Key Assertions
Data license: Public court records
28 rows where filing_id = 27
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| assertion_id ▼ | filing_id | assertion |
|---|---|---|
| 456 | 27 27 | Pohl committed barratry — a third-degree felony in Texas — by conspiring with runners to illegally solicit clients |
| 457 | 27 27 | Pohl's wife Dona owns Helping Hands Financing LLC, a sham lending company used to funnel barratry payments; Jaimes ran its day-to-day operations |
| 458 | 27 27 | Runners Walker, Seymour, and Ladner also owned sham companies Helping Hands Group LLC and Helping Hands Financial LLC ('HH Mississippi') plus Precision Marketing Group LLC |
| 459 | 27 27 | For BP clients, runners went door-to-door and were paid $300-$400 per client; Pohl paid Precision $1,500 per client; HH Texas paid HH Mississippi $2,500 per client referral |
| 460 | 27 27 | Pohl set up Google Alerts for catastrophic auto accidents and immediately dispatched runners to hospitals and funerals |
| 461 | 27 27 | Runners falsely told victims they were from 'Helping Hands' there to provide money for burial services, food, and lodging; victims could not get money unless they agreed to hire Pohl |
| 462 | 27 27 | Pohl paid runners up to $7,500 per signed auto accident client plus up to 33% of his legal fees |
| 463 | 27 27 | The hourly rate of $1,500 per hour was a disguise for the agreed percentage of fees — hours were calculated backwards from the percentage amount |
| 464 | 27 27 | Pohl helped runners form the GM Settlement Verification Team to look like an official General Motors entity to trick potential clients during GM ignition recall |
| 465 | 27 27 | Santana was sent on 'dozens and dozens of car wreck cases all over the country' and offered $5,000 per case plus a percentage of attorney's fees |
| 466 | 27 27 | Pohl told Santana that minorities 'were especially vulnerable since they tended not to know that the law prohibited barratry' and 'were easier to sign up' |
| 467 | 27 27 | Pohl paid Santana $50,000 in cash delivered in three bags marked 'trick or treat' by Jaimes to sign a gag agreement |
| 468 | 27 27 | Santana attempted to note the $50,000 on the agreement but Jaimes said Pohl demanded she state she received only nominal consideration ($100) |
| 469 | 27 27 | Santana felt she was 'forced to sign' the gag agreement while 'under duress' |
| 470 | 27 27 | Santana filed a December 19, 2017 retraction affidavit, but it never stated her prior testimony was untrue — only that she 'does not agree with it' and it was not 'reliable' |
| 471 | 27 27 | Santana's deposition testimony confirmed most if not all facts from her September 24, 2016 affidavit and was never retracted |
| 472 | 27 27 | Talley solicited 800+ BP claims ($75-$350 each) and 20+ auto accident cases ($1,400 plus expenses), carried blank contracts, followed a checklist ('bring flowers,' 'spend no more than $50') |
| 473 | 27 27 | Talley never recommended any lawyers other than Pohl and never told clients he was paid to solicit them |
| 474 | 27 27 | Talley and Pohl both knew what they were doing was illegal; Talley was once 'run out of town' and told by a 'lawyer or policeman' it was against the law |
| 475 | 27 27 | Walker was indicted and sent to prison; Pohl and partners stopped paying runners, leading to the Mississippi Litigation |
| 476 | 27 27 | Pohl's lawsuit against Kassab is retaliatory — filed because Kassab represented barratry victims and filed grievances |
| 477 | 27 27 | Pohl has judicially admitted that barratry claims are not legal malpractice claims, supporting assignability of claims |
| 478 | 27 27 | Pohl judicially admitted the Discovery Rule does not apply to barratry claims |
| 479 | 27 27 | Kassab did not steal anything from Pohl and did not purchase stolen documents |
| 480 | 27 27 | Pohl is not the owner of documents received from Precision, Favre, Nicholson, or Montague |
| 481 | 27 27 | Pohl abandoned the documents he now accuses Kassab of stealing — they sit in a warehouse unattended |
| 482 | 27 27 | Pohl never requested Kassab to return the alleged property (failure of conditions precedent) |
| 483 | 27 27 | None of the documents Kassab received are Pohl's trade secrets as alleged |
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CREATE TABLE key_assertions (
assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
assertion TEXT
);