- There
are a thousand hacking at the branches of evil
to one who is striking at the
root.
- --
Henry David Thoreau
AFTERNIC.COM
v. ICANN
ARNOLD
BEVERLY, dba PSB, v. NSI, et. al.
ATLANTIC
ROOT NETWORK, INC, v.
ICANN
(NTIA Petition)
AU
DOMAIN ADMINISTRATION LIMITED v DOMAIN NAMES
AUSTRALIA, ET. AL.
AUERBACH
v. ICANN
AVERY
DENNISON CORPORATION v. JERRY SUMPTON, et.
al.
BIRD
v. DOTSTER, AFTERNIC, ET. AL.
BORD
v. BANCO DE CHILE, DEPARTMENT OF
COMMERCE
BULKREGISTER
v. VERISIGN,
GODADDY
v. VERISIGN
CLASS
ACTION (SMILEY) v, NEULEVEL,
REGISTRARS
- .BIZ LOTTERY
CLASS
ACTION: v. NSI
CLASS
ACTION: WILLIAM THOMAS, et. al. v. NSI and
NSF
DOMAIN
JUSTICE COALITION v. ICANN
ECONOMIC
SOLUTIONS, INC. v. ICANN
FEDERAL
TRADE COMMISSION v. NETWORK SOLUTIONS,
INC.
FEDERAL
TRADE COMMISSION v. ONTARIO, INC., dba NATIONAL
DOMAIN NAME REGISTRY, ELECTRONIC DOMAIN NAME
MONITORING and CORPORATE DOMAIN NAME MONITORING,
and DARREN J. MORGENSTERN
FEDERAL
TRADE COMMISSION v. TLD NETWORK LTD, QUANTUM
MANAGEMENT U.S., INC., QUANTUM MANAGEMENT (GB)
LTD, TBS INDUSTRIES LTD, TLD NETWORKS and THOMAS
GOOLNIK
FEDERAL
TRADE COMMISSION v. ZUCCARINI
IMAGE
ONLINE DESIGN v. CORE
ISLAND
ONLINE CORP. v. NETWORK SOLUTIONS,
INC.
NATIONAL
A-1 ADVERTISING and LYNN HABERSTROH v.
NSI
NEULEVEL
v. AMAZON.COM
ONTARIO
LTD, dba DOMAIN REGISTRY v. TUCOWS,
INC.
OPPEDAHL
& LARSON v. NSI
OPTIMA
TECHNOLOGY CORPORATION v. NSI
PANAVISION
INTERNATIONAL L.P. v. DENNIS TOEPPEN,
NSI
PGMEDIA
INC. dba NAME.SPACE v. NSI and
NSF
POPULAR
ENTERPRISES, LLC v.VERISIGN, INC.
REGISTER.COM
v.DOMAIN REGISTRY OF CANADA
REGISTER.COM
v. VERIO, INC.
REGLAND,
INC. v. ICANN
SEVEN
WORDS LLC v. NETWORK SOLUTIONS
VERISIGN
v. ICANN
ZURAKOV
v. REGISTER.COM
|
AFTERNIC.COM
v. ICANN
In June
of 2000, domain name reseller Afternic.com filed suit
against ICANN in Manhattan federal court after its
application to become an accredited domain name registrar
was rejected. ICANN refused to act on the application,
citing concerns about the peddling of trademark domain
namesin the secondary marketplace. ICANN's decision thus
holds Afternic.com to a higher standard than its
accredited registrars who originally registered the
domain names offered for sale. Afternic subsequently
dropped the lawsuit.
ARNOLD
BEVERLY, dba PSB, v. NSI
- Arnold
Beverly, d.b.a. PSB, v. Network Solutions, Inc. and Does
1 through 50, Order,
U.S. District Court, Northern District California,
C-98-0337-VRW
ATLANTIC
ROOT NETWORK, INC. v. ICANN
The
Atlantic Root Network, Inc., a Virginia ISP, complained
to the Department of Commerce that ICANN overstepped its
authority when it approved ,BIZ as a new top level domain
in November 2000. Atlantic Root says it has been
registering .BIZ addresses since May of 2000.
.AU
DOMAIN ADMINISTRATION LIMITED v DOMAIN NAMES AUSTRALIA and
PAUL CHESLEY RAFFERTY
The
administrator of the .AU Australian ccTLD received court
approval to proceed with its class action suit against
Domain Names Australia, a company AuDA alleges has
engaged in misleading domain name marketing.
- .AU Domain
Administration Limited v Domain Names Australia Pty Ltd,
Federal Court of Australia [2003] FCA 1106,
Reasons
for Judgment
(October 10, 2003)
AUERBACH
v. ICANN
Karl
Auerbach, the elected member of the ICANN board
representing North America, filed suit against the
non-profit corporation on March 18, 2001 to force ICANN
management to grant him reasonable access to corporate
records. ICANN's bylaws provide that: "Every Director
shall have the right at any reasonable time to inspect
and copy all books, records and documents of every kind,
and to inspect the physical properties of the
Corporation," but ICANN management imposed a new policy
requiring board members to sign a non-disclosure
agreement prior to providing access to the documents. On
May 21, 2002, the Electronic Frontier Foundation
filed
a motion on behalf of
Auerbach
requesting the court grant him immediate access to
corporate records that ICANN management has denied him
for 1.5 years. California Superior Court Judge Dzintra
Janavs ruled
that ICANN has until August 2 to turn over its financial
documents to Auerbach,
- Internet
overseer takes wrong path on
accountability,
by Michael Geist (Globe - August 8, 2002)
- Ruling:
Karl Auerbach v. Internet Corporation for Assigned Names
and Numbers (July 29, 2002)
- Transcript
of hearing,
Superior Court of California, County of Los Angeles,
Dept. 85, Hon. Dzintra Janavs, Judge (July 29,
2002)
- Tentative
Decision:
Karl Auerbach v. Internet Corporation for Assigned Names
and Numbers (July 29, 2002)
- Court
Grants Access to Net Regulatory Corp Records - Director
Successful in Challenge to ICANN's
Obstruction
(EFF - July 29, 2002)
- ICANN
Advisory: Court Ruling in Auerbach v. ICANN
Lawsuit
(July 29, 2002)
- Auerbach
Wins; Court Criticizes
ICANN,
by Bret Fausett (ICANN Blog - July 29, 2002)
- ICANN
Ordered to open records,
by Brock Meeks (MSNBC - July 29, 2002)
- Why
Did ICANN Do It?
by Michael Froomkin (ICANNWatch - July 29,
2002)
- Court
orders ICANN to open
books,
by Declan McCullagh (C/Net - July 29, 2002)
- ICANN
Board Member Wins Ruling,
by Steve Kettman (Wired - July 29, 2002)
- ICANN
Ordered to Open Books,
by Jim Wagner (InternetNews.com - July 29,
2002)
- Judge
Says ICANN Must Disclose
Documents,
by David McGuire (Washington Post - July 29,
2002)
- ICANN
Member Wins Records
Access,
by Anick Jesdanun (AP - July 29, 2002)
- EFF
case archive: Auerbach v. ICANN
- ICANN
Director Seeks Court Order toReview Records - Internet
Regulatory Agency Obstructs Board
Access
(EFF - May 21, 2002)
- EFF
Support Memorandum, Auerbach v.
ICANN
(May 21, 2002)
- Auerbach
Declaration in support of the summary judgment motion,
including all of the
exhibits
(May 21, 2002)
- Auerbach's
Separate Statement of Undisputed Facts in support of the
motion for summary
judgment
(May 21, 2002)
- ICANN's
Amended Answer
(May 1, 2002)
- Advisory:
ICANN Answers Auerbach's
Allegations
(ICANN - April 17, 2002) ICANN's
Formal Answer
(April 17, 2002)
- Net
body sued by own
official
(BBC - March 20, 2002)
- Tilting
at ICANN,
by Damien Cave (Salon - March 19, 2002)
- ICANN:
Auerbach's Allegations Off
Target
(ICANN - March 19, 2002)
- ICANN
Director Sues ICANN Over Financial
Records,
by David McGuire (Newsbytes)
- Karl
Auerbach/EFF Verified Petition for Writ of Mandate To
Compel Inspection and Copying of Books, Records and
Documents of
California Nonprofit Public Benefit Corporation Internet
Corporation for Assigned Names and Numbers (ICANN),
Calif. Superior Court, Los Angeles (March 18,
2002)
- Director
Sues Organization that Oversees Internet; ICANN Broke
Law, Refused to Disclose
Documents
(EFF - March 18, 2002)
- Internet
Body Director Sues for Access to
Records
(Yahoo News - March 18, 2002)
AVERY
DENNISON CORP. v. SUMPTON, et. al.
Avery
Dennison Corp., Plaintiff-Counter-Defendant-Appellee, v.
Jerry Sumpton, d/b/a Free View Listings Ltd.,
Defendants-Counter-Claimants-Appellants, U.S. Ninth
Circuit Court of Appeals, Opinion
(August 23, 1999)
The
Ninth Circuit Court of Appeals reversed the injunction
against Sumpton, holding that the widespread use
"Avery" and "Dennison" makes it unlikely that either
can be considered a famous mark eligible for the
dilution cause of action.
BIRD
v. DOTSTER, AFTERNIC, et. al.
Darrell
J. Bird, an Ohio citizen, brought this lawsuit pro se,
alleging violations of federal copyright and infringement
of his mark "Financia" involving the defendants'
activities in connection with the registration and
attempted sale of EFINANCIA.COM. Defendant Marshall
Parsons registered and parked the domain with Dotster.
Afternic, a domain name auctioneer. listed EFINANCIA.COM
as available for sale. On May 21, 2002, the US 6th
Circuit Court of Appeal yesterday reversed a lower court
decision in finding that the Ohio court could assert
jurisdiction over the registrar Dotster since the company
accepted business from thousands of state residents on
its site. The court then affirmed the lower court's
dismissal dismissal of trademark infringement, unfair
competition, ACPA, and copyright infringement claims. The
court held that simply posting a domain name on an
Internet auction site is insufficient to establish the
commercial use of a trademark. Specifically, it the
federal judge wrote, "Afternic provides a virtual auction
site, but the fact that its services might be used for
trafficking in a domain name does not render it liable
for trafficking."
- Darrell J.
Bird, v. Marshall Parsons, Stephen Vincent, George
DeCarlo, Dotster, Inc., and Afternic.com, Inc.,
Opinion,
US District Court 6d, Southern District of Ohio at
Dayton. No. 00-4556 (21-May-02), 2002 FED App.
0177P (6th Cir.)
BORD v.
BANCO DE CHILE, U.S. DEPARTMENT of COMMERCE
Filed in
the U.S. District Court for the Eastern District of
Virginia, Alexandria Division, Plaintiff registered
BANCOCHILE.COM but was subsequently challenged under the
UDRPby the Banco de Chile. A WIPO arbitration panel found
that the registration infringed upon the bank's trademark
rights and ordered the name transfered to Banco de Chile.
Plaintiff filed suit seeking declaratory relief and three
counts against DOC, seeking to enjoin continued use of
the UDRP. The court found that the Plaintiff lacks
standing to sue the DOC, that Plaintiff cannot show
connection between the DOC and the promulgation of the
UDRP."The DOC did not develop the UDRP, nor is the DOC a
party to any contract which requires the UDRP."
- Eric S. Bord
v. Banco de Chile and U.S. Department of Commerce, Civil
Action 01-1360-A. Memorandum
Opinion
by Judge Claude Hilton (May 15, 2002)
- BULKREGISTER
v. VERISIGN, GODADDY v. VERISIGN
-
- BulkRegister,
a Baltimore domain-name registrar, sued VeriSign in
Maryland federal court to stop a direct-marketing
campaign that allegedly poached its customers. On May 13,
2002, the federal court judge found that VeriSign engaged
in deceptive advertising and granted a prelIminary
injunction to BulkRegister which immediately ordered
VeriSign to halt the marketing campaign . In June 2002,
Go Daddy Software, Inc., also filed suit against
VeriSign, alleging false and deceptive advertising,
interference with customer relationships,
misappropriation of trade secrets, and consumer fraud. Go
Daddy seeks a temporary restraining order and preliminary
injunction to prevent VeriSign from engaging in further
deceptive advertising. VeriSign agreed to stop sending
the notices, but GoDaddy is seeking refunds for customers
who transferred their registrations as a result of the
mailings. Terms of the settlement between BulkRegister
and Verisign in August 2002 are confidental, but
BulkRegister will reimbure diistributors and customers
who were switched to VeriSign, will be transferred back
and receive a free one-year extension on their
registration.
- VeriSign
and BulkRegister settle,
by Jeff Clabaugh (Washington Business Journal - August 8,
2002)
- VeriSign
nixes bogus messages,
by Lisa M. Bowman (C/Net - June 20, 2002)
- VeriSign
ordered to halt marketing
campaign
(SiliconValley - June 20, 2002)
- Go
Daddy Pursues VeriSign
Damages
(Yahoo Business - June 20, 2002)
- Go
Daddy Software Files Lawsuit Against
VeriSign
(Yahoo Business - June 6, 2002)
- VeriSign
hit with marketing
lawsuit,
by Reuters (C/Net - June 6, 2002)
- Judge
Curbs Renewal Mailings.by
Joanna Glasner (Wired - May 15, 2002)
- VeriSign
ordered to stop ad
campaign,
by Reuters (C/Net - May 14, 2002)
- VeriSign
Used False Ads, Suit by Rival
Asserts,
by Andy Sullivan (YahooNews - May 13, 2002)
- CLASS
ACTION (Smiley): Violations of Business & Professions
Code §17200 et seq.
-
- David Scott
Smiley, dba Smiley Productions LLC, Skyscraper
Productions LLC
- v. Internet
Corporation For Assigned Names and Numbers, Neulevel
Inc.,
- Abacus America
Inc., Alldomains.com, Blueberry Hill Communications
Inc.,
- Bulkregister.com
Inc., Catalog.com Inc., Domain Registration Services,
Inc.,
- Dotster Inc.,
Emarkmonitor Inc., Enom Inc., Go Dadday Software
Inc.,
- Intercosmos
Media Group Inc., Namesecure Inc., Network Solutions
Inc.,
- Parava
Networks Inc., Register.com Inc., The Registry At Info
Avenue,
- Verisign Inc.,
Domain Bank Inc., Cydian Technologies LLC, #1 Domain
Names
- International
Inc., 007Names, Inc., 1 Enameco, 123 Registration, Inc.,
21
- Company,
4Domains.com, BB Online UK Ltd., Core Internet Council
of
- Registrars,
Corporate Domains, Inc., CSL Computer Services
Langenbach,
- Cybersearch-US,
Inc., Direct Information PVT Ltd., Diversity
Network
- Services,
Domain-It! Inc., Domaininfo,
Domainnameregistration.com,
- Domainpeople,
Inc., Dotbizlottery.com, Edifax Internet Services
LLC,
- Firstdomain.net,
G+D International LLC, Gal Communications, Ltd,
I.D.R.
- Internet
Domain Registry, Internet Domain Registrars,
- Internetregistration.com
LLC, Markmonitor, Melbourne It Limited,
Nameengine
- Inc.,
Namescout.com Corp., NDN Registry, Netbenefit, Netlogin,
Netpia.com
- Inc.,
Nominalia Internet SL, Onlinenic, Inc, Procurement
Services Inc.,
- Rapid Host,
Reserveme.com, Signdomain.com, Spy Productions.com, The
Nameit
- Corp., Tucows
Inc., Virtual Internet PLC, Web Express Inc., Web
Costasol,
- Webcity
Australia Pty Ltd., Worldwidemedia.com
-
- This class
action lawsuit was filed against NeuLevel, Inc. and
its affiliates. Lawsuit alleged that the .BIZ
registration process is an unfair and deceptive trade
practice in violation of section 17200 of the
California Business & Professions Code because it
is running as an illegal lottery. ICANN is also named
as a defendant. The Court ordered a preliminary
injunction against Neulevel for 53,000 applicants
(those who submitted multiple applications for the
same name. NeuLevel was ordered to deposit $3M into an
escrow account with the court towards refunding
payment of the 1.5M applications involved. Settlement
of the lawsuit in December 2002 affects about 25,000
applicants of .BIZ domain names.
- See also
Smiley
v. ICANN Litigation Documents
- .BIZ
Operators Settle Domain Nane
Suit
(NeuLevel - January 6, 2003)
- .BIZ
internet domain settles class-action suit
(StuffNZ
- January 1, 2003)
- NeuLevel
letter to registrars re Group 2B .BIZ
procedures
(January 24, 2002)
- Registrars'
concerns re NeuLevel's new Group 2B .BIZ
procedures
(January 24,k 2002)
- Statement
on the Change of Distribution Methods for .BIZ Domain
Names on Registry
Reserve
NeuLevel - December 17, 2001)
- Governing
a Global Resource from Los Angeles
County,
by Bret A. Fausett (Web Techniques - January
2002)
- Advisory
Concerning Smiley
Litigation
(ICANN Advisory - October 12, 2001)
- .BIZ
injunction halts 53,000 domain
names,
by Kevin Murphy (Computerwire - October 12,
2001)
- Judge
puts brakes on .BIZ
addresses,
by Gwendolyn Mariano (C/Net - October 12,
2001)
- Smiley
Notes: The .BIZ hearing,
by Bret Fausett (ICANN Blog - September 29, 2001)
- Judge
lets .biz take first step
online,
by Reuters (C/Net) - September 27, 2001)
- ICANN's
opposition to Plaintiff's Motion for Preliminary
Injunction
(September 14, 2001)
- Newman
& Newman, Attorneys at Law, LLP Announces Class
Action Lawsuit Against ICANN Alleging Illegal Lottery
Relating to Dot Biz
Domain
(YahooNews - August 6, 2001)
- A
Lottery to Win Web Domain Names May Be
Unfair
(CNN.com - August 4, 2001)
- ICANN
First Amended Complaint
(August 1, 2001)
- Suit
Filed in Registration of Domain
Names,
by Susan Stellin (NYT - July 30, 2001)
- The
(illegal) .BIZ
Sweepstakes
(ICANNWatch - July 27,2001)
- California
companies file suit against .BIZ domain
process,
by Jennifer Jones (InfoWorld - July 26, 2001)
- .BIZ
Lottery Losers File Class Action
Suit ,
by Jim Wagner (InternetNews - July 26, 2001)
- Dot-Biz:
An Illegal Lottery?
by Joanna Glasner (Wired - July 25, 2001)
- New
".BIZ" Internet domain faces legal
challenge,
by Andy Sullivan (Yahoo News - July 25, 2001)
- Complaint
- Class
Action Alleges ICANN's .BIZ Is an Illegal
Lottery
(ICANNWatch - July 24, 2001)
- [registrars]
Class Action Lawsuit ???
(DNSO list - July 24, 2001)
CLASS
ACTION v. NSI
Filed in
U,S, District Court in San Francisco, the lawsuit targets
Network Solutions for allegedly failing to observe
standards that restrict .COM, .NET and .ORG to commercial
companies, ISPs, and nonprofits, respectively. That is a
breach of Network Solutions' contract with the
government, the suit says.
- See also
31
USC Sec. 9791 Ttle 31: Money and
Finance
(January 6, 1999)
- Yankee
legislators, stay home,
by Gram Lea (The Register - March 20, 2000)
- NetSol:
"Been There, Done That"
(Wired - March 16, 2000)
- Lawsuit
challenges Network Solutions' dot-com
fee, by
Barrie McKenna (Globe - March 15, 2000)
- NetSol
Hit with $1.7 Bil Suit,
by Lynn Burke (Wired - March 14, 2000)
CLASS
ACTION v. NSI and NSF
- U.S.
Supreme Court Affirms Network Solutions' Role by Denying
Thomas Petition
(Stockpoint - January 18, 2000)
- William
Thomas, et. al. v. Network Solutions, Inc. and National
Science Foundation, Appeal,
United States Court of Appeals for the District of
Columbia Circuit, No. 98-5502 (May 14, 1999)
- William
Thomas, et. al. v. Network Solutions, Inc. and National
Science Foundation, Memorandum
Opinion,
U.S. District of Columbia, 97 Civ 2412 (April 3, 1998)
- Memorandum
Opinion
(February 2, 1998)
- Order
for Preliminary
Injunction
(February 1, 1998)
- William
Thomas; Myhouse Communications, Russell Braen, Managing
Partner; Thomas J. Howell; Litigation Communications Inc;
Sartori Associates and Delta Micro Systems,Inc., et. al.
for themselves and as representatives of all commercial
registrants on the Internet v. Network Solutions, Inc.
and National Science Foundation, Class
Action,
U.S. District of Columbia, 97 Civ 2412 (January 16,
1998)
DOMAIN
JUSTICE COALITION v. ICANN
A
coalition of 23 registrars filed a lawsuit against ICANN
claiming its approval of the proposed wait listing
service violates its terms of agreement with registrars
and gives VeriSign an unfair advantage. The District
Court denied the request for a preliminary injunction,
opining that although the WLS will see VeriSign gain
control of all lapsed domains, it doesn't actually compel
other registrars to do anything and the WLS service would
open up the market for all registrars to offer a domain
reservation service.
ECONOMIC
SOLUTIONS, INC., v. ICANN
ESI
entered into a contract with the Central American country
of Belize to commercially market domain names ending with
.BZ., its ccTLD. Aware that ICANN's was considering the
introduction of new TLDs, ESI sought a temporary
restraining order enjoining ICANN from establishing a new
generic TLD of .BIZ or .EBIZ, or any other designation
which would be confusingly similar to the .BZ TLD.
ICANN
represented to the court
that it
"has no legal authority presently to authorize the
issuance of new TLDs or to change the delegation of those
TLDs. . . but the legal authority to make that decision
rests with the Department of Commerce." ICANN further
represented that before any such recommendation would be
made, ICANN would have to successfully negotiate complex
agreements with the selected applicant. " The TRO was
denied.
- Economic
Solutions, Inc. v. Internet Corporation for Assigned
Names and Numbers, Order
Denying Temporary Rstraining
Order,
E.D. MO, No. 4:00CV1785-DJS (November 13,
2000)
- ICANN
Advisory
(November 10, 2000)
- Declaration
of Louis Touton, ICANN
counsel
(November 10, 2000)
- Letter
from ICANN to ESI
Attorney
(October 23, 2000)
- Letter
to ICANN from ESI
Attorney
(October 18, 2000)
FEDERAL
TRADE COMMISSION v. NETWORK SOLUTIONS, dba
VERISIGN
The
Federal Trade Commission charged NSI with deceptive
marketing practices which unlawfully tricked consumers
into transferring their domain name registrations to the
company. NSI settled with the FTC, agreeing to be
permanently barred from misrepresenting that a consumer's
domain name is about to expire or that the transfer of a
domain name is actually a renewal. The order also
requires the defendant to pay consumer redress pursuant
to the terms of a previously settled class action
lawsuit.
FEDERAL
TRADE COMMISSION v. 1268957 ONTARIO INC. dba NATIONAL DOMAIN
NAME REGISTRY, et. al.
A
Canadian company and its principal agreed to pay $375,000
in consumer redress to settle Federal Trade Commission
charges that their domain name sales scheme violated
federal laws. The FTC won a temporary restraining order
against the company that mislead Internet users into
registering domain names to protect them from
cybersquatting attempts. The company, known as National
Domain Name Registry, Electronic Domain Name Monitoring
and Corporate Domain Name Monitoring, faxed domain
registrants of domain names telling them that others had
attempted to register the .NET version of their domain
name and a $70 fee would remedy the concern. The scam net
the company $1.7M from 27,000 respondents.
- Domain
Name Registrars Settle FTC
Charges
(FTC - April 25, 2002)
- Stipulated
Final Order for Permanent Injunction and Consumer
Redress
- FTC v.
National Domain Name Registry, et. al, Temporary
Restraining Order
(February 15, 2001)
- Federal Trade
Commission v. 1268957 Ontario Inc and 1371772 Ontario Inc
dba National Domain Name Registry, Electronic Domain Name
Monitoring and Corporate Domain Name Monitoring, and
Darren J. Morgenstern, Complaint
for Permanent Injunction and Other Equitable
Relief,
U.S.GA, Civ 01-CV-0423 (February 13, 2001)
- Press Release:
FTC
Halts Domain Name Scam - Thousands of Consumers Pay Up To
Fend Off Fictional
Poachers
(FTC - February 15, 2001)
- FTC
Shuts Down Online Scam,
by Fauve Yandel (Atlanta Internet.com - February 15,
2001)
FEDERAL
TRADE COMMISSION v. TLD NETWORK LTD, QUANTUM MANAGEMENT
U.S., INC., et. al.
The
Federal Trade Commission reached a settlement with five
defendants accused of selling phony domain names.
Defendants advertised domains intop level domains such as
.USA, .SEX and .BRIT, which are not part of the
authorized root server system and will not work on the
Internet without special computer configuration. Under
the settlement, the Defendants must disclose the
limitations of the domain names, are prohibited from
distiributing their customer list, and must provide
$300,000 toward redress for consumers worldwide.
FEDERAL
TRADE COMMISSION v. ZUCCARINI
The
Federal Trade Commission won a temporary injunction
against John Zuccarini, who diverted and redirected
Internet users to commercial websites displaying ads for
online gambling and casinos, sweepstakes, lotteries,
psychics, instant credit, or pornography. He was charged
with three counts of violating FTC Act §5. The
defendant allegedly used 5,500 domain names that were
misspellings of popular domain names, transposed or
inverted words, terms, or phrases or that were
confusingly similar to famous trademarks, service marks,
or trade names. Once there, surfers were unable to leave
the site due to a programming device called
"mousetrapping". On May 24, 2002, the U.S. District Court
for the Eastern District of Pennsylvania ordered
Zuccarini to pay $1.9 million to victims of his
mousetrapping. The FTC said Zuccarini made $800,000 to $1
million per year by charging the advertisers whose ads
popped up. Zuccarini reportedly has lost 53 state and
federal suits and some 200 domain names were removed from
his control The court order also permanently bars
Zuccarini from redirecting Internet users in connection
with the advertising, promoting, offering for sale,
selling, or providing any goods or services on the WWW.
Zuccarini was arrested by federal agents on September 3,
2003, as the first U.S. prosecution of the new Amber
Alert legislation that makes it a crime to use a
misleading Web address to entice children to pornography.
He pleaded guilty in federal court in December 2003 to
charges that he used misspellings of well known websites
to redirect minors and other unwitting users to
pornographic content.
- Florida
man pleads guilty in porn
case,
by AP (USA Today - December 11, 2002)
- 1
Arrested in Online 'Moustrapping'
Case,
by Erin McClam (SiliconValley.com - September 3,
2003)
- Judgment
and Permanent Injunction
(May 24, 2002) (PDF - 676K)
- Court
Shuts down Cyberscam
Permanently
(FTC - May 24, 2002)
- FTC
Launches Enforcement Suit Against Alleged
Cyberscammer
(E-Commerce Law - October 3, 2001)
- Cyberscam
Targeted by FTC
(FTC - October 1, 2001)
- FTC
Wants To End Cupcake
Party,
by Jim Wagner (InternetNews - October 1,
2001)
- Statement
of Timothy J. Muris,
Chairman, Federal Trade Commission (October 1,
2001)
- Federal Trade
Commission v. Zuccarini, E.D. Pa., Temporary
Restraining Order,
No. 01CV4854 (October 1, 2001)
- Federal Trade
Commission v. Zuccarini, individually and dba Cupcake
Party, Cupcake-Party, Cupcake Parties, Cupcake-Parties,
Cupcake City, Cupcake Patrol, Cupcake-Patrol, Cupcake
First-Patrol, Cupcake Show, Cupcake-Show, Cupcake Shows,
Cupcake-Shows, Cupcake Parade, Cupcake-Parade, Cupcakes,
Cupcake Confidential, Cupcake-Movies, Cupcake Real Video,
The Cupcake Incident, The Cupcake Secret, Cupcake
Message, Cupcake Messenger, The Country Walk, JZ Design,
and RaveClub Berlin E.D. Pa., Complaint,
No. 01CV4854, (September 25, 2001)
IMAGE
ONLINE DESIGN v. CORE
- Court
dismissed case, holding that the generic top level domain
;.WEB when used in connection with domain name
registration services is not a trademark entitled to
protection, as it does not identify the source of such
services, but rather the type of content which may
bexpected to be found on a web site containing the.WEB
top level domain name.
- Image Online
Design, Inc. v. Core Association, et al., 2000 U.S. Dist.
Lexis 10259 (C.D. Ca., July 21, 2000): Summary
- Court:
"Taken as a whole, the Court agrees with the PTO in
its conclusion that a TLD and other non-distinctive
modifiers of a URL like "http://www" have no trademark
significance."
ISLAND
ONLINE CORP. V. NSI
Island
Online Inc. v. Network Solutions Inc.,99-CV-6848 (DGT)
-
Island
Online Corp., which provides adult content on the Web,
wanted to register three "dot-com" domain names that
incorporated words commonly considered obscene. It sued
in October 1999, after Network Solutions, Inc., refused
to register "f---me.com," "f---you.com" and
"c---suckers.com." Island Online Inc, argued that Network
Solutions' practice of refusing to register obscene
domain names deprived it of its right to free speech and
due process of law under the U.S. and New York State
Constitutions. Network Solutions filed a motion to
dismiss the suit, asserting that there was no
governmental involvement and no state action which could
trigger constitutional protections. Nov. 6, 2000, U.S.
District Judge David Trager sided with NSI and the
lawsuit was dismissed. The court held that NSI was not a
state actor and that an domain name registrar could not
be sued for civil rights violations for denying a company
domain names that included obscene words.
JOHNSON
v. VERISIGN, et. al.
Michael
Andrew Johnson v. VeriSign, Inc., Network Solutions,
Inc., Douglas L. Wolford, Benjamin R. Turner, Jeffrey W.
Johnson, Robert Smith, Complaint
and Demand for Legal and Equitable Relief and Trial by
Jury,
.E.D. VA (filed May 16, 2001). The former VeriSign
Representative to ICANN and Director, Internet Relations
filed a pro se action alleging racial
discrimination and charging that defendant corporations
but did not maintain a consistent policy and practice for
announcing or posting and promoting employees to all its
open positions at the executive and Director levels.
Plaintiff sent copies of his complaint to NTIA, ICANN and
the Department of Commerce and the domain policy mailing
list hosted by NSI. In January 2002, a Virginia judge
ruled in favor of VeriSign but a judge overturned the
verdict in July 2002 and ordered a retrial because senior
VeriSign executives fabricated evidence.
NATIONAL
A-1 ADVERTISING and LYNN HABERSTROH v. NSI
National
A-1 Advertising, Inc. and Lynn Haberstroh v. Network
Solutions Inc., et al., Civ. No. 99-033-M (D.N.H.
September 28, 2000)
- The court
granted defendants' motion for summary judgment and held
that Network Solutions Inc. did not violate plaintiffs'
First Amendment rights by refusing, under its "decency
policy," to register domain names that contained various
sexually-oriented words and phrases. The First Amendment
only "proscribes governmental conduct, not conduct
undertaken by private citizens." Accordingly, for the
conduct of NSI to fall within its strictures, NSI must be
deemed to be a "state actor" when engaging in such
conduct. "[I]f [NSI] was not a state
actor when it acted as registrar for second-level domain
names, the First Amendment did not restrict it from
imposing limits on the words or phrases that it would
accept for registration. "...to the extent that the
word... or the phrase ...are communicative, protected
speech, those 'messages' are successfully conveyed to the
Internet user in the only 'forum' even arguably relevant
to this inquiry: the complete URL as displayed on the
user's computer. Thus, contrary to plaintiffs'
assertions, Network Solutions' refusal to register the
Disapproved Names as second-level domain names did not
constitute a 'prior restraint' on protected
speech."
- National A-1
Advertising, Inc. and Lynn Haberstroh v. Network
Solutions Inc., et al., Opinion,
Civ. No. 99-033-M (D.N.H. September 28, 2000)
NEULEVEL
v. AMAZON.COM
NeuLevel
Inc. v. Amazon.com Inc., E.D. Va., C.A. No. 01-1245 - In
a complaint filed August 9, 2001, NeuLevel alleged its
.BIZ domain name registration system does not infringe on
trademarks and should be immune from state and federal
claims because of its operation under the authority of
the Commerce Department, The lawsuit was prompted by a
demand from Amazon.com which threatened litigation if
NeuLevel did not address Amazon's concerns and abandon
its domain name registration system. In its amended
complaint, NeuLevel dropped the claim that it enjoys
derivative sovereign immunity based on its sponsorship by
ICANN
- NeuLevel, Inc.
v. Amazon.com Inc., First
Amended Complaint
, E.D. Va., C.A. No. 01-1245 (September 6,
2001)
- NeuLevel
Seeks Immunity From Suits Alleging Trademark
Infringement, Illegal Lottery in
.BIZ,
by Moxila Upadhyaya (e-Commerce - August 16,
2001)
- Amazon
Sued Over Domains
(Mobile Computing - August 15, 2001)
- .BIZ
registry stands by
lottery,
by Reuters (C/Net - August 14, 2001)
- NeuLevel, Inc.
v. Amazon.com Inc., Complaint
, E.D. Va., C.A. No. 01-1245
ONTARIO
LTD, dba DOMAIN REGISTRY v. TUCOWS, INC.
1446513
Ontario Ltd., dba Domain Registry of Canada and Domain
Registry of America Inc. v. Tucows Inc., Tucows.Com,
Tucows International Corp and 3501256 Canada Inc., dba
RegisterForLess, Superior Court of Justice,
02-CV-232089-CM3. The Canadian registrar, Domain Registry
of Canada, alleged that Tucows defamed it in a direct
mail campaign warning customers who received renewal
notices from a service they don't want and didn't choose
to deal with. Plaintiffs seek temporary and permanent
injunction restraining Tucows from defamatory statements
and seek $21M in general ,special and aggravated damages.
Tucows filed a counterclaim
on August 1, 2002
OPPEDAHL
& LARSON V. NSI
- Oppedahl &
Larson v. Network Solutions, Inc., Order
and Memorandum of
Decision,
U.S. District Court, District of Colorado, CV 97 N 1406
(Consolidated with CV 97 N 2456 for all purposes) (April
16, 1998)
OPTIMA
TECHNOLOGY CORPORATION V. NSI
Optima
Technology Corporation, founded in 1990, filed a lawsuit
against Network Solutions, Inc. seeking $3M in damages
and alleging that the registrar gave away its
OPTIMATECH.COM domain name without its authorization.
When Optima noticed sharply declining revenues in 2001,
it realized that the domain name transfer wa responsible,
according to the complaint.
PANAVISION
INTL., v. TOEPPEN, NSI
- Panavision
International, L.P. v. Dennis Toeppen; Network Solutions,
Inc., Opinion
on Appeal,
No. 97-55467, U.S. 9th Circuit Court of Appeals, D.C. No.
CV-96-03284-DDP-JRx (April 17, 1998)
PGMEDIA,
INC., dba NAME.SPACE v. NSI and NSF
Name.Space,
Inc. v. Network Solutions, Inc. and National Science
Foundation, U.S 2D, No. 99-6080, Decision
(January 21, 2000)
- NetSol
Free of Antitrust
Charges
(Wired - January 25, 2000)
- The
Second Circuit held that Network Solutions was
immune from the Sherman Antitrust claims because
the challenged actions, NSI's refusal to take steps
necessary to increase the number of gTLDs, were
undertaken at the direction of agencies of the
Federal Government. The Second Circuit also
dismissed plaintiff's First Amendment claims, which
arose out of plaintiff's inability to operate a web
site at any but the existing gTLDs.
- PGMedia, Inc.
d/b/a Name.Space v. Network Solutions, Inc., et al.,
Order,
S.D.N.Y., 97 Civ. 1946 (RPP), 1999 U.S. Dist. Lexis 2997
(March 17, 1999)
- Court
holds that defendant Network Solutions Inc. is
immune from liability for the Sherman Act antitrust
claims advanced by plaintiff because the actions
which gave rise to plaintiff's claim were performed
pursuant to an agreement with a federal
instrumentality.
- Index
of PGMedia exhibits
- Report
on Internet News Radio.
See also:
http://www.news.com/News/Item/0,4,33915,00.html
http://www.news.com/News/Item/0,4,33962,00.html
http://www.excite.com/computers_and_internet/tech_news/zdnet/?article=zdnews1.inp
- Plaintiff
PGMedia's Memorandum of Law in Response to the Court's
December 15 Order
(January 12, 1999)
- Plaintiff's
Reply Memorandum in Opposition to Defendants'
Cross-Motions for Summary Judgment, in Opposition to
NSF's Motion for Stay, and in Support of Plaintif's
Motion for Partial Summary Judgment on Count
VI
(July 16, 1998)
Transcript
of Oral Arguments
(July 20, 1998)
- Plaintiff's
Memorandum of Law in Support of its Motion for a
Preliminary Injunction,
(May 14, 1998)
- Index to
Litigation: NSF's
Answers
(November 17, 1997)
POPULAR
ENTERPRISES, LLC v. VERISIGN, INC.
Popular
Enterprises LLC, operator of the Netster.com search site,
filed a lawsuit against VeriSign over its controversial
SiteFinder service that directs lookups to the registry's
search page if user's enter a non-existent URL. The suit,
filed in the U.S. District Court for the Middle District
of Florida, seeks an injunction barring VeriSign from
running SiteFinder and damages of up to $100 million.
Popular Enterprises has accusesd VeriSign of antitrust
violations, unfair competition and violations of the
Unfair Trade Practices Act.
REGISTER.COM
v. DOMAIN REGISTRY OF CANADA
Register.com,
an ICANN-accredited registrar, filed suit against a
competitor, Domain Registry of Canada, in its native New
York in September 2002. DROC is a reseller for
Washington-based eNom, Inc. and trades as Domain Registry
of America, Inc. The lawsuit alleges that DROC engages in
a "deceptive and misleading scheme" known as "domain
slamming" to lure away customers. "Domain slamming"
occurs when a registrar solicits the customer of a
competitor, asking them to transfer their business, but
makes the solicitation look like a renewal or expiration
notice to confuse them into making the switch. DROC
claims Register.com engages in similar practices. DROC is
already embroiled in a
Canadian lawsuit with registrar
Tucows.
alleging unfair competition, false advertising, breach of
contract and misappropriation of trade secrets. Tucows
has countersued, alleging domain slamming.
REGISTER.COM
v. VERIO, INC.
- Register.com,
Inc., v. Verio Inc., SDNY 00-Civ-5747
(BSJ)
- Third
ICANN Advisory Concerning Register.com v. Verio
Litigation
(February 2, 2001)
- Register.com's
Response to Verio's
Petition
(January 26, 2001)
- Second
ICANN Advisory Concerning Register.com v. Verio
Litigation
(December 26, 2000)
- Verio's
Petition for Termination of Register.com's Registrar
Accreditation Agreement
(December 21, 2000)
- Order
Granting Injunction: Register.com, Inc. v. Verio
Inc.
(December 8, 2000)
- ICANN
Advisory Concerning Register.com v. Verio
Litigation
(September 24, 200)
- ICANN's
Amicus Curiae Memorandum
(September 22, 2000)
- Should
WHOIS Be Public?
by Kathleen Murphy (InternetWorld - February 14,
2001)
- ICANN's
registrar spat drags on for another
round,
by Barry Park (Fairfax IT - February 7, 2001)
- Verio-Register.com
Squabble Tests ICANN's Peacemaking
Ability,
by Kathleen Murphy (InternetWorld - February 6, 2001)
- Tough
Times for Data Robots,
by Carl Kaplan (NYTimes - January 7, 2001)
- ICANN
enforcement put to the
test,
by Max Smetannikov and and Juliana Gruenwald (ZDNet-
January 7, 2001)
- Verio
Not Going Quietly in War with
Register.com,
by Clint Boulton (Internet.com - January 2,
2001)
- Register.com
Wins Injunction on Use of Whois
Database,
by Kathleen Murphy (InternetWorld - December 11, 2000)
- Is
a Net Registrar's Public Database Something Marketers
Should Mine?
by Kathleen Murphy (InternetWorld News - September 15,
2000)
- Register.com,
Verio Take Their Dispute to
Court,
by Tom Perotta (InternetWorld - September. 15,
2000)
- Verio,
Registrar Battling,
by Carol King (Internet News - August 4,
2000)
- Register.com
Defends Directory Against Alleged
Spammer,
by Kathleen Murphy (InternetWorld News - August 4,
2000)
- Registrar
Sues for WHOIS Spam,
by Joanna Glasner (Wired - August 3, 2000)
REGLAND,
INC. v ICANN
- Regland,
Inc. v. ICANN, District Court of Bexar County, Texas,
Petition
(October 31, 2000)
ICANN was served with a defamation lawsuit in Texas
district court by RegLand.com. The suit charges ICANN
and its counsel, Louis Touton, with scaring away
RegLand.com customers by posting warnings about the
company's plans to offer $20 pre-registrations for
proposed TLDs that ICANN may add to the root server
system. The lawsuit also alleges defamation, business
disparagement and tortious interference.
- Federal
Trade Commission Alert
(November 16, 2000)
- FTC
warns about top-level domain
scams,
by George A. Chidi Jr. (IDGNet - November 16,
2000)
- S.A.
Firm sparks Internet
flap
(San Antonio Business Journal - November 6,
2000)
- ICANN
Advisory Concerning Regland
Litigation
(November 3, 2000)
- RegLand
Sues ICANN for
Defamation,
by Thor Olavsrud (InternetNews - November 3,
2000)
- ICANN
Faces Lawsuit over New TLD
Registrations,
by Kathleen Murphy (InternetWorld - November 3,
2000)
- ICANN
Sued by Internet Company RegLand,
Inc.(PR
Newswire - November 2, 2000)
- ICANN
steps over the
mark--again,
by Kieren McCarthy (Register - October 16,
2000)
SEVEN
WORDS LLC v. NETWORK SOLUTIONS, INC.
- Seven Words
LLC v. Network Solutions Inc. , C.D. Cal, 99-02816
SVW, Amended Complaint (April 12, 1999) and, Seven
Words LLC v. Network Solutions Inc. , 9th Cir., No.
99-56909, 8/13/01). - Organization sued NSI alleging
its refusal to allow the use of offensive words
violates First Amendment, because NSI operates under
authority of the Commerce Department. Amended
complaint added ICANN as defendant. NSI agreed to turn
disputed domains over to court pending outcome of
case. On April 22, 1999, a California judge issued a
temporary injunction on various domains which
contained the "filthy" words. The court said the
dispute evaporated because NSI has changed its policy
of prohibiting registration of certain domain names,
and NSI no longer has a monopoly on domain name
registrations. Decision appealed to the 9th Circuit.
Request for damages stated for first time in appeal
was moot where party did not request damages in its
complaint, seeking only injunctive and declaratory
relief.
- Belated
Claim of Damages Does Not Save Dirty Words Domain Case
From Mootness
(BNA - August 16, 2001)
- Civil
Docket (Pacer)
- Amended
Complaint
(April 12, 1999)
- Expletives
as an Internet Address
(Civil Society - July 1999)
- Woman
files suit seeking to register 'dirty words' as Internet
addresses,
by AP (May 7, 1999)
- "Dirty"
domains turned over to
court,
by Dan Goodin (C/Net - May 4. 1999)
- NSI's
ban on "dirty" domains
challenged,
by Dan Goodin (C/Net - May 3, 1999)
- NSI
Faces Seven Filthy Words
Suits
(Domain Notes - May 3, 1999)
- Free
the Domain-Name 7,
by Chris Oakes (Wired - May 3, 1999)
VERISIGN
v. ICANN
Verisign
filed suit against Internet coordinator ICANN in
California in February 2004, claiming it had been
unlawfully prevented from adding new features to the .COM
and .NET registry. The lawsuit contains 43 pages of
grievances over ICANN's opposition to VeriSign's
introduction of SiteFinder, a new type of search service.
ICANN claims the new service will disrupt the stability
of the Internet.
ZURAKOV
v. REGISTER.COM
Zurakov
v. Register.com, N.Y. Sup. Ct., N.Y. Cty., No. 600703/01,
7/25/01 - Michael Zurakov registered a domain name with
Register.com and entered into a service contract for that
name. Prior to Zurakov's construction of his Web site
corresponding to his domain name, Register posted a
"Coming Soon Page." His suit claimed that the banner
violated the implied covenant of good faith and state
business law statutes. The court held that domain name
was a service contract, not a property right over which
the plaintiff had exclusive control, and the motion to
dismiss the complaint was granted without prejudice. In a
follow-up class action lawsuit, the parties proposed a
settlement
wherein Register.com agrees to provide each member of the
class with a certificate for $5 off the fee for
registering or renewing a domain name with the registrar,
for up to 9 months. Register.com also agreed to pay
Zukarov $12,500 and attorney's fees of $642,500.
- Michael
Zurakov v. Register.com and Forman Interactive Group,
Notice
of Class Action Settlement and
Hearing,
Supreme Court of NY, Index No. 01-600703 (August 12,
2003)
- Michael
Zurakov v. Register.com and Forman Interactive Group,
Decision
and Order,
Supreme Court of NY,. Index No. 600703/01 (July 25,
2001)ß
- Contract,
Not Property, Principles Govern Rights of Domain Name
Registrant in Name
(eCommerce - August 13, 2001)
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