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S.D.N.Y.Procedural orderFiled June 27, 2023

Strike 3 Holdings, LLC v. Doe

Judge
Philip Halpern
Docket
7:23-cv-04368
Court
U.S. District Court · Southern District of New York
Pages
2
DiscoveryCivil Procedure
In one sentence

In Strike 3 Holdings v. Doe, Judge Halpern authorized a subpoena seeking Doe’s identity from Optimum Online before a Rule 26(f) conference.

Who this affects

Strike 3 Holdings may seek Doe’s true name and address from Optimum Online and certain other identified service providers; Doe may receive notice if the cable-operator provision applies.

What happened

In Strike 3 Holdings, LLC v. Doe, Strike 3 Holdings asked for permission to serve Optimum Online, identified as the internet service provider, with a subpoena before the parties held a Rule 26(f) discovery conference. The subpoena concerned the person assigned the IP address 69.127.138.122.

The court found that Strike 3 Holdings had shown good cause and authorized it to serve a subpoena requiring Optimum Online to provide Doe’s true name and address. The order also allowed subpoenas to other internet service providers identified in response. If Optimum Online qualified as a cable operator, it had to send Doe a copy of the order, and Strike 3 Holdings could use the information only to protect and enforce the rights described in its complaint.

Judge Philip M. Halpern issued a discovery order authorizing the subpoenas; the opinion did not decide the underlying claims.

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-04368
Judge
Philip Halpern
Date
June 27, 2023

Background

Strike 3 Holdings, LLC moved for permission to serve a third-party subpoena before a Rule 26(f) conference. The proposed subpoena was directed to Optimum Online, which the order identifies as the internet service provider for the IP address 69.127.138.122 assigned to John Doe.

Court’s Analysis and Order

The court found that Strike 3 Holdings had established “good cause” to serve the subpoena. The court therefore authorized Strike 3 Holdings to serve Optimum Online with a subpoena under Federal Rule of Civil Procedure 45, requiring Optimum Online to provide the true name and address of the defendant to whom it assigned the IP address identified in the complaint. A copy of the order had to accompany the subpoena.

The order also authorized Strike 3 Holdings to serve the same type of Rule 45 subpoena on any service provider identified in response to a subpoena as providing internet services to one of the defendants.

If Optimum Online qualified as a “cable operator” under 47 U.S.C. § 522(5), the order required it to comply with 47 U.S.C. § 551(c)(2)(B) by sending Doe a copy of the order. That provision permits disclosure of personal identifying information under a court order when the subscriber is notified. Strike 3 Holdings could use information obtained through the subpoena only to protect and enforce the rights described in its complaint.

Disposition and Effect

The order authorized early third-party discovery to identify Doe. It did not decide the underlying claims or determine whether Strike 3 Holdings would ultimately prevail. Judge Philip M. Halpern signed the order on June 27, 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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