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Key Facts

899 material facts asserted in filings

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
);
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