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S.D.N.Y.Procedural orderFiled Oct. 2, 2020

Strike 3 Holdings, LLC v. Doe

Judge
Nelson Roman
Docket
7:20-cv-07930
Court
U.S. District Court · Southern District of New York
Pages
2
DiscoveryCivil Procedure
In one sentence

In Strike 3 Holdings v. Doe, Judge Roman allowed Strike 3 to subpoena Verizon Fios for the defendant’s name and address before the parties’ initial conference.

Who this affects

Strike 3 Holdings, LLC may seek the defendant’s identifying information from Verizon Fios and certain other service providers. John Doe may receive notice if the statutory cable-operator condition applies.

What happened

Strike 3 Holdings, LLC asked for permission to subpoena Verizon Fios before the parties held their initial required conference, seeking the name and address connected to the internet address identified in the complaint.

The court found that Strike 3 had shown good cause and allowed it to serve Verizon Fios with the subpoena. Strike 3 could also subpoena another internet service provider identified through that process.

Judge Nelson Roman required any disclosed information to be used only to protect and enforce the rights described in the complaint. If Verizon Fios qualified as a cable operator, it also had to notify the defendant by sending a copy of the order.

The detailed version

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

Case
Strike 3 Holdings, LLC v. Doe · No. 7:20-cv-07930
Judge
Nelson Roman
Date
Oct. 2, 2020

Background

Strike 3 Holdings, LLC moved for permission to serve a third-party subpoena on Verizon Fios before the parties’ conference required by Federal Rule of Civil Procedure 26(f). A third-party subpoena is a court-authorized demand for information from someone or an entity that is not the opposing party. The subpoena sought the true name and address of the defendant associated with the internet protocol address listed in the complaint.

Ruling

The court found that Strike 3 had established “good cause” to serve the subpoena. The order allowed Strike 3 to serve Verizon Fios with a Rule 45 subpoena, attaching a copy of the order, and allowed Strike 3 to serve the same type of subpoena on another internet service provider identified in response to the first subpoena.

Conditions on disclosure

If Verizon Fios qualified as a “cable operator” under 47 U.S.C. § 522(5), the order required it to follow 47 U.S.C. § 551(c)(2)(B) by sending the defendant a copy of the order to provide notice. Strike 3 could use information disclosed through the subpoena only to protect and enforce the rights described in its complaint. The clerk was requested to terminate the motion.

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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