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Bell v. Shah

Date: 

04/27/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Joel Bell; Bell Management International, Inc.

Party Receiving Legal Threat: 

Prerak Shah; Jonathan Givony; Draftcity.com

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of Connecticut; United States District Court for the Southern District of Florida

Case Number: 

3:05CV00671 (Connecticut); 1:06-CV-21063 (Florida)

Verdict or Settlement Amount: 

$10,000.00

Legal Counsel: 

Pro Se (Givony); Thomas Norton (Shah, Draftcity.com)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Joel Bell is an agent for numerous professional athletes in the NBA and elsewhere. Prerak Shah's website, Draftcity.com, specialized in reporting on the prospects of potential draftees of the NBA. Jonathan Givony was a reporter and writer for DraftCity focusing on scouting of players. On April 9, 2005, DraftCity published an article under Givony's byline about Bell and potential draft NBA draft pick, Kelenna Azubuike. In the article, Givony wrote that "[t]he word 'scumbag' came up again and again in conversations around [Bell]," and that Bell was "widely known as an extremely sketchy agent who has no problem bribing greedy parents with offers of $50,000 or so in order to convince their kids to flush their career down the toilet."

In a subsequent article on April 12, 2005, Givony indicated that he had received many emails and phone calls in response to the April 9 article and wrote: "My comments a few days ago on Joel Bell were definitely out of line, even if there is some truth to it. This was a heat of the moment type thing, but the way it was worded was unprofessional." He also explained that "from what I've been told over the past few days, there is no way in hell that Joel Bell would have given [Azubuike] $50,000 to sign with him becausee it would take years and years for his agent to make that back based on the 4% he'll be making off either his 2nd round contract or the money he'll make in Europe."

In a third article published on April 17, 2005 under the heading "Kelenna Azubuike Clarification," Givony wrote: "I have no first hand knowledge of Mr. Bell's activities as an agent or his motivations and actions in respect to Kelenna Azubuike. Indeed, I have never met Mr. Bell. That being said, I would like to reiterate that I did indeed hear several things from numerous people that attended the Portsmouth Invitational Tournament about Mr. Bell, his actions as an agent, and his reputation in the industry."

In late April 2005, Bell and his company, Bell Management, sued Shah, DraftCity, and Givony in federal district court in Connecticut. The complaint asserted a claim for defamation and requested $25M in damages. Pursuant to a settlement agreement, Bell dropped Shah and Draftcity.com from the suit in September 2005. The action proceeded against Givony, a resident of Florida. The federal court in Connecticut held that it lacked personal jurisdiction over Givony, and transferred the case to the Southern District of Florida. See Bell v. Shah, No. 3:05CV00671, 2006 WL 860588 (D. Conn. March 31, 2006).

Bell subsequently settled with Givony, and the case was dismissed. The MLRC is reporting that the settlement involved $10,000.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

SB Reviewed; to-do: get the Connecticut district court's opinion off PACER; get any documents in district court in Florida. SB has Westlaw copy of the Southern District of Florida docket, where it appears that the case has settled; check for settlement amount if available

it appears from complaint that there was a threatening letter on April 13, 2005 (see para. 19-20 of complaint) to-do: create database entry for threatening letter

Steinbuch v. Cutler

Date: 

05/16/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Robert Steinbuch

Party Receiving Legal Threat: 

Jessica Cutler; Ana Marie Cox

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the District of Columbia

Case Number: 

1:05CV00970

Legal Counsel: 

John Ates, Matthew Billips (Defendant Cutler - previous attorneys terminated); Charles R. Both, Laura Rose Handman, Amber L. Husbands, James Rosenfeld (Defendant Cox)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (partial)

Description: 

For two weeks in May 2004, Jessica Cutler, a blogger and aide to Ohio Senator Michael DeWine, posted details of her sex life on her blog, The Washingtonienne (now defunct), including her relationship with Robert Steinbuch (using his initials, "RS"), Senator DeWine's counsel on the Senate Judiciary Committee.

Cutler's blog posts contained many intimate details about her relationship with RS, including mentioning that their initial date did not include intercourse, but that he "[h]as a great ass" and "likes spanking. (Both giving and receiving.)"  During the next twelve days, Cutler continued to disclose intimate details about their sexual encounters both to her friends and to readers of her blog.

On May 18, 2004, Anna Marie Cox posted a link from her popular Washington gossip blog, Wonkette, to Cutler's blog, which at the time had only a small number of readers. After that, Cutler's blog received widespread attention in the media and blogosphere.  After Cutler became aware of this, she discontinued her blogging activities and shut down the site.

Although Cutler didn't name "RS" on her blog, she posted personal information about him, such as the fact that he was Jewish, was a Senate staff lawyer, had a twin, and owned a home in Bethesda, Maryland.  This information was sufficient for others in the blogosphere to guess that RS was Steinbuch.  In fact, Cutler had blogged about her affairs with six other men as well, including a Georgetown lawyer who paid her $400 for sex, a staffer in Senator Lieberman's office, and the Chief of Staff at a government agency who had been appointed by President Bush.   All of which created a frenzy to identify the men she had blogged about.

In May 2005, Steinbuch sued Cutler in federal court for publication of private facts, false light invasion of privacy, and intentional infliction of emotional distress.  In his complaint, he wrote that "[n]o reasonable person would want the intimate physical, verbal, emotional, and psychological details of his or her sexual life . . . exposed . . . on the Internet for all the world to read. It is one thing to be manipulated and used by a lover, it is another thing to be cruelly exposed to the world." Steinbuch also contended that some of the information Cutler published was untrue and that her blog presented him in a falase and defamatory light.

In July 2005, Cutler filed a motion to dismiss, arguing that (1) Steinbuch ratified the disclosure of details about their sexual relationship in office discussions (and that her blog was simply an extension of that discussion); (2) Steinbuch had no reasonable expectation of privacy in a 12-day "sexual tryst"; (3) disclosure on a personal blog, without more, is not publicity and is little more than "writing on a bathroom wall"; (4) Steinbuch had waived any privacy expectations by joining in or allowing office gossip about the intimate details of their encounters; and (5) Cutler had a First Amendment right - and that it was newsworthy for her - to share her personal viewpoints about the pressing public issue of "the interplay between sex and power in the Nation's capital."

In his opposition to her motion, Steinbuch rejected Cutler's legal arguments and asserted that she had sought "widespread publication" of the intimate facts of their relationship and "deliberately declined to password-protect her blog, making it publicly available to anybody on the Internet."  He also alleged that Cutler sought publicity for her blog when she hyperlinked her personal blog to Wonkette.

On April 5, 2006, the Court denied Cutler's motion to dismiss without a written opinion.

In October 2006, Steinbuch added Anna Marie Cox as a defendant in his First Amended Complaint.  Cox moved to dismiss on January 26, 2007, arguing, inter alia, that she was immune under section 230 of the Communications Decency Act.  The court dismissed the claims against Cox in May 2007.

Update:

5/30/06 - Steinbuch filed a complaint in the Eastern District of Arkansas (4:06-cv-00620-WRW) against Cutler, Hyperion Books, Disney Publishing Worldwide, HBO, and Time Warner.

6/1/07 - D.C. court stayed the case following Cutler's filing of  Chapter 7 bankruptcy in the United States Bankruptcy Court in the Northern District of New York.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Status checked on 6/9/2008, no new information. (AAB)

Choy v. Boyne

Date: 

08/17/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Daniel Choy

Party Receiving Legal Threat: 

James Boyne

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Connecticut Superior Court

Case Number: 

HHD-CV-06-5005693-S

Legal Counsel: 

Alan Neigher

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

James Boyne created a website about Daniel Choy, a doctor against whom his wife had won a malpractice suit. Choy initially sued for defamation in New York state court. That case was dismissed in April 2006. Choy then sued in Connecticut state court in August 2006. Boyne moved to strike the complaint and the court granted the motion. Choy amended his complaint, and Boyne answered in March 2007.

Update:

4/28/2008 - Choy withdrew the lawsuit.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

SB Reviewed; to-do: find case documents; monitor status

Status updated on 6/3/2008 (AAB)

Boulder County Sheriff v. MySpace

Date: 

11/11/2006

Threat Type: 

Subpoena

Party Issuing Legal Threat: 

Boulder County Sheriff

Party Receiving Legal Threat: 

MySpace

Type of Party: 

Government

Type of Party: 

Large Organization
Intermediary

Court Type: 

State

Publication Medium: 

Social Network

Status: 

Concluded

Disposition: 

Subpoena Enforced

Description: 

MySpace provided records subpoenaed by the Boulder County sheriff's department in a criminal libel investigation, commenced after a Colorado woman reported finding pictures of herself on MySpace under a fake profile named "Dirty Whore" that included information indicating that she was interested in meeting "men, women and/or couples who are looking to have a fun time."

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

SB Reviewed; there is almost nothing available on this as far as I can tell. TO-DO: Get more precise date; further research required

State of Colorado v. Mink

Date: 

12/13/2003

Threat Type: 

Criminal Investigation

Party Issuing Legal Threat: 

State of Colorado

Party Receiving Legal Threat: 

Thomas Mink

Type of Party: 

Government

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Colorado District Court, County of Weld

Legal Counsel: 

A. Bruce Jones, Marcy Glenn, Mark Silverstein (ACLU)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Withdrawn

Description: 

While a student at the University of Northern Colorado, Thomas Mink created a website called the "Howling Pig," which dealt with issues of current interest at the University. Among other things, the website parodied the views of a professor at the University. The professor complained to the local police department, and they commenced an investigation of Mink for violation of Colorado's criminal libel statute.

Colorado law makes it "criminal libel" to knowingly publish any statement tending 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." Colo.Rev.Stat. Sec. 18-13-105.

In December 2003, the Colorado police obtained a search warrant, searched Mink's house, and seized his computer and written materials.

In January 2004, Mink sued various government officials in the United States District Court for the District of Colorado, challenging the criminal libel statute as a violation of the First Amendment to the United States Constitution. The district court granted Mink a temporary restraining order prohibiting his prosecution under the criminal libel statute and requiring the district attorney to return Mink's computer and all of its contents.

Later, the district court dismissed Mink's suit when the district attorney's office disavowed an intent to prosecute. Mink appealed, and the Tenth Circuit affirmed dismissal of the constitutional challenge on standing and mootness grounds.

Update:

9/10/2009 - Mink petitioned for a rehearing en banc (in front of the entire Tenth Circuit) which was denied.  The State then petitioned the U.S. Supreme Court to review the case.  The Supreme Court declined and sent the remaining claims back to the district court.  The district court dismissed the remaining claims.  Mink is now appealing to the Tenth Circuit.

7/19/2010 - Tenth Circuit reversed, holding that "Because a reasonable person would not take the statements in the editorial column as statements of facts by or about Professor Peake, no reasonable prosecutor could believe it was probable that publishing such statements constituted a crime warranting search and seizure of Mr. Mink's property." 

Jurisdiction: 

Content Type: 

Subject Area: 

Yoon v. Carney

Date: 

03/22/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Joanne Yoon

Party Receiving Legal Threat: 

Ray Carney; Sharon Bush; Jeff Schwilk

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, San Diego County

Case Number: 

GIC882238

Publication Medium: 

Email
Forum

Status: 

Pending

Description: 

Joanne Yoon filed suit against Jeff Schwilk, the founder of San Diego Minutemen, Sharon Bush, and activist Ray Carney, for defamation over comments and a photograph posted to a password-protected Yahoo group, which implied that she was a prostitute. She also challenged comments in e-mails between the two defendants and other Minutemen members.

Yoon claims that the defendants targeted her because of her work with the California Rural Legal Assistance Foundation and the ACLU, which monitored Minutemen rallies at day-labor sites. Yoon seeks $1 million in compensatory damages.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Updated 6-5-08 (JMC)

06/15/2009 (LB) - judgment reached Oct. 1, 2008, but opinion does not seem to be available.  Case now on appeal to 4th Appellate District, Div. 1.  Appellant brief due June 17, 2009.

Wald v. Ford

Date: 

05/19/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Jeff Wald

Party Receiving Legal Threat: 

Luke Ford; John Does

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Los Angeles County

Case Number: 

SC086263

Legal Counsel: 

Pro se (initially); Justin Levine

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Default Judgment
Settled (total)

Description: 

Jeff Wald sued Luke Ford and anonymous defendants, claiming that Ford posted (and allowed anonymous users to post) defamatory statements about him on lukeford.net. Wald alleged that various statements and innuendo on the site caused readers to believe that he is deceptive, immoral, dishonest, and a criminal.

Ford defaulted, then moved to set aside entry of default judgment. The case settled.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Document attachment is a word file, but it seems to work; SB Reviewed: to-do: try to get better court documents (may not be possible)

The Permanente Medical Group v. Cooper

Date: 

03/15/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

The Permanente Medical Group, Inc.; Kaiser Foundation Health Plan, Inc.

Party Receiving Legal Threat: 

Elisa Cooper

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Alameda County

Case Number: 

RG05-203029

Legal Counsel: 

Elisa Cooper (Pro Se)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Issued

Description: 

Permanente Medical Group, Inc. and Kaiser Foundation Health Plan, Inc. (Kaiser) sued fomer employee Elisa Cooper in California state court in March 2005. The complaint alleged that Cooper breached a confidentiality agreement and invaded the privacy of Kaiser patients by posting on her personal blog documents containing the confidential health information of Kaiser member patients. Kaiser asked the court to enjoin Cooper from pubishing this information and to return any documents in her possession containing this information.

Cooper disputes that she published Kaiser internal documents. According to her blog, Cooper found a Kaiser document called the "Systems Diagram" on a public website long after she was terminated from her employment with Kaiser. The Systems Diagram apparently containd names, IP addresses, computer codes, and screenshots that Cooper considered a breach of HIPAA, a federal law that protects the confidentiality of patient health information. In her account, Cooper posted links to the Systems Diagram on her blog in order to bring the breach to the attention of government agencies, but did not host the materials.

On March 24, 2005, the court issued a preliminary injunction barring Cooper from disseminating patient information. On December 19, 2005, the court granted summary judgment to Kaiser on its invasion of privacy claim. On January 19, 2005, the court entered a permanent injunction barring Cooper from the posting health information of Kaiser's member patients and ordering her to destroy all materials in her possession containing this information.

On her blog, Cooper indicated that she would be appealing the ruling, but we have been unable to determine the status of her appeal.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

to-do: it appears that Kaiser sent Cooper a cease-and-desist letter (see page 5 of Plaintiff's Memorandum in Support of Summary Judgment) - need to create related database entry for the letter

News America, Inc. v. Google Inc. (Subpoena)

Date: 

08/04/2005

Threat Type: 

Subpoena

Party Issuing Legal Threat: 

News America, Inc.

Party Receiving Legal Threat: 

Google, Inc. (Blogger)

Type of Party: 

Large Organization

Type of Party: 

Large Organization
Intermediary

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of California

Case Number: 

3:05MC80179

Publication Medium: 

Blog

Status: 

Concluded

Description: 

An anonymous blogger posted the entire contents of the New York Post's Page Six column on a blog without advertisements. On July 8, 2005, counsel for News America (the parent company of the Post) sent Google (the parent company of Blogger) a takedown notice pursuant to the Digital Millennium Copyright Act (DMCA). In the letter, counsel for News America asserted that the blog's use of Page Six content constituted copyright infringement and requested that Google remove or disable access to the blog. Counsel also requested that Google disclose contact information for the blogger. Google disabled access to the blog, but did not respond to the informal request to disclose identity of the Page Six blogger.

On August 4, 2005, News America sought a subpoena in the United States District Court for the Northern District of California to compel disclosure of the blogger's identity. The docket indicates that News America served the subpoena on Google on September 14, 2005. The docket reflects no further action after that date, and it is unclear whether Google was able to disclose the identity of the blogger.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

SB Reviewed

News America, Inc. v. Google Inc. (Letter)

Date: 

07/08/2005

Threat Type: 

Correspondence

Party Issuing Legal Threat: 

News America, Inc.

Party Receiving Legal Threat: 

Google, Inc. (Blogger)

Type of Party: 

Organization

Type of Party: 

Organization
Intermediary

Publication Medium: 

Blog

Status: 

Concluded

Description: 

An anonymous blogger posted the entire contents of the New York Post's Page Six column on a blog without advertisements. On July 8, 2005, counsel for News America (the parent company of the Post) sent Google (the parent company of Blogger) a takedown notice pursuant to the Digital Millennium Copyright Act (DMCA). In the letter, counsel for News America asserted that the blog's use of Page Six content constituted copyright infringement and requested that Google remove or disable access to the blog. Counsel also requested that Google disclose contact information for the blogger. Google disabled access to the blog, but did not respond to the informal request to disclose identity of the Page Six blogger.

On August 4, 2005, News America sought a subpoena in the United States District Court for the Northern District of California to compel disclosure of the blogger's identity. Please see the CMLP's database entry on the related subpoena.

Jurisdiction: 

Content Type: 

Subject Area: 

Lake v. Ford

Date: 

12/17/1999

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Christi Lake

Party Receiving Legal Threat: 

Luke Ford

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Los Angeles County

Case Number: 

SC059805

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Material Removed
Settled (total)

Description: 

There is little information available about this case. From what CMLP has been able to determine, it appears that Ford posted to his blog photographs of a women having sex with a dog and identified the woman as former Playboy model Christi Lake. Lake sued Ford for defamation in California state court in December 1999.

Ford settled with Lake in January 2001 for a "hefty sum" (exact amount unclear), and Ford agreed not to write about Lake again.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

to-do: further research required (if possible); get court documents (if possible)

Holmes v. Ford

Date: 

12/14/1999

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Laurie Holmes

Party Receiving Legal Threat: 

Luke Ford

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Los Angeles County

Case Number: 

BC221609

Legal Counsel: 

Collins Collins Muir & Traver Law

Publication Medium: 

Blog

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Laurie Holmes, widow of porn actor John Holmes, sued Luke Ford, operator of a porn industry blog, for posting a statement on his website indicating that she had "turned tricks" on the set of some of her husband's movies.

On October 31, 2000, the California Superior Court granted summary judgment for Ford.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

to-do: find court documents for this case; LA County website has substantial fees for searching and printing;

Guajome Park Academy v. DuPerry

Date: 

03/24/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Guajome Park Academy, Inc.

Party Receiving Legal Threat: 

Beau DuPerry; David McCulloch

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of California

Case Number: 

3:06CV00658

Verdict or Settlement Amount: 

$11,200.00

Legal Counsel: 

Arthur Floyd Sloane (Defendant DuPerry); Pro Se (Defendant David McCulloch)

Publication Medium: 

Forum

Relevant Documents: 

Status: 

Pending

Disposition: 

Settled (partial)

Description: 

A group of former school employees started a website called Guajome Underground to rally school students, parents, and current and former employees to remove the school superintendent. The school claims that it discovered numerous instances of unauthorized access to a school database containing confidential information about students, including grades. The school alleges that confidential information, including the grades of a student, were posted to a "restricted" forum section of guajomeunderground.

The school sued a former student, Beau DuPerry, and a then-current employee, David McCulloch, for accessing the database and posting the confidential information, allegedly in violation of the Computer Fraud and Abuse Act and provisions of California criminal law that provide for a private cause of action. DuPerry settled and agreed to cooperate with the school. The school moved to amend its complaint in November 2006, seeking to add others defendants who allegedly had access to the forum, as well as a civil conspiracy claim and a breach of contract claim (against McCulloch only). The court granted in part and denied in part the motion to amend the complaint (it appears that the court did not permit Guajome to add additional defendants). McCulloch moved for summary judgment in July 2007, and the court denied that motion in August 2007.

Updates:

7/13/2006 - Guajome Park settled with Defendant DuPerry - $11,200

12/11/2006 - Amended Complaint filed against Defendant McCulloch

7/9/2007 - McCulloch filed motion for summary judgment

8/16/2007 - Court denied McCulloch's motion for summary judgment

11/19/2008 - Court granted in part and denied in part Guajome Park's motion for reimbursement of fees

1/21/2009 - Court granted ex parte motion to continue mandatory settlement conference

11/24/2008 - Trial is scheduled to commence on 5/26/2009

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

SB Reviewed; to-do: get additional court documents

Status checked on 6/4/2008, case appears to be heading to trial. (AAB)

Updated 2/26/09 - VAF

GTX Global Corp. v. Left

Date: 

11/21/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

GTX Global Corp.

Party Receiving Legal Threat: 

Andrew Left

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Los Angeles County

Case Number: 

B192626 (on appeal); BC343334 (trial court)

Legal Counsel: 

Peter Kravitz; Jon-Jamison Hill; Alonzo Wickers

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Andrew Left published a website called StockLemon, on which he blogged about stocks that he considered "lemons." He made comments on his blog that were critical of GTX Global Corp, and GTX sued, claiming that he made defamatory statements about it in order to artificially depress the price of GTX stock so that he could short sell it for a profit. The complaint included claims for trade libel, intentional interference with prospective economic advantage, securities fraud under California law, securities fraud under federal law, and conspiracy.

Left successfully moved to strike the complaint based on California's anti-SLAPP statute (Cal. Code Civ. Proc. § 425.16). In May 2007, the California Court of Appeals affirmed, holding that Left's criticism of GTX on his website was an exercise of free speech, and that GTX failed to meet the heightened evidentiary showing required by the anti-SLAPP statute. It also held that Left was entitled to attorney's fees, including for the appeal.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

SB Reviewed; to-do: get court documents

Cohen v. Ford

Date: 

06/02/2000

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Stephen M. Cohen; Ynata Limited

Party Receiving Legal Threat: 

Luke Ford; Does 1-10

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Central District of California

Case Number: 

2:00CV05966

Legal Counsel: 

Renee Jacobs (Geffner & Bush ); Steven Haney (Haney Buchanan & Patterson)

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Stephen M. Cohen sued Luke Ford for defamation over Ford's blog coverage of a lawsuit brought against Cohen by another party. The case settled in February 2001.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

MLRC

CMLP Notes: 

there is almost nothing available for this one; to-do: get court documents from PACER/Westlaw

Chick v. Kuziw

Date: 

03/14/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

James Chick; Chicks Sporting Goods

Party Receiving Legal Threat: 

James Kuziw; Intermix Media Inc.

Type of Party: 

Individual
Organization

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

California Superior Court, San Bernardino County

Case Number: 

RCVRS093848

Legal Counsel: 

Pro se

Publication Medium: 

Social Network

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

The owner of the Chicks Sporting Goods chain, which has stores in Southern California, sued James Kuziw for defamation over content on his MySpace page. Later, Chicks Sporting Goods Inc. was added as a plaintiff, and another defendant was named. The defendants have not responded to the suit, but Chick's lawyer informed the court in April 2007 that a settlement was pending. Subsequent hearings have been postponed because the settlement documents were not yet signed.

Update:

6/25/08 - Case dismissed due to settlement

Jurisdiction: 

Content Type: 

Subject Area: 

Apple v. Does

Date: 

12/13/2004

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Apple Computer, Inc.

Party Receiving Legal Threat: 

John Does

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

California Superior Court, Santa Clara County

Case Number: 

1-04-CV-032178

Legal Counsel: 

Kurt B. Opsahl, Kevin S. Bankston - Electronic Frontier Foundation, Thomas E. Moore III - Tomlinson Zisko LLP, Richard R. Wiebe - Law Office of Richard R. Wiebe

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Subpoena Quashed
Withdrawn

Description: 

On December 13, 2004, Apple filed suit against unknown defendants for misappropriation and publication of trade secrets in connection with reports about its "Asteroid" product (a FireWire audio interface for Apple's GarageBand) that appeared on Apple-related news sites, PowerPage, AppleInsider, and ThinkSecret. Apple sought and obtained permission to issue subpoenas to PowerPage, AppleInsider, ThinkSecret, and PowerPage's email service provider, Nfox.com and Karl Kraft, requesting documents relating to the identity of the news site's confidential sources.

On February 14, 2005, Jason O'Grady (from PowerPage), Monish Bhatia (hosting service provider for AppleInsider), and "Kasper Jade" (AppleInsider) moved for a protective order to prevent the discovery sought by Apple on grounds that their sources and unpublished information were protected under the reporter's shield embodied in Article I, section 2(b) of the California Constitution and California Evidence Code 1070 and the reporter's privilege under the First Amendment to the United States Constitution. they also argued that the subpoenas issued against Nfox and Kraft could not be enforced without violating the Stored Communications Act (18 U.S.C. sec. 2702(a)(1)).

The state district court denied defendants' motion to quash the subpoenas. In O'Grady v. Superior Court, 139 Cal.App.4th 1423 (Cal. Ct. App. 2006), the Court of Appeals quashed the subpoenas, holding that the federal Stored Communications Act barred enforcement of the subpoena served on PowerPage's email service provider, and that discovery of unpublished information or confidential sources from the news sites would violate California's reporter's shield provision and the First Amendment.

Apple announced that it would not appeal the ruling, and voluntarily withdrew the lawsuit in January 2007.

This case is related to Apple Computer, Inc. v. DePlume, No. 1-05-CV-33341 (Cal. Super. Ct. Jan. 04, 2005). Please see CMLP's database entry for more information on the status of that lawsuit.

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CMLP Notes: 

from a review of the O'Grady opinion, it looks like there was a threatening letter or two sent by Apple in this case -- to-do: see if this is true and create entry(ies) for letter(s).

Apple v. DePlume

Date: 

01/04/2005

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Apple Computer, Inc.

Party Receiving Legal Threat: 

Nicholas Ciarelli (aka Nick DePlume); DePlume Organization, LLC

Type of Party: 

Large Organization

Type of Party: 

Individual
Organization

Court Type: 

State

Court Name: 

California Superior Court, Santa Clara County

Case Number: 

1-05-CV-033341

Legal Counsel: 

Terry Gross

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

DePlume's blog, Think Secret, published a report about a new $500 monitor-less iMac, new iWork software, and the price and features of the Mac Mini days before MacWorld 2005. In January 2005, Apple sued DePlume and his company for misappropriation of trade secrets, seeking an injunction to bar publication of its proprietary information, money damages, and discovery of the identity of DePlume's sources. Apple's claim was unusual because DePlume was not an Apple employee and was not bound by any confidentiality agreement. Apple argued that DePlume should nevertheless be held liable because he encouraged leaks of confidential information through an anonymous email system and a voice-mail tip line.

On March 4, 2005, DePlume filed a motion to strike the complaint pursuant to California's anti-SLAPP statute (Cal. Code Civ. Proc. § 425.16). The motion remained pending for years, but the court did not issue a decision on it.

In December 2007, Think Secret announced that the parties had settled the case. Under the agreement, the full terms of which are confidential, ThinkSecret agreed to cease operations. DePlume never revealed his sources.

Related case:

Apple also sought disclosure of documents and information from Think Secret in a case relating to its "Asteroid" product. Apple initially obtained permission to issue a subpoena requiring Think Secret to produce documents identifying its confidential sources for reports about the "Asteroid" product. This subpoena was quashed in O'Grady v. Superior Court, 139 Cal.App.4th 1423 (Cal. Ct. App. 2006), in which the court held that various Apple-related news sites could block disclosure of their anonymous sources and unpublished information based on California's reporter's shield provision and the First Amendment to the US Constitution. (Please see the CMLP datatabase entry on the Apple v. Does case). 

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Barrett-Jackson Auction Co. v. Clabuesch

Date: 

03/15/2007

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Barrett-Jackson Auction Company, LLC

Party Receiving Legal Threat: 

David Clabuesch; ThumbCo

Type of Party: 

Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the District of Arizona

Case Number: 

2:07CV00561

Legal Counsel: 

Brian Makaric, Peter Boyle, William Ewald, Donald Myles (for ThumbCo); Marvin Ruth, Brian Pollock, Deedee Holden, Scott Holden (for Clabuesch)

Publication Medium: 

Blog
Email
Forum
Print

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

The Barrett-Jackson Auction Company sued David Clabuesch a Michigan probate judge, and his company, ThumbCo, for breach of contract and defamation relating to actions and statements Clabuesch allegedly made concerning an antique car the company sold for him. Barrett-Jackson claims in its complaint that Clabuesch chained the car's wheels at the auction, put up a sign calling the sale void, taped a "grievance report" to the car, and posted defamatory comments on blogs, chatrooms, email lists, and websites stating that the company "quick gaveled the car" and sold it for less than it was worth. Clabuesch denies posting any comments.

Updates:

4/16/07 - Clabuesch filed a counterclaim against Barrett-Jackson for breach of contract, breach of fiduciary duty, conversion, and negligence.

6/8/07 - Barrett-Jackson filed a motion to dismiss the counterclaims

1/9/2008 - Clabuesch filed a notice of settlement.

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CMLP Notes: 

DA reviewed

McMann v. Doe 2

Date: 

11/20/2006

Threat Type: 

Lawsuit

Party Issuing Legal Threat: 

Paul McMann

Party Receiving Legal Threat: 

John Doe

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Superior Court of Arizona, Maricopa County

Case Number: 

CV 2006-092226

Legal Counsel: 

Louis Hoffman, Gregory Beck - Public Citizen Litigation Group

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)
Subpoena Quashed

Description: 

Paul McMann, a Massachusetts real estate developer, sued the anonymous operator of an Internet "gripe site" about him. The website contained a photograph of Mr. McMann, the statement that he “turned lives upside down,” and a suggestion to "be afraid, be very afraid." The website also announced that it would soon be updated with specific evidence of McMann's alleged misdealings.

After a nearly identical action was dismissed in the United States District Court for the District of Massachusetts, McMann sued the anonymous operator of the site in Arizona state court, claiming defamation (the publicity and privacy claims in his previous complaint were apparently abandoned). McMann sought to subpoena ISPs to discover the website operator's identity. In January 2007, the court quashed the subpoena and dismissed the case without prejudice. The court relied on Doe v. Cahill, 884 A.2d 451 (Del. 2005), an important case from the Delaware Supreme Court holding that the First Amendment's protection for anonymous speech requires plaintiffs in defamation actions to make a heightened factual showing (meeting a summary judgment standard) before issuance of a subpoena to discover the identity of an anonymous defendant.

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