Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

4 rows where filing_id = 1 and role = "claim"

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theory_id ▼ filing_id theory party role basis
1 1 1 Breach of Contract — Settlement Agreement Pohl claim Favre and Precision breached the Confidential Settlement Agreement by failing to return documents, failing to delete ESI, causing claims and legal actions to be filed against Pohl, and assisting Kassab and co-counsel in pursuing claims against Pohl
2 1 1 Conversion — common law tort Pohl claim All Defendants wrongfully assumed and exercised dominion and control over Pohl's confidential information and property in contravention of Pohl's ownership rights — Favre/Precision/Nicholson by stealing it, Kassab/Montague by knowingly purchasing it, and all by maintaining and using it
3 1 1 Texas Uniform Trade Secrets Act (TUTSA) — Tex. Civ. Prac. & Rem. Code § 134A.001 et seq. Pohl claim Defendants willfully and maliciously misappropriated Pohl's trade secrets by acquiring them through theft (§ 134A.002(2), (3)(A)), disclosing them without consent (§ 134A.002(3)(B)), and using them without consent (§ 134A.002(3)(B))
4 1 1 Civil Conspiracy Pohl claim Defendants acted in combination with the agreed object of misappropriating trade secrets and converting property, committing unlawful overt acts that proximately caused damages

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CREATE TABLE legal_theories (
    theory_id INTEGER PRIMARY KEY AUTOINCREMENT,
    filing_id INTEGER REFERENCES filings(filing_id),
    theory TEXT,
    party TEXT,
    role TEXT,
    basis TEXT
);