Strike 3 Holdings, LLC v. John Doe subscriber assigned IP address 74.64.93.106
Filing
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ORDER granting 7 Motion for Discovery. The Motion for Leave to Serve a Third Party Subpoena Prior to a Rule 26(f) Conference is granted. The parties shall refer to the attached Order. Ordered by Magistrate Judge James R. Cho on 1/6/2025. (THB)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
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STRIKE 3 HOLDINGS, LLC,
:
:
Plaintiff,
:
:
-against:
:
JOHN DOE subscriber assigned IP address
:
74.64.93.106,
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:
Defendant.
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JAMES R. CHO, United States Magistrate Judge:
ORDER
24-CV-08217-JRC
Plaintiff Strike 3 Holdings, LLC (“Plaintiff”) commenced this infringement action under
the Copyright Act of 1976, 17 U.S.C. §§ 101 et seq. (the “Copyright Act”), against an
unidentified Doe Defendant (“Doe Defendant”), who is charged with unlawfully downloading
and distributing unauthorized copies of Plaintiff’s copyrighted materials online. See generally
Compl. (Dkt. 1). The Doe Defendant has as yet only been identified by Internet Protocol address
74.64.93.106 (“IP address”). See id. Currently pending before this Court is a motion for
expedited discovery under Federal Rule of Civil Procedure 26(d)(1), seeking permission to serve
a subpoena upon Spectrum, the Doe Defendant’s Internet Service Provider (“ISP”), to obtain the
true identity of the Doe Defendant. See Pl. Mot. (Dkt. 7). For the reasons set forth below, this
Court grants Plaintiff’s motion for leave to take discovery prior to holding a Rule 26(f)
conference, subject to the protective measures set forth herein.
The discovery request here is reasonably likely to “lead to identifying information that
would make possible service upon particular defendants who could be sued in federal court.”
Sony Music Ent. Inc. v. Does 1-40, 326 F. Supp. 2d 556, 566 (S.D.N.Y. 2004) (citation omitted).
However, it is also likely that a subscriber identified as associated with the allegedly infringing
IP address may not, in fact, be the alleged infringer described in Plaintiff’s Complaint. The
alleged infringer could be “a member of [the subscriber’s] family, an employee, invitee, neighbor
or interloper.” See In re BitTorrent Adult Film Copyright Infringement Cases, 296 F.R.D. 80, 85
(E.D.N.Y. 2012); Patrick Collins, Inc. v. Doe 1, 288 F.R.D. 233, 237-38 (E.D.N.Y. 2012). In
light of this potential risk and the sensitive nature of the allegations, special measures are
necessary to protect the reputation of a possibly innocent subscriber from being incorrectly
identified as the Doe Defendant, and to minimize Plaintiff’s incentive to engage in abusive
litigation practices. See, e.g., In re BitTorrent, 296 F.R.D. at 89-90, 93.
Courts in this District have approved similar motions filed by Plaintiff. See, e.g., Strike 3
Holdings, LLC v. Doe, No. 21-CV-1553, 2021 WL 1812633 (E.D.N.Y. May 6, 2021); Strike 3
Holdings, LLC v. Doe, No. 20-CV-4501, 2021 WL 535218 (E.D.N.Y. Feb. 12, 2021); Strike 3
Holdings, LLC v. Doe, No. 19-CV-945, 2019 WL 4752094 (E.D.N.Y. Sept. 30, 2019). For the
reasons articulated in those cases, and in light of the materially indistinguishable allegations,
motion, and documentary evidence presented here, the Court concludes that good cause exists to
allow for the expedited discovery and grants Plaintiff’s motion for leave to serve a Rule 45
subpoena on the ISP to obtain the Doe Defendant’s name and address, subject to the protective
measures herein. Accordingly:
IT IS ORDERED that Plaintiff may serve a subpoena in compliance with Fed. R. Civ. P.
45 (the “Subpoena”) on the ISP specifically identified in the Complaint in the above-captioned
matter to obtain only the name and address of the internet subscriber associated with the IP
address also identified in the Complaint. Under no circumstances is Plaintiff permitted to seek or
obtain Doe Defendant’s phone number or email address, or to seek or obtain information about
potential defendants other than the Doe Defendant whose IP address is specifically identified in
the Complaint, without a further Court order. The Subpoena must include a copy of the
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Complaint and this Order; and
IT IS FURTHER ORDERED that, upon receiving the Subpoena, the ISP shall use
reasonable efforts to identify the internet subscriber associated with the referenced IP address,
but shall not immediately disclose such information to Plaintiff. Rather, within 60 days of
receiving the Subpoena, the ISP shall serve a copy thereof, together with a copy of the Complaint
and this Order, upon the subscriber it determines to be associated with the implicated IP address.
This measure is appropriate to place the subscriber on fair notice of Plaintiff’s efforts to obtain
his or her identifying information, and his or her right to contest the Subpoena or litigate it
anonymously. In this regard, service by the ISP upon the Doe Defendant may be made using any
reasonable means, including written notice sent to his or her last known address, transmitted
either by first-class or overnight delivery service; and
IT IS FURTHER ORDERED that the ISP shall notify Plaintiff within 10 days of
mailing the documents to the subscriber associated with the IP address at issue that it has done
so, but the ISP may not disclose Doe Defendant’s identifying information to Plaintiff in that
notice. Within 10 days of receiving such notice from the ISP, Plaintiff must file a status report
notifying the Court that the Doe Defendant has been served these documents; and
IT IS FURTHER ORDERED that the Doe Defendant who receives a copy of the
Subpoena, Complaint, and this Order will have a period of 60 days to file any motions with this
Court contesting the Subpoena (including a motion to quash or modify the Subpoena), as well as
any request to litigate the Subpoena anonymously. The ISP may not disclose Doe Defendant’s
identifying information to Plaintiff, or its employees or agents, at any time before the expiration
of the 60-day period. In the event the Doe Defendant files a motion to quash or modify the
Subpoena, or to proceed anonymously, he or she shall at the same time as his or her filing also
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notify the ISP so that the ISP is on notice. The ISP may not release the Doe Defendant’s
information to Plaintiff, or its employees or agents, until the issues set forth in the motion have
been addressed and the Court issues an Order instructing the ISP to turn over the requested
discovery; and
IT IS FURTHER ORDERED that if the 60-day period within which the Doe Defendant
may contest or otherwise move with respect to the Subpoena lapses without such action, the ISP
will have a period of 10 days to produce the information responsive to the Subpoena to Plaintiff
or file its own motion to quash, if it so chooses; and
IT IS FURTHER ORDERED that the ISP receiving the Subpoena shall confer with
Plaintiff and shall not assess any charge in advance of providing the information requested
therein. If an ISP elects to charge for the costs of production, it shall provide a billing summary
and cost report to Plaintiff; and
IT IS FURTHER ORDERED that any information ultimately disclosed to Plaintiff in
response to the Subpoena may be used by Plaintiff solely for the purpose of protecting its rights
as set forth in the Complaint and only for this action, and no other purpose, including, but not
limited to, future litigation against the same Defendant, unless otherwise ordered by the Court;
and
IT IS FURTHER ORDERED that until such further Order of the Court, the case
identified in the caption above shall be litigated in the name of a “John Doe” defendant,
regardless of what information is ultimately disclosed pursuant to the Subpoena; and
IT IS FURTHER ORDERED that Plaintiff shall not initiate settlement discussions or
attempt to contact the Defendant prior to service of the Complaint, without leave of Court. If the
Defendant initiates such discussions, Plaintiff is permitted to participate therein and to settle the
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case; and
IT IS FURTHER ORDERED that, provided Plaintiff serves the Subpoena authorized
by this Order upon the ISP within 30 days of the date of this Order, Plaintiff’s time to serve
Defendant pursuant to Fed. R. Civ. P. 4(m) is extended to either 30 days after the expiration of
the period within which Defendant or the ISP may move to quash or modify the Subpoena, or
until 30 days following the denial of any such motion.
Dated: Brooklyn, New York
January 6, 2025
s/ James R. Cho
JAMES R. CHO
United States Magistrate Judge
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