fact_id,filing_id,fact
286,20,LCK is a lawyer practicing in Houston focusing on plaintiffs' legal malpractice cases
287,20,Michael A. Pohl is an individual lawyer residing in Colorado
288,20,Kassab filed four lawsuits on behalf of over 400 clients against Pohl (the Harris County Lawsuits)
289,20,"The main allegations are civil barratry and conspiracy to commit barratry, a third-degree felony in Texas"
290,20,Pohl's wife Dona owns Helping Hands Financing LLC (HH Texas); paralegal Jaimes runs day-to-day operations
291,20,"Three Mississippi runners (Walker, Seymour, Ladner) operated HH Mississippi and Precision Marketing Group"
292,20,Precision was eventually sold to Scott Favre
293,20,"For BP litigation, runners went door-to-door soliciting clients and were paid $300-$400 per client plus percentage of fees"
294,20,"For auto accidents, Pohl used Google Alerts and dispatched runners to hospitals and funerals; paid up to $7,500 per client plus 33% of fees"
295,20,Pohl formed the GM Settlement Verification Team as another sham entity for client solicitation
296,20,Walker was indicted and sent to prison for his role in the barratry scheme
297,20,Billy Shepherd represented Pohl in the Federal Litigation and negotiated the settlement
298,20,Shepherd knew Favre had given documents to third parties including Kassab prior to settlement
299,20,Shepherd may have intentionally failed to protect Pohl's interest to secure future lucrative employment
300,20,Walker testified he and Precision owned all assets/property and had legal right to transfer them to Favre
301,20,"Murray Fogler of Fogler, Brar, O'Neil and Gray, LLP serves as co-counsel for Kassab regarding affirmative claims by Plaintiffs"