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Key Assertions

1,237 material factual assertions from filings

Data license: Public court records

21 rows where filing_id = 9

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assertion_id ▼ filing_id assertion
167 9 9 Kassab paid $250,000 to obtain the stolen names, addresses, and client files of Pohl's former and potential clients
168 9 9 Kassab attempted to disguise the purchase as the engagement of a putative 'expert witness' and agreed to indemnify Favre against Pohl's anticipated claims
169 9 9 Kassab took directly inconsistent positions regarding the TCPA — arguing for the commercial exception in Brumfield while ignoring it here
170 9 9 Pohl's claims target Kassab's wrongful acts of conversion and trade secret theft, not any protected speech, petition, or association
171 9 9 TCPA applicability is determined by the factual bases of claims, not by defendant's characterization of plaintiff's motivations
172 9 9 Kassab supplied no evidence whatsoever that Pohl's lawsuit was motivated by retaliation
173 9 9 The right to petition exercised in filing barratry lawsuits belongs to Kassab's clients, not Kassab personally, so the TCPA is not implicated for Kassab
174 9 9 Kassab's solicitation of Pohl's clients constitutes commercial speech falling within the § 27.010(b) exception
175 9 9 The Favre-Kassab Agreement was executed November 10, 2016 — less than two years before the August 2018 filing, so limitations has not run
176 9 9 At the time Kassab purchased the materials, he did not have a single client, so attorney immunity cannot apply
177 9 9 Kassab was not a party to the Mississippi settlement agreement, so res judicata does not apply
178 9 9 Kassab's filing of the TCPA motion was frivolous and brought solely for delay, warranting fees of $33,352
179 9 9 The Favre-Kassab Agreement contains an indemnification clause — evidence that Kassab contemplated Pohl's claims at the time of purchase
180 9 9 The $250,000 payment alone is prima facie evidence that Kassab knew the information was not publicly known and belonged to Pohl
181 9 9 Favre testified he received $250,000 but provided no work, no fees, and no documents under the agreement between payment and April 2017
182 9 9 Favre testified he 'gave away' attorney/client fee contracts to Nicholson; Nicholson contradicted this, saying Favre gave them to 'co-counsel in the Texas cases'
183 9 9 Kassab described the Favre arrangement differently on different occasions — first as 'consulting services,' then as 'an agreement with an expert witness'
184 9 9 Favre and Nicholson had expressly threatened to sell the materials to 'Texas barratry lawyers' before the sale to Kassab
185 9 9 Kassab attached a State Bar grievance designated 'strictly confidential' to his Motion; Kassab uses the grievance mechanism as part of his litigation strategy
186 9 9 Kassab's filing of grievances also falls within the commercial exception because Kassab uses the State Bar grievance process as a tactic to increase pressure on lawyers he sues
187 9 9 Kassab previously sought but was denied sanctions in an unrelated case involving Reynolds Frizzell LLP

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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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