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S.D.N.Y.Procedural orderFiled Feb. 13, 2023

Strike 3 Holdings, LLC v. Doe

Judge
Vincent Briccetti
Docket
7:23-cv-00812
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 Briccetti found good cause and permitted early subpoenas to identify the defendant.

Who this affects

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

What happened

Strike 3 Holdings, LLC sued John Doe, who was identified in the complaint by an internet protocol address. Strike 3 asked to subpoena Verizon Fios before the parties held their required initial discovery meeting.

The court found good cause for early discovery and allowed Strike 3 to subpoena Verizon Fios for the defendant’s true name and address. It also allowed subpoenas to other internet-service providers identified through that process.

The order limited use of the disclosed information to protecting and enforcing Strike 3’s rights described in the complaint. Judge Vincent L. Briccetti also required a copy of the order to be sent to the defendant if Verizon Fios qualified 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. 7:23-cv-00812
Judge
Vincent Briccetti
Date
Feb. 13, 2023

Background

Strike 3 Holdings, LLC asked for permission to serve a third-party subpoena before the parties’ required conference under Rule 26(f) of the Federal Rules of Civil Procedure. The defendant was identified in the complaint as John Doe, a subscriber assigned internet protocol address 72.89.239.246. Strike 3 sought information from Verizon Fios, described in the order as the internet-service provider, to identify the defendant.

Ruling

The court found that Strike 3 had established “good cause” to serve the subpoena before the Rule 26(f) conference. The court allowed Strike 3 to serve Verizon Fios with a Rule 45 subpoena 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 a Rule 45 subpoena, in the same manner, on any 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 compliance with 47 U.S.C. § 551(c)(2)(B), which permits disclosure of personal identifying information under a court order when the subscriber is notified. The order stated that notification would occur by sending a copy of the order to the defendant.

Limits on Disclosure

Strike 3 may use information disclosed in response to a Rule 45 subpoena served on Verizon Fios only to protect and enforce the rights described in its complaint.

Judge Vincent L. Briccetti issued the order on February 13, 2023.

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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