Significant Court Rulings in DirecTV Cases

 

Text Box: NEW!  1/11/05 Court rejects DirecTV’s Request to Dismiss Malicious Prosecution Suit Against It, based on Affidavits of Former DirecTV Investigators Fisher and Bautista.
 
“Ms. Campagne has submitted evidence that could persuade a jury that DIRECTV brought claims against Ms. Campagne for the sole purpose of obtaining a monetary settlement with little or no regard to whether Ms. Campagne actually engaged in the alleged conduct.  The testimony of two former DIRECTV investigators [Fisher and Bautista] is that no real investigation ever occurred, lawsuits were threatened and initiated regardless of their merit, and financial gain, not facts, dictated DIRECTV’s decisions to file suit.  Based on the facts before it, the Court finds that reasonable minds could differ as to whether DIRECTV acted with malice and without probable cause based on the manner in which DIRECTV pursued lawsuits and monetary settlements against alleged signal thieves, such as Ms. Campagne.”
 
 
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Dismissing Possession Claims (18USC & 2512)

Severance Orders

Dismissing Interception Claims

Discussing Other Claims

Summary Judgments

Discussing Damages

Jury Verdicts

Other Documents

 

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NEW! Affidavit of former DirecTV Senior Investigator, stating that DirecTV’s campaign is

an elaborate extortion racket” characterized

by “letters that are full of lies or misrepresentations,” and “a cynical willingness

to abuse the court system by filing some frivolous lawsuits and thereafter bullying

‘little people’ into settlements.

                                                                                                                         

Dismissing Possession Claims

Date

Citation

Document

Size

8-16-04

DirecTV v Marinac, Case No.: 03-4242 MN

Order Dismissing Possession Claims

95KB

7-28-04

DirecTV v Regall, Case No.: 03-1138 EDWI

Dismissing Possession Claims

26KB

7-28-04

DirecTV v. Piche, Case No.: 03-1352 EDWI

Dismissing Possession Claims

22KB

6-15-04 DirecTV v. Treworgy, Case No.:03-428 11th CIRCUIT COURT Of Appeals Opinion Affirming That There is No "Mere Possession" Claim 64 KB
5-27-04 DirecTV v. Hoverson, Case No.: 4:03cv410 NDTX 5/27/04 Order Dismissing Mere Possession Claims 436KB
5-18-04 DirecTV v. Dartez, Case No.: 04-0159 WD LA 5/18/04 Order Dismissing Possession Claims 68 KB

5-6-04

DirecTV v. Buchanan, Case No.: 1:03cv267 WDNC

Order Dismissing Possession Claims Counsel for DirecTV are hereby placed on notice that pursuant to Federal Rule of Civil Procedure 11, 28 USC 1927 and this Court's inherent powers, this Court will consider any future pursuit of a cause of action based on 18 USC 2512 or civil conversion to be a violation of Rule 11 and 28 SUC 1927.  Counsel's pursuit of such claims forces Defense counsel to move to dismiss, motions which cause the Defendants to incur additional attorneys fees."

245 KB

4-27-04

4-29-04

In Re: DirecTV Litigation, Case No. 03-MD-02-B-M3 MD LA 4/27/04

In Re: DirecTV Litigation, Case No.: 03-1450-N-1 EDLA 4/29/04

Order Dismissing all Possession and Conversion Claims in Louisiana

Order Dismissing all Possession and Conversion Claims in Louisiana

36KB

68KB

4-19-04

DirecTV v. Grencher, et.al., Case No.: CV 03-03400 (CD CA 4/19/04)

Order dismissing possession claims

557KB

4-19-04

DirecTV v. Green, et. al. & DirecTV v. Hower, et. al., Case Nos.: 03cv0810 & 03cv0808 (NDIN 4/19/04)

Order Dismissing Possession Claims

102 KB

4-8-04

DirecTV v. Hooper, Case No.: 03-1404A (LA 4/8/04)

Violation of Two Year Statute of Limitations - DirecTV Discovered Evidence 7/25/01 and did not file until 7/28/03

431 KB

4-6-04

DirecTV v. Bunnapradist, et. al. Case No.: 03-3399 (CD CA 4/6/04)

Order Dismissing Possession Claims (Thorough Analysis Reversing Inconsistent Rulings)

Finds of Fact from Court

Post Trial Order Applying 2 Year SOL for Claims under 2511 and 2512, but 1 yr for 605

22.6KB

251KB

1.21MB

3-31-04

DirecTV v. Smith, Case No.: 03cv1245 (SDOH 3/31/04)

Order Dismissing Possession Claims

111KB

3-24-04

DirecTV v. Solburg, Case No.: 4:03cv242 (NDFL 3/24/04)

Order Dismissing Possession Claims

81KB

3-22-04

DirecTV v. Beasy, Et. Al., Case No.:SA-02-CA-1104-OG (WD TX 03/22/04)

Order Dismissing Mere Possession Claim

Severance Order

141KB

141KB

3-15-04

DirecTV v. Griffin, Case No.: 6:03-2943 (SC 3/15/04)

Order Dismissing All Claims for Failure to Prosecute ("This is one of a number of lawsuits which the plaintiff is flooding the court with and which in instances such as this it is poorly prepared to litigate. This is the plaintiff's mode of operations. Finally, it is apparent the plaintiff sees the court as its personal domain disregarding the rules of procedures . . . It is unlikely that any sanction will be meaningful to this plaintiff, but dismissal of this action will at least put the plaintiff on notice that its cavalier attitude towards the Rules and Orders of the court is not without consequences. The court does not intend to abandon the Federal Rules of Civil Procedure or to relinquish control of its docket to the whims of the plaintiff.")

197KB

3-9-04

DirecTV v. Lefebvre, Case No.: 03-80719 (SD FL 3/9/04)

Order Dismissing Possession Claim (reversal of earlier ruling)

693KB

3-8-04

DirecTV v. Hart, et. al., Case No.: C03-0769C (WA 030804)

Order Dismissing Possession Claim and Overturning Prior Ruling

109KB

3-1-04

DirecTV v. Rumple, et. al.  Case No.: 03-06546 (CD CA 03/1/04)

Order Dismissing Possession Claim (extensive discussion of legislative history of 18 USC 2520)"

684KB

3-1-04

In Re: DirecTV cases (SD MD 3/1/04)

Order Dismissing All DirecTV Possession Claims in Maryland

132KB

2-24-04

DirecTV v. Cottle, et. al. Case No. 03-04139 WHA (ND CA 2/24/04)

Order Dismissing Possession Claim

103KB

2-2-04

DirecTV v. Ingram et. al. Case No. 1:03cv455 (MD NC 2/2/04)

Dismissing Mere Possession Claim and Theft / Conversion Claims as Preempted by the Copyright Act

665KB

1-20-04

All DirecTV cases in ED NC. Representative Cause No. 5:02cv699-BR(3)(EDNC 1/2/04)

Order Dismissing Mere Possession Claim and "Interception" Claims Under 18 USC 2511 Because 2511 Only Protects Unscrambled Signals

299KB

1-13-04

DirecTV v. Goolsby, et. al. Case No.: 6:02-3584-18 (CDSC 1/13/04)

Order Dismissing Possession Claim

257KB

1-12-04

DirecTV v. Dino et.al., Case No.: 4:03cv00335 (EDMO 1/12/04)

Order Dismissing Mere Possession Claim

28KB

12-30-03

In Re: Cases filed by DirecTV (MN 12/30/03)

Order Dismissing Mere Possession Claim

28.2KB

12-19-03

In Re: DirecTV Litigation, (SDIN 12/19/03)

Order Dismissing Mere Possession Claim

46.4 KB 

12-17-03

In Re: Cases filed by DirecTV (WDWI 12/17/03)

Order Dismissing Mere Possession Claims in Seven Cases

121KB

12-17-03

DIRECTV v. Rochette, Case No.: 1:03cv0165 (WDMI 12/17/03)

Order Dismissing All Claims, Including Admission by DirecTV that a White Viper Reader/Writer is "a generic ISO 7816 card reader . . . used to read write and modify ISO 7816 smart cards."

113KB

12-12-03

DirecTV v. Kahn, Case No.: CIV-03-507-WH (EDOK 12/12/03)

Order Dismissing Mere Possession Claim

704KB

12-10-03

DirecTV v. Uselton, Case No.: 3-02-1199 (MDTN 12/10/03)

Order Dismissing Mere Possession Claim

391KB

12-4-03

DirecTV v. Jerolleman, Case No.: 03-1465 2003, WL 22697177 at *1 (EDLA 12/4/03)

Order Dismissing Possession Claim

42.3 KB

12-04-03

DirecTV v. Weese, Case No.: 03-CV-252 (EDTN 12/4/03)

Order Dismissing Mere Possession Claim

10KB

11-24-03

DirecTV v. Alberts, et al., Case No.: 1:03cv161 (EDTX 11/24/03)

Order Dismissing Mere Possession Claim

93KB

11-20-03

DirecTV v. Stephenson, Case No.: 03-cv-1985 (NDAL 11/20/03)

Order Dismissing Mere Possession Claim

7KB

11-20-03

DirecTV v. Ayres, Case No.: 03-cv-1690  (NDAL 11/20/03)

Order Dismissing Mere Possession Claim

8KB

11-20-03

DirecTV v. Lee, et. al.  (NDIL 11/20/03)

Order Dismissing Mere Possession Claim

11KB

11-18-03

DirecTV v. Cavanaugh, Case No.: 03-60001 (EDMI 11/18/03)

Order Dismissing Possession DirecTV's Claims, and denying DirecTV's motion to dismiss Counterclaim under Michigan's Consumer Protection Act

641KB

11-10-03

DirecTV v. Patel, Case No.: 03-cv-3442 (NDIL 11/10/03)

Order Dismissing Mere Possession Claim

-

11-10-03

DirecTV v. Swanson, et. al., Case No.: 03-cv-1175 (CDIL 11/10/03)

Order Dismissing Mere Possession Claim

15KB

11-7-03

DirecTV v. Bloomquist, Case No.: 03-1170 (CDIL 11/7/03)

Order Dismissing Mere Possession Claim

583KB

11-7-03

DirecTV v. Beecher 2003 U.S. Dist. LEXIS 20128 F.Supp.2d, 2203 WL 23094715 at *3 (SDIN 11/7/03)

Order Dismissing DirecTV's "Possession" Claims and Severing Multiple Defendants

111KB

10-30-03

DirecTV v. Moore, Case No.: 3:03cv260 (WDNC 10/30/03)

Order Dismissing DirecTV's "Possession" Claims

162KB

10-11-03

DirecTV v. Nisbett, Case No.: 03-61501-CIV-Huck/Turnoff  (SDFL 10/11/03)

Order Dismissing DirecTV's "Possession" Claim

175 KB

9-30-03

DirecTV v. Jones, et. al., Case No.: 02-2834 (WDTN 9/30/03) Order Dismissing DirecTV's "Possession" Claims

202KB

9-16-03

DirecTV v. Miller, Case No.: 6:03-cv-1027-Orl-19KRS (MDFL 9/16/03)

Order Dismissing DirecTV's "Possession" Claim

289 KB

9-15-03

DirecTV v. Westendorf, Case No.: 03-cv-50210 (NDIL 9/15/03)

Order Dismissing DirecTV's "Possession" Claim

12KB

9-11-03

DirecTV v. Hosey, et al., Case No.: 03-2278-GTV 289 F. Supp.2d 1259, 1264 (KS 9/11/03)

Order Dismissing Possession Claim

24.8

9-9-03

DirecTV v. Rodriguez, Case No.: 6:03-CV-711-ORL-19DAB (MDFL 9/9/03)

Order Dismissing DirecTV's "Possession" Claim

274 KB

8-29-03

DirecTV v. Childers, et al., Case No.: 03-A-517-E, 274 F.Supp.2d 1287, 1289 (MDAL 8/29/03)

Order Dismissing DirecTV's "Possession" Claim

245 KB

8-27-03

DirecTV v. Rendueles, Case No.: 8:03-CV-1053-T-23 MSS (MDFL 8/27/03)

Order Dismissing DirecTV's "Possession" Claim

192 KB

8-21-03

DirecTV v. Liefer, Case No.: 02-73928 (EDMI 8/21/03)

Order Dismissing All DirecTV's Claims

30KB

8-21-03

DirecTV v. Soto, Case No.: 02-73926 (EDMI 8/21/03)

Order Dismissing All DirecTV's Claims

31KB

8-11-03

DirecTV v. Treworgy, Case No.: 2:03-CV-428-FtM-29SPC (MDFL 8/11/03)

Order Dismissing DirecTV's "Possession" Claim

181 KB

7-8-03

DirecTV v. Cardona, Case No.: 6:03-CV-675-Orl-22KRS 275 F. Supp.2d 1357, 1367 (MDFL 7/8/03)

Order Dismissing DirecTV's "Possession" Claim

889 KB

6-20-03

DirecTV v. Amato, Case No.: 3:03cv355 269 F.Supp.2d 688, 690 (EDVA 6/20/03)

Order Dismissing DirecTV's "Possession" Claim

174 KB

6-17-03

DirecTV v. Karpinsky, 02-CV-73929 EDMI 6/17/03

Order Dismissing DirecTV's Claims (Judge Steeh, ED-Michigan)

1 MB

4-15-03

DirecTV v. Thacker, et. al., Case No,: 6:03-cv-239-Orl-28DAB (MDFL 4/15/03)

Order Dismissing DirecTV's "Possession" Claim

75 KB

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Summary Judgment

Date

Citation

Document

Size

8-17-05

DirecTV v Hubbard & McGrath, Case No.: 2:03cv261-P-D (NDMI)

Summary Judgment for Defendants on all counts.  Memorandum Opinion The Court said: "As stated above, DirecTV admits that not only must one have a smart card, a smart card reader/writer, and an unlooper to pirate DirecTV satellite signals, one must also possess the proper software and access codes to effectively rewrite DirecTV access cards to steal DirecTV channels. It is undisputed that DirecTV has no evidence that either Hubbard or McGath possessed the access codes or software. In fact, DirecTV never alleged they did. Rather, DirecTV seeks to hold the defendants liable under 47 U.S.C. § 605(a) and 18 U.S.C. § 2511(1)(a) for merely alleging that they possessed a smart card reader/writer and/or smart card unlooper. As has been very recently held by the Fifth Circuit Court of Appeals, this is not enough to prove liability under § 605(a) or § 2511(1)(a). DirecTV v. Robson, — F.3d –, 2005 WL 1870775, *4 (5th Cir. (La.) August 9, 2005) ("[T]here is conspicuously no civil action for merely possessing or purchasing a pirate access device. Neither § 605(a) nor § 2511(1)(a) is violated by such conduct.")."

19KB

43KB

8/9/05

DirecTV v Robson, No.: 04-30861

5th Circuit Case holding that "Where, as here, the evidence demonstrates little more than mere purchase and possession of the two pirate access devices--particularly where there is no evidence as to other DTV components required for interception--such evidence is insufficient to withstand summary judgment on DTV’s claims of actual interception."

Also,  § 605(e)(4) can apply to individual end users who "manufacture" an interception device, although it would appear that it was unclear whether the defendant in this case ever actually made one.  "To summarize, the inferences from the facts in this case cannot stretch to "interception," per § 605(a) and § 2511(1)(a); summary judgment on these claims in favor of Robson was proper. However, the district court erred in categorically excluding "individual users" from claims under § 605(e)(4); summary judgment on this claim is vacated, affording the district court the opportunity to consider in the first instance whether the evidence is sufficient to demonstrate assembly or modification within the meaning of § 605(e)(4)."

However, the court noted in footnote 58: "See Robson, 333 F. Supp. 2d at 594 (noting that posting on the website "[a]t first blush . . . may raise a justifiable inference as to assembly")."

108KB

3-29-05

DirecTV v. Deskin, Case No.: 03cv518 CN

Summary Judgment against DirecTV on all claims; evidence of the purchase of an "unlooper" is insufficient to infer that it was used to intercept.

59KB

3-11-05

DirecTV v. Jacob, Case No.: 03cv1163 EDAL

SJ Granted on all counts due to insufficient evidence; DTV's affidavit from Internet Crimes Group striken as not based on personal knowledge

27KB

50KB

12-06-04

DirecTV v. Corbin, Case No.: 03-08717 CDCA

Order Granting Summary Judgment to claims Under 47 USC 605 and applying one year statute of limitations under California law, and holding that the statute of limitations is not tolled

254KB

10-26-04

DirecTV v Abston, Case No.: 5:03cv223 TX

Summary Judgment for Defendants on all counts.  Gives a good overview of the evidence DTV must submit to avoid summary judgment.  Also holds that 605 (e)(4) claims apply only to "manufacturers and sellers", not "individual users".

508KB

8-23-04

DirecTV v Gonzales, Case No.: 03-1170 WDTX

Dismissing claims for "endeavoring or procuring another to intercept" under 18 USC 2511

342 KB

8-23-04

DirecTV v Spillman, Case No.: 04-82 WDTX

Dismissing claims for "endeavoring or procuring another to intercept" under 18 USC 2511

342 KB

8-19-04

DirecTV v Decroce, et al, Case No.: 03-5199 NJ

Ruling that DirecTV has no cause of action under 18 USC 2511 (interception) or 18 USC 2512 (possession)

Memorandum of law by plaintiff in support of motion to alter or amend judgment and for reargument.

Exhibit A Congressional Record - Senate October 1, 1986

2MB

8-4-04

DirecTV v. Brady, et al, Case No.: 03-1450 EDLA

Granting Motion to Dismiss claims under 18 USC 2511 per 2 year statute of limitations for cases filed after May 25, 2003. Claims under 47 USC 605 were not dismissed

695KB

7-29-04

DirecTV v. Robson, Case No.: 04-269 EDLA

Summary Judgment on all "interception" and "distribution" counts where Defendant admitted purchase of unlooper and emulator, and made a posting at "pirates den".

239KB

7-20-04

DirecTV v. Devries, Case No.: 03-388 MDFL

Order Dismissing Mere Possession Claim Following Reconsideration.  The Court :  " ... Plaintiff ... must instead pursue its claims based on alleged intentional interception, disclosure or use of illegal pirated communications. ...".

106KB

7-19-04

DirecTV v. Morris, et.al., Case No.: 4:03cv201 EDTX

Summary Judgment on All Claims Excerpts are as follows: "Most of the affidavits are purely speculative and not in proper form.

  Even if Whalen’s affidavit was in proper form, it raises no real fact issue for the Court to consider as to Morris’ account.

Mere possession cannot rise to a finding of modification.  

  Even if Direct could make Morris look like a pirate based on circumstantial evidence, it could not prove he was one. If Direct cannot prove interception, there can be no award of statutory damages. Given the facts of this case, any award of statutory damages would be purely speculative.

  Morris stated that he has never intercepted any signal. Even considering the affidavit of Whalen in its improper and conclusionary form, Direct raises no issue to the contrary.

  Direct’s inability to organize its proof in a coherent and acceptable form leaves the Court with little option but to grant the motion for summary judgment. Unless Direct can submit affidavits in acceptable form, adhere to the Federal Rules of Civil Procedure and organize its proof in an acceptable way, the Court will have no alternative but to grant like motions. The Court could allow Direct time to supplement but, given what Direct has attached as well as the upcoming trial schedule, the Court declines to grant Direct an opportunity to repair what it most likely cannot fix in any event".

 

422KB

7-7-04

DirecTV v. Tanner, Case No.: CV204-005 SDGA

Summary Judgment for Defendant on all claims

630KB

4-19-04

DirecTV v. Mosier, et.al., Case No.: 1:03cv307 (EDTX 4/19/04)

Summary Judgment Against DirecTV on all Claims (10 devices)

689 KB

2-26-04

DirecTV v. Garnett, Case No.: C-03-346 (SDTX 2/26/04)

Summary Judgment  Dismissing All Claims

535KB

12-4-03

DirecTV v. Elliott, et. al. Case No.: 03-1458 (EDLA 12/4/04)

Order Granting Defendant's Motion for Summary Judgment (Court refused to consider DirecTV's Opposing Memorandum because DirecTV failed to timely deliver a copy to Court chambers as required by local rules)

43KB

11-18-03

DirecTV v. Carter, Case No.: 02-74948 (EDMI 11/18/03)

Stipulated Order of Dismissal because DirecTV admits it has no admissible evidence of interception

33KB

10-27-03

DirecTV v. Bush, Case No.: H-03-1765 (SDTX 10/27/03)

Summary Judgment  Dismissing All Claims

424KB

10-22-03

DirecTV v. McFadden, Case No.: 1:02-cv-924 (WDMI 10/22/03)

Summary Judgment Dismissing All Claims

123KB

10-3-03

DirecTV v. Murray, Case No.: 5:03-0045-18 (SC 10/3/03)

Summary Judgment Against DirecTV On All Claims

and  DirecTV's Insufficient Affidavits

472 KB

328 KB

10-02-03

DirecTV v. Stapleton, Case No.: 02-74842 (EDMI 10/2/03) Stipulated Order of Dismissal; DirecTV does not oppose Defendant's Motion for Summary Judgment

29KB

8-19-03

DirecTV v. Harnatkiewicz, Case No. 02-3198-18 (CDSC 8/19/03)

Order Granting Defendant's Motion for Summary Judgment based on Defendant Not Have DirecTV Equipment (The Court presumed Defendant possessed a "device" based on assertion of the 5th Amendment)

179KB

8-18-03

DirecTV v. Fisher, Case No.: 6:02-3197-18  (SC 8/18/03)

Summary Judgment Against DirecTV On All Claims

181 KB

8-18-03

DirecTV v. Henrie, Case No.: 3:02-3067-18 (SC 8/18/03)

Summary Judgment Against DirecTV On All Claims

60.2 KB

8-18-03

DirecTV v. Hodge, Case No.: 2:02-3041-18 (SC 8/18/03)

Summary Judgment Against DirecTV On All Claims

62.6 KB

8-18-03

DirecTV v. McKay, Case No.: 3:02-3195-18 (SC 8/18/03)

Summary Judgment Against DirecTV On All Claims

174 KB

7-22-03

DirecTV v. Stewart, Case No.: 3:02-3195-18 (SC 7/22/03)

Summary Judgment Against DirecTV On All Claims

424 KB

7-22-03

DirecTV v. Maxted, Case No.: 1:02-3192-18 (SC 7/22/03)

Summary Judgment Against DirecTV On All Claims

405 KB

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Severance Orders

Date

Citation

Document

Size

7-7-04

In Re: Cases Filed by DirecTV (WDNC 07/7/04)

Order dismissing all cases in the Western District of North Carolina against second and subsequent defendants, and stating, "The Court . . . is concerned that many of these lawsuits may not have a good faith basis in either law or fact," acknowledging DirecTV's "efforts to target person who might have pirated its satellite TV signals as an 'elaborate extortion campaign,'" and further stating, "The Court warns the Plaintiff that it will not hesitate to impose appropriate sanctions if warranted."

139KB

4-19-04

 DirecTV v. Green, et. al. & DirecTV v. Hower, et. al., Case Nos.: 03cv0810 & 03cv0808 (NDIN 4/19/04)

Severance Order

102 KB

3-22-04

DirecTV v. Beasy, Et. Al., Case No.:SA-02-CA-1104-OG (WD TX 03/22/04)

Order Dismissing Mere Possession Claim

Severance Order

141KB

141KB

2-18-04

DirecTV v. Bates, et. al. Case No. 03cv01060 (NM 02/18/04)

Severance Order

147KB

1-28-04

DirecTV v. Banks et. al., Case No. 03-610 (NM 1/28/04)

Severance Order

164.KB

12-09-03

In Re: Cases filed by DirecTV   (AZ 12/9/03)

Order Dismissing Claims Against Multiple Defendants in 16 Lawsuits

193KB

11-7-03

DirecTV v. Beecher 2003 U.S. Dist. LEXIS 20128 F.Supp.2d, 2203 WL 23094715 at *3 (SDIN 11/7/03)

Order Dismissing DirecTV's "Possession" Claims and Severing Multiple Defendants

111KB

11-7-03

DirecTV v. Aggarwal, Case No.: 03-cv-3461  (CDIL 11/7/03)

Severance Order (Sua Sponte)

10KB

10-22-03

DirecTV v. Greg Childs, et. al., Case No.: C2-03-446 (SDOH 10/22/03)

Sua Sponte Severance Order

73KB

10-21-03

In Re: Multi-Defendant Cases filed by DirecTV, Inc. (WDMI 10/21/03)

Order Severing DirecTV cases - Michigan Western District

200KB

10-02-03

DirecTV v. Barrett, et. al., Case No.: 03-3242 RHK/AJB (MN 10/02/03)

Minnesota Severance Order

155KB

9-11-03

In Re: Cases filed by DirecTV (EDMI 9/11/03)

Order Severing DirecTV cases - Michigan Eastern District

200KB

6-3-03

DirecTV v. Garbutt, et al., Case No.: 03-CV-3499 (NDIL 6/3/03)

Severance Order - See Minute order on 6/3/03

95 KB

6-3-03

DirecTV v. Montes, et al., Case No.: 03-CV-3463 (NDIL 6/3/03)

Severance Order - See Minute order on 6/3/03

95 KB

6-3-03

DirecTV v. Davidson, et al., Case No.: 03-CV-3459 (NDIL 6/3/03)

Severance Order - See Minute order on 6/3/03

95 KB

6-3-03

Numerous Ohio DirecTV Cases   (NDOH 6/3/03)

Severance Order

117 KB

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Dismissing Interception Claims

Date

Citation

Document

Size

4-8-04

DirecTV v. Hooper, Case No.: 03-1404A (LA 4/8/04)

 Violation of Two Year Statute of Limitations - DirecTV Discovered Evidence 7/25/01 and did not file until 7/28/03

431 KB

1-20-04

All DirecTV cases in ED NC. Representative Cause No. 5:02cv699-BR(3)(EDNC 1/2/04)

Order Dismissing Mere Possession Claim and "Interception" Claims Under 18 USC 2511 Because 2511 Only Protects Unscrambled Signals

299KB

Discussing Other Claims

Date

Citation

Document

Size

6-7-04 DirecTV v. Cashe, et.al. (multiple Case Nos) SDIN 6/7/04 Order Dismissing Indiana State Law Claims for Fraud and Deception as Preempted by the Copyright Act 92KB

5-12-04

DirecTV v. Prinster, et al., Case No.: 4:03cv0338 EDMO

Order Partially Dismissing Claim Under 18 USC 2511 for "Procuring another to intercept or Endeavoring to Intercept"

54KB

5-11-04

DirecTV v. Manzella, et.al., Case No.: 4:03cv00336 EDMO

Order Partially Dismissing Claim Under 18 USC 2511 for "Procuring another to intercept or Endeavoring to Intercept"

49KB

5-6-04

DirecTV v. Buchanan, Case No.: 1:03cv267 WDNC

Order to Dismiss Conversion Claims Counsel for DirecTV are hereby placed on notice that pursuant to Federal Rule of Civil Procedure 11, 28 USC 1927 and this Court's inherent powers, this Court will consider any future pursuit of a cause of action based on 18 USC 2512 or civil conversion to be a violation of Rule 11 and 28 SUC 1927.  Counsel's pursuit of such claims forces Defense counsel to move to dismiss, motions which cause the Defendants to incur additional attorneys fees."

245 KB

4-27-04

In Re: DirecTV Litigation, Case No. 03-MD-02-B-M3 MD LA 4/27/04

Order Dismissing all Possession and Conversion Claims in Louisiana

36KB

4-19-04

DirecTV v. Grencher, et.al., Case No.: CV 03-03400 (CD CA 4/19/04)

Order Dismissing Theft & Conversion Claims as Preempted by Copyright Act

557KB

4-19-04

DirecTV v. Green, et. al. & DirecTV v. Hower, et. al., Case Nos.: 03cv0810 & 03cv0808 (NDIN 4/19/04)

Dismissing Theft & Conversion Claims as Preempted by Copyright Act

102 KB

4-19-04

DirecTV v. Mosier, et.al., Case No.: 1:03cv307 (EDTX 4/19/04)

Texas Wire Tap Act

689 KB

4-8-04

DirecTV v. Hooper, Case No.: 03-1404A (LA 4/8/04)

Violation of Two Year Statute of Limitations - DirecTV Discovered Evidence 7/25/01 and did not file until 7/28/03

431 KB

2-2-04

DirecTV v. Ingram et. al. Case No. 1:03cv455 (MD NC 2/2/04)

Dismissing Theft & Conversion Claims as Preempted by Copyright Act

665KB

11-7-03

DirecTV v. Beecher 2003 U.S. Dist. LEXIS 20128 F.Supp.2d, 2203 WL 23094715 at *3 (SDIN 11/7/03)

Dismissing Theft & Conversion Claims as Preempted by Copyright Act

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Discussing Damages

Date

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5-13-05 DirecTV v. Norris, et.al., Case No.: 3:03cv241 WDNC On granting a default judgment for DirecTV, the Judge and awarded attorneys fees for $93.06 and costs for $111.43.  The Judge denied the motion under 605(e)(4).  The judge stated that DirecTV hasn’t been harmed and minimizes the impact of DirecTV having its signal stolen, e.g. “aside from potentially receiving DirecTV’s satellite television programming free of charge for a period of time, there is no indication that Defendant otherwise profited from his conduct.” 269KB

3-11-05

DirecTV v. Carpenter, Case No.: 03-5247 NDCA

Default judgment in which Court declines to award DirecTV damages (but does award $1,933.70 in attorneys fees)

136KB

5-28-04

DirecTV v. Brown, Case No.: 03-234-CV-ORL-22-KRS 11th Circuit Case Affirming that an award of liquidated damages is discretionary under 18 USC 2520.  (The trial court in its default judgment refused to award liquidated damages under this section (although it did award "actual damages" under 47 USC 605) 75 KB

5-24-04

DirecTV v. Austin, Case No.: 1:03cv118 WDNC

Default Judgment for DirecTV awarding only $1,000 under 47 USC 605, $0 under 18 USC 2511.  Also Rejects DirecTV argument & James Whalen affidavit that interception may be inferred from possession: “[I]t is not enough for a plaintiff merely to show that a defendant possessed equipment capable of  intercepting a  communication in order to show that the defendant actually received or intercepted the plaintiffs communication.  Rather, the plaintiff must produce circumstantial evidence sufficient to support the conclusion that there was an actual interception.”

249 KB

5-19-04

DirecTV v. La, Case No.: 03-5630 MN 5/19/04

Order refusing to award DirecTV any damages or attorneys fees on Default Judgment

17 KB

5-10-04

DirecTV v. Broughton, Case No.: 03-cv-1212 SDOH 5/10/04

Order Granting DirecTV Default Judgment but exercising discretion and refusing to award any damages to DirecTV due to the Defendant's financial hardship.

19KB

4-22-04 DirecTV v. Carswell, Case No.: 1:03cv116 WDNC Default Judgment for DirecTV awarding only $1,000 under 47 USC 605, $0 under 18 USC 2511.  Also Rejects DirecTV argument & James Whalen affidavit that interception may be inferred from possession: “[I]t is not enough for a plaintiff merely to show that a defendant possessed equipment capable of  intercepting a  communication in order to show that the defendant actually received or intercepted the plaintiffs communication.  Rather, the plaintiff must produce circumstantial evidence sufficient to support the conclusion that there was an actual interception.” 201 KB

4-20-04

DirecTV v. Hackman, Case No.: 03-S-1064-J NDAL 4/20/04

Order Denying DirecTV's Motion for Default Judgment for $134,558.39

Order to Show Cause Why Damages on Default Judgment Should Note be Entered for $1,000 plus 313.11 in costs

79 KB

4-19-04

DirecTV v. Grencher, et.al., Case No.: CV 03-03400 (CD CA 4/19/04)

Order following Default Judgment for DirecTV -denying DirecTV's Request for $50,000 in damages, and instead awarding only $1,000.

557KB

3-25-04 DirecTV v Forman, Case No.: H-03-770 SDTX Damages award where Defendant admitted distributing 47 devices and intercepting for 6 months. "Awarding DirecTV $2.3 million in damages would be counterproductive. Instead the court will order Forman to pay DirecTV $14,100 in statutory damages and $3,200 in attorney's fees.  The basis of the statutory fees is 47 devices multiplied by $50 (an approximate monthly fee for DirecTV service) multiplied by six (the number of months Forman bought and used the devices). 120 KB

3-17-04

DirecTV v. Haines, Case No.: 03cv1221 (SD OH 3/17/04)

Order requiring DirecTV to show by a preponderance of evidence what damages it has suffered before entering default judgment

84.4KB

3-15-04

DirecTV v. Malizie, et. al., Case No.: 03cv403S (WD NY 3/15/04)

Default Judgment Damage Award of $1,000 plus $850 in attorneys fees. We think it logical that Congress chose to make the award of [statutory] damages discretionary, given the potential of the law to bring  financial ruin to persons of modest means, even in cases of trivial transgressions."

64KB

3-3-04

DirecTV v. King, Case No.: 03cv1382 (ED OH 3/3/04)

Order refusing to enter stipulated injunction (apparently negotiated in settlement)

318KB

2-23-04

DirecTV v. McPeak Case No. 503cv693 (ED NC 2/23/04)

Order Finding $10,000 Settlement Inequitable Due to Absence of DirecTV Damages and Reducing It to $1,000

48KB

2-19-04 DirecTV v. Chorba, Case No.: 3:CV-03-0843 (MDPA 2/19/04) Damage Awards of $1,000, $1,335 and $1,585.87 to Plaintiff. 26KB

1-30-04

DirecTV v. West, Case No.: 2:03cv112 WD NC 1/3/04

Damage Award of $1,000 plus $536.96 in fees & $245.00 in costs

131KB

1-22-04

In Re: DirecTV cases (WD MI 1/22/04)

Order for Hearing on Damages Following Entry of Default for DirecTV

8.5KB

12-17-03

DirecTv v. Kaas, et. al. 294 F.Supp.2d 1044 Case No.: 03-4047 (ND IA 12/17/03)

Appropriate Penalty on Default hearing was a minimum $1,000

111KB

12-09-03

DirecTV v. Albright 2003 WL 22956416, Case No.: 03-4603 (EDPA 12/9/03)

Order Denying DirecTV Damages Request and Ordering Damages of Only $1,240 ($1,000 statutory minimum + $250 filing fees)

92.4KB

8-4-03

DirecTV v. Myers, et.al., Case No.: C02-4103 NDIA 8/4/03

Default Judgment Damage Award of $1,000 plus $850 in attorneys fees

151 KB

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Jury Verdicts

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6-3-04 Harrisonville Telephone Company v. Wood, Case No.: 03-342 SDIL 6/3/04 Jury Verdict Against DirecTV 187KB

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Other Documents

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4/28/05

Comcast Cable Communications v. Noel Adubato, Case 04-4643 NJ

Order in Comcast litigation sanctioning attorneys (Lonstein) in television piracy claim. (Lonstein has represented DirecTV in many lawuits)

 

99 KB

3/22/05

DirecTV v. Bonilla, et. al.  Case No.: 03-2384  NJ

Order confirming that DirecTV's Madvig settlement agreement is not confidential, and stating that DirecTV litigation has:

"nagging sense of inequity"

"erroneously named defendants"

"grave questions about the misuse of the power of the courts"

"litigation tactics aimed at hindering discovery and forcing monetary settlements from those unable to fight a drawn-out legal battle"

174KB

1/11/05

Campagne v. DirecTV, Case No.: 04-0387 MDTN

Court rejects DirecTV’s Request to Dismiss Malicious Prosecution Suit Against It, based on Affidavits of Former DirecTV Investigators Fisher and Bautista

512KB

12/22/04 DirecTV v. Bonilla, et. al., Case No.: 03-2384 NJ Reply to Motion to Quash Subpoena to Visa to Obtain Credit Card Records. This Reply does an excellent job of juxtaposing several contradictory DirecTV affidavits and arguments. 346KB

8-4-04

DirecTV v. Brady, et al, Case No.: 03-1450 EDLA

Granting Motion to Dismiss claims under 18 USC 2511 per 2 year statute of limitations for cases filed after May 25, 2003. Claims under 47 USC 605 were not dismissed

695KB

6-15-04 DirecTV v. Brady, Case No.: 03-1450 EDLA 6/15/04 Report of Louisiana Federal Court on effect of invoking the 5th amendment privilege against self-incrimination in response to DirecTV Discovery 342KB
5-27-04 DirecTV v. Hoverson, Case No.: 4:03cv410 NDTX 5/27/04 Dismissing Claims under 18 USC 2511 for "endeavoring to intercept" / "procuring other persons to intercept" 436KB

4-16-04

DirecTV v. Lee, et. al., Case No.: 1:03cv306 (EDTX 4/14/04)

Order Denying DirecTV Motion for Default Judgment and stating that DirecTV's actions are "an aggravating waste of the court's time."

39KB

4-14-04

DirecTV v. Rochette, Case No.: 1:03cv165 (WDMI 4/14/04)

Order Inviting Additional Briefing For An Award of Sanctions Under 28 USC 1927

 

20KB

4-12-04

DirecTV v. Grodzicki, Case No.: 03-71002 (EDMI 4/12/04)

Order Denying DirecTV's Motion for Summary Judgment on Counterclaims for Abuse of Process and Violation of Michigan Consumer Protection Act

546KB

4-6-04

DirecTV v. Bunnapradist, et. al. Case No.: 03-3399 (CD CA 4/6/04)

Order Dismissing Possession Claims (Thorough Analysis Reversing Inconsistent Rulings)

Findings of Fact from Court

Post Trial Order (Applying 2 Year Statute of Limitations for Claims under 47 USC 605)

22.6KB

251KB

1.21MB

3-30-04

DirecTV v. Haston, et.al., Case No.:03-0228-CV-W-HFS (WDMO 3/30/04)

Order Denying DirecTV's Motion to Dismiss Defendant's Counterclaims for RICO, Fraud and Misrepresentation

26KB

3-26-04

DirecTV v. Samburg et.al., Case No.: F 03-6243 (ED CA 3/26/04)

Order that DirecTV pay $500 in sanctions for not responding to discovery. "[B]ecause there is a history, both in this case and others filed in this court, of plaintiff putting forth less than adequate effort in conducting the litigation and following the court's rules, the court will impose sanctions in the amount of $500.00 against plaintiff."

133KB

3-23-04

DirecTV v. Antoniadias, Et. Al., Case No.: 03-597 (NV 3/23/04)

Order Granting Motion to Compel DirecTV to Disclose Information

72KB

1/5/04

DirecTV v. Truong, Case No. 4:03cv486 (ND TX 1/5/04)

Order Dismissing All Claims at DirecTV's Request (Who Did Not Respond to Summary Judgment Motion)

29.5KB  327KB

12-03-03

In Re: Cases filed by DirecTV (WDMI 12/3/03)

Case Management Order

14.8 KB

10-3-03

DirecTV v. Murray, Case No.: 5:03-0045-18 (SC 10/3/03)

Summary Judgment Against DirecTV On All Claims

and  DirecTV's Insufficient Affidavits

472 KB

328 KB

8-11-03

DirecTV v. Bloom et al., Case No.: 3:03cv154/LAC/MD (NDFL 8/11/03)

Order Sanctioning DirecTV $250 For Not Making Required Disclosures

58KB

6-23-03

DirecTV v. Grice, et al., Case No.: 03-3536 LGB (CDCA 6/23/03)

DirecTV Filing Admitting That Claims Against Multiple Defendants Are "Separate and Unrelated" (see p. 3)

504KB

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