Key Facts
Data license: Public court records
16 rows where filing_id = 26
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| fact_id ▼ | filing_id | fact |
|---|---|---|
| 346 | 26 26 | Mississippi Litigation filed October 18, 2014 in Mississippi federal court by Walker, Ladner, Seymour, and Precision against Pohl |
| 347 | 26 26 | Pohl retained Walker, Ladner, and Precision Marketing to illegally solicit clients for BP and auto accident cases |
| 348 | 26 26 | Runners were paid $2,500-$5,000 per auto accident client solicited; payments flowed through Pohl's wife's company 'Helping Hands Financing' |
| 349 | 26 26 | Precision trained '40 or 50 people' on how to solicit contracts |
| 350 | 26 26 | Over $5 million in 'barratry pass-through money' was paid through the scheme |
| 351 | 26 26 | Pohl paid additional $1,000,000 to settle the Mississippi Litigation |
| 352 | 26 26 | Victims were approached in emergency rooms, hospital rooms, and at funerals |
| 353 | 26 26 | Pohl paid Santana $50,000 cash via Jaimes to sign a gag agreement; Pohl gave Santana $2,000 to give to a client's family to secure their signature |
| 354 | 26 26 | Talley solicited 800+ BP claims at $75-$350 each and 20+ auto accident cases at $1,400 plus expenses each |
| 355 | 26 26 | Favre purchased Precision and all its assets in May 2016 during the Mississippi Litigation |
| 356 | 26 26 | Favre and Precision were represented in the Mississippi Litigation by Tina Nicholson and Baker Nicholson LLP |
| 357 | 26 26 | Kassab obtained PACER information and client lists from Favre/Precision/Nicholson |
| 358 | 26 26 | More than 400 individuals hired Kassab to represent them against Pohl |
| 359 | 26 26 | Kassab filed four barratry lawsuits in Harris County and grievances against Pohl |
| 360 | 26 26 | Pohl filed this lawsuit alleging breach of contract, theft of trade secrets, conversion, and civil conspiracy in retaliation |
| 361 | 26 26 | Mississippi federal court rejected Pohl's argument that runner agreements were illegal, finding Texas law did not apply to Mississippi residents/companies |
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CREATE TABLE key_facts (
fact_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
fact TEXT
);