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First Cash Financial Services v. Doe

Date: 

08/19/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe, aka knowfcfs

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Tarrant County (Texas) District Court; Superior Court of California, Santa Clara County

Case Number: 

No. 96 19455202 (Texas); 1-03-CV-002135 (California)

Legal Counsel: 

Mark Goldowitz - California Anti-SLAPP Project; Cindy A. Cohn - Electronic Frontier Foundation

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Enforced

Description: 

First Cash Financial Services, a Texas-based company operating a chain of pawn shops and cash checking services, sued a John Doe defendant in Texas state court.  The complaint alleged breach of contract arsing out of critical statements about the firm's accounting practices posted to Fast Cash's Yahoo! Finance message board

After obtaining permission of the Texas court, First Cash asked a California state court to issue a subpoena requiring Yahoo to provide identifying information for the anonymous poster.  A clerk of the court issued the subpoena, and the anonymous poster filed a special motion to strike the action (including the subpoena) under California's anti-SLAPP statute.  According to EFF, the California court denied the motion to strike, presumably allowing the subpoena to be enforced.

The CMLP was not able to find any information about what happened to the case upon its return to Texas state court. 

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Duffin v. Does

Date: 

03/01/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does; MySpace, Inc.

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of the State of California, County of Los Angeles

Publication Medium: 

Social Network

Status: 

Concluded

Disposition: 

Material Removed
Settled (partial)
Withdrawn

Description: 

Cyd Duffin, principal of Colony High School in Palmer, Alaska sued MySpace, Inc. and John Doe defendants for defamation and invasion of privacy over the posting of a fake MySpace profile, which falsely depicted her "as a drug-using racist with a sexually transmitted disease who insults disabled students and likes books about pornography, anarchy and the Ku Klux Klan," according to the Anchorage Daily News.  The Anchorage Daily News also reported that Duffin dismissed MySpace from the case after the company agreed to cooperate by turning over records related to the creation of the fake profile.  

UPDATE:

7/14/2009 - Duffin dismissed the suit after two students confessed to authoring the fake profile. Though the two students were punished, Duffin did not disclose the severity of their punishment.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

Source: Anchorage Daily News

checked 6/18/09; no new info - CMF

UPDATED 7/16/09 AVM added information on dismissal

Priority: 

1-High

D'Amato v. Starr

Date: 

05/18/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

David W. Starr; Magic Touch Productions; Kent Barclay; GoDaddy.com; Intercosmos Media Group, Inc. D/B/A Directnic.com; Blogspot.com; Google.com; Blogger.com; Pyra.com, Ltd.; ThePlanet.com; Computer Tyme Hosting

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Large Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of New York; United States District Court for the Central District of California

Case Number: 

2:06-cv-02429 (E.D.N.Y.); 2:07-cv-03328 (C.D.Ca.)

Legal Counsel: 

Tonia Ouellette Klausner - Wilson Sonsini Goodrich & Rosati P.C. (for Defendants Blogspot.com, Google.com, Blogger.com, Pyra.com, Ltd.)

Publication Medium: 

Blog
Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Denied
Withdrawn

Description: 

On May 18, 2006, David D'Amato filed a lawsuit against David Starr, Magic Touch Productions, Kent Barclay, and a number of website hosting companies over allegedly false and defamatory statements posted on various blogs, forums, and websites.  The complaint included claims for defamation, infliction of emotional distress, and unauthorized use of his photograph in violation of New York Civil Rights Law §51 (scroll down).

D'Amato's complaint accuses Starr of posting defamatory statements about D'Amato on at least seven websites and three blogs, including statements that D'Amato is a liar, a pervert, a convicted cyber stalker, and that he poses as a woman online.  The complaint also accuses Starr of posting D'Amato's picture without his consent.  D'Amato testified that he and Starr had had a prior "business relationship" regarding the sale of "tickling fetish videos," according to the report of Magistrate Judge William Wall. 

The complaint also accuses Barclay of posting false and defamatory statements about D'Amato on his websites damonkruezer.net (defunct) and kruezeratnight.com (CAUTION: May Contain Adult Content).  Additionally, the complaint asserts claims against Magic Touch Productions, operator of the forum at ticklingforum.com (CAUTION: Contains Adult Content), and a number of website hosting companies, for failure to remove defamatory statements about D'Amato after receiving notice.  The complaint requested injunctive relief and damages not less than $20 million in total.

On May 19, 2006, the United States District Court for the Eastern District of New York denied D'Amato's request for a temporary restraining order.  On March 27, 2007, the court found that it lacked personal jurisdiction over the defendants and ordered the case to be transferred to the United States District Court for the Central District of California.  On July 16, 2007, D'Amato voluntarily dismissed his action against the defendants without prejudice.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: LexisNexis

Priority: 

1-High

Hammer v. Amazon.com

Date: 

08/27/2003

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Amazon.com

Type of Party: 

Individual

Type of Party: 

Large Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of New York

Case Number: 

2:03-cv-04238-JS-MLO

Legal Counsel: 

Heather J. Windt - Friedman Kaplan Seiler & Adelman LLP

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Self-published author Jeffrey Hammer sued Amazon.com in New York state court (later removed to federal court by Amazon) alleging libel, defamation, antitrust violations, breach of contract, and copyright violations, among others things.  The dispute revolved around negative reviews of Hammer's books posted on Amazon.com by reviewer Anthony Trendl and Amazon's failure to remove Trendl as a reviewer.  Before filing suit against Amazon, Hammer sued Trendl directly, but a federal court dismissed the lawsuit.  (For details, see our database entry, Hammer v. Trendl.) 

Hammer's complaint claimed that Amazon was liable for publishing Trendl's allegedly defamatory statements, that Amazon violated his copyright by displaying a graphic depicting Plaintiff's book cover, and that Amazon breached its contract with him and otherwise violated his rights by removing his books from the site and refusing to do further business with him. 

Amazon moved to dismiss the lawsuit, arguing that Hammer's allegations failed to state a claim and that section 230 of the Communications Decency Act ("Section 230") protected it from liability for publishing Trendl's statements. Amazon also moved the court for a permanent injunction to prevent Hammer from filing future lawsuits against it.

The court granted Amazon's motion to dismiss and partially granted its motion for a permanent injunction against Hammer.  The court ruled that Trendl's comments were statements of opinion that could not support a defamation claim.  The court dismissed the copyright claim, finding that Amazon's use of the book graphic either involved no copying, or alternatively, was authorized by Hammer.  The court found that Amazon was within its contract rights terminating its relationship with Hammer.  The court did not reach Amazon's Section 230 argument.

The court granted an injunction against Hammer preventing him from commencing any action against Amazon in federal court relating to reviews of his books or Amazon's refusal to do business with him.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

RPK

Grand Palms Golf & Country Club v. Rapillo

Date: 

10/02/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jessica Rapillo

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Broward County 17th Judicial Circuit of Florida

Case Number: 

CACE08047249 or 062008CA047249AXXXCE

Legal Counsel: 

Pro Se

Publication Medium: 

Website

Status: 

Pending

Disposition: 

Lawsuit Filed

Description: 

On October 2, 2008, the Grand Palms Golf & Country Club in Pembroke Pines, FL filed a suit in Broward County Court against Jessica Rapillo, a New York resident.  According to the New York Hospitality blog, the Grand Palms alleges that Rapillo posted a defamatory review of its hotel on a travel site.  The suit is pending.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

Priority: 

1-High

Hammer v. Trendl

Date: 

04/23/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Anthony Trendl

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of New York

Case Number: 

2:02-cv-02462

Legal Counsel: 

Heather Windt - Friedman Kaplan Seiler and Adelman LLP

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In early 2002, self-published author Jeffrey Hammer sued Anthony Trendl in federal court in New York alleging violations of federal copyright law and defamation for negative reviews posted on Amazon about Hammer's books.  Hammer also sought a temporary restraining order preventing Trendl from posting any further comments on Hammer's books on the internet, enjoining Amazon from removing his books from its website, and directing Amazon to remove the negative comments.

The court denied the request for a temporary restraining order.  It found that Trendl's comments were pure opinion and therefore protected speech and that there was no evidence that Trendl copied any of the work.  The court also ruled that Amazon could not be subjected to an injunction because it was not a party to the case, despite Hammer's argument that Amazon provided Trendl with an attorney.

The court also granted Trendl's motion to dismiss the case for lack of personal jurisdiction. Later, the court instituted a special procedure that Hammer had to follow if he wanted to file any papers in connection to the case because of the high number of motions he filed (over 50).  After receiving this order, Hammer continued filing motions and filed a lawsuit against Amazon.  The court then issued an order preventing him from filing any papers in the United States District Court for the Eastern District of New York without advance permission from the court.  Hammer's appeals to the Second Circuit and the Supreme Court were denied.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

EDNY Pacer doesn't have the court documents.  However, the Pacer docket shows some craziness - I think Hammer has been precluded from filing any lawsuits in EDNY in the future absent permission from the court.  Whoever edits this entry should check that out. {MCS}

Order available at 2003 U.S. Dist. LEXIS 623

Also see Hammer v. Amazon.com, 392 F. Supp. 2d 423, 2005 U.S. Dist. LEXIS 33398 (E.D.N.Y., 2005) 

RPK

Priority: 

1-High

Arizona v. Pataky

Date: 

03/09/2009

Threat Type: 

Criminal Investigation

Party Receiving Legal Threat: 

Jeff Pataky

Type of Party: 

Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

County of Maricopa, State of Arizona

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

In March 2009, Phoenix police raided the home of Jeff Pataky, a blogger who runs Bad Phoenix Cops, a blog that has been highly critical of the Phoenix Police Department.  According to The Arizona Republic, Pataky's home was raided by ten Phoenix police officers who handcuffed his girlfriend for three hours while they conducted the raid.  "We have heard internally from our police sources that they purposefully did this to stop me," Pataky told the Republic.  "They took my cable modem and wireless router. Anyone worth their salt knows nothing is stored in the cable modem."

The search warrant lists petty theft and computer tampering with the intent to harass as potential crimes. Pataky, who was away on a business trip when the raid occurred, says he has yet to see an affidavit that explains why they had probable cause to conduct the raid. 

The search warrant provides little insight into what police believe Pataky has done.  It does, however, mention repeatedly that police were to search for personal correspondence between Pataky and "Dave Barnes."  According to The Arizona Republic, Barnes is a former Phoenix homicide detective who went public in 2007 with claims of mismanaged evidence at the city's crime lab. In May 2009, Barnes' home also was raided by police due to his alleged "involvement in what some officers perceived to be a connection to a blog critical of the police leaders," the Republic reported at the time.

Carlos Miller, who runs the Photography is Not a Crime Blog, is reporting that Pataky recently filed a lawsuit over the raid, which netted three computers, routers, modems, hard drives, memory cards and everything necessary to continue blogging. Pataky told Miller that he has not let the raid stop him from blogging, however, "They thought they were going to scare us into a corner but they just made us stronger." 

Update:

07/14/09: Pataky filed a lawsuit against the City of Phoenix and the officers involved  in the raid. Pataky's six-count complaint alleges abuse of process, intentional infliction of emotional distress, harassment, and violation of privacy.

12/17/09: The Reporters Committee reports that Federal Judge James A. Teilborg dismissed Pataky's lawsuit against the city, ruling that the Privacy Protection Act does not apply when the "person possessing the materials is a criminal suspect - rather than an innocent third party - and the police have probable cause."

01/06/10:  Notice of appeal filed by plaintiff Pataky in his lawsuit against the City of Phoenix. 

02/01/10: Carlos Miller reports that a grand jury refused to indict Pataky on the charges related to the search warrant.

03/03/10: Appellant Pataky files a motion to dismiss his appeal of the dismissal of his lawsuit against the City of Phoenix. 

03/05/10: The U.S. Court of Appeals for the Ninth Circuit grants appellant Pataky's motion to dismiss.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

6/16/09 - nothing else seems to have happened (CMF)

8/1/09- updated info on affadavit and lawsuit, more info on suit at http://badphoenixcops.blogspot.com/2009/07/second-lawsuit-filed-against-... not sure if I should link to it. 

7/29/2011 - I determined the result of the civil lawsuit filed by Pataky against the City of Phoenix et al, but I could not find state records of the criminal proceeding for false swearing. I therefore emailed Pataky requesting information, but he has yet to respond.  

8/11/2011 - I contacted Pataky asking about the status of his criminal charges two weeks ago and he has not responded. 

Associated Press v. All Headline News

Date: 

01/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

All Headline News Corp.; AHN Media Corp.; W. Jeffrey Brown; Danielle George

Type of Party: 

Media Company

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:08-cv-00323-PKC

Legal Counsel: 

Brian D. Caplan, Jonathan James Ross (Caplan & Ross, LLP); Eric A. Prager, Atul R. Singh, Steven Edward Lipman (Darby & Darby, P.C. (NYC)); Robert L. Jacobson (Darby & Darby, P.C. (Seattle)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

On January 14, 2008, the Associated Press (AP) sued All Headline News (AHN), W. Jeffrey Brown, the owner of AHN, and Danielle George, a senior editor for AHN.  The AP claims that AHN is illegally copying and rewriting stories by AP reporters and distributing the stories to clients and displaying the stories on the AHN website.  The AP is seeking to restrain AHN from further distribution of AP material and to recover unspecified damages.

The AP is a not-for-profit membership corporation that describes itself as the oldest and largest news agency in the world, employing about 3,000 reporters, and distributing news content to thousands of radio and television stations, newspapers, and internet news portals.  AHN is a Florida-based company that describes itself as "a leading provider of news, weather, and other content for web sites, wireless, digital signage, interactive applications, broadcast and print use."  The AP's complaint alleges that AHN does not employ its own reporters, and instead instructs its writers to copy or rewrite breaking news stories found on the Internet. 

The AP's complaint specifically identifies six articles written by AP reporters, claiming that AHN "copied some or all of the expression contained within" the articles, and then transmitted the articles to AHN customers and displayed the articles on the AHN website.  The AP claims that these and similar practices have infringed their copyright "hundreds if not thousands of times."  The AP claims these practices also violated their quasi-property right in breaking news under the New York common law tort of hot news misappropriation.  The AP also alleges that AHN intentionally removed the AP's name from some news reports, constituting impermissible altering or removing of copyright management information under the DMCA.  AP's amended complaint also includes claims for trademark infringement, unfair competition in violation of the Lanham Act, unfair competition in violation of New York Common law, and breaches of contract. 

On February 17, 2009, Judge P. Kevin Castel, of the United States District Court for the Southern District of New York, granted AHN's motion to dismiss the trademark claim, finding that it lacked factual support.  Judge Castel also dismissed the claim of unfair competition under the Lanham Act, finding that AHN can legally claim that it maintains a "news division" even if they do no original reporting.  Judge Castel declined to dismiss the other claims, most notably finding that hot news misappropriation was a recognized cause of action under New York law. 

Update:

3/19/09 - The parties agreed to pursue private mediation.

6/15/09 - The court dismissed claims after the parties reached a settlement. According to a subsequent press release, AHN paid an unspecified sum to settle the case and "agreed that [it] would not make competitive use of content or expression from AP stories."  AHN also acknowledged that "there were many instances in which AHN improperly used AP's content without AP's consent" and that "the tort of 'hot news misappropriation' has been upheld by other courts and was ruled applicable in this case by U.S. District Court Judge P. Kevin Castel."

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Monex Deposit Co. v. Gilliam

Date: 

03/04/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Richard Gilliam; Jason Gilliam; Steven Bowman

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Central District of California; Superior Court of California, County of Orange

Case Number: 

8:09-cv-00287-JVS-RNB (federal); 30-2009, 00249439 (state)

Legal Counsel: 

Jason Gilliam - Pro Se

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued
Material Removed

Description: 

On March 4, 2009, Monex Deposit Company and Monex Credit Company (collectively "Monex"), two companies in the precious metals business, filed a lawsuit suit against Jason Gilliam, Richard Gilliam, and Steven Bowman for publishing allegedly defamatory statements on the website MonexFRAUD.com and attempting to extort money from Monex.  Monex initially sued in California state court, but the Gilliams removed the case to federal court.

In its complaint, Monex claims that the Gilliams and Bowman threatened to "continue to libel Monex on their website, . . . share information with government regulators, and . . . interfere with Monex's relationships with investors and banks" unless the company paid them $15 million dollars.  According the complaint, the defendants called Monex's president a "ruthless sociopath" and the firm's sales pitch "flat-out lies," in addition to other comments.  Monex alleges that the defendants made these false statements on MonexFRAUD.com and in comments posted on other websites, including YouTube and Digg.

In addition to defamation and extortion, Monex's complaint alleges cyberpiracy, unfair competition, racketeering, interference with contract, attempted conversion, trade libel, interference with prospective economic advantage, and trade secret misappropriation. The Gilliams, father and son, allegedly lost approximately $32,000 with Monex.  On March 16, Jason Gilliam filed counter claims against Monex, including racketeering and breach of fiduciary duties.

On March 24, 2009, a federal court in California granted Monex's request for a temporary restraining order against the Gilliams and Bowman, expiring on April 7, 2009. The temporary restraining order prohibits them from taking any steps to extort money from Monex by (1) threatening to publish information about Monex on any forum or share information about Monex with third parties, or (2) threatening to defame Monex or its employees.  The order also barred them from retaining, disclosing, or using any Monex trade secret or proprietary information. 

The court also ordered the Gilliams and Bowman to show cause why a preliminary injunction should not issue, continuing the terms of the temporary restraining order until judgment or dismissal.  If granted, the preliminary injunction would also bar the defendants from "publishing or republishing any negative statements about Monex on any website" and require them to "remove, from any website over which they have sufficient control, all negative material about Monex that they have published or republished there, and to stop using the word MonexFRAUD."  It would also bar them from operating the MonexFRAUD website or any "other websites critical of Monex."  

Update:

04/09/09 -The court issued a preliminary injunction, prohibiting the defendants from (1) making any efforts to extort money from Monex by threatening to publish or share information about Monex or defame Monex or its employees; (2) operating www.MonexFRAUD.com or any other website using the Monex name in combination with any modifier that implies illegal, unlawful or unethical conduct; (3) publishing or republishing on any website, including www.MonexFRAUD.com, any statement that "Monex does not have title to or the ability to deliver precious metals sold under contract to any Monex customer; that Monex was expelled from the National Futures Association for fraud; that Monex operates a boiler room; that Monex violates any federal or state statutes regulating the business operations of Monex; that Monex has been charged by the Internal Revenue Service with tax evasion; and that Monex fails to accurately disclose to customers account and trading terms (collectively "Prohibited Statements"); (4) disclosing, using, or retaining any trade secret documentation or other proprietary information belonging to Monex.  The injunction also requires the defendants to remove all previously published Prohibited Statements within 24 hours.  It does not prohibit the defendants from (a) making statements regarding their own business dealings with Monex, including losses they have sustained; or (b) communicating with any governmental entity concerning matters within the scope of that entity's legislative, administrative, or regulatory responsibilities.

05/07/2009- Monex filed an amended complaint in district court. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: OCRegister.com

UPDATED 7/24/09- AVM added information on amended complaint and uploaded am. compl.

 

Priority: 

1-High

Gillespie v. Marlowe

Date: 

09/16/2005

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Mike Marlowe; American Online; Bob Charpentier

Type of Party: 

Individual

Type of Party: 

Individual
Large Organization

Court Type: 

State

Court Name: 

Medina County Court of Common Pleas (Ohio)

Case Number: 

05CIV1255

Verdict or Settlement Amount: 

$221.80

Legal Counsel: 

Bob Charpentier (Pro Se); Michael S. Gordon (for AOL)

Publication Medium: 

Forum

Status: 

Concluded

Disposition: 

Default Judgment
Dismissed (partial)

Description: 

George Gillespie of Ohio filed suit on September 16, 2005 against two chat room users who allegedly humiliated him in AOL chat discussions.  The defendants, Bob Charpentier and Mike Marlowe, lived in Oregon and Alabama respectively at the time the suit was filed. Gillespie also sued AOL for allowing the alleged harassment to occur.

According to Law.com, Gillespie alleged that the chat room participants "acted in an outrageous manner, which they knew or should have known would cause serious emotional distress to the plaintiff . . .  The Defendants' conduct was so extreme and contemptible as to go beyond all possible bounds of decency."  Gillespie also alleged that Charpentier and Marlowe intruded into his "private affairs" and claimed that Marlowe  drove from Alabama to Ohio to photograph his home (for posting on the web) and/or to file a change of address form with the local post office in order to disrupt his mail.  Marlowe denied traveling to Ohio.

On January 30, 2006, AOL moved to dismiss the suit or stay it for improper venue. Judge Christopher J. Collier dismissed the suit against AOL on February 14, 2006, but the grounds for dismissal are unclear. Charpentier, acting pro se, filed a response and sought to reserve the right to file a $125,000 countersuit against Gillespie.  Following an oral hearing, the court dismissed Charpentier from the suit.  The case docket indicates that the court entered a default judgment against Mike Marlowe on April 28, 2006 in the amount of $221.80.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Docket information for this case (and possibly other related cases?) is available at: http://www.co.medina.oh.us/medct_epublicnodr/pages/search.aspx.  Search for George Gillespie's name.

Source: Law.com

 

Priority: 

1-High

Red Diamond v. Neilson

Date: 

10/01/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Carolyn Neilson

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

78th Judicial District, Wichita County, Texas

Case Number: 

168,484B

Legal Counsel: 

Pro Se

Publication Medium: 

Blog

Status: 

Pending

Description: 

Note: This is a user-submitted description. 

The Red Diamond company is suing a Texas consumer for defamation, libel and business disparagement for the website www.reddiamondteaistoxic.com. A consumer discovered toxic chemicals in a jug of Red Diamond Tea and tried to get a government agency, like the Health Department and the FDA to take action. When no agency nor the company would do anything, she put up a website to warn other consumers in March 2008. Later, she sued Red Diamond and the company who manufactured the tea, Plains Dairy, for personal injury. Red Diamond responded with a SLAPP suit for defamation. The Red Diamond company has two prior FDA complaints from other customers about chemical smells and bad taste in their tea.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

Korbel v. Does

Date: 

08/29/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of the State of California, County of Sonoma

Publication Medium: 

Forum

Status: 

Pending

Description: 

Korbel Champagne Cellars filed a John Doe lawsuit against 10 anonymous defendants. The defamation suit, filed in Sonoma County Superior Court, complains about a number of postings on a craigslist.org forum accusing Korbel of punishing employees who reported sexual harassment, plotting to cut down redwood forests on its property, and bribing law enforcement and court authorities.  Korbel contends that these accusations are false and have injured its reputation.

Korbel determined that some of the anonymous posters used Comcast's internet services.  At a March 4 hearing, Korbel requested that Judge Nadler order Comcast to turn over their names. According to Comcast spokesman Andrew Johnson, Comcast complies with such orders, but only after notifying its customers that their identities are being sought. This enables posters to defend their anonymity. "Our policy is to give our customer notice and sufficient time to decide whether to contest the disclosure," Johnson told the Santa Rosa Press Democrat.

No opposition appeared to challenge Korbel's request, and Judge Nadler issued the order, but stayed its operation to give the posters an opportunity to seek a protective order.  Judge Nadler ordered Comcast to notify the affected subscribers of the discovery request within one week and gave the subscribers one month to take action.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Court Filings

CMLP Notes: 

Sonoma County doesn't put up docs, and the original filing is over 6 mo old.

Priority: 

1-High

Colocation America v. Garga-Richardson (Letter)

Date: 

03/27/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Archie Garga-Richardson

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Legal Counsel: 

Pro Se

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Lawsuit Filed

Description: 

On March 27, 2009, counsel for Colocation America and Mr. Albert Ahdoot sent a cease-and-desist letter to Archie Garga-Richardson, the founder and operator of ScamFraudAlert.com. ScamFraudAlert.com is a forum site that focuses on alleged Internet scams, security threats, and fraudulent practices.  The letter accused Garga-Richardson of defamation, trade libel, and tortious interference with contractual relations, and demanded "notice of retraction as to all web postings and a notice that you intend to cease and desist from all further such libelous criminal and wrongful conduct within 24 hours."  The letter does not specify any allegedly defamatory or otherwise tortious statements.

Update:

4/22/2009 - Colocation  America filed suit in the Superior Court of Los Angeles County.

Jurisdiction: 

Content Type: 

Subject Area: 

The Mortgage Specialists, Inc. v. Implode-Explode Heavy Industries, Inc.

Date: 

11/12/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Implode Explode Heavy Industries, Inc.

Type of Party: 

Organization

Type of Party: 

Organization

Court Type: 

State

Court Name: 

Rockingham County Superior Court, New Hampshire

Case Number: 

08-E-572

Legal Counsel: 

William L. Chapman, Jeremy D. Eggleton - Orr & Reno, PA

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued
Material Removed

Description: 

The following is a user-submitted description:

Mortgage lender Mortgage Specialists filed a petition for injunctive relief against Implode-Explode Heavy Industries, a website that reports and publishes stories concerning the US housing-finance sector.  In one story, Implode Explode covered Mortgage Specialists, a New Hampshire corporation.  As part of the story, Implode Explode posted a .pdf copy of a document it received from an anonymous source, detailing Mortgage Specialists' loan volume in recent years.  Mortgage Specialists sued Implode Explode seeking an order compelling Implode Explode to refrain from posting the document, to disclose the identity of the source of the document, to produce all other documents obtained from the same source, and to disclose the identity of an anonymous poster who commented on the article about Mortgage Specialists and allegedly made defamatory statements.

The trial court rejected Implode Explode's arguments on personal jurisdiction and on the merits, granting all of Mortgage Specialists' requests for relief.  Implode Explode has a filed a motion to stay the injunctive order pending appeal to the New Hampshire Supreme Court.  Questions on appeal would involve: the right to publish under the New York Times standard; the protection of sources under the New Hampshire qualified reporter's privilege; the application of the test for injunctive relief where the petitioner's claims are against a third party and not the respondent; and the application of the Dendrite Test to the compelled disclosure of anonymous posters on websites.

Update:

4/7/09 - Implode-Explode Heavy Industries, Inc. filed a notice of appeal from Justice McHugh's order.

4/14/2009 - Justice McHugh stayed most of his order pending pending appeal.

6/22/2009 - Citizen Media Law Project and Reporters Committee for Freedom of the Press submitted amicus brief in N.H. Supreme Court. ML-Implode filed its appellant's brief.

7/22/2009 - Mortgage Specialists filed its appellee's brief.

8/6/2009 - Implode-Explode filed its reply brief.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

Priority: 

1-High

Ezzo v. Google

Date: 

03/17/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Google, Inc.; AOL.com; Time Warner, Inc.; GetMeQuotes.com; FindCosmeticSurgeons.com; DoctorsSayYes.com; My Choice Medical Acquisition Sub Inc.; FindYourPlasticsurgeon.com; Baskettcase Web Development; IEnhance.com; PlasticSurgery.com; PlasticSurgery.

Type of Party: 

Individual

Type of Party: 

Organization
Large Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Middle District of Florida

Case Number: 

2:09-cv-159

Legal Counsel: 

James Anthony Bombulie; James M. Miller; Samuel S. Heywood

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

Jamil E. Ezzo, who holds a Supplemental Register trademark in the phrase "Locate Plastic Surgeon," sued Google, AOL.com, various plastic-surgery websites, and other defendants over their alleged use of the phrase.  Ezzo's Supplemental Register trademark is a federally-registered trademark that does not carry all of the legal protections enjoyed by full-fledged trademarks in the Principal Register.

Ezzo's pro se Complaint accuses the defendants of profiting through the improper use of his trademark.  Though the specifics of the defendants' alleged actions are not clear, it appears that Ezzo takes issue with the websites' use of the phrase in keyword advertising.  Ezzo's primary legal claim is fraud; he does not bring direct claims of trademark infringement.  The fraud appears to arise from occasions when the defendants' allegedly "fraudulently induced plaintiff to enter into the written and oral agreements," though the complaint does not describe the substance of these agreements.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Marc Randazza/CMLP Blog

Priority: 

1-High

Knight-McConnell v. Cummins

Date: 

07/07/2003

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Mary Cummins

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:03-cv-05035

Legal Counsel: 

Mary Cummins (Pro Se)

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

On July 7, 2003, Kathy Knight-McConnell sued Mary Cummins for securities law violations, trademark infringement, defamation, and other claims in federal court in New York.  At the time of the litigation, Knight-McConnell ran a forum for investor discussions and published a newsletter on various stocks.  According to a court decision in the case, Cummins, a stock trader from California, posted statements on website discussion groups and on her own website describing Knight-McConnell as a securities fraud "criminal," "insane," "paid to lie to investors," and "obese," among other things.  

In addition, Knight-McConnell alleged that Cummins intentionally maligned certain stocks that she promoted in order to drive their price down in violation of the securities laws.  Knight-McConnell also claimed that Cummins violated trademark law by linking to Knight-McConnell's website without permission, using Knight-McConnell's name in the post-domain path of URLs for seven of her web-pages, and posting liniks on Internet chat forums and discussion boards directing users to visit these pages."  

In a July 2004 opinion, Judge Buchwald dismissed the securities and trademark claims.  The court indicated that Knight-McConnell had no standing to bring a securities law claim because she did not allege that she purchased or sold the stocks in question in reliance on any statement by Cummins.  The court dismissed the trademark claim because linking to Knight-McConnell's site without permission was not likely to cause confusion as a matter of law:

Even if we assume that plaintiff's name is a valid and protectible mark, plaintiff has not alleged that the defendant engaged in any conduct that is likely to cause confusion as to the origin of the defendant's website.  The mere appearance on a website of a hyperlink to another site will not lead a web-user to conclude that the owner of the site he is visiting is associated with the owner of the linked site.  This is particularly true in this case because defendant's website advertises real estate and web design services, not investment services, and defendant is continuously dissassociating herself from plaintiff by criticizing her and accusing her of misconduct.

Judge Buchwald also determined that using Knight-McConnell's name in URL paths was not likely to cause confusion as a matter of law because a URL "merely shows how the website's data is organized within the host computer's files" and does not suggest affiliation, source, or sponsorship.

Looking at Knight-McConnell's many state law claims, Judge Buchwald determined that the complaint likely stated a cause of action for defamation, but that a defamation claim was not sufficient to confer personal jurisdiction on the court.  Buchwald indicated that Knight-McConnell's tortious interference with contract claim might be sufficient to establish jurisdiction under New York's long-arm statute, but that Knight-McConnell had failed to adequately plead this cause of action.  The court dismissed the complaint without prejudice and granted Knight-McConnell permission to amend her complaint.

Knight-McConnell amended her complaint, but, upon a renewed motion by Cummins, Judge Buchwald dismissed the case for lack of personal jurisdiction in June 2005.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: LexisNexis

Documents not available on PACER.  Order granting defendant's motion to dismiss on Lexis as 2005 U.S. Dist. LEXIS 11577.

RPK

Priority: 

1-High

Palazzo v. Willamette Week

Date: 

03/04/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Willamette Week; Ian Gillingham

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Media Company

Court Type: 

State

Court Name: 

Multnomah County Circuit Court, 4th Judicial District of Oregon

Publication Medium: 

Website

Status: 

Pending

Disposition: 

Retraction Issued

Description: 

On March 4, 2009, Randall Palazzo, a custom home builder in Oregon, sued the Willamette Week, a local newspapaper that also publishes a website, for defamation.  According to OregonLive, several editors and staffers, including Ian Gillingham, the paper's web editor, were also named as defendants. 

The lawsuit concerns a March 12, 2008 story in the paper's "Rogue of the Week" column, which reported neighborhood complaints about rude and aggressive behavior by Palazzo and his employees.  The Willamette Week posted a correction to the original article and let Palazzo Custom Homes publish a lengthy response after the lawsuit was filed, according to Palazzo's attorney (see comment below).

OregonLive reports that the complaint seeks to hold the Willamette Week liable for publishing defamatory user comments, despite the obstacle to such a claim posed by section 230 of the Communications Decency Act.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: OregonLive.com

Priority: 

1-High

Connolly v. Cirencione

Date: 

01/01/2004

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Robin Lukowski; Robert Lukowski; David Jensen; Thomas Castiglione; Teri Durso; Robert Heieck; Suzanne Cirencione

Type of Party: 

Individual
Government

Type of Party: 

Individual

Court Type: 

State

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Enforced

Description: 

In 2004, Seneca County officials allegedly used improper means to obtain the identities of several anonymous posters on Fingerlakes1.com who posted critical comments about them.  The anonymous posters subsequently filed a lawsuit alleging abuse of process, violations of the Electronic Communications Privacy Act, "First Amendment retaliation," and violations of the Cable Communications Privacy Act. The posters alleged that former sheriff Leo Connolly and former undersheriff James Larson forced the operator of Fingerlakes1.com to disclose their email addresses without a warrant or subpoena under the pretext of a pending criminal investigation, and that Connolly and Larson enlisted the help of other officials to send a"illegal subpoenas" to various ISPs in an effort to unmask their critics rather than to pursue a legitimate law enforcement objective.

Before the civil lawsuit was filed, an Ontario County prosecutor brought criminal charges against Connolly for, among other things, attempting to retalitate against the anonymous posters, and a jury found him guilty on two misdemeanor charges of official misconduct. Former undersheriff James Larson pleaded guilty to theft and misconduct charges in 2008, receiving a 21-month sentence.  Larson completed a 19- month prison sentence and Connolly's two-year sentence is stayed pending appeal.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Legal Technology (at Law.com)

Note: The officials' actions are the threat here.  The lawsuit is the threatened parties' response to the threat. 

 

RPK

Priority: 

1-High

Simorangkir v. Love

Date: 

03/26/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Courtney Michelle Love

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of the State of California for the County of Los Angeles

Case Number: 

BC410593

Verdict or Settlement Amount: 

$430,000.00

Legal Counsel: 

Keith A. Fink, Olaf J. Muller - Keith A. Fink & Associates

Publication Medium: 

Blog
Micro-blog
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Fashion designer Dawn Simorangkir, who works under the label "BoudoirQueen," sued celebrity Courtney Love in California state court over statementsmade on Twitter, on Love's MySpace blog, and on Simorangkir's feedback page on etsy.com,an online marketplace for independent designers. 

Simorangkir allegesthat, after a business dispute arose between the two parties, Love usedTwitter and other online platforms to publish "not only delusional accusations and lies, butthreats of harm."  Cmplt. ¶ 20.  The complaint includes claims for libel, false light invasion of privacy, tortious interference with economic advantage, intentional infliction of emotional distress, and breach of contract.  Simorangkir claims that Love falsely accused her of lying, stealing, dealing drugs, assault, prostitution, and losing custody of her child, among other things.  Cmplt.¶ 24, 26.

Update:

5/5/2009 - Simorangkir filed an amended complaint, dropping one of the breach of contract claims and the claim for intentional inflictional of emotional distress.

8/19/2009 - Love filed a motion to strike under the California anti-SLAPP law.

10/26/2009 - The court denied Love's motion to strike.  The judge found that the subject matter of the Twitter post was not about a matter of public concern and that Simorangkir had shone a probability of proving her defamation case.

3/3/2011 - The Hollywood Reporter reports that case settled for $430,000, plus interest. 

Jurisdiction: 

Content Type: 

Subject Area: 

Mitan v. Davis

Date: 

02/20/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Emory Davis; Carol Davis; Vitramax Group, Inc.; Ronald Rash; Achim Neumann; Dwight McNeil; Craig Cullinane; Linda Cullinane; Thomas F. Cullinane, Jr.

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of Kentucky

Case Number: 

3:08-CV-117-S

Legal Counsel: 

J. Fox DeMoisey and Jonathan E. Breitenstein - DeMoisey Law Office, PLLC (for Emory M. Davis, Carol C. Davis, and Vitramax Group, Inc.); Sandra Finley Keene (for Ronald Rash); Louis Barbone - Jacobs & Barbone (for Linda, Thomas & Craig Cullinane)

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

On February 20th, 2008, the Mitans filed a lawsuit in U.S. District Court for the Western District of Kentucky against eight individuals located throughout the U.S. and Vitramax Group, Inc., alleging libel and slander.  The Mitans' complaint claims that Emory and Carol Davis created a website called the "Mitan Alert" in October of 1999, and that a U.S. Bankruptcy Court previously found the website to be defamatory and ordered them "to cease and desist publication of the website, to remove it from viewing on the Internet, and never to publish the website again." 

The complaint further alleges that the Davises sent printed pages of the website to the other defendants via fascimile, and that the other defendants then transmitted those printed pages to third parties.  The Mitans do not identify any specific allegedly defamatory statements, but allege that the web pages "tend to prejudice [them] in their trade, calling and/or profession since the information damages [their] reputation for honesty, integrity, and morality."

Ronald Rash, Achim Neumann, Craig Cullinane, Linda Cullinane, and Thomas F. Cullinane, Jr., submitted motions to dismiss the complaint based on lack of personal jurisdiction. The Cullinanes also argued that section 230 of the Communications Decency Act barred the claims against them because the Mitans only alleged that they "received, faxed or discussed or discussed the content of a website that [they] did not author, edit or create."

The court granted the motions to dismiss for lack of personal jurisdiction, finding that Rash, Neumann, and the Cullinanes did not have sufficient minimum contacts with Kentucky.  The court rejected the Mitans' argument that receiving information from Kentucky was sufficient to confer jurisdiction.  The court did not reach the Cullinanes' section 230 argument.

The case is ongoing against Carol and Emory Davis and Vitramax. They filed an answer and counterclaims alleging abuse of process in June 2008.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

CMLP Notes: 

The complaint notes that "Mitan Alert" previously was found to be defamatory in U.S. Bankruptcy Court.  Whoever edits this entry should hunt down that case and add it as an additional threat entry.  {MCS}

 

RP--I have a ton of docs to up load next week.

Mitan
v. Davis
Slip
Copy, 2008 WL 5233188
W.D.Ky.,2008.
December 15, 2008 (Approx. 1 page)

In re
Davis
347 B.R.
607
W.D.Ky.,2006.
August 14, 2006 (Approx. 10 pages)

In re
Davis
334 B.R.
874
Bkrtcy.W.D.Ky.,2005.
December 07, 2005 (Approx. 20
pages)

Mitan
v. Davis
243
F.Supp.2d 719
W.D.Ky.,2003.
February 03, 2003 (Approx. 5 pages)

In re
Emory M DAVIS, Carol C Davis, Debtor(s).
2003 WL
25759801
United
States Bankruptcy Court, W.D. Kentucky.
Trial Filing (Approx. 2 pages)

In re
Mitan
178
Fed.Appx. 503
C.A.6 (Mich.),2006.
April 27, 2006 (Approx. 6
pages)

In re
Mitan
371 B.R.
244
E.D.Mich.,2007.
June 04, 2007 (Approx. 5 pages)

U.S.
v. Mitan
Slip
Copy, 2009 WL 604695
E.D.Pa.,2009.
March 06, 2009 (Approx. 10 pages)

 

Priority: 

1-High

Pages

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