filing_sections: 266
Data license: Public court records
This data as json
| section_id | filing_id | heading | summary |
|---|---|---|---|
| 266 | 35 | II.A. Conspiracy Evidence | Evidence of conspiracy includes: emails from September 2016 onwards showing Kassab, Nicholson, and Montague discussing deal with Favre; Kassab admitting joint venture with Montague; co-counsel agreements with Nicholson; written contracts with Pohl's clients showing co-counsel relationship. Montague admitted sending 'PMG documents' to Kassab in Texas, defining them as 'attorney-client contracts, communications, and lists of clients.' Nicholson actively ensured team received all client contracts. Kassab and Montague sought contact information beyond engagement agreements to solicit barratry claims. All three actively participated in obtaining and processing information. Damages proven through expert report (Zavitsanos on Fees), Pohl's declaration, and multiple evidence of value including Walker's testimony that client list was worth $6 million, Ladner's corroboration, and defendants' $250,000 payment. |