Key Assertions
Data license: Public court records
17 rows where filing_id = 16
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| assertion_id ▼ | filing_id | assertion |
|---|---|---|
| 272 | 16 16 | Pohl testified under oath that he learned of the alleged misconduct during discovery in the Federal Court Case |
| 273 | 16 16 | Pohl testified that Kassab and his 'crew' broke into Pohl's office in Gulfport, Mississippi and stole his stuff in 2014 |
| 274 | 16 16 | Pohl admitted he did not file suit because he 'wanted to spend time to reflect on it' and 'didn't want to do anything that was precipitous' |
| 275 | 16 16 | Pohl waited until August 28, 2018 — more than four years later — to file this lawsuit |
| 276 | 16 16 | In the Federal Court Case, Pohl sued Precision for alleged theft of his property and recognized during discovery that Precision and Walker had undertaken to convert and misappropriate his files |
| 277 | 16 16 | Pohl settled the Federal Court Case and it was dismissed with prejudice on April 21, 2017 |
| 278 | 16 16 | Kassab was not a party to the Federal Court Case but argues he is in privity with Precision as an alleged co-conspirator |
| 279 | 16 16 | Pohl paid approximately $1 million to settle the Federal Court Case |
| 280 | 16 16 | The Runners 'procured thousands of viable BP claims' and 'approximately sixty motor vehicle accident cases' for Pohl |
| 281 | 16 16 | The Runners were paid over $5 million in 'barratry pass-through money' |
| 282 | 16 16 | Kassab prepared advertisement letters approved by the State Bar of Texas |
| 283 | 16 16 | Over 400 Mississippi residents signed representation contracts with Kassab's firm |
| 284 | 16 16 | Kassab filed four barratry suits against Pohl in Harris County district courts |
| 285 | 16 16 | The First Court of Appeals characterized Kassab's conduct as 'statements or conduct that arose out of a commercial transaction involving the type of legal services Kassab provides' |
| 286 | 16 16 | Criminal conduct is not categorically excepted from attorney civil immunity when connected with representing a client |
| 287 | 16 16 | Kassab's MSJ was filed before responding to any discovery — traditional summary judgment may be filed at any time after adverse party has appeared or answered |
| 288 | 16 16 | The three grounds are independent and purely legal, requiring no discovery |
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CREATE TABLE key_assertions (
assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
assertion TEXT
);