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Legal Theories

509 claims, defenses, counterclaims, and affirmative defenses

Data license: Public court records

6 rows where filing_id = 64

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role 4

  • claim 3
  • claim (alternative — not reached) 1
  • counterclaim (not reached) 1
  • defense 1

party 2

  • Pohl 4
  • Kassab 2
theory_id ▼ filing_id theory party role basis
442 64 64 Trade Secret Misappropriation under TUTSA Pohl claim Jury found Pohl owned trade secrets (attorney-client fee contracts and client lists) and Kassab, Favre, Nicholson, and Montague misappropriated them (Q1-Q2). Jury found misappropriation was willful and malicious (Q8, Q17).
443 64 64 Civil Conspiracy (Trade Secret Misappropriation) Pohl claim Jury found Kassab conspired with Favre, Nicholson, and Montague to misappropriate trade secrets (Q15). Precision found not part of conspiracy.
444 64 64 Exemplary Damages for Willful and Malicious Misappropriation Pohl claim Jury unanimously found by clear and convincing evidence that misappropriation was willful and malicious (Q17) and unanimously awarded $3,000,000 exemplary damages (Q19).
445 64 64 Conversion Pohl claim (alternative — not reached) Submitted to jury as Questions 10-14 and 16, but conditioned on 'No' answer to Q2. Since jury answered 'Yes' to Q2, conversion questions were not answered.
446 64 64 Bad Faith Misappropriation Claim (Counterclaim) Kassab counterclaim (not reached) Submitted to jury as Questions 20-21. Conditioned on jury answering 'No' to all parts of Q2 for Kassab. Since jury answered 'Yes' to Q2, bad faith questions were not answered.
447 64 64 Comparative Fault / Contributory Negligence Kassab defense Jury found Pohl's wrongful conduct contributed to injury (Q3 Yes) but assigned Pohl 0% fault in Q4. Kassab assigned 70%, co-defendants 10% each, Precision 0%.

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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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