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Key Facts

899 material facts asserted in filings

Data license: Public court records

14 rows where filing_id = 34

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fact_id ▼ filing_id fact
440 34 34 None of the four barratry suits have been adjudicated on the merits
441 34 34 Pohl provides no evidence supporting his traditional MSJ — only attorney arguments (which are not evidence per Johnson v. Scott)
442 34 34 Pohl refuses to swear under oath that he did not commit barratry
443 34 34 Three expert reports (Hardwick, Cooper, Cleveland) establish that Pohl committed barratry
444 34 34 The Cheatham court of appeals found same Walker testimony constituted 'some evidence' that Pohl and co-counsel coordinated the barratry scheme
445 34 34 Ladner testified 'client information' was owned by Precision Marketing (deposition at 44-45)
446 34 34 Walker testified client list and documents were Precision Marketing's 'work product' (deposition at 250-251)
447 34 34 Walker pled guilty to federal program fraud and conspiracy for diverting and misusing federal grants
448 34 34 Pohl knew Walker was a convicted felon but never required confidentiality or NDA (Pohl deposition at 22-23, 104-105, 159-161)
449 34 34 Pohl's own lawyers used illegality defense in Duncan Litig. Invs. and in the Mississippi Litigation
450 34 34 Pohl has unreasonably resisted Kassab's discovery requests on illegality defense since May 2021 through January 2022
451 34 34 Kassab filed Motion to Compel on August 25, 2022 after Pohl refused to amend discovery responses
452 34 34 Pohl's First Amended Petition requests injunctive relief (¶ 45) and equitable relief (¶ 50)
453 34 34 Kassab filed prior MSJ on June 8, 2021 and another on August 29, 2022

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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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