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S.D.N.Y.Procedural orderFiled Mar. 11, 2020

Mirza v. Doe 1-2

Judge
Ronnie Abrams
Docket
1:19-cv-11940
Court
U.S. District Court · Southern District of New York
Pages
3
DiscoveryCivil Procedure
In one sentence

In Mirza v. Doe 1-2, Judge Abrams granted plaintiffs’ request for expedited discovery from Optimum Online to identify John Doe #1.

Who this affects

Dr. Muhammad Mirza and Allied Medical and Diagnostic Services, LLC may seek identifying information about John Doe #1 from Optimum Online; Optimum Online must be served according to the court’s instructions.

What happened

In Mirza v. Doe 1-2, Dr. Muhammad Mirza and Allied Medical and Diagnostic Services, LLC sued John Does #1-2 over allegedly false Yelp reviews and sought to identify them.

Yelp provided information about John Doe #1, including a name, email address, and Internet address, but plaintiffs said they could not determine the person’s identity or mailing address. They asked to subpoena Optimum Online for information that could identify and locate John Doe #1.

Judge Ronnie Abrams granted the request to serve Optimum Online with a third-party subpoena. The court directed plaintiffs to follow the instructions in its January 8, 2020 order.

The detailed version

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

Case
Mirza v. Doe 1-2 · No. 1:19-cv-11940
Judge
Ronnie Abrams
Date
Mar. 11, 2020

Background

Plaintiffs Dr. Muhammad Mirza and Allied Medical and Diagnostic Services, LLC brought claims for defamation and tortious interference with contract based on allegedly false, misleading, disparaging, and defamatory reviews posted on Yelp.com by John Does #1-2. The supplied text states that plaintiffs brought the action on January 2, 2020.

On January 8, 2020, the court granted plaintiffs’ request for expedited discovery from Yelp.com. The court’s earlier order directed plaintiffs to explain the requested discovery and show good cause before seeking expedited discovery from additional third parties, including Internet service providers.

Request for Additional Discovery

After receiving information from Yelp.com, plaintiffs said they had a name, email address, and Internet address associated with John Doe #1’s review, but no mailing address or legal name sufficient to identify and serve that defendant. Plaintiffs stated that the Internet address indicated that Optimum Online was the relevant Internet service provider. They asked for leave to serve Optimum Online with a subpoena under Federal Rule of Civil Procedure 45, seeking information or documents that could identify John Doe #1 and provide a physical address.

Plaintiffs argued that good cause existed because they had a potentially valid claim but could not proceed against John Doe #1 without identifying and serving that defendant. They also asserted that they had tried to identify the defendant using the information from Yelp.com and other available resources.

Ruling

Judge Ronnie Abrams granted plaintiffs’ request for leave to serve Optimum Online with a third-party subpoena. The order stated that plaintiffs must follow the instructions in the court’s January 8, 2020 order when serving Optimum Online. The ruling concerned expedited discovery and did not decide whether plaintiffs would ultimately prevail on their defamation or tortious-interference claims.

The authoritative version

Read the full 3-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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