Key Facts
Data license: Public court records
24 rows where filing_id = 30
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| fact_id ▼ | filing_id | fact |
|---|---|---|
| 388 | 30 30 | Pohl testified he knew in summer 2014 that Precision had taken his files and trade secrets |
| 389 | 30 30 | Pohl testified Kassab and his 'crew' 'robbed my office' and 'stole my clients' names' in 2014 |
| 390 | 30 30 | Pohl filed this lawsuit on August 28, 2018 — more than 4 years after discovering the alleged theft |
| 391 | 30 30 | Pohl took no action to recover property: no counterclaim, no injunction, no protective order |
| 392 | 30 30 | Pohl sent only a 'mild email' to Walker/Ladner on October 10, 2014 requesting return of documents |
| 393 | 30 30 | Nicholson's May 27, 2015 letter confirmed Favre had the documents and refused to return them |
| 394 | 30 30 | Mississippi Litigation dismissed with prejudice on April 24, 2017 |
| 395 | 30 30 | Pohl shared office space with Precision in Gulfport, Mississippi from 2013-2014 — his 'satellite law office' |
| 396 | 30 30 | Pohl hired mover to retrieve files in June/July 2014 but mover found office almost empty |
| 397 | 30 30 | Pohl never licensed in Mississippi, Louisiana, Alabama, or Florida — only Texas and Colorado |
| 398 | 30 30 | Pohl spent majority of 2012-2014 practicing law at Mississippi office |
| 399 | 30 30 | Berry solicited by Talley three days after son Johnny's death — offered $500 for funeral if she hired Pohl |
| 400 | 30 30 | Cheatham family paid $24,000 total to sign with Pohl — from Helping Hands Financing |
| 401 | 30 30 | Reese solicited by Ladner who flew to 'nowhere Arkansas' within 7 days of husband's death |
| 402 | 30 30 | Bikumbu and children solicited in hospital room days after fatal accident — offered $1,000 |
| 403 | 30 30 | Butts' family called security on Santana/Walker during hospital solicitation but Santana persisted |
| 404 | 30 30 | Magdalena solicited 40-50 auto accident cases in multiple states; 15-18 signed up; paid $2,500 per client |
| 405 | 30 30 | Magdalena sent threatening emails/contact forms to Pohl demanding money and threatening FBI, Texas Bar, Attorney General |
| 406 | 30 30 | Pohl confirmed he knew Walker was convicted felon but never required confidentiality agreements |
| 407 | 30 30 | Favre testified marketing lists were 'solely the work product and property of Precision' |
| 408 | 30 30 | Pohl's expert Zavitsanos was biased — advocated for co-defendant and was previously sued by Kassab |
| 409 | 30 30 | Berry suit settled; Brumfield and Gandy dismissed on limitations; Cheatham reversed on appeal and ongoing |
| 410 | 30 30 | Of Gandy plaintiffs: 103 Mississippians, 7 Louisianans, 21 Alabamians, 3 Floridians (out of 133) |
| 411 | 30 30 | Of Brumfield plaintiffs: 153 Mississippians, 54 Louisianans, 39 Alabamians, 22 Floridians (out of 272) |
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CREATE TABLE key_facts (
fact_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
fact TEXT
);