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Issue Matrix

10 substantive and procedural issues litigated at trial

Data license: Public court records

2 rows where cluster = "Damages" and relevance = "High"

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relevance 1

  • High · 2 ✖

cluster 1

  • Damages · 2 ✖
issue_id ▼ name cluster relevance summary kassab_position pohl_position result appellate_status authorities
4 Responsible Third-Party Designations Damages High Kassab filed 4 RTP motions; only Favre/Precision designation granted (Aug 2023, one week before trial). Settled co-defendants Favre and Precision Marketing bore proportionate responsibility for Pohl’s damages. RTP designation untimely, procedurally improper, and designed to confuse jury on proportionate responsibility. RTP designation of Favre/Precision granted Aug 14, 2023 (Kassab’s only procedural win). Jury still found Kassab liable. May be challenged on appeal (timing/prejudice). Jury verdict mooted practical effect. Tex. Civ. Prac. & Rem. Code § 33.004; Tex. R. Civ. P. 194.
6 Exemplary Damages (Unanimous Finding) Damages High $3M exemplary damages awarded unanimously by jury (2x compensatory). Conduct did not rise to level warranting exemplary damages; ratio excessive. Kassab’s conduct was knowing, intentional, and malicious; barratry is inherently egregious conduct justifying punitive award. $3,000,000 exemplary damages (unanimous). Approximately 2x compensatory. Court entered judgment on verdict. Under appeal. Kassab challenges ratio and evidentiary support. Tex. Civ. Prac. & Rem. Code § 41.003; BMW of N. Am., Inc. v. Gore, 517 U.S. 559 (1996).

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CREATE TABLE issues (
    issue_id INTEGER PRIMARY KEY,
    name TEXT,
    cluster TEXT,
    relevance TEXT,
    summary TEXT,
    kassab_position TEXT,
    pohl_position TEXT,
    result TEXT,
    appellate_status TEXT,
    authorities TEXT
);
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