filing_sections: 98
Data license: Public court records
This data as json
| section_id | filing_id | heading | summary |
|---|---|---|---|
| 98 | 12 | Designation of Responsible Third Parties | Enhanced from Second Amended Answer: Shepherd 'further knew that Favre and/or his counsel had given documents to third parties, including Kassab and others prior to negotiating a settlement in the Federal Litigation.' Specifies 'the documents, assets and all other property that Precision owned that were transferred to Favre are the subject of Pohl's lawsuit.' Walker testified he had 'legal right and authority' (adding 'authority') through Precision to transfer. Walker, Seymour, and Ladner transferred 'the subject assets/property of Precision to Favre' (emphasizing Precision's ownership). Same core allegations: Shepherd wholly failed to protect Pohl; malfeasance was either negligent or intentional. |