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Date: 04/22/2009
Status: Pending
Disposition: Verdict (plaintiff)
Type: Lawsuit
Jurisdiction: California
Publication: Forum, Print
In April 2009, Colocation America, a company providing computer server co-location to companies operating on the Internet, sued Archie Garga-Richardson, the founder and operator of ScamFraudAlert.com. The complaint, filed in small claims court in California, includes claims for...
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Legal Threat - DMLP Staff - 05/20/2009 - 7:02pm - 0 comments
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Date: 12/01/2003
Status: Concluded
Disposition: Subpoena Enforced
Type: Lawsuit
Jurisdiction: New Jersey
Publication: Forum
Digital Broadband Networks and its president Patrick Lim sued seven pseudonymous internet posters in New Jersey state court for defamation over statements on electronic bulletin boards dedicated to Digital Broadband on Ragingbull.com and on general messages boards on Yahoo. The company alleged...
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Legal Threat - DMLP Staff - 05/13/2009 - 6:32pm - 0 comments
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Date: 03/30/2009
Status: Pending
Disposition: Injunction Issued
Type: Lawsuit
Jurisdiction: Indiana
Publication: Blog, Email, Forum, Website
On March 30, 2009, Dr. Barry Eppley, a plastic surgeon in the Indianapolis area, filed a lawsuit against former patient, Lucille Iacovelli. The complaint included claims for defamation, trade disparagement, harassment, false designations and
descriptions of fact, and false light publicity based on...
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Legal Threat - DMLP Staff - 05/12/2009 - 1:30pm - 0 comments
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Date: 05/05/2009
Status: Pending
Disposition:
Type: Criminal Investigation
Jurisdiction: California
Publication: Forum
On May 5, 2009, South Carolina Attorney General Henry McMaster sent a letter to craigslist CEO Jim Buckmaster threatening company management with "criminal investigation and prosecution" over the website's erotic services section, as well as...
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Legal Threat - DMLP Staff - 05/05/2009 - 5:26pm - 0 comments
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Date: 06/09/2008
Status: Pending
Disposition:
Type: Lawsuit
Jurisdiction: New Jersey
Publication: Forum
Too Much Media, LLC ("TMM"), a software company that services the online adult entertainment business, sued Washington-based blogger Shellee Hale in New Jersey state court in June 2008, after she posted comments about a security breach in TMM's software product...
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Legal Threat - DMLP Staff - 04/28/2009 - 6:34pm - 0 comments
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Date: 08/05/2008
Status: Pending
Disposition: Subpoena Enforced
Type: Subpoena
Jurisdiction: Arizona
Publication: Forum
On July 14, 2008, Ecommerce Innovations filed a suit in the Central District of California against several Does alleging defamation and trade libel for posts on Ripoff Report, a website that allows users to post reports about individuals and
companies...
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Legal Threat - DMLP Staff - 04/27/2009 - 7:07pm - 0 comments
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Date: 07/14/2008
Status: Pending
Disposition:
Type: Lawsuit
Jurisdiction: California
Publication: Forum
On July 14, 2008, jewelry retailer Ecommerce Innovations filed a lawsuit against anonymous Ripoff Report posters who allegedly made "false and disparaging statements of fact about the [company's] products and services." Ecommerce allleged that Does 1-5 posted the comments...
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Legal Threat - DMLP Staff - 04/27/2009 - 6:29pm - 0 comments
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Date: 09/26/2005
Status: Pending
Disposition: Dismissed (partial)
Type: Lawsuit
Jurisdiction: California
Publication: Forum, Website
Jeffrey Joyner, a California soccer coach, sued Jerry Lazzareschi, the operator of the forum Soccertalk.com, and his domain registrar Domains by Proxy, Inc., after a number of allegedly false and defamatory statements about Joyner appeared on Lazzareschi's forum site.
Joyner coached two...
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Legal Threat - DMLP Staff - 04/22/2009 - 10:34am - 0 comments
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Date: 05/16/2002
Status: Pending
Disposition: Dismissed (partial), Settled (partial), Subpoena Enforced
Type: Lawsuit
Jurisdiction: Delaware
Publication: Forum
On May 16, 2002, Equidyne Corporation, a medical device company, sued twenty-one John Doe defendants (identified by pseudonyms) who posted statements about the company on the Yahoo! and Lycos financial message boards. Equidyne claimed that the defendants were...
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Legal Threat - DMLP Staff - 04/21/2009 - 4:53pm - 0 comments
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Date: 07/30/2003
Status: Concluded
Disposition: Subpoena Enforced
Type: Subpoena
Jurisdiction: California
Publication: Forum
First Cash Financial Services, a Texas-based company operating a chain of pawn shops and cash checking services, obtained a subpoena from a California state court requiring Yahoo to provide identifying information for an individual who posted anonymous comments to Fast...
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Legal Threat - DMLP Staff - 04/13/2009 - 5:35pm - 0 comments
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Date: 08/19/2002
Status: Concluded
Disposition: Subpoena Enforced
Type: Lawsuit
Jurisdiction: California, Texas
Publication: Forum
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...
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Legal Threat - DMLP Staff - 04/13/2009 - 4:57pm - 0 comments
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Date: 05/18/2006
Status: Concluded
Disposition: Injunction Denied, Withdrawn
Type: Lawsuit
Jurisdiction: New York
Publication: Blog, Forum, Website
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...
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Legal Threat - DMLP Staff - 04/09/2009 - 4:48pm - 0 comments
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Date: 03/04/2009
Status: Pending
Disposition: Injunction Issued, Material Removed
Type: Lawsuit
Jurisdiction: California
Publication: Forum, Website
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...
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Legal Threat - DMLP Staff - 04/07/2009 - 11:18am - 0 comments
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Date: 09/16/2005
Status: Concluded
Disposition: Default Judgment, Dismissed (partial)
Type: Lawsuit
Jurisdiction: Ohio
Publication: Forum
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...
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Legal Threat - DMLP Staff - 04/06/2009 - 4:59pm - 0 comments
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Date: 08/29/2008
Status: Pending
Disposition:
Type: Lawsuit
Jurisdiction: California
Publication: Forum
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...
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Legal Threat - DMLP Staff - 04/06/2009 - 3:54pm - 0 comments
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Date: 03/27/2009
Status: Concluded
Disposition: Lawsuit Filed
Type: Correspondence
Jurisdiction: California
Publication: Forum
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...
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Legal Threat - DMLP Staff - 04/01/2009 - 7:19pm - 0 comments
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Date: 07/07/2003
Status: Concluded
Disposition: Dismissed (total)
Type: Lawsuit
Jurisdiction: New York
Publication: Forum, Website
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...
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Legal Threat - DMLP Staff - 03/31/2009 - 2:26pm - 0 comments
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Date: 01/01/2004
Status: Concluded
Disposition: Subpoena Enforced
Type: Subpoena
Jurisdiction: New York
Publication: Forum
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...
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Legal Threat - DMLP Staff - 03/31/2009 - 12:30pm - 0 comments
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Date: 05/01/2007
Status: Concluded
Disposition: Dismissed (total)
Type: Lawsuit
Jurisdiction: New Jersey
Publication: Forum
In May of 2007, Steve Lonegan, then Bogota New Jersey mayor, filed a defamation lawsuit against Bill Brennan and former Councilman George Silos for postings on a forum site. According to NorthJersey.com, New Jersey Superior Court Judge Daniel Mecca dismissed...
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Legal Threat - DMLP Staff - 03/27/2009 - 1:37pm - 0 comments
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Date: 06/22/2005
Status: Concluded
Disposition: Settled (total)
Type: Lawsuit
Jurisdiction: Connecticut
Publication: Forum
In June of 2005, Robert Noiseux sued Donna and Edward Avila, Jennifer Hart, and Raymond Sulich after statements about him appeared on Canterbury Web: Canterbury's Un-Official Town Forum. According to the complaint, the Avilas owned and operated the website, and...
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Legal Threat - DMLP Staff - 03/27/2009 - 12:37pm - 0 comments