Strike 3 Holdings, LLC v. John Doe, subscriber assigned IP address 172.116.114.57
- Proceeding
- district
- Area
- civil
Analysis
The court considered Strike 3 Holdings, LLC's ex parte application for leave to serve a third-party subpoena on Spectrum to identify a John Doe defendant in a copyright infringement case. The court granted the application, authorizing the subpoena subject to specific procedural protections for the subscriber.
| What the court decided | The model |
|---|---|
Granting Plaintiff's Ex Parte Application for Leave to Serve a Third-Party Subpoena Prior to a Rule 26(f) Conference“Based on the foregoing, the Court GRANTS Plaintiff’s Ex Parte Application for Leave to Serve a Third-Party Subpoena Prior to a Rule 26(f) Conference (Dkt. No. 3) as follows:” | agree with court The court applied the four-factor test from Columbia Ins. Co. v. Seescandy.com to determine if good cause existed for early discovery. The order recites that the plaintiff met each factor: it identified the defendant with specificity via IP geolocation, described prior efforts to locate the defendant, alleged sufficient facts for a copyright claim, and showed the subpoena would lead to service. The decision follows from the cited authorities and the recited record. |
The order itself: sound — The order correctly identifies the legal standard for early discovery in cases involving unknown defendants and applies the four-factor test from Columbia Ins. Co. to the specific facts recited in the application. It cites the appropriate Ninth Circuit authority (Gillespie) and district court precedent. The reasoning is complete and directly addresses the motion.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 STRIKE 3 HOLDINGS, LLC, Case No.: 26-cv-2097-JO-SBC 12 Plaintiff, ORDER GRANTING PLAINTIFF’S 13 v. EX PARTE APPLICATION FOR LEAVE TO SERVE A THIRD- 14 JOHN DOE, subscriber assigned IP PARTY SUBPOENA PRIOR TO A address 172.116.114.57, 15 RULE 26(f) CONFERENCE Defendant. [DKT. NO. 3] 16 17 Before the Court is an Ex Parte Application for Leave to Serve a Third-Party 18 Subpoena Prior to a Rule 26(f) Conference filed by Plaintiff Strike 3 Holdings, LLC. (Dkt. 19 No. 3.) For the reasons set forth below, Plaintiff’s application is GRANTED. 20 I. BACKGROUND 21 On April 2, 2026, Plaintiff filed a complaint against “John Doe,” allegedly a 22 subscriber of Spectrum, assigned Internet Protocol (“IP”) address 172.116.114.57. 23 (“Defendant”). (Dkt. No. 1.) Plaintiff alleges direct copyright infringement against 24 Defendant. (Id.) Plaintiff asserts that it is the registered copyright holder of certain 25 copyrighted works alleged to have been infringed by Defendant. (Id.) Plaintiff contends 26 Defendant used the BitTorrent file distribution network to copy and distribute Plaintiff’s 27 copyrighted works without Plaintiff’s permission. (Id.) 28 1 Plaintiff seeks leave to conduct early discovery to learn the identity of the subscriber 2 of the subject IP address from the Internet Service Provider (“ISP”) who assigned the IP 3 address to its subscriber during the relevant period. (Dkt. No. 3.) Specifically, Plaintiff 4 seeks an order permitting it to serve a third-party subpoena on Spectrum, pursuant to 5 Federal Rule of Civil Procedure 45, to learn Defendant’s true name and address. (Id.) 6 II. LEGAL STANDARDS 7 Formal discovery is generally not permitted without a court order before the parties 8 have conferred pursuant to Rule 26(f) of the Federal Rules of Civil Procedure. Fed. R. Civ. 9 P. 26(d)(1). “[H]owever, in rare cases, courts have made exceptions, permitting limited 10 discovery to ensue after filing of the complaint to permit the plaintiff to learn the 11 identifying facts necessary to permit service on the defendant.” Columbia Ins. Co. v. 12 Seescandy.com, 185 F.R.D. 573, 577 (N.D. Cal. 1999) (citing Gillespie v. Civiletti, 629 13 F.2d 637, 642 (9th Cir. 1980)). Requests for early or expedited discovery are granted upon 14 a showing of good cause by the moving party. See Semitool, Inc. v. Tokyo Electron Am., 15 Inc., 208 F.R.D. 273, 275-76 (N.D. Cal. 2002). “Good cause may be found where the need 16 for expedited discovery, in consideration of the administration of justice, outweighs the 17 prejudice to the responding party.” Id. at 276. 18 The Ninth Circuit holds that when a defendant’s identity is unknown at the time the 19 complaint is filed, a court may grant leave to take early discovery to determine the 20 defendant’s identity “unless it is clear that discovery would not uncover the identit[y], or 21 that the complaint would be dismissed on other grounds.’” Gillespie, 629 F.2d at 642. “A 22 district court’s decision to grant discovery to determine jurisdictional facts is a matter of 23 discretion.” Columbia Ins. Co., 185 F.R.D. at 578. 24 III. DISCUSSION 25 In determining whether to grant leave for early discovery to ascertain a defendant’s 26 identity, district courts consider: (1) whether the plaintiff can “identify the missing party 27 with sufficient specificity such that the Court can determine that defendant is a real person 28 or entity who could be sued in federal court”; (2) whether the plaintiff has described “all 1 previous steps taken to locate the elusive defendant”; (3) whether the “suit against 2 defendant could withstand a motion to dismiss”; and (4) whether there “is a reasonable 3 likelihood that the [proposed] discovery . . . will lead to identifying information about 4 defendant that would make service of process possible.” Id. at 578-80. 5 Upon review of the application and its supporting declarations, the Court finds that 6 Plaintiff has shown good cause to subpoena records from Spectrum identifying the 7 subscriber assigned to the subject IP address. First, Plaintiff has identified Defendant with 8 sufficient specificity by using geolocation technology to trace his or her unique IP address 9 to an address in San Diego, California, within this Court’s jurisdiction. (Dkt. No. 3-1 at 12- 10 13; Dkt. No. 3-2 at 33.) Second, Plaintiff has described previous steps taken to locate 11 Defendant, such as using various web search tools, and employing computer investigators 12 and cyber security consultants. (Dkt. No. 3-1 at 14.) Despite these efforts, Plaintiff has been 13 unable to identify Defendant and represents that it cannot do so without the requested 14 discovery. (Id.) Third, Plaintiff has set forth sufficient factual allegations as to each of the 15 elements of direct copyright infringement and shows the complaint could withstand a 16 motion to dismiss. Specifically, Plaintiff alleges it owns the subject intellectual property, 17 which Defendant copied and distributed without Plaintiff’s authorization, permission, or 18 consent. (Dkt. No. 1; Dkt. No. 3-1 at 14-17.) Fourth, Plaintiff has demonstrated that the 19 requested discovery will lead to identifying information that will make service of process 20 upon Defendant possible. As explained above, Plaintiff’s investigation has revealed a 21 unique IP address, and its geolocation technology has identified Spectrum as the owner. 22 (Dkt. 3-1 at 17.) Because the only entity able to correlate an IP address to a specific 23 individual is the ISP, Spectrum, the requested Rule 45 subpoena would lead to information 24 making service of process possible. 25 IV. CONCLUSION 26 Based on the foregoing, the Court GRANTS Plaintiff’s Ex Parte Application for 27 Leave to Serve a Third-Party Subpoena Prior to a Rule 26(f) Conference (Dkt. No. 3) as 28 follows: 1 1. Plaintiff may serve a subpoena pursuant to Federal Rule of Civil Procedure 2 ||45 on Spectrum for the sole purpose of obtaining the true name and address of Defendant 3 || John Doe, based on the IP address listed in the Complaint: 172.116.114.57. Plaintiff may 4 ||not subpoena additional information about the subscriber and Plaintiff may only use the 5 || disclosed information to protect its copyrights in pursuing this litigation. 6 2. The subpoena must provide at least forty-five (45) calendar days from service 7 production. If a motion to quash or other customer challenge is brought, Spectrum shall 8 || preserve the information sought by Plaintiff in the subpoena pending resolution of such 9 || motion or challenge. 10 3. Spectrum must notify its subscriber, within fourteen (14) calendar days after 11 ||service of the subpoena, that his or her identity has been subpoenaed by Plaintiff. The 12 subscriber whose identity has been subpoenaed will have thirty (30) calendar days from 13 date of the notice to challenge the disclosure to Plaintiff by filing an appropriate 14 || pleading with the Court contesting the subpoena. 15 4. Plaintiff shall attach a copy of this Order to any Rule 45 subpoena issued 16 || pursuant to this Order. Spectrum, in turn, must provide a copy of this Order along with the 17 required notice to the subscriber whose identity is sought. 18 5. No other discovery is authorized at this time. 19 IT IS SO ORDERED. 20 || Dated: April 30, 2026 21 BF G.
74 United States Magistrate Judge 25 26 27 28