Filing Sections
Data license: Public court records
4 rows where filing_id = 26
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| section_id ▼ | filing_id | heading | summary |
|---|---|---|---|
| 192 | 26 26 | Requested Relief | Kassab seeks to designate George W. (Billy) Shepherd, Scott Walker, Steve Seymour, Kirk Ladner, Dona Pohl, Edgar Jaimes, Ken Talley, and Magdalena Santana as responsible third parties who caused or contributed to the harm for which Pohl seeks damages, per Tex. Civ. Prac. & Rem. Code § 33.011(6). |
| 193 | 26 26 | Facts | Extensive factual background detailing Pohl's barratry scheme. Mississippi Litigation filed October 18, 2014 by Walker, Ladner, Seymour, and Precision against Pohl. They alleged a joint venture to solicit BP oil spill and auto accident clients for Pohl, who then failed to pay them. Walker testified the arrangement was barratry and he was 'a pass-through for barratry money.' Over $5 million paid through the scheme via Pohl's wife's company 'Helping Hands Financing' to Precision to individual runners. Runners paid $2,500-$5,000 per auto accident client solicited. Santana sent on 'dozens and dozens of car wreck cases' and instructed to approach victims in hospitals and at funerals. Pohl paid Santana $50,000 cash via Jaimes to sign a gag agreement. Talley solicited over 800 BP claims ($75-$350 each) and over 20 auto accident cases ($1,400 plus expenses each). Favre purchased Precision in May 2016. Kassab obtained PACER information and client lists from Favre/Nicholson, ultimately representing more than 400 individuals. Kassab filed four barratry lawsuits and grievances. Pohl filed this suit in retaliation. |
| 194 | 26 26 | Argument | Argues each designated person caused or contributed to Pohl's alleged harm. Shepherd, as Pohl's attorney in the Mississippi Litigation, failed to protect Pohl's property interests in the settlement — either negligently or intentionally to secure future lucrative employment. Walker, Seymour, and Ladner sold Precision and transferred the subject property to Favre, certifying ownership and authority to transfer. All designated persons routinely placed Pohl's alleged trade secrets in the public domain and failed to safeguard property they allegedly had a duty to protect. |
| 195 | 26 26 | Prayer | Asks the court to grant the motion to designate all eight individuals as responsible third parties and grant all other relief in law or equity. |
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CREATE TABLE filing_sections (
section_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
heading TEXT,
summary TEXT
);