Defamation

Douchetastic Defamation Suit Filed

Michael Minelli, a 27-year old "club promoter," is spewing vinegar at Simon and Schuster, publisher of the book Hot Chicks with Douchebags. Apparently, Mr. Minelli finds the description "douchebag" to be inaccurate, and to say the least, neither sweet nor fresh.

Jurisdiction: 

Subject Area: 

Hy Cite Corporation v. Badbusinessbureau.com

Date: 

12/10/2004

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Badbusinessbureau.com, LLC; Xcentric Ventures, LLC; Edward Magedson

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of Arizona

Case Number: 

No. CIV 04-2856

Legal Counsel: 

Maria Crimi Speth - Jaburg & Wilk, P.C.

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Hy Cite Corporation, a company that sells dinnerware and cookware under the trademarked name "Royal Prestige," sued Xcentric Ventures, LLC and Edward Magedson in Arizona federal court for defamation, RICO violations, and other torts over reports published on the Ripoff Report website, which provides a forum in which consumers may accuse companies and individuals of various "rip-off" and "bad business" practices.

Ripoff Report hosted 35 "rip-off" reports concerning Royal Prestige, which complained about Hy Cite's sales tactics, misleading promotional offers, the quality of its dinnerware and cookware, and its refusal to abide by the terms of its sale contracts.  The complaint alleged that these reports contained false, misleading, and defamatory statements.  The complaint further alleged that Ripoff Report itself partially created and/or developed this content by creating its own editorial comments and titles, producing original content contained in the rip-off reports, and soliciting individuals to submit reports in return for compensation. 

Hy Cite also alleged that Xcentric and Magedson violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO) by engaging in threatened extortion and wire fraud.  Specifically, Hy Cite claimed that Xcentric and Magedson created and solicited defamatory content and then offered to alter the content to portray the company in a good light in return for $50,000 and a $1,500 monthly retainer.  

Xcentric and Magedson moved to dismiss the complaint, arguing that section 230 of the Communications Decency Act (CDA 230) immunized it from liability for publishing the statements of its users, and that Hy Cite failed to state a viable RICO, Lanham Act, or common law unfair competition claim. 

The district court granted in part and denied in part the motion to dismiss.  The court held that CDA 230 did not justify dismissal because Hy Cite had alleged that Xcentric and Magedson personally created defamatory content in editorial comments, titles, and in the rip-off reports themselves.  Slip op. at 8.  The court also indicated that Hy Cite's allegation that Ripoff Report solicited individuals to submit reports in return for compensation could support a finding that the website was responsible for the creation and development of information.  Id. (As Eric Goldman points out, this last conclusion is at odds with other case law.)

The district court treated Hy Cite's RICO claims as if they were outside of the protection of CDA 230 and held that Hy Cite adequately stated a claim based on the predicate acts of threatened extortion and wire fraud. Here, the court relied on Hy Cite's allegations that defendants created and solicited false and defamatory complaints against businesses and used these complaint to extort money from businesses through its mediation program. See id. at 10-12.

Finally, the district court dismissed Hy Cite's Lanham Act claims for false advertising, unfair competition, and disparagement, holding that the criticism of Hy Cite's business appearing on Ripoff Report was not competitive injury actionable under the Lanham Act.  Id. at 13-15. The court concluded, however, that Hy Cite's state law unfair competition claim survived because common law unfair competition is broader than the Lanham Act in imposing liability for a false and misleading misrepresentation that is likely to cause commercial harm.  Id. at 15.

The parties later settled the case.  The terms of the settlement are not public.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Duchovny v. Daily Mail

Date: 

10/22/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Daily Mail

Type of Party: 

Individual

Type of Party: 

Media Company

Court Type: 

State

Court Name: 

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

Publication Medium: 

Website

Status: 

Pending

Disposition: 

Material Removed
Retraction Issued

Description: 

X-Files star David Duchovny filed a lawsuit against British publication the Daily Mail over an article published on the newspaper's website that accused him of cheating on his wife Tea Leoni with his tennis instructor.  The Daily Mail took down the article shortly after its publication, but other news sites picked it up and republished it, according to Reuters.

The Daily Mail published a retraction in November 2008, indicating that the original story was inaccurate.  This may mean that the parties have settled or are close to a settlement.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

Source: Reuters

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

Priority: 

1-High

Two New Ripoff Report Cases Filed

Eric Goldman reminds us (here, here) that angry companies and individuals are still suing Xcentric Ventures, LLC and Ed Magedson left and right over reports submitted to Ripoff Report.  Ripoff Report is a website that allows users to post reports about individuals and companies that they believe have "ripped them off" or treated them unfair

Jurisdiction: 

Subject Area: 

GW Equity v. Xcentric Ventures

Date: 

06/01/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Xcentric Ventures, LLC; Edward Magedson

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of Texas

Case Number: 

3:07-CV-976

Legal Counsel: 

Jeffrey Scot Seeburger - Kane Russell Coleman & Logan; Maria Crimi Speth - Jaburg & Wilk PC

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

GW Equity, LLC, a mergers and acquisition firm that acts as a consultant to middle-market business owners who seek to sell or merge their businesses, sued Xcentric Ventures, LLC and Edward Magedson in Texas federal court for defamation and other torts over reports published on the Ripoff Report website, which provides a forum in which consumers may accuse companies and individuals of various "rip-off" and "bad business" practices.

In its complaint, GW Equity alleged that Ripoff Report published false and defamatory reports submitted by users without verifying their accuracy. In an effort to circumvent the immunity for website operators provided by section 230 of the Communications Decency Act (CDA 230), GW Equity further alleged that Xcentric and Magedson created, developed, and published defamatory titles, headings, and metatags for these reports concerning GW Equity. It also claimed that Ripoff Report generated defamatory content by providing users with drop-down boxes containing defamatory tags, such as "corrupt companies," which were applied by users to reports about GW Equity.

After completing discovery, Xcentric and Magedson moved for summary judgment. In October 2008, a federal magistrate judge issued his report on the motion, recommending that the district court grant Xcentric and Magedson's motion for summary judgment. The magistrate judge found that Xcentric and Magedson were entitled to the protection of CDA 230 because GW Equity had failed to raise a genuine issue of fact concerning their development or creation of defamatory content. The court indicated that providing drop-down boxes with "a broad choice of categories from which a user must make a selection in order to submit a report [was] not sufficient" to deprive the defendants of immunity, especially because they "did not solely provide users with a selection of categories that were negative and/or defamatory in nature." Slip op. at 7, 10.

The magistrate judge also found that there was no competent evidence that any Ripoff Report employee ever wrote or significantly edited report titles and headings, or changed the category tag on a user report. See id. at 9-10. The magistrate relied in part on a report produced by Xcentric showing IP addresses and locations connected with the reports and rebuttals about GW Equity. This report showed the IP addresses of Ripoff Report servers and machines used by Ripoff Report staff, and noneof those IP addresses matched up with the IPs of a report or a rebuttal about GW Equity. See id. at 9.

Finally, the magistrate rejected GW Equity's argument that Ripoff Report's "Corporate Advocacy Business Remediation & Satisfaction Program" took the website outside of CDA 230. According to GW Equity, under this program Ripoff Report will, for a fee, investigate "rip-off" reports targeting member companies and post prominent rebuttals to those reports. The court indicated that "it is not a bar to immunity for an Internet provider to refuse to remove defamatory material created by a third party, or to otherwise use it to their advantage, even though the Internet provider’s conduct may be considered reprehensible and offensive." Id. at 12.

GW Equity has filed objections to the magistrate's report and recommendation, and the district court had not ruled on those objections as of November 14, 2008.

Update:

01/09/2009 - The district court affirmed the magistrate's report and recommendation and granted Xcentric and Magedson's motion for summary judgment.

 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

Updated 2/26/09 - VAF (just added documents)

Priority: 

1-High

Barnes v. Xcentric Ventures

Date: 

11/03/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Xcentric Ventures, LLC (aka Rip Off Reports); Edward Magedson; Does 1-25

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

Superior Court of the State of California for the County of Los Angeles, Northeast District

Case Number: 

GC 041766

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

A.H. Barnes, a California attorney who operates several businesses that help attorneys and other individuals find employment, sued Xcentric Ventures, LLC and Edward Magedson in California state court for defamation over reports published on the Ripoff Report website, which provides a forum in which consumers may accuse companies and individuals of various "rip-off" and "bad business" practices.

Barnes alleges that anonymous users of Ripoff Report submitted false and defamatory reports claiming, among other things, that he was dishonest, that he was "cooking the books," and that he had engaged in a pattern of criminal activity including breaching the privacy of his customers, software piracy, data theft, and deliberately violating federal anti-SPAM laws and regulations. Cmplt. ¶¶ 15-17.

Barnes alleges that Ripoff Report and Magedson updated the title of the defamatory thread about him to include the statement "UPDATE Ex-Employee responds . . . SCAM, FRAUD and tons of SPAM." Id. ¶ 18. He alleges more generally that Ripoff Report "deliberately and intentionally alters the content of its purportedly anonymous third-party postings to enhance the salaciousness and magnitude of known defamatory content." Id. ¶ 8. The complaint maintains that Ripoff Report's manipulation of purported third-party content "demonstrates that Rip Off, Magedson, or both exercised at least some degree of control over Rip Off's content thus losing the right to avail themselves of the safe harbor provisions of the Communications Decency Act." Id. ¶ 18.

While the complaint only includes a defamation claim, Barnes also alleges that Ripoff Report and Magedson extort money from companies by offering them the opportunity to participate in a "corporate mediation program," in which the injured company pays Ripoff Report "to help mitigate the damages caused by the defamatory content" posted by users of the website. Id. ¶ 10. Finally, the complaint alleges that Ripoff Report uses "intensive search engine-based technologies" to get unusually high search engine rankings for defamatory content, apparently as part of its alleged scheme to put pressure on companies. See id. ¶ 9.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

Updated 1/29/08 - VAF

7/7/09 - no new information (CMF)

Priority: 

1-High

Certain Approval Programs v. Xcentric Ventures

Date: 

08/29/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Xcentric Ventures; Edward Magedson; John or Jane Doe

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of Arizona

Case Number: 

2:08-cv-01608

Legal Counsel: 

Maria Crimi Speth - Jaburg & Wilk, P.C.

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)
Settled (partial)

Description: 

Certain Approval Programs, LLC and its CEO Jack Sternberg sued Xcentric Ventures, LLC and Edward Magedson in Arizona federal court for defamation and other torts over a user report published on the Ripoff Report website.

Ripoff Report is a website that allows users to post reports about individuals and companies that they believe have "ripped them off" or treated them unfairly.  According to Certain Approval's complaint, the website solicits and encourages third parties to submit these reports, does not attempt to verify their truth before publishing them, and refuses to remove any report on the basis that it is false and defamatory.  Cmplt. ¶¶ 16-18. Xcentric and Magedson also allegedly offer a "Corporate Advocacy Program," in which companies or individuals that have been defamed on the website can pay large sums of money to have the website investigate the defamatory posts about them.  According to the complaint, in return for these payments, the website will amend false and misleading reports to include Magedson's findings that the business or individual has excellent customer service and that the reports were false.  Id. ¶ 21.

Certain Approval and Sternberg allege that an anonymous user of the website posted a defamatory report about them in August 2007, in which the user claimed that their "Buyers First" real estate investor education program was illegal and a "scam," and that Mr. Sternberg had been arrested for fraud in the 1990s and owed millions of dollars as a result.  See id. ¶¶ 38, 51. 

In an effort to circumvent the immunity for website operators provided by section 230 of the Communications Decency Act, Certain Approval and Sternberg further allege that Xcentric and Magedson added their own defamatory content to the report by doing the following six things: 

  1. adding the words "Rip-off Report:" to the title created by the site user and using it to create a "title meta tag" (which generates the url for the webpage and the title for that page that appears in search engine results);
  2. using information submitted by the site user to generate a "description meta tag" (which generates the two lines of text displayed below the title in search engine results);
  3. creating "keyword meta tags" for the report using the words "rip-off, ripoff, rip off, Jack Sternberg Ken Preuss Buyers First, Company, Con Artists"; 
  4. providing the site user with the defamatory category "Con Artists"; 
  5. designing and publishing the website's logo that appears on each report and says "for consumers, by consumers," "Ripoff Report," and "Don't let them get away with it . . . let the truth be known!"; and
  6. creating and registering the domain name of the website -- www.ripoffreport.com.

Certain Approval and Sternberg allege that Ripoff Report's own content falsely suggests that they "rip off" consumers and are trying to "get away with it." Id. ¶ 51.

Xcentric Ventures and Magedson filed an answer in September 2008, and the parties are headed into the discovery phase of the lawsuit.

Update:

4/13/09 - The court dismissed Sternberg's misappropriation of name and likeness claim, holding that it failed to state a claim under Arizona law. 

5/20/09 - Defendants filed a motion for summary judgment.

6/1/09 - Plaintiffs filed a notice stating they had reached a settlement with defendants Xcentric Ventures and Edward Magedson. The plaintiffs noted they would continue to pursue their claims against John or Jane Doe.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

6/16/09 - updated (CMF)

Priority: 

1-High

Cambridge Who's Who Publishing v. Xcentric Ventures

Date: 

12/12/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Xcentric Ventures, LLC (dba Rip-Off Report and/or Ripoffreport.com and/or Bad Business Bureau and/or Badbusinessbureau.com); Edward Magedson

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of New York

Case Number: 

2:06-cv-06590

Legal Counsel: 

Maria Crimi Speth - Jaburg & Wilk, P.C.

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Cambridge Who's Who Publishing, Inc. ("Cambridge") sued Xcentric Ventures, LLC and Edward Magedson in federal court in New York over user reports published on the Ripoff Report website, which provides a forum in which consumers may accuse companies and individuals of various "rip-off" and "bad business" practices. Xcentric also allegedly operates a "Corporate Advocacy Business Remediation and Consumer Statisfaction Program" (CAPS), in which companies accused of bad practices on the website can pay to have Xcentric verify published complaints and resolve disputes with consumers. 

Cambridge filed suit after a number of negative reports about it appeared on the Ripoff Report website.  The complaint alleged that Xcentric operates an extortion scheme centered around the publication of defamatory consumer reports about Cambridge and other companies in an effort to extract "protection money" (in the form of the CAPS program) to portray Cambridge and others in a positive light on the website.  Cambridge claimed that this conduct constituted extortion and violated the federal Racketeer Influenced and Corrupt Organizations Act (RICO).  It also claimed that Xcentric's conduct constituted defamation, tortious interference with contract and prospective economic gain, trademark infringement, and conspiracy to injure in trade, business and reputation. 

Xcentric and Magedson moved to dismiss the complaint for lack of personal jurisdiction.  Cambridge cross-moved the court for permission to take discovery on matters relating to jurisdiction.  The court denied Xcentric's motion with permission to renew it after the completion of limited discovery on the question of Xcentric's ties to New York, specifically in connection with its CAPS program. The court limited discovery to the CAPS program, indicating that publishing consumer reviews, selling books, and giving consumers advice online was not sufficient to show that Xcentric transacted business in New York.  Slip. op. at 7-8. The court refused to consider Xcentric's argument based on section 230 of the Communications Decency Act, indicating that CDA 230 does not affect a court's personal jurisdiction over a defendant.  Id. at 3-4 n.1.

The parties settled the case, and Cambridge voluntarily dismissed its complaint in January 2008. The terms of the settlement are not public.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

Priority: 

1-High

Saadi v. Maroun

Date: 

10/31/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Pierre A. Maroun (aka John Doe 1, aka "Losers"); Hala Fakhre Maroun (aka "Losers"); Maroun's International, LLC; John Doe 3 (aka "Bashir4Ever"); John Doe 4 (aka "Bush"); John Doe 5 (aka "b2a3kafra"); John Does 7-12

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court, Middle District of Florida

Case Number: 

07-CV-01976

Verdict or Settlement Amount: 

$90,000.00

Legal Counsel: 

Jill A. Schuh ; Lior Segal; Mark E. Pena (Maroun defendants)

Publication Medium: 

Blog
Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Injunction Issued
Material Removed
Verdict (plaintiff)

Description: 

Lawyer Edward T. Saadi brought a defamation lawsuit against Pierre Maroun -- Saadi's cousin -- and Hala Fakhre Maroun over statements they allegedly posted to blog biggestloosers.blogspot.com (defunct).  According to Saadi's complaint, the Marouns' blog postings accused him of engaging in various forms of criminal and unethical behavior.

Saadi filed his complaint against Pierre, Hala, and several John Doe defendants in Florida federal court. As the case progressed, Saadi filed amended complaints that extended Saadi's defamation and infliction of emotional distress claims to other forum and website postings. An article posted to Alccresearch.com (defunct) allegedly accused Saadi of being associated with terrorism and with Hezbollah.  Saadi also added Maroun's International, LLC as a defendant. 

Pierre, Hala, and Maroun's International filed a motion to dismiss the complaint, arguing that the disputed statements were statements of opinion and that Saadi had not properly alleged that they had authored the statements. On September 9, 2008, the court denied their motion to dismiss the defamation claim, finding that "statements that Plaintiff is a mentally unstable stalker, a criminal, and that he has received gifts paid for with money stolen from the Lebanese governemnt, as well as statements that suggest that Plaintiff falsely purports to have a law degree and has committed statutory rape, imply factual knowledge."  Slip op. at 5.  The court emphasized that the Marouns combined these statements with claims that the information was the result of "thorough investigation" and  posted them on sites that proclaim "OUR STORIES ARE TRUE."  Id. at 5-6.  Accordingly, the court held that the statements "assert facts that reasonably can be construed as defamatory." Id. at 6. 

The court granted the motion to dismiss the infliction of emotional distress claim against Hala, but denied the motion with respect to Pierre and Maroun's International.  The court did, however, grant their request for a more definite statement with respect to this claim. On September 22, Saadi filed his third amended complaint.

Update:

01/19/2009 -  Saadi voluntarily dismissed Hala Fakhre from the lawsuit.

03/02/2009 - Pierre Maroun filed a motion for summary judgment.

10/01/2009 - After completion of the trial, the court dismissed the claims against Maroun International. With respect to Pierre Maroun, the jury returned a verdict for Saadi, awarding $90,000 in damages. 

11/02/09 - The court granted in part and denied in part Saadi's motion for a permanent injunction.  The court ordered Maroun to "remove all references to Edward T. Saadi from the internet postings that are reflected in Trial Exhibits 19 and 2o" and "enjoined [him] from republishing in any manner any statement that Edward T. Saadi is a terrorist."  Otherwise, the court denied the motion.

02/05/10 - The court upheld the magistrate judge's ruling rejecting Saadi's motion asking the court to direct an assignment of Maroun's interest in a limited liability corporation, Maroun's International, LLC.  The magistrate found, and the court agreed, that the assignment would not bring Saadi any relief and was thus "futile and would waste the Court's resources."

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

Source: Eric Goldma, via RSS

Priority: 

1-High

Court Rejects Bid to Silence Mortgage Watchdog Website

The Mortgage Lender Implode-O-Meter, a mortgage watchdog website, announced on Friday that a federal judge denied a motion for a preliminary injunction against it filed by Global Direct Sales, LLC, the Penobscot Indian Nation, Christopher Russell, and Ryan Hill.

Jurisdiction: 

Subject Area: 

Gatelli v. Does

Date: 

05/25/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Joseph Pilchesky; Joanne Pilchesky; John and Jane Does 1-98

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Court of Common Pleas of Lackawanna County, Pennsylvania

Case Number: 

2007-CV-1838

Legal Counsel: 

Paul Alan Levy - Public Citizen Litigation Group, George Barron (attorneys for seven Doe defendants); Joseph Pilchesky (Pro Se)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Subpoena Enforced
Subpoena Quashed

Description: 

Joseph Pilchesky, operator of the website Doherty Deceit, sued Judy Gatelli, the President of the Scranton, Pennsylvania City Council, for defamation after she canceled a city council meeting in response to what she called threats of violence posted on the website.  Gatelli filed a counterclaim for defamation, conspiracy, and intentional infliction of emotional distress against Pilchesky, his wife, and more than ninety anonymous posters to a Doherty Deceit message board.  Gatelli petitioned the Pennsylvania state court to compel Pilchesky to reveal the identities of the anonymous posters.  Mr. Pilchesky objected, indicating that he would not disclose the identities of his site users.

Paul Levy of Public Citizen appeared on behalf of seven anonymous defendants and also opposed Gatelli's petition for discovery.  The court initially ruled that Gatelli's request did not provide sufficient information to warrant disclosure.  In response, Gatelli filed an amended petition that listed forty-two posters and identified specific statements by each. She also submitted an affidavit stating that the identified statements were false and that she had suffered reputational and emotional injury as a result of their publication.

In a second ruling, the court ordered Pilchesky to reveal the identities of six of the posters, but denied disclosure as to all other posters. The court applied the standard for disclosure set forth in Polito v. AOL Time Warner, 2004 WL 3768897 (Ct. Comm. Pls. Jan. 28, 2004), which requires a plaintiff to show the following things before obtaining compelled disclosure of an anonymous commenter's identity: (1) that she satisfactorily states a cognizable claim under Pennsylvania law; (2) that the identifying information is directly related to her claim and fundamentally necessary to secure relief; (3) that she is seeking the requested information in good faith and not for some improper purpose such as harassing, intimidating, or silencing her critics; and (4) that she is unable to discover the identity of the anonymous speakers by alternative means.  Slip. op. at 4-5.  This test appears to require only valid allegations, not evidence to support each element of the underlying defamation claim.

Applying this standard, the court determined that six statements alleging "serious sexual misconduct" formed the basis of a cognizable defamation claim under Pennsylvania law, and ordered disclosure of the identities of the authors of those statements.

Pilchesky has indicated that he will appeal the judge's order.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

CyberSLAPP.org

CMLP Notes: 

Priority: 

1-High

Leiser v. Fell

Date: 

04/01/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Donna Lee Fell

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Fairfax County Circuit Court; Virginia Beach Circuit Court

Case Number: 

06-2365 (Virginia Beach); 2007-0455 (Virginia Beach); 2007-1187 (Fairfax County); 2007-8803 (Fairfax County); 2008-8087 (Fairfax County); 2008-8730 (Fairfax County)

Publication Medium: 

Forum
Website

Status: 

Pending

Description: 

Donna Fell is being sued for posting a rating on LawyerRatingz.com and also for posting a thread on Fairfax Underground about her experience with a law firm and lawyer. Three lawsuits are still pending in Fairfax Circuit Court in Virginia.

(Portion above submitted by Guest.)

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

CMLP and Leading Online News Organizations File Amici Curiae Brief in Cape Cod Defamation Case

On Friday, the Citizen Media Law Project joined with the Online News Association, Media Bloggers Association, New England Press Association, and Globe Newspaper Company, publisher of The Boston Globe and Boston.com, to submit an amici

Jurisdiction: 

Subject Area: 

Kesler v. Doe

Date: 

05/16/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe 1 (aka Mezzzman); John Does 2 - 50

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Orange County; California Court of Appeals, Fourth Appellate District

Case Number: 

00CC05951 (trial); G029100 (appeals)

Legal Counsel: 

Ryan K. Roth, Joanna Joyce - Paul, Hastings, Janofsky & Walker (for Mezzzman)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Grant S. Kesler, President and CEO of Metalclad Corporation, filed a John Doe suit after comments critical of him and the company appeared on the Yahoo! Finance message board dedicated to Metalclad.  The comments allegedly called into question Mr. Kesler's honesty in connection with a dispute over the company's authorization of a reverse stock split.  Kesler sought to discover the identities of a number of anonymous posters to the forum, including that of one commenter going by the moniker  "Mezzzman." 

Mezzzman moved to strike the complaint based on California's anti-SLAPP statute, Cal. Code Civ. Proc. § 425.16, arguing that his comments were a free speech activity and that Kesler could not show a probability of prevailing on his defmation claim.  The trial court disagreed and denied Mezzzman's motion to strike.  Mezzzman appealed, but the parties settled on confidential terms before the appellate court reached a decision.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

CyberSLAPP.org

Priority: 

1-High

Medinah Mining v. Ingram

Date: 

02/22/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Christian Amunategui; Frank W. Cerney; Bruce Neuman; John Melnyk; Jerry Segal; D. Sheridan; Frank Paletta; Shelly Paletta; Peter Smith; James Ingram; Ty Smith; David Peak; J.B. Steele; Frank Calegory; Rahminder Singh; Michael Elson (aka Michael Craig

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Nevada

Case Number: 

CV-N-00-0163-ECR-VPC

Legal Counsel: 

Frank W. Cerney (Pro Se); Wayne A Shaffer (for Defendants Craig, Melnyk, and Howe); N. Patrick Flanagan, III (for Defendant Ingram); Devon T. Reese (for Defendant Neuman); Jerry Segal (Pro Se)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Medinah Mining Company ("Medinah"), a Nevada corporation, and Les Price, a Canadian citizen and officer and director of Medinah, sued sixteen individual defendants from Chile, Canada, and several U.S. states, alleging that they defamed Medinah and Price over the Internet, including on the Raging Bull forum. The complaint failed to identify the specific allegedly defamatory statements, saying only that the defendants' comments related to the integrity and business ethics of Medinah and Price.  Besides defamation, the complaint included ten related claims, including for tortious interference, outrage, and fraud.  

Several defendants moved to dismiss on various grounds, including failure to serve process and lack of personal jurisdiction.  The court dismissed one defendant, James Ingram, for lack of personal jurisdiction.  Ingram was a resident of Arkansas, who had never been to Nevada or done business there. The court held that Ingram's postings on the Internet were insufficient to confer personal jurisdiction over him to a Nevada court.  The court ultimately dismissed the entire case for failure to prosecute. 

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Don't Blame The Messenger: Political News Site Faces Defamation Lawsuit By G.O.P. Official

Just because the election is over, it doesn't mean that some of this season's political fights won't continue on in the courts.  Here's one from our legal threats database, Carabelli v. The Michigan Messenger.

Jurisdiction: 

Subject Area: 

Roe v. First Capitol News

Date: 

04/01/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

First Capital News, LLC; First Capital Publications and Photography, LLC

Type of Party: 

Individual

Type of Party: 

Media Company

Court Type: 

State

Court Name: 

Missouri 11th Judicial Circuit, Saint Charles County

Case Number: 

0711-CV02429

Legal Counsel: 

Ronald Brockmeyer

Publication Medium: 

Blog
Website

Status: 

Pending

Description: 

Republican political consultant Jeff Roe filed a defamation lawsuit against First Capitol News, LLC, and First Capitol Publications and Photography, LLC, after First Capitol published an article on its website characterizing Roe's blogging and political activity as "character assasination."

Roe filed this lawsuit as a third-party claim in a defamation lawsuit filed against him by St. Charles County County Commissioner Joe Brazil. Brazil's lawsuit revolved around a post on Roe's blog, The Source, in which he claimed that Brazil had been drinking at the time of an accident that killed one of his classmates in 1982. This post appeared days before the Republican primary for the District 2 Missouri State Senate race, in which Brazil was a candidate and lost. For more information, see our database entry, Brazil v. Roe.

UPDATE: On 12/04/2008, Roe dismissed his counterclaims against Brazil and his third party claim against First Capitol News without prejudice. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

AVM - cross reference from Brazi v. Roe, Roe dismissed his counterclaims.

Soussa v. Grant

Date: 

06/06/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Dan Grant; Marie Cetrulo

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court, Morris County, New Jersey

Case Number: 

L-001576-06

Legal Counsel: 

Pro Se

Publication Medium: 

Print
Website

Status: 

Concluded

Disposition: 

Retraction Issued
Settled (total)

Description: 

New Jersey real estate broker Ronald Soussa sued former Montville city council member Dan Grant for defamation over statements published on Grant's campaign website in 2005.  According to NJ.com,  Grant sent Soussa a retraction letter acknowledging that his website "wrongly stated that Soussa had an interest in a proposed day care center that he did not have."  It appears that Grant paid no money damages in return for the settlement.  

In the same lawsuit, Soussa sued former council member Marie Cetrulo for defamation over allegedly false statements included in a campagin flier.  Cetrulo paid $5000 in damages to settle the claim against her.  She also provided a retraction letter.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

Priority: 

1-High

Von Kuersteiner v. Schrader

Date: 

04/18/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Eric Schrader; "Justin"; "Jimmy"; "Joe"; "Seabreeze"; CYDSTRR"; John and Jane Roe 1-100

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Supreme Court of the State of New York, New York County

Case Number: 

100089/2008

Legal Counsel: 

Fallon & Fallon

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)
Material Removed
Subpoena Quashed

Description: 

Eric Von Kuersteiner, who owns and operates several businesses in the "Pines" beach resort community on Fire Island, New York, sued blog operator Eric Schrader and several anonymous commenters for defamation in New York state court.  Schrader ran the now-defunct pavillion.blog, named after a club owned by Von Kuersteiner.  The blog served as "an Internet discussion board/blog on which participants [could] post comments about social life in the Fire Island Pines community."

According to the court's opinion dismissing the case, anonymous and pseudonymous commenters to the blog made statements critical of Von Kuersteiner and his businesses, accusing him of watering down drinks at his bars, having a stinky septic system, being unsuccessful and losing money, treating employees badly, and not having a women's restroom, among other things.

After filing suit, Von Kuersteiner moved the court for permission to take the deposition of Blog.com, Schrader's blog hosting service, to learn the names, addresses, and IP addresses of the authors of the objectionable comments. Schrader objected to this request and moved to dismiss the complaint on grounds that the posts were not defamatory, and that section 230 of the Communications Decency Act (CDA 230) protected him from liability for the statements of third parties. 

In a decision on October 14, 2008, the court denied Von Kuersteiner's request for permission to take Blog.com's deposition and dismissed the case in its entirety.  The court first dismissed the case against Schrader, holding that he "exercised a publisher's traditional editorial function and is entitled to immunity under the CDA."  The court then denied Von Kuersteiner's discovery request and dismissed the case against the anonymous defendants, holding that the 35 statements Von Kuersteiner complained about were constitutionally protected statements of opinion when considered in context.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

Time for appeal not yet passed.  Monitor docket. smb

 

 

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