Key Facts
Data license: Public court records
21 rows where filing_id = 7
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| fact_id ▼ | filing_id | fact |
|---|---|---|
| 117 | 7 7 | Walker, Ladner, Seymour, and Precision Marketing sued Pohl in Mississippi federal court (October 18, 2014) exposing the barratry scheme |
| 118 | 7 7 | Walker, Ladner, and Precision Marketing received over $5 million in 'barratry pass-through money' from Pohl |
| 119 | 7 7 | Precision Marketing trained '40 or 50 people' on how to 'go out and solicit contracts' |
| 120 | 7 7 | Pohl paid runners $300-$400 per BP client and up to $7,500 per auto accident client plus 33% of fees |
| 121 | 7 7 | Santana testified Pohl told her to 'approach the victims and their families while they were vulnerable, in the emergency room, their hospital rooms or at the funerals' |
| 122 | 7 7 | Pohl told Santana minorities 'were especially vulnerable' and 'easier to sign up' |
| 123 | 7 7 | Pohl sent Jaimes to Florida with $50,000 cash in bags marked 'trick or treat' to pay Santana for signing a gag agreement |
| 124 | 7 7 | Santana testified the gag agreement required her to not charge Pohl with wrongdoing; Pohl demanded she state she received only $100 nominal consideration |
| 125 | 7 7 | Talley solicited over 20 auto accident cases and over 800 BP claims, carrying blank Pohl contracts |
| 126 | 7 7 | Pohl settled the Mississippi federal litigation hoping to 'forever conceal the barratry operation' |
| 127 | 7 7 | Kassab obtained client information from PACER and from Precision Marketing/Favre |
| 128 | 7 7 | Kassab sent advertisement letters approved by the Texas State Bar to potential barratry victims |
| 129 | 7 7 | Over 400 individuals retained Kassab, who filed four barratry lawsuits in Harris County |
| 130 | 7 7 | Favre testified Precision Marketing's marketing lists 'were and are solely the work product and property of Precision [Marketing]' |
| 131 | 7 7 | Pohl learned from a Precision Marketing secretary in 2014 that clients were being diverted |
| 132 | 7 7 | Pohl testified he knew of the alleged conduct in 2014 but chose not to act |
| 133 | 7 7 | Pohl sued Precision Marketing in Mississippi Litigation for conversion, fraud, and unjust enrichment; settled with prejudice April 21, 2017 |
| 134 | 7 7 | Judge Bill Burke assigned to the 189th Judicial District |
| 135 | 7 7 | Reynolds Frizzell attempted sanctions against Kassab in the Gauthia matter (Arnold & Itkin as client); Judge Baker denied |
| 136 | 7 7 | Frizzell attempted to file third-party petition in 55th Judicial District (Cheatham); Judge Shadwick denied recognizing gamesmanship |
| 137 | 7 7 | Kassab requests $36,750 in trial fees, $90,000 in conditional appellate fees, and $50,000 in sanctions |
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CREATE TABLE key_facts (
fact_id INTEGER PRIMARY KEY AUTOINCREMENT,
filing_id INTEGER REFERENCES filings(filing_id),
fact TEXT
);