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Perry v. Topping

Date: 

08/07/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Tom Topping, dba Boulevard Sentinel, Topping Publishing, and Boulevard Sentinel.com

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Los Angeles County Superior Court; California Court of Appeals for the Second Appellate District

Case Number: 

BC356548 (trial); B197522 (appeals); S161156 (Supreme)

Legal Counsel: 

Camilo Echavarria (Davis Wright Tremaine) (trial level); Pro se (on appeal)

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

Los Angeles citizen James Perry sued Tom Topping for libel and invasion of privacy after Topping published an article stating that the Los Angeles City Attorney had determined that Perry had violated various conflict of interest laws while serving as a member of the Eagle Rock Neighborhood Council. Topping publishes the Boulevard Sentinel newsletter and website.

Soon after filing his complaint in California state court, Perry moved to withdraw his claims because he was too ill to litigate his own case.  A few days later, Topping moved to strike Perry's claims under California's anti-SLAPP laws.  The court granted Perry's motion to withdraw his claims, rendering Topping's motion moot. 

Topping then moved for an award of attorney's fees, claiming that he was entitled to them as a prevailing party under the anti-SLAPP statute.  The court denied Topping's motion, ruling that because Perry voluntarily withdrew the suit before Topping's motion to strike, Topping did not prevail as required by the statute. 

Topping appealed, but the California Court of Appeals affirmed the lower court's ruling.  Topping then appealed to the California Supreme Court, but the Court declined to consider the case.

 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Available on Westlaw, 2008 WL 204219.

Priority: 

1-High

Vision Media TV Group v. Richard

Date: 

07/18/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Leslie Richard, personally and d/b/a TheOkoBox.com

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Florida

Case Number: 

08-CV-80797

Legal Counsel: 

Judith Mary Mercier; Pro se

Publication Medium: 

Blog
Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Production company Vision Media TV (VMT) sued blogger Leslie Richard after she accused the company of scamming small businesses in her blog and on an Internet forum. VMT's complaint asked for $20 million in damages, alleging claims of defamation, tortious interference with business relationships, and trade libel.

Richard, owner of "green" fashion company The Oko Box, criticized VMT in the The Oko Box blog and Co-OP America's Green Business Network Lounge. According to the complaint, Richard's posts said that VMT representatives had offered to interview her for an educational television program on eco-fashion. Richard said the representatives claimed the program was part of an evironmental series featuring former "20/20" anchor Hugh Downs. After further discussions, VMT asked Richard to pay VMT $22,900 in production costs and $3,000 for airfare in order to appear on the program. Richard then allegedly wrote postings on her blog and Co-Op America calling VMT a scam and accusing it of taking advantage of small businesses. Richard also reported VMT to the Better Business Bureau.

VMT filed suit in a Florida federal court in July 2008. Richard, a North Carolina citizen, moved to dismiss the complaint for lack of personal jurisdiction. The motion also sought, in the alternative, to transfer the case to federal court in North Carolina. Richard argued that the Florida court's exercise of jurisdiction over her would violate standards of "fair play and substantial justice" because Richard could not afford to appear in a Florida court and could not travel in any case because of a medical condition. Richard filed an affadavit from her doctor stating that she was medically unfit to travel.

On October 09, 2008, VMT voluntarily dismissed the complaint with prejudice. In return, Richard removed the posts regarding VMT from her blog.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

Priority: 

1-High

Welch v. Nyberg II

Date: 

07/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Carl Nyberg

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court of Cook County, Illinois

Legal Counsel: 

Carl Nyberg (Pro Se)

Publication Medium: 

Blog

Status: 

Pending

Disposition: 

Injunction Issued
Material Removed

Description: 

School board president Chris Welch filed a defamation suit against blogger Carl Nyberg over posts accusing Welch of participating in an illegal kickback scheme. Nyberg, who runs the Proviso Probe blog, has long been an outspoken critic of Welch.  This is the second time Welch has sued Nyberg for defamation (Welch dismissed his previous suit without prejudice).

Welch requested a temporary restraining when filing the complaint. On July 16, the court granted the restraining order, and Nyberg took down a portion of a disputed blog post pursuant to the order.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google News

Priority: 

1-High

Atkinson v. McLaughlin (Letter)

Date: 

10/22/2002

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

James McLaughlin; Roberta McLaughlin

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Legal Counsel: 

William Rittenberg

Publication Medium: 

Email
Website

Status: 

Concluded

Disposition: 

Lawsuit Filed

Description: 

Patrick Atkinson is the founder and executive director of the God's Child Project, a charitable organization that provides health and medical care, food, and education to children in Guatamala. Dr. James McLaughlin and Roberta McLaughlin volunteered for the God's Child Project from July 1997 to March 1998, at which time they were terminated from their volunteer positions. After their dismissal, the McLaughlins made a number of allegations against Atkinson with Guatamalan authorities.

According to court filings, the McLaughlins then returned to the United States and began emailing the Project's board members and supporters claiming that they had been improperly terminated and questioning Atkinson's ethics and character. They subsequently sent additional emails claiming that Atkinson had sexually abused two boys and issued a press release claiming that Atkinson had been arrested on chages of sexual abuse.

The McLaughlins also created a website called "Friends of Guatemalan Children" in November 1998.  According to court filings, they allegedly made statements on the website that suggested that Atkinson misued funds, lied, molested children, and committed criminal acts in Guatamala and the United States, all in connection with Atkinson's previous work for Covenant House, another charitable organization that operated in Guatamala. The McLaughlins also contacted the North Dakota Attorney General's Office concering Atkinson and the Project and repeated their previous accusations of criminal conduct.

In an effort to resolve the present dispute, Atkinson and the God’s Child Project attempted to contact the McLaughlins in October of 2002, to request that they retract their website. At the time the McLaughlins received notice of the letter they were traveling in Argentina and Brazil. On November 7, 2002, an attorney responded on behalf of the McLaughlins and asked what portions of the website were false or misleading. On February 24, 2003, an attorney for Atkinson responded and included a copy of Atkinson’s unfiled complaint.

On July 28, 2003, Atkinson sued the McLaughlins in federal court in North Dakota for defamation and interference with business relations.  For more information on the lawsuit, see the CMLP Database entry: Atkinson v. McLaughlin.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Court Filings

CMLP Notes: 

Briefs in lawsuit alerted us to this letter threat.

McGeorge Camping Center v. Affinity Group

Date: 

12/13/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Affinity Group, Inc. (dba Delaware Affinity Group, Inc.); Affinity Group, Inc. (trading as RV.net); Jason Duncan, aka "JasonD"; James Hurdle, aka "jim1632"; Houston Reeves, aka "summerduck8"; John Does 1 - 4

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal
State

Court Name: 

Hanover County Circuit Court, Virginia.; United States District Court for the Eastern District of Virginia

Case Number: 

CL07000986-00 (state); 3:08CV038 (federal)

Legal Counsel: 

John B. O'Keefe, Michael D. Sullivan (Levine Sullivan Koch & Schulz) (for Affinity Group); Jason Duncan (Pro Se); Alexander Spotswood de Witt, Theodore Ira Brenner (Brenner Evans & Millman) (for James Hurdle)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Description: 

Recreational vehicle dealership McGeorge Camping Center ("McGeorge") sued Affinity Group ("Affinity"), operator of the RV.Net Open Roads Forum, and several posters to the forum. The case revolves around statements accusing certain commenters who made positive statements about McGeorge of being employees or paid agents of the dealership. In its lawsuit filed in Virginia state court, McGeorge claimed that Affinity and the forum posters defamed it and engaged in a civil conspiracy to harm its reputation, trade, or business. 

Affinity removed the case to federal court and moved to dismiss the case for failure to state a claim. It argued that it was protected from liability for third party comments on the forum under section 230 of the Communications Decency Act ("CDA 230"). It argued also that McGeorge had failed to establish a valid defamation claim based on the posters' comments. One of the posters to the forum, James Hurdle, answered the complaint and moved for judgement on the pleadings, arguing that McGeorge had failed to state a claim against him.

Before the district court ruled on these motions, McGeorge moved to remand the case back to state court, arguing that, because Hurdle was a Virginia citizen, his presence among the defendants destroyed the diversity of citizenship necessary to give the federal court subject-matter jurisdiction. The court agreed and remanded the case to state court.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Murawski v. Gunzburger

Date: 

11/06/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Ronald Gunzburger; George Pataki; Eliot Spitzer; New York State Board of Elections; Yahoo! Inc.; IAC/Interactive Corp.; Michael Bloomberg; Rudolf Giuliani

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Large Organization
Government

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:06-cv-12965

Legal Counsel: 

Ronald Gunzburger (Pro se)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

William Murawski, a frequent political candidate, sued Ron Gunzburger, who runs Politics1.com, for defamation and violating his First Amendment rights. Murawski alleged that Gunzburger violated his First Amendment rights by refusing to list his name as a candidatefor New York governor on Politics1.com. He also alleged that Gunzburger defamed him when he later added Murawski's name to the website by placing it close enough to a Communist Party candidate that search engine results for his name pulled up a snippet of text showing Murawski's name immediately after the words "Communist Political Organizer."

Murawski brought other claims against several additional defendants, including the New York State Board of Elections, several current and former New York government officials, Yahoo!, and IAC/Interactive Corp. (which runs Ask.com).

Gunzburger moved to dismiss the claims against him and for sanctions against Murawski.  The court granted his motion to dismiss, ruling that, because Gunzburger was not a government actor, Murawski could not bring a claim against him for violation of his First Amendment rights. The court rejected the defamation claim as well, ruling that Gunzburger did not identify Murawski as a communist on his website and that the displayed search engine results were not attributable to Gunzburger.

The court denied Gunzburger's motion for sanctions, however, because Murawski was representing himself pro se and may not have been aware of the possibility of sanctions when he wrote his original complaint.

The court also dismissed Murawski's claim against IAC/Interactive for reproducing Gunzburger's list and failing to remove Politics1.com from its directory, relying on section 230 of the Communications Decency Act. In addition, the court dismissed the claims against Yahoo! and several of the government officials.  The case is still pending against the New York State Board of Elections, but the remaining claims do not relate to online speech in any way. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Opinion available on Westlaw: Murawski v. Pataki, 514 F.Supp.2d 577, S.D.N.Y.,2007

Be careful when looking for news on this, because most commentors only want to talk about the claims against other defendants Ask.com and Yahoo. {MCS}

Priority: 

1-High

Matteo v. Rubin

Date: 

05/07/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Howard Rubin

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of Illinois

Case Number: 

1:07-cv-02536

Legal Counsel: 

Fred Rabinowitz (Schaffner, Rabinowitz & Feinartz)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Professional photographer Steven Matteo sued Howard Rubin for defamation, copyright infringement, false light invasion of privacy, and interference with prospective economic advantage in Illinois federal court after Rubin posted criticism online of Matteo's photographs of the wedding of Rubin's daughter.  Rubin allegedly posted Matteo's photos, which Rubin said exemplified the problems with Matteo's work, and tried to dissuade other couples from hiring Matteo.

Rubin filed a motion to dismiss Matteo's case for failure to state a claim.  Rubin argued that Matteo failed to show copyright infringement because Rubin had permission to republish the photographs from his wife, who commissioned Matteo and had Matteo's permission to republish them.  In addition, Rubin said that Matteo had not shown he suffered financially from the alleged infringement or from the alleged interference.  Rubin argued that the defamation and false light claims were deficient because he had only stated his opinion about his personal dealings with Matteo. The court denied Rubin's motion, finding none of these arguments sufficient to justify dismissal.

The parties settled in April 2008.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Complaint not available in PACER due to its inclusion of photos (according to substitute 1-page doc on PACER).  Apparently only available through clerk's office.  Both Rubin's motion to dismiss and Rubin's answer include the original complaint, however.  (AAB)

Priority: 

1-High

FreeLife International v. Burge

Date: 

10/15/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

David Lucas Burge; Gary Boucherle; Noelle Boucherle; American Educational Music Publications, Inc. dba Clear Perceptions Marketing; WhoIs Privacy Protection Services, Inc.

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal
State

Court Name: 

Superior Court, Maricopa County; United States District Court for the District of Arizona

Case Number: 

CV2007-018968 (state); 2:07-cv-2210 (federal)

Legal Counsel: 

Andrew S. Ashworth (all defendants)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

Direct sales company FreeLife International filed a defamation lawsuit against David Lucas Burge, a natural-foods activist whose website purported to expose FreeLife's health claims about its Himalayan Goji Juice drink. Burge's website, breathe.org, featured an in-depth investigative series that disputed FreeLife's contention that its goji drink retains enzymes that other goji drinks lack. FreeLife filed suit in Arizona state court in October 2007, and the defendants removed the case to federal district court in November. 

FreeLife also brought a breach of contract claim against Burge. FreeLife is a multi-level marketing company, and it operates primarily through person-to-person sales. It accomplishes this by allowing interested consumers to sell its goji drinks as "FreeLife Marketing Executives." The online sign-up process for the position includes a contractual provision precluding the signer from disparaging the company. Burge allegedly went through the sign-up process while gathering information on FreeLife and is bound by the provision, according to the company. 

FreeLife also named WhoIs Privacy Protection Services as a defendant. WhoIs is a company that allows website operators to hold domains anonymously by substituting its own contact information for theirs in domain registrations. FreeLife argued that WhoIs helped the operators of breathe.org to remain anonymous and thus assisted in the defamation. WhoIs was dismissed from the case on November 06, 2007, apparently by agreement of the parties.

Burge and the other remaining defendants, including Burge's company American Music Education (AME), filed a motion to dismiss for lack of personal jurisdiction. The court granted the motion with respect to Noelle Boucherle and denied it with respect to Burge. It determined that he had consented to Arizona jurisdiction as part of the terms of the marketing executive contract with FreeLife, and that jurisdiction was appropriate because Burge sufficiently targeted his speech at FreeLife, an Arizona corporation.

The court also dismissed the motion with respect to AME and AME employee Gary Boucherle, but it allowed them to re-file their motions after limited discovery. After completing this limited discovery, the parties agreed the claims against Gary Boucherle would be dismissed. When AME filed a renewed motion to dismiss, the court again denied the motion.

Update:

10/1/2009 - The court denied Burge's motion for summary judgment on the breach of contract claim and the defamation claim.  The court granted FreeLife's motion for summary judgment on Burge's counterclaim.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Immunomedics v. Doe

Date: 

10/12/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jane Doe, aka "moonshine_fr"; John Does 1 - 10; John Foe aka "bioledger"; John Foes 2 - 10

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of New Jersey, Morris County; Superior Court of New Jersey, Appellate Divison

Case Number: 

L-003085-00 (trial); A-2762-00T1 (appeals)

Legal Counsel: 

Steven B. Stein (Stein & Stein)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Enforced

Description: 

Pharmaceutical company Immunomedics sued "moonshine_fr," a company employee who allegedly posted confidential internal documents on a Yahoo! Finance message board, and several John Does in New Jersey state court on claims of breach of contract, breach of duty of loyalty, and negligently revealing confidential and proprietary information.

Soon after filing its complaint, Immunomedics amended it to include claims of defamation and tortious interference with economic gain against a second anonymous poster, "bioledger." In the amended complaint, it also accused moonshine_fr of continuing to reveal company information online, including product shortages in Europe and the imminent firing of the company's "european [sic] manager."  While Immunomedics admitted that moonshine_fr's online allegations were true, it claimed that her posting of them was a violation of the company's confidentiality agreement and employment provisions.

Immunomedics subpoenaed Yahoo! to determine moonshine_fr's true identity.  Yahoo! notified moonshine_fr of the subpoena, and she moved to quash it. The trial court denied her motion, and she appealed.

The appellate court affirmed the lower court's ruling.  Using the test established in Dendrite International, Inc. v. John Doe No. 3, 775 A.2d 756 (N.J. Super. Ct. App. Div. 2001), the court determined that Immunomedics had produced sufficient evidence to support its claim that moonshine_fr was an employee and was thus subject to the company's confidentiality agreement. Without extensive analysis, the court also concluded that Immunomedics's need to identify moonshine_fr in order to enforce its confidentiality agreement outweighed her right to speak anonymously.

It is not clear what happened after the appellate court's decision.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Case citation: 775 A.2d 773.

Priority: 

1-High

Blogger Bullied Over Phrase "Branded Community"

Denise Howell at Lawgarithms points us in the direction of a recent legal threat that goes right to the intersection of trademark law and freedom of speech.

Content Type: 

Subject Area: 

i-legions v. Leggio

Date: 

07/24/2008

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Jennifer Leggio

Type of Party: 

Organization

Type of Party: 

Individual

Publication Medium: 

Blog

Status: 

Pending

Disposition: 

Material Removed

Description: 

Rob Frankel of i-legions sent an email to tech blogger Jennifer Leggio of ZDNet Feeds complaining about a post by guest author Aaron Strout that used the term "branded communities." Frankel indicated that i-legions owns a federally registered trademark in the term "branded communities" and claimed that Leggio "should not be using the term at all without our express written consent."

Strout's July 23, 2008 post functioned as a "primer" on what steps online businesses should take in evaluating their "community engagement strategies."  It used the term "branded communities" to refer to an online community sponsored by a brand.  For example, it included the following text:

[A company can build or create] a “branded” community by either using open source technology like Drupal OR it can employ the services of a white label community provider like Awareness, Jive Software or Mzinga (the company I work for).

Frankel's July 24 email complained about this paragraph and asked Leggio to "refrain from using the phrase in any other current or future materials." Frankel's company i-legions sells advertising/branding services to online businesses and uses the slogan "Revenue Generating Branded Communities®" in its promotional materials.

In response to Frankel's email, Leggio changed the phrase "branded community" to "branded environment" in the post. She also sought the advice of another ZDNet blogger Denise Howell, who is an intellectual property attorney.  Howell put Leggio in contact with Marty Schwimmer of The Trademark Blog, who indicated to her that i-legion's trademark infringement claim was not strong because its registration was likely limited to use in connection with advertising services, and  Strout's use was "descriptive fair use of words in the English language." Leggio also conferred with ZDNet corporate parent CNET's legal team, which confirmed Schwimmer's assessment. 

Leggio posted all this information, including Frankel's email, on her blog, but she did not change the current version of the Strout's post, which still reads "branded environment" rather than "branded community."

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

Lawgarithms blog via RSS

Shy v. Dylan

Date: 

06/17/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Alan Dylan; Jessica Jordan; Does 1-100

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of California, County of Los Angeles

Case Number: 

BC392796

Legal Counsel: 

Jamey Leonard (First Amendment Project)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

On June 17, 2008, Barry Shy, a Los Angeles real estate developer, and his development company, 5th St Loft, sued Jessica Jordan and Alan Dylan, who reside in a building developed by Shy and allegedly run the website Truedowntown, the "unofficial" site for the Shybary Grand Loft in Los Angeles.  The lawsuit claims that Jordan and Dylan libeled Shy and damaged his businesses by making disparaging comments about him.

Jordan and Dylan are both owners of units in the SB Grand, a prominent development in downtown Los Angeles.  Jordan also runs the website  Truedowntown, which she created to "inspire positive change at the Shybary Grand by identifying issues that need to be dealt with by the board and management company, especially if those issues have ignored California Law." (The suit claims that Dylan also is connected with the website, but Jordan has stated that is incorrect).

According to plaintiffs' complaint, Jordan and Dylan made the following disparaging statements about Shy:

a) Barry Shy is a criminal
b) Barry Shy is a "slum lord"
c) Barry Shy is "dishonest" and only cares about "making a profit"
d) "Do Not Buy or Rent from Barry Shy you will regret it"
e) Barry Shy has broken Federal Laws
f) Barry Shy is a horrible business man with no principals

Although the complaint does not identify where the statements appeared, Blogdowntown, a site that describes itself as a "central point for news and discussion of Downtown Los Angeles," noted that all of the statements were drawn from comments on that site's March of 2006 story about Shy's purchase of buildings in Los Angeles' historic core.  Some of these statements were posted psuedonymously, which likely explains why Shy also named "Does 1-100" as defendants in the suit.

Update:

A case management conference has been schedule for 11/04/2008 at 08:45 am in department 28 at 111 North Hill Street, Los Angeles, CA 90012. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

via RCFP RSS feed

Woody v. Carter

Date: 

05/01/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Terry Ellen Carter; Tacy L. Newell-Foutz; Meghan Dorsett; Carol Lindstrom

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for Montgomery County, Virginia

Case Number: 

CL08003192-00

Legal Counsel: 

Rebecca K. Glenberg; Jonathan Rogers (Carter); James Cowan (Lindstrom, Dorsett); Guy Harbert (Nouwell-Foutz)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Roger Woody, a landowner and developer, sued four local bloggers in Virginia state court for tortious interference with contracts, conspiracy to harm his business, and "insulting words" (closely related to defamation) after they allegedly criticized him, his business, and at least one of his properties. According to the Roanoke Times, the lawsuit "accuses the defendants of injuring Woody's 'good name and reputation' in the past two years." Woody is seeking over $31 million in damages.

The dispute centers around a large pile of dirt on one of Woody's properties. According to a court document, two posts on the Think, Christiansburg! blog, maintained by Terry Ellen Carter and  Tacy L. Newell-Foutz, expressed the view that the dirt pile was an eyesore, said that it should be removed, and dubbed it "Mt. Woody." Carter also had critized the pile when interviewed in a Roanoke Times article and made T-shirts that included a photo of the pile with "Woodyville" superimposed over it. Woody's lawsuit claims that the defendants' actions have "cost numerous contracts for the sale of town houses and other properties" and that he will continue to lose sales in the future as a result of their actions.

In May 2008, Carter and Newell-Foutz filed a demurrer asking the court to dismiss the case. The court held a hearing on the demurrer on July 31, 2008.

Dorsett and Lindstrom say they have no connection to the Think, Christiansburg! blog. They have been dismissed from the case.

Update:

10/17/08 - According to one press report, the court granted Carter and Newell-Foutz's motion to dismiss, but gave Woody 21 days to amend his pleading.

10/31/08 - According to one of the defendants in the case, the court order sustaining the demurrers was dated October 31, 2008. Woody has until January 31, 2009, ninety days from the court order, to file an appeal.

04/10/09 -  Woody's appeal was denied.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: E-mail from Carter forwarded by Robert Cox of the Media Bloggers Association

 

Priority: 

1-High

Universal Communication Systems v. Lycos

Date: 

07/02/2004

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Universal Communication Systems, Inc.; Michael Zwebner

Party Receiving Legal Threat: 

Lycos, Inc.; Terra Networks, S.A.; Roberto Villasenor; John Does (1-8)

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Florida; United States District Court for the District of Massachusetts; United States Court of Appeals for the First Circuit

Case Number: 

1:04-cv-21618 (first Fla. action), 1:05-cv-20149 (second Fla. action), 1:05-cv-10435 (first Mass. action), 1:05-cv-11172 (second Mass. action); 06-1826 (appeals)

Legal Counsel: 

Daniel Cloherty, David Bunis, Rachel Zoob-Hill (Dwyer & Collora) (for Lycos); Thomas Rohback, James Reardon (LeBoeuf, Lamb, Greene & MacRae) (Terra Networks)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)
Injunction Denied

Description: 

Universal Communication Systems ("UCS") and its CEO, Michael Zwebner, sued Lycos, its Spanish parent company Terra Networks, and several anonymous users of Lycos's Raging Bull forum after the anonymous users created a forum about UCS and criticized the company there. UCS sought an injunction requiring Lycos to delete the UCS forum and to prevent it from ever being recreated.

In its original complaint, filed in federal court in Florida, UCS invoked claims of consumer fraud under Massachusetts law, dilution of trade name under Florida law, and a federal "cyberstalking" statute. Lycos moved to dismiss UCS's claims or, alternatively, to transfer the case to Massachusetts federal court.  UCS moved for a preliminary injunction, which the court denied.  UCS amended and resubmitted its motion for a preliminary injunction.

Before ruling on the motions before it, the court stayed discovery in the case.  UCS, however, initiated a new, second action in Florida federal court, which made largely identical claims. Lycos moved to consolidate the two cases.  The court instead granted Lycos' earlier motion to transfer the venue of the first action to Massachusetts.  The court hearing the second action soon transferred it to Massachusetts as well, and the Massachusetts court consolidated the two cases. 

At this point, UCS's complaint alleged four causes of action: (1) violation of Florida securities laws; (2) violation of a federal criminal statute prohibiting harassing communications (47 U.S.C. § 223); (3) trademark dilution under Florida law; and (4) violation of a Florida "cyberstalking" statute. In Massachusetts, Lycos moved to dismiss the claims against it, arguing that it was protected from liability for third party content under section 230 of the Communications Decency Act ("CDA 230"). Terra also moved to dismiss, claiming that the Massachusetts federal court had no jurisdiction over it, but even if it did, UCS had not shown Terra liable for the acts of its subsidiary.

The Massachusetts district court granted both motions, ruling that CDA 230 barred the Florida securities and cyberstalking claims, that the Florida dilution claim was a defamation claim in disguise and thus also barred by CDA 230, and that 47 U.S.C. § 223 did not create a private cause of action.

UCS moved to file an amended complaint against Lycos and Terra, but the court denied the motion, ruling that the defendants would still be immune from the claims in the proposed amended complaint.  The court, however, did allow UCS to add the anonymous forum users to the lawsuit.  UCS filed its amended complaint with claims of fraud against the users, and moved for entry of separate and final judgment, so that it might withdraw its claims against Lycos and Terra while retaining its new claims against the anonymous posters.  One of the anonymous posters, Roberto Villasenor, answered UCS's complaint and filed counterclaims against UCS, as well as crossclaims against the other posters. The Massachusetts court denied UCS's motion for entry of separate and final judgment, finding that it lacked jurisdiction over Villasenor and the other anonymous posters.

UCS appealed these decisions to the Court of Appeals for the First Circuit.  The First Circuit affirmed the lower courts rulings and dismissed the case.  It decided that CDA 230 granted immunity to Lycos and Terra on the Florida securities and cyberstalking claims.  It also affirmed that 47 U.S.C. § 223 did not create and private cause of action and that use of UCS's name in the Raging Bull forum did not create trademark liability. Finally, it agreed that, without the claims against Lycos and Terra, the court lacked jurisdiction to hear UCS's claims against the anonymous users.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Wargo v. Lavandeira

Date: 

07/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Mario Lavandeira, dba PerezHilton.com and Perez Hilton; John Does

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

Court of Common Pleas, Cuyahoga County, Ohio; United States District Court, Northern District of Ohio

Case Number: 

CV 08 664752; 1:08-CV-2035

Legal Counsel: 

Bryan J. Freedman - Freedman & Taitelman

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Diane Wargo sued Mario Lavandeira, also known as Perez Hilton, and 25 anonymous PerezHilton.com posters in Ohio state court after Lavandeira published an email containing homophobic slurs that Wargo sent to the blog from her work email account.

The posted version of the email included Wargo's full name, work email address, and the name of her employer. Wargo's employer fired her after it became aware of the email and received harassing emails and telephone calls. Wargo's complaint alleges that publishing her personal information violated PerezHilton.com's terms of use and privacy policy.

In the lawsuit, Wargo seeks $25 million in damages on thirteen claims, including invasion of privacy through publication of private facts, breach of contract, fraud, negligence, defamation, and both negligent and intentional infliction of emotional distress. Wargo also seeks a preliminary injunction against Lavandeira to prevent him from publicizing her personal information on his website.

Update:

08/27/08 - Case was removed to the United States District Court, Northern District of Ohio

10/03/08 - Court granted Lavandeira's motion to dismiss for lack of personal jurisdiction and entered judgment against Wargo.

 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Google Blogs

CMLP Notes: 

Updated 2/3/09 - VAF

Priority: 

1-High

CUNY v. CUNY Law Blog

Date: 

04/08/2008

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

CUNY Law Blog

Type of Party: 

Government
School

Type of Party: 

Organization

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

Note: This is a user-submitted description.

The removal of the school's logo and the addition of the disclaimer was not enough for CUNY's general counsel. In the letter they sent on 04/08/08, they said CUNY Law Blog has 10 days to change the name of the blog to something that "does not create the misimpression that it is an official communication of CUNY or the law school. Just as in the last letter, this one suggests "CUNY Law Student's Blog." If we do not change the name, the letter says they will take action to protect their trademark and report us to google.

To quote from the last post on this issue: "[I]n the spirit of community and transparency, we leave it up to the CUNY Law community at-large to decide the issue of any name change. To weigh in on the subject, please either (1) post a comment to this blog, (2) email cunylawblog@gmail.com, (3) stop in the hallway or email or leave a note in the mailboxes of student group leaders, student government members or CUNY Law Blog contributors, or (4) chime in on the new poll located at the bottom of the right column on this blog." In deciding to keep the name the same, we took into account both the poll results, which were quite close, and the 25 comments left on the Jane Davis post. Given the different results of the comments and poll, there seemed to be no clear right choice.

The poll and the comments seemed to be a wash, one in favor of changing the name and the other of keeping it. What ultimately tipped the balance was the input of those who took the time to comment. Half of the comments explicitly wanted to keep the name, and more than a quarter others seemed to be in favor of keeping the name.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Submission Form

Reunion Industries v. Doe

Date: 

04/04/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Doe 1, aka denunz2005; Doe 2, aka stocker606; Doe 3, aka pun2dex; Herbert Bennett Conner

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal
State

Court Name: 

Court of Common Pleas of Pennsylvania, Allegheny County; United States District Court for the Western District of Pennsylvania

Case Number: 

GD-06-007965 (state), 2:08-cv-00609 (federal)

Legal Counsel: 

Joseph J. Schwerha IV - Schwerha & Associates (for Doe 1); Dennis St. J. Mulvihill, Bruce E. Rende, Gregory B. Profitt - Robb Leonard Mulvihill LLP (for Conner)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)
Subpoena Quashed

Description: 

Reunion Industries sued three pseudonymous posters on a Yahoo! finance bulletin board for trade libel after they criticized the company and claimed it was in dire financial straits.

After filing its complaint in Pennsylvania state court in April 2006, Reunion subpoenaed Yahoo! to uncover the identities of the three John Does. Yahoo! identified AOL as the Internet provider for Doe 1.  Reunion then subpoenaed  AOL for information about Doe 1.  After being notified by AOL, Doe 1 moved to quash the subpoena or alternatively for a protective order, arguing that pseudonymous speech is protected by the First Amendment.  The judge granted Doe 1's motion for a protective order in March 2007.  Using a summary judgment standard, the court ruled that Reunion could not uncover the identity of the Does until it presented a "prima facie" case of trade libel. The court's ruling barred Reunion from obtaining information relating to Doe 1 only.

In February 2008, Reunion added Herbert Bennett Conner as a defendant, in the belief that he might be Doe 3.  Conner, a citizen of Minnesota, removed the case to federal court and moved to dismiss for failure to state a claim.  Conner argued that Reunion's trade libel claim was not brought against him within the one-year statute of limitations, and that Reunion had failed to make a good faith effort to serve him before the statute of limitations expired.  Conner added that, even if the complaint had been timely, Reunion had failed to show that it had suffered financial injury, a necessary element of trade libel.  

The court agreed that Reunion had failed to make a good faith effort to serve Conner in a timely fashion and granted his motion in July 2008.  The court also remanded the case back to state court because, without Conner as a defendant, the federal court no longer had subject-matter jurisdiction.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Doe v. Fortuny

Date: 

02/20/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Jason Fortuny

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court Northern District of Illinois

Case Number: 

1:08-CV-01050

Verdict or Settlement Amount: 

$74,252.60

Legal Counsel: 

Pro se

Publication Medium: 

Blog
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Verdict (plaintiff)

Description: 

On February 20, 2008, an anonymous plaintiff sued Jason Fortuny in Illinois federal court for copyright infringement, invasion of privacy through the publication of private facts, and intrusion, after Mr. Fortuny allegedly posted his photograph and personal information on the Internet.

Mr. Fortuny, a now-famous Internet "troll" who was featured in an August 2008 New York Times article, performed a notorious "Craigslist Experiment" in 2006, in which he posted a fake ad on Craigslist pretending to be a woman seeking a “str8 brutal dom muscular male” for sex. According to the New York Times, over one-hundred men responded, providing photographs and contact information. Mr. Fortuny allegedly posted this material to his blog, RFJason, and Encyclopedia Dramatica (described by the New York Times as "an online compendium of troll humor and troll lore"). Mr. Fortuny disputes posting the photographs and contact information to Encyclopaedia Dramatica.

One of the men who responded to Mr. Fortuny's prank filed the Illinois lawsuit, claiming that Fortuny violated his copyrights and invaded his privacy by posting his photograph and personal information. The complaint seeks $75,000 in damages and requests an injunction requiring Mr. Fortuny to remove the photograph and contact information from his website.

Mr. Fortuny is representing himself in the lawsuit. On July 11th, 2008, he filed a letter that the court treated as a motion to dismiss. The motion, in which Mr. Fortuny challenged the court's jurisdiction over him and the substance of the plaintiff's claims, is pending.

Before filing suit, the anonymous plaintiff sent Mr. Fortuny and his web host a DMCA takedown notice. Mr. Fortuny sent a counter-notification, and his host restored the material. Please see our related database entry, Doe v. Fortuny (Correspondence).

Update:

4/9/09 - The court entered a default judgment against Fortuny, requiring him to pay $74,252.56 in damages, attorneys fees, and costs. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

Priority: 

1-High

Bosley Medical Institute v. Kremer

Date: 

11/28/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Michael Steven Kremer

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

U.S. District Court for the Northern District of Illinois; U.S. District Court for the Southern District of California; U.S. Court of Appeals for the Ninth Circuit

Case Number: 

1:01-cv-04388 (Ill. trial); 3:01-cv-01752 (Cal. trial); 04-55962 (appeals); 04-57059 (2nd appeals)

Legal Counsel: 

Paul Alan Levy (Public Citizen Litigation Group); Charles A Bird (Luce Forward Hamilton and Scripps)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (total)

Description: 

Bosley Medical Institute, a hair restoration company, sued Michael Kremer for federal trademark infringement, trademark dilution, unfair competition, and cybersquatting after Kremer created anti-Bosley "gripe sites" at bosleymedical.com and bosleymedicalviolations.com. Bosley also included state law claims for libel, trademark infringement, and unfair competition. According to Bosley's amended complaint, Kremer planned to "solicit money from Bosley in exchange for the domain name and Kremer agreeing not to publish the website."

After Bosley filed its complaint in federal court in Illinois, Kremer made a motion to transfer the case to California federal court, which the court granted. In California, Kremer argued that Bosley had not stated with sufficient specificity which statements he made were defamatory, and he moved to dismiss for failure to state a claim and for a protective order to prevent discovery until Bosley stated its claims more specifically. The court granted Kremer's motion for a protective order. Bosley and Kremer settled the libel claim.

Kremer then moved to dismiss the other claims for failure to state a claim, to strike the complaint under California's anti-SLAPP statute, and for partial summary judgment. Bosley moved for summary judgment on its claims of trademark infringement and trademark dilution.

The district court denied both of Bosley's motions, and granted all of Kremer's motions. It ruled that Bosley had failed to show that Kremer had made commercial use of its trademarks because Kremer's websites contained no paid advertising, sold no goods or services, and included disclaimers saying that they were "non-profit" and "for consumer information purposes only." The court concluded that the websites' "sole purpose [was] to provide critical content of Bosley and its services, and to inform the public about the varous government inquiries into Bosley's business practices."

Nor did Bosley show, the court wrote, that Kremer's website would cause confusion between Bosley's and Kremer's goods and services, as Kremer offered none. The court also granted summary judgment to Kremer on the claims of cybersquatting. Finally, the court found that Bosley's claims did impair Kremer's exercise of his right to free speech, and as a result, it granted Kremer's motion to strike under the state anti-SLAPP law, thereby making Kremer eligible to receive attorneys' fees.

Bosley appealed the ruling. The court of appeals affirmed the lower court's decision on the trademark claims, but reversed the lower court's decision on cybersquatting, writing that it was necessary for discovery to be completed before summary judgment for Kremer would be appropriate. The court of appeals also overturned the lower court's anti-SLAPP ruling, finding that Bosley's trademark claims did not show the bad faith necessary to merit striking under the anti-SLAPP statute.

Upon remand, Kremer moved to dismiss Bosley's state claims and for summary judgment. Kremer also filed an answer to Bosley's complaint. The court denied both of Kremer's motions. After the court ordered the parties to begin discovery proceedings, the parties settled, and the court dismissed the case.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Available on Westlaw at 403 F.3d 672. There is some kind of crazy history of transferring the case between districts or somesuch. {MCS}

Priority: 

1-High

McVea v. Crisp

Date: 

04/20/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

James Crisp

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of Texas

Case Number: 

5:07-cv-00353 (trial); 08-50027 (appeal)

Legal Counsel: 

William W. Ogden (Ogden Gibson Broocks & Longoria)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Denise McVea, a journalist and author, sued Alamo historian James Crisp in Texas federal court for defamation, false light, and intentional infliction of emotional distress after Crisp criticized McVea's research and book about in forum posts on a prominent Alamo history website, www.thealamofilm.com. 

According to plaintiff's complaint, Crisp made the following allegedly defamatory statements:

  • "when confronted by logical contraditions in her argument, Plaintiff simply denies them."
  • "I was willing to give her research the benefit of the dbout, but ultimately unwilling to lend my support to a work which stretched both the evidence and credulity, as her book clearly does."
  • "On the other hand, Dunn, after years of archival research carried out in his spare time, has now brought forth a succinct article which, using passport applications, census data, newspaper accounts, and ships' passenger lists, makes a rock-solid case that Denise's provocative and interesting theory is wrong -- just flat wrong."
  • "McVea, I have discovered -- in large part thanks to this forum -- is at her nastiest when her arguments are at their weakest -- and she is plenty nasty just now."
  • "The documents which Dunn has used -- documents either ignored, not found, or suppressed by Denise McVea -- are in the public domain, and available for anyone to check."
  • "Please read very carefully any 'rebuttal' submitted by Ms. McVea, and check her references with equal care.  That's what I did when I found that her arguments in previous submissions -- arguments based on prodigious and ingenious archival research -- nevertheless simply did not match the documentary evidence." 

Crisp moved to dismiss McVea's claims due to the court's lack of personal jurisdiction over Crisp and McVea's failure to state a claim upon which relief could be granted.  The court ruled that Crisp was subject to Texas's personal jurisdiction, because Crisp's "comments . . . aimed at a Texas resident and directed to a predominately Texas audience on a website devoted to Texas history" established sufficient contacts with the state.

But the court granted Crisp's motion to dismiss due to failure to state a claim.  The court ruled that given the context of the online forum and the nature of the discussion, the disputed comments could not be reasonably found to have a defamatory meaning, but rather were protected expressions of opinion.

McVea appealed the court's ruling.  On Aug. 27, 2008, the U.S. Court of Appeals for the Fifth Circuit dismissed the appeal as frivolous.  The court held that "a person of ordinary intelligence would not find Crisp's words reasonably capable of defamatory meaning."

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

DSA Editing

Priority: 

1-High

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