Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

20 rows where filing_id = 11

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Suggested facets: basis

theory_id ▼ filing_id theory party role basis
98 11 11 Civil Barratry (expanded counterclaim — 235 claimants) Kassab counterclaim Counterclaims based on express assignments from 235 barratry victims whose cases were illegally solicited by Pohl; Pohl judicially admitted barratry is not legal malpractice, so assignment is permitted
99 11 11 Compulsory Counterclaim Timeliness (Tex. Civ. Prac. & Rem. Code § 16.069) Kassab counterclaim Counterclaims arising from same transaction may be filed within 30 days of the answer even if independently barred by limitations
100 11 11 Designation of Responsible Third Parties Kassab defense Billy Shepherd, Walker, Seymour, and Ladner are the sole or proximate cause of any damages alleged by Pohl; Shepherd failed to protect Pohl's interests in Federal Litigation settlement; the runners sold and transferred all property to Favre
101 11 11 Statute of Limitations Kassab affirmative_defense Same as prior answer
102 11 11 Justification Kassab affirmative_defense Same as prior answer
103 11 11 Estoppel Kassab affirmative_defense Same as prior answer
104 11 11 Waiver Kassab affirmative_defense Same as prior answer
105 11 11 Ratification Kassab affirmative_defense Same as prior answer
106 11 11 Release Kassab affirmative_defense Same as prior answer
107 11 11 Unclean Hands Kassab affirmative_defense Same as prior answer
108 11 11 Contribution Kassab affirmative_defense Same as prior answer
109 11 11 Failure to Mitigate Damages Kassab affirmative_defense Same as prior answer
110 11 11 Lack of Standing Kassab affirmative_defense Same as prior answer
111 11 11 Accord and Satisfaction Kassab affirmative_defense Same as prior answer
112 11 11 Assumption of the Risk Kassab affirmative_defense Same as prior answer
113 11 11 Illegality/Criminal Acts Kassab affirmative_defense Same as prior answer
114 11 11 First Amendment Kassab affirmative_defense Same as prior answer
115 11 11 Attorney Immunity Kassab affirmative_defense Same as prior answer
116 11 11 In Pari Delicto Kassab affirmative_defense Same as prior answer
117 11 11 Res Judicata Kassab affirmative_defense Same as prior 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
);