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S.D.N.Y.Procedural orderFiled June 10, 2021

Strike 3 Holdings, LLC v. Doe

Judge
Kenneth Karas
Docket
7:21-cv-03976
Court
U.S. District Court · Southern District of New York
Pages
2
DiscoveryCivil Procedure
In one sentence

In Strike 3 Holdings v. John Doe, Judge Karas authorized early subpoenas seeking the defendant’s identity from internet providers.

Who this affects

Strike 3 Holdings, LLC, John Doe, Verizon Fios, and any internet-service provider identified through the authorized subpoenas.

What happened

Strike 3 Holdings, LLC sued John Doe, identified in the complaint by an internet protocol address. The plaintiff asked to serve a subpoena on Verizon Fios before the parties held the required initial discovery conference.

The court found good cause for early discovery and authorized Strike 3 Holdings to subpoena Verizon Fios for the defendant’s true name and address. The plaintiff could also subpoena another internet provider identified through that process.

Judge Karas’s order required certain notice if Verizon Fios qualified as a cable operator and limited use of the information to protecting and enforcing the plaintiff’s rights in the complaint.

The detailed version

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

Case
Strike 3 Holdings, LLC v. Doe · No. 7:21-cv-03976
Judge
Kenneth Karas
Date
June 10, 2021

Background

Strike 3 Holdings, LLC brought this action against John Doe, whom the complaint identified as the subscriber assigned internet protocol address 100.33.138.57. The plaintiff moved for permission to serve a third-party subpoena before the parties’ conference required by Federal Rule of Civil Procedure 26(f).

Court’s Analysis

The court found that Strike 3 Holdings had shown “good cause” for early discovery. The order authorized a subpoena under Rule 45 to Verizon Fios, identified as the internet service provider, seeking the defendant’s true name and address. Any subpoena had to include a copy of the order.

The court also authorized the plaintiff to serve a similar Rule 45 subpoena on another internet-service provider identified in response to a subpoena as providing internet services to one of the defendants.

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). That provision permits disclosure of personal identifying information under a court order when the subscriber is notified of the order by the person receiving it. The order directed that a copy be sent to the defendant for that purpose.

Ruling and Limits

The court authorized the early subpoenas. It limited the plaintiff’s use of information obtained from a subpoena served on Verizon Fios to protecting and enforcing the rights asserted in the complaint. The order was entered on June 10, 2021, 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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