Evidence Referenced

769 evidence items cited in filings

Data license: Public court records

8 rows where filing_id = 26

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evidence_id ▼ filing_id evidence
252 26 26 Walker's testimony from the Mississippi Litigation establishing the barratry scheme and admitting it was barratry
253 26 26 Santana's September 24, 2016 affidavit filed in the Mississippi Litigation detailing client solicitation methods
254 26 26 Santana's deposition testimony in the Mississippi Litigation confirming barratry details
255 26 26 Jaimes' deposition confirming delivery of $50,000 cash to Santana in Florida
256 26 26 Talley's testimony about soliciting BP and auto accident clients and payment terms
257 26 26 Precision Marketing's transfer/sale documents to Favre
258 26 26 Walker's testimony that he, Seymour, and Ladner certified ownership and authority to transfer assets
259 26 26 PACER records from the Mississippi Litigation obtained by Kassab

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