Evidence Referenced
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
);