Key Assertions
Data license: Public court records
15 rows where filing_id = 1
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| assertion_id ▼ | filing_id | assertion |
|---|---|---|
| 1 | 1 1 | Pohl engaged Precision Marketing Group to provide public relations, evidence gathering, and client liaison services |
| 2 | 1 1 | While working for Pohl, Precision gained access to confidential information regarding up to 10,000 or more clients/prospective clients |
| 3 | 1 1 | The confidential information included client identities, contact information, attorney-client fee agreements, specialized legal forms, proprietary administrative forms, internal emails, and marketing information |
| 4 | 1 1 | Favre and Precision, with Nicholson's assistance, stole physical copies of information, stole Pohl's computers, and misappropriated electronic data |
| 5 | 1 1 | Favre secretly sold the stolen confidential information to Kassab and Montague for $250,000 in cash plus substantial bonuses |
| 6 | 1 1 | Kassab and Montague knew the information was stolen and not Favre's to sell |
| 7 | 1 1 | Kassab used the stolen information to solicit Pohl's clients to bring barratry and other cases against Pohl |
| 8 | 1 1 | A prior federal lawsuit (No. 1:14-cv-381-KS-JCG, Southern District of Mississippi) was resolved by a Confidential Settlement Agreement in late April/early May 2017 |
| 9 | 1 1 | The Settlement Agreement required Favre and Precision to return all originals and copies of documents concerning Pohl's clients and to delete all electronically-stored information |
| 10 | 1 1 | Nicholson simultaneously served as counsel for Favre/Precision in the settlement and as co-counsel with Kassab/Montague in claims against Pohl |
| 11 | 1 1 | Favre and Precision breached the Settlement Agreement by failing to return documents, failing to delete ESI, and causing claims to be filed against Pohl |
| 12 | 1 1 | Kassab is described as a lawyer who specializes in suing other lawyers |
| 13 | 1 1 | Pohl seeks monetary relief in excess of $1,000,000.00 |
| 14 | 1 1 | Pohl timely and fully performed the Settlement Agreement |
| 15 | 1 1 | All conditions precedent to Pohl maintaining this action have been performed or have occurred |
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CREATE TABLE key_assertions (
assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
assertion TEXT
);