Key Assertions
Data license: Public court records
27 rows where filing_id = 30
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| assertion_id ▼ | filing_id | assertion |
|---|---|---|
| 505 | 30 30 | Pohl testified under oath that Kassab and his 'crew' robbed his Mississippi office and stole his files in 2014 |
| 506 | 30 30 | Pohl admitted he knew in the summer of 2014 that his trade secrets had been taken by Precision Marketing |
| 507 | 30 30 | Pohl testified he 'wanted to spend time to reflect on it before taking action' — waiting over 4 years to sue |
| 508 | 30 30 | Pohl took no action to recover stolen property — no counterclaim, no injunction, no protective order — until filing suit in August 2018 |
| 509 | 30 30 | Walker, Ladner, and Seymour sold Precision to Favre on or about May 12, 2015, transferring allegedly misappropriated materials |
| 510 | 30 30 | Nicholson informed Pohl in May 2015 (letter of May 27, 2015) that Favre had the documents and refused to return them |
| 511 | 30 30 | Pohl's expert Zavitsanos is biased — advocated for Pohl's co-defendant in the barratry cases and was previously sued by Kassab |
| 512 | 30 30 | Pohl seeks as damages 'any fees, any expenses, hotel rooms, long-distance phone calls, copy costs' — costs of defending barratry lawsuits |
| 513 | 30 30 | The Cheatham barratry case was reversed on appeal — court found more than a scintilla of evidence of barratry scheme |
| 514 | 30 30 | Walker testified Precision Marketing owned the client information as its own work product |
| 515 | 30 30 | Pohl did not require Walker to sign a confidentiality agreement despite knowing Walker was a convicted felon |
| 516 | 30 30 | Pohl shared office space with Precision in Gulfport, Mississippi from 2013-2014 |
| 517 | 30 30 | Pohl hired his own mover to retrieve files but found office almost empty — Precision claimed files as 'evidence' |
| 518 | 30 30 | Pohl sent only a 'mild email' to Walker/Ladner two days after Mississippi Litigation filed requesting return of documents |
| 519 | 30 30 | Pohl was never licensed to practice law in Mississippi, Louisiana, Alabama, or Florida — only Texas and Colorado |
| 520 | 30 30 | Pohl spent the majority of his time in 2012-2014 practicing law at his Mississippi 'law office' |
| 521 | 30 30 | Berry was solicited by Talley three days after her son Johnny's death — offered $500 for funeral costs if she hired Pohl |
| 522 | 30 30 | Cheatham family was paid $24,000 to sign with Pohl — money from Helping Hands Financing |
| 523 | 30 30 | Reese was solicited by Ladner who flew to 'nowhere Arkansas' within 7 days of her husband's death |
| 524 | 30 30 | Bikumbu and his children were solicited in the hospital room days after a fatal accident — offered $1,000 |
| 525 | 30 30 | Butts' family called security on Santana and Walker during hospital solicitation but Santana persisted and eventually signed Butts |
| 526 | 30 30 | Magdalena attempted to solicit about 'forty to fifty' auto accident cases, with fifteen to eighteen actually signed up |
| 527 | 30 30 | Magdalena was paid $2,500 per signed client and promised a percentage — told money had to go through Walker's company because 'it was illegal' |
| 528 | 30 30 | Magdalena sent threatening emails to Pohl demanding money and threatening to contact attorney general, Texas bar, FBI |
| 529 | 30 30 | Kassab prepared State Bar-approved advertisement letters to notify Pohl's former clients of potential barratry claims |
| 530 | 30 30 | Pohl acknowledged Ladner 'was operating under his direction' for initial case evaluation of Reese |
| 531 | 30 30 | Berry suit settled; Brumfield and Gandy dismissed on limitations; Cheatham reversed on appeal and ongoing |
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CREATE TABLE key_assertions (
assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
assertion TEXT
);