Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

6 rows where filing_id = 15

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theory_id ▼ filing_id theory party role basis
145 15 15 Mandatory Stay Under Interlocutory Appeal — Tex. Civ. Prac. & Rem. Code § 51.014(b) Pohl defense Kassab's interlocutory appeal of TCPA denial triggers automatic stay of all trial court proceedings; actions taken during stay are voidable
146 15 15 TCPA Untimely Filing — Tex. Civ. Prac. & Rem. Code § 27.003(b) Pohl defense TCPA motion must be filed within 60 days of service; Favre/Precision filed late without showing good cause; Defendants actually benefited from late filing
147 15 15 TCPA Inapplicability — Claims Not Based on Protected Conduct Pohl defense Pohl's claims for conversion, TUTSA violations, conspiracy, and breach of contract target wrongful sale of stolen property, not exercise of free speech, petition, or association rights
148 15 15 TCPA Commercial Speech Exception — Tex. Civ. Prac. & Rem. Code § 27.010(b) Pohl defense TCPA does not apply because Precision is primarily in the marketing business, conduct arose in that capacity, transaction involved marketing goods/services, and intended audience was Kassab as actual buyer
149 15 15 Prima Facie Case Under TCPA — Tex. Civ. Prac. & Rem. Code § 27.005(c) Pohl claim Even if TCPA applies, Pohl establishes prima facie case by clear and specific evidence for all four causes of action (breach of contract, conversion, TUTSA, conspiracy)
150 15 15 Statute of Limitations Not Expired Pohl defense Settlement Agreement executed April/May 2017 (4-year breach of contract period); Favre-Kassab Agreement November 10, 2016 (within 2-year and 3-year periods); Pohl was not aware of claims in the two-year period prior to filing

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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
);