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Monex Deposit Co. v. Gilliam

Threat Type: LawsuitParty Receiving Legal Threat: Richard Gilliam; Jason Gilliam; Steven BowmanDate: 03/04/2009Type of Party: OrganizationStatus: PendingType of Party: IndividualDisposition: Injunction...

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First Cash Financial Services v. Doe

Threat Type: LawsuitParty Receiving Legal Threat: John Doe, aka knowfcfsDate: 08/19/2002Type of Party: OrganizationStatus: ConcludedType of Party: IndividualDisposition: Subpoena EnforcedLocation of...

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Equidyne Corporation v. Does

Threat Type: LawsuitParty Receiving Legal Threat: John Does, including "Aeschylus"; Henry RhodesDate: 05/16/2002Type of Party: OrganizationStatus: PendingType of Party: IndividualDisposition: Dismissed...

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Colocation America v. Garga-Richardson (Lawsuit)

Threat Type: LawsuitParty Receiving Legal Threat: Archie Garga-Richardson; Premier Financial & Accounting Services, LLC; Scam Fraud Alert; Does 1-10Date: 04/22/2009Type of Party:...

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Alvi Armani Medical, Inc. v. Hennessey

Threat Type: LawsuitParty Receiving Legal Threat: Media Visions, Inc.; Patrick HennesseyDate: 05/19/2008Type of Party: IndividualOrganizationStatus: ConcludedType of Party:...

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Quest Diagnostics v. Mercola

Threat Type: LawsuitParty Receiving Legal Threat: Joseph MercolaDate: 05/29/2009Type of Party: OrganizationStatus: ConcludedType of Party: IndividualDisposition: Dismissed (total)Location of Party: New...

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Video Professor v. Informercial Consumer Awareness

Threat Type: LawsuitParty Receiving Legal Threat: Dean Graziosi; Ryan Patten; Michael Savage; Edward Johnson; The Tax Club, Inc.; Infomercial Consumer Awareness, Inc.; Justin Leonard; Leonard Fitness,...

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All That Glitters Isn't Gold

If you've spent any time in front of a television screen during the last year, you've seen the ads. Even Ed McMahon and MC Hammer got in on the act.  Since 2007, the recession phenomenaCash4Gold has...

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Video Professor, Inc. v. Montgomery

Threat Type: LawsuitParty Receiving Legal Threat: Cameron MontgomeryDate: 02/26/2009Type of Party: OrganizationStatus: ConcludedType of Party: IndividualDisposition: Settled (total)Location of Party:...

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Advanced Armament Corp. v. Garner

Threat Type: LawsuitParty Receiving Legal Threat: Ian Hale GarnerDate: 05/06/2008Type of Party: OrganizationStatus: ConcludedType of Party: IndividualDisposition: Settled (total)Location of Party:...

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Warranty Automotive Services v. Does

Threat Type: LawsuitParty Receiving Legal Threat: John Does 1-5 and ABC Corporations 1-5Date: 04/06/2010Type of Party: OrganizationStatus: PendingType of Party: IndividualOrganizationLocation of Party:...

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Yaldo v. Doe

Threat Type: LawsuitParty Receiving Legal Threat: John DoeDate: 12/10/2009Type of Party: IndividualStatus: PendingType of Party: IndividualLocation of Party: MichiganLocation: Michigan Jurisdiction:...

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Forming an L3C in Illinois

Effective as of January 1, 2010, the Illinois Limited Liability Company Act, 805 ILL. COMP. STAT. ANN. 180/1-1 to 60-1 (West 2010), authorizes the formation of L3Cs. Here is an outline of the steps...

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Rajagopal v. Does

Threat Type: LawsuitParty Receiving Legal Threat: John Does 1-10Date: 10/22/2010Type of Party: IndividualStatus: PendingType of Party: IndividualLocation of Party: CaliforniaLocation: Virginia...

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Colocation America v. Garga-Richardson (2nd Letter)

Threat Type: CorrespondenceParty Receiving Legal Threat: Archie Garga-RichardsonDate: 08/16/2010Type of Party: IndividualStatus: ConcludedType of Party: IndividualOrganizationDisposition: Lawsuit...

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PhoneDog, LLC v. Kravitz

Threat Type: LawsuitParty Receiving Legal Threat: Noah KravitzDate: 07/15/2011Type of Party: OrganizationStatus: PendingType of Party: IndividualLocation of Party: South CarolinaLocation: California...

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Guadagnini Violin Shop v. TruthTeller1790

Threat Type: LawsuitParty Receiving Legal Threat: Eric Swanson, a.k.a. TruthTeller1790Date: 01/23/2012Type of Party: IndividualOrganizationStatus: PendingType of Party: IndividualLocation of Party:...

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Are Social Media Password Privacy Statutes #necessary?

(DMLP Intern Rebekah Bradway contributed to this post.) As we live more of our life online each day, the wealth of information available on social media sites like Facebook and Twitter grows...

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Distinguishing Fact from Opinion: The Second Circuit Rules on Scientific...

In a recent case before the Second Circuit, the Court of Appeals held that conclusions in scientific articles are akin to statements of opinion for defamation purposes and cannot give rise to...

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Real or Fake, It's Protected by the First Amendment: Court Awards Fees in...

A California court recently held that an allegedly fake reality television show can be an expression of free speech that warrants protection under the First Amendment. The plaintiff, Dave Hester, was a...

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