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S.D.N.Y.Procedural orderFiled June 11, 2024

Strike 3 Holdings, LLC v. Doe

Judge
Kenneth Karas
Docket
7:24-cv-03217
Court
U.S. District Court · Southern District of New York
Pages
2
Civil ProcedureDiscovery
In one sentence

In Strike 3 Holdings v. Doe, Judge Karas allowed early subpoenas to identify the defendant from an internet address.

Who this affects

Strike 3 Holdings, LLC, the unidentified Doe defendant, Verizon Fios, and any other Internet service provider identified through the subpoena process.

What happened

In Strike 3 Holdings, LLC v. Doe, the plaintiff asked for permission to subpoena Verizon Fios before the parties held their required initial case conference. The subpoena seeks the defendant’s true name and address associated with the listed internet address, 70.23.23.40.

The court found that the plaintiff had shown good cause for serving the subpoena early. It also allowed subpoenas to other internet service providers identified in response to the first subpoena.

Judge Kenneth Karas ordered that any disclosed information may be used only to protect and enforce the plaintiff’s rights stated in its complaint. The order also requires additional notice to the defendant if Verizon Fios qualifies as a cable operator under federal law.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Strike 3 Holdings, LLC v. Doe · No. 7:24-cv-03217
Judge
Kenneth Karas
Date
June 11, 2024

Background

Strike 3 Holdings, LLC asked for permission to serve a third-party subpoena on Verizon Fios before the parties held the conference required by Federal Rule of Civil Procedure 26(f). The defendant is identified in the case caption as John Doe, a subscriber assigned Internet Protocol address 70.23.23.40. The opinion does not describe the underlying claim beyond referring to the rights stated in the complaint.

Court’s ruling

The court found that Strike 3 had shown “good cause” to serve the subpoena before the Rule 26(f) conference. The court therefore allowed Strike 3 to serve Verizon Fios with a subpoena under Rule 45 requiring it to provide the defendant’s true name and address. Strike 3 must attach a copy of the order to the subpoena.

The court also allowed Strike 3 to serve the same type of subpoena on any service provider identified in response as providing Internet services to one of the defendants. If Verizon Fios qualifies as a “cable operator” under 47 U.S.C. § 522(5), it must comply with the notice requirement in 47 U.S.C. § 551(c)(2)(B) by sending a copy of the order to the defendant. Strike 3 may use information disclosed in response to the subpoena only to protect and enforce the rights stated in its complaint.

Effect of the order

This is an order permitting early discovery—the collection of information before the normal discovery process begins. It does not decide whether Strike 3’s underlying claim is valid or whether the Doe defendant is liable. The court’s ruling was issued by Judge Kenneth Karas.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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