Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

2 rows where filing_id = 23 and role = "counterclaim"

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theory_id ▼ filing_id theory party role basis
195 23 23 Section 16.069 Revival of Time-Barred Counterclaims Kassab counterclaim Barratry counterclaims arise from the same transaction or occurrence as Pohl's conversion/trade secret claims because both flow from Precision's engagement to acquire clients for Pohl; Kassab filed within 30 days; Pohl seeks affirmative relief (not just a declaration), so § 16.069 applies per Holman
198 23 23 Assignability of Civil Barratry Claims Kassab counterclaim Barratry claims under § 82.0651(a) are contract-based (Cheatham) and generally assignable (Lindsay); tort claims under § 82.0651(c) also assignable (State Farm v. Gandy); PPG carved out equitable assignments like contingent-fee interests; PPG's DTPA-specific concerns about jury confusion from mental anguish/punitive damages not present with barratry statute

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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
);