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Key Facts

899 material facts asserted in filings

Data license: Public court records

15 rows where filing_id = 5

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fact_id ▼ filing_id fact
71 5 5 Deposition taken on May 15, 2018 in the Cheatham case (Cause No. 2017-41110), not the Pohl v. Kassab case
72 5 5 Only pages 85-93 and 318-319 included in this exhibit
73 5 5 Lance Kassab examined Pohl for 5 hours and 59 minutes (total deposition 9:26 a.m. to 5:05 p.m.)
74 5 5 Also present: Billy Shepherd (attorney for Pohl, 0 minutes used), Brock Akers (attorney for Robert Ammons/Ammons Law Firm, 0 minutes used), Mark Collmer (attorney for Donalda Pohl, 0 minutes used)
75 5 5 Pohl accused Kassab and his 'crew' of stealing files, robbing his office, hacking computers, and soliciting clients with lies
76 5 5 Pohl clarified he was not a personal witness to the break-in: 'I wasn't there'
77 5 5 Pohl could not identify a specific date for the alleged theft, placing it around 2014 continuing into 2015-2016
78 5 5 The alleged theft was at Pohl's Gulfport, Mississippi office and occurred in connection with its closing
79 5 5 Pohl never filed any police report, grievance, or contacted any law enforcement (other than an informal conversation with a retired Oklahoma DA)
80 5 5 Pohl said the events didn't occur in Texas as reason for not contacting Harris County DA
81 5 5 Pohl accused Favre of paying $85,000 to fund the robbery and additional money to hack computers and sell passwords
82 5 5 Pohl identified the alleged perpetrators as Kassab, Nicholson, Montague, June Allison, Ladner, Walker, and Favre
83 5 5 The Cheatham case involves wrongful death claims by family of LaDonna Cheatham, Destiny Cheatham, and Markus Cheatham
84 5 5 Defendants in Cheatham case included Pohl, Donalda Pohl, Law Office of Michael Pohl PLLC, Robert Ammons, and The Ammons Law Firm LLP
85 5 5 Reporter: Laurie Carlisle, CSR, Texas CSR 2205, Omni Litigation, 832 Tulane Street, Houston, Texas 77007

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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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