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Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

10 rows where filing_id = 46

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role 1

  • claim 10

party 1

  • Pohl 10
theory_id ▼ filing_id theory party role basis
328 46 46 Barratry irrelevance to tort claims Pohl claim Establishing barratry does not constitute a denial or defense to conversion, TUTSA, or conspiracy claims; does not impact trade secret ownership
329 46 46 Trade secret ownership unaffected by barratry Pohl claim Even if barratry occurred, attorney retains ownership of client list compilations and contract copies; voidability affects enforceability against client, not ownership; TUTSA defines 'owner' as person with rightful, legal, or equitable title per § 134A.002(3-a)
330 46 46 No standing to assert barratry Pohl claim Only State Bar (disciplinary), State of Texas (criminal), and affected clients (civil) have standing to enforce barratry rules; Kassab has none
331 46 46 Unlawful Acts Doctrine preemption Pohl claim Preempted by proportionate responsibility statute per Dugger v. Arredondo, 408 S.W.3d 825 (Tex. 2013); 'plain language of section 33.003 clearly indicates that the common law unlawful acts doctrine is no longer a viable defense'
332 46 46 Illegality / In Pari Delicto inapplicable Pohl claim These defenses apply to enforcement of illegal contracts; Pohl asserts no contract claims against Kassab; even if relevant, Pohl's contracts are voidable not void, and none have been voided
333 46 46 Justification defense inapplicable Pohl claim Justification is a defense to tortious interference with contract only (Tex. Beef Cattle, Knox v. Taylor), not conversion, TUTSA, or conspiracy; if acts are 'tortious in themselves,' justification never arises (Prudential)
334 46 46 Rule 17.09 Immunity inapplicable Pohl claim Pohl's claims predate Kassab's grievance participation and are not 'predicated upon' the grievance filing; Kassab is not a State Bar official with official-duties immunity
335 46 46 Unclean hands inapplicable Pohl claim Applies only to equitable relief (Pohl no longer seeks any); requires nexus and injury to person raising defense (Wood v. Wiggins); alleged barratry did not injure Kassab
336 46 46 Contract-related defenses inapplicable Pohl claim Release, accord and satisfaction, estoppel apply to contract claims — Pohl asserts none; 'subject to valid contract' (express contract defense) applies only to quantum meruit (Pepi Corp.); Kassab admitted these don't apply
337 46 46 Assumption of risk / contribution eliminated Pohl claim Texas Supreme Court held these common law defenses no longer exist; concepts survive only in proportionate responsibility statute (Austin v. Kroger, 465 S.W.3d at 209-10)

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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
);
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