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Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

26 rows where filing_id = 3

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assertion_id ▼ filing_id assertion
42 3 3 Pohl was introduced to Walker, Maxwell, Robinson, and Seymour in April 2012 and Ladner approximately six to eight weeks later, all holding themselves out as professional, experienced marketing consultants
43 3 3 PR Consultants represented they had their own Mississippi attorneys who reviewed and approved all contracts and confirmed services were lawful
44 3 3 The agreement provided for hourly fees, retainer, and expenses capped at 21% of LOMAP's 40% interest in the BP representation — not a percentage-of-fees payment
45 3 3 The percentage-of-attorney's-fees clause was a ceiling/cap on maximum amounts, not an independent promise to pay a percentage; this was orally discussed and understood by all parties before execution
46 3 3 Pohl never agreed to simply pay a percentage of attorney's fees to the PR Consultants
47 3 3 PR Consultants were solely responsible for hiring, paying, tax withholding, supervising, and issuing tax forms for all employees and contractors
48 3 3 In the Federal Court Lawsuit, PR Consultants themselves alleged hourly-rate payment basis and denied entitlement to any percentage of fees (Exhibit 1-A)
49 3 3 PR Consultants' services were substandard: improperly vetted claims, inadequately trained and supervised staff
50 3 3 PR Consultants were primarily supposed to run information booths at public events (boat shows, local festivals) and answer follow-up telephone calls
51 3 3 PR Consultants sent falsified and inflated invoices with 'PAID' stamps dated before preparation dates and systematically overcharged Pohl
52 3 3 PR Consultants charged up to $1,000/week in fictitious 'miscellaneous marketing' expenses from approximately March 2013 through September 2013
53 3 3 Walker admitted the 'miscellaneous marketing' characterizations were not truthful when confronted
54 3 3 PR Consultants secretly diverted hundreds of claimants to competing attorneys while being paid by Pohl for exclusive services
55 3 3 PR Consultants marketed their own services to competing attorneys offering reduced rates since Pohl was paying their overhead
56 3 3 The term 'barratry fees' was never used before Pohl's counterclaims in the Federal Court Lawsuit — it was concocted after PR Consultants were caught stealing
57 3 3 Nicholson and Favre both stated that PR Consultants admitted to stealing from Pohl (Exhibit 1-B)
58 3 3 Ladner admitted absconding with approximately 17 containers of client files from Pohl's office
59 3 3 PR Consultants and Nicholson refused to return four computers belonging to Pohl containing software, data, legal forms, trade secrets, and work product
60 3 3 Favre purchased the stolen materials despite being informed they were stolen; it appears Kassab eventually bought them from Favre
61 3 3 Julia Porter and Monica Chaney set up and operated a website using Pohl's name without authorization; Pohl sent cease and desist letters (Exhibits 1-D, 1-E)
62 3 3 Christopher Forrest appeared in May 2017 with a Pohl fee agreement — over three years after Pohl stopped accepting BP claims (Exhibit 1-F)
63 3 3 Pohl did not instruct PR Consultants to improperly solicit any persons and denies engaging in conspiracy to commit barratry
64 3 3 Pohl's fee arrangement with Williamson was a 60/40 split (60% Williamson, 40% Pohl) consistent with Texas law, with flexibility based on actual contribution
65 3 3 The $1,500/hour rate was considered excessive but accepted only because of the percentage cap
66 3 3 Pohl closed his Mississippi satellite office in February 2014
67 3 3 Precision Marketing Group succeeded Maxwell-Walker in January 2013

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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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