Bank Julius Baer & Co v. Wikileaks
On February 6, 2008, Swiss bank Julius Baer filed suit in federal district court against "Wikileaks" -- a website designed to give whistleblowers a forum for posting materials of public concern -- for hosting 14 allegedly leaked documents regarding personal banking transactions of Julius Baer customers. Also sued was Wikileaks' domain name registrar, Dynadot LLC. On February 15, following a stipulation between Julius Baer and Dynadot, the court issued a permanent injunction, disabling the wikileaks.org domain name and preventing that domain name from being transferred to any other registrar.
On February 26, the Electronic Frontier Foundation, the American Civil Liberties Union, and the American Civil Liberties Union Foundation of Northern California filed a motion to intervene in the lawsuit in order to dissolve the permanent injunction.
"Dynadot's private agreement to disable access to its customer's domain name -- and the court's endorsement of that agreement -- raise serious First Amendment concerns," EFF Senior Staff Attorney Matt Zimmerman. "This unwarranted injunction should remind everyone who hosts critical information on the Web that such information may only remain accessible as long as your service provider or registrar is willing to stand up for you against obviously overreaching legal attacks."
At 9:00 a.m. on Friday, February 29, a federal judge in San Francisco will hear arguments regarding EFF's motion as well as a related issue: whether to extend a temporary restraining order aimed at preventing the further distribution of the 14 disputed Julius Baer documents.
Outcome: Following the hearing, Judge White dissolved his previous orders -- citing First Amendment concerns and other arguments raised by the proposed intervenors and amici curiae -- allowing the wikileaks.org domain name to go back up. Julius Baer subsequently moved to dismiss the case.
Documents
Legal Documents
- March 5, 2008 Plaintiff's Notice of Dismissal[PDF, 16.36 KB]
- February 29, 2008 Minute Order Dissolving Dynadot Injuction[PDF, 75.58 KB]
- Order Denying Preliminary Injunction; Dissolving Permanent Injunction; and Setting Briefing and Hearing Schedule[PDF, 150.69 KB]
- February 28, 2008 Court's Questions for Hearing[PDF, 139.21 KB]
- Memorandum in Opposition to TRO, Preliminary Injunction, and Permanent Injunction filed by Daniel Mathews[PDF, 166.31 KB]
- Notice by John Shipton of Intent to Appear and Joinder in Motions & Oppositions of Amici/Intervenors [PDF, 174.37 KB]
- Notice of Supplemental Authority by EFF, ACLU, and Project on Government Oversight[PDF, 20.81 KB]
- Plaintiff's Memorandum in Opposition to Multiple Applications and Motions by Proposed Amici and/or Requests to Intervene[PDF, 38.45 KB]
- February 27, 2008 Plaintiff's Supplemental Brief in Support of Application for Preliminary Injunction re Response to the Reporters Committee et al[PDF, 117.67 KB]
- February 26, 2008 Application to Appear as Potential Intervenors by EFF, ACLU, Project on Government Oversight[PDF, 182.80 KB]
- Brief of Public Citizen and California First Amendment Coalition in Opposition to Injunctive Relief and in Support of Dismissal[PDF, 72.36 KB]
- Memorandum of Points and Authorities in Support of Reporters Committee for Freedom of the Press et al to Appear as Amici Curiae[PDF, 428.58 KB]
- Motion to Intervene as Defendants or, in the Alternative, to Appear as Amici Curiae filed by Public Citizen, California First Am[PDF, 73.92 KB]
- Motion to Intervene by EFF, ACLU, Project on Government Oversight[PDF, 1.45 MB]
- February 25, 2008 Plaintiff's Notice of Voluntary Dismissal Request for Dismissal of Defendant Dynadot[PDF, 59.66 KB]
- February 15, 2008 Order Granting Amended TRO and OSC re: Preliminary Injunction[PDF, 101.84 KB]
- Order Granting Permanent Injunction as to Defendant Dynadot[PDF, 28.54 KB]
- February 14, 2008 Stipulation for Entry of Permanent Injunction and Order by Plaintiff and Defendant Dynadot[PDF, 18.54 KB]
- February 13, 2008 Court's Tentative Ruling and Questions[PDF, 135.37 KB]
- Defendant Dynadot LLC Notice of Authorities Pursuant to the Court's Tentative Ruling and Questions[PDF, 52.29 KB]
- Letter from Julie S. Turner re Service (reply)[PDF, 937.84 KB]
- Order Granting Ex Parte Application to Permit Alternative Method of Service[PDF, 143.07 KB]
- Plaintiff's Ex Parte Application for Order Deeming Service Effected[PDF, 62.15 KB]
- Plaintiff's Notice of Supplemental Authorities in Support of Application for TRO and OSC re: Preliminary Injunction[PDF, 12.67 KB]
- February 12, 2008 Letter from Julie S. Turner re: Service[PDF, 1.92 MB]
- Letter from William J. Briggs, II.[PDF, 360.18 KB]
- February 11, 2008 Order to Show Cause Re: Issuance of TRO and Setting Briefing and Hearing Schedule[PDF, 135.49 KB]
- February 8, 2008 Plaintiff's Ex Parte Motion for Preliminary Injunction and TRO and OSC [PDF, 25.61 KB]
- Plaintiff's MPA in Support of Ex Parte Motion for Preliminary Injunction and TRO and OSC [PDF, 92.38 KB]
- "Exhibit A": "Wikileaks Submissions" (Document 6-4)[PDF, 2.53 MB]
- "Exhibits B-E" (Document 6-5)[PDF, 1.27 MB]
- Decl. of Christoph Hiestand in Support of Motion for Preliminary Inj. and Exh. A-G[PDF, 3.16 MB]
- Decl. of Evan Speigel in Support of Motion for Preliminary Inj. and Exh. A[PDF, 3.13 MB]
- Plaintiff's Request for Judicial Notice re: Ex Parte Motion for Preliminary Injunction[PDF, 17.85 KB]
- February 6, 2008 Complaint[PDF, 181.17 KB]
Press Releases
- February 29, 2008 Judge Dissolves Wikileaks.org Injunction
- February 27, 2008 EFF, ACLU Move to Intervene in Wikileaks Case
Deeplinks Posts
- March 05, 2008 Julius Baer Drops Case Against Wikileaks after EFF, ACLU Help Restore Wikileaks.org Domain Name
In The News
- AFP | March 05, 2008 Swiss Bank Abandons Lawsuit Against Wikileaks Website
- ITNEWS | March 04, 2008 Wikileaks Back in Action After Reprieve
- BBC NEWS | February 28, 2008 Legal Aid for Whistle-Blower Site
- LOS ANGELES TIMES | February 27, 2008 Judge is Asked to Rescind Shutdown of Website


