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Key Assertions

1,237 material factual assertions from filings

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
);
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