Supreme Court of Texas Blog

No. 18-0403
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CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AND CREDIT SUISSE SECURITIES (USA) LLC v. CLAYMORE HOLDINGS, LLC

Oral argument was held on January 8, 2020. The Court issued an opinion resolving the case on April 24, 2020. It then denied rehearing on October 2, 2020 File Closed

Opinion

April 24, 2020

Blacklock
Hecht
Green
Guzman
Lehrmann
Boyd
Devine
Busby
Bland

Justice Blacklock delivered the opinion of the Court.View Electronic Briefs | Oral Argument PDF

 

Court of Appeals

Appellate District:5th Court of Appeals
Outcome Below:Affirmed
COA Docket No.:05-15-01463-CV
Opinion Author:Honorable Elizabeth Lang-Miers

Trial Court

Trial Court:134th District Court
County:Dallas
Trial Judge:Honorable Dale B. Tillery
Trial Docket:DC-13-07858-G

Docket Entries

Date Event Outcome  
2020-10-02 Motion for Rehearing - Disposed Denied
2020-10-02 Mandate issued  
2020-09-04 Motion to withdraw disposed of   Filing granted
2020-09-01 Motion to Withdraw Filed  
  This case was waiting for a decision about a pending motion for rehearing between June 23, 2020 and September 1, 2020.  
2020-06-23 Motion for Extension of Time to File Motion for Rehearing disposed   Filing granted
2020-06-10 Case forwarded to Court
2020-06-10 Motion for Rehearing  
2020-06-10 Amicus Curiae Brief received  
2020-05-08 Motion for Extension of Time to File Motion for Rehearing  
2020-04-24 Court approved judgment sent to attorneys of record Issued
2020-04-24 Opinion issued   Court affirms in part and reverses in part CA judgment and remands to trial court
  This case was awaiting the Court's decision after oral argument between February 10, 2020 and April 24, 2020.  
2020-02-10 Post submission brief filed (Petitioner)  
2020-01-23 Post submission brief filed (Respondent)  
2020-01-17 Call received  
2020-01-08 Oral argument  
2020-01-07 Exhibits in case/cause filed (Petitioner)  
2020-01-07 Exhibits in case/cause filed (Petitioner)  
2020-01-06 Miscellaneous motion disposed. See Remarks.   Filing granted
2020-01-03 Submission Schedule
2020-01-02 Amicus Curiae Letter Received  
2019-12-31 Miscellaneous Motion  
2019-12-04 Oral Argument Submission Form from Attorney received  
2019-12-03 Oral Argument Submission Form from Attorney received  
2019-10-16 Call received  
2019-10-04 Petition for Review disposed Filing granted
2019-10-04 Case set for oral argument   Case set for oral argument
2019-10-04 Petition for Review granted
2019-09-19 Amicus Curiae Brief received  
  This case was pending on merits briefs between July 25, 2019 and September 19, 2019.  
2019-07-25 Phone call from Clerk's Office  
2019-06-24 Fully hyperlinked brief filed (Petitioner)  
2019-06-21 Reply Brief (Petitioner)  
2019-05-20 Motion for Extension of Time disposed.   Filing granted
2019-05-17 Motion for Extension of Time to File Brief filed  
2019-05-06 Amicus Curiae Brief received (Amicus Curiae)  
2019-05-03 Brief on the Merits (Respondent)  
2019-04-08 Motion for Extension of Time to File Brief filed  
2019-04-08 Motion for Extension of Time disposed.   Filing granted
2019-03-14 Motion for Extension of Time disposed.   Filing granted
2019-03-14 Motion for Extension of Time to File Brief filed  
2019-03-04 Fully hyperlinked brief filed (Petitioner)  
2019-02-28 Brief on the Merits (Petitioner)  
2019-02-13 Pro hac vice motion filed  
2019-02-13 Pro hac vice motion disposed   Filing granted
2019-02-13 Pro hac vice motion disposed   Filing granted
2019-02-13 Pro hac vice motion filed  
2019-02-07 Motion for Extension of Time to File Brief filed  
2019-02-07 Motion for Extension of Time disposed.   Filing granted
2019-01-07 Motion for Extension of Time disposed.   Filing granted
2019-01-07 Motion for Extension of Time to File Brief filed  
2018-12-14 Brief on the Merits Requested  
2018-11-30 Counsel withdrew from case  
2018-11-26 Reply to Response (Petitioner)  
2018-10-18 Motion to Extend Time to File Reply filed  
2018-10-18 MET to file reply disposed of   Filing granted
2018-10-16 Pro hac vice motion filed  
2018-10-16 Pro hac vice motion disposed   Filing granted
2018-10-16 Pro hac vice motion filed  
2018-10-16 Pro hac vice motion disposed   Filing granted
2018-10-12 Response to Petition (Respondent)  
2018-09-14 Supreme Court of Texas Requested Response  
2018-08-14 Case forwarded to Court
2018-08-10 Response Waiver filed  
2018-07-20 Corrected Petition (Petitioner)  
2018-07-18 Petition for Review (Petitioner)  
2018-07-11 Letter Filed  
2018-07-10 Pro hac vice motion filed  
2018-07-10 Pro hac vice motion disposed   Filing granted
2018-07-10 Pro hac vice motion disposed   Filing granted
2018-07-10 Pro hac vice motion filed  
2018-06-11 Second Motion for Extension of Time to File Petition for Review filed  
2018-06-11 Second Motion for Extension of Time to File Petition for Review disposed   Filing granted
2018-06-08 Pro hac vice motion filed  
2018-06-08 Pro hac vice motion filed  
2018-06-08 Pro hac vice motion disposed   Filing granted
2018-06-08 Pro hac vice motion disposed   Filing granted
2018-06-08 Pro hac vice motion disposed   Filing granted
2018-06-08 Pro hac vice motion filed  
2018-06-08 Pro hac vice motion disposed   Filing granted
2018-06-08 Pro hac vice motion filed  
2018-06-08 Pro hac vice motion filed  
2018-06-08 Pro hac vice motion disposed   Filing granted
2018-06-08 Pro hac vice motion disposed   Filing granted
2018-06-08 Pro hac vice motion filed  
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-04 Pro hac vice motion disposed   Filing granted
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-06-01 Pro hac vice motion filed  
2018-05-31 Electronic communication sent to Party  
2018-05-22 Notice from Counsel of a change in address  
2018-05-17 Phone call from Clerk's Office  
2018-05-07 Motion for Extension of Time to File Petition for Review disposed   Filing granted
2018-05-04 Clerk's Record
2018-05-04 Court reporter/recorder's record
2018-05-04 Court reporter/recorder's record
2018-05-04 Motion for Extension of Time to File Petition for Review filed  
2018-05-04 Court reporter/recorder's record
2018-05-04 Clerk's Record
2018-05-04 Clerk's Record
2018-05-04 Clerk's Record
2018-05-04 Phone call from Clerk's Office  

Parties

Party Counsel Role
Claymore Holdings, LLC
Ms. Melissa A. Lorber
Mr. Craig T. Enoch
Mr. James Michael Stanton
Mr. Jeffrey S. Levinger
Mr. William T. Reid IV
Ms. Lisa S. Tsai
Ms. Jane M. N. Webre
Mr. H. Christopher Bartolomucci
Ms. Elizabeth Cruikshank
Mr. Scott D. Saldaña
Mr. Nathaniel J. Palmer
Keith Cohan
Jeremy Wells
Respondent
Credit Suisse AG, Cayman Islands Branch
Mr. Matthew R. Shahabian
Ms. Claudia Wilson Frost
Mr. T. Ray Guy
Mr. Jeffrey M. Tillotson
Mr. E. Joshua Rosenkranz
Mr. Kevin Arlyck
Mr. Robert M. Loeb
Mr. Benjamin F. Aiken
Mr. Thomas R. Phillips
Mr. David Lender
Mr. Evan A. Young
Mr. Gregory Silbert
Mr. Kevin Meade
Ms. Elizabeth Cruikshank
Petitioner
Credit Suisse Securities (USA) LLC
Mr. T. Ray Guy
Ms. Claudia Wilson Frost
Mr. Jeffrey M. Tillotson
Mr. Benjamin F. Aiken
Mr. Robert M. Loeb
Mr. E. Joshua Rosenkranz
Mr. Kevin Arlyck
Mr. Thomas R. Phillips
Mr. David Lender
Mr. Evan A. Young
Mr. Gregory Silbert
Mr. Kevin Meade
Ms. Elizabeth Cruikshank
Mr. Matthew R. Shahabian
Petitioner

Amici Curiae

Amicus Curiae Counsel
Levine, Howard A.
Howard A. Levine
Texas Civil Justice League
Mr. George S. Christian
Ryan, Rory
Mr. Rory M. Ryan
The Loan Syndications and Trading Association
Mr. Jason P. Steed
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