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Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

19 rows where filing_id = 23

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assertion_id ▼ filing_id assertion
393 23 23 Kassab and his clients executed 242 Limited Assignments to revive barratry claims dismissed on limitations in Brumfield and Gandy
394 23 23 The Assignments assigned only the clients' barratry claims against Pohl to Kassab in consideration of Kassab's continued work on the claims
395 23 23 Under the Assignments, Kassab would deduct his 40% contingency fee and the remaining 60% would go to the clients
396 23 23 Kassab filed his third amended counterclaim within 30 days of his answer being due, asserting 242 barratry claims
397 23 23 One of the four barratry suits (Berry) settled for a confidential amount
398 23 23 The Cheatham case was wrongly dismissed on summary judgment and was reversed and remanded by the court of appeals
399 23 23 Both Pohl's claims and Kassab's counterclaims arise from the same relationship between Pohl and Precision
400 23 23 Pohl engaged Precision to 'liaise' with prospective clients; Kassab alleges this 'liaising' was actually illegal barratry
401 23 23 The client information Pohl claims was stolen was acquired by Precision while performing the very barratry that underlies the counterclaims
402 23 23 Pohl argued to the Texas Supreme Court that the Assignments were valid, quoting 'on its face, the documents assign any and all barratry claims [so] the Assignor retains no justiciable interest in the claims'
403 23 23 A civil barratry claim under Section 82.0651(a) is a 'contract-based' claim per Cheatham v. Pohl
404 23 23 Brumfield court rejected as 'misplaced' the analogy between legal malpractice and civil barratry claims because solicitation occurs before attorney-client relationship formation
405 23 23 PPG Industries carved out equitable assignments such as contingent-fee interests assigned to a consumer's attorney
406 23 23 The civil barratry statute does not provide for mental anguish or punitive damages, only actual damages, attorney's fees, disgorgement, and civil penalties
407 23 23 Even if the Assignments violated Rule 1.08(h), that alone is insufficient to void them under Wright v. Sydow and M.A. Mills v. Kotts
408 23 23 Pohl paid Precision and its members over $5 million in 'barratry pass-through money'
409 23 23 Voiding the Assignments would injure unknowing clients and the public by rewarding Pohl for concealing criminal conduct
410 23 23 Pohl did not assert claims against Kassab in the Federal Court Case despite testifying he knew Kassab was part of the 'team of thieves'
411 23 23 Kassab's counterclaim included seven pages of supporting facts, a specific cause of action, jurisdictional amount, and prayer for affirmative relief — unlike the one-sentence averment in Rogers

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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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