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Evidence Referenced

769 evidence items cited in filings

Data license: Public court records

10 rows where filing_id = 11

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evidence_id ▼ filing_id evidence
141 11 11 Walker's sworn testimony that he, Seymour, and Ladner owned all assets/property transferred to Favre through Precision
142 11 11 Walker's testimony that he had legal right to sell and transfer all assets to Favre
143 11 11 Walker, Seymour, and Ladner's certification of ownership and authority to transfer
144 11 11 235 express assignments of barratry claims from former Pohl clients
145 11 11 Santana's September 24, 2016 affidavit regarding solicitation of clients for Pohl
146 11 11 Santana's deposition testimony confirming barratry scheme details
147 11 11 Santana's December 19, 2017 retraction affidavit (noted as not stating prior testimony was untrue)
148 11 11 Talley's sworn testimony regarding soliciting clients for Pohl
149 11 11 Jaimes's testimony regarding $50,000 cash delivery to Santana in Florida
150 11 11 Pohl's Original Petition (judicial admissions regarding Kassab's contact with Pohl's clients)

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CREATE TABLE evidence_referenced (
    evidence_id INTEGER PRIMARY KEY AUTOINCREMENT,
    filing_id INTEGER REFERENCES filings(filing_id),
    evidence TEXT
);
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