Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

20 rows where filing_id = 12

This data as json, CSV (advanced)

Suggested facets: basis

theory_id ▼ filing_id theory party role basis
118 12 12 Civil Barratry (expanded counterclaim — 242 claimants) Kassab counterclaim Counterclaims based on express assignments from 242 barratry victims whose cases were illegally solicited by Pohl
119 12 12 Compulsory Counterclaim Timeliness (Tex. Civ. Prac. & Rem. Code § 16.069) Kassab counterclaim Counterclaims arising from same transaction filed within 30 days of the original answer
120 12 12 Designation of Responsible Third Parties Kassab defense Shepherd, Walker, Seymour, and Ladner are sole or proximate cause of Pohl's damages; enhanced with Shepherd's knowledge of pre-settlement document transfers to third parties including Kassab
121 12 12 Statute of Limitations Kassab affirmative_defense Same as prior answers
122 12 12 Justification Kassab affirmative_defense Same as prior answers
123 12 12 Estoppel Kassab affirmative_defense Same as prior answers
124 12 12 Waiver Kassab affirmative_defense Same as prior answers
125 12 12 Ratification Kassab affirmative_defense Same as prior answers
126 12 12 Release Kassab affirmative_defense Same as prior answers
127 12 12 Unclean Hands Kassab affirmative_defense Same as prior answers
128 12 12 Contribution Kassab affirmative_defense Same as prior answers
129 12 12 Failure to Mitigate Damages Kassab affirmative_defense Same as prior answers
130 12 12 Lack of Standing Kassab affirmative_defense Same as prior answers
131 12 12 Accord and Satisfaction Kassab affirmative_defense Same as prior answers
132 12 12 Assumption of the Risk Kassab affirmative_defense Same as prior answers
133 12 12 Illegality/Criminal Acts Kassab affirmative_defense Same as prior answers
134 12 12 First Amendment Kassab affirmative_defense Same as prior answers
135 12 12 Attorney Immunity Kassab affirmative_defense Same as prior answers
136 12 12 In Pari Delicto Kassab affirmative_defense Same as prior answers
137 12 12 Res Judicata Kassab affirmative_defense Same as prior answers

Advanced export

JSON shape: default, array, newline-delimited, object

CSV options: 

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
);