Spam-Fighters Legal Defense Fund

History of spam SLAPP suits
Resources: SpamSuite.com — document repository for spam-related lawsuits.; Electronic Frontier Foundation; California Anti-SLAPP Project; Anti-SLAPP Resource Center; SLAPPS.org

History of Lawsuits Against Spam Fighters

Date	Who	Complaint	Result
2000	Exactis v MAPS	RBL Listing	Settled out of court; Exactis agrees to take steps to prevent spamming, MAPS agrees to not list Exactis again.
2000	Yesmail v MAPS	RBL Listing	Yesmail agrees to switch to confirmed opt-in.
2000	Harris Interactive v MAPS, AOL, Microsoft, Qwest, et al	RBL Listing	Harris drops lawsuit, agrees to use confirmed opt-in. MAPS removes Harris from RBL
2001	Black Ice v MAPS	RBL Listing
2000	Media3 v MAPS	RBL Listing	Court denies Media3 request for TRO. Settled out of court; MAPS continues to list spamware sites in RBL.
2000	Gartman v Ritz (1)	interference with contract	Tossed for lack of service
2000	Gartman v Ritz (2)	interference with contract	Tossed for lack of jurisdiction
2000	Gartman v Ritz (3)	interference with contract	Withdrawn after jurisdictional challenge
2000	Stemple v Ritz	interference with contract	Withdrawn after jurisdictional challenge
2001	Actrix v. ORBS	Open Relay listing	ORBS lost. ORBS ceased operation, June 2001. [Salon]
2001	iMatcher v Lugo	Retaliation for spam complaint	Withdrawn by plaintiff after case moved to federal court. May be the first case of a lawsuit against a private individual for simply reporting apparent AUP violations.
2002	T3 Direct vs Joseph McNicol	Retaliation for spam complaint	Dismissed by court.
2003	Haberstroh v. Jay Stuler [silicon.com], [slashdot], [Surriel.com]	Retaliation for spam complaint	Settled out of court; details not disclosed.
2003	EMarketersAmerica.org v Spamhaus, et al	ROKSO listing	Dismissed with prejudice when plaintiffs withdrew.
2003	Moore vs Uy [Spam Kings]	Invasion of privacy (Uy had maintained a web site which alleged Moore was the "Dr. Fatburn" spammer, and gave his address and other personal information.	Won by Uy
2004	Pallorium v. Osirusoft	Open Relay listing	Osirusoft won, but at great expense. Open Relay list service discontinued by Osirusoft. Appeals court rules that the Communications Decency Act gives listing services immunity from liability as long as they're acting in good faith.
2004	Optinrealbig.com vs. Spamcop	Trade libel, unfair trade practices	Settled. Spamcop will continue listing Optinrealbig; Optinrealbig will continue emailing as before. Other terms of settlement confidential. U.S. District Court rules that SpamCop is subject to immunity under §230 of the Communications Decency Act.
2004	Buckeye Cablevision vs. Spamcop
2004	AAW Marketing vs Julian Haight		Dismissed
2005	Reynolds v Falk	Defamation	Dismissed for lack of jurisdiction
2005	Sierra v Falk	Publishing whois and dns data without permission	Dismissed for lack of jurisdiction
2005	Sierra v Ritz [Chilling Effects]	Publishing whois and dns data without permission	Still in court
2005	FreeSpeechStore v AHBL
2006	Tift v Ferguson	malicious usenet postings
2006	E360insight vs Spamhaus	ROKSO Listing	Still in court
2006	E360insight vs various spam-fighters	Defamation, tortious interference	Case not yet begun

See SpamLinks.net for more.

See also Ben Edelman's Threats Against Spyware Detectors, Removers, and Critics.

See also SLAPP SUIT, Adventures of an Anti-Spammer movie trailer.

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