fact_id,filing_id,fact
117,7,"Walker, Ladner, Seymour, and Precision Marketing sued Pohl in Mississippi federal court (October 18, 2014) exposing the barratry scheme"
118,7,"Walker, Ladner, and Precision Marketing received over $5 million in 'barratry pass-through money' from Pohl"
119,7,Precision Marketing trained '40 or 50 people' on how to 'go out and solicit contracts'
120,7,"Pohl paid runners $300-$400 per BP client and up to $7,500 per auto accident client plus 33% of fees"
121,7,"Santana testified Pohl told her to 'approach the victims and their families while they were vulnerable, in the emergency room, their hospital rooms or at the funerals'"
122,7,Pohl told Santana minorities 'were especially vulnerable' and 'easier to sign up'
123,7,"Pohl sent Jaimes to Florida with $50,000 cash in bags marked 'trick or treat' to pay Santana for signing a gag agreement"
124,7,Santana testified the gag agreement required her to not charge Pohl with wrongdoing; Pohl demanded she state she received only $100 nominal consideration
125,7,"Talley solicited over 20 auto accident cases and over 800 BP claims, carrying blank Pohl contracts"
126,7,Pohl settled the Mississippi federal litigation hoping to 'forever conceal the barratry operation'
127,7,Kassab obtained client information from PACER and from Precision Marketing/Favre
128,7,Kassab sent advertisement letters approved by the Texas State Bar to potential barratry victims
129,7,"Over 400 individuals retained Kassab, who filed four barratry lawsuits in Harris County"
130,7,Favre testified Precision Marketing's marketing lists 'were and are solely the work product and property of Precision [Marketing]'
131,7,Pohl learned from a Precision Marketing secretary in 2014 that clients were being diverted
132,7,Pohl testified he knew of the alleged conduct in 2014 but chose not to act
133,7,"Pohl sued Precision Marketing in Mississippi Litigation for conversion, fraud, and unjust enrichment; settled with prejudice April 21, 2017"
134,7,Judge Bill Burke assigned to the 189th Judicial District
135,7,Reynolds Frizzell attempted sanctions against Kassab in the Gauthia matter (Arnold & Itkin as client); Judge Baker denied
136,7,Frizzell attempted to file third-party petition in 55th Judicial District (Cheatham); Judge Shadwick denied recognizing gamesmanship
137,7,"Kassab requests $36,750 in trial fees, $90,000 in conditional appellate fees, and $50,000 in sanctions"