fact_id,filing_id,fact
617,50,"Filed February 24, 2023 before Judge Christine Weems in the 281st Judicial District Court"
618,50,"Third attempt at summary judgment after prior MSJs denied October 31, 2022"
619,50,Adopts Nicholson co-defendant's MSJ arguments and evidence by reference
620,50,Kassab represented over 400 clients in barratry suits against Pohl
621,50,"Walker, Ladner, and Precision Marketing received over $5 million in 'barratry pass-through money'"
622,50,Pohl's wife Donalda owned Helping Hands Financing; cousin Edgar Jaimes operated it
623,50,"Runners trained 40-50 people to solicit clients from hospitals, funerals, and accident scenes"
624,50,"Magdalena Santana paid $50,000 cash in bags marked 'trick or treat' to sign gag agreement"
625,50,Talley solicited 800+ BP cases and 20+ auto accident cases
626,50,Mae Berry solicited 3 days after son's fatal accident; offered $500 for funeral
627,50,"Cheatham family paid $24,000 ($18,000 to Sr.) via Helping Hands check"
628,50,Bikumbu solicited in hospital by Santanas days after accident that killed relative Simon Kumeso
629,50,Butts solicited in hospital; family called security
630,50,Reese solicited day after burying husband; Ladner flew to 'nowhere Arkansas'
631,50,"Walker/Ladner/Precision sued Pohl in MS federal court October 8, 2014"
632,50,"Mississippi Litigation settled and dismissed with prejudice April 24, 2017"
633,50,Pohl argued in Mississippi Litigation that runner agreements were illegal (judicial estoppel basis)
634,50,"Mississippi court found illegality defense would only apply to Pohl, not the non-lawyer runners"
635,50,"Precision sold to Favre on May 12, 2015; Nicholson entered appearance same day"
636,50,"Favre voluntarily gave client information to Nicholson, Kassab, and Montague"
637,50,Pohl's counsel told Favre on three occasions he didn't care what Favre did with the information
638,50,Kassab obtained info from PACER and directly from Favre/Precision/Nicholson
639,50,Kassab sent State Bar-approved advertisement letters to solicitation victims
640,50,"Four barratry lawsuits filed: Berry (settled), Brumfield (dismissed on limitations), Gandy (dismissed on limitations), Cheatham (reversed on appeal)"
641,50,Pohl testified he closed Mississippi office summer 2014 and discovered files taken
642,50,"Pohl testified: 'Yes, I knew they were not being made available to me' as of summer 2014"
643,50,"Pohl waited until August 28, 2018 to file this suit — over 4 years after accrual"
644,50,May 2015 letters between Pohl and Nicholson show alternative latest accrual date
645,50,"Arnold testified 10,000-11,000 contracts rejected, returned, or discarded"
646,50,Arnold testified alleged trade secrets stored in unsecured storage shed and her home
647,50,No confidentiality or NDA agreements with any parties who had access
648,50,"PMG/Walker/Ladner/Seymour created client lists; belonged to PMG, not Pohl"
649,50,"Pohl admitted not licensed in Mississippi, Louisiana, Alabama, or Florida"
650,50,Pohl spent majority of 2012-2014 practicing law at Mississippi 'law office'
651,50,Expert Zavitsanos is biased: was advocate for Pohl's co-defendant and previously sued by Kassab
652,50,"Gandy Petition: 103 of 133 plaintiffs were Mississippians, 7 Louisianans, 21 Alabamians, 3 Floridians"
653,50,"Brumfield Petition: 153 of 272 were Mississippians, 54 Louisianans, 39 Alabamians, 22 Floridians"