Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

26 rows where filing_id = 2

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assertion_id ▼ filing_id assertion
16 2 2 Kassab filed four lawsuits on behalf of over 400 clients against Pohl in four different courts in Harris County alleging civil barratry and conspiracy to commit barratry
17 2 2 Pohl conspired with his wife Donalda Pohl, paralegal Edgar Jaimes, and three Mississippi runners (Walker, Seymour, Ladner) to illegally solicit clients
18 2 2 Donalda Pohl owns Helping Hands Financing, LLC ('HH Texas'), a sham lending company used to solicit accident victims; Jaimes runs its day-to-day operations
19 2 2 Walker, Seymour, and Ladner owned Precision Marketing Group, LLC and two other sham companies (Helping Hands Group, LLC and Helping Hands Financial, LLC)
20 2 2 For BP litigation, runners went door-to-door soliciting clients; Precision paid runners $300-$400 per client; Pohl paid Precision up to $1,500 per client
21 2 2 Pohl offered to pay Walker, Seymour, and Ladner a percentage of legal fees disguised as an hourly rate of $1,500 per hour
22 2 2 For auto accidents, Pohl used Google Alerts to identify crashes, then sent runners to hospitals, homes, and funerals to solicit victims
23 2 2 For auto accidents, Pohl paid runners as much as $7,500 per client and promised runners as much as 33% of Pohl's legal fees on the back end
24 2 2 HH Texas paid HH Mississippi $2,500 for every client referred to HH Texas as an additional layer between Pohl and runners
25 2 2 Runners used Helping Hands to offer money to victims conditioned on signing contracts allowing selection of Pohl as attorney
26 2 2 Pohl helped runners form the 'GM Settlement Verification Team' to impersonate a General Motors entity and solicit ignition-switch recall victims
27 2 2 Walker, Ladner, and Precision received over $5 million in 'barratry pass-through money' from Pohl and other lawyers
28 2 2 Walker testified the payments were 'clear to [him] it was barratry' and considered himself 'a pass-through for barratry money'
29 2 2 Magdalena Santana swore under oath that Pohl sent her on 'dozens and dozens of car wreck cases' and agreed to pay her $5,000 per case plus a percentage of fees
30 2 2 Pohl told Santana that minorities 'were especially vulnerable' and 'were easier to sign up'
31 2 2 Pohl paid Santana $50,000 in cash (delivered by Jaimes in bags marked 'trick or treat') to sign a gag agreement/retraction of her affidavit
32 2 2 Santana testified the first solicitation involved a case where a woman and her unborn child lost their lives; she was instructed to visit the funeral and told 'take no prisoners, this is a cut throat business'
33 2 2 Kenneth 'Coach' Talley solicited over 20 auto accident cases and more than 800 BP claims for Pohl
34 2 2 Talley carried blank Pohl contracts and up to $1,000 to pay accident victims, but only after they 'were signed up'
35 2 2 Talley was paid $1,400 plus expenses per auto accident case by Pohl through Walker, plus a portion of fees paid to Helping Hands
36 2 2 Talley testified both he and Pohl knew what they were doing was illegal; Talley was once 'run out of town' while soliciting
37 2 2 Walker was eventually indicted and sent to prison; Pohl then refused to pay runners promised fees
38 2 2 Pohl has judicially admitted that Kassab contacted Pohl's clients and filed suit against Pohl on behalf of these clients
39 2 2 Pohl admitted that a barratry claim is not a legal malpractice case and the discovery rule does not apply
40 2 2 Kassab has been assigned 150 barratry claims as of the filing date
41 2 2 Pohl's suit against Kassab is retaliatory, filed because Kassab represented Pohl's former clients and filed grievances

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CREATE TABLE key_assertions (
    assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
    filing_id INTEGER REFERENCES filings(filing_id),
    assertion TEXT
);