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Case 1:11-cv-21567-KMM Document 40 Entered on FLSD Docket 11/01/2011 Page 1 of 6

I THE UNI N TED STATES DISTRI COURT CT FO R TH E SO UTH ERN DI STR I T O F FLO R I A C D
Ca eN o.1 11 c 215 K M M s : - v- 67LI BERTY M ED I HO LD I G S,LLC , A N

Pli tf, a n if
V S.

BI TTORRENT SW ARM ,e a . t l,
De e n s f nda t .

O PI I N AN D O R DE R N O

THI CAUSE ca be or t Cour u n asu s ee S me f e he t po a pont xami ton oft r or nai he ec d. UPON CONSI DERATI oft Compl i ,t pe tne pori oft r co d,a ON he ant he ri nt tons he e r nd

be ng o he wief l advie i t pr m ie ,t Co te e st f l ng Or r i t r s uly s d n he e s s he ur nt r he olowi de .


1 .

BA C K G R O UN D 1

Pl i ifLi ry M e a Hol ngs LLC i t r se ed owner oft c i ht t t antf be t di di , s he egitr he opyrg o he

moi npit r,t r i F s e Amae rColg Me Do o teFam' (M oin Pitr ' to cu e i bn ih r co tu le e n wn n h r ' i t t o cu e).
On M a 3,2011 Pli if fld a Compli a i tJ m Doe 1 y , antf ie ant gans ol s -38 f alege y i rngi or l dl nfi ng

Pli tf s e l i rght i t M o i Pi t e. Acc di t Pli if De e a n if xcusve i s n he ton cur or ng o a ntf, f ndan s we e a 1 t r 1


us r of t bre ,'a C e -o- e fl s rng pr ocolus f diti i a s i da a e s s - r nt' t rt pe r ie ha i Bif pe ot ed or srbutng nd harng t

o t eltr e. Am. mpl! 1 . n h nen t' ' Co . 35


Unlke ta tona pe rt pe r(T2P' net kst rquie a us rt downl d a fl i rdii l e -o- e t ' wor hat e r ) e o oa ie
fom a s ngl s c t B i-br entpr oc dec nt a i di t i i ofa fl by a l i us r r i e our e, he t r f ot ol e r lzes sr buton ie low ng e s

1The fcs heen ae tke fom Pli ifs Compl nt ( a t ri r a n r antf ai ECF No. 1 a Pli ifs Fis ) nd antf rt Ame dcompli ( No.18 . nde ant ECF )

Case 1:11-cv-21567-KMM Document 40 Entered on FLSD Docket 11/01/2011 Page 2 of 6

oa oa r he mula l t j i a $s r '2 o host t downl d and upl d fom each ot r si t neousy Th o on %wam ' f s o e
.

pr es be nswih one us r c monl r f red t asa l e d, who make t fl a lbl oc s gi t e s om y eer o t e ' s ' s he ie vaia e.

Thes edt n ceaesa oren'fl conani ( )auni srng ofapha e he r t l r t' ie ti ng 1 t que ti l numei chaa tr rc rce s

u e t v rf t ed t o t u d ryn fl t a i b igta ser d a d ( )afo d p'ot e s d o eiy h aa f he n e lig ie h t s en rn fre , n 2 t a ma 't h r


I a es e of ot r us r who a e s rng t fl i ntfe by t uni has c P ddr s s he e s r ha i he ie de ii d he que h ode. Am .

Co l ! 1 5a . Ote u es rfre t a i e r, t e do l a t et re tfl,whc i mp . 3 () h r s r, eer d o s l es' h n wn o d h o rn ie ih n p '


t r a l t m t i tf a downl d fom ot r pe s who pos es pori of t fl u n, lows he o den iy nd oa r he er s s tons he ie des rbed by t t r nt As e ch pe downl ci he ore . a er oads a new pice oft fl t pe r be omes a e he ie he e c s c oft tpic t o he pee s Onc apee hasa c ult d e ugh i vi lpic oft our e ha e e o t r r . e r c um a e no ndi dua e es he tl,s t r a l t pe t r as e et a egae fl ie ofwa e lows he er o e s mbl he ggr t ie. Upon flng isCompli t Pl n iffl a e pa t moton t e ii t a n , aitf ied n x re i o ngagei Ea l Dic r n ry s ove y

( No.4)f t pur eofi ntf ngJ m Doe -38. On Se e r1 2011,Pl nif ECF or he pos de iyi ol s1 ptmbe 2, aitf
fld an Am e d Compli t Si e flng is Ame d Compli ,Pl ntf ha volmt rl ie nde a n . nc ii t nde ant ai if s t a iy dim is a numberofDe e s s ed f ndan s Cure l J m Does 1 2,5,1 t. r nty, ol , 2-15,21 -22,24-26,30-3 4, a 36 ar t onl r i ng Def nda s Thi Cour now t kes up t is of whe he nd e he y ema ni e nt . s t a he s ue t r

Dee da t ha eb e p o el j ie fn ns v e n r p ry on d.
I. I STAN D AR D O F R EVI EW

l moin o o i o tec u t y a a y tme o j ttr ,a d o d o ap ry. t on to r n t wn,h o r ma t n i , n us e ms d r r p a t s


The c tma a s s ve a cai ag ns a pa t ' Fe R.Ci P.21 Fede alRul ofCi l our y lo e r ny l m ai t ry. d. ' v. . r e vi

Pr ed e20()2)pr des i r lvantpar: oc ur a( ovi , n ee t


( Dee nt. 2) fnda s

Pes n - a wela a v se,c r o o oh r p o e t s b e tt a miat ro s s l s e s l ag , r te r p ry u j c o d rly pr es i rm - ma bej ne i onea tona dee nt i: oc s n e y oi d n ci s fnda s f ( a yrg tt r l fi a s re a ans t e j ity s v r l o i t A) n i h o ei s se td g i t h m on l, e eal r n he e y,

a t m a i w ih r pec t or a ii out of t s m e tans to le tve t es t o r s ng he a r ac i n, oc ur e e, s r e oftans to orocc r nc s a c r nc or e i s r ac i ns ur e e ; nd

2A S V C n ' e e st a 1us r - pe r a hos s w ho s r a pa tc arfl . Se i r :S a C ' r f r o 1 e s e s nd t ha e ri ul i e e nf a.


2

Case 1:11-cv-21567-KMM Document 40 Entered on FLSD Docket 11/01/2011 Page 3 of 6

( a yq sin o lw o fc c mmo t a1d fnd nswilaiei t B) n ueto f a r a t o n o 1 ee a t l rs n he


ac i n. to

F d R. v. 21a( ) T) c nr lp r s o Ru e20 i t p o t tilc n e in e a d e . Ci P. ()2 . he e ta upo e f l ( s o r mo e ra o v ne c n


e die t r s uton of diput s t r by e i na i unne es a y lws t . Alxa xpe t he e ol i s e , he e lmi tng c s r a uis' ' e nder v.

Fulon Cnt xGa. 207 F. 1 t v. , 3d 303,1 ( 1h Ci.2000) 323 1 t r . l undert Rul ,t i s i he es he mpule s
t r e erani t br des pos i e s pe ofa ton c it ntwih f ines t t pa te ; owa d nt ti ng he oa t sbl co c i onsse t ar s o he ri s

j id ro cams p risa dr me isi sr n l e c u a e ' Untd M ieW o k r v Gib , on e f li , a te n e d e s to g y n o rg d. ie n r es . b s '


383

7 4 ( 9 6 . f e Fe ea Ru e , h we e, as rc nie c u tr aln 2 1 6 ) %' -h d r l ls o v r lo e og z o ne v iig

c n ieain t j diil c n my. Alxa d r 2 7 F.da 1 2 A moin f r o n e ma b o sd rto s o u ca e o o ' e n e, 0 3 t 3 4. ' t o jid r y e o
d n e i i wo l r s l i rj dc , x e s o d ly. Ch re AlnW rg t e . l Fe ea e id f t ud e ut n t eu ie e p n e r ea ' p '7 a ls a ih, ta. d r l ,

Prcie a d P o e u e j 1 5 ,a 3 6 (0 ) Sl d src c u th sb o d d s rto t j i a tc n r c d r 6 2 t 9 2 01. t- itit o r a r a ic ei n o on -he


pa te ornota t tde son wilnotbeoverunwd asl asi f lswihi t dititc ts ris nd ha cii l t ong t al t n he src our'

rngeofchoies' Swa v. v, F. 1 2,1 ( 1hCi. a c . ' n Ra 293 3d 25 253 1 t r 2002) .


11 1. AN A LY SI S

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4 5 51 a * ( D. . t 1 , 01 )(i igj id ria p o rae;Ha dDrv P o .I c, 91 5 , t 4 E. Va Oc. 7 2 1 fndn on e n p r p itl r ie r ds. n .


2011W L 37 473, t* 40 a 7-15(a . s me)

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t bem e r oft s m eBiTore s nn wa a oprae. l s o mbe s he a t r nt wa s ppr i t n uppor oft co tsde ii n t he ur' c so

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D oe 1 88 di notpa tc pat i t s m e t a a ton oroc r nce ort s m e s -1 d ri i e n he a r ns c i cur e , he n s res of ta a tons or oc r nc .Unde t Bi-ore Pr oc ,i i not ei r ns c i cure es r he tr r nt ot ol t s ne s ar t t e h of t Does 1 88 pa tc pa ed i o c rbut d t t ce s y ha ac he -1 r i i t n r ont i e o he downl di ofea h ot rscopi oft wor a is --ore n pa tcpatd i oa ng c he ' es he k t s ue ve ri i e n orc rbut d t t downl di by any oft Does 1 88.Any l ec s'oft onti e o he oa ng he -1 t e ' he pi w or c e or upl de by a i vi k opi d oa d ny ndi dualD oe m a ha g t any ot rD oe y ve one o he ort a oft pot nta l t o ny he e i ly hous nds who pa tc pa e i a gi n s a m . a ri i t d n ve w r The ba e r f ctt t a D oe c i ke on a c m a t pa tc pa e i t BiTo r nt Pr t ol a ha lc d om nd o r i i t n he t r e o oc doesnotme t tt wer pa toft downl ng by unknown hu r or an ha hey e r he oadi nd eds t us ndsofi vi sac os t c ho a ndi dual r s he ount y ora r s t w or d. r c os he l

I a #1 The c tc td a e bi s d. t 3. our ie n xhi t ubmitd by t pl ntf t tdeaied t de e te he ai if ha t l he f ndan s t' BiTore a tviy. The a tviy oft def nda soc r d on tdif r ntda a tm e ove a t r nt c i t ci t he e nt cure l fe e ys nd i s r t we k perod, a a cor ng t t co t t ss wo- e i ' nd c di o he ur, hi uppore t c ts fndi t tt h t ' td he our' i ng ha houg he
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e c oft ( fnda t)lce i conc r'wiha1oft ot r . l a h he dee ns a td n e t t l he he s' d. '


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tm e how e r due t t de nt a i d ope a i ofB iTor en ,t s f c al w oul noti pl i , ve , o he ce r lze r ton t r t hi a t one d m y t tD e e ha f ndant r i i t d i or co rbut d t t downl di ofea h ot rs c e oft s s tc pa e n pa nt i e o he oa ng c he ' opi s he wor a i s .' I M er l pa tc pa i i a BiTor en s a m does notequa e t pm i pa i k t s ue ' d. e y r i i tng n t r tw r t o ci tng i t s m e r ns c i oc ur e e,o s r e of t a ac i or oc ur enc . Fed.R.Ci P. n he n t a a ton, c r nc r e i s r ns tons t c r es' ' v.
4

Case 1:11-cv-21567-KMM Document 40 Entered on FLSD Docket 11/01/2011 Page 5 of 6

21 seLa c Re ds LLC v.Does1 2008 W L 5 ; e Fa e cor . -38, 44992,a *7 ( D. . Fe 27,2008 t E. N C. b. )

(l e ey c mmit g t e s me tp o vilto i te s me wa d e n tl k d fn a t Mlr l o ti h n y e f oain n h n n y o s o i ee d n s n tg t e frp r o e o j n e .) Asars l, hsCo r c n l d st a j id ro De e d n s o eh r o u p s s f oid r' . ' e ut t i u t o cu e h t on e f fn a t
i t sa tondoe no s tsyRul 20() n hi ci s t aif e a .
:. Se rnce vea

Fe ea Rue o Ci lPr c d r 2 ()2 p o ie t a Smlson e o p risi n ta d r l ls f vi o e u e 0 a( ) r vd s h t i id r f ate s o l j g o n frds s ig a a to On mo in o o iso ,t ec u tma a a y t ,o j s r u d o imisn n cin. to r n t wn h o r y t n i me n u t
t nns a ordr apa t The c tma as s vera cl m a i tapa t ' M or ove ,e n e , dd op ry. our y lo e ny ai gans ry. ' e r ve

i j id ri a p o rae ac u tma ,Sz rc n e in e t a od prj die o t e pe iea d f on e s p r p it, o r y o o v ne c , o v i eu c , r o x dt n l


e no z 'or ras paaetilofoneo mo ecams Fed.R.Ci P. b) co mie, de e rt ra ' r r li . v. 42( .
Thi Co tfnds i a opra e t e r ie is dic e i t s ve a dim is a1 but s ur i t ppr it o xe c s t s r ton o e r nd s s l De e nt J m Doe 1 i ntfe by t I e ne Pr oc a e s 68. 4. 200,fom t f nda ol , de ii d he nt r t ot ol ddr s 20 43. r he

c re t u rn

a to cin.

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e nom ie t ltgai Pl ntf hasar dy r se on t s pa at occ sonsan e e i co z he ii ton. ai if lea eque td wo e r e a i xt nson

t h l aj it sh d ln c n e e c . S h d ly i dr cl atiua l t t ej id r o o od on c e u ig o f rn e uc ea s ie ty t b tbe o h on e f r Dee d n si ti a to . M o e v r S emitn j i d rwo l fr et Co r t a d e st e fn a t n h s ci n ro e ,l r ti g o n e ud o c he u t o d rs h p


t que def est ta e lkel t be a mi ens ha r i y o dvanc d by e h i vi lDef nda ,c eai s or of e ac ndi dua e nt r tng c es mi -ras i vi dif r nt evi nce and t si ony.' Ha d Drve Pr . I ,2011 W L niti l nvol ng fe e de e tm ' r i ods. nc.

3 4 4 3 a # 4. Fial,p r siej id ro Dee d n swo l l l p eu ieDee a t 707,t 1 n l e misv on e f fn a t u d i y rj d c fnd ns y ke


duet t numeo l itca bur nst twoul aie. Seet.(sElc de e ntmus sr o he rus ogsi l de ha d rs la fl a h f nda t e ve
e c ot r w ih al pl a ngs a s gnii ntbur whe a he e,m a oft def nda s w il a h he t l e di - i fca den n, s r ny he e nt l

be a a i pr s a m a no be e flr .Eac de e ntwoul ha t rgh t be a e c ppe rng o e nd y t -ie s h f nda d ve he i t o t ah


ot r def nts de ii -cr tng a t r hl unm ana a e st ton. The c too he enda ' poston- ea i ho oug y ge bl iua i ourr m

Case 1:11-cv-21567-KMM Document 40 Entered on FLSD Docket 11/01/2011 Page 6 of 6


Cas N o.1: lcv- 1 K M M e l - 2 567-

p o e dn swo l b u wo k bl- wi e c o te ( f n a t)h v n t eo p ru i t b r c e ig u d e n r a e t a h f h Dee d n s a i g h p o tnt o e h y


pr e a a e st c ta e c ca em a es nt nd ddr s he our t a h s nage tc e enc orot re nt Fi ly,ea h men onf r e he ve . nal c

dee ntsdef ewoul i efec,equieami -ra.) fnda ' ens d,n f tr r nitil' . '
I . V CO N CL USI N O Fort f e ng r as , ti he or goi e ons i s

ORDERED AN D ADJ UDGED t t a lDef nt ,wih t e e i of De e nt ha l enda s t he xc pton f nda


J hn Doe 1,i tt e b t I em e Pr ocola es 68. 43. o den ii d y he nt t ot ddr s 204. 200,a e SEV ERED f om t r r he

c r ntma tr I i f rhe ure te . t s u t r ORDERED AND ADJ UDGED t t a l cli s a i t s ver d Def nda s ar ha l am ga ns e e e nt e

DI M I SED wih u p eu ief rrfl gi spaaea to .l i f rh r S S t o t rj dc o eii n e rt cins t s ' te n u


ORDERED AN D ADJ UDGED t t bec us a1 s ve e De e nt ha now be n ha a e 1 e r d f nda s ve e dim is d,al s bpoe s s ki dic r r ga di al Def nt, w ih t e e i of s se l u nm ee ng s ove y e r ng l enda s t he xc pton

Dee tJ hn Doe 1 ar QUASHED.I i f t r fndan o , e t s urhe


ORDERED AND ADJ UDGED t ta1pe ngm otonsa eDENI AS M OOT. ha 1 ndi i r ED

DONEANDORDE D i C a es t a , lr ati Xa o No e e 2 1. RE n h mbr a MimiFoi ,hs d y f v mb r 0 1 d Y


,

K.V I CHAEL MOORE


UNI TED STA TES D I STRI J D GE CT U c c: A1 c 1 ouns lofr or e ec d

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