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PEOPLE v. CREDIT SUISSE SECURITIES (USA) LLC

451802/12, 1336.

145 A.D.3d 533 (2016)

2016 NY Slip Op 08339

47 N.Y.S.3d 236

THE PEOPLE OF THE STATE OF NEW YORK, by ERIC T. SCHNEIDERMAN, Respondent, v. CREDIT SUISSE SECURITIES (USA) LLC, Formerly Known as CREDIT SUISSE FIRST BOSTON LLC, et al., Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided December 13, 2016.

The motion court correctly found that the Attorney General's claims are not time-barred. Credit Suisse was involved in the creation and sale of residential mortgage-backed securities (RMBS) in 2006 and 2007. As of March 21, 2012, the parties entered into a tolling agreement stating that the Attorney General was investigating Credit Suisse's business practices, and that the parties agreed to toll the applicable limitations period for any potential claim by the Attorney General...

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