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Pastimes : Investment Chat Board Lawsuits

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To: Jeffrey S. Mitchell who wrote (690)8/28/2000 1:23:59 AM
From: Jeffrey S. Mitchell  Read Replies (2) of 12465
 
*** Thread Index (Part 2 of 2)

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
Varian's (Appellees') Appeals Brief against free speech:
Message 14159288
US Appeals brief regarding Varian's prior restraint of free speech:
Message 14213260
Reply Brief for Appellant, Michelangelo Delfino
Message 14228568

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
Beyond the SEC's Reach, Firms Sell Obscure Issues to Foreign Investors
Message 14223314
Notice of Motion and Motion for Contempt of Court Order
Message 14278693
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

-----

SEC June 14th Bust / Organized Crime
`Largest Securities Fraud' to Be Announced by U.S. Prosecutors
Message 13881003
SEC, U.S. Attorney, and FBI Announce Major Attack Against
Microcap Fraud; Those Charged Include Alleged Members of Organized Crime
siliconinvestor.com
U.S., Russian mobsters accused of pulling stock scam
Message 13881447
Mob, Brokers in `Largest Securities Fraud,' U.S. Says
Message 13883621
Piazza Proceeding
Message 13883873
Wolfson Proceeding
Message 13883912
With BC-Mob on Wall Street
Message 13886500
Feds nab 120 for fraud; Mob members, securities dealers, charged with bilking victims of more than $50 million
Message 13887036
Relationship to AZNT
Message 13887235
Stocks allegedly involved in Wall Street fraud scheme
Message 13887604
Message 13889172
Bulls, Bears and Gangsters
Message 13889442

OTCnn.com
Bashers: The Terrors of the Internet
Message 14243355
Paid Bashers Accused Of Doing MMs Dirty Work
Message 14243360
Investor Forum: Investors Add More Paid Basher Claims
Message 14243380
SEC Files Lawsuit Against Houston Internet Stock Promotion Firm (Merger Communications)
Message 14243408
Whois information linking OTCnn and Merger Communications
Message 14243841

Miscellaneous
Electronic bulletin boards carry corporate criticism
Message 9737498
1st Amendment vs. Internet?
Message 10532325
Unmasking Anonymous Posters
Message 10720382
Sticks and Stones... Online chat rooms offer a new forum for feedback
corpreport.com
Corporations Fight Internet `Cybersmear'
Message 12163400
Internet Financial Chat Rooms Raise Concerns for Regulators, Companies
Message 12163410
SEC Commissioner Laura Unger Releases On-Line Trading Report -- VII. ON-LINE DISCUSSION FORUMS
Message 12163691
Cybersmear' lawsuits raise privacy concern
Message 12163860
An Analysis of the Online Trading Report Released by the United States Securities and Exchange Commission on November 22, 1999 by Blake A. Bell (1)...III. Investor Chat Rooms and Bulletin Boards
Message 12163911
EPIC Blasts Yahoo for Identifying Posters
Message 12163953
On the Net, In the Dark; Companies want to know who's criticizing them online -- some critics say that's none of their business
Message 12163955
Tearing Down the Internet's Anonymous Posters
Message 12383657
Detecting Financial Fraud From Publicly Available Sources
Message 12850195
Free speech or cyber-slander? Chatters claim First Amendment right to anonymity on online bulletin boards
Message 13010311
Plaintiffs Falsely Labeled as 'Indicted' on U.S. Site Cannot Sue
lawnewsnetwork.com
Personal Jurisdiction in On-line Expression Cases: Rejecting Minimum Contacts in Favor of Affirmative Acts
Message 13282600
Securities Regulation and the Internet @ CyberSecuritiesLaw
cybersecuritieslaw.com
For a Fee, Analyst Mark Bergman Will Hype Your Company's Stock
Message 13518859
Disclaimers no protection against fraud
Message 13551291
SEC AND U.S. ATTORNEY MOVE AGAINST ACCUSED MICROCAP STOCK MANIPULATORS; THREE SPREAD FALSE INFORMATION THROUGH INTERNET MESSAGE BOARDS
sec.gov
Guarding the Net; Companies alert to Internet stock chat
Message 13710930
Companies Fight Anonymous Critics With Lawsuits
Message 13710955
Dealing With the "Cybersmear"
nylj.com
In the Pursuit of Cybercriminals Real Detectives Turn to Amateurs
Message 13729109
Scams And Spams
Message 13743888
Online Chat Room Isn't as Anonymous As You Might Think Message 13749013
Investigating off-shore scams
Message 13817359
Corporate America takes on John Doe
Message 13828433
ACLU Slams Plan to Trawl Web for Stock Fraud; SEC Would Use Key Words in Hunt for Dubious Offers
Message 13839474
Worker Slurred by Peers Online May Sue Employer
Message 13860996
Tracking Down Cyberlibelers
Message 13861008
Internet Message Board Lawsuits; Plaintiff Corporations Face Reprisals From Cybersmear Defendants
Message 13861038
Online Monitoring Goes Beyond Anonymous Postings; eWatch(R) Provides Investigative Service to Uncover Identities of Malicious Attackers
Message 13870695
U.S., Russian mobsters accused of pulling stock scam
Message 13881447
Speech by SEC Commissioner: Empowering Investors in an Electronic Age
Message 13891760
Court Enters Preliminary Injunction in SEC Action to Halt Fraudulent Internet "Virtual Stock Exchange" [StockGeneration.com]http://www.siliconinvestor.com/readmsg.aspx?msgid=14004265
Bogus Web Postings Bite Analyst, Investors
Message 14037259
SEC Files New and Expanded Charges Against Two Defendants in NEI Webworld Internet Stock Manipulation Case
Message 14037381
The Web may be new, but the scam is old (NEI Webworld)
Message 14037391
SEC v. Refael Shaoulian [pump and dump of Universal Standard Healthcare, Inc. and others]
Message 14037329
Dismissal of Securities Fraud Claims Against Internet Newsletter Is Denied (FutureSuperStock)
Message 14037431
Yahoo Postings Prompt More Lawsuits
Message 14076989
Solv-Ex Lawsuit Alleging Electronic Conspiracy by Shortsellers Is Dismissed
Message 14090829
NanoWorld chatters Camporese, Cate sued by Papalia ally
Message 14092158
Traders Corner: Janice Shell
Message 14096351
Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits
Message 14107889
Online Speech Hit With Offline Lawsuits; Companies and their critics clash on message boards
Message 14122194
Old fraud, new medium
Message 14129890
A Requiem for the message boards
Message 14130934
When the SEC comes knocking
Message 14133789
Public Citizen, ACLU File Briefs To Restrict Cybersmear Suits
Message 14155203
The fight to speak their mind, anonymously
Message 14155459
SEC Acts at Cyberspeed To Halt Suspect Trades
Message 14185242
SEC’s Automated Internet Surveillance Plan Appears to Respect Privacy and Constitutional Concerns
Message 14185252
(Off Topic) Friends and Family Discount -- Legalized Insider Trading?
Message 14185274
Chat board controversy heats up; Message posters opine, companies become big bullies
Message 14214189
ASIC Revises Its Proposed Approach for Dealing with Internet Discussion Sites
Message 14258947
Some Pretty Lonely U.S. Stocks Call Hamburg Exchange Home
Message 14270615

Floydie/Truthseeker posts on ZSUN:
Message 12714187
Message 13431689
Message 13445079
Message 13521299
Message 13551078
Message 13555358
Message 13559826
Message 13575118
Message 13681624
Message 13684146
Message 13824100
Message 13886592
Message 13890168
Message 13927919
Message 13935367
Message 13972436
Message 13983926
Message 13983932
Message 13984232
Message 13984246
Message 13984608
Message 13984915
Message 13984937
Message 13984951
Message 13984962
Message 13984989
Message 13985043
Message 13985254
Message 13985825
Message 13985937
Message 13986065
Message 13991354
Message 13991551
Message 13995052
Message 13996148
Message 13998180
Message 14004789
Message 14013539
Message 14013766
Message 14020861
Message 14024704
Message 14024874
Message 14038590
Message 14047824
Message 14047976
Message 14048008
Message 14048052
Message 14053022
Message 14053193
Message 14053310
Message 14053346
Message 14053414
Message 14053481
Message 14054773
Message 14055033
Message 14072784
Message 14082823
Message 14082834
Message 14083784
Message 14083545
Message 14083778
Message 14086044
Message 14093209
Message 14116166
Message 14126098
Message 14134270
Message 14142501
Message 14158563
Message 14161897
Message 14165286
Message 14204266
Message 14214960
Message 14214979
Message 14219866
Message 14220414
Message 14225406
Message 14227836
Message 14229314
Message 14230199
Message 14232481
Message 14232601
Message 14235560
Message 14236245
Message 14243755
Message 14243860
Message 14244701
Message 14249024
Message 14253253
Message 14258982
Message 14263509
Message 14264669
Message 14269672
Message 14270607
Message 14271414
Message 14275043
Message 14279250
Message 14282575
Message 14282808
Message 14283201
Message 14283216
Message 14283301
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