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filing_sections: 64

553 document sections with headings and summaries

Data license: Public court records

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section_id filing_id heading summary
64 8 Factual Background and Procedural History Extensive factual narrative: LCK is a plaintiffs' legal malpractice lawyer. Kassab filed four lawsuits on behalf of over 400 clients against Pohl in four different Harris County courts. Pohl conspired with wife Donalda Pohl, paralegal Jaimes, and three Mississippi runners (Walker, Seymour, Ladner) using sham companies (HH Texas, HH Mississippi, Precision Marketing, GM Team). For BP litigation, runners went door-to-door; Precision paid $300-$400/client; Pohl paid Precision $1,500/client; fee percentage disguised as $1,500/hour rate. For auto accidents, Pohl used Google Alerts; paid up to $7,500/client plus 33% of fees; HH Texas paid HH Mississippi $2,500 per referral. Santana solicited 'dozens and dozens' of cases, paid $5,000/case plus fee percentage, told minorities 'were easier to sign up.' Pohl paid Santana $50,000 cash in 'trick or treat' bags to sign gag agreement; she signed 'under duress.' December 19, 2017 retraction affidavit does not state prior testimony is untrue. Talley solicited 800+ BP claims ($75-$350/client) and 20+ auto cases ($1,400 plus expenses), followed solicitation checklist, carried blank Pohl contracts. Walker indicted and imprisoned. Over 400 clients retained Kassab. Kassab filed grievances per Rule 8.03. Pohl's suit is retaliatory.
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