Why bittorrent-based copyright infringement lawsuits are questionable, and why we call those who file them ‘copyright trolls.’

[This will be the first in a number of ‘simple, to the point’ educational topics.  Over the past seven years, our law firm has explained and taught these concepts in the context of discussing one lawsuit or another, but here I am distilling the topic down to the subject alone.]

WHY BITTORRENT-BASED COPYRIGHT INFRINGEMENT LAWSUITS ARE BASED ON CIRCUMSTANTIAL EVIDENCE

Copyright infringement lawsuits based on bittorrent activity accuses a defendant of a crime without that defendant being there ‘at the scene of the crime.’  The infringement happens at a computer, and the ‘crime’ occurs in cyberspace (over the internet).  Any evidence linking the defendant is circumstantial, meaning that plaintiff attorneys need to use technology to prove that the defendant’s computer or phone connected to a particular server or some virtual ‘room’ where multiple computers got together to share a copyrighted file.  Even proving this does not mean that it was the accused defendant who was at the keyboard when the ‘crime’ was committed.

Because there is only a murky and circumstantial connection between the ‘scene of the crime’ and the accused defendant, it is easy for an unscrupulous attorney to accuse someone of copyright infringement without having done research to prove that it was the defendant who actually did the download.

HOW CAN A DEFENDANT BE ACCUSED OF COPYRIGHT INFRINGEMENT WHEN HE DID NOT DO THE INFRINGING ACTIVITY (E.G., HE DID NOT DO THE DOWNLOAD)?

Technology can be misused by savvy internet users to mask their identity, or to make their activity look as if it was being done by another person or another computer connection (e.g., changing the MAC address of a computer, or spoofing the IP address to look as if your computer has someone else’s IP address).  These individuals have more of a proclivity to commit crimes, and often it is the individual having that actual IP address assigned to him that gets accused of the crime committed by the individual who spoofed his IP address.

WHEN ARE SETTLEMENTS ETHICAL, AND WHEN ARE THEY CONSIDERED EXTORTION-BASED COPYRIGHT TROLL ACTIVITIES?

Going back to the plaintiff attorneys, the copyright infringement attorneys know that it will cost them many tens of thousands of dollars (sometimes hundreds of thousands of dollars) to take the lawsuit all the way to a trial.  For this reason, they ask the defendant to settle the claims against them for multiple-thousands of dollars claiming it will also save the defendant multiples of that amount to fight the case.  There is nothing wrong with this, and this sort of settlement activity happens all the time.  A REASONABLE SETTLEMENT is the amount the copyright holder should expect to get if they proceeded with the lawsuit balanced with the time saved by settling without the need or expense of costly litigation.

An attorney becomes called a “copyright troll” when they unethically start eliciting settlements not knowing or caring whether the individual they accused of copyright infringement actually did the ‘crime’ or not.  That attorney will often threaten that he will run up litigation fees and destroy the financial life of the defendant (“I will take your house or force you into bankruptcy”) if they do not pay the exorbitant amount the plaintiff attorney is asking for.

It is also the belief of the author that filing “John Doe” copyright infringement lawsuits against individual bittorrent users is unethical in itself.  The attorney filing the lawsuit is not doing so in order to protect the rights of the copyright holder, nor does that attorney have an intent to bring the lawsuit to trial.  Rather, they file the lawsuits to ‘monetize’ the copyrights (meaning, they take money from the bittorrent users as a model of rewarding the copyright holders).

This would be fair if the accused downloader were asked for the ACTUAL DAMAGES they caused the copyright holder (ACTUAL DAMAGES is the measurement of the actual loss to the copyright holder based on the defendant’s unlawful activities, for example, the loss of a sale of a movie ticket or DVD, plus the costs of the copyright holder in recovering the lost sale, e.g., the $400 filing fee for the lawsuit plus the attorney fees involved in recouping the losses), but this is not what copyright holders ask for.  Instead, they ask for exorbitant settlement amounts — sometimes thousands or tens of thousands of dollars — under the threat of pursuing the downloader for the full $150,000 statutory damages it is entitled to ask for in a lawsuit. (STATUTORY DAMAGES are damages determined by law which are awarded to copyright owner who proves copyright infringement, regardless whether actual damages occurred).

This activity is commonly called “copyright trolling,” and consequently, attorneys who file serial copyright infringement lawsuits and their copyright holder movie companies are called “copyright trolls.”


CONTACT FORM: If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

TX Judge Lynn Hughes disallows I.T. Productions attorney from ‘suing Does’.

Pictographic of the interaction between Gary Fischman and Judge Hughes

I.T. Productions, “Judge, I’m filing this lawsuit against Does 1-10.”

Judge Hughes, “No you are not.  You may not sue Does.”

 

I am interested to see where this one goes.  One of the cases I am working on in the Southern District of Texas court is I.T. Productions, LLC v. DOES (Case No. 4:17-cv-00597).

In this case, Gary Fischman is the attorney, and he filed this case just as he does any of the others (he is currently filing lawsuits against John Doe Defendants for the ME2 Productions plaintiff, and the I.T. Productions plaintiff).  [And, together with Josh Wyde, Fischman is also representing the September Productions plaintiff, the Cell Productions plaintiff, and the Fathers & Daughters Nevada plaintiff.]

In his attempt to convince TX Judge Lynn Hughes to rubber-stamp an ‘early discovery’ authorization to allow Fischman to send subpoenas to AT&T in order to unmask the identities of the 10 subscribers who are John Doe (unnamed) defendants in this case, the judge responded with a prophetic slap across the face.

Judge Hughes I.T. Productions Order (TX)
Judge Hughes tells I.T. Productions attorney that I.T. may not sue Does.

“No you may not sue Does.”

Instead of allowing Fischman to sue the putative defendants as Does (e.g., Doe 1, Doe 2, etc.), it appears as if Judge Hughes wants Fischman to identify them by the last five digits of their [accused] IP addresses.

For example, Doe 1 with accused IP address 193.254.221.683 would likely be identified as “Subscriber 21683.”

What is the relevance?

Unknown.  Judge Hughes obviously titled the order as “Subscriber-Identity Subpoenas,” which means he has thought enough about this case to give it a title which links it to other (likely Malibu Media, LLC) cases he also has in his court.

Either way, a ‘copyright troll’ never likes a judge who questions him, alters his proposed order, or does anything other than rubber stamp his requests and allow him to do whatever he wants in (and out of) the judge’s courtroom.

No doubt, Judge Hughes will likely change all of that, somehow.


CONTACT FORM: If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

My Questions Surrounding ME2 Productions Attorney Gary Fischman’s Disclosed List of Interested Parties.

In the Texas Federal District Court (as of 2017), I am working on defense research for five (5) copyright infringement / bittorrent “John Doe” lawsuits affiliated with the Guardaley / Carl Crowell.  In a ME2 case, ME2’s local counsel Gary Fischman was ordered by Judge Keith P. Ellison to disclose “all interested parties” to the lawsuit, and this is the subject of this article.

Texas cases I am actively working on (filed after 1/1/2017):
ME2 Productions, Inc. v DOES (Case No. 4:17-cv-00695)
ME2 Productions, Inc. v. DOES (Case No. 4:17-cv-00275)
ME2 Productions, Inc. v. DOES (Case No. 4:17-cv-00501)
ME2 Productions, Inc. v. Does 1-12 (Case No. 4:17-cv-00404)
I.T. Productions, LLC v. DOES (Case No. 4:17-cv-00597)
and, the Siemens PLM v. Does 1-100 software piracy case and multiple Malibu Media, LLC cases (both outside the scope of this article).

WHY IS IT IMPORTANT TO KNOW WHO HAS A FINANCIAL INTEREST IN A COPYRIGHT INFRINGEMENT LAWSUIT?

The reason it is important to know who has a financial interest in these lawsuits is because I need to know 1) whether the corporate entity that is suing has the authority to sue, and 2) whether the corporate entity filing the lawsuit is the same entity that holds the copyright to the movie allegedly infringed in the lawsuit.

If the corporate entity (here, ME2 Productions, Inc.) does not have the authority to sue, or if it is not the true copyright holder (but some entity that licensed the rights to make money for the copyright holder based on the copyright rights granted to the true copyright holder to the “Mechanic:Ressurection” movie), the plaintiff might lose the lawsuit or even get sanctioned for not disclosing the true parties who are interested in the outcome of the lawsuit by alleging in a document like this one (link) that they had the right to sue when in fact they did not.

WHY AM I SUSPECT THAT MAYBE THE PARTY SUING MIGHT NOT HAVE COPYRIGHT RIGHTS TO SUE?

The only way a plaintiff can sue for STATUTORY DAMAGES OF $150,000 FOR COPYRIGHT INFRINGEMENT is if they have a valid copyright to the movie title allegedly being infringed (or, downloaded using bittorrent or Popcorn Time).  If they do not own the copyright but only the right to monetize, the plaintiff may only be entitled to ACTUAL DAMAGES, NOT STATUTORY DAMAGES.

In a bittorrent “John Doe” lawsuit, the actual damages are really the cost to purchase a copy of the infringed movie (~$30 for the DVD), or perhaps $8 for the movie ticket if the movie is still in theaters.  The law only gives STATUTORY DAMAGES OF $150,000 to plaintiffs who have a valid copyright at the time of the lawsuit.

So here is why I am suspect that maybe ME2 Productions, Inc. might not be the holder of a valid copyright:  We know from the Dallas Buyers Club, LLC lawsuits (when the real Dallas Buyers Club copyright holder sued Voltage Pictures, Inc. for not paying settlement moneys owed to them) that there was an entity (Voltage Pictures) that purchased the rights to monetize Dallas Buyer’s Club’s intellectual property (the right to use the Dallas Buyer’s Club name, the right to sue, etc.)  Voltage then turned around and set up an entity called “Dallas Buyers Club, LLC” and sued hundreds of John Doe Defendants using that name.

Little did we know at the time that the Dallas Buyer’s Club plaintiff was not the Dallas Buyer’s Club copyright holder, and the copyright troll plaintiff entity was merely masquerading as the Dallas Buyers Club copyright holder.

WHY ARE THE DALLAS BUYERS CLUB LAWSUITS RELEVANT TO ME2 PRODUCTIONS CASES?

The common thread behind the Dallas Buyer’s Club lawsuits and most copyright infringement lawsuits filed today is a german company called Guardaley (a.k.a. IPP).  It is not relevant that Guardaley’s bittorrent tracking methods have been ruled not credible by the German courts; they have been wreaking havoc on US courts since 2012.  Guardaley (as far as I understand) has been behind the scenes of each and every ‘copyright troll’ lawsuit filed in the federal courts.  And, after April 2016, they have reportedly signed an agreement with Carl Crowell (a known copyright troll attorney, but more importantly, likely the mastermind behind each of the ‘copyright troll’ lawsuits filed by local attorneys across the US).

Carl Crowell’s connection to ME2 Productions, Inc. is that they are his client.  I can demonstrate this connection by looking at his new DMCA scare letter scheme entity, “Rights Enforcement”.  If you look at the Crowell’s client list (as described by Torrentfreak), you will see that Mechanic:Resurrection (the movie behind the ME2 lawsuits) is one of Carl Crowell’s clients.  (Carl Crowell himself is also a known ‘copyright troll’ where he has filed ME2 lawsuits against John Doe Defendants in Oregon.)

RIGHTSENFORCEMENT.com screenshot with ME2 outlined.
Screenshot from Carl Crowell’s RIGHTSENFORCEMENT.com website, with Mechanic:Resurrection outlined.

Thus, naturally, I am suspect to each of ME2 Productions, Inc.’s other lawsuits in other states, here, Texas, because as the apparent puppetmaster behind the various ME2 Productions, Inc. lawsuits filed across the US, I must assume he has a financial interest in the outcome of this Texas lawsuit filed by Gary Fischman.

WHO DID ATTORNEY FISCHMAN SAY HAS A FINANCIAL INTEREST IN THE ME2 BITTORRENT LAWSUITS?

In the filing, Gary Fischman noted that the following three entities has a financial interest in the ME2 Productions, Inc. cases:

  • ME2 Productions, Inc.
  • A&T IP, Inc., and
  • Fischman Law, PLLC

ME2 Productions, Inc. might be the actual copyright owner, or it is possible that they are an entity that was set up for the purpose of monetizing the copyright rights granted to the actual copyright holder, the owner of the Mechanic:Resurrection movie.

A&T IP, Inc. is an enigma to me.  I do not know who they are, where they are incorporated, and who the beneficiaries are of this entity.

UPDATE: DieTrollDie suggests that perhaps A&T IP, Inc. is actually the Anti-Piracy Management Co (APMC).

DTD Twitter Screenshot Suggesting A&T IP, Inc. is APMC.
DieTrollDie suspects that A&T IP, Inc. is really the Anti-Piracy Management Co. (APMC).

Fischman Law, PLLC is curious in and of itself for reasons outside the scope of this article.  Naturally, it could be explained that Gary Fischman as the attorney suing on behalf of ME2 will benefit (e.g., commissions from settlements received, possibly fees from the copyright holder or the Crowell / Guardaley entity itself for time spent prosecuting these cases).  However, I suspect the link goes slightly deeper, as his partner for a number of the Guardaley lawsuits, Joshua Wyde, listed himself as a witness in the lawsuit (something that is generally not done).  So there may be more to the eye here, but not relevant to this article.

Here is a link to the actual document filed with the court:

021017 ME2 417-cv-00404 – Doc6 – Certificate of Interested Parties by ME2

MY FINAL QUESTIONS

Looking at all of this information together, I am left with the following questions.

  1. WHERE IS GUARDALEY (IPP) AS AN INTERESTED PARTY IN THIS CASE?
  2. WHY IS CARL CROWELL NOT LISTED AS AN INTERESTED PARTY IN THIS CASE, OR IS HE [AND GUARDALEY] SOMEHOW WRAPPED UP IN THAT “A&T IP, INC” ENTITY?
  3. IS ME2 PRODUCTIONS, INC. THE SAME LEGAL ENTITY THAT OWNS THE COPYRIGHT TO THE MECHANIC:RESURRECTION MOVIE, OR ARE THEY SOME OTHER ENTITY THAT IS MERELY MASQUERADING AS THE ME2 PRODUCTIONS / COPYRIGHT HOLDER UNDER SOME LICENSE TO MONETIZE THEIR COPYRIGHT RIGHTS?

Your thoughts and feedback are obviously welcome.


CONTACT FORM: If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

Malibu Media, LLC appears to be adhering to an “Old Guard, New Guard” distinction between their older and newer attorneys.

RECAP: MALIBU MEDIA, LLC APPEARS TO BE FOCUSING MOST OF THEIR FUNDS ON THREE OF THEIR ATTORNEYS WHO ARE FILING A MAJORITY OF THE LAWSUITS. THESE LAWSUITS ARE BEING FILED IN THE NEW YORK ‘TRI-STATE’ AREA (NY/NJ/CT) AND TEXAS. BUT, LAWSUITS FOR SOME NOTICEABLE “TERRITORIES” ARE STILL FILED BY OLDER MALIBU ATTORNEYS.  I CALL THESE ATTORNEYS MEMBERS OF THE ‘OLD GUARD’.

FOR IMMEDIATE CONTACT AN ATTORNEY: Click here for more general information about Malibu Media, LLC lawsuits, their tactics, and their strategies.  To set up a free consultation to speak to an attorney about your Malibu Media, LLC lawsuit, click here.  Lastly, please feel free to e-mail me at info@cashmanlawfirm.com, or call 713-364-3476 to speak to me now about your case (I do prefer you read the articles first), or to get your questions answered.

WHO ARE MEMBERS OF THE ‘OLD GUARD’ ATTORNEYS LOYAL TO MALIBU MEDIA?

There are a few attorneys who stayed loyal to Malibu Media, LLC after they split from Keith Lipscomb. Jackie James, by the way, is one of them, and this is one of the reason she is likely being rewarded by Malibu Media giving her the ability to file over 300+ lawsuits, each lawsuit possibly pulling in $10,000-$25,000 in settlement dollars (of which she likely receives a ‘contingency fee’ in the form of commissions from each settlement). I estimate that in the past year, Jackie has made Malibu Media, LLC $4.5 Million Dollars in settlements, which means that she has likely grossed over $1 Million Dollars in commissions taken from the life savings hard-working New York (and now Connecticut) families in just ONE YEAR alone.

However, as horrible as that is for New York families who have paid settlement amounts to her, Jackie is a superstar for the Malibu Media brand.  Malibu Media has most recently allowed her to expand her territory to include all lawsuits in Connecticut, and to date, she has filed 38 cases in ONE MONTH alone.

As much as she apparently has the favor from the Malibu Media, LLC / X-Art copyright holders, there appears to be one state in her corner of the “tri-state” that Jackie has not been able to infiltrate — NEW JERSEY, and I think I know why.

PATRICK CERILLO (NJ)

In New Jersey resides Patrick Cerillo (“Pat Cerillo”), one of the “old guard” of attorneys who were with Malibu Media, LLC since they started filing lawsuits.  Pat has his law firm in New Jersey, and to date, he alone has personally filed 14% of all Malibu Media, LLC cases in 2017 (this amounts to 38 cases against John Doe Defendants). So as much as superstar Jackie would no doubt love to take over that lucrative territory, for now, she’s probably locked out of that territory.

Pat’s contact information is being listed here so that you can recognize his name as it is found on the subpoena area of the paperwork you receive from your ISP.  It is almost NEVER a good idea to contact your plaintiff attorney directly.

PATRICK JOSEPH CERILLO
4 WALTER FORAN BLVD., SUITE 402
FLEMINGTON, NJ 08822
Email: pjcerillolaw@comcast.net

JON HOPPE (MD)

There is one other name of someone I consider to be one of the upper ranks of the Malibu Media LLC “old guard,” and that is Jon Alexander Hoppe (“Jon Hoppe”).

Jon and I first spoke in March, 2012 when someone (possibly Jon, but my best guess with hindsight, Keith Lipscomb) filed an initial set of Malibu Media, LLC cases using his PACER account. It was this conversation that tipped me off that Lipscomb was likely filing the lawsuits using the PACER accounts of the various local attorneys, because when I first spoke to Jon and sent over a letter of representation for an early Malibu Media, LLC client, he did not even know that he filed my client’s case.

Jon Hoppe has since become one of the upper ranks of the Malibu Media attorneys.

At one point, I understood [from speaking to newer attorneys] that Jon Hoppe was the one “in charge” and “with authority to negotiate settlements for Malibu Media,” even though he had no connection to the lawsuits that were filed by other attorneys in the other states’ federal courts. In sum, Jon Hoppe still maintains control over the Maryland lawsuits, and to date, he has filed only seven (7) lawsuits.  This would be a big deal if there were more lawsuits (Jon only filed a mere 3% of all Malibu Media cases filed in 2017), especially since Maryland is so close to Washington, DC where he has his law office.

Jon Hoppe’s information can be found below:

Jon Alexander Hoppe
Law Offices of Jon A. Hoppe, Esquire
1050 Seventeenth Street, NW, Suite 1000
Washington, DC 20036
Email: jhoppe@mhhhlawfirm.com

It would not do justice to end the article here, but that is exactly what I am doing because I have made my point.

SUMMARY

In sum, there are new attorneys who have only recently started filing lawsuits in 2016 and regardless of the high quantity of settlements they ‘extort’ from John Doe Defendants in the Malibu Media, LLC lawsuits, older, more seasoned attorneys who were with Malibu Media, LLC since the beginning (in 2012) still keep their ‘territories’, even if they are not filing as many cases.

Thus, with the Malibu Media, LLC copyright holder, there appears to be an “old guard” and a “new guard” when it comes to ‘into which federal district courts a rising star can file John Doe lawsuits,’ and if there is a member of the “old guard” in place, the “new guard” may not enter his territory.

FOR MORE INFORMATION ABOUT MALIBU MEDIA, LLC:  Click here for more general information about Malibu Media, LLC lawsuits, their tactics, and their strategies.

FOR IMMEDIATE CONTACT AN ATTORNEY: To set up a free consultation to speak to an attorney about your Malibu Media, LLC lawsuit, click here.  Lastly, please feel free to e-mail me at info@cashmanlawfirm.com, or call 713-364-3476 to speak to me now about your case (I do prefer you read the articles first), or to get your questions answered.

CONTACT FORM: Alternatively, sometimes people just like to contact me using one of these forms.  If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

Cases Filed in the Maryland District Court (7)
Attorney: Jon Alexander Hoppe (“Jon Hoppe”) of the Law Office of Jon a Hoppe, Esquire

Malibu Media, LLC v. Doe (Case No. 8:17-cv-00397)
Malibu Media, LLC v. Doe (Case No. 8:17-cv-00396)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00402)
Malibu Media, LLC v. Doe (Case No. 8:17-cv-00401)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00398)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00399)
Malibu Media, LLC v. Doe (Case No. 8:17-cv-00400)

Cases Filed in the New Jersey District Court (38)
Attorney: Patrick Joseph Cerillo (“Pat Cerillo”)

MALIBU MEDIA , LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 24.0.207.93 (Case No. 2:17-cv-01239)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-01246)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-01251)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 100.1.206.172 (Case No. 2:17-cv-01172)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.167.50 (Case No. 2:17-cv-01185)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.5.52.134 (Case No. 2:17-cv-01182)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.53.147.136 (Case No. 2:17-cv-01183)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.53.252.54 (Case No. 2:17-cv-01193)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.3.124.255 (Case No. 2:17-cv-01228)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.3.54.44 (Case No. 2:17-cv-01232)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.63.249.136 (Case No. 2:17-cv-01233)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.70.197.251 (Case No. 2:17-cv-01234)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.70.93.127 (Case No. 2:17-cv-01236)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 67.82.37.90 (Case No. 2:17-cv-01252)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 67.83.64.114 (Case No. 2:17-cv-01271)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 67.83.77.86 (Case No. 2:17-cv-01272)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.117.66.98 (Case No. 3:17-cv-01261)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.118.248.215 (Case No. 2:17-cv-01273)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.122.18.0 (Case No. 2:17-cv-01275)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.141.237.206 (Case No. 3:17-cv-01262)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 72.82.239.77 (Case No. 3:17-cv-01265)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 72.88.211.121 (Case No. 2:17-cv-01279)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.10.138.235 (Case No. 3:17-cv-01266)
MALIBU MEDIA, LLC v. JOHN DOE subscriber assigned IP address 73.199.240.186 (Case No. 3:17-cv-01229)
MALIBU MEDIA, LLC v. JOHN DOE subscriber assigned IP address 96.248.95.37 (Case No. 3:17-cv-01268)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER IP ADDRESS 108.35.167.198 (Case No. 2:17-cv-01180)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER IP ADDRESS 108.53.193.228 (Case No. 2:17-cv-01188)
MALIBU MEDIA, LLC v. JOHN DOE, SUBSCRIBER ASSIGNED IP ADDRESS 100.8.116.23 (Case No. 2:17-cv-01179)
MALIBU MEDIA, LLC. v. JOHN DOE (Case No. 2:17-cv-01237)
MALIBU MEDIA, LLC. v. JOHN DOE (Case No. 2:17-cv-01240)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.124.120.156 (Case No. 2:17-cv-01276)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 71.172.15.229 (Case No. 2:17-cv-01277)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.160.218.175 (Case No. 2:17-cv-01307)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.194.168.244 (Case No. 2:17-cv-01310)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.197.106.118 (Case No. 2:17-cv-01315)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.248.226.136 (Case No. 2:17-cv-01317)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 76.116.108.250 (Case No. 2:17-cv-01319)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 96.57.99.138 (Case No. 2:17-cv-01321)


CONTACT FORM: If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

Confirmed: Malibu Media invests in $400 filing fees at $20,000/month.

Malibu Media, LLC (“X-Art”) would not continue filing lawsuits (and paying a filing fee of $400 per lawsuit) unless the settlement numbers were staggeringly higher to justify that upfront outlay of cash. In the last three months alone, I viewed at least 204 cases filed which @$400/case, cost Malibu Media, LLC at least $81,600 in filing fees alone.

This $81,600 number itself is a bit interesting to me because in December, I wrote an article expressing my suspicions that “MALIBU MEDIA, LLC APPEARS TO BE ON A $20,000/MONTH FILING BUDGET.” In that article, I estimated that every 90 days, Malibu Media, LLC files roughly 100 new lawsuits, “like the breath of a dragon, or in in the spirit of their name, like the ebb and flow of the waves that crash across the Malibu shores.”

Since the last set of Malibu Media filings were in October 2016 and we have seen NO FILINGS from Malibu in the recent months of November, December, and January (90 days of SILENCE), it only makes sense that in February of 2017, we had a whole slew of lawsuits that flooded the courts.

How did I estimate Malibu Media would spend $20,000/month?

July = 75 filings x $400 per filing = $30,000
August = 59 filings x $400 per filing = $23,600 (-16 cases)
September = ZERO FILINGS. (-75 cases)
October = 109 filings x $400 per filing = $43.600
November = ZERO FILINGS. (-75 cases)
December = ZERO FILINGS. (-75 cases)
January = ZERO FILINGS. (-75 cases)
February = 204 filings x $400 per filing = $81,600

Two items to note:

1) Malibu Media is SLIGHTLY UNDER BUDGET (which means that we should expect to see roughly 20 more cases in their next batch of filings).

2) Since the April 2016 breakup of Malibu Media, LLC and their former ‘mastermind’ Keith Lipscomb (who they sued for not sharing the settlement funds he ‘extorted’ from John Doe Defendants [harsh words, yes, but not the point of this article]), understanding how much money Malibu Media, LLC is spending can help us understand how much they expect to receive for that money.

For the purposes of this short article, it appears as if months later, Malibu Media still appears to be keeping close to a $20,000 monthly budget of filing new cases.  It also appears as if Malibu Media is allocating their funds to file new cases along the NY/NJ/CT Tri-State area, and Texas.

FOR MORE INFORMATION ABOUT MALIBU MEDIA, LLC:  Click here for more general information about Malibu Media, LLC lawsuits, their tactics, and their strategies.

FOR IMMEDIATE CONTACT AN ATTORNEY: To set up a free consultation to speak to an attorney about your Malibu Media, LLC lawsuit, click here.  Lastly, please feel free to e-mail me at info@cashmanlawfirm.com, or call 713-364-3476 to speak to me now about your case (I do prefer you read the articles first), or to get your questions answered.

CONTACT FORM: Alternatively, sometimes people just like to contact me using one of these forms.  If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

2017 Malibu Media – Where Cases Are Filed and Who are the Attorneys?

MALIBU MEDIA, LLC APPEARS TO BE FOCUSING MOST OF THEIR FUNDS ON THREE OF THEIR ATTORNEYS WHO ARE FILING A MAJORITY OF THE LAWSUITS. THESE LAWSUITS ARE BEING FILED IN THE NEW YORK ‘TRI-STATE’ AREA (NY/NJ/CT) AND TEXAS.

[FOR IMMEDIATE CONTACT WITH AN ATTORNEY: Click here for more general information about Malibu Media, LLC lawsuits, their tactics, and their strategies.  To set up a free consultation to speak to an attorney about your Malibu Media, LLC lawsuit, click here.  Lastly, please feel free to e-mail me at info@cashmanlawfirm.com, or call 713-364-3476 to speak to me now about your case (I do prefer you read the articles first), or to get your questions answered.]

WHICH ATTORNEYS ARE FILING MOST OF THE MALIBU MEDIA, LLC LAWSUITS?

Jacqueline M. James in NY/CT (78), Pat Cerillo in NJ (38) and Andrew Kumar / Michael Lowenberg of the Lowenberg Law Firm in TX (42).

What is the relevance of these three attorneys?

JACQUELINE JAMES (NY, CT)

Jacqueline James (“Jackie”) has been filing lawsuits for Malibu Media, LLC since 2015. She is not one of the “original” copyright trolls (Malibu Media, LLC has been filing lawsuits since 2/20/2012 [based on my first contact with them]). However, Jackie is more than willing to start fights with judges and other attorneys, and she has needed to change how she files her lawsuits and how she interacts with John Doe Defendants and even how she treats other attorneys because she has developed a reputation where the word “harassment” has been thrown around more than a few times.

I am listing Jackie’s information here just so you can recognize her name on the subpoena area of the paperwork you receive from your ISP.  It is almost NEVER a good idea to contact your plaintiff attorney directly:

Jacqueline M. James
The James Law Firm PPLC
445 Hamilton Avenue
Suite 1102
White Plains, NY 10601
Email: jjameslaw@optonline.net

ANDREW KUMAR / MICHAEL LOWENBERG (TX)

Andrew Kumar and Michael Lowenberg are a different type of Malibu Media, LLC copyright troll attorneys. Andrew and Mike became one of Malibu Media, LLC’s local counsel at the end of 2016 (“fresh meat,” so to speak), and my best guess is that they were hired by Malibu Media directly, or by Carl Crowell who has taken over the role of managing each and every Malibu Media, LLC lawsuit across the U.S. (I say this because the entity behind Malibu Media, LLC is Guardaley [a german company], and now they are working with Carl Crowell to replace Keith Lipscomb after their relationship with Lipscomb soured in April, 2016). Andrew and Mike both are too “new” to the Malibu Media lawsuits to have gained a reputation yet, but nevertheless, our Texas federal judges have allowed them free reign to file 75+ lawsuits without much of an objection.

Andrew and Mike’s contact information is being listed here so that you can recognize their names as it they found on the subpoena area of the paperwork you receive from your ISP (you will usually find one name, or the other).  Again — it is almost NEVER a good idea to contact your plaintiff attorney directly.

Andrew Darshan Kumar
Michael J. Lowenberg
Lowenberg Law Firm
7941 Katy Fwy., #306
Houston, TX 77024
Email: andrew@thetexastriallawyers.com

WHY ISN’T JACKIE JAMES FILING THE NEW JERSEY MALIBU MEDIA CASES?

Although Jacqueline James and Andrew Kumar / Mike Lowenberg each belong to a “new generation” of Malibu Media, LLC copyright infringement attorneys (“copyright trolls”), there are still a set of OLDER, MORE EXPERIENCED MALIBU MEDIA, LLC ATTORNEYS (I call them the “OLD GUARD”), some of whom stayed loyal to Malibu Media, LLC when their relationship with Lipscomb went sour. In New Jersey, Patrick Cerillo (or, “Pat Cerillo”) is one of those older attorneys who remained loyal to Malibu Media, LLC.

PATRICK CERILLO (NJ)

Patrick J. Cerillo is one of the “old guard” of attorneys who stayed loyal to Malibu Media, LLC after they split from Keith Lipscomb.  He resides in New Jersey. So as much as superstar Jackie James would no doubt love to take over the New Jersey Malibu Media, LLC cases, for now, she’s probably locked out of that territory.

Patrick’s contact information is being listed here so that you can recognize his name as it is found on the subpoena area of the paperwork you receive from your ISP.  Again — it is almost NEVER a good idea to contact your plaintiff attorney directly.

PATRICK JOSEPH CERILLO
4 WALTER FORAN BLVD., SUITE 402
FLEMINGTON, NJ 08822
Email: pjcerillolaw@comcast.net

Why is me being licensed in New York relevant to you?

Because these courts are in my home turf. Before moving our Cashman Law Firm, PLLC lawfirm to Houston, TX in 2010, I was (and continue to be) licensed to practice law in New York. I grew up in New York, I went to law school in New York, I know many federal judges in New York, and I understand the way the federal courts operate in that state. I have lived in both New York and New Jersey most of my life, and the “tri-state area” (NY/NJ/CT) is where I have most of my legal contacts.

Why is me being licensed in Texas relevant to you?

Because as of 2010, we moved our Cashman Law Firm, PLLC practice to Houston, TX. Since we opened our doors, we have practiced *ALMOST EXCLUSIVELY* in federal court practice. I took the bar exam here, I have represented possibly hundreds of clients here in Texas exclusively for bittorrent-based copyright infringement lawsuits, and again, I know the federal judges here, how their courts operate, and this is my home turf.

SUMMARY

There is obviously more to go into, specifically about the topic of Malibu Media LLC’s “old guard” (veteran attorneys, some from 2012), and the “new guard” (new attorneys hired slightly before or after the relationship between Malibu Media and Keith Lipscomb soured.  Also, I will shortly be posting a follow-up analysis confirming the initial research that Malibu Media, LLC is on a $20,000/month budget.

For the purposes of this e-mail, Malibu Media is allocating their money to split the new cases among the NY/NJ/CT Tri-State area, and Texas.

FOR MORE INFORMATION ABOUT MALIBU MEDIA, LLC:  Click here for more general information about Malibu Media, LLC lawsuits, their tactics, and their strategies.

FOR IMMEDIATE CONTACT AN ATTORNEY: To set up a free consultation to speak to an attorney about your Malibu Media, LLC lawsuit, click here.  Lastly, please feel free to e-mail me at info@cashmanlawfirm.com, or call 713-364-3476 to speak to me now about your case (I do prefer you read the articles first), or to get your questions answered.

CONTACT FORM: Alternatively, sometimes people just like to contact me using one of these forms.  If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

Here is the breakdown of Malibu Media, LLC cases filed THIS YEAR, 2017! (sorted by attorney/quantity):

Attorney Jackie James Filed Cases (28%)
Connecticut (38 Cases)
New York (40 Cases)

Attorneys Andrew Kumar & Michael Lowenberg Filed Cases (16%)
Texas (42 Cases)

Attorney Pat Cerillo Filed Cases (14%)
New Jersey (38 Cases)

Attorney Joel Bernier Filed Cases (6%)
Michigan (MIED) (16 Cases)

Attorney Mary Schulz Filed Cases (4%)
Illinois (ILND) (12 Cases)

Attorney Jon Hoppe Filed Cases (3%)
Maryland (7 Cases)

Attorney Jordan Rushie Filed Cases (3%)
Pennsylvania (PAED) (8 Cases)

Attorney John Decker Filed Cases (1%)
Virginia (VAED) (3 Cases)

LIST OF MALIBU CASES FILED TO DATE (2017 CASES ONLY)

Cases in the Connecticut District Court (38)
Attorney: Jacqueline M. James (“Jackie James”) of The James Law Firm, PPLC

Malibu Media, LLC v. Doe (Case No. 3:17-cv-00187)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00188)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00189)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00190)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00195)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00203)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00213)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00219)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00220)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00221)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00223)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00224)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00225)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00227)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00229)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00230)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00232)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00233)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00249)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00250)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00251)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00252)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00253)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00254)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00256)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00257)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00258)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00259)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00271)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00272)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00273)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00274)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00275)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00276)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00277)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00278)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00279)
Malibu Media, LLC v. Doe (Case No. 3:17-cv-00280)

Cases Filed in the Illinois Northern District Court (12)
Attorney: Mary K. Schulz of the Media Litigation Firm, P.C.

Malibu Media, LLC v. Doe, subscriber assigned IP address 208.59.138.51 (Case No. 1:17-cv-01183)
Malibu Media, LLC v. Doe, subscriber assigned IP address 24.14.89.147 (Case No. 1:17-cv-01190)
Malibu Media, LLC v. Doe, subscriber assigned IP address 50.172.197.139 (Case No. 1:17-cv-01195)
Malibu Media, LLC v. Doe, subscriber assigned IP address 67.175.128.50 (Case No. 1:17-cv-01196)
Malibu Media, LLC v. Doe, subscriber assigned IP address 73.168.198.228 (Case No. 1:17-cv-01197)
Malibu Media, LLC v. Doe, subscriber assigned IP address 73.74.242.152 (Case No. 1:17-cv-01200)
Malibu Media, LLC v. Doe, subscriber assigned IP address 75.27.62.75 (Case No. 1:17-cv-01201)
Malibu Media, LLC v. Doe, subscriber assigned IP address 75.28.181.87 (Case No. 1:17-cv-01202)
Malibu Media, LLC v. Doe, subscriber assigned IP address 76.231.75.139 (Case No. 1:17-cv-01206)
Malibu Media, LLC v. Doe, subscriber assigned IP address 98.206.219.205 (Case No. 1:17-cv-01210)
Malibu Media, LLC v. Doe, subscriber assigned IP address 98.227.75.40 (Case No. 1:17-cv-01396)
Malibu Media, LLC v. Doe, subscriber assigned IP address96.95.112.34 (Case No. 1:17-cv-01209)

Cases Filed in the Maryland District Court (7)
Attorney: Jon Alexander Hoppe (“Jon Hoppe”) of the Law Office of Jon a Hoppe, Esquire

Malibu Media, LLC v. Doe (Case No. 8:17-cv-00397)
Malibu Media, LLC v. Doe (Case No. 8:17-cv-00396)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00402)
Malibu Media, LLC v. Doe (Case No. 8:17-cv-00401)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00398)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00399)
Malibu Media, LLC v. Doe (Case No. 8:17-cv-00400)

Cases Filed in the Michigan Eastern District Court (16)
Attorney: Joel A. Bernier of Sheikh Legal Services PLLC
176 S. Main St., Suite 1, Mount Clemens, MI 48043 (bbclawgroup@gmail.com)

MALIBU MEDIA, LCC v. John Doe (Case No. 2:17-cv-10422)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP ) Address 107.4.109.143 (Case No. 2:17-cv-10426)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP ) Address 107.4.109.143 (Case No. 5:17-cv-10426)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.32.2.28 (Case No. 2:17-cv-10432)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.49.201.228 (Case No. 2:17-cv-10442)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.49.243.199 (Case No. 2:17-cv-10443)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.49.243.199 (Case No. 2:17-cv-10445)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.55.89.28 (Case No. 2:17-cv-10444)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.55.89.28 (Case No. 4:17-cv-10444)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.56.223.52 (Case No. 2:17-cv-10446)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.56.223.52 (Case No. 2:17-cv-10447)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 68.60.174.21 (Case No. 2:17-cv-10448)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 98.209.250.195 (Case No. 2:17-cv-10449)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 98.224.223.170 (Case No. 2:17-cv-10450)
MALIBU MEDIA, LCC v. JOHN DOE subscriber assigned IP Address 99.37.173.71 (Case No. 2:17-cv-10451)
MALIBU MEDIA, LLC v. JOHN DOE subscriber assigned IP Address 68.40.27.99 (Case No. 2:17-cv-10441)

Cases Filed in the New Jersey District Court (38)
Attorney: Patrick Joseph Cerillo (“Pat Cerillo”)

MALIBU MEDIA , LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 24.0.207.93 (Case No. 2:17-cv-01239)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-01246)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-01251)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 100.1.206.172 (Case No. 2:17-cv-01172)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.167.50 (Case No. 2:17-cv-01185)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.5.52.134 (Case No. 2:17-cv-01182)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.53.147.136 (Case No. 2:17-cv-01183)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 108.53.252.54 (Case No. 2:17-cv-01193)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.3.124.255 (Case No. 2:17-cv-01228)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.3.54.44 (Case No. 2:17-cv-01232)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.63.249.136 (Case No. 2:17-cv-01233)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.70.197.251 (Case No. 2:17-cv-01234)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 173.70.93.127 (Case No. 2:17-cv-01236)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 67.82.37.90 (Case No. 2:17-cv-01252)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 67.83.64.114 (Case No. 2:17-cv-01271)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 67.83.77.86 (Case No. 2:17-cv-01272)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.117.66.98 (Case No. 3:17-cv-01261)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.118.248.215 (Case No. 2:17-cv-01273)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.122.18.0 (Case No. 2:17-cv-01275)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.141.237.206 (Case No. 3:17-cv-01262)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 72.82.239.77 (Case No. 3:17-cv-01265)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 72.88.211.121 (Case No. 2:17-cv-01279)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.10.138.235 (Case No. 3:17-cv-01266)
MALIBU MEDIA, LLC v. JOHN DOE subscriber assigned IP address 73.199.240.186 (Case No. 3:17-cv-01229)
MALIBU MEDIA, LLC v. JOHN DOE subscriber assigned IP address 96.248.95.37 (Case No. 3:17-cv-01268)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER IP ADDRESS 108.35.167.198 (Case No. 2:17-cv-01180)
MALIBU MEDIA, LLC v. JOHN DOE SUBSCRIBER IP ADDRESS 108.53.193.228 (Case No. 2:17-cv-01188)
MALIBU MEDIA, LLC v. JOHN DOE, SUBSCRIBER ASSIGNED IP ADDRESS 100.8.116.23 (Case No. 2:17-cv-01179)
MALIBU MEDIA, LLC. v. JOHN DOE (Case No. 2:17-cv-01237)
MALIBU MEDIA, LLC. v. JOHN DOE (Case No. 2:17-cv-01240)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 69.124.120.156 (Case No. 2:17-cv-01276)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 71.172.15.229 (Case No. 2:17-cv-01277)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.160.218.175 (Case No. 2:17-cv-01307)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.194.168.244 (Case No. 2:17-cv-01310)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.197.106.118 (Case No. 2:17-cv-01315)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 73.248.226.136 (Case No. 2:17-cv-01317)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 76.116.108.250 (Case No. 2:17-cv-01319)
MALIBU MEDIA, LLC. v. JOHN DOE SUBSCRIBER ASSIGNED IP ADDRESS 96.57.99.138 (Case No. 2:17-cv-01321)

Cases Filed in the New York Eastern District Court (10)
Attorney: Jacqueline M. James (“Jackie James”) of The James Law Firm, PPLC

Malibu Media, LLC v. DOE (Case No. 2:17-cv-01079)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01078)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01084)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01077)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01083)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01076)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01081)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01080)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01075)
Malibu Media, LLC v. DOE (Case No. 2:17-cv-01082)

Cases Filed in the New York Southern District Court (30)
Attorney: Jacqueline M. James (“Jackie James”) of The James Law Firm, PPLC

Malibu Media, LLC v. Doe (Case No. 1:17-cv-00983)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00985)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00987)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00988)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00989)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00992)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00994)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00995)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01065)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01067)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01068)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01069)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01070)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01072)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01074)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01075)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01076)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01078)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01088)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01094)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01095)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01096)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01097)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01098)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01099)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01100)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01101)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-01102)
Malibu Media, LLC v. Doe (Case No. 7:17-cv-00981)
Malibu Media, LLC v. Doe (Case No. 7:17-cv-00982)

Cases Filed in the Pennsylvania Eastern District Court (8)
Attorney: A. Jordan Rushie (“Jordan Rushie”) of Flynn Wirkus Young PC / Rushie Law

MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-00662)
MALIBU MEDIA, LLC v. DOE (Case No. 2:17-cv-00509)
MALIBU MEDIA, LLC v. DOE (Case No. 2:17-cv-00506)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-00510)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-00508)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-00507)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-00512)
MALIBU MEDIA, LLC v. JOHN DOE (Case No. 2:17-cv-00511)

Cases Filed in the Texas Southern District Court (42)
Attorney: Andrew Darshan Kumar (“Andrew Kumar”) and Michael J. Lowenberg (“Mike Lowenberg”) of the Lowenberg Law Firm

Malibu Media, LLC v. Doe (Case No. 4:17-cv-00413)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00415)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00417)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00418)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00420)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00421)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00422)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00423)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00424)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00425)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00465)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00466)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00468)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00469)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00470)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00471)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00472)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00473)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00474)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00475)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00476)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00477)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00478)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00479)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00480)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00481)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00482)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00483)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00484)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00485)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00486)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00487)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00488)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00489)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00490)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00491)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00492)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00493)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00494)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00495)
Malibu Media, LLC v. Doe (Case No. 4:17-cv-00497)
Malibu Media, LLC v. DOE (Case No. 4:17-cv-00498)

Cases Filed in the Virginia Eastern District Court (3)
Attorney: John Carlin Decker, II (“John Decker”) of the Law Office of John C. Decker II
5207 Dalby Lane, Burke, VA 22015 (John is still using his Verizon e-mail when he files the lawsuits — the.decks@verizon.net)

Malibu Media, LLC v. Doe (Case No. 1:17-cv-00192)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00193)
Malibu Media, LLC v. Doe (Case No. 1:17-cv-00194)

FOR MORE INFORMATION ABOUT MALIBU MEDIA, LLC:  Click here for more general information about Malibu Media, LLC lawsuits, their tactics, and their strategies.

FOR IMMEDIATE CONTACT AN ATTORNEY: To set up a free consultation to speak to an attorney about your Malibu Media, LLC lawsuit, click here.  Lastly, please feel free to e-mail me at info@cashmanlawfirm.com, or call 713-364-3476 to speak to me now about your case (I do prefer you read the articles first), or to get your questions answered.

CONTACT FORM: Alternatively, sometimes people just like to contact me using one of these forms.  If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

Siemens PLM surprises John Doe Defendants with $50,000+ settlement requests.

UPDATE: I have done further searching, and it appears as if the prices that Siemens PLM is asking for is shockingly accurate.  They appear to be asking from John Doe Defendants the cost of 1-2 business licenses for their NX software, which can be as high as $30,000 per license.  So while for an average internet user spending $30,000 on a piece of software would be obscene, apparently this is what people are paying for this software.  This does not mean that there is no room for negotiation — circumstances as to whether or how the use happened differs for every defendant, and every John Doe Defendant has a different financial situation and personal circumstances.

It usually makes no sense writing about cases once they have progressed quite a bit, but with the Siemens PLM cases, Siemens has ramped up their sales tactics in a way which needs some explaining.

Recent letters that have gone out from Andrew Bluebond of Reed Smith LLP are asking for numbers in excess of “$50,000, plus any applicable sales taxes, legal fees and expenses, to license [to accused defendant]” (emphasis added).  Thus, a Siemens settlement could end up being $55,000 – $60,000 (or more) just for using the software without a license.

I have not yet figured out how they have come to this large number, because each defendant only has a limited number of “infringing uses” of Siemens PLM’s NX software.

WHY HIRING AN ATTORNEY AT THIS LATE STAGE OF THE LAWSUIT IS A GOOD IDEA.

Initially, I stopped taking clients for this case in February, but because no doubt people are being hit with these high numbers (this was an unexpected turn for Siemens), it makes sense to have us represent you to negotiate a settlement price this high down to something that is in more of a “fair” price range.  And yes, I am willing to take on a limited number of new clients simply because Siemens is suing in my state, and I can easily appear and represent clients in the Texas Southern District Court should negotiations go awry.  Also, I am already spending the time to research the cases and review the evidence they have against each John Doe Defendant, so I have already done much of the legwork (which you will not need to pay me for).

It also must be noted that at this price point, it simply makes sense to fight the case in court (especially if you did not use the software).  But before you panic about the $50,000 settlement letter you received, understand what is likely going on.

HOW SIEMENS PLM SALES TACTICS MIMIC THOSE OF SELLING AN EXPENSIVE SUIT.

When you go to purchase a $300 suit, the salesperson will always show you the $2,000 suit first.  Then, he’ll show you an $1,800 suit that is obviously not nearly as nice as the $2,000 suit.  Then, he’ll show you a $1,000 suit that looks even less pleasing than the more expensive suits.  You begin to doubt whether a $500 suit will even give you the quality you thought you wanted.  But then… poof!  The salesperson finds a $500 suit, “in the back, that we just got in stock,” and that $500 suit is more beautiful than any of the other more expensive suits.  Excited that you are getting a good ‘deal’, you proceed to purchase the $500 suit, and while you are at it, you purchase a belt, buckles, an expensive tie and shirt, and spend another $300 in accessories and alterations.  In sum, you walk out of the store having spent $800, but you feel like a million bucks.

Obviously there is ABSOLUTELY NO CONNECTION between buying a suit and being hit in the face with a $150,000 copyright infringement lawsuit for tinkering with software that is being shared on the piracy bittorrent websites, supposedly for free (and what company monitors and sues on the piracy and unlawful USE of that software, anyway).  But there is something to say of this tactic.  No doubt if you end up paying $7,500 for their base software after being initially asked for $50,000, you’ll think you are getting a great ‘deal’. 

WHAT IS THE TRUE RETAIL PRICE OF SIEMENS PLM SOFTWARE?

I mentioned $7,500 as the guesstimate of the base price for the Siemens software, and really, I do not know what the base price actually is.  I have seen websites advertise the sale of that software from $7,500 – $12,500.  I have also seen ‘less credible’ sell ‘valid’ licenses for $2,500, so who really knows.

UPDATE: Siemens PLM business licenses (“seats”) can easily cost $30,000+ for each license.  There are various levels, e.g., Mach 1, Mach 2, Mach 3, and Mach 4, and the higher-level business licenses mirror the amount they are asking for from John Doe Defendants in their lawsuits, “in order to turn infringing users into genuine customers.”

As my general understanding goes (from speaking to various individuals at Siemens), Siemens NX software ranges in price from $7,500 – over $20,000 depending on the various modules, licenses, or versions you are purchasing.  And, business licenses are significantly more expensive than student licenses, which can be purchased for $99 (and on those student licenses, the receipt will often say, “you just saved yourself $9,999 on this software!” which suggests that the software itself costs over $10,000.

Most “John Doe” Defendants are being accused of using a pirated copy of the “NX Mach 3 Product Design” software.  You MUST assume that any Siemens PLM software is being similarly tracked; the list of software owned / provided by Siemens can be found at http://www.plm.automation.siemens.com/en_us/

SHOULD I HIRE AN ATTORNEY AT THIS LATE STAGE OF THE LAWSUIT?

At this point, three methods of handling your lawsuit are flowing through your mind.

1) Paying the $60K and taking the hit (likely a bad move because I believe this price can be negotiated).

2) Ignoring this (who gets named and served anyway?) and risking the $150,000 judgment.  After you, you think you can’t pay $60K, so you can’t pay $150K either.  You’ll just take the loss and file for bankruptcy.  (Again, bad move because you would have exacerbated the situation.  Even if you are named and served as a defendant, it is not too late.  There are still ways to salvage the case and get you out of this, minimizing the damage to you).

3) Maybe you can hire an attorney, and he can negotiate this down to something that you feel comfortable paying.  And if not, at the very minimum, he can represent you in court with the best result of getting you dismissed from the lawsuit, and the alternative goal of forcing a lower settlement amount.  Realistically, your attorney can speak to your plaintiff attorney and negotiate a price that you can pay, or at a minimum come to some resolution to satisfy Siemens PLM’s claims against you.

So in sum, there are two BAD options, and two GOOD options.  The two BAD options are  1) PAY THE ASKING PRICE, 2) IGNORING THE LAWSUIT COMPLETELY.  The two GOOD options are either 1) hiring an attorney to NEGOTIATE YOUR SETTLEMENT, and 2) (if settling is not an option, OR if you simply did not do what Siemens claims you did), have that same attorney FIGHT THE LAWSUIT and minimize the damages, or get you dismissed altogether without paying any settlement.

CONTACT FORM: If you have a question or comment about what I have written, and you want to keep it *for my eyes only*, please feel free to use the form below. The information you post will be e-mailed to me, and I will be happy to respond.

NOTE: No attorney client relationship is established by sending this form, and while the attorney-client privilege (which keeps everything that you share confidential and private) attaches immediately when you contact me, I do not become your attorney until we sign a contract together.  That being said, please do not state anything “incriminating” about your case when using this form, or more practically, in any e-mail.

LIST OF ACTIVE SIEMENS PLM CASES
(as of 3/12/2017)

Cases Filed in the Texas Southern District Court:

Siemens Product Lifecycle Management Software Inc. v. Does 1-100 (Case No. 4:16-cv-03552)
Siemens Product Lifecycle Management Software, Inc. v. Does 1-100 (Case No. 4:16-cv-01422)

A Cashman Law Firm blog on Copyright Infringement, ISP Subpoena Letters, Malibu Media LLC, RIGHTS ENFORCEMENT DMCA Notices, Bittorrent Lawsuits, and John Does.