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Evidence Referenced

769 evidence items cited in filings

Data license: Public court records

57 rows where filing_id = 30

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evidence_id ▼ filing_id evidence
275 30 30 Exhibit 2: General Operating Agreement between Pohl and Precision
276 30 30 Exhibit 3-A: 2018 Deposition of Scott Walker
277 30 30 Exhibit 3-B: 2016 Deposition of Scott Walker
278 30 30 Exhibit 4: October 2018 Deposition of Edgar Jaimes
279 30 30 Exhibit 5: Precision Marketing Group Financials
280 30 30 Exhibit 6: September 24, 2016 Affidavit of Magdalena Santana
281 30 30 Exhibit 7: June 2018 Deposition of Edgar Jaimes
282 30 30 Exhibit 8: November 8, 2016 Deposition of Magdalena Santana, Vols. I and II
283 30 30 Exhibit 9: December 19, 2017 Affidavit of Magdalena Santana (retraction)
284 30 30 Exhibit 10: April 21, 2014 Email (Santana threatening Pohl)
285 30 30 Exhibit 11: May 7, 2014 Email Exchange
286 30 30 Exhibit 12: May 20, 2014 Contact Form (Santana threatening FBI involvement)
287 30 30 Exhibit 13: September 1, 2014 Contact Form (Santana demanding additional $50K)
288 30 30 Exhibit 14: February 5, 2015 Email
289 30 30 Exhibit 15: Deposition of Kenneth Talley (and Exhibits 15-A, 15-B)
290 30 30 Exhibit 16: September 17, 2018 Declaration of Mae Berry
291 30 30 Exhibit 17: August 21, 2014 Email re Mae Berry
292 30 30 Exhibit 18: September 14, 2018 Declaration of Arthur Speck (and Exhibits 18-A, 18-B)
293 30 30 Exhibit 19: September 17, 2018 Declaration of Alphonse Bethley (and Exhibit 19-A)
294 30 30 Exhibit 20: Bethley Distribution Agreement
295 30 30 Exhibit 21: July 23, 2014 Email re Ashley Bethley
296 30 30 Exhibit 22: September 17, 2018 Declaration of Heraclite Bikumbu (and Exhibit 22-A)
297 30 30 Exhibit 23: July 11, 2013 Email (Kkongolo confirming Santana solicitation)
298 30 30 Exhibit 24: July 11, 2013 Response Email (Pohl vouching for Santanas)
299 30 30 Exhibit 25: November 9, 2016 Deposition of Florian Santana
300 30 30 Exhibit 26: Butts-Pohl Contracts
301 30 30 Exhibit 27: Butts Funding Agreement
302 30 30 Exhibit 28: Butts Attorney Acknowledgement
303 30 30 Exhibit 29: Affidavit of Mark Cheatham, Sr.
304 30 30 Exhibit 30: Cheatham Retention Services Agreement
305 30 30 Exhibit 31: Cheatham Distribution Agreement
306 30 30 Exhibit 32: Helping Hands Check to Mark Cheatham
307 30 30 Exhibit 33: Miller-Pohl Agreement
308 30 30 Exhibit 34: Ammons-Miller Agreement
309 30 30 Exhibit 35: Declaration of Lacy Reese (and Exhibits)
310 30 30 Exhibit 36: Reese Retention Services Agreement
311 30 30 Exhibit 37: Reese Distribution Agreement
312 30 30 Exhibit 38: July 18, 2014 Email re Reese Case
313 30 30 Exhibit 39: April 11, 2019 Deposition of Kirk Ladner
314 30 30 Exhibit 40: January 19, 2016 Letter (Pohl acknowledging Ladner under his direction)
315 30 30 Exhibit 41: Walker Second Amended Complaint
316 30 30 Exhibit 42: Pohl's June 19, 2018 Affidavit
317 30 30 Exhibit 43: Pohl's Amended Counterclaim (Mississippi)
318 30 30 Exhibit 44: May 15, 2018 Deposition of Michael Pohl
319 30 30 Exhibit 45-47: Mississippi Litigation documents
320 30 30 Exhibit 48: Walker Judgment (dismissed with prejudice April 24, 2017)
321 30 30 Exhibit 49: Declaration of Lance Christopher Kassab
322 30 30 Exhibit 50: August 10, 2016 Affidavit of Scott Favre
323 30 30 Exhibit 51: Advertisement Letters sent to former Pohl clients
324 30 30 Exhibits 52-55: Four barratry lawsuit petitions
325 30 30 Exhibit 56: December 2021 Deposition of Michael Pohl
326 30 30 Exhibit 57: Pohl's Second Amended Designation of Expert Witnesses
327 30 30 Exhibit 58: May 2018 Deposition of Michael Pohl
328 30 30 Exhibit 59: April 2021 Deposition of Michael Pohl
329 30 30 Exhibit 60: September 17, 2018 Deposition of Michael Pohl
330 30 30 Nicholson Motion and all evidence cited therein (incorporated by reference)
331 30 30 Nicholson Exhibits 1-32 (various depositions, correspondence, petitions)

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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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