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Key Facts

899 material facts asserted in filings

Data license: Public court records

21 rows where filing_id = 36

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fact_id ▼ filing_id fact
476 36 36 Walker testified Nicholson told witnesses 'buzz words to say' including 'barratry' and 'cold calling' — words he'd never heard before
477 36 36 Walker stated he 'listened and did what my attorney said to do' regarding lying in depositions
478 36 36 Walker went on to testify he did not knowingly intend to lie but relied upon Nicholson's advice
479 36 36 Santana's letter to Judge Starrett stated she was coerced by Nicholson and Favre into signing first affidavit
480 36 36 Audio recording: Nicholson and Favre called Santana's mother's house, threatened her brother, pressured her to testify
481 36 36 Santana told Kassab: 'The marketing firm is the one that hired me. I didn't even go out and meet Pohl and Williamson'
482 36 36 The $50,000 Santana payment was under May 21, 2014 release agreement, predating both affidavits by over 2 years
483 36 36 Santana timeline: May 21, 2014 (release/$50K); Sept. 24, 2016 (first affidavit by Nicholson); Oct. 3, 2017 (coercion letter); Dec. 19, 2017 (retraction)
484 36 36 Seven grievances all dismissed; Kassab submitted 60 pages of argument and 2,300 pages of exhibits for his individual grievance
485 36 36 Board of Disciplinary Appeals repeatedly found 'conduct described does not violate the Texas Disciplinary Rules of Professional Conduct'
486 36 36 Kassab and David Kassab argued in Beatty v. Knighton (Cause No. 2011-75990) that unlawful acts doctrine was 'no longer good law'
487 36 36 Defendants purchased Pohl's information through Nov. 10, 2016 contract, took possession starting Dec. 2016
488 36 36 Precision represented it operated under guidance of experienced Mississippi attorneys ensuring propriety of marketing
489 36 36 Precision's misconduct: referred clients to other lawyers, fabricated expenses, overcharged, failed to keep time records, changed fee position when Nicholson got involved
490 36 36 Mississippi court issued protective orders (Oct. 14, 2016 and March 22, 2017) requiring strict confidentiality on client data
491 36 36 Walker admitted client contracts, computers, and lists belonged to Pohl
492 36 36 Ladner conceded materials were 'Pohl's stuff' despite Nicholson telling him otherwise
493 36 36 Settlement Agreement Paragraph 27 prohibits filing any claim or legal action against Pohl
494 36 36 Nicholson failed to attach or verify the Settlement Agreement as evidence
495 36 36 Walker and Ladner testified Favre and Nicholson discussed Pohl's files being worth $6 million
496 36 36 Favre confirmed Pohl's information was one of Precision's 'most valuable asset'

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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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