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| Posts | 20993 |
| Boards Moderated | 3 |
| Alias Born | 11/29/2010 |
Monday, May 27, 2024 3:49:51 PM
Subpoena Policy
InvestorsHub.com, Inc. ("iHub") [b]will only release user account information pursuant to a valid legal process such as a search warrant, subpoena or court order. If you are seeking such identity or account information in connection with a civil legal matter you must serve iHub with a valid subpoena...
The subpoena should be narrow in scope and identify the specific account information requested, the member(s) alias (pseudonym) and sufficient information to identify the post(s) subject to the subpoena. The scope of the information sought should be defined narrowly and with specificity. We will not produce on subpoenas which include overly broad descriptions such as "all information," as doing so would typically be a violation of federal and state law...
iHub will release user account information that may be sufficient to identify the InvestorsHub member only when the party seeking the information has filed a bona fide legal action that implicates the iHub member in some legal impropriety or wrongdoing and can show that the information requested is material to the underlying case. In other words, we don't produce user account information based on subpoenas engaged in "fishing expeditions." Persons seeking user account information must provide iHub with a copy of the complaint and supporting documentation to indicate how the iHub account holder is related to the pending litigation. The scope of the information sought should be defined narrowly and with specificity. We will not produce on subpoenas which include overly broad descriptions such as "all information," as doing so would typically be a violation of federal and state law...
Upon receipt of a subpoena and initial review of its legal sufficiency, iHub will attempt to notify the member(s) whose account information is being sought. Any subpoena must allow a minimum of twenty (20) days in order to allow named members the opportunity to move to quash the subpoena.
iHub will determine at its sole discretion the applicability of this policy to any particular subpoena.
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