Cases filed in New York
CMT USA, Inc. et al v. Apex Tool Group LLC et al We have downloadable decisions or orders for this case
as 1:2023cv07507
Plaintiff: CMT USA, Inc. and CMT Utensili S.p.A.
Defendant: Apex Tool Group LLC and Apex Brands, Inc.
Cause Of Action: 15 U.S.C. § 1125 la Trademark Infringement (Lanham Act)
Citibank, N.A. v. CMT Properties, LLC et al
as 2:2022cv02708
Plaintiff: Citibank, N.A.
Defendant: CMT Properties, LLC, Creative Mobile Technologies, LLC and Ronald Sherman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CMT Developers LLC v. US Capital Global Partners LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01853
Plaintiff: CMT Developers LLC
Defendant: Ish Spencer and US Capital Global Partners LLC
Cause Of Action: 28 U.S.C. § 1332
The Republic of Iraq v. ABB AG et al We have downloadable decisions or orders for this case
as 1:2008cv05951
Plaintiff: The Republic of Iraq
Defendant: ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Type: Other Statutes None
In Re: Train Derailment Near Tyrone, Oklahoma, on April 21, 2005
as 1:2008md01936
Consolidated Plaintiff: ACK Controls, Inc., Bank of Philippine Islands & Mitsui Sumitom Insurance, Federal Insurance Co. and others
Defendant: Horizon Intermodal Express, Ltd., K-Line, K-Line America, Inc. and others
Plaintiff: Indemnity Insurance Company of North America and Royal & Sun Alliance Insurance PLC
ThirdParty Plaintiff: K-Line, K-Line, K-Line and others
Counter Defendant: K-Line, K-Line America, Inc. and Kawasaki Kisen Kaisha, Ltd.
Cross Defendant: K-Line, K-Line America, Inc., Kawasaki Kisen Kaisha Ltd and others
Cross Claimant: K-Line America, Inc. and Union Pacific Railroad Company
ThirdParty Defendant: Kunshan Yuanjin Plastic & Electronic Co., Ltd., Shanghai Haixing Yuanchang Container Transportation Co., Ltd., Shanghai Thi Freight Forwarding Co., Ltd. and others
Counter Claimant: World Commerce Services, L.L.C.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Kawasaki Kisen Kaisha Ltd. v. CMT International Inc.
as 1:2008cv03522
Plaintiff: Kawasaki Kisen Kaisha Ltd.
Defendant: CMT International Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Express, L.L.C. v. Clothing for Modern Times Ltd. et al
as 1:2007cv11410
Plaintiff: Express, L.L.C.
Defendant: Clothing for Modern Times Ltd. and CMT America Corp.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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