fact_id,filing_id,fact
584,48,Case transferred from Judge Dollinger (189th District) to Judge Tamika 'Tami' Craft
585,48,Kassab represented 400+ clients in four separate barratry lawsuits against Pohl
586,48,"Walker, Ladner, and Precision received over $5 million in barratry pass-through money"
587,48,They trained 40-50 people to solicit contracts
588,48,"Helping Hands Financing owned by Donalda Pohl, operated by cousin Edgar Jaimes"
589,48,Santana solicited 40-50 auto accident cases for Pohl in multiple states; 15-18 signed
590,48,Pohl instructed Santana to target minorities — 'unrecognized to the law' and 'easier to sign up'
591,48,"Pohl paid Santana $50,000 cash in 'trick or treat' bags via Jaimes for gag agreement"
592,48,"Talley solicited 800+ BP claims and 20+ auto accident cases; carried blank contracts and $1,000 cash"
593,48,"Specific barratry victims identified: Mae Berry, Arthur/Lisa Speck, Alphonse Bethley, Heraclite Bikumbu, Mark Cheatham Sr./Jr., Luella Miller, Raymond Butts, Lacy Reese"
594,48,Pohl testified under oath he knew trade secrets stolen in summer 2014 — 'Precision Marketing' took them
595,48,Pohl closed Gulfport Mississippi office in summer 2014; mover found office empty
596,48,Pohl testified Kassab and 'crew' 'robbed my office' in 2014
597,48,Pohl waited to file suit because he 'wanted to spend time to reflect on it'
598,48,May 2015 letters between Pohl's attorney and Nicholson show Pohl knew materials were with Favre
599,48,"Pohl filed suit August 28, 2018 — over 4 years after admitted 2014 knowledge, over 3 years after May 2015"
600,48,Pohl never licensed in Mississippi yet operated satellite law office there in 2012-2014
601,48,"Pohl solicited clients in Mississippi, Louisiana, Arkansas, Missouri, and Florida without licenses"
602,48,Brumfield and Gandy barratry suits dismissed on limitations; Cheatham reversed on appeal finding evidence of barratry scheme
603,48,Expert Zavitsanos biased — was advocate for Pohl co-defendant and previously sued by Kassab
604,48,Taylor v. Tolbert (2022) is new Texas Supreme Court authority decided after prior MSJ denial
605,48,"Kassab represented by Lance Christopher Kassab, David Eric Kassab, Nicholas R. Pierce"