legal_theories: 155

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

This data as json

theory_id	filing_id	theory	party	role	basis
155	17	Res Judicata Rebuttal — No Privity, Different Subject Matter	Pohl	defense	Kassab was not a party to the Federal Court Case. Under Texas three-part privity test, mere allegations of conspiracy are insufficient. Kassab provides no evidence of control, representation of interests, or successor-in-interest status. The factual bases differ: Federal Counterclaim addressed conversion of funds (billing fraud), not theft of confidential information.