Strike 3 Holdings, LLC v. Doe
Strike 3 Holdings, LLC v. Doe
Trial Court Opinion
1 2 3 4 5 6 7 8 9 UNITED STATES DISTRICT COURT 10 SOUTHERN DISTRICT OF CALIFORNIA 11 12 STRIKE 3 HOLDINGS, LLC, Case No.: 25-cv-1973-GPC-MMP
13 Plaintiff, ORDER GRANTING PLAINTIFF’S 14 EX-PARTE APPLICATION FOR v. LEAVE TO SERVE A THIRD- 15 PARTY SUBPOENA PRIOR TO A 16 JOHN DOE, subscriber assigned IP RULE 26(f) CONFERENCE address 23.119.229.196, 17
[ECF No. 3] 18 Defendant. 19 20 On August 19, 2025, Strike 3 Holdings, LLC’s (“Strike 3”) filed an Ex-Parte 21 Application for Leave to Serve a Third-Party Subpoena Prior to a Rule 26(f) Conference 22 (“Application”). ECF No. 3. Defendant John Doe (“Defendant”) has not been identified. 23 For the reasons discussed below, the Court GRANTS Strike 3’s ex parte Application. 24 I. PROCEDURAL HISTORY 25 On August 1, 2025, Strike 3 filed a Complaint against Defendant, allegedly a 26 subscriber of Internet Service Provider (“ISP”) AT&T Internet and assigned Internet 27 Protocol (“IP”) address 23.119.229.196. ECF No. 1 (“Compl.”) ¶ 5. Strike 3 alleges direct 28 copyright infringement against Defendant. Id. ¶¶ 51–56. Strike 3 asserts it is the registered 1 copyright holder of certain copyrighted works alleged to have been infringed by Defendant. 2 Id. ¶ 49. Strike 3 contends Defendant used the BitTorrent file distribution network to copy 3 and distribute Strike 3’s copyrighted works through the Internet without Strike 3’s 4 permission. Id. ¶¶ 17–45; see also ECF No. 3. 5 Strike 3 seeks leave to conduct early discovery to learn the identity of the subscriber 6 of the subject IP address from AT&T Internet who leased the IP address to its subscriber 7 during the relevant period. Defendant’s identity is known to Strike 3 only by Defendant’s 8 IP address, which was obtained through the use of forensic software. Using geolocation 9 technology, Strike 3 has identified AT&T Internet as the ISP that owns the subject IP 10 address. Strike 3 seeks an order permitting it to serve a third-party subpoena, pursuant to 11 Federal Rule of Civil Procedure (“Rule”) 45, on AT&T Internet, requiring the ISP to supply 12 the name and address of its subscriber to Strike 3. 13 II. LEGAL STANDARD 14 Generally, formal discovery is only permitted after parties have conferred as 15 pursuant to Rule 26(f). Fed. R. Civ. P. 26(d)(1). “[H]owever, in rare cases, courts have 16 made exceptions, permitting limited discovery to ensue after filing of the complaint to 17 permit the plaintiff to learn the identifying facts necessary to permit service on the 18 defendant.” Columbia Ins. Co. v. Seescandy.com,
185 F.R.D. 573, 577(N.D. Cal. 1999) 19 (citing Gillespie v. Civiletti,
629 F.2d 637, 642 (9th Cir. 1980)). Courts authorize such 20 “expedited discovery” where the need for the information “outweighs the prejudice to the 21 responding party.” Semitool, Inc. v. Tokyo Electron Am., Inc.,
208 F.R.D. 273, 276(N.D.
22 Cal. 2002) (applying “the conventional standard of good cause in evaluating Plaintiff’s 23 request for expedited discovery”). “A district court’s decision to grant discovery to 24 determine jurisdictional facts is a matter of discretion.” Columbia Ins. Co.,
185 F.R.D. at 25578 (citation omitted). 26 The Ninth Circuit has held when the defendant’s identity is unknown at the time the 27 complaint is filed, a court may grant leave to take early discovery to determine the 28 defendant’s identity “unless it is clear that discovery would not uncover the identit[y], or 1 that the complaint would be dismissed on other grounds.” Gillespie, 629 F.2d at 642. “[T]o 2 prevent abuse of this extraordinary application of the discovery process and to ensure that 3 [the] plaintiff has standing to pursue an action against [the] defendant,” the applicant must 4 “make some showing that an act giving rise to civil liability actually occurred and that the 5 discovery is aimed at . . . identifying . . . the person or entity who committed that act.” 6 Columbia Ins. Co., 185 F.R.D. at 579–80. 7 To determine good cause and satisfy these requirements, district courts have applied 8 a three-factor test: (1) “plaintiff should identify the missing party with sufficient specificity 9 such that the Court can determine that defendant is a real person or entity who could be 10 sued in federal court”; (2) plaintiff “should identify all previous steps taken to locate the 11 elusive defendant” to ensure that plaintiff has made a good faith effort to identify and serve 12 process on the defendant; and (3) plaintiff should establish that its lawsuit “could withstand 13 a motion to dismiss.” Id. at 578–80. Further, the plaintiff must demonstrate a reasonable 14 likelihood that the requested discovery will yield information about the defendant to make 15 service of process possible. Id. at 580. 16 III. ANALYSIS 17 A. Identification of Missing Parties with Sufficient Specificity 18 A plaintiff can satisfy its burden of identifying the missing party with specificity “by 19 providing the unique IP addresses assigned to an individual defendant on the day of the 20 allegedly infringing conduct, and by using ‘geolocation technology’ to trace the IP 21 addresses to a physical point of origin.” 808 Holdings, LLC v. Collective of Dec. 29, 2011 22 Sharing Hash E37917C8EEB4585E6421358FF32F29C D63C23C91, No. 12-cv-00186- 23 MMA-RBB,
2012 WL 12884688, at *4 (S.D. Cal. May 8, 2012) (citations omitted). 24 Strike 3 provided declarations, explaining its infringement detection system, VXN 25 Scan, identified IP addresses, including 23.119.229.196, used by individuals infringing 26 Strike 3’s films via BitTorrent protocol. ECF No. 3-2 at 19–22 ¶¶ 12–28. Furthermore, 27 Strike 3 contends the operations of BitTorrent require human interaction, demonstrating 28 Defendant is a real person or entity. ECF No. 3-1 at 11. Strike 3 used geolocation 1 technology to trace the identified IP address to an address in San Diego, California. ECF 2 No. 3-2 at 29 ¶¶ 4–7. The Court finds Strike 3 has established Defendant is likely a real 3 person or entity located within the Southern District of California. 4 B. Attempts to Locate Defendant 5 Strike 3 maintains it attempted to “correlate” Defendant’s IP address to Defendant 6 by using web search tools, conducted research on other methods of identifying and locating 7 Defendant, and consulted with computer investigators and cyber security consultants. ECF 8 No. 3-1 at 13–14. Despite these efforts, Strike 3 has been unable to identify Defendant and 9 represents it cannot do so without the requested discovery.
Id.at 7–8, 14. Accordingly, the 10 Court finds Strike 3 has made a good-faith effort to identify and locate Defendant before 11 filing this Application. 12 C. Ability to Withstand a Motion to Dismiss 13 To prove a claim of copyright infringement, Strike 3 must show (1) ownership of a 14 valid copyright and (2) Defendant violated the copyright owner’s exclusive rights under 15 the Copyright Act. See Cobbler Nevada, LLC v. Gonzales,
901 F.3d 1142, 1147(9th Cir. 16 2018) (citing Ellison v. Robertson,
357 F.3d 1072, 1076(9th Cir. 2004)). Strike 3’s 17 Complaint alleges a single cause of action against Defendant for direct copyright 18 infringement. Compl. ¶¶ 51–56. Strike 3 alleges it owns the subject intellectual property, 19 which Defendant copied and distributed using the identified IP address without Strike 3’s 20 authorization, permission, or consent.
Id.¶¶ 52–54. Accordingly, Strike 3 has alleged facts 21 that could establish the prima facie elements of direct copyright infringement. 22 Strike 3 also bears the burden of establishing jurisdictional facts. See Columbia Ins. 23 Co.,
185 F.R.D. at 578(citation omitted). As noted, using geolocation technology, Strike 24 3 traced Defendant’s IP address to a point of origin within this District before filing its 25 Complaint and again before filing the instant ex parte Application. ECF No. 3-2 at 29 26 ¶¶ 4– 7. The Court therefore finds Strike 3 has alleged enough facts to show it can likely 27 withstand a motion to dismiss for lack of personal jurisdiction. 28 1 For the same reason, venue appears proper. Civil actions for copyright infringement 2 “may be instituted in the district in which the defendant or his agent resides or may be 3 found.”
28 U.S.C. § 1400(a). Strike 3 alleges Defendant committed the alleged acts of 4 infringement in this District. Compl. ¶¶ 8–10. The Court finds the Complaint could likely 5 withstand a motion to dismiss for improper venue. 6 D. Whether Requested Discovery Will Lead to Identifying Information 7 Strike 3 maintains AT&T Internet is the only entity that may correlate Defendant’s 8 IP address to the IP address owner’s true identity. ECF No. 3-1 at 17, 3-2 at 22 ¶ 28. 9 Therefore, AT&T Internet providing Strike 3 with Defendant’s name and address will 10 likely lead to information making it possible to effectuate service on Defendant. 11 IV. CONCLUSION 12 For the foregoing reasons, the Court finds good cause and GRANTS Strike 3’s ex 13 parte Application and ORDERS the following: 14 1. Strike 3 may serve a subpoena pursuant to Federal Rule of Civil Procedure 45 15 on the ISP that seeks only the true name and address of the subscriber assigned IP address 16 23.119.229.196 for the relevant time. 17 2. If the ISP wishes to move to quash the subpoena, it shall do so before the 18 return date of the subpoena. The return date of the subpoena must allow for at least forty- 19 five (45) days from service to production. If a motion to quash or other customer challenge 20 is brought, the ISP shall preserve the information sought by Strike 3 in the subpoena 21 pending resolution of such motion or challenge. 22 3. The ISP must notify its subscriber, no later than fourteen (14) calendar days 23 after service of the subpoena, that his or her identity has been subpoenaed by Strike 3. The 24 subscriber whose identity has been subpoenaed will have thirty (30) calendar days from 25 the date of the notice to seek a protective order, to move to quash or modify the subpoena, 26 or file any other responsive pleading. 27 / / 28 / / 1 4. Strike 3 must serve a copy of this Order with the subpoena upon the ISP. The 2 ||ISP, in turn, must provide a copy of this Order along with the required notice to the 3 || subscriber whose identity is sought pursuant to this Order. 4 5. Strike 3 may use the information disclosed pursuant to the subpoena only in 5 || pursuing this litigation. 6 6. No other discovery is authorized at this time. 7 IT IS SO ORDERED. 8 || Dated: August 29, 2025 Wid phy [h. 9hetrid- 9 HON. MICHELLE M. PETTIT 10 United States Magistrate Judge
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Reference
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