Seham Files Lawsuit Against USAPA
Compass Correction Coalition: November 15, 2011
Jane and John Doe
The compass correction coalition would like to challenge the USAPA Communications Committee to keep up with us in informing US Airways’ pilots of rapidly changing events that could cause dire consequences for all of us professionally.
A recent review of the USAPA website shows important Committee updates and our expensive, well-staffed Communications Committee to be way behind on recent events.
So, hold on boys and girls, this is what is going on right now!
From: Gary Hummel
Sent: Tuesday, November 15, 2011 11:35 AM
To: Board of Pilot Representatives; Officers; Communications
Subject: EVP Report #1
Colleagues,This email is the first of six emails to the BPR which will serve as the officer report by the USAPA EVP for the BPR telephonic meeting on November 15, 2011. Attached is a complaint filed on September 26, 2011 by Plaintiffs Seham, Seham, Meltz & Petersen against Defendants Jane Doe and John Doe. I summarize as follows.
a. Someone fraudulently used an email address of “Nick Granath whec715@hotmail.com” for the publication of false statements.
b. Nick Granath is an employee of SSMP and did not create this email account.
c. Someone (Defendants Jane Doe and John Doe) impersonated Nick Granath by publishing emails in order to harm SSMP.
d. The emails asserted that SSMP were engage in “fraudulent billing practices” and had “extorted millions” to the detriment of its client USAPA.e. Someone registered, used, and sent emails using “Nick Granath whec715@hotmail.com” with the knowledge and intent to impersonate Plaintiff Nick Granath and to thereby deceive others as to the Defendants Jane and John Doe’s true identity.The purpose of this lawsuit is to bring action against Jane and John Doe to discover their true identity.
Captain Gary Hummel | Executive Vice President | USAPAUS Airline Pilots Association,
200 East Woodlawn Road, Suite 250, Charlotte, NC 28217877-332-3342 office | 704-804-2724 cell | USAirlinePilots.org
Case 7:11-cv-06720-VB Document 1 Filed 09/26/11 Page 1 of 13 Lucas K. Middlebrook
Stanley J. Silverstone
George Diamantopoulos
SEHAM, SEHAM, MELTZ & PETERSEN, LLP
445 Hamilton Avenue, Suite 1204
White Plains, New York 10601
(914) 997-1346Attorneys for PlaintifftUNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SEHAM, SEHAM, MELTZ & PETERSEN LLP,
a New York Limited Liability Partnership, and
NICHOLAS PAUL GRANATH,an individual.v.JANE DOE and JOHN DOE,
as individuals or corporationsPlaintiffs,Defendants.Civil Action JUDGE BRICCEITICOMPLAINT
FOR DECLARATORY JUDGMENT,
INJUNCTIVE RELIEF AND,
MONETARY DAMAGES(Jury Trial Demanded)COMES NOW plaintiffs, Seham, Seham, Meltz & Petersen, LLP, and Nicholas Paul Granath, by and through their attorneys (pro se), and for their Complaint against defendants Jane Doe and John Doe, state as follows:
NATURE OF THE CASE
I. This is an action for declaratory judgment, injunctive relief, and monetary damages stemming from the repeated fraudulent use of an email identity under the falsely assumed email address of…NickGranathwhec715@hotmail.com ... and for publication of false statements through the same deceptive means, in violation of federal statute and state common law, in order to benefit defendants by defrauding plaintiffs of, or tortiously interfering to deprive them of, business or income, or economic advantage.
PARTIES
2. Plaintiff Seham, Seham, Meltz & Petersen LLP (hereinafter "SSMP") is a law firm and a limited liability partnership organized under the laws of New York, with its principal place of business at 445 Hamilton Avenue, Suite 1204, White Plains, New York 1060J.
3. Plaintiff Nicholas Paul Granath (hereinafter "Granath'') is a resident of Minneapolis, Minnesota, and a licensed attorney in Minnesota who at all times relevant was employed as an attorney by SSMP and maintains an office of SSMP at 2915 Wayzata Blvd., Minneapolis, MN 55405.
4. Defendants Jane Doe and John Doe ("defendant Does") are unknown individuals or entities who, upon information and belief, impersonated plaintiff Granath by publishing electronic correspondence through the Internet under the assumed email address of "Nick Granath whec7l5@hotrnai1.com" in order to harm both plaintiffs. The true identity, capacity, and location of defendant Does is unknown. Plaintiffs therefore bring this action against said fictitious names and will amend their Complaint to display defendant Does' true names, or ask for leave of Court to do so, when plaintiffs learn the same through discovery, which plaintiff believe will reveal defendants' true identity, location, and capacity.
JURISDICTION AND VENUE
5. Defendants are subject to in personam jurisdiction in this district, the United States District Court for the Southern District of New York, and in the state of New York, because defendants have committed wrongful and tortious acts within this district and state, because defendants have caused injury to plaintiff SSMP located in this district and state, and because defendants have engaged in unlawful conduct in this district and state specifically by misappropriating the email identity of an SSMP attorney and impersonating said attorney and by purposefully contacting and using internet and protected computer communications located in this district and state to further said wrongs and cause injury in this district and state.
6. This Court has subject matter jurisdiction because federal question jurisdiction under 28 U.S.C. §1331 arises pursuant to the federal Computer Fraud and Abuse Act, 18 U.S.C. § 1030 et seq, in particular Section 1030(g) providing that "[A Jny person who suffers damage or loss by reason of a violation of this section may maintain a civil action against the violator to obtain compensatory damages and injunctive relief or other equitable relief." In addition, plaintiffs' claims are brought under the federal Declaratory Judgment Act, 28 U.S.C. §§ 2210 & 2202.
7. This Court also has supplemental jurisdiction over plaintiffs' state law claims pursuant to 28 U.S.C. § 1367, in that the New York State law claims are so related to plaintiffs' statutory claims as to form the same "case or controversy" within the meaning of Article III of the United States Constitution.
8. Venue is proper within this district, the United States District Court for the Southern District of New York, pursuant to 28 U.S.C. § 1391 because a substantial part of the events or omission giving rise to these claims occurred within that district. On information and belief, venue may further be proper in this District under 28 U.S.C. § 1391, because defendant Does do business in, and accordingly reside in, this district.
FACTS
9. SSMP is a law firm headquartered in White Plains, New York. It employs attorneys in New York as well as in Minnesota, Massachusetts, Vermont, and Texas. A large part of SSMP's business is its practice of representing labor unions anywhere in the United States, particularly unions composed of employees of airline carriers subject to the Railway Labor Act, 45 U.S.C. § 151 et seq., such as commercial aircraft pilots, mechanics, etc.
10. Granath is a licensed attorney in Minnesota employed by SSMP and is admitted to several federal courts. Granath regularly practices labor law on behalf of SSMP's clients. Granath maintains an office for SSMP in Minneapolis, Minnesota.
11. Plaintiffs rely upon their good will and professional reputation among existing clients, prospective clients, the bar, and the public, for business and for income.
12. The US Airline Pilots Association (hereinafter "USAPA") is an unincorporated association organized for the purpose and objective of a labor organization and is a "representative" as defined under the Railway Labor Act. USAPA is the certified collective bargaining representative of the pilots employed by US Airways, Inc.
13. USAPA has been since 2008 a substantial client of SSMP.
14. Plaintiff Granath, among other attorneys at SSMP, has represented USAPA as attorney of record in federal and state litigation matters before the U.S. District Courts for the Western District of North Carolina, District of Arizona, the Fourth and Ninth Circuit Courts of Appeal, the United States Supreme Court, and state courts in Texas and Arizona.
15. SSMP and its attorneys utilize Internet communications such as email and web sites in furtherance of its business and to represent clients including for attorney-client privileged communications. To facilitate this, SSMP contracts with an Internet Service Provider ("ISP") and other Internet-related business to provide email addresses unique to SSMP or its attorneys.16. For the purpose of utilizing Internet communications, SSMP maintains and relies upon protected computers as that term is defined in the Computer Fraud and Abuse Act, 10 U.S.C. § 1030(e)(2).17. Granath's SSMP email addressis ... ngranath@ssmplaw.com ...
18. Lee Seham and Louis Meltz are the managing partners of SSMP.
19. Meltz's SSMP email is, "Ismeltz@ssmplaw.com." Seham's email address is "SSMPLS@aol.com."
20. Neither Granath nor SSMP have ever created, registered, or used the email address, "Nick Granath whec715@hotmail.com" nor have they ever authorized or consented to the creation, registration, or use of the email address .. NickGranathwhec7I5@hotmail.com ...
21. SSMP also employs, among others, attorneys Aliki Recklitis, Lucas Middlebrook, and Scott Petersen. All three attorneys represent USAPA on behalf of SSMP.
22. Hotmail, is a free web-based email service operated by Microsoft, Inc. as part of its Windows Live group. Upon registration, new users can choose from a Hotmail domain address, such as "[name]@hotmail.com."
23. Microsoft requires registered Hotmail users to agree to terms of service. One term of service is that users will "not ... create a false identity for the purpose of misleading others" and will not "violate any applicable laws or regulations."
24. Sometime prior to September 4, 20 I I, defendant Does registered an account with Hotmail for use of the email .. NickGranathwhec715@hotmail.com ...
25. Defendant Does' registration of the email "Nick Granath whec715@hotmail.com." was without the consent or knowledge of plaintiffs.
26. On September 4, 20II, at 1:58 pm EST, an email was received by SSMP managing attorney Meltz from the email address … NickGranathwhec715@hotmail.com ...
27. Defendant Does sent or caused the September 4th email to be sent.
28. The September 4th email contained an attached photo of SSMP partner Lee Seham and a body of text that implied SSMP was overbilling USAPA and that attorney Seham had violated his "obligation[ s] to the union."
29. On September 19, 2011, at 10:49 am EST, another email from "Nick Granath whec715@hotmaiLcom" was received by SSMP attorney Meltz.
30. Defendant Does sent or caused the September 19th email to be sent.
31. The September 19th email contained false representations in the form of statements and innuendo asserting as material fact that Lee Seham had "buried himself in the bottom of a whiskey bottle," and that SSMP, through its managing partner Lee Seham, was engaged in "fraudulent billing practices" and had "extorted millions" to the detriment of its client USAP A, and that by such alleged acts was "plac[ing] all of his firms loyal and capable lawyers and staff at risk."
32. The September 19th email from "Nick Granath whec715@hotmaiLcom" was also received by SSMP attorneys Granath, Recklitis and Middlebrook at the same time, and upon information and belief other individuals associated with SSMP and USAP A.
33. Deceived as to the sender of the September 19th email, some SSMP attorneys responded to it by sending a reply email believing they were responding to their colleague, Plaintiff Granath.
34. Defendants registered, used, and sent emails using the "Nick Granath whec715@hotmaiLcom" address with the knowledge and intent to impersonate plaintiff Granath and to thereby deceive others as to Defendant Does' true identity.
35. An "Internet Service Provider" is a service that runs Internet servers (i.e. computers) to provide businesses or individuals with web or email services so that customers can send and receive content over the Internet, including email.
36. An "IP address" or Internet Protocol address is a numerical label assigned to each device (e.g., computer, printer) participating in a computer network that uses the Internet Protocol for communication. An IP address serves two principal functions: host or network interface identification and location addressing.
37. An analysis of the September 19th email reveals an originating IP address (68.207.236.9) from which the September 19 "Nick Granath whec715@hotmail.com .. email was generated.
38. An analysis of the originating IP address (68.207.236.9) specific to the "Nick Granath whec715@hotmail.com" email address reveals that the September 19th email originated from an identifiable geographic state and city inside the United States.
39. An analysis of the IP address specific to the "Nick Granath whec715@hotmail.com" email address also reveals that the September 19th email utilized a specific ISP that currently operates in the identified location.
40. Defendant Does are presently identifiable only by their IP address contained in the emails sent from the address of .. NickGranathwhec715@hotmail.com ...
41. Defendant Does have acted intentionally to use the "Nick Granath whec715@hotmail.com" email address to access without authorization, or in excess of authorized access, protected computer(s) used in interstate commerce on the Internet including by Hotmail and the applicable Internet Service Providers and plaintiffs' protected computers, in order to obtain information from protected computers, and have done so with the specific purpose of seeking to obtain commercial advantage or private financial gain and in furtherance of criminal or tortious acts. 18 U.S.C. §§ 1030(a)(2)(C); 1030(C)(2)(8)(i); 1030(C)(2)(8)(ii).
42. Defendant Does have acted intentionally to use the "Nick Granath whec715@hotmail.com" email address to access without authorization, or in excess of authorized access, protected computer(s) used in interstate commerce on the Internet including by Hotmail and the applicable Internet Service Providers and plaintiffs' protected computers, in order to knowingly and intentionally defraud, or intend to defraud, and obtain valuable business, clients, income, or commercial advantage or other things of value. 18 U.S.C. § 1030(a)(4).
43. Defendant Does have acted intentionally to use the "Nick Granath whec715@hotmail.com" email address to access without authorization, or in excess of authorized access, protected computer(s) used in interstate commerce on the Internet including by Hotmail and the applicable Internet Service Providers and plaintiffs' protected computers, in order to knowingly and with intent to defraud by trafficking in information similar to passwords. 18 U.S.c. § 1030(a)(6).
44. Defendant Does willfully, knowingly, with malice and specific intent, and/or with reckless disregard or indifference to the plaintiffs' rights, acted to defraud plaintiffs by impersonating plaintiff Granath by use of the "Nick Granath whec715@hotmail.com" email address, and by making false representations of material fact with the intent of misleading and deceiving plaintiffs in order to obtain things of value including business, clients, income or commercial advantage.
45. Defendant Does knowingly, with intent, and/or with reckless disregard or indifference to the plaintiffs' rights, interfered with plaintiff SSMP's ongoing business relationship with USAPA by impersonating plaintiff Granath by use of the "Nick Granath whec715@hotmail.com" email address and by the aforesaid acts.
46. Defendant Does knowingly, with intent, and/or with reckless disregard or indifference to the plaintiffs' rights, interfered with plaintiff Granath's ongoing business relationship with SSMP by impersonating plaintiff Granath by use of the "Nick Granath whec715@hotmail.com" email address and by the aforesaid acts.
47. Plaintiffs have suffered harm by defendant Does' aforesaid wrongful acts.
48. The conduct of defendant Does is causing great and irreparable injury to plaintiffs that cannot be fully compensated with, or measured in, money-damages.
49. Defendants Does' conduct will continue.
50. Plaintiffs have no adequate remedy at law for defendant Does' tortious acts.
51. Plaintiffs are likely to prevail on the merits of their action (or, alternatively, there are sufficiently serious questions going to the merits to make them a fair ground for litigation, and the balance of hardships tips decidedly in favor of plaintiffs).