Evidence Referenced
Data license: Public court records
71 rows where filing_id = 50
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| evidence_id ▼ | filing_id | evidence |
|---|---|---|
| 529 | 50 50 | Plaintiffs' Original Petition, ¶¶ 19-28 |
| 530 | 50 50 | Pohl's First Amended Petition (on file) |
| 531 | 50 50 | Exhibit 2 — General Operating Agreement |
| 532 | 50 50 | Exhibit 3-A — 2018 Deposition of Scott Walker |
| 533 | 50 50 | Exhibit 3-B — 2016 Deposition of Scott Walker |
| 534 | 50 50 | Exhibit 4 — October 2018 Deposition of Edgar Jaimes |
| 535 | 50 50 | Exhibit 5 — Precision Marketing Group Financials |
| 536 | 50 50 | Exhibit 6 — September 24, 2016 Affidavit of Magdalena Santana |
| 537 | 50 50 | Exhibit 7 — June 2018 Deposition of Edgar Jaimes |
| 538 | 50 50 | Exhibit 8 — November 8, 2016 Deposition of Magdalena Santana, Vols. I and II |
| 539 | 50 50 | Exhibit 9 — December 19, 2017 Affidavit of Magdalena Santana |
| 540 | 50 50 | Exhibit 10 — April 21, 2014 Email |
| 541 | 50 50 | Exhibit 11 — May 7, 2014 Email Exchange |
| 542 | 50 50 | Exhibit 12 — May 20, 2014 Contact Form |
| 543 | 50 50 | Exhibit 13 — September 1, 2014 Contact Form |
| 544 | 50 50 | Exhibit 14 — February 5, 2015 Email |
| 545 | 50 50 | Exhibit 15 — Deposition of Kenneth Talley |
| 546 | 50 50 | Exhibit 15-A — Talley Deposition Exhibit 165 (list of solicited cases) |
| 547 | 50 50 | Exhibit 15-B — Talley Deposition Exhibit 168 (solicitation checklist) |
| 548 | 50 50 | Exhibit 16 — September 17, 2018 Declaration of Mae Berry |
| 549 | 50 50 | Exhibit 17 — August 21, 2014 Email re Mae Berry |
| 550 | 50 50 | Exhibit 18 — September 14, 2018 Declaration of Arthur Speck (with 18-A Speck Contracts and 18-B Speck Funding Agreement) |
| 551 | 50 50 | Exhibit 19 — September 17, 2018 Declaration of Alphonse Bethley (with 19-A Bethley Pohl Contract) |
| 552 | 50 50 | Exhibit 20 — Bethley Distribution Agreement |
| 553 | 50 50 | Exhibit 21 — July 23, 2014 Email re Ashley Bethley |
| 554 | 50 50 | Exhibit 22 — September 17, 2018 Declaration of Heraclite Bikumbu (with 22-A Bikumbu-Pohl Contract) |
| 555 | 50 50 | Exhibit 23 — July 11, 2013 Email (Kongolo to Pohl confirming solicitation) |
| 556 | 50 50 | Exhibit 24 — July 11, 2013 Response Email (Pohl vouching for Santanas) |
| 557 | 50 50 | Exhibit 25 — November 9, 2016 Deposition of Florian Santana |
| 558 | 50 50 | Exhibit 26 — Butts-Pohl Contracts |
| 559 | 50 50 | Exhibit 27 — Butts Funding Agreement |
| 560 | 50 50 | Exhibit 28 — Butts Attorney Acknowledgement |
| 561 | 50 50 | Exhibit 29 — Affidavit of Mark Cheatham, Sr. |
| 562 | 50 50 | Exhibit 30 — Cheatham Retention Services Agreement |
| 563 | 50 50 | Exhibit 31 — Cheatham Distribution Agreement |
| 564 | 50 50 | Exhibit 32 — Helping Hands Check to Mark Cheatham |
| 565 | 50 50 | Exhibit 33 — Miller-Pohl Agreement |
| 566 | 50 50 | Exhibit 34 — Ammons-Miller Agreement |
| 567 | 50 50 | Exhibit 35 — Declaration of Lacy Reese (with Reese Exs. 1-6) |
| 568 | 50 50 | Exhibit 36 — Reese Retention Services Agreement |
| 569 | 50 50 | Exhibit 37 — Reese Distribution Agreement |
| 570 | 50 50 | Exhibit 38 — July 18, 2014 Email re Reese Case |
| 571 | 50 50 | Exhibit 39 — April 11, 2019 Deposition of Kirk Ladner |
| 572 | 50 50 | Exhibit 40 — January 19, 2016 Letter (Pohl acknowledging Ladner operated under his direction) |
| 573 | 50 50 | Exhibit 41 — Walker Second Amended Complaint |
| 574 | 50 50 | Exhibit 42 — Pohl's June 19, 2018 Affidavit |
| 575 | 50 50 | Exhibit 43 — Pohl's Amended Counterclaim (Mississippi Litigation) |
| 576 | 50 50 | Exhibit 44 — May 15, 2018 Deposition of Michael Pohl |
| 577 | 50 50 | Exhibit 45 — Walker Memorandum Opinion (Doc. No. 475) |
| 578 | 50 50 | Exhibit 46 — Walker Pohl Memorandum (Doc. No. 175) |
| 579 | 50 50 | Exhibit 47 — Walker Order on Pohl Motion to Dismiss (Doc. No. 252) |
| 580 | 50 50 | Exhibit 48 — Walker Judgment (Doc. No. 499) |
| 581 | 50 50 | Exhibit 49 — Declaration of Lance Christopher Kassab |
| 582 | 50 50 | Exhibit 50 — Affidavit of Scott Favre (August 10, 2016) |
| 583 | 50 50 | Exhibit 51 — Advertisement Letters (State Bar approved) |
| 584 | 50 50 | Exhibit 52 — Brumfield Third Amended Petition |
| 585 | 50 50 | Exhibit 53 — Gandy Third Amended Petition |
| 586 | 50 50 | Exhibit 54 — Berry Fifth Amended Petition |
| 587 | 50 50 | Exhibit 55 — Cheatham Fourth Amended Petition (without exhibits) |
| 588 | 50 50 | Exhibit 56 — December 2021 Deposition of Michael Pohl |
| 589 | 50 50 | Exhibit 57 — Pohl's Second Amended Designation of Expert Witnesses |
| 590 | 50 50 | Exhibit 58 — May 2018 Deposition of Michael Pohl |
| 591 | 50 50 | Exhibit 59 — April 2021 Deposition of Michael Pohl |
| 592 | 50 50 | Exhibit 60 — September 17, 2018 Deposition of Michael Pohl |
| 593 | 50 50 | Exhibit 61 — 2022 Arnold Deposition (Pohl's paralegal of 35 years) |
| 594 | 50 50 | Exhibit 62 — 2022 Ladner Deposition |
| 595 | 50 50 | Exhibit 63 — 2022 Seymour Deposition |
| 596 | 50 50 | Exhibit 64 — 2022 Walker Deposition |
| 597 | 50 50 | Exhibit 65 — October 25, 2017 Testimony of Scott Favre (federal court) |
| 598 | 50 50 | Nicholson's Traditional Motion for Summary Judgment, filed August 19, 2022 |
| 599 | 50 50 | Nicholson Exs. 1-32 (adopted by reference from Nicholson Motion) |
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CREATE TABLE evidence_referenced (
evidence_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
evidence TEXT
);