Tagged, Inc. v. Goldenberg

Filing 16

ORDER GRANTING AS MODIFIED Plaintiff Tagged, Inc.'s Ex Parte Application for Expedited Limited Discovery before Rule 26(f) Conference 11 . Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 7/24/2013)

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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 SAN FRANCISCO DIVISION 11 12 13 14 15 16 17 18 19 ) ) ) PLAINTIFF, ) ) vs. ) ) ROSTISLAV “ROSS” GOLDENBERG and ) Does 1 through 200 as alter egos, affiliate ) spammers, programs, and fraudulently marketed ) websites, ) ) DEFENDANTS. ) ) ) TAGGED, INC., a Delaware corporation, Case No. 3:13-cv-02256 CRB (NC) [PROPOSED] ORDER GRANTING AS MODIFIED PLAINTIFF TAGGED, INC.’S EX PARTE APPLICATION FOR EXPEDITED LIMITED DISCOVERY BEFORE RULE 26(f) CONFERENCE 20 21 22 23 24 25 26 27 28 Case No. 13-cv-02256 CRB (NC) [PROPOSED] ORDER GRANTING PLAINTIFF’S EX PARTE APPLICATION FOR LIMITED EXPEDITED DISCOVERY BEFORE RULE 26(f) CONFERENCE 1 Having considered all of the papers and evidence presented to the Court by the parties, 2 the Court finds that Tagged has demonstrated good cause to authorize limited expedited discovery 3 prior to the parties’ Rule 26(f) conference. Specifically, Tagged has demonstrated that its efforts to 4 obtain information related to Defendant Rostislav Goldenberg’s activities have been met with 5 resistance and that Mr. Goldenberg continues to engage in the illegal spamming activities 6 complained of in the Complaint. Tagged seeks this limited discovery for the legitimate purpose of 7 identifying the Doe Defendants, understanding the financial relationships among the Defendants, 8 and determining whether expedited injunctive relief is feasible and efficacious. 9 10 Accordingly, Tagged’s Ex Parte Application for Limited Expedited Discovery is GRANTED AS MODIFIED. 11 Plaintiff shall be entitled to seek the following expedited discovery from defendant 12 Rostislav “Ross” Goldenberg and the third parties Whois.com, eNom, Inc., and Go Daddy, Inc. as 13 to the following categories of information: 14 (1) The identity and available contact information of internet domains that Goldenberg and the Affiliate Spammers registered and/or used to assist in creating user accounts with Tagged; (2) The identity and available contact information of the Affiliate Spammers (Does 150) and Affiliate Programs (51-100); (3) The identity and available contact information of the adult dating and/or pornographic websites (Does 101-200) who pay Goldenberg, the Affiliate Programs and the Affiliate Spammers to direct internet traffic to their websites; (4) Financial records, including bank account information, credit card data, and routing information, of payments to or from Goldenberg and the Doe Defendants; (5) Financial records, including bank account information, credit card data, and routing information, sufficient to identify the source and flow of funds used by Goldenberg in furtherance of his spamming activities; and (6) The identity and all available contact information of those who have registered the adult dating and/or pornographic domains that pay Goldenberg to direct traffic to their websites. 15 16 17 18 19 20 21 22 23 24 25 26 27 28 The terms “Affiliate Spammers” and “Affiliate Programs” have the meaning defined in the complaint filed in this case. The expedited discovery permitted in this order is limited to the period of time from January 1, 2012 to the present. 1 Case No. 13-cv-02256 CRB (NC) [PROPOSED] ORDER GRANTING PLAINTIFF TAGGED, INC.’S EX PARTE APPLICATION FOR LIMITED EXPEDITED DISCOVERY BEFORE RULE 26(f) CONFERENCE 1 This order does not prevent any party or third party served with a discovery request from 2 seeking a protective order regulating the use of confidential information, or otherwise objecting to 3 the discovery as permitted by law. of this order. See Civ. L.R. 72-2. 9 13 D AS MO thanael Judge Na ER M. Cousin H 12 RT 11 Nathanael M.ED Cousins DER ORStates Magistrate Judge United O IT IS S IFIED NO 10 UNIT ED 8 R NIA Date: July 24, 2013 S DISTRICT TE C TA s FO 7 S IT IS SO ORDERED. RT U O 6 LI 5 Any party may object to this nondispositive pretrial order within 14 days of the filing date A 4 N D IS T IC T R OF C 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 Case No. 13-cv-02256 CRB (NC) [PROPOSED] ORDER GRANTING PLAINTIFF TAGGED, INC.’S EX PARTE APPLICATION FOR LIMITED EXPEDITED DISCOVERY BEFORE RULE 26(f) CONFERENCE

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