Supreme Court

Case: 18-0403    
18-0403
05/04/2018
Petition for Review/Cause under Rule 53.1
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AND CREDIT SUISSE SECURITIES (USA) LLC 
CLAYMORE HOLDINGS, LLC 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼RemarksDocument
06/10/2020Amicus Curiae Brief receivedReceived (instead of filed) Amicus Curiae Brief received on behalf of Howard A. Levine.
06/10/2020Motion for RehearingRespondent's Motion for Rehearing of Cause filed Motion for Rehearing filed on behalf of Claymore Holdings.
02/10/2020Post submission brief filedPetitioner Post-Submission Brief on the Merits filed on behalf of Credit Suisse AG, et al.
01/23/2020Post submission brief filedRespondent Post-Submission Letter Brief filed on behalf of Claymore Holdings, LLC.
01/07/2020Exhibits in case/cause filedRespondent Respondent's Oral Argument Exhibits filed on behalf of Claymore Holdings, LLC.
01/07/2020Exhibits in case/cause filedPetitioner Oral Argument Exhibits filed on behalf of Credit Suisse, AG, et al.
01/02/2020Amicus Curiae Letter ReceivedReceived (instead of filed) Amicus Curiae Letter of The Loan Syndications and Trading Association submitted by Jason Steed of Kilpatrick, Townsend & Stockton, LLP of dallas, Texas.
09/19/2019Amicus Curiae Brief receivedReceived (instead of filed) Amicus Curiae Brief of Professor Ryan submitted and received on behalf of Rory Ryan.
06/24/2019Fully hyperlinked brief filedPetitioner Hyperlinked Reply Brief on the Merits filed on behalf of Credit Suisse, AG, et al.
06/21/2019Reply BriefPetitioner Reply Brief on the Merits filed on behalf of Credit Suisse, AG, et al.
05/06/2019Amicus Curiae Brief receivedAmicus Curiae Amicus Brief of Texas Civil Justice League in support of Petitioners submitted by Mr. George S. Christian of the Texas Civil Justice League of Austin, Texas.
05/03/2019Brief on the MeritsRespondent Respondent's Brief on the Merits filed on behalf of Claymore Holdings, LLC.
03/04/2019Fully hyperlinked brief filedPetitioner Hyperlinked Petitioners' Brief on the Merits filed on behalf of Credit Suisse AG, et al.
02/28/2019Brief on the MeritsPetitioner Petitioners' Brief on the Merits filed on behalf of Credit Suisse, AG, et al.
11/26/2018Reply to ResponsePetitioner Reply in Support of Petition for Review filed on behalf of Credit Suisse, AG, et al.
10/12/2018Response to PetitionRespondent Response to Petition for Review filed on behalf of Claymore Holdings LLC.
07/20/2018Corrected PetitionPetitioner Corrected Petition for Review with Hyperlinks filed on behalf of Credit Suisse AG.
07/18/2018Petition for ReviewPetitioner Petition for Review filed on behalf of Credit Suisse AG, et al.
Case Events
Date▲▼Event Type▲▼Disposition▲▼RemarksDocument
12/31/2019Miscellaneous Motion  Joint Motion for Additional Counsel to Sit at Counsel Tables During Oral Argument filed on behalf of Credit Suisse AG, et al.
12/14/2018Brief on the Merits Ordered  Brief on the merits requested:  Petitioner's brief due no later than January 14, 2019; Response brief due February 4, 2019; Reply brief due February 19, 2019.
12/04/2019Oral Argument Submission Form from Attorney received  Oral Argument Submission Form filed on behalf of Credit Suisse, AG, et al. Argument will be presented by Evan Young and Thomas Phillips of Baker Botts, LLP in Austin, Texas.
12/03/2019Oral Argument Submission Form from Attorney received  Oral Argument Submission Form filed on behalf of Claymore Holdings, LLC. Oral Argument will be presented by William Reid IV of Reid Collins & Tsai, LLP of Austin, Texas.
11/30/2018Counsel withdrawn pursuant to TRAP 6.4(c)  Notice of Withdrawal of Edmund LaCour Jr. as counsel for Respondent, Claymore Holdings, LLC.
11/26/2018Reply to Response  Reply in Support of Petition for Review filed on behalf of Credit Suisse, AG, et al.
10/18/2018MET to file reply disposed ofFiling granted Motion for Extension of Time to file Reply in Support of Petition for Review has been granted. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL BE DISFAVORED. Reply is due on November 26, 2018.
10/18/2018Motion to Extend Time to File Reply filed  Unopposed Motion for Extension of Time to file Reply in Support of Petition for Review filed on behalf of Credit Suisse, AG, et al.
10/16/2019Call received  Call received from counsel regarding record.
10/16/2018Pro hac vice motion disposedFiling granted Non-resident attorney H. Christopher Bartolomucci's Motion for Admission Pro Hac Vice is granted.
10/16/2018Pro hac vice motion disposedFiling granted Nathaniel J. Palmer's Motion in Support of H. Christopher Bartolomucci's Motion for Admission Pro Hac Vice is granted.
10/16/2018Pro hac vice motion filed  Nathaniel J. Palmer's Motion in Support of H. Christopher Bartolomucci's Motion for Admission Pro Hac Vice filed on behalf of Claymore Holdings, LLC.
10/16/2018Pro hac vice motion filed  Non-resident attorney H. Christopher Bartolomucci's Motion for Admission Pro Hac Vice filed on behalf of Claymore Holdings, LLC.
10/12/2018Response to Petition  Response to Petition for Review filed on behalf of Claymore Holdings LLC.
10/04/2019Case set for oral argumentCase set for oral argument This case has been set for oral argument at 9:00 a.m., January 8, 2020. Time allotted to argue:  20/20 minutes.
10/04/2019Petition for Review disposedFiling granted
10/04/2019Petition for Review granted 
10/02/2020Mandate issued  Mandate & Cost Bill Issued
10/02/2020Motion for Rehearing - DisposedDenied
09/19/2019Amicus Curiae Brief received  Amicus Curiae Brief of Professor Ryan submitted and received on behalf of Rory Ryan.
09/14/2018Supreme Court of Texas Requested Response  Requested response to petition for review due no later than October 15, 2018.
09/04/2020Motion to withdraw disposed ofFiling granted Motion to Withdraw as Counsel of Matthew R. Shahabian granted
09/01/2020Motion to Withdraw Filed  Motion to Withdraw as Counsel for petitioner filed on behalf of Matthew R. Shahabian.
08/14/2018Case forwarded to Court 
08/10/2018Response Waiver filed  Response Waiver filed on behalf of Claymore Holdings, LLC.
07/25/2019Phone call from Clerk's Office  Contacted 5th Court of Appeals and requested clerk's record volumes 1-4.
07/20/2018Corrected Petition  Corrected Petition for Review with Hyperlinks filed on behalf of Credit Suisse AG.
07/18/2018Petition for Review  Petition for Review filed on behalf of Credit Suisse AG, et al.
07/11/2018Letter Filed  Letter of withdrawal filed by attorney Kevin Arlyck.
07/10/2018Pro hac vice motion disposedFiling granted Nonresident Attorney Matthew Shahabian's Motion for Admission Pro Hac Vice is granted.
07/10/2018Pro hac vice motion filed  Nonresident Attorney Matthew Shahabian's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse.
07/10/2018Pro hac vice motion disposedFiling granted Claudia Wilson Frost's Motion in Support of Matthew Shahabian's Motion for Admission Pro Hac Vice is granted.
07/10/2018Pro hac vice motion filed  Claudia Wilson Frost's Motion in Support of Matthew Shahabian's Unopposed Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/24/2019Fully hyperlinked brief filed  Hyperlinked Reply Brief on the Merits filed on behalf of Credit Suisse, AG, et al.
06/23/2020Motion for Extension of Time to File Motion for Rehearing disposedFiling granted Motion for Extension of Time to file Motion for Rehearing is granted. Motion for Rehearing filed June 10, 2020 will be considered timely. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL NOT BE CONSIDERED.
06/21/2019Reply Brief  Reply Brief on the Merits filed on behalf of Credit Suisse, AG, et al.
06/11/2018Second Motion for Extension of Time to File Petition for Review disposedFiling granted Second Motion for Extension of Time to file Petition for Review has been granted. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL BE DISFAVORED. Petition for Review is due on July 18, 2018.
06/11/2018Second Motion for Extension of Time to File Petition for Review filed  Second Unopposed Motion for Extension of Time to file Petition for Review filed on behalf of Credit Suisse AH, et al.
06/10/2020Case forwarded to Court 
06/10/2020Motion for Rehearing  Motion for Rehearing filed on behalf of Claymore Holdings.
06/10/2020Amicus Curiae Brief received  Amicus Curiae Brief received on behalf of Howard A. Levine.
06/08/2018Pro hac vice motion disposedFiling granted Nonresident Attorney David Lender's Motion Pro Hac Vice granted.
06/08/2018Pro hac vice motion disposedFiling granted Jeffrey Tillotson's Motion in Support of Kevin Meade's Motion Pro Hac Vice granted.
06/08/2018Pro hac vice motion disposedFiling granted Nonresident Attorney Kevin Meade's Motion Pro Hac Vice granted.
06/08/2018Pro hac vice motion disposedFiling granted Jeffrey Tillotson's Motion in Support of David Lender's Motion Pro Hac Vice granted.
06/08/2018Pro hac vice motion disposedFiling granted Jeffrey Tillotson's Motion in Support of Gregory Silbert's Motion Pro Hac Vice granted.
06/08/2018Pro hac vice motion disposedFiling granted Nonresident Attorney Gregory Silbert's Motion Pro Hac Vice granted.
06/08/2018Pro hac vice motion filed  Resident Attorney Jeffrey Tillotson's Motion in Support of Non-Resident Attorney Kevin Meade's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/08/2018Pro hac vice motion filed  Nonresident Attorney Kevin Meade's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/08/2018Pro hac vice motion filed  Resident Attorney Jeffrey Tillotson's Motion in Support of  Non-resident Attorney Gregory Silbert's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/08/2018Pro hac vice motion filed  Nonresident Attorney Gregory Silbert's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/08/2018Pro hac vice motion filed  Motion of Resident Attorney Jeffrey M. Tillotson in support of David Lender's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/08/2018Pro hac vice motion filed  Nonresident Attorney David Lender's Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/04/2018Pro hac vice motion disposedFiling granted Nonresident Attorney E. Joshua Rosenkranz's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Claudia Wilson Frost's Motion in Support of  E. Joshua Rosenkranz's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Nonresident Attorney Robert M. Loeb's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Claudia Wilson Frost's Motion in Support of  Robert M. Loeb's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Nonresident Attorney Kevin Arlyck's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Claudia Wilson Frost's Motion in Support of Kevin Arlyck's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Claudia Wilson Frost's Motion in Support of Benjamin F. Aiken's Motion Pro Hac Vice granted.
06/04/2018Pro hac vice motion disposedFiling granted Nonresident Attorney Benjamin F. Aiken's Motion Pro Hac Vice granted.
06/01/2018Pro hac vice motion filed  Nonresident Attorney Benjamin F. Aiken's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Claudia Wilson Frost's Unopposed Motion in Support of Benjamin F. Aiken's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Claudia Wilson Frost's Unopposed Motion in Support of Robert M. Loeb's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Nonresident Attorney E. Joshua Rosenkranz's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Nonresident Attorney Robert M. Loeb's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Claudia Wilson Frost's Unopposed Motion in Support of E. Joshua Rosenkranz's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Claudia Wilson Frost’s Unopposed Motion in Support of Kevin Arlyck’s Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
06/01/2018Pro hac vice motion filed  Nonresident Attorney Kevin Arlyck’s Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
05/31/2018Electronic communication sent to Party  Email sent to nonresident attorneys listed on the motion for extension of time requesting motions for pro hac vice.
05/22/2018Notice from Counsel of a change in address  Change of Address for Mr. Jeffrey S. Levinger filed on behalf Claymore Holdings, LLC.
05/20/2019Motion for Extension of Time disposed.Filing granted Unopposed Motion for Extension of Time to file Reply Brief on the Merits is granted. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL BE DISFAVORED. Reply brief is due June 24, 2019.
05/17/2019Motion for Extension of Time to File Brief filed  Unopposed Motion for Extension of Time to file Reply Brief on the Merits filed on behalf of Credit Suisse AG, et al.
05/17/2018Phone call from Clerk's Office  Spoke with assistant to Jeffrey Tillotson to request motions for pro hac vice of non-resident attorneys.
05/08/2020Motion for Extension of Time to File Motion for Rehearing  Motion for Extension of Time to file Motion for Rehearing filed on behalf of Claymore Holdings, LLC.
05/07/2018Motion for Extension of Time to File Petition for Review disposedFiling granted Unopposed Motion for Extension of Time to file Petition for Review granted.  Petition for Review is due no later than June 18, 2018.
05/06/2019Amicus Curiae Brief received  Amicus Brief of Texas Civil Justice League in support of Petitioners submitted by Mr. George S. Christian of the Texas Civil Justice League of Austin, Texas.
05/04/2018Phone call from Clerk's Office  Spoke with assistant to Jeffrey Tillotson regarding motions for pro hac vice of New York attorneys.
05/04/2018Motion for Extension of Time to File Petition for Review filed  Unopposed Motion for Extension of Time to file Petition for Review field on behalf of Credit Suisse AG, et al.
05/04/2018Clerk's Record 
05/04/2018Clerk's Record 
05/04/2018Court reporter/recorder's record 
05/04/2018Clerk's Record 
05/04/2018Court reporter/recorder's record 
05/04/2018Court reporter/recorder's record 
05/04/2018Clerk's Record 
05/03/2019Brief on the Merits  Respondent's Brief on the Merits filed on behalf of Claymore Holdings, LLC.
04/24/2020Court approved judgment sent to attorneys of recordIssued
04/24/2020Opinion issuedCourt affirms in part and reverses in part CA judgment and remands to trial court The Court affirms in part and reverses in part the court of appeals' judgment and remands the case to the trial court. Justice Blacklock delivered the opinion of the Court.
(4/24/2020 1:24:35 PM) 180403.pdf, 18-0403.jmt.pdf
04/08/2019Motion for Extension of Time disposed.Filing granted Second Motion for Extension of Time to file Respondent's Brief on the Merits has been granted. NO FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL BE CONSIDERED. Respondent's Brief on the Merits is due on May 3, 2019. Reply Brief is due on May 23, 2019.
04/08/2019Motion for Extension of Time to File Brief filed  Second Motion for Extension of Time to file Respondent's Brief on the Merits filed on behalf of Claymore Holdings, LLC.
03/14/2019Motion for Extension of Time disposed.Filing granted Motion for Extension of Time to file Respondent's Brief on the Merits granted. Further requests for extensions of time will be disfavored. Respondent's brief is due April 19, 2019; and Reply brief is due May 6, 2019.
03/14/2019Motion for Extension of Time to File Brief filed  Motion for Extension of Time to file Respondent's Brief on the Merits filed on behalf of Claymore Holdings, LLC.
03/04/2019Fully hyperlinked brief filed  Hyperlinked Petitioners' Brief on the Merits filed on behalf of Credit Suisse AG, et al.
02/28/2019Brief on the Merits  Petitioners' Brief on the Merits filed on behalf of Credit Suisse, AG, et al.
02/13/2019Pro hac vice motion disposedFiling granted Claudia Wilson Frost's Motion in Support of Elizabeth R. Cruikshank's Unopposed Motion for Admission Pro Hac Vice granted.
02/13/2019Pro hac vice motion disposedFiling granted Nonresident Attorney Elizabeth R. Cruikshank's Unopposed Motion Requesting Permission to Participate Pro Hac Vice granted.
02/13/2019Pro hac vice motion filed  Claudia Wilson Frost's Motion in Support of Elizabeth R. Cruikshank's Unopposed Motion for Admission Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
02/13/2019Pro hac vice motion filed  Nonresident Attorney Elizabeth R. Cruikshank's Unopposed Motion Requesting Permission to Participate Pro Hac Vice filed on behalf of Credit Suisse AG, et al.
02/10/2020Post submission brief filed  Post-Submission Brief on the Merits filed on behalf of Credit Suisse AG, et al.
02/07/2019Motion for Extension of Time disposed.Filing granted Second Unopposed Motion for Extension of Time to file Petitioners' Brief on the Merits is granted. Petitioners' brief is due February 28, 2019. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL NOT BE CONSIDERED. Response brief is due March 20, 2019; Reply brief is due April 4, 2019.
02/07/2019Motion for Extension of Time to File Brief filed  Second Unopposed Motion for Extension of Time to file Petitioners' Brief on the Merits filed on behalf of Credit Suisse AG, et al.
01/23/2020Post submission brief filed  Post-Submission Letter Brief filed on behalf of Claymore Holdings, LLC.
01/17/2020Call received  Call received regarding status of case.
01/08/2020Oral argument   Argued on behalf of petitioners by Evan A. Young and Thomas R. Phillips; Argued on behalf of respondent by William T. Reid, IV
01/07/2020Exhibits in case/cause filed  Respondent's Oral Argument Exhibits filed on behalf of Claymore Holdings, LLC.
01/07/2020Exhibits in case/cause filed  Oral Argument Exhibits filed on behalf of Credit Suisse, AG, et al.
01/07/2019Motion for Extension of Time disposed.Filing granted Unopposed Motion for Extension of Time to file Petitioners' Brief on the Merits is granted. Petitioners' brief is due February 14, 2019. FURTHER REQUESTS FOR EXTENSIONS OF TIME FOR THIS FILING WILL BE DISFAVORED. Response brief is due March 6, 2019; Reply brief is due March 21, 2019.
01/07/2019Motion for Extension of Time to File Brief filed  Unopposed Motion for Extension of Time to file Petitioners' Brief on the Merits filed on behalf of Credit Suisse AG, et al.
01/06/2020Miscellaneous motion disposed. See Remarks.Filing granted Joint Motion for Additional Counsel to Sit at Counsel Tables During Argument granted
01/03/2020Submission Schedule 
01/02/2020Amicus Curiae Letter Received  Amicus Curiae Letter of The Loan Syndications and Trading Association submitted by Jason Steed of Kilpatrick, Townsend & Stockton, LLP of dallas, Texas.
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼Remarks▲▼
10/02/2020Case StoredCase stored.e-stored
Parties
Party▲▼Party Type▲▼Representative▲▼
Credit Suisse AG, Cayman Islands BranchPetitionerMr. Thomas Phillips
Mr. Matthew R. Shahabian
Mr. David Lender
Ms. Claudia Frost
Mr. E. Joshua Rosenkranz
Mr. Kevin Arlyck
Mr. Robert M. Loeb
Mr. Benjamin F. Aiken
Ms. Elizabeth Cruikshank
Mr. T. Ray Guy
Mr. Gregory Silbert
Mr. Evan A. Young
Mr. Jeffrey M. Tillotson
Mr. Kevin Meade
Ryan, RoryAmicus CuriaeMr. Rory M Ryan
The Loan Syndications and Trading AssociationAmicus CuriaeMr. Jason P. Steed
Claymore Holdings, LLCRespondentMr. Craig T. Enoch
Ms. Jane M. N. Webre
Ms. Melissa A. Lorber
Ms. Lisa S. Tsai
Mr. William T. Reid IV
Keith Cohan
Mr. James Michael Stanton  
Ms. Elizabeth Cruikshank
Mr. Nathaniel J. Palmer
Mr. Scott D. Saldaña
Mr. Jeremy Wells
Mr. Jeffrey S. Levinger
Mr. H. Christopher Bartolomucci
Texas Civil Justice LeagueAmicus CuriaeMr. George S. Christian
Credit Suisse Securities (USA) LLCPetitionerMs. Elizabeth Cruikshank
Mr. Gregory Silbert
Mr. Benjamin F. Aiken
Mr. T. Ray Guy
Ms. Claudia Frost
Mr. Jeffrey M. Tillotson
Mr. Evan A. Young
Mr. Thomas Phillips
Mr. Robert M. Loeb
Mr. E. Joshua Rosenkranz
Mr. Matthew R. Shahabian
Mr. Kevin Meade
Mr. David Lender
Mr. Kevin Arlyck
Levine, Howard A.Amicus CuriaeHoward A. Levine
Court of Appeals Information:
Affirmed  
584 SW3d 18, 02-20-18 
5th Court of Appeals 
Honorable Elizabeth Lang-Miers 
Trial Court Information
134th District Court 
Dallas 
Honorable Dale B. Tillery 
DC-13-07858-G