Key Assertions
Data license: Public court records
22 rows where filing_id = 48
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| assertion_id ▼ | filing_id | assertion |
|---|---|---|
| 791 | 48 48 | Pohl hired runners who received over $5 million in 'barratry pass-through money' to illegally solicit clients |
| 792 | 48 48 | Walker testified it was 'clear to him it was barratry' and considered himself 'a pass-through for barratry money' |
| 793 | 48 48 | Walker, Ladner, and Precision trained '40 or 50 people' to 'go out and solicit contracts' |
| 794 | 48 48 | Helping Hands Financing owned by Pohl's wife Donalda, operated by cousin Edgar Jaimes |
| 795 | 48 48 | Santana attempted to solicit 'forty to fifty' auto accident cases in multiple states; 15-18 were signed |
| 796 | 48 48 | Pohl instructed Santana to target minorities because they are 'unrecognized to the law' and 'easier to sign up' |
| 797 | 48 48 | Pohl paid Santana $50,000 cash in 'trick or treat' bags to sign gag agreement |
| 798 | 48 48 | Talley solicited over 800 BP claims and 20+ auto accident cases, carried blank contracts and $1,000 cash |
| 799 | 48 48 | Pohl testified under oath he knew trade secrets were taken in summer 2014 |
| 800 | 48 48 | Pohl testified Kassab and his 'crew' 'robbed my office, stole my clients' names' in 2014 |
| 801 | 48 48 | Pohl closed Gulfport Mississippi office in summer 2014; sent mover who found office empty |
| 802 | 48 48 | Pohl did not file suit until August 28, 2018 — over 4 years after admitted discovery of theft |
| 803 | 48 48 | Pohl testified he waited because he 'wanted to spend time to reflect on it before taking action' |
| 804 | 48 48 | Pohl took no action to recover property, seek injunctive relief, or enter protective orders after discovering theft |
| 805 | 48 48 | As a matter of Texas law, clients own their own files — attorney does not own client files |
| 806 | 48 48 | Favre testified Precision's marketing lists were 'solely the work product and property of Precision' |
| 807 | 48 48 | Pohl committed unauthorized practice of law in Mississippi, Louisiana, Alabama, and Florida |
| 808 | 48 48 | Pohl never licensed in Mississippi yet operated a 'satellite law office' there in 2012-2014 |
| 809 | 48 48 | Taylor v. Tolbert (2022) is new Texas Supreme Court authority requiring reconsideration of attorney immunity |
| 810 | 48 48 | Court of appeals in this case characterized Kassab's conduct as arising from 'commercial transaction involving the type of legal services Kassab provides' (612 S.W.3d at 578) |
| 811 | 48 48 | Expert witness Zavitsanos is biased — was advocate for Pohl's co-defendant in barratry cases and previously sued by Kassab |
| 812 | 48 48 | Kassab's damages theory: Pohl seeks as damages 'costs and expenses of serial litigations and serial grievances' — which are predicated on protected activity |
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CREATE TABLE key_assertions (
assertion_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
assertion TEXT
);