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Spammer That Sued Spamhaus Now Sued for Spamming

Dave Q. Lintard writes with a link to The Register's coverage of a suit against the spammer that sued Spamhaus. e360 Insight, as the company is known, is accused of using a botnet and compromised headers to get their 'advertising' into the mailboxes of the claimant. These are also the folks that tried to get the Illinois courts to suspend SpamHaus's domain registration when they wouldn't play by e 360's rules. 'e360 Insight sued Spamhaus after the anti-spam organisation blacklisted its domains over alleged spamming. In a default ruling made by an Illinois court in September 2006, Spamhaus was ordered to pay $11.7m in compensation to e360 Insight, pull the organisation's listing, and post a notice stating that it was wrong to say e360 Insight was involved in sending junk mail. UK-based Spamhaus did not defend the case and the ruling was made in its absence.'

24 of 110 comments (clear)

  1. Best possible result would be... by jcr · · Score: 3, Interesting

    He wins, gets a judgment that sends the fuckers into bankruptcy, someone buys the judgement against Spamhaus from the recievers for $1, and donates it to Spamhaus.

    -jcr

    --
    The only title of honor that a tyrant can grant is "Enemy of the State."
    1. Re:Best possible result would be... by jcr · · Score: 3, Insightful

      For the ruling to be reversed, Spamhaus would have to agree to US jurisdiction. That's not going to happen.

      -jcr

      --
      The only title of honor that a tyrant can grant is "Enemy of the State."
  2. Re:The Ultimate .Forward by klingens · · Score: 3, Insightful

    If a party doesn't show up to a court date and defend itself, the judge has to rule for the plaintiff. It's the law. Enforcing that decision is of course a different thing as spamhaus is still online.

  3. Factual inaccuracy by Looce · · Score: 5, Informative

    Default judgments obtained in U.S. County, State or Federal courts have no validity in the United Kingdom and can not be enforced under the British legal system. A Plaintiff seeking to have such an order enforced must re-file the case in a British court of law and prove jurisdiction, as well as the small matter of proving the merits of the case, all of which were in this case bogus and would not have stood up in any court if tested. Spamhaus had advised Mr Linhardt from the start that a U.S. judgement would be invalid outside of the United States and that he would need to re-file his case in the United Kingdom. Spamhaus understands that David Linhardt does not wish to file in the United Kingdom because his activities are illegal here. With source, of course. Emphasis mine. The entire document linked here is worth reading.

    TFsummary failed to mention this.
  4. Re:The Ultimate .Forward by Bastard+of+Subhumani · · Score: 5, Insightful

    That might well be the law. It might be relevant to this case too, if Illinois courts had jurisdiction over the UK.

    --
    Only three things are certain; death, taxes, and apocryphal quotations - Ben Franklin.
  5. Re:The Ultimate .Forward by asninn · · Score: 5, Insightful

    It was a *default ruling* - Spamhaus didn't have anyone show up for the trial, so they lost by default, and I'm pretty sure the judge didn't have much choice in that regard.

    I can certainly *understand* Spamhaus, of course; if somebody sued me in another country, I wouldn't fly there just to attend a trial, either, and I'd certainly ignore the verdict (why do they think they'd have jurisdiction over me, anyway?), but the rules are still the rules, and the judge just did what the rules said, so don't blame him.

    --
    butter the donkey
  6. Re:The Ultimate .Forward by Silver+Sloth · · Score: 5, Funny

    And the day that Illinois courts have jurisdiction in the UK we'll start throwing tea (or should that be Starbucks coffee) into the harbour.

    --
    init 11 - for when you need that edge.
  7. Re:The Ultimate .Forward by BillGatesLoveChild · · Score: 4, Funny

    I thought the fun thing about Common Law is judges are allowed to make it up as they go? The Judge could have, in absentia, still found for Spamhaus and sentenced the Spammers to death by hanging. It would have been worth it to see the look on their faces. :-)

    It would have of course been overturned on appeal. Maybe.

  8. Broken link in TFA to spammer's site by AndroidCat · · Score: 2, Interesting
    For some reason, TFA has a rogue space in the link to the spammer's press release

    "The court's ruling today is an important step in defending the rights of legitimate marketers," said Dave Linhardt, e360's President and Founder. "Amazingly, Spamhaus continues to believe it can operate above the laws of the United States. Based on Mr. Linford's refusal to comply with the permanent injuction, it is my opinion that Spamhaus is nothing more than a vigilante, cyber terrorist orgainzation with a dangerous God complex."
    Heh.
    --
    One line blog. I hear that they're called Twitters now.
  9. Re:P.S. This is old news by AndroidCat · · Score: 5, Funny

    Please post your email address, and we will opt you out of further news on this topic.

    Super remove close reason reveal identity known event complaint legal goes. edited AM. delivered Troika system. copy Sandhills Company rights reserved. tool crack mode. If happening anything unable candidate number tested per second branch bytes Software.
    --
    One line blog. I hear that they're called Twitters now.
  10. Re:How did Spamhaus lose? by EveLibertine · · Score: 2, Insightful

    The fact that the judge was a total moron who was unable to see through a pathetic tissue of lies shows how dangerous it would have been to have allowed any person from Spamhaus to become a literal captive hostage in the US while this was being sorted out.
    Look, don't call the judge a moron. He's not. I can't bring myself to call you a moron, though you are obviously ignorant of the facts here. The way the courts work here, and in most other countries, is that the courts assume that they have jurisdiction. I don't mean casually assume, but rather, bound by law to assume they have jurisdiction. It is up to the plaintiff to declare that the courts hold no jurisdiction over them. This is what happened, this is what is supposed to have happened. This is how the system works. So stop sullying the judges good name, will you? Not only is he just doing his job, but he's doing a good job of it too:

    The judge, Charles Kocoras, is chief judge of the District Court in Northern Illinois and was last month awarded the Chicago Bar Association's highest honor, the Justice John Paul Stevens Award. This is not a guy who hands out his verdicts like candy.
    http://arstechnica.com/news.ars/post/20060915-7757 .html/
  11. Re:The Ultimate .Forward by Don_dumb · · Score: 4, Interesting

    That might all well be true BUT the U.S. courts can do all they want, Spamhaus are in the UK. And are literally outside of the jurisdiction of the US court. No one should be forced to travel to another country just to say they don't work in that country.
    Surely when the writ (or whatever it is called) was registered, the address of the people they were suing (the UK) should have made it clear that they were trying to sue someone they had no right to. IMHO a court system shouldn't process a litigation without an address of the defendant in the jurisdiction of the court system.

    --
    If this were really happening, what would you think?
  12. Re:The Ultimate .Forward by EveLibertine · · Score: 2, Informative
    Agreed, no one should be forced to travel to another country to say they don't work there. But, you seem to imply that Spamhaus was somehow forced to represent themselves in this case. They weren't, and they didn't even show up anyway. In the end of it all, they'll probably wind up counter-suing for legal costs incurred over the whole venture. About your idea with court systems not processing litigation. I don't know about this. If a court thinks it doesn't have jurisdiction, it should just get bumped up to a higher court who could have jurisdiction, all the way until it reaches the supreme court. It's fairly trivial in this case, as it all worked out in the end, which you'd know if you read anything about what happened _after_ the default ruling.

    The federal judge overseeing the e360insight v. Spamhaus case has ruled against a motion to yank Spamhaus' domain name out from under it.
    After that, I can't really understand what the big deal is about. Sure, the $11 million fine is still up in the air, but Spamhaus won't pay it, and it seems it pretty much cannot be compelled to do so (at least not by trying to knock it off the internet). They just need to finish the appeal process and everything should be just fine.

    Had Spamhaus made the "no jurisdiction" argument at the onset, it may very well have gotten the case dismissed. Instead, it finds itself in the undesirable and difficult position of having to appeal a summary judgment. Spamhaus is "working with lawyers to find a way to both appeal the ruling and stop further nonsense by the spammer," Linford told Ars Technica.
    http://arstechnica.com/news.ars/post/20061020-8037 .html/

    I hate spammers, I think Spamhaus is fantastic. But it doesn't change the situation at hand, which is that there is potentially or allegedly illegal activity going on in servers located within the U.S. Someone is liable for it, and most likely it's the individuals operating those server. The problem is (for e360 anyway) there are hundreds if not thousands of them, and they can't be bothered with that many individual lawsuits. So, they went straight for the company causing them problems, and fell flat on their faces while doing it. I guess you can get mad at the U.S. court for it "thinking" that it had jurisdiction over a foreign company, but that's just the way the system works. As I said before, at the face, it appears that some illegal activity is happening on servers located in the U.S. Someone in the U.S. is liable for that, and e360 alleged that it was Spamhaus. Be mad that Spamhaus acted like retards over the whole thing, not at the courts for doing their job. Otherwise you've just got your sights on the wrong target, just like e360 did. I think a much bigger issue, one that's actually worth getting pissed off about anyway, is that the activity in question (blocking spammers) is actually possibly illegal in the U.S. The most fantastic part about all of it, is that it isn't in the U.K.
  13. Re:Insanely arrogant USA judges by EveLibertine · · Score: 5, Informative

    They didn't, at least not in this case. Spamhaus requested that the case be handled by this court. They chould have let it go to any court, then argued that whichever court it was had no jurisdiction, or let the court decide whenever it was handed the case that it didn't have jurisdiction. But that's not what happened. By requesting a specific court, it appeared that Spamhaus was going to actually fight the merits of the case, which would have waved jurisdiction arguements. So, to any court handling the case at this point, it would appear that Spamhaus was going to accept U.S. jurisdiction. But Spamhaus was just moving it to a court that they knew didn't have jurisdiction so that they wouldn't even have to show. I don't know why they didn't just let it go to any court, state or federal, and then claim grounds of no jurisdiction. Maybe their lawyers thought they might run into trouble in U.S. federal courts or something, and thought they had better chances of going this route. Nevertheless, the decision was Spamhaus', not any judge with a "god" complex.

  14. Re:Did Spamhaus actually pay? by MadMidnightBomber · · Score: 2, Interesting

    Spamhaus didn't pay, and nor will they.

    e360 is a spammer, and they will never obtain judgment against Spamhaus in a UK court. (Because they are a spammer. So sue me, e360.)

    --
    "It doesn't cost enough, and it makes too much sense."
  15. Re:How did Spamhaus lose? by EveLibertine · · Score: 2, Insightful

    Wrong, language is merely a mode of transporting meaning. You understood, thus my language was sufficient.

    It may not have been perfectly accurate, but I admitted the mistake in my previous post, so your making a further fuss of it is rather unwarranted. Furthermore, if you didn't care what I meant, why did you bother to correct it? You certainly could have been more kind or civil about it, or at the very least been constructive and offered the correct terminology. You over-reacted, you got called - get over yourself.

    Re: Pointless name calling - Evidence: "I'd certainly call that person a moron!" I didn't say that you meant _I_ was a moron, I just said that calling names is pointless, and asked if you were finished. It really isn't that difficult to understand what my question meant, but perhaps I have been misled regarding your intellectual capacity.

  16. Re:P.S. This is old news by Looce · · Score: 2, Funny

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  17. Re:Spammers Move From Email to the Courts by Anonymous Coward · · Score: 2, Insightful

    Our court systems have been jammed with bullshit since the day they allowed people to blame others for their own irresponsibility.

    It's time to start holding people accountable for their own actions again. Stop the pandering. Stop the bullshit.

  18. Jurisdiction has already been determined. by www.sorehands.com · · Score: 3, Informative

    I am the one who filed suit against E360Insight and Linhardt.

    Courts already ruled that spammers can be sued where the spam is received (known as the effects test from Calder v. Jones, 465 U.S. 783, 804 S. Ct. 1482). My successful brief agaainst a porn spammer is here.

    Additionally, E360's sister business (http://www.bargaindepot.net) specifically programmed their web site to take orders from California (via drop down lists).

    I don't think that any motion by them saying that there is no jurisdiction over them in Califonia, but they have jurisdiction over Spamhaus in the UK will pass either the smell test or the laugh test.

  19. Re:How did Spamhaus lose? by innocent_white_lamb · · Score: 2, Insightful

    If Spamhaus were worried that any of their people might get served in the US, they could have spent the $10,000 or so to have the suit tossed out on jurisdictional grounds.
     
    Why? I suspect that Spamhaus has better things to spend $10,000 on than a lawyer's bill in another country.
     
    If you were suddenly served with a summons to appear in court in Mogadishu, would you immediately hire a Somali lawyer and send him $10,000 to defend you? Or would you, like most of us, simply say, "Ridiculous!" and toss the paperwork into the trash.

    --
    If you're a zombie and you know it, bite your friend!
  20. Re:It depends who dies offcourse! by AJWM · · Score: 2, Interesting

    Killing is worse than spamming.

    That's arguable. In terms of aggregate life-minutes lost, spamming is probably a lot worse than a couple of killings.

    (Take a 75 year lifespan, that's 60*24*365*75 = 39,420,000 minutes. Send enough spam that 10 million people spend 5 minutes each dealing with it, that's 50,000,000 minutes lost. And there's a lot more spam than that.)

    --
    -- Alastair
  21. Careful what you say online about E360... by merc · · Score: 4, Informative

    The Usenet newsgroup news.admin.net-abuse.email (aka, NANAE) is wonderful for watching E360INSIGHT's Lindtard CEO try and support their suit against Spamhaus, as well as read Spamhaus' Steve Linford rationally explain themselves. Various posters to that newsgroup have outed E360 for spams they have received in the past and present.

    Recently E360INSIGHT have filed a suit against those same people, likely for defamation (or libel, not sure). However it's worth noting that they feel they can use the law to suppress anyone who wishes to refer to them as spammers.

    The old saying still rings true, that spam is continually being redefined by the spammers as "that which we do not do".

    http://spamresource.googlepages.com/e360vFerguson. pdf

    --
    It's true no man is an island, but if you take a bunch of dead guys and tie 'em together, they make a good raft.
  22. I'm not being very original... by msimm · · Score: 2, Informative
    But reposting Spamhaus' own statement here seems reasonable. I hadn't read it before today myself.

    A SLAPP lawsuit filed in an Illinois (United States) court by David Linhardt (aka e360 Insight LLC) against The Spamhaus Project Ltd., a British-based non-profit organization over which the US court had no jurisdiction, went predictably to default judgement when Spamhaus did not accept U.S. jurisdiction.

    To get the lawsuit case accepted in Illinois, instead of filing in the correct jurisdiction (United Kingdom), David Linhardt fabricated under oath that Spamhaus "operates a business in Illinois". Despite being fully aware that Spamhaus was UK-based and that the British organization had correctly filed an Answer to the court declaring there was no jurisdiction, Illinois District Court Judge Charles Kocoras accepted Linhardt's false claim and proceeded, without asking to see proof of jurisdiction, to rule the British-based organization to be in Illinois jurisdiction. The Spamhaus Project in fact operates no business in the United States, has no U.S. office, agents or employees in Illinois or any other U.S. state.

    The default judgement issued by Judge Charles Kocoras awards Linhardt, a one-man bulk email marketing outfit based in Chicago, compensatory damages for ficticious 'lost contracts' totaling US$11.7 million, orders Spamhaus to supress evidence of illegal spamming by Linhardt and to permanently remove Linhardt's spam evidence records, orders Spamhaus to lie to the public by posting a notice on its website stating that Linhardt is "not a spammer" and orders Spamhaus to cease stopping spam sent by Linhardt's company e360 Insight LLC to Spamhaus' users.

    Spamhaus firmly stands by its position that Linhardt is a spammer (i.e: "a sender of unsolicited bulk email"), Spamhaus has a large evidence archive of spam sent by Linhardt and spam advertising Linhardt's website www.bargaindepot.net, sent to Spamtraps and non-existent users, including spam sent by Linhardt to a number of Spamhaus own investigators. Plus Spamhaus has many complaints from Internet users ready to testify they never opted-in to any such list and were being spammed by Linhardt/e360. (see samples of e360 spam below)

    Spamhaus additionally has samples of spams advertising www.bargaindepot.net sent, in violation of the U.S. CAN-SPAM Act, with false routing information, from compromised computers on ADSL lines in Vietnam, China, Korea, Taiwan and Norway.

    Spamhaus also stands by the absolute right, under the European Convention on Human Rights, of Spamhaus' users to refuse access to their private mailboxes on their private networks to senders of unsolicited bulk email or indeed any unwanted email, a right established also in U.S. law by Chief Justice Burger, U.S. Supreme Court, who ruled: "The asserted right of a mailer stops at the outer boundary of every person's domain". Spamhaus maintains that while Linhardt has a right under U.S. law to send as much unsolicited bulk email as he likes, he has no right under any law to force Spamhaus users to receive it.

    The Illinois ruling shows that U.S. courts can be gamed by spammers with ease, and that no proof is required in order to obtain judgments over clearly foreign entities. Additionally, as spamming is illegal in the United Kingdom, a U.S. judge ordering a British organization to not block incoming Illinois spam into Britain goes contrary to U.K. law which orders all spammers to cease sending spam in the first place.

    Default judgments obtained in U.S. County, State or Federal courts have no validity in the United Kingdom and can not be enforced under the British legal system. A Plaintiff seeking to have such an order enforced must re-file the case in a British court of law and prove jurisdiction, as well as the small matter of proving the merits of the case, all of which were in this case bogus and would not have stood up in any court if tested. Spamhaus h

    --
    Quack, quack.
  23. Re:Insanely arrogant USA judges by choongiri · · Score: 2, Informative

    This statement requires substantiating evidence.

    Here you go: http://www.spamsuite.com/files/e360vSpamhausNotice Removal.pdf

    By submitting the notice of removal instead of a defence of no jurisdiction, Spamhaus shot themselves in the foot, and submitted by default to the jurisdiction of the Illinois court.