Case #1:24-cv-07201 · United States District Court, Southern District of New York

Graves v. Combs et al

Filed September 24, 2024 Judge Judge Analisa Torres
Open Sean Combs Joseph Sherman Daddy’s House Recordings, Inc. CE OPCO, LLC d/b/a Combs Global f/k/a Combs Enterprises LLC Bad Boy Entertainment Holdings, Inc. Bad Boy Productions Holdings, Inc. Bad Boy Books Holdings, Inc. Bad Boy Records LLC Bad Boy Entertainment LLC Bad Boy Productions LLC Organizational Does 1-10
Contains Sexual Assault · Rape · Drugging · Non-consensual Recording
Parties
Thalia Graves Plaintiff
Sean Combs A male resident of Los Angeles County, California, incarcerated at the Metropolitan Detention Center in Brooklyn at the time of filing, owner and/or controller of Bad Boy entities and Daddy’s House Recordings, Inc., CEO of various Combs Corporations, with a listed address of 1710 Broadway, New York, NY 10019.
Joseph Sherman A male resident of Westchester County, New York, employed by Combs and/or Combs Corporations as head of security during the relevant period, founder of Rhymes N Dimes Magazine, Inc., involved in producing and distributing pornography.
Daddy’s House Recordings, Inc. A New York corporation with its principal place of business at 9255 Sunset Boulevard, 2nd Floor, West Hollywood, CA 90069, a recording studio owned by Combs, previously located at 321 W 44th Street, Suite 201, New York, NY 10036.
CE OPCO, LLC d/b/a Combs Global f/k/a Combs Enterprises LLC A Delaware limited liability company with its principal place of business at 9255 Sunset Boulevard, 2nd Floor, West Hollywood, CA 90069, an alter ego for Combs, controlling Bad Boy and other Combs business ventures.
Bad Boy Entertainment Holdings, Inc. A New York corporation with its principal place of business at 9255 Sunset Boulevard, 2nd Floor, West Hollywood, CA 90069, part of the Bad Boy enterprise, owned and/or controlled by Combs and/or Combs Global.
Bad Boy Productions Holdings, Inc. A New York corporation with its principal place of business at 9255 Sunset Boulevard, 2nd Floor, West Hollywood, CA 90069, part of the Bad Boy enterprise, owned and/or controlled by Combs and/or Combs Global.
Bad Boy Books Holdings, Inc. A New York corporation with its principal place of business at 1440 Broadway, 3rd Floor, New York, NY 10018, part of the Bad Boy enterprise, owned and/or controlled by Combs and/or Combs Global.
Bad Boy Records LLC A Delaware limited liability company headquartered in New York and/or California, part of the Bad Boy enterprise, owned and/or controlled by Combs and/or Combs Global.
Bad Boy Entertainment LLC A New York limited liability company headquartered in New York and/or California, part of the Bad Boy enterprise, owned and/or controlled by Combs and/or Combs Global.
Bad Boy Productions LLC A New York limited liability company headquartered in New York and/or California, part of the Bad Boy enterprise, owned and/or controlled by Combs and/or Combs Global.
Organizational Does 1-10 Unknown entities owned by and/or employed Combs and/or Sherman, enabling the alleged conduct.
Dismissed defendants: DADDY’S HOUSE RECORDINGS INC., CE OPCO, LLC d/b/a COMBS GLOBAL f/k/a COMBS ENTERPRISES LLC, BAD BOY ENTERTAINMENT HOLDINGS, INC., BAD BOY PRODUCTIONS HOLDINGS, INC., BAD BOY BOOKS HOLDINGS, INC., BAD BOY RECORDS LLC, BAD BOY ENTERTAINMENT LLC, BAD BOY PRODUCTIONS LLC, AND ORGANIZATIONAL DOES 1-10
Factual Allegations
Disclaimer: allegations as pled by the plaintiff, summarized by Grok.

In the summer of 2001, Thalia Graves, then 25, was lured by Sean Combs to the Bad Boy Records studio in New York City under the pretense of discussing her boyfriend’s employment, an executive at Bad Boy. Combs and Joseph Sherman, his head of security, gave her a drink likely laced with a drug, causing her to lose consciousness. Upon waking, she was bound and raped anally and vaginally by Combs, and orally assaulted by Sherman, on a pool table in Combs’ personal lounge at the studio. The assault caused severe physical injuries, including anal bleeding, vaginal burning, and bruising. Fearing Combs’ influence, Graves did not report the rape, facing threats from both defendants to remain silent. She fled New York, suffering severe depression, PTSD, and suicidal ideation. On November 27, 2023, Graves learned that Combs and Sherman had recorded the rape and shown it to multiple men, including her then-boyfriend, to humiliate them both. The video was allegedly sold as pornography, exacerbating her trauma, leading to deep depression and further suicidal thoughts.

Prayer for Relief

Compensatory damages in an amount to be determined at trial for physical and emotional harm, including mental anguish, emotional distress, and humiliation; punitive damages for malicious, willful, wanton, and outrageous conduct; attorneys’ fees under the fee-shifting provision of the VGMVPA; an order to account for and destroy all copies of the video; temporary and permanent injunctions to prevent further dissemination of intimate images of Plaintiff.

Causes of Action
FIRST CAUSE OF ACTION Violation of New York City Victims of Gender-Motivated Violence Protection Act New York City Administrative Code § 10-1103 (All Defendants)
SECOND CAUSE OF ACTION Violation of New York Civil Rights Law § 52-B (Combs and Sherman)
THIRD CAUSE OF ACTION Violation of New York City Administrative Code § 10-180 (Combs and Sherman)
Docket
Date No. Description
Sep 24, 2024 1 COMPLAINT against Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, Bad Boy Records LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc., Organizational Does 1-10, Joseph Sherman. (Filing Fee $ 405.00, Receipt Number ANYSDC-29936362)Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) View PDF
Sep 24, 2024 2 CIVIL COVER SHEET filed..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 3 REQUEST FOR ISSUANCE OF SUMMONS as to Sean Combs, re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 4 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Sherman, re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 5 REQUEST FOR ISSUANCE OF SUMMONS as to Daddy's House Recordings, Inc., re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 6 REQUEST FOR ISSUANCE OF SUMMONS as to CE OPCO, LLC, re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 7 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Entertainment Holdings, Inc., re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Productions Holdings, Inc., re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 9 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Books Holdings, Inc., re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 10 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Records LLC, re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 11 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Entertainment LLC, re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 24, 2024 12 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Productions LLC, re: 1 Complaint,. Document filed by Thalia Graves..(Wang, Mariann) (Entered: 09/24/2024) No document
Sep 25, 2024 13 ELECTRONIC SUMMONS ISSUED as to Sean Combs. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 14 ELECTRONIC SUMMONS ISSUED as to Joseph Sherman. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 15 ELECTRONIC SUMMONS ISSUED as to Daddy's House Recordings Inc.. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 16 ELECTRONIC SUMMONS ISSUED as to CE OPCO, LLC. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 17 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment Holdings, Inc.. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 18 ELECTRONIC SUMMONS ISSUED as to Bad Boy Books Holdings, Inc.. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 19 ELECTRONIC SUMMONS ISSUED as to Bad Boy Records LLC. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 20 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment LLC. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 21 ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions LLC. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 22 ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions Holdings, Inc.. (vf) (Entered: 09/25/2024) No document
Sep 25, 2024 23 NOTICE OF APPEARANCE by Heather Clare Gregorio on behalf of Thalia Graves..(Gregorio, Heather) (Entered: 09/25/2024) No document
Sep 25, 2024 24 NOTICE OF APPEARANCE by Jazly Liriano on behalf of Thalia Graves..(Liriano, Jazly) (Entered: 09/25/2024) No document
Sep 25, 2024 25 NOTICE OF APPEARANCE by Gloria Rachel Allred on behalf of Thalia Graves..(Allred, Gloria) (Entered: 09/25/2024) No document
Sep 26, 2024 26 INITIAL PRETRIAL SCHEDULING ORDER: 1. Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by November 22, 2024, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (AS FURTHER SET FORTH IN THIS ORDER.) SO ORDERED. (Signed by Judge Analisa Torres on 9/26/2024) (vfr) (Entered: 09/26/2024) No document
Sep 26, 2024 27 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 9/26/2024) (vfr) (Entered: 09/26/2024) View PDF
Sep 26, 2024 28 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. § 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by November 22, 2024, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, as further set forth herein. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by November 22, 2024, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 9/26/2024) (vfr) (Entered: 09/26/2024) View PDF
Oct 16, 2024 29 NOTICE OF CHANGE OF ADDRESS by Mariann Meier Wang on behalf of Thalia Graves. New Address: Wang Hecker LLP, 305 Broadway, Suite 607, New York, New York, USA 10007, (212) 620-2603..(Wang, Mariann) (Entered: 10/16/2024) No document
Oct 16, 2024 30 NOTICE OF CHANGE OF ADDRESS by Heather Clare Gregorio on behalf of Thalia Graves. New Address: Wang Hecker LLP, 305 Broadway, Suite 607, New York, New York, USA 10007, (212) 620-2608..(Gregorio, Heather) (Entered: 10/16/2024) No document
Oct 29, 2024 31 NOTICE OF CHANGE OF ADDRESS by Jazly Liriano on behalf of Thalia Graves. New Address: Wang Hecker LLP, 305 Broadway, Suite 607, New York, New York, United States of America 10007, (212) 620-2620..(Liriano, Jazly) (Entered: 10/29/2024) No document
Nov 2, 2024 32 NOTICE OF APPEARANCE by Darnell D Crosland on behalf of Joseph Sherman..(Crosland, Darnell) (Entered: 11/02/2024) No document
Nov 20, 2024 33 JOINT MOTION for Extension of Time to File joint letter and jointly proposed Case Management Plan and Scheduling Order. Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 11/20/2024) No document
Nov 21, 2024 34 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Wolff, Erica) (Entered: 11/21/2024) View PDF
Nov 21, 2024 35 NOTICE OF APPEARANCE by Michael Tremonte on behalf of Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Tremonte, Michael) (Entered: 11/21/2024) View PDF
Nov 21, 2024 36 NOTICE OF APPEARANCE by Katie Elizabeth Renzler on behalf of Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Renzler, Katie) (Entered: 11/21/2024) View PDF
Nov 21, 2024 37 ORDER denying 33 Letter Motion for Extension of Time to File. DENIED. By December 13, 2024, the parties shall submit a joint letter, a jointly proposed case management plan, and a scheduling order in accordance with the Courts order at ECF No. 26. SO ORDERED. (Signed by Judge Analisa Torres on 11/21/2024) (ar) (Entered: 11/21/2024) View PDF
Dec 6, 2024 38 ACKNOWLEDGMENT OF SERVICE of Summons and Complaint served on Joseph Sherman on November 27, 2024. Service was accepted by Darnell Crosland. Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 12/06/2024) No document
Dec 13, 2024 39 LETTER addressed to Judge Analisa Torres from Heather Gregorio dated December 13, 2024 re: providing basis for diversity jurisdiction pursuant to Rule II(B) of the Court's Individual Practices in Civil Cases. Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 12/13/2024) No document
Dec 13, 2024 40 JOINT LETTER addressed to Judge Analisa Torres from Mariann Meier Wang dated December 13, 2024 re: Joint Letter. Document filed by Thalia Graves. (Attachments: # 1 Proposed Order Civil Case Management Plan and Scheduling Order).(Wang, Mariann) (Entered: 12/13/2024) View PDF
Dec 16, 2024 41 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER All parties do not consent to conducting all further proceedings before a magistrate judge, including motions and trial. 28 U.S.C. § 636(c). This case is to be tried to a jury. Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. All fact discovery shall be completed no later than April 11, 2025. Depositions to be completed by April 11, 2025. All expert discovery shall be completed no later than May 23, 2025. Counsel for the parties have conferred and their present best estimate of the length of trial is: 5-7 days. The next Case Management Conference is scheduled for May 5, 2025 at 10:00 a.m.. SO ORDERED. (Signed by Judge Analisa Torres on 12/16/2024) Deposition due by 4/11/2025. Fact Discovery due by 4/11/2025. Expert Discovery due by 5/23/2025. Case Management Conference set for 5/5/2025 at 10:00 AM before Judge Analisa Torres. (ar) (Entered: 12/16/2024) No document
Dec 30, 2024 42 LETTER MOTION for Leave to File Stipulation of Voluntary Dismissal and Amended Complaint addressed to Judge Analisa Torres from Heather Gregorio dated December 30, 2024. Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 12/30/2024) View PDF
Jan 3, 2025 43 ORDER granting 42 Letter Motion for Leave to File Document. GRANTED. Plaintiff shall file her amended complaint by January 17, 2025. SO ORDERED. (Signed by Judge Analisa Torres on 1/3/2025) (sgz) (Entered: 01/03/2025) View PDF
Jan 3, 2025 44 LETTER MOTION for Extension of Time to Respond to Amended Complaint and for Modification of Scheduling Order addressed to Judge Analisa Torres from Erica A. Wolff dated January 3, 2025. Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Wolff, Erica) (Entered: 01/03/2025) View PDF
Jan 6, 2025 45 ORDER granting 44 Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 1/6/2025) (mml) (Entered: 01/07/2025) View PDF
Jan 17, 2025 46 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, Bad Boy Records LLC, CE OPCO, LLC, Daddy's House Recordings Inc., Organizational Does 1-10. Document filed by Thalia Graves. Proposed Order to be reviewed by Clerk's Office staff...(Wang, Mariann) (Entered: 01/17/2025) View PDF
Jan 17, 2025 47 FIRST AMENDED COMPLAINT amending 1 Complaint, against Sean Combs, Joseph Sherman with JURY DEMAND.Document filed by Thalia Graves. Related document: 1 Complaint,. (Attachments: # 1 Exhibit Redline of Amended Complaint).(Wang, Mariann) (Entered: 01/17/2025) No document Exhibit Redline of Amended Complaint).(Wang, Mariann
Jan 21, 2025 48 STIPULATION OF VOLUNTARY DISMISSAL AS TO CERTAIN DEFENDANTS: IT IS HEREBY STIPULATED AND AGREED by and between Plaintiff Thalia Graves and Defendants Sean Combs, Joseph Sherman, Daddy's House Recordings Inc., CE OPCO, LLC d/b/a Combs Global f/k/a Combs Enterprises LLC, Bad Boy Entertainment Holdings Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, and Bad Boy Productions LLC, that: 1. The above-captioned action is dismissed and discontinued with prejudice, as to Defendants Daddy's House Recordings Inc., CE OPCO, LLC d/b/a Combs Global f/k/a Combs Enterprises LLC, Bad Boy Entertainment Holdings Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, and Bad Boy Productions LLC (collectively, "the Corporate Defendants") pursuant to Rule 21 and/or 41(a) of the Federal Rules of Civil Procedure, and the Court's January 3, 2025 Order. ECF Doc. No. 43. Plaintiff will file an Amended Complaint reflecting the dismissal of the Corporate Defendants. 2. The case will continue against Defendants Sean Combs and Joseph Sherman. SO ORDERED. (Signed by Judge Analisa Torres on 1/21/2025) (vfr) (Entered: 01/21/2025) View PDF
Feb 7, 2025 49 LETTER MOTION for Conference (Pre-Motion Letter) addressed to Judge Analisa Torres from Erica A. Wolff dated 02/07/2025. Document filed by Sean Combs. (Attachments: # 1 Exhibit A).(Wolff, Erica) (Entered: 02/07/2025) View PDF
Feb 14, 2025 50 LETTER RESPONSE to Motion addressed to Judge Analisa Torres from Heather Gregorio dated February 14, 2025 re: 49 LETTER MOTION for Conference (Pre-Motion Letter) addressed to Judge Analisa Torres from Erica A. Wolff dated 02/07/2025. . Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 02/14/2025) View PDF
Feb 18, 2025 51 ORDER granting 49 Letter Motion for Conference. The Court has reviewed the parties' letters dated February 7 and 14, 2025. ECF Nos. 4950. Accordingly: 1. Defendant Sean Combs' request to move to dismiss the first amended complaint is GRANTED. 2. By March 18, 2025, Defendant shall file his motion to dismiss. 3. By April 15, 2025, Plaintiff shall file her opposition. 4. By April 29, 2025, Defendant shall file his reply, if any. SO ORDERED.. (Signed by Judge Analisa Torres on 2/18/2025) (ks) (Entered: 02/18/2025) View PDF
Mar 18, 2025 52 MOTION to Dismiss the Amended Complaint. Document filed by Sean Combs..(Wolff, Erica) (Entered: 03/18/2025) View PDF
Mar 18, 2025 53 DECLARATION of Erica A. Wolff in Support re: 52 MOTION to Dismiss the Amended Complaint.. Document filed by Sean Combs. (Attachments: # 1 Exhibit A - Committee Report).(Wolff, Erica) (Entered: 03/18/2025) No document
Mar 18, 2025 54 DECLARATION of Samantha Luevanos in Support re: 52 MOTION to Dismiss the Amended Complaint.. Document filed by Sean Combs. (Attachments: # 1 Exhibit A - Search Results for All Counties, # 2 Exhibit B - Search Results for NYC).(Wolff, Erica) (Entered: 03/18/2025) No document
Mar 18, 2025 55 MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss the Amended Complaint. . Document filed by Sean Combs..(Wolff, Erica) (Entered: 03/18/2025) View PDF
Mar 18, 2025 56 MOTION for Joinder IN DEFENDANT SEAN COMBS MOTION TO DISMISS. Document filed by Joseph Sherman..(Crosland, Darnell) (Entered: 03/18/2025) No document
Mar 18, 2025 57 MOTION to Dismiss Amended Complaint. Document filed by Joseph Sherman..(Crosland, Darnell) (Entered: 03/18/2025) View PDF
Mar 28, 2025 58 LETTER addressed to Judge Analisa Torres from Heather Gregorio dated March 28, 2025 re: Rule III(B)(iv) Notification. Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 03/28/2025) View PDF
Apr 15, 2025 59 MEMORANDUM OF LAW in Opposition re: 52 MOTION to Dismiss the Amended Complaint., 57 MOTION to Dismiss Amended Complaint. . Document filed by Thalia Graves..(Gregorio, Heather) (Entered: 04/15/2025) View PDF
Apr 15, 2025 60 LETTER MOTION to Adjourn Conference addressed to Judge Analisa Torres from Erica A. Wolff dated April 15, 2025. Document filed by Sean Combs..(Wolff, Erica) (Entered: 04/15/2025) No document
Apr 16, 2025 61 ORDER granting 60 Letter Motion to Adjourn Conference. The case management conference scheduled for May 5, 2025, is ADJOURNED sine die. SO ORDERED. (Signed by Judge Analisa Torres on 4/16/2025) (vfr) (Entered: 04/16/2025) View PDF
Apr 29, 2025 62 REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Dismiss the Amended Complaint. . Document filed by Sean Combs..(Wolff, Erica) (Entered: 04/29/2025) View PDF
May 9, 2025 63 MOTION for Jazly Liriano to Withdraw as Attorney for Plaintiff. Document filed by Thalia Graves. (Attachments: # 1 Proposed Order Proposed Order).(Gregorio, Heather) (Entered: 05/09/2025) View PDF Proposed Order Proposed Order).(Gregorio, Heather
May 12, 2025 64 MEMO ENDORSEMENT granting 63 Motion to Withdraw as Attorney. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate Jazly Liriano from the docket. SO ORDERED. Attorney Jazly Liriano terminated. (Signed by Judge Analisa Torres on 5/12/2025) (vfr) (Entered: 05/12/2025) View PDF
May 30, 2025 65 NOTICE OF CHANGE OF ADDRESS by Heather Clare Gregorio on behalf of Thalia Graves. New Address: Wang Hecker LLP, 111 Broadway, Suite 1406, New York, New York, 10006, 212-620-2608..(Gregorio, Heather) (Entered: 05/30/2025) View PDF
May 30, 2025 66 NOTICE OF CHANGE OF ADDRESS by Mariann Meier Wang on behalf of Thalia Graves. New Address: Wang Hecker LLP, 111 Broadway, Suite 1406, New York, New York, 10006, (212) 620-2603..(Wang, Mariann) (Entered: 05/30/2025) View PDF
Jun 5, 2025 67 LETTER MOTION to Stay addressed to Judge Analisa Torres from Erica A. Wolff dated June 5, 2025. Document filed by Sean Combs..(Wolff, Erica) (Entered: 06/05/2025) View PDF
Jul 17, 2025 68 ORDER granting 67 Letter Motion to Stay. The Court has reviewed Defendants' letter dated June 5, 2025, in which Defendants seek a stay of this matter. ECF No. 67. The letter details Plaintiff's opposition to the request. Id. Plaintiff did not respond to the letter. The Court finds that judicial economy counsels in favor of a stay and that to proceed at this juncture risks wasting judicial and party resources. Defendants'request for a stay pending the Second Circuit's resolution of the appeals in Parker v. Alexander, No. 25-487 (2d Cir.), and Doe v. Black, No. 25-564 (2d Cir.), is, therefore, GRANTED. The Clerk of Court is respectfully directed to STAY all hearings, deadlines, and motions in this matter pending further order of the Court. SO ORDERED. (Signed by Judge Analisa Torres on 7/17/2025) (vfr) (Entered: 07/17/2025) View PDF
Sep 25, 2024 25.1 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) No document
Sep 25, 2024 25.2 Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) No document
Sep 25, 2024 25.3 Case Designated ECF. (vf) No document
Jan 3, 2025 44.1 Set/Reset Deadlines: Amended Pleadings due by 1/17/2025. (sgz) No document
Jan 21, 2025 48.1 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. 46 Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Analisa Torres for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal (as to already terminated parties) and it did not dismiss all of the parties or the action in its entirety. (tp) No document
Feb 18, 2025 51.1 Set/Reset Deadlines: Motions due by 3/18/2025. Responses due by 4/15/2025 Replies due by 4/29/2025. (ks) No document
Attorneys
Gloria Rachel Allred
Allred Maroko & Goldberg
Plaintiff
Mariann Meier Wang
Cuti Hecker Wang LLP
Plaintiff
Heather Clare Gregorio
Cuti Hecker Wang LLP
Plaintiff
Erica A. Wolff
Sher Tremonte
Civil Defense