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Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

19 rows where filing_id = 22

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assertion_id ▼ filing_id assertion
374 22 22 Kassab purchased Pohl's stolen confidential information from Favre in November 2016 for $250,000 plus bonuses
375 22 22 Kassab took possession of at least some of the stolen information in December 2016
376 22 22 Kassab used the stolen information to contact and solicit Pohl's clients to bring barratry claims
377 22 22 Pohl had ceased all efforts to secure additional Deepwater Horizon clients by 2014
378 22 22 The Brumfield and Gandy cases resulted in final judgments against all of Kassab's clients on all claims
379 22 22 The First Court of Appeals affirmed both judgments in separate opinions in May 2021
380 22 22 Cases were pending on petitions for review to the Texas Supreme Court (Nos. 21-0563 and 21-0564)
381 22 22 All 242 Assignments reflect the identical date of September 28, 2018, executed after Pohl filed this lawsuit on August 28, 2018
382 22 22 By the date of the Assignments, the trial courts had already adjudicated all but two of the Barratry Claims
383 22 22 Kassab did not substitute in as plaintiff or notify any court of the Assignments
384 22 22 The Assignments purport to assign 'any and all barratry claims or causes of action against Pohl'
385 22 22 Kassab testified the consideration for the Assignments was 'additional legal work and the opportunity to make the client's case viable'
386 22 22 All but two assignors signed contracts with Pohl no later than May 2013, making claims time-barred by May 2017
387 22 22 Assignors Gloria Clemons and Wilber Riggs did not enter into contracts with Pohl and could not have been solicited after 2014
388 22 22 The civil barratry statute does not explicitly provide for assignment of claims
389 22 22 The legislature knew how to make barratry claims assignable but the statute is silent on assignments
390 22 22 Kassab obtained the Assignments from his own clients in violation of Tex. Disciplinary R. Prof'l Conduct 1.08(h)
391 22 22 Kassab admits that his counterclaims are the same claims as those resolved by prior final judgments
392 22 22 The Assignments' sole purpose was to circumvent the statute of limitations and promote further litigation

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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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