Key Facts
Data license: Public court records
22 rows where filing_id = 48
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| fact_id ▼ | filing_id | fact |
|---|---|---|
| 584 | 48 48 | Case transferred from Judge Dollinger (189th District) to Judge Tamika 'Tami' Craft |
| 585 | 48 48 | Kassab represented 400+ clients in four separate barratry lawsuits against Pohl |
| 586 | 48 48 | Walker, Ladner, and Precision received over $5 million in barratry pass-through money |
| 587 | 48 48 | They trained 40-50 people to solicit contracts |
| 588 | 48 48 | Helping Hands Financing owned by Donalda Pohl, operated by cousin Edgar Jaimes |
| 589 | 48 48 | Santana solicited 40-50 auto accident cases for Pohl in multiple states; 15-18 signed |
| 590 | 48 48 | Pohl instructed Santana to target minorities — 'unrecognized to the law' and 'easier to sign up' |
| 591 | 48 48 | Pohl paid Santana $50,000 cash in 'trick or treat' bags via Jaimes for gag agreement |
| 592 | 48 48 | Talley solicited 800+ BP claims and 20+ auto accident cases; carried blank contracts and $1,000 cash |
| 593 | 48 48 | Specific barratry victims identified: Mae Berry, Arthur/Lisa Speck, Alphonse Bethley, Heraclite Bikumbu, Mark Cheatham Sr./Jr., Luella Miller, Raymond Butts, Lacy Reese |
| 594 | 48 48 | Pohl testified under oath he knew trade secrets stolen in summer 2014 — 'Precision Marketing' took them |
| 595 | 48 48 | Pohl closed Gulfport Mississippi office in summer 2014; mover found office empty |
| 596 | 48 48 | Pohl testified Kassab and 'crew' 'robbed my office' in 2014 |
| 597 | 48 48 | Pohl waited to file suit because he 'wanted to spend time to reflect on it' |
| 598 | 48 48 | May 2015 letters between Pohl's attorney and Nicholson show Pohl knew materials were with Favre |
| 599 | 48 48 | Pohl filed suit August 28, 2018 — over 4 years after admitted 2014 knowledge, over 3 years after May 2015 |
| 600 | 48 48 | Pohl never licensed in Mississippi yet operated satellite law office there in 2012-2014 |
| 601 | 48 48 | Pohl solicited clients in Mississippi, Louisiana, Arkansas, Missouri, and Florida without licenses |
| 602 | 48 48 | Brumfield and Gandy barratry suits dismissed on limitations; Cheatham reversed on appeal finding evidence of barratry scheme |
| 603 | 48 48 | Expert Zavitsanos biased — was advocate for Pohl co-defendant and previously sued by Kassab |
| 604 | 48 48 | Taylor v. Tolbert (2022) is new Texas Supreme Court authority decided after prior MSJ denial |
| 605 | 48 48 | Kassab represented by Lance Christopher Kassab, David Eric Kassab, Nicholas R. Pierce |
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CREATE TABLE key_facts (
fact_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
fact TEXT
);