User Comments or Submissions

Issue relates to user comments or submissions on blogs, forums, and other websites.

Wong v. Tai Jing

Date: 

12/11/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Tai Jing; Jia Ma; Yelp! Inc.

Type of Party: 

Individual

Type of Party: 

Individual
Organization
Intermediary

Court Type: 

State

Court Name: 

Superior Court for the State of California, Santa Clara County

Case Number: 

1-08-CV-129971

Legal Counsel: 

Mark A. Goldowitz - California Anti-SLAPP Project (for Tai Jing and Jia Ma)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)
Withdrawn

Description: 

Yvonne Wong, a pediatric dentist from Foster City, CA sued Tai Jing and Jia Ma, the parents of a boy she treated, after they allegedly posted a negative review about her on Yelp!, a consumer review website.  Wong also named Yelp! Inc. as a defendant. The complaint contained three causes of action: first, a claim of libel against all three defendants; second, a claim of intentional infliction of emotional distress against Jing and Ma; and third, a claim of negligent infliction of emotional distress against Jing and Yelp!  Wong's attorney subsequently told the San Francisco Chronicle that he would dismiss the claims against Yelp because section 230 of the Communications Decency Act bars recovery against the website for publishing third-party content.

Update:

01/21/2009 - Tai Jing, Jia Ma, and Yelp! Inc. filed a special motion to strike the complaint under California's anti-SLAPP law (Cal. Code Civ. Proc. § 425.16).

02/03/2009 - Wong voluntarily dismissed the claims against Yelp!

03/18/2009 - The court denied Tai Jing and Jia Ma's motion to strike under California's anti-SLAPP law.

7/15/2009 -  Defendants filed their opening brief in the Sixth Appellate District.  Plaintiff responded on 9/14/2009 and Defendants filed their reply on 10/9/2009. 

11/9/2010 - The Sixth Appellate District issued a ruling dismissing all claims against Jia Ma and Yelp!, and both emotional distress claims against Tai Jing, under California's Anti-SLAPP statute.  The Court left intact the claim against Jing for libel.

05/12/2011 - On remand, the Superior Court awarded Jia Ma, Tai Jing, and Yelp! a total of $80,741.15 in legal fees for the claims dismissed under California's Anti-SLAPP statute. Yvonne Wong's libel claim against Tai Jing (as sole author of the Yelp! review) remains pending. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

JS Editing

Doe v. TS

Date: 

03/27/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

"TS"; "Ronald"; "Kris"; "Bill"

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Clackamas County Circuit Court, Oregon Judicial Department 5th Judicial District

Case Number: 

CV 0803 0693

Legal Counsel: 

David M. Heineck, Jessica L. Goldman - Summit Law Group PLLC (for The Portland Mercury); Kevin H. Kono - Davis Wright Tremaine LLP (for Williamette Week)

Publication Medium: 

Blog
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Subpoena Quashed

Description: 

In September 2008, an Oregon state judge ruled that Oregon's media shield law, found at Or. Rev. Stat. §§ 44.510 to 44.540, protected the identity of anonymous commenters who posted allegedly defamatory statements on The Portland Mercury and Willamette Week websites.

According to the Portland Mercury, staff writer Amy Ruiz wrote a post in January 2008 about Portland mayoral candidate Sho Dozono.  In the comments section, a site user going by "Ronald" posted negative comments about Dozono's ties to a local businessman, Terry Beard.  The same commenter allegedly posted similar statements on the Willamette Week site. Proceeding anonymously, Beard filed a lawsuit against "Ronald" and other anonymous commenters and served a subpoena on The Portland Mercury and Williamette Week, seeking documents and records identifying them. When the two newspapers failed to produce responsive documents, Beard moved to compel them to produce documents identifying the anonymous commenters. The two newspapers teamed up to oppose the discovery request and won. 

Interestingly, Judge James E. Redman of Clackamas County Court did not treat the anonymous commenters as confidential sources.  Section 44.520(a) of the Oregon Revised Statutes protects from disclosure "[t]he source of any published or unpublished information obtained by the person in the course of gathering, receiving or processing information for any medium of communication to the public." Instead, the court relied on section 44.520(b), which protects "[a]ny unpublished information obtained or prepared by the person in the course of gathering, receiving or processing information for any medium of communication to the public."  Section 44.510(1) defines "information" as including "any written, oral, pictorial or electronically recorded news or other data." The court characterized "Ronald's" IP address as data.

On the question of whether the newspapers obtained this data in the course of newsgathering, Judge Redman drew a line based on the relevance of the blog comment to the post it's attached to:

If the comment had been totally unrelated to the blog post, then the argument could be made that the Portland Mercury did not receive it in the "course of gathering, receiving, or processing information for any medium of communication to the public." (source)

Concluding that the IP address fit within the shield law's "broad statutory language," the court denied Beard's motion to compel. Presumably, Beard will not be able to pursue the underlying lawsuit without the identity of the anonymous commenters.

Jurisdiction: 

Content Type: 

Subject Area: 

Hammitt v. Busbin

Date: 

12/28/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Ken Busbin; Teresa Watson; RomeNewsByWatson.Com, Inc.

Type of Party: 

Individual

Type of Party: 

Individual
Organization

Court Type: 

Federal
State

Court Name: 

The Superior Court of Chattooga County, State of Georgia; United States District Court for the Northern District of Georgia

Case Number: 

2007CA33153 (state court); 4:2008cv00162 (federal court)

Legal Counsel: 

W. Benjamin Ballenger - Office of W. Benjamin Ballenger (for Busbin); David F. Guldenschuh - David F. Guldenschuh, P.C.; Lyle Vincent Anderson - Office of Lyle Vincent Anderson (for Watson and RomeNewsByWatson.Com, Inc.)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Material Removed

Description: 

On December 28, 2007, Ed and Brenda Hammitt filed a defamation lawsuit in the Superior Court  of Chattooga County, Georgia against Ken Busbin, Teresa Watson, operator of RomeNewsByWatson.com, and RomeNewsByWatson.com, Inc.  The Hammits alleged that Busbin pseudonymously posted a comment on RomeNewsByWatson.com accusing them of conspiring to grow and sell marijuana. 

Watson and RomeNewsByWatson moved to dismiss the complaint based on section 230 of the Communications Decency Act (CDA 230).  Before the court ruled on the motion, all of the defendants removed the case to the United States District Court for the Northern  District of Georgia, claiming that the federal court had jurisdiction because of the federal law issue in the case.  The Hammits moved to remand the case to state court.  The federal court granted the motion to remand, holding that it could not exercise subject-matter jurisdiction over the case based merely on the defendants' claimed defense under CDA 230.

Currently, the case is pending in Chattooga County Superior Court.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

AVM 6/17/09 UPDATE: I could not find any of the documents from the remanded action in Chattooga court. But the case was ongoing as of 1/13/09 (see pretrial list, page 3). Nothing on westlaw

Priority: 

1-High

EDF Ventures v. Doe

Date: 

07/24/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of California, County of Santa Clara

Case Number: 

1-08-CV-118136

Publication Medium: 

Forum

Status: 

Pending

Description: 

In July 2008,  Michigan venture capital firm EDF Ventures sued an anonymous commenter to The Funded, a website that enables entrepreneurs to rate venture capitalists anonymously.  The lawsuit, which alleges defamation, revolves around a post warning readers to avoid EDF Ventures "unless you are desperate."

In August 2008, EDF Ventures subpoenaed Adeo Ressi, operator of The Funded, seeking the identity of the anonymous poster. Ressi complied with the subpoena, but indicated that the records in his possession "showed nothing material about the identity" of the anonymous poster.  This is likely because The Funded has adopted affirmative measures to protect the anonymity of site users.

The disputed comment is still online.   

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

avm 6/12 - no new info on docket

Priority: 

1-High

Brodie v. Independent Newspapers, Inc. (Lawsuit)

Date: 

05/26/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Independent Newspapers, Inc.; "CorsicaRiver"; "Born &amp Raised Here"; "chatdusoleil"

Type of Party: 

Individual

Type of Party: 

Individual
Intermediary
Media Company

Court Type: 

State

Court Name: 

Circuit Court for Queen Anne's County, Maryland; Court of Appeals of Maryland

Case Number: 

17C06011665 (Circuit Court); No. 63 (Court of Appeals)

Legal Counsel: 

Bruce W. Sanford - Baker & Hostetler, LLP; Paul Alan Levy - Public Citizen

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)
Material Removed

Description: 

Real estate developer and business owner Zebulon Brodie sued Independent Newspapers, Inc. ("INI") and three anonymous commenters to a community forum hosted by INI for defamation and conspiracy. According to a brief filed on appeal, the lawsuit revolves around statements criticizing Brodie for selling his historic, pre-Civil War home to another developer (the home subsequently burned down) and accusing him of maintaining a dirty Dunkin' Donuts establishment and letting trash "waft" into a nearby waterway. Appellant's Brief, at 4-6. INI removed the disputed comments after Brodie complained to it, but Brodie sued nonetheless.

INI moved to dismiss the complaint, arguing that section 230 of the Communications Decency Act (CDA 230) immunized it from liability for comments posted by third parties. At the same time, Brodie served a subpoena demanding that INI identify the Doe defendants "CorsicaRiver," "chatdusoleil," and "Born &amp Raised Here." INI moved to quash the subpoena and for a protective order, arguing that Brodie had failed to make the legal and evidentiary showing necessary to overcome First Amendment protection for anonymous speech. The trial court dismissed the lawsuit against INI based on CDA 230, but ordered INI to provide identifying information for the anonymous commenters.

INI filed a motion for reconsideration, which the court granted. On reconsideration, the court determined that the statements about the sale and burning of Brodie's home were not defamatory statements "of and concerning" Brodie, and thus could not support a claim for defamation or a subpoena seeking the identity of those posters. The court determined, however, that the statements relating to his Dunkin' Donuts establishment could support a claim for defamation, and it ordered the unmasking of the individuals who made those statements.

Subsequent proceedings revealed that two anonymous posters not named in the complaint or previous subpoena -- “RockyRacoonMD” and “Suze” -- were responsible for the comments about the Dunkin' Donuts establishment. Brodie served a new subpoena seeking to identify these two posters as well as the three others whose identity had been protected by the court's early opinion on reconsideration. INI moved to quash this second subpoena, but the court denied the motion and ordered INI to comply.  INI appealed.

Update:

2/27/2009: The Court of Appeals of Maryland reversed the district court and quashed the subpoena.  It held that disclosure of the posters' identities would be improper because Brodie did not have a valid cause of action for defamation against any of them.  Specifically, the court held that Brodie could not obtain the identities of "CorsicaRiver," "chatdusoleil," and "Born &amp Raised Here" because the trial court had already ruled that their statements were not "of and concerning" him.  The court held that Brodie had no valid cause of action against "RockyRacoonMD" and "Suze" because the statute of limitations barred his any claim he might have had against them -- he had not named them in his original complaint nor timely moved to amend his complaint to include them. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Public Citizen

Matrixx Initiatives v. John Doe

Date: 

12/12/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe; Steven Edward Dick; Sherry Jones; James Jones; Floyd D Schneider; Veritasconari; Censorshipmtxx; Janet Bossart

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Arizona Superior Court, Maricopa County

Case Number: 

CV2002-023934

Legal Counsel: 

Ivan Mathew (Sherry and James Jones); Pro Se (all others)

Publication Medium: 

Forum

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

Pharmaceutical company Matrixx Initiatives, Inc. sued several named and anonymous Internet users in Arizone state court over negative posts about the company on the Yahoo! Finance and Silicon Investor message boards.  Although the court filings for the case are not available, filings in related actions state that Matrixx brought claims of defamation, trade libel, and interference with contractual relations and business expectancies.  See Matrixx Initiatives v. Doe, 138 Cal.App.4th 872, 875 (Cal. Ct. App. 2006).  Matrixx alleged that it suffered "unusual" fluctuations in its stock as a result of the statements, including "relatively large-volume selling near the close of the market."  Id.

In an attempt to discern the identities of the anonymous users, Matrixx filed subpoenas against numerous individuals and organizations in other courts.  Two of these subpoenas are addressed in CMLP threat entries Matrixx Intiatives v. Barbary Coast Capital and Matrixx Initiatives v. Mulligan.  Matrixx also appears to have sought discovery in the Arizona court from Qwest Communications International Inc., but the details are not clear from the available record. 

According to the Arizona docket for the case, Matrixx voluntarily withdrew the case but reserved leave to refile at a later date.  The court granted the dismissal without prejudice on January 31, 2007.  As of December 04, 2008, Matrixx does not appear to have refiled the case.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

CyberSLAPP.org

Priority: 

1-High

MCW, Inc. v. Badbusinessbureau.com

Date: 

12/02/2002

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Badbusinessbureau.com, 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: 

3:02-cv-2727

Legal Counsel: 

J. Garth Fennegan - SettlePou; Maria Crimi Speth - Jaburg & Wilk PC

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

MCW, Inc., a company providing career counseling under the trademark "Bernard Haldane," sued Badbusinessbureau.com, LLC ("BBB") and Edward Magedson in Texas federal court for unfair competition and false advertising under the Lanham Act and trademark infringement and business disparagement under Texas law.  The lawsuit revolved around negative reports about Bernard Haldane services 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. 

The complaint alleged that BBB and Magedson posted user reports containing false and defamatory statements about MCW's business, independently created defamatory titles, headings, and editorial comments, and used MCW's trademark in conjunction with the offering and selling of banner advertisements, third-party services, rebuttal and collection fees, and "Rip-Off Revenge" services. 

BBB and Magedson moved to dismiss the complaint for lack of personal jurisdiction and for failure to state a claim, arguing that section 230 of the Communications Decency Act (CDA 230) immunized it from liability for publishing third-party content, that they did not use MCW's trademark in commercial advertising or promotion, and that there was no likelihood of confusion between the parties' services. 

In ruling on the motion, the court held that CDA 230 did not bar MCW's claim because it had alleged that BBB and Magedson created false and defamatory report titles, headings, and other editorial content.  It also determined that BBB and Magedson lost immunity by soliciting a consumer to create disparaging material.  Nevertheless, the court dismissed the federal unfair competition and false advertising claims, concluding that MCW lacked standing, that it could not show a likelihood of confusion as a matter of law, and that Ripoff Report did not use MCW's trademark in commercial advertising or promotion.  The court then declined to exercise subject-matter jurisdiction over the remaining state law claims and dismissed the lawsuit in its entirety.

MCW appealed the ruling, but later voluntarily dismissed its appeal.

Jurisdiction: 

Content Type: 

Subject Area: 

Priority: 

1-High

Colorado Man Charged With Criminal Libel For Comments on Craigslist

The Loveland Connection is reporting that a Colorado man has been charged with two counts of criminal libel after allegedly posting comments about a former girlfriend and her lawyer on Craigslist.com's "Rants and Raves" section:

Jurisdiction: 

Subject Area: 

State of Colorado v. Weichel

Date: 

10/21/2008

Threat Type: 

Criminal Charge

Party Receiving Legal Threat: 

J.P. Weichel

Type of Party: 

Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Eighth Judicial District Court, Larimer County

Legal Counsel: 

Michael Liggett

Publication Medium: 

Forum

Status: 

Concluded

Disposition: 

Convicted

Description: 

J.P. Weichel has been charged with two counts of criminal libel after allegedly posting comments about a former girlfriend and her lawyer on Craigslist.com's "Rants and Raves" section.  According to the Loveland Connection:

The case in Loveland began when a woman approached the Loveland Police Department in December 2007 about multiple postings made about her between November and December 2007. At least one post suggests that she traded sexual acts for legal services from her attorney, according to court records. There's also mention about a child services visit made because of an injury found on her child.

Police obtained search warrants for records from Craigslist.com and other Web sites and identified J.P. Weichel as the suspect, the former boyfriend of the woman, who shares a child with her. In August, detectives confronted Weichel at his workplace, where police said he admitted to the postings because he was "just venting," according to the court file.

It appears that Weichel has been charged under Colorado's criminal libel law, Colo. Rev. Stat. 18-13-105, which defines criminal libel as follows:

(1) A person who shall knowingly publish or disseminate, either by written instrument, sign, pictures, or the like, any statement or object tending to blacken the memory of one who is dead, or to impeach the honesty, integrity, virtue, or reputation or expose the natural defects of one who is alive, and thereby to expose him to public hatred, contempt, or ridicule, commits criminal libel.

(2) It shall be an affirmative defense that the publication was true, except libels tending to blacken the memory of the dead and libels tending to expose the natural defects of the living.

The charges against Weichel constitute a class 6 felony that carry a punishment of up to 18 months in prison.  A hearing is scheduled for December 2008.

Update:

5/14/09 - Weichel pled guilty to two counts of harassment and received four years probation, a five hundred dollar fine, and sixty hours of community service.

Jurisdiction: 

Subject Area: 

Threat Source: 

RSS

CMLP Notes: 

via HowAppealling

Priority: 

1-High

Manchanda Law Offices v. Xcentric Ventures

Date: 

07/25/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Xcentric Ventures, LLC d/b/a Ripoff Report.com, d/b/a Ripoff Reprt, d/b/a BadBusinessBureau.com; Edward Magedson; Nitin Rana; John Does 1-4

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:07-cv-06708

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

In July 2007, Manchanda Law Offices, PLLC and attorney Rahul Manchanda (collectively "Manchanda") sued Xcentric Ventures over negative "rip-off reports" about the firm 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.  According to the complaint, user statements appearing on the website falsely accused Manchanda of engaging in unethical billing practices and providing poor legal services. Cmplt.¶¶ 11-14. The complaint included claims for defamation and false light, and sought damages, a declaration that the disputed statements were false, and an injunction against future defamatory statements.

On October 10, 2007, Manchanda filed an amended complaint that named former client Nitina Rana as one of the Ripoff Report posters.  The amended complaint shifted the defamation claim to Rana alone and also brought against her a breach of contract claim and a false advertising claim under the Lanham Act. The amended complaint also included claims against Xcentric Ventures and founder Edward Magedson for violation of the federal Racketeer Influenced and Corrupt Organizations Act (RICO) and tortious interference with contract.

In November, 2007, four months after Manchanda filed the lawsuit, the firm still had not served the defendants with any pleadings. On November 26, 2007, Manchanda filed a motion to withdraw the lawsuit without specifying a reason.  The court granted the order without prejudice.

Manchanda apparently has not refiled the case.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Blog Post

CMLP Notes: 

Source: SEOmoz.org

Note for whoever reviews this for publication: it appears that Rahul Manchanda (a plaintiff, who appears as counsel Pro Se) and Rahul Dev Manchanda (counsel for Rahul Manchanda and the firm) are two different people.  If there's a better way to reflect this in the counsel field, feel free. {MCS}

Priority: 

1-High

Workshop on Managing Online Reader Contributions and Comments

This Thursday I'll be participating in a "collaborative workshop" involving newspaper editors and media lawyers addressing the challenges associated with managing online reader contributions and comments.  The half-day workshop is sponsored by the New England Newspaper Association, New England Press Association, and Prince, Lobel, Glovsky & Tye.  

Subject Area: 

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

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

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

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

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

 

 

Maxon v. Susan Wren

Date: 

09/08/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Susan Wren

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Circuit Court for the Thirteenth Judicial Circuit, LaSalle County, Illinois

Case Number: 

2008-L-155

Legal Counsel: 

Darrell K Seigler

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Donald and Janet Maxon served a pre-discovery petition on Ottawa Publishing Company, the operator of mywebtimes.com, a website for The Times, a local newspaper based in Ottawa, IL.  The Maxons seek to force The Times to provide identifying information about persons who they claim posted defamatory comments on the newspaper's website in March and April 2008. The petition also included a defamation count against a user identified as "Birdie1," which the Maxons allege is Susan Wren.

According to filings in the case, the Maxons alleged that Wren and other users of the site posted comments suggesting that they had bribed members of the Ottawa Plan Commission. According to press accounts, the Maxons had sought approval from the Commission to add rooms onto their house to accommodate a bed and breakfast. Several neighbors opposed their wish and the Maxons eventually gave up their plan after determining they were blocked by city ordinance.

In September 2008, Wren filed a motion to dismiss count II of the petition which was directed at her. At a hearing on October 2, 2008, the the court dismissed the petition for discovery directed Ottawa Publishing and ordered that the Maxons' claim against Wren be severed from the petition for pre-suit discovery.  Wren's motion to dismiss remains pending.

Update:

1/22/09 - According to press accounts, the case was dismissed with prejudice

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Feedback

CMLP Notes: 

contact info for defendant's lawyer:

Darrell K Seigler

434 Pearl Street
Ottawa, IL 61350

Phone: (815)433-3333

Priority: 

1-High

Maxon v. Ottawa Publishing Company

Date: 

09/08/2008

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

Ottawa Publishing Company

Type of Party: 

Individual

Type of Party: 

Media Company

Court Type: 

State

Court Name: 

Circuit Court for the Thirteenth Judicial Circuit, LaSalle County, Illinois; Illinois Appellate Court for the Third District

Case Number: 

2008-MR-125 (trial); No. 03-08-0805 (appeal)

Legal Counsel: 

Michael Conway, Katherine E. Licup - Foley & Lardner

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Subpoena Enforced

Description: 

Donald and Janet Maxon served a pre-litigation petition for discovery on Ottawa Publishing Company, the operator of mywebtimes.com, a website for The Times, a local newspaper based in Ottawa, IL.  The Maxons sought to force The Times to provide identifying information about persons who they claim posted defamatory comments on the newspaper's website in March and April 2008, under the screen names "FabFive from Ottawa" and "Mary1955."  The petition also included a defamation count against a user identified as "Birdie1," who the Maxons allege is Susan Wren.

According to filings in the case, the Maxons alleged that users of the site posted comments suggesting that they had bribed members of the Ottawa Plan Commission. According to press accounts, the Maxons had sought approval from the Commission to add rooms to their house to accommodate a bed and breakfast. Several neighbors opposed their wish and the Maxons eventually gave up their plan after determining they were blocked by city ordinance.

On September 19, 2008, Ottawa Publishing filed a motion to dismiss the petition, arguing that the Maxons had not met their burden of showing that the  commenters' First Amendment right to anonymity should be violated by the disclosure of the information the petition sought.

At a hearing on October 2, 2008, the Maxons' withdrew their request to discover the identity of " Mary1955."  The Court, applying the test for protecting anonymous speech laid out in Dendrite International v. Doe, 775 A.2d 756 (N.J. App. Div. 2001), found that the allegedly defamatory statements attributed to "FabFive from Ottawa" were merely statements of opinion and therefore dismissed the Maxons' petition for pre-suit discovery.  The Court also ordered that the Maxons' claim against Wren be severed from the petition for pre-suit discovery. (See our related database entry, Maxon v. Susan Wren.)

On October 6, 2008, the Maxons filed a notice of appeal to the Third District Appellate Court of Illinois.

Update:

2/17/09 - Maxons filed their appeal brief.

3/24/09 - Ottawa Publishing filed its response brief.

3/24/09 - CMLP and other media organizations sought to file an amicus curiae brief in support of the lower court's imposition of the Dendrite standard.

06/01/2010 - The Illinois Appellate Court for the Third District reversed the trial court's order dismissing the Maxon's petition. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Feedback

Priority: 

1-High

Illinois v. The Alton Telegraph

Date: 

09/18/2008

Threat Type: 

Subpoena

Party Receiving Legal Threat: 

The Alton Telegraph

Type of Party: 

Government

Type of Party: 

Media Company

Court Type: 

State

Court Name: 

Circuit Court for the Third Judicial Circuit, Madison County, Illinois

Case Number: 

08-MR-548

Legal Counsel: 

Thomas Scott Stewart, Noel L. Smith - Hepler, Broom, MacDonald, Hebrank, True & Noce, LLC; The Bussian Law Firm, PLLC

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Enforced
Subpoena Quashed

Description: 

An Illinois grand jury subpoenaed The Alton Telegraph newspaper in September 2008, seeking the  names, addresses and IP addresses of readers who posted comments to TheTelegraph website under five pseudonyms. The subpoena required that the newspaper's keeper of records appear before the grand jury with the requested records on October 2, 2008. 

According to one press account, the state's attorney seeks this information in connection with a murder investigation that does not involve The Alton Telegraph.  The state believes that one of the anonymous commenters has information about past criminal activity on the part of the subject of the investigation.

The newspaper moved to quash the subpoena, arguing that the Illinois reporter's shield law protects the identities of the anonymous commenters as "sources."  It also moved to postpone the return date of the subpoena, apparently successfully.  As of October 17, 2008, the court had not ruled on the Alton Telegraph's challenge.

Update:

5/15/09 - According to Saint Louis Post-Dispatch, the court ruled that the Alton Telegraph must turn over the identities of two of the posters.  As to the other three posters, the court ruled that the paper need not disclose their identities because what they had written was irrelevant to the investigation.

Jurisdiction: 

Content Type: 

Subject Area: 

Pages

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