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legal_theories: 60

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

This data as json

theory_id filing_id theory party role basis
60 7 Statute of Limitations (Tex. Civ. Prac. & Rem. Code ยงยง 16.003, 16.010) Kassab affirmative_defense Pohl knew of his claims in 2014 (moved from Gulfport office, learned from secretary clients were diverted, Mississippi Litigation discovery began October 2014) but did not file until August 2018, exceeding the 2-year conversion/conspiracy and 3-year TUTSA limitations periods
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