Court Filings
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4 rows where doc_type = "OA" and phase = "Phase 3" sorted by date descending
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| filing_id | date ▲ | doc_type | party | description | doc_type_detail | procedural_posture | chain | outcome | phase | filename | relief_requested | full_text |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 43 | 2022-11-14 | OA | Kassab | 8th Amended Answer (final) | Kassab Defendants' Eighth Amended Answer, Affirmative Defenses and Counterclaim (Final Pre-Trial Pleading) | Filed November 14, 2022 in Cause No. 2018-58419, 189th Judicial District, Harris County, Texas. This is Kassab's final amended answer asserting 23 affirmative defenses, responsible third-party designations (8 individuals), and a counterclaim for civil barratry based on assigned claims from 242 claimants. Filed approximately three weeks before the December 5, 2022 trial setting, after all four MSJs were denied on October 31, 2022. | PLEAD-1 | N/A | Phase 3 | 2022-11-14_OA_Kassab-8th-Amended-Answer-CC_FILED.pdf | That Pohl recover nothing on his claims; that Kassab recover on counterclaims including (i) actual and consequential damages, (ii) statutory damages, (iii) pre- and post-judgment interest, (iv) attorneys' fees and costs, and (v) all other appropriate relief | 11/14/2022 3:25 PM Marilyn Burgess - District Clerk Harris County Envelope No. 70152760 By: Deandra Mosley Filed: 11/14/2022 3:25 PM CAUSE NO. 2018-58419 MICHAEL A. POHL, et al § IN THE DISTRICT COURT V. § OF HARRIS COUNTY, TEXAS SCOTT FAVRE, et al § 189th JUDICIArL DISTRICT DEFENDANTS, LANCE CHRISTOPHER KASSAB AtND LANCE CHRISTOPHER KASSAB, P.C. D/B/A THE KASSAB LAWi FIRM’S EIGHTH AMENDED ANSWER, AFFIRMATIVE DEFENSES ANsD COUNTERCLAIM TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, Defendants, Lance Christopher Kassab and Lance Christopher Kassab, P.C. d/b/a The Kassab Law Firm and files this their Eighth Amended Answer, Affirmative Defenses, and Counterclaim, and would respectfully show the Court as follows; a f I RULE 47 STATEMENT 1. The Kassab Deffendants, in their capacity as Counter-Plaintiffs, seek monetary relief of more than $1,000,000.00. C II l PARTIES 2. Plaiintiff, Michael A. Pohl is an individual lawyer residing in Colorado and is a paroty herein. 3. Plaintiff, Law Offices of Michael A. Pohl is a law firm set up for the practice of law in various states of the union, including Texas and is a party herein. 4. Defendant, Scott Favre is a nonresident individual residing in Mississippi and is a party herein. 5. Defendant, Scott M. Favre, PA, LLC is a nonresident limited liability company located in Mississippi and is a party herein. 6. Defendant, Precision Marketing Group, LLC is a nonresident limited liability company located in Mississippi and is a party herein. k 7. Defendant, F. Douglas Montague III is a nonresident iCndividual residing in Mississippi. 8. Defendant, Montague, Pittman & Varnadoi, PA is a nonresident professional association located in Mississippi. 9. Defendant, Tina Nicholson is an individual residing in Texas and is a party herein. 10. Defendant, Baker Nicholson, lLLP, d/b/a Baker Nicholson Law Firm is a limited liability partnership located inM Texas and is a party herein. 11. Defendant, Counter-Plaintiff, Lance Christopher Kassab is an individual residing in Texas anid is a … |
| 31 | 2022-08-29 | OA | Kassab | 7th Amended Answer | Kassab's Seventh Amended Answer, Affirmative Defenses, and Counterclaim — adds Judicial Immunity (#16) and Immunity under Rule 17.09 (#17) as new affirmative defenses, expands Illegality to include 'Unlawful Acts Rule' (#13), bringing total to 23 defenses. Filed same day as Traditional MSJ. | Phase 3 amended pleading superseding the Sixth Amended Answer, filed the same day as the Traditional Motion for Summary Judgment (Filing #30). Expands affirmative defenses from 21 to 23, adding Judicial Immunity (#16), Rule 17.09 disciplinary immunity (#17), and expanding #13 to include the Unlawful Acts Rule. This becomes the live answer going into the MSJ hearing. | PLEAD-1 | N/A | Phase 3 | 2022-08-29_OA_Kassab-7th-Amended-Answer-CC_FILED.pdf | That Pohl recover nothing; that Kassab recover (i) actual and consequential damages, (ii) statutory damages, (iii) pre- and post-judgment interest, (iv) attorneys' fees and costs, and (v) all other just relief | 8/29/2022 4:43 PM Marilyn Burgess - District Clerk Harris County Envelope No. 67770941 By: Ashley Lopez Filed: 8/29/2022 4:43 PM CAUSE NO. 2018-58419 MICHAEL A. POHL, et al § IN THE DISTRICT COURT V. § OF HARRIS COUNTY, TEXAS SCOTT FAVRE, et al § 189th JUDICIArL DISTRICT DEFENDANTS, LANCE CHRISTOPHER KASSAB AtND LANCE CHRISTOPHER KASSAB, P.C. D/B/A THE KASSAB LAWi FIRM’S SEVENTH AMENDED ANSWER, AFFIRMATIVE DEFENSES ANsD COUNTERCLAIM TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, Defendants, Lance Christopher Kassab and Lance Christopher Kassab, P.C. d/b/a The Kassab Law Firm and files this their Seventh Amended Answer, Affirmative Defenses, and Counterclaim, and would respectfully show the Court as follows; a f I RULE 47 STATEMENT 1. The Kassab Deffendants, in their capacity as Counter-Plaintiffs, seek monetary relief of more than $1,000,000.00. C II l PARTIES 2. Plaiintiff, Michael A. Pohl is an individual lawyer residing in Colorado and is a paroty herein. 3. Plaintiff, Law Offices of Michael A. Pohl is a law firm set up for the practice of law in various states of the union, including Texas and is a party herein. 4. Defendant, Scott Favre is a nonresident individual residing in Mississippi and is a party herein. 5. Defendant, Scott M. Favre, PA, LLC is a nonresident limited liability company located in Mississippi and is a party herein. 6. Defendant, Precision Marketing Group, LLC is a nonresident limited liability company located in Mississippi and is a party herein. k 7. Defendant, F. Douglas Montague III is a nonresident iCndividual residing in Mississippi. 8. Defendant, Montague, Pittman & Varnadoi, PA is a nonresident professional association located in Mississippi. 9. Defendant, Tina Nicholson is an individual residing in Texas and is a party herein. 10. Defendant, Baker Nicholson, lLLP, d/b/a Baker Nicholson Law Firm is a limited liability partnership located inM Texas and is a party herein. 11. Defendant, Counter-Plaintiff, Lance Christopher Kassab is an individual residing in Texas anid is a pa… |
| 29 | 2022-08-02 | OA | Kassab | 6th Amended Answer | Kassab's Sixth Amended Answer, Affirmative Defenses, and Counterclaim — adds 21st affirmative defense (TUTSA preemption under § 134A.007(a)) and attorney's fees claim for bad faith TUTSA prosecution under § 134A.005; otherwise substantively identical to the Fifth Amended Answer | Phase 3 amended pleading superseding the Fifth Amended Answer. Key additions over Filing #27: (1) new affirmative defense #21 for preemption under Tex. Civ. Prac. & Rem. Code § 134A.007(a), and (2) new section claiming attorney's fees under Tex. Civ. Prac. & Rem. Code § 134A.005 for bad faith TUTSA claims by Pohl. All prior content maintained including 20 affirmative defenses, factual background, and barratry counterclaim. | PLEAD-1 | N/A | Phase 3 | 2022-08-02_OA_Kassab-6th-Amended-Answer-CC_FILED.pdf | That Pohl recover nothing; that Kassab recover (i) actual and consequential damages, (ii) statutory damages, (iii) pre- and post-judgment interest, (iv) attorneys' fees and costs, and (v) all other just relief | 8/2/2022 4:00 PM Marilyn Burgess - District Clerk Harris County Envelope No. 66899970 By: Ashley Lopez Filed: 8/2/2022 4:00 PM CAUSE NO. 2018-58419 MICHAEL A. POHL, et al § IN THE DISTRICT COURT V. § OF HARRIS COUNTY, TEXAS SCOTT FAVRE, et al § 189th JUDICIrAL DISTRICT DEFENDANTS, LANCE CHRISTOPHER KASSAB AND LANCE CHRISTOPHER KASSAB, P.C. D/B/A THE KASSAB LAW FIRM’S SIXTH AMENDED ANSWER, AFFIRMATIVE DEFENSES AND COUNtTERCLAIM TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, Defendants, Lance Christopher Kassab and Lance Christopher Kassab, P.C. d/b/a The Kassab Law Firm and files this their Sixth Armended Answer, Affirmative Defenses, and Counterclaim, and would respectfully show the Court as follows; iIl RULE 47a STATEMENT 1. The Kassab Defendantso, in their capacity as Counter-Plaintiffs, seek monetary relief of more than $1,000,000.00. y PARTIES 2. Plaintiff, Michael A. Pohl is an individual lawyer residing in Colorado and is a party herein. c i 3. oPlaintiff, Law Offices of Michael A. Pohl is a law firm set up for the practice of law in various states of the union, including Texas and is a party herein. 4. Defendant, Scott Favre is a nonresident individual residing in Mississippi and is a party herein. 5. Defendant, Scott M. Favre, PA, LLC is a nonresident limited liability company located in Mississippi and is a party herein. 6. Defendant, Precision Marketing Group, LLC is a nonresident limited liability company located in Mississippi and is a party herein. k 7. Defendant, F. Douglas Montague III is a nonresident indilvidual residing in Mississippi. c 8. Defendant, Montague, Pittman & Varnado, PA is sa nonresident professional association located in Mississippi. 9. Defendant, Tina Nicholson is an individual residing in Texas and is a party herein. 10. Defendant, Baker Nicholson, LLP, d/b/a Baker Nicholson Law Firm is a limited liability partnership located in Texas and is a party herein. 11. Defendant, Counter-Plaintiff, Laance Christopher Kassab is an individual residing in Texas and is a party herein.… |
| 27 | 2022-05-13 | OA | Kassab | 5th Amended Answer | Kassab's Fifth Amended Answer, Affirmative Defenses, and Counterclaim — live pleading asserting 20 affirmative defenses, general and specific denials, detailed factual background of Pohl's barratry scheme, and counterclaim for civil barratry on behalf of 242 assigned claimants | Phase 3 amended pleading filed simultaneously with the Motion to Designate Responsible Third Parties. This is Kassab's fifth iteration of his answer, expanding affirmative defenses and maintaining the barratry counterclaim based on assigned claims from 242 of Pohl's former clients. | PLEAD-1 | N/A | Phase 3 | 2022-05-13_OA_Kassab-5th-Amended-Answer-CC_FILED.pdf | That Pohl recover nothing; that Kassab recover (i) actual and consequential damages, (ii) statutory damages, (iii) pre- and post-judgment interest, (iv) attorneys' fees and costs, and (v) all other just relief on counterclaims | 5/13/2022 6:22 PM Marilyn Burgess - District Clerk Harris County Envelope No. 64509093 By: Deandra Mosley Filed: 5/13/2022 6:22 PM CAUSE NO. 2018-58419 MICHAEL A. POHL, et al § IN THE DISTRICT COURT V. § OF HARRIS COUNTY, TEXAS SCOTT FAVRE, et al § 189th JUDICIrAL DISTRICT DEFENDANTS, LANCE CHRISTOPHER KASSAB AND LANCE CHRISTOPHER KASSAB, P.C. D/B/A THE KASSAB LAW FIRM’S FIFTH AMENDED ANSWER, AFFIRMATIVE DEFENSES AND COUNtTERCLAIM TO THE HONORABLE JUDGE OF SAID COURT: COMES NOW, Defendants, Lance Christopher Kassab and Lance Christopher Kassab, P.C. d/b/a The Kassab Law Firm and files this their Fifth Armended Answer, Affirmative Defenses, and Counterclaim, and would respectfully show the Court as follows; iIl RULE 47a STATEMENT 1. The Kassab Defendantso, in their capacity as Counter-Plaintiffs, seek monetary relief of more than $1,000,000.00. y PARTIES 2. Plaintiff, Michael A. Pohl is an individual lawyer residing in Colorado and is a party herein. c i 3. oPlaintiff, Law Offices of Michael A. Pohl is a law firm set up for the practice of law in various states of the union, including Texas and is a party herein. 4. Defendant, Scott Favre is a nonresident individual residing in Mississippi and is a party herein. 5. Defendant, Scott M. Favre, PA, LLC is a nonresident limited liability company located in Mississippi and is a party herein. 6. Defendant, Precision Marketing Group, LLC is a nonresident limited liability company located in Mississippi and is a party herein. k 7. Defendant, F. Douglas Montague III is a nonresident indilvidual residing in Mississippi. c 8. Defendant, Montague, Pittman & Varnado, PA is sa nonresident professional association located in Mississippi. 9. Defendant, Tina Nicholson is an individual residing in Texas and is a party herein. 10. Defendant, Baker Nicholson, LLP, d/b/a Baker Nicholson Law Firm is a limited liability partnership located in Texas and is a party herein. 11. Defendant, Counter-Plaintiff, Laance Christopher Kassab is an individual residing in Texas and is a party her… |
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CREATE TABLE filings (
filing_id INTEGER PRIMARY KEY,
date TEXT,
doc_type TEXT,
party TEXT,
description TEXT,
doc_type_detail TEXT,
procedural_posture TEXT,
chain TEXT,
outcome TEXT,
phase TEXT,
filename TEXT,
relief_requested TEXT,
full_text TEXT
);