Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

2 rows where filing_id = 27, party = "Kassab" and role = "counterclaim"

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theory_id ▼ filing_id theory party role basis
210 27 27 Civil Barratry Counterclaim Kassab counterclaim Pohl illegally solicited clients through paid runners, creating civil liability to those solicited clients who have assigned their claims to Kassab. Based on express assignments from 242 claimants.
211 27 27 Compulsory Counterclaim / Relation-Back (Tex. Civ. Prac. & Rem. Code § 16.069) Kassab counterclaim Counterclaims arising from the same transaction may be filed even if otherwise barred by limitations, provided they are filed within 30 days of the answer deadline. Kassab's counterclaims were timely because filed within 30 days of original answer.

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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
);