 49:22–53:19; 59:10–64:17;

81:15–82:05; 83:11–24; 100:15–101:07; 152:12–153:02; 154:01–165:15.

(iv) Brandy Johnson Tr. 9:08–23:25; 24:07–10; 27:07–28:23; 29:12–25; 35:09–36:10;

41:05– 41:25; 64:10–67:21.

Following the trial, the parties filed written objections to the designated depositions into

the record. [ECF Docs. 260, 261, 266 & 267]. The B&W Objection and the PES Entities

Objection raise the following evidentiary objections to certain designated excerpts: (i) lack of

personal knowledge or speculation under Federal Rule of Evidence 602, (ii) optional completeness

under Federal Rule of Evidence 106. (iii) hearsay under Federal Rule of Evidence 802, (iv)

relevance under Federal Rules of Evidence 401 and 402, (v) expert opinion testimony prohibited

under Federal Rule of Evidence 701, and (vi) cumulative testimony.

DISCUSSION

A. General Rules on Use of All or Part of a Deposition Transcript at Trial

“To the extent that the parties can stipulate to testimony and/or the admission of evidence,

the Court encourages them to do so.” Little v. Frederick, No. CV 6:17-0724, 2018 WL 6314730,

at *2 (W.D. La. Dec. 3, 2018). “The party objecting to the admissibility of evidence bears the

burden of showing that the evidence is inadmissible.” Chevron TCI, Inc. v. Capitol House Hotel

Manager, LLC, 541 F. Supp. 3d 687, 692 (M.D. La. 2021) (citing Lyondell Chem. Co. v.

Occidental Chem. Corp., 608 F.3d 284, 295 (5th Cir. 2010)).

Generally, parties may use all or part of a deposition at trial if “(A) the party was present

or represented at the taking of the deposition or had reasonable notice of it; (B) it is used to the

extent it would be admissible under the Federal Rules of Evidence if the deponent were present

and testifying; and (C) the use is allowed by Rule 32(a)(2) through (8).” FED. R. CIV. P. 32(a)(1).

“Subject to Rules 28(b) and 32(d)(3), an objection may be made at a hearing or trial to the

admission of any deposition testimony that would be inadmissible if the witness were present and

testifying.” FED. R. CIV. P. 32(b). Additionally, if only part of a deposition is offered into

evidence, “an adverse party may require the offeror to introduce other parts that in fairness should

be considered with the part introduced, and any party may itself introduce any other parts.” FED.

R. CIV. P. 32(a)(6); see also FED. R. EVID. 106 (“If a party introduces all or part of a statement, an

adverse party may require the introduction, at that time, of any other part — or any other statement

— that in fairness ought to be considered at the same time. The adverse party may do so over a

hearsay objection.”).

B. General Rules on the Admissibility of Testimony

Federal Rule of Evidence 402 provides that relevant evidence is admissible unless

otherwise provided for in the Constitution, a federal statute, the Federal Rules of Evidence, or a

rule prescribed by the Supreme Court. See FED. R. EVID. 402. “Relevant evidence is that which

has ‘any tendency to make the existence of any fact that is of consequence to the determination of

the action more probable or less probable than it would be without the evidence.’” Lubbock Feed

Lots, Inc. v. Iowa Beef Processors, Inc., 630 F.2d 250, 264 (5th Cir. 1980) (quoting FED. R. EVID.

401). Therefore, “when evidence is challenged solely on the ground that it is irrelevant, it is

inadmissible only if it fails to meet the definition of Rule 401. . . . If it is relevant as to any issue,

it is relevant to the action and is not inadmissible under Rule 402.” Id. at 267.

“A witness may testify to a matter only if evidence is introduced sufficient to support a

finding that the witness has personal knowledge of the matter.” FED. R. EVID. 602. If a witness

lacks the proper personal knowledge on a matter or provides unsupported speculative testimony,

then the testimony is inadmissible under the rules. See Malik & Sons, LLC v. Circle K Stores, Inc.,

No. CV 15-6938, 2017 WL 367662, at *3 (E.D. La. Jan. 25, 2017), aff’d sub nom. Malik & Sons,

L.L.C. v. Circle K Stores, Inc., 738 F. App’x 808 (5th Cir. 2018) (“Under [Rule 701 of the] Federal

Rules of Evidence, speculative opinion testimony by lay witnesses—i.e., testimony not based upon

the witness’s perception—is generally considered inadmissible.”). Further, testimony in the form

of an opinion from a lay witness is limited to an opinion that is “(a) rationally based on the

witness’s perception; (b) helpful to clearly understanding the witness’s testimony or to determining

a fact in issue; and (c) not based on scientific, technical, or other specialized knowledge within the

scope of Rule 702.” FED. R. EVID. 701.

Additionally, “[t]he rule against hearsay bars the admission of any statement, other than

one made by the declarant while testifying at the trial or hearing, offered in evidence to prove the

truth of the matter asserted.” United States v. Age, No. 22-30656, 2025 WL 1201973, at *24 (5th

Cir. Apr. 25, 2025) (internal citations omitted); see also FED. R. EVID. 802.

The Court has reviewed each of complete deposition transcripts supplied by the parties for

context in ruling upon the parties’ objections to certain deposition designations.

C. Objections to Certain Deposition Designations of Timothy Kocis

The PES Entities object under Federal Rules of Evidence 602 and 802 to certain of the

deposition designations for Kocis identified in the table below. Specifically, the PES Entities

object to certain designations under Rule 602, asserting that Kocis lacks personal knowledge of (i)

the documents transferred from Sunoco to PES in 2012; (ii) how Sunoco obtained knowledge of

residual elements in carbon steel; (iii) the placement of corrosion-monitoring locations; (iv)

supplier certifications; (v) Sunoco’s procedures upon acquiring the GP Refinery; and (vi) Sunoco’s

mechanical-integrity inspections. [ECF Doc. 261]. The PES Entities also object under Rule 802,

asserting that Kocis’s testimony regarding Sunoco’s transfer of documents to PES constitutes

inadmissible hearsay. Id. Considering its review of Kocis’s Rule 30(b)(6) deposition transcript

provided by the parties and applicable law, the Court rules as follows:

Objections to Designated Excerpts of Kocis June 7, 2023 Deposition

Start End Objecting Party Basis of Objection Ruling

33:13 34:05 PES Entities FRE 602 & 802 Overruled

58:24 60:20 PES Entities FRE 602 Overruled

61:16 63:17 PES Entities FRE 602 Overruled

67:05 69:07 PES Entities FRE 602 Overruled

72:01 72:13 PES Entities FRE 602 Overruled

73:04 73:22 PES Entities FRE 602 Overruled

74:08 75:02 PES Entities FRE 602 Overruled

D. Objections to Certain Deposition Designations of Dominic Giampino

Both B&W and the PES Entities object to certain of the deposition designations for

Giampino identified in the table below under Federal Rules of Evidence 106, 402, 602 and 701.

Both parties object under Rule 106 to certain deposition designations on the grounds of optional

completeness. [ECF Docs. 260 & 261]. B&W also asserts under Rule 602 that Giampino lacks

personal knowledge regarding the effect of hydrofluoric acid on residual elements present in

carbon steel. [ECF Doc. 260]. The PES Entities assert under Rule 602 that Giampino lacks

personal knowledge of (i) whether the rate of corrosion increases on elbow joints as opposed to

straight pipe; (ii) the effect of turbulence on piping; (iii) what PES would have done had PES

determined that certain pipes were below retirement level; (iv) the risks associated with allowing

pipes to thin below retirement level; (v) industry knowledge of other refinery explosions; and (vi)

Sunoco’s procedures for reviewing the process and design manual identified as Giampino Ex. 4

during the deposition. [ECF Doc. 261]. Further, the PES Entities assert that Giampino’s testimony

defining and describing a “dead leg” is not relevant under Rule 402 and his testimony regarding

what PES would have done had PES determined that certain pipes were below retirement level is

prohibited expert testimony by a lay witness under Rule 701. Id.

Considering its review of Giampino’s deposition transcript provided by the parties and

applicable law, the Court rules as follows:

Objections to Designated Excerpts of Giampino’s October 7, 2024 Deposition

Start End Objecting Party Basis of Objection Ruling

18:08 18:10 PES Entities FRE 106 Sustained: the Court will

admit Dominic Giampino

Tr. 17:18–18:14.

46:11 47:17 B&W FRE 602 Overruled

52:06 52:14 PES Entities FRE 602 Overruled

53:20 54:10 PES Entities FRE 602 Overruled

57:06 57:11 PES Entities FRE 106 Sustained: the Court will

admit Dominic Giampino

Tr. 55:18–57:11.

74:02 75:09 B&W FRE 106 & 602 Sustained as to FRE 106:

the Court will admit

Dominic Giampino Tr.

74:02–76:25.

Overruled as to FRE 602.

81:14 82:14 PES Entities FRE 402 Overruled

84:02 84:14 PES Entities FRE 602 & 701 Sustained as to FRE 701.

The Court will admit the

testimony as personal

opinion based on

deponent’s personal

knowledge and experience.

Overruled as to FRE 602.

87:09 91:12 PES Entities FRE 602 Overruled

102:20 105:04 PES Entities FRE 602 Overruled

105:17 106:05 PES Entities FRE 602 Overruled

116:05 121:10 PES Entities FRE 602 Overruled

E. Objections to Certain Deposition Designations of John Sitler

The PES Entities object to certain of the deposition designations for Sitler identified in the

table below under Federal Rules of Evidence 602, 402, and 701. Specifically, the PES Entities

object to certain designations under Rule 602, asserting that Sitler lacks personal knowledge of (i)

the visibility of the YOLOY stamp when the elbow joint was installed in 1972; (ii) whether the

elbow joint complied with ASTM A234 when it was fabricated; (iii) how Sunoco changed its

standards over time with respect to residual elements; and (iv) what would have happened had a

corrosion-monitoring location been placed on the elbow joint. [ECF Doc. 261]. The PES Entities

further object that (i) Sitler’s testimony regarding his involvement in the post-accident

investigation and his testimony about how other reliability events and operational issues affected

Unit 443 are not relevant under Rule 402; (ii) Sitler’s testimony as to whether the elbow joint

complied with ASTM A234 when it was fabricated is prohibited expert testimony by a lay witness

under Rule 701; and (iii) Sitler’s testimony regarding the stamping on the elbow joint is

cumulative. Id. Lastly, the PES Entities object under Rule 106 to certain deposition designations

on the grounds of optional completeness. Id.

Considering its review of Sitler’s deposition transcript provided by the parties and

applicable law, the Court rules as follows:

Objections to Designated Excerpts of Sitler’s November 22, 2024 Deposition

Start End Objecting Party Basis of Objection Ruling

55:12 57:21 PES Entities FRE 106 Sustained: the Court will

admit John Stiler Tr. 53:20–

57:21.

67:11 71:08 PES Entities FRE 602 Sustained as to John Sitler

Tr. 70:25–71:08.

76:02 77:05 PES Entities FRE 602 Sustained

79:05 80:08 PES Entities FRE 602 Overruled

89:01 89:22 PES Entities FRE 106 & 402 Sustained as to optional

completeness: the Court

will admit John Stiler Tr.

88:03–89:22.

Overruled as to FRE 402.

114:22 116:05 PES Entities FRE 602 & 701 Sustained as to John Sitler

Tr. 115:13–116:05.

Sustained as to FRE 701.

The Court will admit the

testimony as personal

opinion based on

deponent’s personal

knowledge and experience.

124:21 125:04 PES Entities FRE 106 Sustained: the Court will

admit John Stiler Tr.

124:21–125:09.

130:25 134:06 PES Entities FRE 602 Sustained as to John Sitler

Tr. 131:06–132:05.

135:06 136:01 PES Entities FRE 402 Overruled

140:09 141:21 PES Entities Asked and Overruled

answered,

cumulative,

relevance,

speculation

F. Objections to Certain Deposition Designations of Brandy Johnson

The parties dispute the scope of the matters for examination during Johnson’s Rule 30(b)(6)

deposition. According to the exhibits to the PES Entities Objection, the PES Entities sent B&W a

list of 23 Rule 30(b)(6) deposition topics on October 25, 2024. [ECF Doc. 261-1]. At some point,

the parties agreed upon January 16, 2025 as the date for Johnson’s Rule 30(b)(6) deposition. [ECF

Doc. 261, ¶ 14]. The PES Entities did not issue the notice of deposition until January 7, 2025,

attaching a list containing 34 matters for examination. [ECF Doc. 261-2]. B&W responded to the

deposition notice on January 14, 2025, objecting to all 34 matters for examination, but agreed to

present Johnson for the deposition as to three of those topics. [ECF Doc. 261-3]. B&W never

filed a motion for a protective order with this Court seeking to cancel or reschedule Johnson’s

deposition or limit the matters for examination and the parties proceeded with the deposition as

scheduled for January 16, 2025.

In the B&W Objection, B&W suggests that Johnson was only designated as its corporate

representative with respect to three topics and thus it contends that any testimony given by its own

Rule 30(b)(6) corporate representative outside the scope of those three topics qualifies as her own

individual testimony. [ECF Doc. 266]. The PES Entities disagree. [ECF Doc. 261].

Federal Rule of Civil Procedure 30(b)(6), made applicable to this proceeding pursuant to

Federal Rule of Bankruptcy Procedure 7030, provides:

In its notice or subpoena, a party may name as the deponent a public or private

corporation, a partnership, an association, a governmental agency, or other entity

and must describe with reasonable particularity the matters for examination. The

named organization must designate one or more officers, directors, or managing

agents, or designate other persons who consent to testify on its behalf; and it may

set out the matters on which each person designated will testify. Before or promptly

after the notice or subpoena is served, the serving party and the organization must

confer in good faith about the matters for examination. A subpoena must advise a

nonparty organization of its duty to confer with the serving party and to designate

each person who will testify. The persons designated must testify about

information known or reasonably available to the organization. This paragraph (6)

does not preclude a deposition by any other procedure allowed by these rules.

FED. R. CIV. P. 30(b)(6). “[T]he deponent must make a conscientious good-faith endeavor to

designate the persons having knowledge of the matters sought by [the party noticing the

deposition] and to prepare those persons in order that they can answer fully, completely,

unevasively, the questions posed . . . as to the relevant subject matters.” Brazos River Auth. v. GE

Ionics, Inc., 469 F.3d 416, 433 (5th Cir. 2006) (internal citations omitted). As further explained

by a Magistrate Judge in this District recently:

Courts generally recognize that Rule 30(b)(6) establishes the minimum

about which the witness must be prepared to testify, not the maximum. The

“reasonable particularity” requirement of Rule 30(b)(6) is thus not a proper basis

to limit what is asked of the designated witness during a deposition. There are two

primary reasons behind the Rule allowing examining parties to ask questions

beyond the scope of the Rule 30(b)(6) notice. First the main thrust of the Court’s

liberal discovery rules is to allow parties to obtain discovery regarding any

nonprivileged matter that is relevant to any party’s claim or defense and

proportional to the needs of the case. Second, the purpose of adopting Rule

30(b)(6) was not to provide greater notice or protections to corporate deponents,

but rather to have the right person at deposition. Limiting the scope of a 30(b)(6)

deposition to what is noticed in the deposition subpoena frustrates the objectives of

Rule 26(b)(1) whenever a deposing party seeks information relevant to the subject

matter of the pending litigation that was not specified. The examining party thus

may ask questions outside the scope of the matters set forth in the Rule 30(b)(6)

notice subject to the general deposition rules . . . (i.e., [Federal Rule of Civil

Procedure 26(b)(1)]).

If the examining party asks questions outside the scope of the Rule 30b(6)

deposition notice, the corporation is under no obligation to have prepared the

designee to answer the question. Further, testimony in response to questions

beyond the scope of the notice constitutes the testimony of the designee in an

individual capacity and not on behalf of the entity, and counsel may note this

distinction on the record. Counsel may not, however, instruct the witness not to

answer the question because Rule 30 authorizes that instruction only when

necessary to preserve a privilege, to enforce a limitation ordered by the court, or to

present a motion under Rule 30(d)(3). If none of the enumerated objection grounds

exists, the objection may be noted on the record, but the examination still proceeds

with the testimony taken subject to any objection.

Goodyear Tire & Rubber Co. v. CEVA Logistics Singapore, Ltd., 348 F.R.D. 54, 72–74 (E.D. La.

2024) (internal quotations and citations omitted).

The Court reviewed Johnson’s deposition transcript and none of the questioning appears

to be outside the scope of the Rule 30(b)(6) deposition notice; indeed, no party asserts otherwise.

Therefore, the Court overrules B&W’s general objection and finds that Johnson was properly

designated as B&W’s Rule 30(b)(6) corporate representative for all matters of examination

identified in the January 7, 2025 deposition notice.

B&W also objects under Rule 602 to certain of the PES Entities’ designations from

Johnson’s deposition identified in the table below. Specifically, B&W asserts that Johnson lacks

personal knowledge of (i) whether B&W had knowledge that the elbow joint was going to fail

when the elbow joint was manufactured and installed; (ii) whether B&W had knowledge that the

elbow joint was going to fail at any time prior to the 2019 explosion; and (iii) the material

specifications and testing performed on the elbow joint when the elbow joint was manufactured

by B&W. [ECF Doc. 260].

Considering its review of Johnson’s Rule 30(b)(6) deposition transcript provided by the

parties, the Court’s overruling of B&W’s general objection regarding the scope of the matters of

examination on which its Rule 30(b)(6) corporate representative was subject to testify, and

applicable law, the Court rules as follows:

Objections to Designated Excerpts of Brady Johnson’s January 16, 2024 Deposition

Start End Objecting Party Basis of Objection Ruling

9:08 23:25 PES Entities Object to counsel’s Sustained

statements on page

17, lines 10-18

regarding limitation

on the scope of

matters of

examination

41:01 41:04 B&W FRE 602 Overruled

42:02 43:08 B&W FRE 602 Overruled

47:21 53:02 B&W FRE 602 Overruled

CONCLUSION

Accordingly,

IT IS ORDERED that the B&W Objection and the PES Entities Objection are

SUSTAINED IN PART and OVERRULED IN PART as set forth herein.

IT IS FURTHER ORDERED that the Stipulated Excerpts are admitted into evidence.

IT IS FURTHER ORDERED that the following disputed deposition excerpts are

admitted into evidence based upon the Court’s rulings herein, and will be weighted accordingly:

(1) Timothy Kocis Tr. 33:13—34:05; 58:24—60:20; 61:16-63:17; 67:05—69:07; 72:01-13;

73:04—22; 74:08-75:02.

(11) Dominic Giampino Tr. 17:18—-18:14; 46:11-47:17; 52:06—-14; 53:20-54:10; 55:18-

57:11; 74:02-76:25; 81:14-82:14; 84:02-14; 87:09-91:12; 102:20-105:04; 105:17—

106:05; 116:05—121:10.

(ii) = John Sitler Tr. 53:20—57:21; 67:11—70:24; 79:05—80:08; 88:03—89:22; 114:22-115:12;

124:21-125:09; 130:25-131:05; 132:06—-134:06; 135:06—-136:01; 140:09-141:21

(iv) Brandy Johnson Tr. 41:01—41:04; 42:02—43:08; 47:21-53:02.

New Orleans, Louisiana, May 16, 2025.

MEREDITH S. GRABILL

UNITED STATES BANKRUPTCY JUDGE

14

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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