Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

28 rows where filing_id = 36

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assertion_id ▼ filing_id assertion
631 36 36 The Court denied Kassab's original summary judgment motion on limitations, res judicata, and attorney immunity on August 3, 2021
632 36 36 Scott Walker testified Nicholson prepared him for deposition and told him 'buzz words to say' including 'barratry' and 'cold calling' — words he'd never heard before
633 36 36 Walker testified he 'listened and did what my attorney said to do' regarding lying in depositions
634 36 36 Magdalena Santana wrote a letter to Judge Starrett stating she was coerced into signing the first affidavit prepared by Nicholson
635 36 36 Santana's audio recording with Kassab confirms pressure from Nicholson and Favre — they called her mother's house, threatened her brother
636 36 36 Santana rejected Kassab's suggestion that Pohl and Williamson set up a barratry scheme: 'The marketing firm is the one that hired me'
637 36 36 The $50,000 payment to Santana was consideration under a May 21, 2014 release agreement, predating both affidavits
638 36 36 Kassab submitted over 60 pages of argument and 2,300 pages of exhibits for his individual grievance, but Pohl was cleared of wrongdoing
639 36 36 All seven grievances filed against Pohl were dismissed by the State Bar and Board of Disciplinary Appeals
640 36 36 Kassab relies on eight inadmissible deposition transcripts from prior lawsuits cited over 100 times
641 36 36 Kassab's evidence authentication fails to satisfy business records requirements under Tex. R. Evid. 902(10)
642 36 36 Nicholson violated the Settlement Agreement by fomenting litigation against Pohl and failing to return materials
643 36 36 Settlement Agreement Paragraph 27 prohibits Claimants and Affiliates from filing any complaint or legal action against Pohl
644 36 36 Nicholson has not attached or verified the Settlement Agreement itself — no admissible evidence of release terms
645 36 36 Pohl's claims accrued when defendants purchased his stolen property in November-December 2016
646 36 36 Kassab and David Kassab argued in Beatty v. Knighton that the unlawful acts doctrine was 'no longer good law'
647 36 36 Precision represented to Pohl that it operated under guidance of experienced Mississippi attorneys and would ensure compliance
648 36 36 Precision's misconduct: referred clients to other lawyers, fabricated expenses, overcharged, failed to keep time records
649 36 36 Nicholson raised barratry issue, provided Precision witnesses scripts, and threatened witnesses
650 36 36 Mississippi Magistrate Judge Gargiulo issued Oct. 14, 2016 and March 22, 2017 protective orders requiring strict confidentiality
651 36 36 Walker admitted he knew attorney-client contracts, computers, and client lists belonged to Pohl
652 36 36 Ladner conceded materials were all 'Pohl's stuff' despite Nicholson telling him otherwise
653 36 36 Walker and Ladner testified hearing Favre and Nicholson discuss Pohl's files being worth $6 million
654 36 36 Favre confirmed Pohl's information was one of Precision's 'most valuable asset'
655 36 36 TUTSA damages include attorneys' fees incurred defending barratry litigation as 'actual loss caused by misappropriation'
656 36 36 Pohl's contracts are voidable under barratry statute, not void — none have been declared void
657 36 36 Purchasing stolen property before having any client is not 'uniquely lawyerly' work protected by attorney immunity
658 36 36 Soliciting clients to obtain attorney-client relationship necessarily precedes the relationship — no immunity for pre-relationship conduct

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CREATE TABLE key_assertions (
    assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
    filing_id INTEGER REFERENCES filings(filing_id),
    assertion TEXT
);