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Key Facts

899 material facts asserted in filings

Data license: Public court records

14 rows where filing_id = 17

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fact_id ▼ filing_id fact
251 17 17 November 10, 2016 Agreement is the earliest possible accrual date for Pohl's claims against Kassab
252 17 17 December 7, 2016 email shows Kassab was still acquiring possession of stolen property
253 17 17 Pohl filed suit on August 28, 2018 — within both 2-year and 3-year limitation periods from November/December 2016
254 17 17 Conversion claim accrued no earlier than December 1, 2016 — well within the two-year period
255 17 17 Kassab was not a party to the Federal Court Case or the Settlement Agreement
256 17 17 Precision was the only defendant in this lawsuit that was also a party to the Federal Court Case
257 17 17 Favre was a party to the Settlement Agreement but not the Federal Court Case
258 17 17 Pohl's Federal Counterclaim addressed conversion of funds (improper billing), not theft of confidential information
259 17 17 Pohl affirmatively testified he was not aware of the claims in this case during the two-year period prior to filing
260 17 17 Kassab filed his MSJ prior to responding to any discovery
261 17 17 Kassab had no clients when he purchased the stolen information — the solicitation preceded any attorney-client relationship
262 17 17 Pohl's June 2018 affidavit reflects post-Federal-Case knowledge and was filed in response to a grievance complaint initiated by Kassab
263 17 17 The Settlement Agreement was executed in late April or early May 2017
264 17 17 The Federal Court Case was styled No. 1:14-cv-381-KS-JCG in the Southern District of Mississippi

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CREATE TABLE key_facts (
    fact_id INTEGER PRIMARY KEY AUTOINCREMENT,
    filing_id INTEGER REFERENCES filings(filing_id),
    fact TEXT
);
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