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Pastimes : Investment Chat Board Lawsuits

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To: Jeffrey S. Mitchell who wrote (548)8/3/2000 4:23:46 AM
From: Jeffrey S. Mitchell  Read Replies (1) of 12465
 
*** Thread Index (Part 1 of 2)

-----
For Another Excellent Index of Investment Chatboard Lawsuits see:
CyberSecuritiesLaw™ Case Digest
cybersecuritieslaw.com
-----

AgriBioTech (ABTX)
INTERNET 'LIES' HIT BIOTECH COMPANY SHARES
Message 13710864

AHT Corporation (AHTC)
AHT Corporation Identifies Individuals Surreptitiously Posting Misleading and Abusive Messages On Yahoo! Message Board
Message 10142359
COURT RULES BUKSTEL BROTHERS ATTEMPTED TO DEPRESS AHT CORPORATION?S STOCK THROUGH YAHOO POSTINGS PRELIMINARY INJUNCTION VACATED
Message 13710859
AHT CORPORATION AND BUKSTEL AND HALFPENNY, INCORPORATED SETTLE LAWSUIT
Message 13710859

AirTran (AAI)
Suit hits Web site postings: AirTran wants source of inside information
Message 14132785

Amazon Natural Treasures (AZNT)
Amazon Natural Treasures, Inc. is preparing to file suit against Janice Shell and numerous others... (Form 8-K)
Message 10335013
AMAZON NATURAL TREASURES, INC., a Nevada Corporation, Plaintiff vs. JANICE SHELL et al
Message 12816057
Firm Says Stock-Chat Sites Conspired to Destroy It
Message 12851586
THE TWO MS. SHELLS
Message 13281007
The Complaint for AZNT vs. Shell etc.
cybersecuritieslaw.com
AZNT lawsuit dismissed against Jeffrey S. Mitchell and D. Tod Pauly
Message 13889389
AZNT Complaint vs. Shell et al (part 1 of 2)
Message 13895602
AZNT Complaint vs. Shell et al (part 2 of 2)
Message 13895611
Defendant Jeffrey S. Mitchell's Motion to Dismiss for Lack of Personal Jurisdiction and Fabrication of Evidence
Message 13895700
Opposition to Defendant Jeffrey Mitchell's Motion to Dismiss for Lack or Personal Jurisdiction
Message 13895732
Reply in Support of Defendant Jeffrey S. Mitchell's Motion to Dismiss for Lack of Personal Jurisdiction and Fabrication of Evidence
Message 13895799
Order for Plaintiff to present sworn affidavit of phone calls made to them by D. Tod Pauly; 5/22/00 - Plaintiff's Compliance with Court Order; 6/2/00 - Pauly's Reply
Message 13896272
Orders for Dismissal of Lawsuit against Mitchell and Pauly
Message 13906896

Americare Health Scan (AMIT)
Americare Health Scan Files Libel Suit Against TCPI and Individuals Over Anonymous Yahoo! Postings
Message 10217729

AnswerThink Consulting Group / AQUACOOL_2000
Suit called test of online right to free speech
Message 13703485
Yahoo! Lawsuit Strikes an Important Blow For Internet Privacy and Free Speech
Message 13746367
JOHN DOE FIGHTS BACK BY SUING YAHOO! FOR PRIVACY INFRINGEMENT
Message 13746370
Anonymous user sues Yahoo!
Message 13746372
Are Chat Rooms Really Anonymous? User sues Yahoo, claiming privacy violation, raising questions of protecting identity.
Message 13746377
Yahoo Sued For Providing User's Name
Message 13746378
Complaint -- JOHN DOE, also known as AQUACOOL_2000 vs. Yahoo! Inc.
Message 13746380
Associates: Cybersmear Pioneer
Message 14077002
The fight to speak their mind, anonymously
Message 14155459

Ants Software (ANTS)
Regulators Probe Surge in Ants' Stock; Internet bulletin board boosted software firm
Message 13710894

Bid.Com
America Online Says Internet Posting on Bid.Com Venture Is Hoax
Message 10451552
SEC settles AOL-Bid.com hoax
Message 12163949

BioShield (BSTI)
BioShield Institutes Legal Action to Stop Defamatory and Fraudulent Statements on Internet Message Board
Message 11143257

Business Wire vs. Mitchell, Shell, Ulrich (Webnode)
Summary of articles
Message 9719946
Business Wire Drops Charges re Webnode Lawsuit
Message 12182729

Callaway Golf (DEL)
Callaway finds chatty Web critic is rival golf executive
Message 13710912

Caremark Rx (CMX)
'Reverse Pump and Dump' Suit Filed Against Individuals, Hedge Fund
Message 14155368

Carnegie International
Carnegie International Sues Web Users Over Chat Room Messages
Message 10118654
Second round of suits
Message 13478990

Centre Capital Corporation (CCCX)
Centre Capital Corporation Response to Rumors
Message 14104372

clipclop.com (U:CLOPF)
clipclop tackles Raging Bull, Stockhouse, five posters
Message 12196290
clipcloppers face precedent-setting judge's ban
Message 12195892

Cohr (CHRI)
Sticks and Stones on the Net
Message 13710983

ComputerExpress.com (USAV/CPXP)
COMPUTERXPRESS.COM, INC. FILES SUIT AGAINST RAGING BULL AND OTHERS
Message 13710819

Cramer, James J.
"If you dont want to apologize, you can be so kind to give me an address so I can serve you as this is libel..."
Message 6581365

Credit Suisse First Boston (CSFB)
Credit Suisse sues over Yahoo! message board
Message 14037157
Credit Suisse First Boston Files Libel Suit Against 11 People
Message 14037301
First Boston Sues Web Hecklers To Defend an Analyst's Honor
Message 14051213
A $1m Message Board Precedent?
Message 14133834

Creditrust (CRDT)
Firm Alleges Its Insurer Engaged in 'Cybersmear'
Message 13518025

Cummins Engine Co. (CUM)
Benefit critics targeted by subpoena
Message 14155450

Dendrite International (DRTE)
Memorandum of Public Citizen as Amicus Curiae in Opposition to the Requested Discovery
Message 14155137 and
Message 14155141
Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits
Message 14155203
Company suing to get names of online critics; Notice of Order to Show Cause
Message 14155466

Fonix Corp (FONX)
Online Remarks Are Out of Line, Fonix Claims in Suit Against 10 on Internet
Message 13710922

Fruit of the Loom, Ltd. (FTL)
Fruit Of The Loom Seeking To Unmask Online Critics
Message 12163897

Gyrodyne Co. of America
CEO Says Officials Planted Web Posts That Got Him Fired
Message 12702784

Harbor Florida Bancshares
Bank Sues Over Internet Rumors
Message 10702858

HealthSouth Corp
HealthSouth's CEO Exposes, Sues Anonymous Online Critics
Message 10419856

Hemispherx (HEB)
Hemispherx: Price Waterhouse Submits Findings on Short Seller Damages
Message 13852443
Asensio Wins Against Hemispherx
Message 13848913
Hemispherx: Federal Court Rules on Short Sellers' Jurisdiction Motion
Message 13852541

Hitsgalore (HITT)
Hitsgalore.com Takes a Stand Against "Cybersmear" Defamation Campaign
Message 9802308
Hitsgalore.com Files $20 Million Lawsuit Against Internet Posters
Message 10118681
"The Company is taking action to defend its name and plans to fully prosecute all malicious bashers of our company..."
Message 10779217
Plaintiff's Notice of Voluntary Dismissal of Action
Message 13373269
Hitsgalore.com Files Libel Lawsuit Against Bloomberg, L.P., and David Evans
Message 13521056
Atty Daniel J. Becka spams RB looking for info against Bloomberg reporter David Evans
Message 14103790
Becka apologizes for information posted in error
Message 14104980

Hvide Marine (HVDM)
Online Critics Get Tougher In Fight to Stay Anonymous
Message 13821568
Overview of the Anonymous Speech Case
Message 13822284
ACLU amicus brief in Hvide v. Does 1-8
Message 13822291
Legal Issues in the Anonymous Speech Case
Message 13822306
Frequently Asked Questions in the Anonymous Speech Case
Message 13822308
Judge orders AOL, Yahoo! to identify online writer
Message 13822318
The fight to speak their mind, anonymously
Message 14155459

Imaging Diagnostic (IMDS)
Imaging Diagnostic Obtained Injunction In Cybersmear Lawsuit
Message 14100559

Impath, Inc. (IMPH)
Company blames stock drop on Net rumors (IMPH)
Message 13710928

Imperial Sugar (IHK)
Imperial Sugar wants secret bashers revealed
Message 14155100
Court orders Yahoo to name names
Message 14155102

Informix (IFMX)
Infomix vs. John Does 1 - 10; Notice of Subpoena
Message 14015316
Informix Goes After Source Of Leak on Message Board
Message 14051247

InvestAmerica Inc. (INVT)
InvestAmerica Inc., Optica Communications Group Inc., Announces Defamation Action
Message 13773173
Lawsuit targets company's Internet critics
Message 13784500

The Investor Relations Group
The Investor Relations Group Files Libel Suit Against TheTruthseeker.com in Supreme Court
Message 12378552

ITEX
John Doe' accuses ITEX Directors of Fraud, Securities Fraud, in cyber law case
Message 11110478
SEC OBTAINS PERMANENT FRAUD INJUNCTION, OFFICER AND DIRECTOR BAR, AND ACCOUNTING PRACTICE BAR AGAINST JOSEPH MORRIS
Message 12850217
SEC bans former Itex CFO in book-cooking scheme
Message 12895730
SEC SETTLES FRAUD CASE AGAINST ITEX CORPORATION
Message 12897880
Itex Swallows a Bitter Pill To Settle 'Cybersmear' Suit
Message 13812033

Jones Naughton Entertainment, Inc. (JNNE)
"We... intend to prosecute to the full extent available (including criminal as well as appropriate civil actions)."
Message 10806713

Kellstrom Industries Inc
Kellstrom Demands Yahoo! Name Anonymous Online Critics
Message 13318876

Kelly's Coffee Group, Inc. (KLYS)
KLYS Attorney's Demand to Retract False Statements or be Sued
Message 14130485
KLYS Director and President Richard Surber's only post to Raging Bull
Message 14130578
Replies to "Demand to Retract False Statements or be Sued"
Message 14130590
Insider Trades
Message 14130509
Indicted Businessman Has Long Trail of Iffy Ventures
Message 14130799
Xeta Corporation vs. Canton Industrial Corp and Richard David Surber and Gerald Curtis (D.C. No. 95-CV-218)
Message 14130830
Additional businesses at 268 West 400 South, Suite 300, Salt Lake City, Utah 84101
Message 14130837
Update on Retractions & Lawsuit
Message 14147738
Tête-à-têtes with Surber's lawyer on Raging Bull
Message 14147877

Lilly Industries (LI)
Lilly Industries sues anonymous Internet critics
Message 10702966

Livent
Gag order ends for Livent critic
Message 11220422

Log On America (LOAX)
Log On America Settlement Agreement
Message 13484851

Lucent
Day Trader Arrested for Posting Fake Lucent Earnings Warning
Message 13710931

Medical Resorts International
STOCKHOUSE AND ANONYMOUS POSTERS FACE $6-MILLION SUIT
Message 9737345

Meyerson (MHMY)
Brokerage files Net defamation suit
Message 9736396

MGM
MGM combats fake message posted on Yahoo
Message 13710934

New York Stock Exchange (NYSE)
Big Board Fines Broker for Using Net To Post False Rumors About Stocks
Message 11082270

Osage Systems Group, Inc. (OSE)
Osage Systems Group, Inc. files Subpoena
Message 14155350

Owens-Corning (OWC)
Lawsuit Over Web Posting
Message 13710939

PairGain (PAIR)
Man Gets Home Detention in Web Hoax
Message 11107892

Philip Services Corp (PHV)
Cyberspace critics take aim at Philip
Message 13710962
Yahoo Yanks Investor Gossip / Complaint
Message 13710979

Phoenix International
Phoenix International Ltd. files civil complaint against former employee
Message 10703002

PhyCor
PhyCor moves to uncover physicians' online identities
Message 9736628

Premier Laser (PLSIA; Pluvia vs. Westergaard)
Message 9723877

Presstek
Presstek lawsuit emphasizes importance of skepticism
Message 9737032

Quest Net (QNET)
Quest Net Granted Permanent Injunction Against Cybersmear
Message 13037821
Quest Net Granted Injunction In Cybersmear Lawsuit
Message 13273623
Company Finds Surprise Critic Among Message-Board Posters
Message 13363027
Posts by "Cats"
Message 13366038

Raytheon (RTN)
Raytheon Drops Internet Chat Suit
Message 9767032

Rentrak Corp (RENT)
Notice of Subpoena
Message 14155478

Sabratek (SBTK)
Sabratek Files $90M Suit Vs Online Critic, Publisher
Message 10809921
Summary of Sabratek related posts
Message 12944037
Investment Adviser Roberts Did Not Defame Sabratek, Judge Says
Message 13466368

SATX, Inc (SATX)
SATX, Inc. Files Lawsuit in the United States District Court Against Individuals Posting 'Disparaging' Comments About SATX on the Internet Message Board Raging Bull.com.
Message 13417294
STOVACT Defines Relationship with SATX
Message 13417384

SeaChange International
"My posts... contained information which I know was totally false and erroneous, which cause damage to the Company's stock price..."
Message 7036276

Seitel (SEI)
Seitel will sue to stop negative Net chatter
Message 13862159

Shaman Pharmaceuticals, Inc. (SHPH)
Shaman Files Complaint Against `cyber bashers'
Message 14046347

Solv-Ex
Solv-Ex Suit Against Investment Firms, Short Sellers Dismissed
Message 13552730

Source Information Management Systems, Inc., (Source)
Settlement requires Yahoo poster to apologize to SORC
Message 13110093

Sovereign Partners Limited Partnership, Dominion Capital Fund Limited and Stephen M. Hicks
Investors Amend Defamation Complaint Filed Against ConSyGen and Restaurant Teams
Message 11448168
An apology to Stephen Hicks and Mark Valentine
Message 14082078 and
Message 14077002
Cybersmear Defendant Reportedly Fights Back With Rule 11 Sanctions Motion
Message 14100600

Stampede Worldwide, Inc. (STWW)
Stampede Worldwide, Inc., Files Defamation Lawsuit Against Charles R. Will, Jr.
Message 13713515
Operating Officer Pays Price For Online Shouting Match
Message 13941075

Star Telecommunications
STAR TELECOM SUES DETRACTORS
Message 10515149

Starnet Communications International (SNMM)
Starnet Files Defamation Law Suit Against Las Vegas Casino Inc. Claiming Damages for False and Malicious Statements On the Internet
Message 10837710

Stone & Webster
Stone & Webster Files Suit Against Online Chatters
Message 11059812

Stox.com
Stox threatens Stockwatch with defamation lawsuit
Message 12720746

Stratton Oakmont
Stratton Oakmont Execs Plead Guilty to Expanded Fraud Charges
Message 11342075

Talk Visual (TVCP)/Michael Zwebner
"REQUEST FOR WAIVER OF SERVICE OF COMPLAINT"
Message 6781829
Message 6781896
Message 6781919
Message 6781994
Message 6782020
Talk Visual Files $10 Million Law Suit Against Poster On the Internet
Message 12871284
THIS IS AN OPEN LETTER TO GARY DOBRY ALIAS 'SPIDER' (from CEO Zwebner)
Message 13452768
Gary Dobry responds to CEO Zwebner
Message 13452835
Chairman Files and Serves Defamation Lawsuit On Internet Stock Bashers
Message 13773195
Talk Visual Chairman Wins $1 Million Judgment Against Libelous Internet Poster
Message 14044058
Gary Dobry's stipulated apology to TVCP
Message 14072439
In This Cybersmear Settlement, Loose Lips May Cost $1 Million
Message 14084121
TVCP CEO Michael Zwebner responds to Dobry settlement questions
Message 14086503
Defamation Suit Sent Ex-Boxer Reeling From Stock-Chat Ring
Message 14094921
Talk Visual Chairman Michael J Zwebner Obtains a Second Law Suit Award of $1 Million Against Internet Poster
Message 14100489
TVCP CEO Michael Zwebner comments on the "basher" lawsuit
Message 14100500
TVCP CEO Michael Zwebner further comments on the "basher" lawsuit
Message 14100637

TeleServices Internet Group (TSIG)
Former head of SEC enforcement advises TSIG not to sue their online critics
Message 11034186

Thomas & Betts (TNB)
Memorandum of Points and Authorities In Support of Special Motion To Strike
Message 14155172 and
Message 14155178
Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits
Message 14155203

Thompson Kernaghan
Slammed in chat rooms, brokerage files lawsuit
Message 9736910

Titan International, Inc. (TWI)
Notice of Subpoena
Message 14155487

Tokyo Joe Park
Web Stock Pundit `Tokyo Joe' Park Charged With Touting by SEC [Bloomberg]
Message 12472780
SEC Sues Internet Stock Picker "Tokyo Joe" for Securities Fraud [SEC]
Message 12473016
SEC sues Web site operator 'Tokyo Joe' for fraud [Reuters]
Message 12476590

Total Renal
Total Renal Sues Internet Users, Alleges Misleading Postings
Message 11059580

Value Line
Jean Bernhard Buttner Fights Web Smears and Her Brother Van
Message 13710950
An Online Name-Caller Suffers Wrath of Ex-Boss at Value Line
Message 14023888

Varian Associates
Varian Associates, et al v. Delfino Docket
Message 11074045
Complaint; Full details
geocities.com
The Varian (VSEA & VAR) SLAPP lawsuit (from defendant Mary E. Day)http://www.siliconinvestor.com/readmsg.aspx?msgid=1389873
Message 13990864
Third Amended and Supplemental Complaint for Damages and Injunctive Relief
Message 14051724 and
Message 14051729
Plaintiffs' Memorandum of Points and Authorities in Support of Motion for Leave to File Third Amended and Supplemental Complaint [C.C.P. ¤¤ 464,473]
Message 14054863
Delfino's Declaration in Opposition to Motion for Summary Judgment Re Defendant Delfino's Counterclaim (sic)
Message 14129131
Memorandum of Points and Authorities in Opposition to Plaintiffs' Motion to File Third Amended and Supplemental Complaint
Message 14140679

Wade Cook Financial
Wade Cook Financial Corporation Collaborates With Legislators On Groundbreaking Measures Against On-Line Slander
Message 9737456
Wade Cook Financial Corp. Takes a Stand Against Anonymous Internet Slander Through Federal Lawsuit
Message 9737573

Xircom (XIRC)
Xircom Seeks to Identify Individual Claiming to Be an Employee for Posting False Statements Online
Message 10220065
Xircom settles lawsuit against Yahoo user
Message 10451503
Associates: Cybersmear Pioneer
Message 14077002

ZiaSun (ZSUN)
ZiaSun Files Lawsuit Against FinancialWeb.com
Message 10139954
ZiaSun Sues Its Online Critics As Posts Get Nasty And Personal
Message 10991730
U.S. District Court Grants Preliminary Injunction Against Floyd Schneider (a.k.a. Floydie, a.k.a. Truthseeker) Announces ZiaSun Technologies Inc.
Message 12702226
Net Firm Wins First Round In Battle With Online Critic
Message 12702748
Silicon Investor Deletes Posts In ZiaSun Cyber-Libel Case
Message 12804138
ZiaSun critic told to halt Net smears
Message 12824244
ZiaSun Cyber-Libel Lawsuit Is Dismissed on a Technicality
Message 13009899
Suit alleging cyber-smear of local firm is dismissed
Message 13166497
'The Truthseeker' Faces Another Legal Tussle
Message 13743800
(SEC) Proceedings Instituted Against R. Gordon Jones and Mark F. Jensen (ZSUN's accontants) Message 13804594
New lawsuit filed against Cragun, Briggs, Tobin, Ziasun, et al
Message 13964151
Floydie/Truthseeker posts on ZSUN:
(see Part 2 of 2 of the Thread Index)

ZixIt (ZIXI)
ZixIt sues VISA
Message 12453952
ZixIt Corporation Initiates Lawsuit Against Visa
Message 12453968

(continued...)
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