Key Facts
Data license: Public court records
37 rows where filing_id = 50
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| fact_id ▼ | filing_id | fact |
|---|---|---|
| 617 | 50 50 | Filed February 24, 2023 before Judge Christine Weems in the 281st Judicial District Court |
| 618 | 50 50 | Third attempt at summary judgment after prior MSJs denied October 31, 2022 |
| 619 | 50 50 | Adopts Nicholson co-defendant's MSJ arguments and evidence by reference |
| 620 | 50 50 | Kassab represented over 400 clients in barratry suits against Pohl |
| 621 | 50 50 | Walker, Ladner, and Precision Marketing received over $5 million in 'barratry pass-through money' |
| 622 | 50 50 | Pohl's wife Donalda owned Helping Hands Financing; cousin Edgar Jaimes operated it |
| 623 | 50 50 | Runners trained 40-50 people to solicit clients from hospitals, funerals, and accident scenes |
| 624 | 50 50 | Magdalena Santana paid $50,000 cash in bags marked 'trick or treat' to sign gag agreement |
| 625 | 50 50 | Talley solicited 800+ BP cases and 20+ auto accident cases |
| 626 | 50 50 | Mae Berry solicited 3 days after son's fatal accident; offered $500 for funeral |
| 627 | 50 50 | Cheatham family paid $24,000 ($18,000 to Sr.) via Helping Hands check |
| 628 | 50 50 | Bikumbu solicited in hospital by Santanas days after accident that killed relative Simon Kumeso |
| 629 | 50 50 | Butts solicited in hospital; family called security |
| 630 | 50 50 | Reese solicited day after burying husband; Ladner flew to 'nowhere Arkansas' |
| 631 | 50 50 | Walker/Ladner/Precision sued Pohl in MS federal court October 8, 2014 |
| 632 | 50 50 | Mississippi Litigation settled and dismissed with prejudice April 24, 2017 |
| 633 | 50 50 | Pohl argued in Mississippi Litigation that runner agreements were illegal (judicial estoppel basis) |
| 634 | 50 50 | Mississippi court found illegality defense would only apply to Pohl, not the non-lawyer runners |
| 635 | 50 50 | Precision sold to Favre on May 12, 2015; Nicholson entered appearance same day |
| 636 | 50 50 | Favre voluntarily gave client information to Nicholson, Kassab, and Montague |
| 637 | 50 50 | Pohl's counsel told Favre on three occasions he didn't care what Favre did with the information |
| 638 | 50 50 | Kassab obtained info from PACER and directly from Favre/Precision/Nicholson |
| 639 | 50 50 | Kassab sent State Bar-approved advertisement letters to solicitation victims |
| 640 | 50 50 | Four barratry lawsuits filed: Berry (settled), Brumfield (dismissed on limitations), Gandy (dismissed on limitations), Cheatham (reversed on appeal) |
| 641 | 50 50 | Pohl testified he closed Mississippi office summer 2014 and discovered files taken |
| 642 | 50 50 | Pohl testified: 'Yes, I knew they were not being made available to me' as of summer 2014 |
| 643 | 50 50 | Pohl waited until August 28, 2018 to file this suit — over 4 years after accrual |
| 644 | 50 50 | May 2015 letters between Pohl and Nicholson show alternative latest accrual date |
| 645 | 50 50 | Arnold testified 10,000-11,000 contracts rejected, returned, or discarded |
| 646 | 50 50 | Arnold testified alleged trade secrets stored in unsecured storage shed and her home |
| 647 | 50 50 | No confidentiality or NDA agreements with any parties who had access |
| 648 | 50 50 | PMG/Walker/Ladner/Seymour created client lists; belonged to PMG, not Pohl |
| 649 | 50 50 | Pohl admitted not licensed in Mississippi, Louisiana, Alabama, or Florida |
| 650 | 50 50 | Pohl spent majority of 2012-2014 practicing law at Mississippi 'law office' |
| 651 | 50 50 | Expert Zavitsanos is biased: was advocate for Pohl's co-defendant and previously sued by Kassab |
| 652 | 50 50 | Gandy Petition: 103 of 133 plaintiffs were Mississippians, 7 Louisianans, 21 Alabamians, 3 Floridians |
| 653 | 50 50 | Brumfield Petition: 153 of 272 were Mississippians, 54 Louisianans, 39 Alabamians, 22 Floridians |
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CREATE TABLE key_facts (
fact_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
fact TEXT
);