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filing_sections: 86

553 document sections with headings and summaries

Data license: Public court records

This data as json

section_id filing_id heading summary
86 11 Factual Background and Procedural History Extensive factual recitation of alleged barratry scheme: Kassab filed four lawsuits on behalf of over 400 clients against Pohl. Pohl conspired with his wife Dona, paralegal Edgar Jaimes, and three runners (Walker, Seymour, Ladner) to illegally solicit clients. Details runner operations for BP litigation ($300-400 per client obtained, $1,500 per referral), auto accident solicitation via Google Alerts with runners visiting hospitals/homes/funerals, the GM Settlement Verification Team sham entity, and the Helping Hands financing structure. Includes Santana testimony (runner who solicited dozens of cases, paid $5,000 per case plus percentage of fees), the $50,000 gag agreement delivered in 'trick or treat' bags, Talley testimony (solicited 800+ BP claims and 20+ auto cases), Walker's imprisonment and subsequent Federal Litigation against Pohl.
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