Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

18 rows where filing_id = 37

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assertion_id ▼ filing_id assertion
659 37 37 David Kassab is Lance Kassab's nephew and law partner at The Kassab Law Firm
660 37 37 David Kassab was counsel in four barratry lawsuits collectively involving over 400 plaintiffs against Pohl
661 37 37 The Berry case included 7 plaintiffs allegedly solicited by Precision to hire Pohl for auto accident claims
662 37 37 The Cheatham case included 4 plaintiffs allegedly solicited by Precision to hire Pohl for auto accident claims
663 37 37 The Brumfield case had approximately 272 plaintiffs by July 26, 2017 alleged to have been solicited for BP claims
664 37 37 The Gandy case included approximately 135 plaintiffs alleged to have been solicited for BP claims
665 37 37 In February 2018, Kassab's office received hundreds of client files from Pohl containing attorney-client contracts and communications
666 37 37 Robert Ammons was Pohl's co-counsel in underlying auto accident cases and helped provide client files
667 37 37 Billy Shepherd, Pohl's counsel, provided client files for Cheatham and Berry cases
668 37 37 Pohl produced approximately 6,937 pages from the Mississippi Litigation
669 37 37 Discovery requests cover April 2012 to January 2021 and require identifying every document bearing Pohl's name, letterhead, or logo
670 37 37 Discovery defines 'Pohl Information' to include information concerning past/current/prospective clients and documents about BP Deepwater Horizon and GM ignition/rollovers
671 37 37 It would take an estimated 405+ hours ($182,250 at $450/hour) to fully comply with Pohl's interrogatories
672 37 37 There are more than 400 electronic or hardcopy client files for Brumfield and Gandy plaintiffs
673 37 37 In the Cheatham case alone, more than 61,000 pages of documents were produced plus 6,000+ pages from Mississippi Litigation
674 37 37 Despite the burden, Kassab has produced more than 366,000 pages in twelve production sets from October 2021 through September 2022
675 37 37 Included in the production are actual documents and information concerning Precision's clients that runners solicited to hire Pohl received from Favre
676 37 37 Staff had to filter hundreds of pages from hundreds of client files for privileged information including Kassab's communications with clients/co-counsel and attorney work product

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