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Key Assertions

1,237 material factual assertions from filings

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
);
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