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S.D.N.Y.Procedural orderFiled Jan. 26, 2024

Strike 3 Holdings, LLC v. Doe

Judge
Kenneth Karas
Docket
7:23-cv-11228
Court
U.S. District Court · Southern District of New York
Pages
2
Intellectual PropertyDiscoveryCivil Procedure
In one sentence

In Strike 3 Holdings v. Doe, Judge Karas allowed early discovery so Strike 3 could identify the anonymous defendant before serving the lawsuit.

Who this affects

Strike 3 Holdings, LLC may seek information from Verizon Fios to identify the Doe defendant. The unidentified defendant is affected because the discovery may reveal the person’s identity and allow service of the lawsuit.

What happened

Strike 3 Holdings, LLC sued an unidentified internet subscriber, known only by an internet address, alleging that the person used BitTorrent to copy and distribute Strike 3’s copyrighted works. Strike 3 said Verizon Fios could use its records to identify the subscriber.

Strike 3 asked for permission to seek a subpoena to Verizon Fios before the parties’ required early conference. It argued that early discovery was necessary because the subscriber’s identity was central to the case and the internet provider might not keep the relevant records for long.

Judge Kenneth M. Karas granted the application to serve the third-party subpoena. He required Strike 3 to identify and serve the defendant by March 31, 2024, or explain why it could not do so.

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-11228
Judge
Kenneth Karas
Date
Jan. 26, 2024

Background

Strike 3 Holdings, LLC alleged that an unidentified defendant infringed its copyrights by using the BitTorrent file-distribution network. The defendant was identified in the case only by an internet-protocol address. Strike 3 stated that Verizon Fios, the internet service provider, could use its internal records to identify the subscriber assigned that address.

Request

Under Federal Rule of Civil Procedure 26(d)(1), discovery generally cannot begin before the parties hold a required conference unless the court permits it. Strike 3 asked for permission to file and serve a third-party subpoena on Verizon Fios before that conference. The subpoena sought information identifying the Doe defendant. Strike 3 also asked the court to delay any initial scheduling conference until the defendant was identified and served.

Strike 3 argued that early discovery was justified because it would present an initial showing of copyright infringement, seek specific information, had no alternative way to obtain the defendant’s identity, centrally needed that information, and claimed the defendant had only a limited expectation of privacy in the alleged transmission or distribution of copyrighted material.

Ruling

Judge Kenneth M. Karas granted the application to serve a third-party subpoena. The order required Strike 3 to name and serve the defendant by March 31, 2024, or provide an explanation why it could not do so. The excerpt does not separately state whether the request to delay the initial scheduling conference was granted.

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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