Evidence Referenced
Data license: Public court records
16 rows where filing_id = 3
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| evidence_id ▼ | filing_id | evidence |
|---|---|---|
| 13 | 3 3 | May 25, 2012 Public Relations Consulting Agreement and Operating Agreement between LOMAP, Maxwell & Walker Diamond Consulting, and Robinson Holdings (Complaint Exhibits 3-1, 3-2) |
| 14 | 3 3 | July 15, 2012 Operating Agreement between LOMAP, Ladner, Walker, and Seymour (Complaint Exhibit 3-2) |
| 15 | 3 3 | Exhibit 1-A: PR Consultants' claims in Federal Court Lawsuit alleging hourly-rate payment basis and denying entitlement to percentage of fees |
| 16 | 3 3 | Exhibit 1-B: Statements by Nicholson and Favre that PR Consultants admitted stealing from Pohl |
| 17 | 3 3 | Exhibit 1-C: Bogus invoices with 'PAID' stamps dated before invoice preparation dates |
| 18 | 3 3 | Exhibit 1-D: Cease and desist letter to Julia Porter and Monica Chaney |
| 19 | 3 3 | Exhibit 1-E: Second demand to Porter and Chaney regarding unauthorized use of Pohl's name |
| 20 | 3 3 | Exhibit 1-F: Christopher Forrest fee agreement bearing Pohl's name from May 2017 |
| 21 | 3 3 | Exhibit 1-G: Pohl's disclaimer of interest regarding Shannon/Zubalik accident claims |
| 22 | 3 3 | Exhibit 10: Jimmy Williamson deposition (pp. 58-59) regarding 60/40 fee split |
| 23 | 3 3 | Exhibit 43 to Complaint: Fee agreement submitted by Complainant (Pohl asserts it does not appear prepared or signed by him) |
| 24 | 3 3 | Exhibit 39 to Complaint: Power of Attorney form (appears to be Pohl's form but not signed by him) |
| 25 | 3 3 | Exhibit 38 to Complaint: Richard Shenken letter regarding Zubalik family |
| 26 | 3 3 | Grievance Complaint filed by Kassab (No. 201801825) with attached exhibits including Walker, Seymour, and Ladner affidavits |
| 27 | 3 3 | Jacqueline Taylor sworn statement (attached to Complaint, connecting Porter/Chaney to PR Consultants) |
| 28 | 3 3 | Federal Court Lawsuit discovery documents showing PR Consultants diverted clients to other attorneys |
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CREATE TABLE evidence_referenced (
evidence_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
evidence TEXT
);