Key Assertions
Data license: Public court records
18 rows where filing_id = 14
This data as json, CSV (advanced)
| assertion_id ▼ | filing_id | assertion |
|---|---|---|
| 235 | 14 14 | Pohl engaged Precision to provide public relations services, gather and preserve evidence, and screen and liaise with clients related to motor vehicle accidents and the BP Deepwater Horizon oil spill |
| 236 | 14 14 | Precision gained access to confidential information including identities of up to 10,000 or more clients/prospective clients |
| 237 | 14 14 | The confidential information included attorney-client fee agreements, client compilations, confidential communications, specialized legal forms, proprietary administrative forms, internal emails, and marketing information |
| 238 | 14 14 | Despite Favre and Precision's claims to the contrary, these materials belonged to Pohl, not Precision |
| 239 | 14 14 | Favre and Precision stole physical copies, stole Pohl's computers, and misappropriated electronic data |
| 240 | 14 14 | Favre, with Nicholson's active and knowing and intentional assistance, secretly sold Pohl's stolen information to Kassab and Montague |
| 241 | 14 14 | Kassab himself stated in a sworn affidavit: 'Favre and his counsel, Tina Nicholson, provided me with information from Precision Marketing's files, including the names and addresses of Pohl's former clients or prospective clients' |
| 242 | 14 14 | Kassab and Montague paid Favre $250,000.00 in cash together with substantial bonuses for the stolen information |
| 243 | 14 14 | The purchase agreement includes an indemnity provision obligating Kassab and Montague to indemnify Favre from claims Pohl might bring |
| 244 | 14 14 | Kassab used the stolen information to solicit Pohl's clients to bring barratry claims against Pohl |
| 245 | 14 14 | Nicholson was motivated to participate in the illegal transaction in furtherance of her own business — gaining a co-counsel relationship with Kassab |
| 246 | 14 14 | From the outset, Pohl made clear to Precision the confidential nature of the information, and Precision's representatives expressed their understanding |
| 247 | 14 14 | Any attorney, especially one specializing in legal malpractice, would know not to purchase or sell another law firm's engagement agreements from a third party |
| 248 | 14 14 | A federal lawsuit in Mississippi (No. 1:14-cv-381-KS-JCG) was resolved via Confidential Settlement Agreement in late April/early May 2017 |
| 249 | 14 14 | The Settlement Agreement required Favre and Precision to return all originals and copies of documents identifying Pohl's clients and to delete all electronically-stored information |
| 250 | 14 14 | The Settlement Agreement required Favre and Precision not to cause any claim to be filed against Pohl |
| 251 | 14 14 | Nicholson served simultaneously as counsel for Favre/Precision in settlement negotiations and as co-counsel with Kassab/Montague in claims against Pohl |
| 252 | 14 14 | An email between Montague and Kassab copying Nicholson dated December 7, 2016 reflects transfer of actual engagement agreements to Kassab |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE key_assertions (
assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
assertion TEXT
);