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Identify Unknown Internet Fraudsters With John Doe Lawsuits

If you do not know the true identity of the person who defrauded you, you may be able to file a civil suit in your county using a John Doe for the defendant's name.  You would need to provide all the e-mails, letters, wire transfers, etc. that show you do not know the identity or location of the defendant but that you have a clear basis for your civil claims.  Your purpose is not to file for a monetary judgment initially but to obtain a subpoena for the ISP and e-mail providers of the unknown fraudster in order to obtain the person's name and address so that you can file a civil suit. 

It is also possible to subpoena eBay and PayPal for information they have on the person's true identity if the fraudster used their services in the fraudulent transaction. This is the legal process used to obtain the identities of the unknown defendants in the music download trials and by large corporations such as Microsoft to sue Web site owners for spam.  These lawsuits were filed in Federal District Court and it is probable that your small clams court and county courts will tell you to go to Federal District Court to file your case.     


Below are links to information on John Doe suits: 

 http://www.ceas.cc/papers-2005/174.pd

 http://digitalmusic.weblogsinc.com/2006/08/07/the-riaa-vs-john-doe
 -a-laypersons-guide-to-filesharing-lawsui/

 http://www.ciol.com/content/search/showarticle1.asp?artid=82361

                                                                                                                    

 

       

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If a judgment is held by a Judgment Recovery Co., Attorney or Collection Agency, their information will be in the contact information.      

Do you have information on a defendant that could help the plaintiff with collection? 
Submit the information here and we will forward it to the plaintiff
.

 

 Name   Charles Howard Gamble  Name  Allan Coleman Sholl as the Trustee of the Lillian Meglen 1986 Trust 
 Street   Not Available Online  Street  ?
 City, State, Zip   Fredericksburg, Virginia 22407  City, State Zip  Stockton, California 95209
 Judgment County   Riverside

Attorney of Record

 

 Judgment State   California  Plaintiff's Attorney  
 Judgment Amount:   $110,000; $825,000  Plaintiff's Attorney Firm  
 Judgment Date:   03/19/2010; 05/11/2010  Plaintiff's Attorney City/State  
 Case Number:   08-22247-PC  Plaintiff's Attorney Phone  
 Court Name

  U.S. Bankruptcy Court, Central Dist. of CA

 CONTACT INFORMATION  Plaintiff can be contacted directly through the information below.
 ICJR* Date   9/2/17  Contact Name  Internet Civil Judgment Registry
 ICJR* Number   1029 *Company  N/A
 Judgment Expiration Date  3/18/2020  Street  N/A
 Misc. Comments

 

 City, State, Zip  N/A,  N/A    N/A
 Certified Court Record .#Court Records#  Phone  ?
 Case-related news articles    E-Mail .judgmentregistry@earthlink.net
*Internet Civil  Judgment Registry  *Attorney, Collector,
  
Judgment Recovery Co

Internet Civil Judgment Registry
support@judgmentregistry.com
 http://www.judgmentregistry.com
(303)-463-5636

This information is provided as a service and is not to be regarded as an official court document.
All information has been verified from a registered judgment in the county shown.
The street address of the Defendant is omitted if state or county laws prohibit Internet publication of this information.

 

 

 

 

 

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