Gripe Sites

Nevyas v. Morgan II (Federal Lawsuit)

Date: 

01/29/2004

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Dominic J. Morgan; Steven A. Friedman

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Eastern District of Pennsylvania

Case Number: 

2:04-CV-00421

Legal Counsel: 

F. Michael Friedman (for Morgan); Jeffrey B. Albert (for Friedman)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

The plaintiffs, Drs. Nevyas and Nevyas-Wallace and Nevyas Eye Associates, brought suit in federal court in 2004 for damages and injunctive relief for violations of the Lanham Act, defamation, and breach of contract for statements about their LASIK eye surgery practice posted by a former patient on a website.

Dr. Nevyas-Wallace performed elective LASIK eye surgery on the defendant Dominic Morgan in 1998. Displeased with the results, Morgan created a website that "intentionally and maliciously defamed Dr. Nevyas and Dr. Nevyas-Wallace" at that time or soon after, according to the complaint. (Compl. ¶ 18).

The federal Lanham Act claim was based on what the plaintiffs claimed were false or misleading statements posted on defendant's website. (Compl. ¶ 88). They also sued Steven Friedman, an attorney who represented Morgan in previous cases, for allegedly writing defamatory letters to the FDA which were later posted on the complained-of website. (Compl. ¶¶ 60-67). The plaintiffs argued that these statements were "material to the purchasing decisions" and "intended to deceive potential and current patients." (Compl. ¶¶ 89-90).

The federal district court dismissed the Lanham Act claim because the plaintiffs lacked standing to bring a false advertising claim and because Morgan's statements did not qualify as "commercial advertising or promotion." After the court dismissed the federal claim, it declined to exercise supplemental jurisdiction over the state law claims of defamation and breach of contract. Nevyas v. Morgan, 309 F. Supp.2d 673, 680 (E.D. Pa. 2004).

Related case in state court: Nevyas v. Morgan (state lawsuit)

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

309 F.Supp.2d 673

Review by HF 10/2/2009

Priority: 

1-High

Nevyas v. Morgan

Date: 

11/07/2003

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Dominic J. Morgan; Steven A. Friedman

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

State

Court Name: 

Philadelphia Court of Common Pleas City Hall; Superior Court of Pennsylvania

Case Number: 

031100946 (trial); J.A32030-06 (appeal)

Legal Counsel: 

Steven A. Friedman, Carl H. Hanzelik, and Paul Alan Levy (for Morgan); Jeffrey B. Albert (for Friedman)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Denied
Injunction Issued
Material Removed
Material Reinstated

Description: 

The plaintiffs, Nevyas, Nevyas-Wallace, and Nevyas Eye Associates, brought suit in November 2003 for damages and injunctive relief for defamation and breach of contract for statements about their LASIK eye surgery practice posted online by a former patient, Dominic Morgan. A motion for temporary restraining order was denied in 2003 by the Common Pleas Court in Philadelphia County, and the plaintiffs subsequently also brought suit in federal court when the defendant made further additions to his website. The federal claims were dismissed in 2004. The state court claims proceeded to trial in July 2005, and the trial court granted an injunction in favor of the plaintiffs.  On appeal, the Superior Court of Pennsylvania vacated the injunction in March 2007 and remanded the case to the trial court for futher proceedings. 

Dr. Nevyas-Wallace performed elective LASIK eye surgery on the defendant Dominic Morgan in 1998. Displeased with the results, Morgan commenced a medical malpractice action against Nevyas-Wallace, Nevyas, and the clinic, Nevyas Eye Associates. Ultimately, the dispute was resolved through arbitration. According to the complaint, Morgan created a website that contained numerous defamatory statements. (Compl. ¶ 17).  The plaintiffs contend that they entered into an agreement with Morgan in August 2003 in which Morgan agreed to remove all defamatory material and references to the plaintiffs from the website, and in return the plaintiffs would forego filing suit against him. (Compl. ¶ 20) In November 2003, the plaintiffs discovered a reconstructed website containing what they contend were defamatory statements. (Compl. ¶¶ 21-22).

The plaintiffs filed a petition for a temporary restraining order and preliminary injunction on November 10, 2003, but the motions were denied on November 18, 2003. The case proceeded to a non-jury trial limited to specific performance of the contract on July 26, 2005. The trial court granted an injunction in favor of the plaintiffs on October 19, 2005, forbidding Morgan from mentioning the Nevyases at all on his website.

On appeal, the court found that Morgan did not waive his right to make critical statements in the future and he had specifically reserved the right to update his website. Thus, the Superior Court of Pennsylvania vacated the order granting the injunction and remanded the case to trial court for determination of whether the statements were defamatory and whether the statements posted in November were the same as the statements posted in July 2003. Nevyas v. Morgan, 2007 PA Super. 66.

Related case in federal court: CMLP: Nevyas v. Morgan II (federal lawsuit).

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

AVM- 7/19/09 - fixing the links and dome formatting. Note, the neyvas link is a segmented pdf, I think we should decompress and repackage.

AVM- 7/22/09 - took a while but able to desegment and repackage complaint pdf

Federal suit is here 309 F.Supp.2d 673

Subject Area: 

Beck v. Eiland-Hall

Date: 

09/04/2009

Threat Type: 

Other

Party Receiving Legal Threat: 

Isaac Eiland-Hall

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Administrative

Court Name: 

World Intellectual Property Organization Arbitration and Mediation Center

Legal Counsel: 

Marc J. Randazza

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

In September 2009, conservative talk show host and self-described "rodeo clown" Glenn Beck filed an administrative complaint with the WIPO Arbitration and Mediation Center under the Uniform Domain Name Dispute Resolution Policy (UDRP) against the privacy service for glennbeckrapedandmurderedayounggirlin1990.com.  (The UDRP is a policy that website operators automatically agree to when they register a domain name; the policy enables trademark owners to initiate an administrative proceeding challenging the registration of a domain name in "bad faith.")  In response to the compaint, the privacy service revealed the identity of the website operator, whose name is Isaac Eiland-Hall.

The origin of the website is an Internet meme that came into being on Fark.com. The premise of the rape and murder charge comes from a Gilbert Gottfried routine performed during a Comedy Central roast of comedian Bob Saget. During Gottfried's act, he keeps repeating that there are rumors that Bob Saget raped and killed a girl in 1990 and pretends to admonish the audience to stop spreading the until-now-non-existent rumor.  

Picking up on a perceived similarity between Beck's rhetorical style and the Gottfried routine, a Fark user posted this comment in late August: "Why haven't we had an official response to the rumor that Glenn Beck raped and murdered a girl in 1990?"  The joke caught on immediately, and, according to Mediaite, the Farkers took the meme and plastered it all over the web

The next day, Eiland-Hall registered the domain name and posted satirical commentary and links on the site. Picking up on Beck's comments in his famous interview with Congressman Keith Ellison, where he asked the Congressman — a Muslim — to "prove to me that you are not working with our enemies," the website says:

This site exists to try and help examine the vicious rumour that Glenn Beck raped and murdered a young girl in 1990. We don't claim to know the truth -- only that the rumour floating around saying that Glenn Beck raped and murdered a young girl in 1990 should be discussed. So we're going to do our part to try and help get to the bottom of this.

Why won't Glenn Beck deny these allegations? We're not accusing Glenn Beck of raping and murdering a young girl in 1990 - in fact, we think he didn't! But we can't help but wonder, since he has failed to deny these horrible allegations. Why won't he deny that he raped and killed a young girl in 1990?

Under the caption "A Plea for Help" and title "Don't Leave Glenn Beck Alone!!!!!," an embedded video clip features a mock-crying woman saying, among other things, "everytime people stop teasing him [Glenn Beck], and ridiculing him, and making fun of him, and laughing and pointing and staring at him, a baby ghost gets turned into a human being. Do you want that to happen?" 

The site contains a disclaimer at the top of the page: "Notice: This website is 100% parody" with a link to a full disclaimer at the bottom of the page:

Notice: This site is parody/satire. We assume Glenn Beck did not rape and murder a young girl in 1990, although we haven't yet seen proof that he didn't. But we think Glenn Beck definitely uses tactics like this to spread lies and misinformation.

Read the last sentence again. That's the point. Read it a third time and ignore the name of the site itself, because anyone who believes that we're trying to actually get people to believe Glenn Beck raped and/or murdered is *whoosh* missing the entire point. So don't be dumb like a lot of people are. I greatly expanded this text because so many people *read* it, and *still* didn't understand.

Beck claims in his UDRP complaint that the domain name is confusingly similar to his trademark "Glenn Beck" and that Eiland-Hall has no rights or legitimate interests with respect to the domain name and registered it in bad faith. 

On September 28, 2009, Eiland-Hall filed a response brief arguing that the domain name is not confusingly similar to "Glenn Beck" (except perhaps to a "moron in a hurry"), that Eiland Hall has legitimate rights in the domain name because he uses it to criticize Beck and to participate in an Internet meme, and that Beck has failed to establish that he has trademark rights in his name. 

Update:

10/13/2009 - Beck filed a supplemental brief in response to Eiland-Hall's brief.

10/20/2009 - Eiland-Hall filed a surreply brief

10/29/09 - The WIPO panel denied Beck's UDRP complaint.

11/6/09 - Eiland-Hall voluntarily transferred the domain name to Beck.

Jurisdiction: 

Subject Area: 

Priority: 

1-High

Will Glenn Beck Sue a Defamatory Website in 2009?

Even though Glenn Beck has a prime spot on cable television to offer up his beliefs, it's sometimes quite hard to understand what his beliefs actually are.  For example, as Jon Stewart has pointed out, he believes we have the best healthcare in the world, except when he says it's a nightmare.  Or as Politico underscored, he believes that

Subject Area: 

Sedgwick Claims Management Services v. Delsman

Date: 

04/03/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Robert A. Delsman

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of California

Case Number: 

09-cv-1468

Legal Counsel: 

Pro Se (trial court); Paul Alan Levy - Public Citizen Litigation Group (appeal)

Publication Medium: 

Blog
Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

Sedgwick, a company that provides insurance claims management services, sued Robert Delsman, a former employee of one of Sedgwick's clients, for copyright infringement, defamation, and other torts, after he created gripe sites, blogs, videos and print materials criticizing the company. Delsman's beef with the company started after he filed a claim for disability benefits in 2006.  According to the complaint, Delsman was unhappy with the way in which Sedgwick handled his claims, and began a campaign of harassment which allegedly included:

  • Hosting pictures of Sedgwick's CEO and COO on his website and blog, which "morph[ed] . . . into images of Adolph Hitler and Heinrich Himmler," and posting a similar video to YouTube
  • Referring to Sedgwick and its employees as "Sedgthugs"
  • Unjustly accusing Sedgwick of engaging in criminal behavior on his website and in emails
  • "Operation Going Postcard," in which Delsman sent postcards to Sedgwick offices, employees, customers and outside insurance agencies in multiple states.  These postcards allegedly contained copyrighted images of Sedgwick's CEO and COO and an image of a human skull containing Sedgwick's trademark in the eye sockets, along with "defamatory, false and libelous statements against Sedgwick.

(Compl. ¶¶ 12-13.)  Sedgwick sought damages, fees, and an injunction preventing Delsman from sending offensive emails or postcards and further defaming or libeling Sedgwick, and requiring him to remove all of Sedgwick's copyrighted material from his website and blog and to destroy all Sedgwick's copyrighted material in his possession.

Delsman, who is representing himself pro se, has filed a motion for summary judgment.  The court has yet to rule on his motion.

UPDATE:

07/17/2009- The court construed Delsman's motion for summary judgment as a motion to dismiss and granted the motion.  The court held that the copyright claim failed because Delsman's use of Sedgwick photographs was fair use.  The court dismissed the remaining claims under California's anti-SLAPP statute.

12/16/2009- Sedgwick filed its opening brief on appeal.

01/29/2010 - Delsman filed its response brief.

03/01/2010 - Sedgwick filed its reply brief.

03/21/2011 - In an unpublished, two-page opinion, the Ninth Circuit Court of Appeals affirmed the district court's ruling.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Updated with Ninth Circuit ruling, sent to us by Delsman - AAB 4/1/11

 

Priority: 

1-High

Employee Privacy and Social Networks: The Case for a New Don’t Ask Don’t Tell

“Three can keep a secret, if two are dead.” – Benjamin Franklin

Jurisdiction: 

Subject Area: 

Bible & Gospel Trust v. Twinam

Date: 

01/25/2007

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Timothy J. Twinam; Sallie Twinam; Peebs.net

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

U.S. District Court for the District of Vermont

Case Number: 

1:07-cv-00017

Legal Counsel: 

Rebecca E. Boucher, Ronald A. Shems - Shems Dunkiel Kassel & Saunders, PLLC (for Defendant Timothy Twinam); Pro se (Defendant Sallie Twinam)

Publication Medium: 

Website

Relevant Documents: 

Status: 

Pending

Description: 

Bible & Gospel Trust, associated with a religious group known as the Exclusive Brethren, sued Sallie and Timothy Twinam claiming that they were the owners and operators of the website Peebs.net, which is critical of the Exclusive Brethren.  

The complaint, which includes claims of copyright infringement, conversion, and tortious interference with a contractual relationship, arises from the alleged posting of materials from the Exclusive Brethren's now-defunct website, exclusivebrethren.net.  Bible & Gospel Trust claims that all interests in exclusivebrethren.net and its contents were transferred to it as part of a settlement agreement in an earlier case, and that the unauthorized posting of the material on Peebs.net constitutes a violation of Bible & Gospel Trust’s copyrights.  

Although Timothy Twinam denied being the owner of Peebs.net in his answer, he later admitted to owning the site during discovery, according to a Peebs.net press release.  Sallie Twinam admits to having been a “nominal owner” of the site only for the period of time between April 5, 2007 and January 25, 2008.  Both deny that the alleged copyrighted material was published on Peebs.net.  

Bible & Gospel Trust is seeking an injunction preventing the publication of its copyrighted material, an order compelling Twinam and Peebs.net to destroy all copies of the copyrighted material in their possession and to publish a retraction and an apology, and compensatory and punitive damages.

Timothy Twinam has filed a special motion to strike under Vermont's Anti-SLAPP statute (12 V.S.A. § 1041).  The court is treating this motion as a motion for summary judgment under Federal Rule of Civil Procedure 56, but has yet to rule on this motion. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

This is the same organization in Bible Gospel Trust v. Wyman

Some of the docs for this are on WL at 2009 WL 1707523

06/25/09 - LB editing

Priority: 

1-High

Target Corp. v. Doe

Date: 

09/05/2006

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Doe, Charles Emmerson William Harris

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court Northern District of Georgia Atlanta Division

Case Number: 

1:06-cv-02116-CC

Publication Medium: 

Forum
Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (total)

Description: 

Target Corporation, a chain retailer, filed a lawsuit against an initially unknown Internet user with the handle “Target Sucks” for copyright infringement and misappropriation of trade secrets for allegedly posting information on various retail-employee forums and blogs. Target identified the user as Charles Emmerson William Harris based on the information it received after subpoening Internet providers. Harris allegedly posted Target’s "Asset Protection Directives," an in-house theft prevention manual, on several websites critical of Target.

Target asserted in its two-count complaint that the user “acquired a copy of Target’s AP Directives from a recently terminated Target employee, Scott Hundt.” Target alleges that Hundt emailed a copy of the AP Directives to the user, as well as posting that information on the website www.targetunion.org. After learning of the post, Target threatened legal action against Hundt, who admitted wrongdoing and cooperated with Target's subsequent efforts to block the further dissemination of the AP Directives. Target and Hundt emailed cease-and-desist orders to the user and received no reply. Target alleges that instead of complying with its demands, the user posted the AP directives to “various retail-employee forums on the Internet.” Target sent cease-and-desist letters to those forums, and the AP Directives were removed. Target asserted that the user’s “dissemination of the Target AP Directives is deliberate, willful, malicious, oppressive, and without regard to Target’s proprietary rights.” Compl. ¶ 33. Further, the complaint asserted that user had disclosed “such information without the express or implied consent of Target, for the benefit of himself.” Compl. ¶ 42.

In an effort to discover the identity of the then-anonymous user, Target subpoenaed AOL, Yahoo!, Hotmail, Qwest, Comcast, and UPS.  Compl. Ex. B. The court granted these subpoenas. Based on the information it obtained through investigation, Target identified the user as Charles Harris. Target claimed that it confirmed this identification based on the documents relating to IP address and P.O. Box information it received in response to its subpoenas to website, email, mail, and internet providers. Req. for Service.

On 04/10/2007, a civil summons was issued for  Charles Emerson William Harris. However, attempts to locate Harris for service failed. On 12/21/2007, the court granted a motion for service by publication to the Fulton County Daily Report. This notice was posted on 01/15/2008.  On 07/16/2008 the case was dismissed for want of prosecution pursuant to Local Rule 41.3(A)(3) because the case had been pending for more than 6 months without a substantial proceeding of record.  

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: TechDirt

AVM 6/02

 

Priority: 

1-High

Bihari v. Gross

Date: 

03/03/2000

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Craig Gross; Yolanda Truglio

Type of Party: 

Individual
Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:00-CV-01664

Legal Counsel: 

Russell H. Falconer - Baker Botts

Publication Medium: 

Website

Status: 

Concluded

Disposition: 

Injunction Denied
Material Removed
Settled (total)

Description: 

Marianne Bihari, an interior designer, and her company Bihari Interiors Inc. brought a lawsuit against Craig Gross, a former customer of Bihari, and Yolanda Truglio for federal unfair competition, cybersquatting, trademark dilution, common law unfair competition, libel, and tortious intereference with contract. Bihari sought to enjoin Gross and Truglio from using the marks or meta-tags "Bihari" and "Bihari Interiors" in websites critical of Bihari and Bihari Interiors Inc.

In her six-count complaint, Bihari alleges that Gross, after a failed settlement conference arising from a previous business dealing with Bihari, registered the web addresses "bihari.com" and "bihariinteriors.com." Compl. ¶ 31. Bihari asserts that Truglio sent her a facsimile announcing that "the web site 'www.bihairinteriors' was currently under construction" to ensure that Bihari "knew of the harm Gross was willing and able to inflict." Compl. ¶¶ 32-35. Bihari claims that Gross later registered "designscam.com" and "manhattaninteriordesign.com," each of which had identical content to "bihari.com" and used meta-tags "bihari" and "bihari interiors." Compl. ¶¶ 66-68.

These sites purport to "protect you from experiencing the overwhelming grief and aggravation in dealing with someone that allegedly only has intentions to defraud." Compl. ¶ 79.a. Each site has a large animated banner reading “Do not fall prey to Marianne Bihari or Bihari Interiors” and links to "the scam." Compl. ¶¶ 78, 80. Bihari believes that Gross designed these sites to spread "misleading and defamatory information about [Bihari Interiors] and thereby harm [its] reputation and goodwill." Compl. ¶ 65.

The court denied Bihari's request for an injunction. The court held that Gross' conduct did not violate the Anticybersquatting Consumer Protection Act because by the time of the decision, "Gross ha[d] abandoned [bihari.com and bihariinteriors.com] and promised to transfer the domain names back."  The court also held that Bihari would not succeed in her claims of trademark infringement because she could not show that Gross' conduct was "likely to cause confusion . . . as to the affliation . . . or approval of" the defendant's goods or services. The court reasoned that Gross' use of the "Bihari Interiors" mark in meta-tags for designscam.com and manhattaninteriors.com would not cause consumer confusion since "[n]o reasonable viewer would believe that the disparaging comments regarding Bihari's business ethics . . . are endorsed by Bihari." Secondly, the court held that even if Gross' use of the mark in meta-tags caused confusion, the use would be protected under fair use, as they were "descriptive" and " used . . . in good faith." 

After the denial of an injunction, the parties held a pretrial conference on 12/04/2000. It appears that the parties settled the matter, as the court signed an order of discontinuance with prejudice on 12/06/2000. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Westlaw

Documents not available on PACER. One court ruling is available on Westlaw/Lexis as 119 F.Supp.2d 309.

AVM 6/05/09- changed name to v. Gross as he is the first named defendant. 

Priority: 

1-High

Remove Your Content v. Does

Date: 

03/02/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

John Does 1-20

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Northern District of Texas

Case Number: 

3:09-cv-00393-O

Publication Medium: 

Blog
Email
Forum

Relevant Documents: 

Status: 

Pending

Description: 

Remove Your Content LLC, which bills itself as a "targeted adult content removal service," filed suit in federal district court in Texas against 20 unnamed defendants for defamation, business disparagement, tortious interference, assault, and trademark infringement.

Remove Your Content's claims stem from a series of anonymous blog posts (on the now-defunct websites ericgreensuck.blogspot.com and removeyourcontent.blogspot.com), forum comments (NSFW), and emails directed at Remove Your Content and its owner, Eric Green. According to the Complaint, the complained-of communications contain both physical threats against Mr. Green ("We tried to pay a visit to you dude," Complaint Ex. 1 and "Either quite (sic) bothering all these sites and blogs or will (sic) take the bet and nuke you with an early Christmas present," Complaint ¶7), and false and defamatory statements about Remove Your Content's business practices ("He gets paid by other sites (sic) owners to take down pirated content. However he does it in a totally illegal matter (sic)," Complaint Ex. 2 and "Most of his DMCA (sic) are not legid (sic) because he would reported (sic) unlicensed material or matrial (sic) he doesn't even own (sic) its copyright," Complaint Ex. 2).

Remove Your Content seeks exemplary damages and attorneys' fees in excess of $100,000, as well as preliminary and permanent injunctions barring the defendants from contacting Plaintiff's place of business, employees, and clients, and from making false and defamatory statements about Plaintiff and Plaintiff's employees. Further, Remove Your Content has indicated its intent to seek discovery to uncover the identities of Does 1-20 ("Plaintiff now sues in order to discovery and verify the identities of the Defendants and recover damages." Complaint ¶11)

The blogs involved --  ericgreensuck.blogspot.com and removeyourcontent.blogspot.com -- have been removed, and cached copies are no longer available on Google.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Westlaw Alert

CMLP Notes: 

Source: Westlaw Alerts

KAI - 6/3/09

Priority: 

1-High

Cintas Corp. v. UNITE HERE

Date: 

03/05/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

UNITE HERE; Change to Win; International Brotherhood of Teamsters; Bruce Raynor; Ahmer Qadeer; Keith Mestrich; Elizabeth Gres; Peter Demay; Katie Unger; Stefan Antonowicz; and Does 1-100

Type of Party: 

Large Organization

Type of Party: 

Individual
Organization

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of New York

Case Number: 

1:08-cv-02185

Legal Counsel: 

Irwin Rochman - Tesser, Ryan & Rochman, LLP (for UNITE HERE, Bruce Raynor, Ahmer Qadeer, Keith Mestrich, Elizabeth Gres, Peter DeMay, Katie Unger and Stefan Antonowitz); Robert M. Weinberg, Andrew D. Roth, Leon Dayan - Bredhoff & Kaiser, PLLC (for In

Publication Medium: 

Print
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Dismissed (total)

Description: 

On March 5, 2008, Cintas, a Fortune 500 company and manufacturer of uniforms, sued several unions, including UNITE HERE, Change to Win, and International Brotherhood of Teamsters, and several individuals, including Bruce Raynor, Ahmer Qadeer, Keith Mestrich, Elizabeth Gres, Peter Demay, Katie Unger, Stefan Antonowicz, and Does 1-100.  The complaint alleged violations of the RICO Act, trademark infringement, trademark dilution, unfair competition, violations of the Anticybersquatting Consumer Protection Act, and defamation arising out of the defendants' activities online.  

Cintas claims that the defendants first attempted to interfere with their business and exploit fear of economic loss by disseminating false information through print and over the Internet.  Cintas next alleges that defendants made it clear that their interference would only cease if entered into an agreement with defendants regarding union representation.  

The defendants set up several websites that criticized Cintas, including cintasexposed.org (targeting customers), uniformjustice.org (targeting employees) and notonmytrack.info (targeting NASCAR fans).

On June 20, 2008, the defendants filed a motion to dismiss the complaint arguing that Cintas had failed to state any valid federal claims.  In addition, they argued that their actions were protected by the First Amendment.  Specifically, defendants argued that the trademark allegations, including those directed at their website, cintasexposed.org, must fail because their use of the Cintas mark was not commercial and posed no risk of confusion.

On March 9, 2009, the district court dismissed all of Cintas' federal claims and declined to exercise supplemental jurisdiction over its state law claims.  The court dismissed the trademark infringement claim, agreeing that there was no risk of consumer confusion with the use of "Cintas" in cintasexposed.org.  The court noted the obvious critical bent of the website and a disclaimer stating: "CintasExposed.org is an independent website posted by the labor union Unite. It contains criticism and information about the uniform and facilities services rental company Cintas . . . ." 

The court also dismissed the trademark dilution claim, finding that links to the UNITE HERE website, which in turn linked to the UNITE HERE store, did not make the use of the Cintas mark commercial. The court dismissed the cybersquatting claim by noting the defendants were not using the URL as part of a bad faith effort to make a profit.

Cintas filed a notice of appeal in late March 2009.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: Eric Goldman

RPK

Priority: 

1-High

Eppley v. Iacovelli

Date: 

03/30/2009

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Lucille Iacovelli

Type of Party: 

Individual

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Indiana

Case Number: 

1:09-cv-00386

Legal Counsel: 

Lucille Iacovelli - Pro Se

Publication Medium: 

Blog
Email
Forum
Website

Relevant Documents: 

Status: 

Pending

Disposition: 

Injunction Issued

Description: 

On March 30, 2009, Dr. Barry Eppley, a plastic surgeon in the Indianapolis area, filed a lawsuit against former patient, Lucille Iacovelli.  The complaint included claims for defamation, trade disparagement, harassment, false designations and descriptions of fact, and false light publicity based on webpages, videos, and postings Iacovelli allegedly made regarding her past surgery experience with Eppley.  Eppley also asked for a temporary restraining order prohibiting Iacovelli from carrying out or writing about an alleged plan to commit suicide and publicize it in order to destroy his career. 

The court granted a temporary restraining order preventing Iacovelli from publishing anything related to a suicide attempt, her prior treatment by Eppley, or commenting on Eppley's role in preventing the suicide attempt the same day. Following a hearing on April 8, 2009, U.S. District Court Judge Sarah Barker issued an order extending the temporary restraining order until April 18. 

On April 9, 2009, Iacovelli filed an answer to Eppley's complaint and counter sued Eppley, his lawyer Todd Richarson, and Lewis & Kappes (Richardson's law firm). On April 13, 2009, the court accepted Iacovelli's answer to the complaint but rejected her counterclaims as not conforming to the Federal Rules of Civil Procedure. 

On April 17, the court granted Eppley's motion for a preliminary injunction.  The court found that Iacovelli's speech would not likely be protected by the First Amendment due to its defamatory and likely false nature as well as its lack of advancement of debate on a public issue. 

The preliminary injunction prevents Iacovelli or anyone in active concert with her from posting on the internet or emailing about Eppley, Eppley's attorneys, Lewis & Kappes, or referencing Eppley's actions with respect to Iacovelli's suicide threats.  It also requires her to remove any information about Eppley from any websites she controls, remove www.eppleyplasticsurgerysucks.com, www.barryeppleyplasticsurgeon.com, and www.lewis-kappessucks.com in their entirety, and refrain from registering any new websites that use Eppley's name.  It also requires her to remove any links to the listed websites until the conclusion of the lawsuit. 

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: IBJ.com

RPK

Priority: 

1-High

FORBA v. Hagan

Date: 

11/14/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Debbie Hagan

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Western District of Kentucky (Ownsboro)

Case Number: 

4:08-cv-00137-JHM

Legal Counsel: 

Pro se

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Concluded

Disposition: 

Injunction Issued
Withdrawn

Description: 

FORBA Holdings, a dental practice management company, sued blogger Debbie Hagan after she posted internal FORBA documents on her blog, Dentist the Menace, which covers alleged misconduct in the dental profession.

According to the complaint, Google search crawlers indexed a password-protected FTP site hosting FORBA internal documents, and Hagan was able to obtain copies of these documents through a Google search for the term "forbainfo.com." The documents in question included marketing materials, recruitment strategy information, spreadsheets and facility information lists, as well as internal PowerPoint presentations. Hagan allegedly provided links to certain of the FORBA documents and posted copies of others for viewing and download.  FORBA contended that, by posting these materials, Hagan misappropriated trade secrets embodied in the confidential documents and infringed its copyrights in the PowerPoint presentations.  

FORBA also alleged that Hagan defamed the company on her blog by falsely claiming that FORBA engaged in "barbaric back alley dentistry and abusing children children in the process."

After filing suit, FORBA moved for a preliminary injunction barring Hagan from publishing its confidential and copyright-protected materials.  In November 2008, Hagan consented to the entry of a permanent injunction prohibiting her from publishing or posting "any internal and/or copyrighted documents or other information of FORBA obtained, directly or indirectly, through access to the FORBA FTP Site . . . and/or . . . any other internal and/or confidential FORBA documents or information. . . ."

FORBA subsequently dismissed its defamation claim voluntarily, and later moved to voluntarily dismiss the entire case without prejudice, leaving the consent injunction in n full force and effect. The court granted the motion in April 2009, dismissing the case and leaving the consent injunction in place. 

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

User Feedback

CMLP Notes: 

Via Marc Randazza

Priority: 

2-Normal

Demings v. Harris

Date: 

04/17/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Ezell "Easy" Harris

Type of Party: 

Individual

Type of Party: 

Individual

Publication Medium: 

Blog

Relevant Documents: 

Status: 

Pending

Description: 

On April 17, 2009, counsel for Orlando Police Chief Val Demings sent a letter threatening legal action against Ezell "Easy" Harris, publisher of Valdemings.com, a website that criticizes her performance in office. According to the Orlando Sentinel, the letter accused Harris of "'maligning' and defaming the chief . . .[and] violat[ing] the law by using her 'persona' and identity."  The letter demanded that Harris take down the website or face a lawsuit.

Among other things, Valdemings.com features a report on the theft of Demings' service weapon, which was stolen from her vehicle in February and has not been recovered.  It also features an "article on a stolen Orlando police car that was found in Parramore and a piece on Demings' husband, Orange County Sheriff Jerry Demings, and his policy against media leaks."  Harris says that he will not take down the website and that he is simply exercising his First Amendment rights.  

In comments to the Orlando Sentinel, counsel for Demings discounted the First Amendment issues at stake:

"Truth is not always a defense," Winthrop said. "I hope he [Harris] gets himself a really good lawyer," he said. 

Marc Randazza at the Legal Satyricon (and CMLP) has taken Demings and her lawyer to task for the weakness of the legal claims.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

updated 6/17/09 - CMF

Orlando Police Chief v. The First Amendment

There aren't too many elected officials in Flori-duh that I respect. Orlando Police Chief Val Demings, used to be one of the select few. She hasn't done a perfect job, and had a particularly embarrassing incident in which her gun was stolen. Nevertheless, my general impression of her has been that she is competent and ethical.

Not anymore.

Val Demings vs. the First Amendment

Jurisdiction: 

Subject Area: 

$12.5 Million Jury Verdict in Texas Internet Defamation Case

In February, a Texas jury awarded Orix Capital Markets, LLC $12.5 million in damages in a defamation case involving statements published on the cleverly named "gripe site" Predatorix.com.

Jurisdiction: 

Subject Area: 

Orix v. Predatorix

Date: 

04/24/2008

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Super Future Equities, Inc.; Schumann Rafizadeh; Cyrus Rafizadeh; Houman Thomas Arjmandi; Keon Michael Arjmandi

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: 

3-06-CV-0271-B

Verdict or Settlement Amount: 

$12,500,000.00

Legal Counsel: 

Timothy F. Gavin, Charles J. Blanchard, Richard A. Rohan - Carrington Coleman Sloman & Blumenthal; Jeffrey W. Glass - Law Office of Jeffrey W. Glass; Jon P. Bohn - Bohn & Aucloux; Julie A Zanutto - Law Office of Julie A. Zanutto

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Material Removed
Retraction Issued
Settled (total)
Verdict (plaintiff)

Description: 

In the course of an ongoing lawsuit, Orix Capital Markets, LLC filed a counterclaim against Super Future Equities, Inc., Schumann Rafizadeh, Cyrus Rafizadeh, Houman Thomas Arjmandi, and Keon Michael Arjmandi.  The counterclaim alleged that the defendants set up a website -- www.predatorix.com -- that published false and defamatory statements about Orix.  For example, Orix claimed that the website accused the company of committing tax fraud and being under federal investigation for violating racketeering laws.  Later, Orix filed an amended counterclaim to add a copyright infringement claim arising from Predatorix's re-posting of a page from the Orix website.

The defendants filed a motion for summary judgment, which, in March 2008, the court granted in part and denied in part.  The court dismissed Orix's claims for business disparagement, tortious interference, and copyright infringement (notably, the court found that Predatorix's use of the Orix page was fair use), but found that the defamation claim was sufficient to go to the jury.

In February 2009, after a two-week trial, the jury awarded Orix $2.5 million in compensatory damages and $10 million in punitive damages, split between the defendants, except Keon Michael Arjmandi, who was not found liable.  After the verdict, the parties settled the case on undisclosed terms.  After the settlement, the Rafizadehs published an apology on Predatorix, acknowledging that the postings were incorrect.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Note that the counterclaim is the threat, not the overall lawsuit. {MCS}

Priority: 

2-Normal

Raintree Homes v. Silverstein

Date: 

07/10/2001

Threat Type: 

Lawsuit

Party Receiving Legal Threat: 

Carl Silverstein; CBS Networking Services

Type of Party: 

Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Middle District of Pennsylvania

Case Number: 

3: CV01-1277

Legal Counsel: 

Paul Alan Levy - Public Citizen Litigation Group; Robert E. Kelly Jr., Marc A. Moyer - Kelly, Hoffman & Goduto

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Dismissed (partial)
Settled (partial)

Description: 

In July 2001, real estate developer Raintree Homes, Inc., filed suit against Carl Silverstein alleging trademark infringement and dilution under the Lanham act and common law claims including defamation, unfair competition, and trade libel. The complaint, filed in the United States District Court for the Middle District of Pennsylvania, claimed that Silverstein’s gripe site using the domain names www.1800whyrent.net and www.1800whyrent.org infringed Raintree's "WHY-RENT" trademark.

Specifically the complaint alleged that Silverstein’s gripe site was confusingly similar to Raintree’s official website and diluted its trademark. Raintree also claimed that Silverstein’s statements, including "no other home builder has ruined the life of so many people with this program,” defamed the developer, and that the revision of Raintree’s motto to “we-screw-you” suggested that Raintree engaged in wrongful conduct. Raintree requested an injunction and unspecified damages.

Silverstein moved to dismiss the lawsuit in September 2001. A supporting memorandum was jointly filed by Silverstein’s attorney and Public Citizen. The memorandum argued that Silverstein’s website was protected by the First Amendment and that the site was a noncommercial parody outside the scope of trademark law.

Judge Munley granted the motion to dismiss in part, dismissing the trade libel claim and removing CBS Networking Services (a name used by Silverstein to register the doman names, but not a legal entity) from the case.  The court left the trademark claims intact, ruling that the establishment of a website satisfied the "use in commerce" requirement for an infringement claim, and that discovery was needed to determine whether Silverstein's use was "commercial" for purposes of the dilution claim.  Following the partial dismissal, the parties stipulated to dismiss the case with prejudice, suggesting a settlement.

Jurisdiction: 

Content Type: 

Subject Area: 

Threat Source: 

Public Citizen

CMLP Notes: 

Source: Public Citizen

 

Priority: 

1-High

Goldman, Sachs v. Morgan

Date: 

04/08/2009

Threat Type: 

Correspondence

Party Receiving Legal Threat: 

Michael Morgan

Type of Party: 

Large Organization

Type of Party: 

Individual

Court Type: 

Federal

Court Name: 

United States District Court for the Southern District of Florida

Case Number: 

09-14110

Legal Counsel: 

Joseph S. Beckman - The Intellect Law Group

Publication Medium: 

Website

Relevant Documents: 

Status: 

Concluded

Disposition: 

Settled (total)

Description: 

Banking and securities firm Goldman, Sachs & Co. sent a cease-and-desist letter to blogger Michael Morgan alleging that his websites infringed the firm's "Goldman Sachs" trademark.  The websites -- www.goldmansachs666.com and www.goldmansachs13.com -- serve as "an open forum for facts and discussion about what part Goldman Sachs and their executives played in the current Global Economic Crisis."  Morgan, a registered investment adviser, criticized the firm in site postings.

Goldman Sachs' letter alleges that the sites' domain names and content infringe the "Goldman Sachs" mark, violate other intellectual property rights, and constitute unfair competition.  The letter also alleges that Morgan's use of the mark gives the false impression that Morgan has an affiliation or commercial relationship with Goldman Sachs.

In response, Morgan filed a lawsuit for declaratory judgment in Florida federal court.  Morgan asked the court to declare that Morgan's websites and domain names did not infringe Goldman Sachs' trademark rights.  Morgan's Complaint also asked for declaratory judgment on Goldman Sachs' other claims.

Update:

7/17/09 - MediaPost reported that the parties settled, with Morgan agreeing to withdraw his lawsuit and Goldman Sachs promising not to sue, provided that Morgan continues to run a disclaimer on the site.

Jurisdiction: 

Content Type: 

Subject Area: 

CMLP Notes: 

Source: ABA Journal; Drive-by Times blog

 

Priority: 

2-Normal

Pages