Case #1:24-cv-07778 · United States District Court, Southern District of New York

Doe v. Combs et al

Filed October 14, 2024 Judge Judge Jennifer L. Rochon
Open Sean Combs 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 · Child Sexual Abuse · Power Imbalance
Parties
Jane Doe Plaintiff
Sean Combs A male residing in New York City, currently incarcerated at the Metropolitan Detention Center in Brooklyn; owns and/or controls the named Combs Corporations.
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 LLC with its principal place of business at 9255 Sunset Boulevard, 2nd Floor, West Hollywood, CA 90069; an alter ego for Combs and/or used to insulate his assets.
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/controlled by Combs.
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/controlled by Combs.
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/controlled by Combs.
Bad Boy Records LLC A Delaware LLC headquartered in New York and/or California; part of the Bad Boy enterprise owned/controlled by Combs.
Bad Boy Entertainment LLC A New York LLC headquartered in New York and/or California; part of the Bad Boy enterprise owned/controlled by Combs.
Bad Boy Productions LLC A New York LLC headquartered in New York and/or California; part of the Bad Boy enterprise owned/controlled by Combs.
Organizational Does 1-10 Currently unknown entities owned by and/or employed by Combs that enabled the alleged conduct.
Dismissed defendants: BAD BOY RECORDS LLC
Factual Allegations
Disclaimer: allegations as pled by the plaintiff, summarized by Grok.

In 1998, John Doe, a 16-year-old from New York City, was invited to one of Sean Combs' legendary white parties at his Hamptons mansion through a mutual connection, seeing it as a chance to break into the music industry. The party was filled with celebrities, and while heading to the restroom, Doe bumped into Combs, who took a photo with him and expressed interest in talking. They moved to a private area near portable restrooms, where Doe shared his aspirations, and Combs assured him his lack of singing talent was irrelevant, emphasizing 'the look.' Abruptly, Combs demanded Doe drop his pants to inspect his penis, calling it a rite of passage to stardom. Feeling pressured by Combs’ power, Doe complied, and Combs grabbed and manipulated Doe’s genitals for an extended time before letting go and saying his people would contact Doe. Combs resumed the party nonchalantly, but Doe was left traumatized, later recognizing it as sexual assault enabled by Combs’ influence. The assault caused Doe ongoing pain, suffering, mental anguish, and shame, and he feared reporting it due to Combs’ notoriety.

Prayer for Relief

Plaintiff seeks: (a) compensatory damages for physical injuries, emotional distress, psychological harm, anxiety, humiliation, pain and suffering, and other harms, in an amount to be determined at trial; (b) punitive damages in an amount to be determined at trial; (c) attorneys' fees and costs under applicable statutes; (d) pre- and post-judgment interest on damages, fees, and costs; (e) attachment of Defendants' real property and assets in New York per Federal Rule of Civil Procedure 64; and (f) any other relief the Court deems just and proper.

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)
Court Dates
DateTypeDescription
Apr 10, 2026 Order/Ruling USCA Mandate filed: Denial of motion to proceed anonymously upheld in appeal.
Docket
Date No. Description
Oct 14, 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. (Filing Fee $ 405.00, Receipt Number ANYSDC-30034841)Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) View PDF
Oct 14, 2024 2 FILING ERROR - PDF ERROR CIVIL COVER SHEET filed..(Curis, Antigone) Modified on 10/15/2024 (gp). (Entered: 10/14/2024) No document
Oct 14, 2024 3 REQUEST FOR ISSUANCE OF SUMMONS as to Sean Combs, re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 4 REQUEST FOR ISSUANCE OF SUMMONS as to Daddy's House Records Inc., re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 5 REQUEST FOR ISSUANCE OF SUMMONS as to CE Opco, LLC dba Combs Global fka Combs Enterprises LLC, re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 6 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Entertainment Holdings, Inc., re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 7 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Productions Holdings, Inc., re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Books Holdings, Inc., re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 9 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Records LLC, re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 10 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Entertainment LLC, re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 14, 2024 11 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Productions LLC, re: 1 Complaint,. Document filed by JOHN DOE..(Curis, Antigone) (Entered: 10/14/2024) No document
Oct 15, 2024 12 ELECTRONIC SUMMONS ISSUED as to CE OPCO, LLC..(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 13 ELECTRONIC SUMMONS ISSUED as to Daddy's House Recordings Inc...(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 14 ELECTRONIC SUMMONS ISSUED as to Sean Combs..(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 15 ELECTRONIC SUMMONS ISSUED as to Bad Boy Books Holdings, Inc...(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 16 ELECTRONIC SUMMONS ISSUED as to Bad Boy Records LLC..(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 17 ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions Holdings, Inc...(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 18 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment Holdings, Inc...(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 19 ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions LLC..(gp) (Entered: 10/15/2024) No document
Oct 15, 2024 20 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment LLC..(gp) (Entered: 10/15/2024) No document
Oct 16, 2024 21 CIVIL COVER SHEET filed..(Curis, Antigone) (Entered: 10/16/2024) No document
Oct 16, 2024 22 ORDER Plaintiff commenced this action on October 14, 2024. Dkt. 1 ("Complaint" or "Compl."). The Complaint was filed under the pseudonym John Doe. "The use of pseudonyms runs afoul of the public's common law right of access to judicial proceedings, a right that is supported by the First Amendment," although there are a limited number of exceptions to the general requirement of disclosure of the names of parties, which permit plaintiffs to proceed anonymously. Doe v. Delta Airlines, Inc., 310 F.R.D. 222, 224 (S.D.N.Y. 2015) (brackets, quotation marks, and citations omitted), aff'd, 672 F. App'x 48 (2d Cir. 2016) (summary order). Plaintiff did not yet not seek leave to proceed under a pseudonym. Plaintiff shall submit an appropriate application, including a proposed order, on or before October 21, 2024, explaining why he should be permitted to proceed under a pseudonym. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 10/16/2024) (jca) (Entered: 10/16/2024) View PDF
Oct 16, 2024 23 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/9/2025 at 12:00 PM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 10/16/2024) (jca) (Entered: 10/16/2024) No document
Oct 16, 2024 24 FIRST MOTION for leave to proceed anonymously re: 1 Complaint, . Document filed by John Doe..(Curis, Antigone) (Entered: 10/16/2024) View PDF
Oct 16, 2024 25 DECLARATION of Anthony G. Buzbee in Support re: 24 FIRST MOTION for leave to proceed anonymously re: 1 Complaint, .. Document filed by John Doe..(Curis, Antigone) (Entered: 10/16/2024) View PDF
Oct 16, 2024 26 FIRST MEMORANDUM OF LAW in Support re: 24 FIRST MOTION for leave to proceed anonymously re: 1 Complaint, . . Document filed by John Doe..(Curis, Antigone) (Entered: 10/16/2024) View PDF
Oct 16, 2024 27 PROPOSED ORDER. Document filed by John Doe. Related Document Number: 24 ..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 10/16/2024) No document
Oct 17, 2024 28 ORDER granting 24 FIRST MOTION for leave to proceed anonymously re: 1 Complaint. For substantially the reasons set forth in Plaintiff's application for leave to proceed anonymously, Dkts. 24-26, the Court finds that there is good cause shown for Plaintiff to proceed anonymously at this time. Accordingly, Plaintiff's request for leave to proceed anonymously is GRANTED. However, after Defendant appears, the Court may revisit this order, including to consider whether to order Plaintiff to provide his identity to counsel for Defendant, as contemplated in the Declaration of Anthony G. Buzbee, Dkt. 25 at paragraph 3. The Clerk of Court is ORDERED to close the motion pending at Dkt. 24. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 10/17/2024) (jca) (Entered: 10/17/2024) View PDF
Jan 3, 2025 29 ORDER. Because Defendants have not yet filed a notice of appearance, the initial pretrial conference scheduled for January 9, 2025, at 12:00 p.m., is hereby ADJOURNED to March 19, 2025, at 11:00 a.m. The parties shall file a joint letter and proposed case management plan no later than March 9, 2025. (HEREBY ORDERED by Judge Jennifer L. Rochon) (Text Only Order) (jaj) (Pretrial Conference set for 3/19/2025 at 11:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon.) (Entered: 01/03/2025) No document
Jan 10, 2025 30 NOTICE OF APPEARANCE by Donald S. Zakarin on behalf of Bad Boy Records LLC..(Zakarin, Donald) (Entered: 01/10/2025) View PDF
Jan 10, 2025 31 NOTICE OF APPEARANCE by William Laurence Charron on behalf of Bad Boy Records LLC..(Charron, William) (Entered: 01/10/2025) No document
Jan 10, 2025 32 NOTICE OF APPEARANCE by Nicholas George Saady on behalf of Bad Boy Records LLC..(Saady, Nicholas) (Entered: 01/10/2025) No document
Jan 10, 2025 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate AI Entertainment Holdings LLC, Other Affiliate Bad Boy Records, Other Affiliate BB Investments, LLC, Other Affiliate Atlantic Recording Corporation, Other Affiliate Warner Music Group Corp. for Bad Boy Records LLC. Document filed by Bad Boy Records LLC..(Saady, Nicholas) (Entered: 01/10/2025) No document
Jan 13, 2025 34 ORDER. Now that counsel for Defendants have appeared, see Dkts. 30-32, Plaintiff shall file a renewed motion to proceed anonymously no later than February 12, 2025, in order to provide Defendants with an opportunity to respond to the motion. If Plaintiff fails to timely file this motion, the Court shall order the disclosure of his identity. (Motions due by 2/12/2025). (HEREBY ORDERED by Judge Jennifer L. Rochon) (Text Only Order) (aba) (Entered: 01/13/2025) No document
Jan 13, 2025 35 SECOND MOTION Motion for Leave to Appear Anonymously . Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) No document
Jan 13, 2025 36 DECLARATION of Anthony G. Buzbee in Support re: 35 SECOND MOTION Motion for Leave to Appear Anonymously .. Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) No document
Jan 13, 2025 37 FIRST MEMORANDUM OF LAW in Support re: 35 SECOND MOTION Motion for Leave to Appear Anonymously . . Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) No document
Jan 13, 2025 38 PROPOSED ORDER. Document filed by John Doe. Related Document Number: [35-37]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 01/13/2025) View PDF
Jan 14, 2025 39 JOINT LETTER MOTION for Extension of Time to File Answer re: 35 SECOND MOTION Motion for Leave to Appear Anonymously ., 1 Complaint, addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated 1/14/2025. 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...(Cuccaro, Mark) (Entered: 01/14/2025) View PDF
Jan 14, 2025 40 ORDER granting 39 Letter Motion for Extension of Time to Answer re 1 Complaint. The requested extensions are GRANTED. Defendants shall either answer or otherwise respond to the Complaint by February 11, 2025; and shall have until February 11, 2025 to file an opposition to the Second Motion for Leave to Appear Anonymously. Bad Boy Productions Holdings, Inc. answer due 2/11/2025; Bad Boy Productions LLC answer due 2/11/2025; Bad Boy Records LLC answer due 2/11/2025; CE OPCO, LLC answer due 2/11/2025; Sean Combs answer due 2/11/2025; Daddy's House Recordings Inc. answer due 2/11/2025. (Signed by Judge Jennifer L. Rochon on 1/14/2025) (rro) (Entered: 01/15/2025) View PDF
Jan 22, 2025 41 NOTICE OF APPEARANCE by Mark Elliot Cuccaro on behalf of 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...(Cuccaro, Mark) (Entered: 01/22/2025) No document
Jan 23, 2025 42 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of 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: 01/23/2025) No document
Jan 23, 2025 43 NOTICE OF APPEARANCE by Michael Tremonte on behalf of 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: 01/23/2025) No document
Feb 7, 2025 44 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Bad Boy Records LLC. Document filed by John Doe. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Curis, Antigone) (Entered: 02/07/2025) No document
Feb 10, 2025 45 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO RULE 41(a)(1)(A)(i) OF THE FEDERAL RULES OF CIVIL PROCEDURE Pursuant to Rule 41(a)(l)(A)(i) of the Federal Rules of Civil Procedure, the Plaintiff John Doe, by and through his undersigned counsel, hereby gives notice that the above-captioned Action is voluntarily dismissed, with prejudice, against Defendant Bad Boy Records LLC ("BBRLLC"). The same is acknowledged and agreed by BBRLLC, by and through its undersigned counsel. SO ORDERED. Bad Boy Records LLC terminated. (Signed by Judge Jennifer L. Rochon on 2/10/2025) (jca) (Entered: 02/10/2025) View PDF
Feb 11, 2025 46 NOTICE OF APPEARANCE by Raphael Asher Friedman on behalf of 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...(Friedman, Raphael) (Entered: 02/11/2025) No document
Feb 11, 2025 47 MOTION to Dismiss . 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...(Cuccaro, Mark) Modified on 4/24/2026 (lb). (Entered: 02/11/2025) View PDF
Feb 11, 2025 48 DECLARATION of Mark Cuccaro in Support re: 47 MOTION to Dismiss .. 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.. (Attachments: # 1 Exhibit A, # 2 Exhibit B).(Cuccaro, Mark) (Entered: 02/11/2025) View PDF Exhibit A Exhibit B).(Cuccaro, Mark
Feb 11, 2025 49 MEMORANDUM OF LAW in Support re: 47 MOTION to Dismiss . . 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...(Cuccaro, Mark) (Entered: 02/11/2025) View PDF
Feb 11, 2025 50 MEMORANDUM OF LAW in Opposition re: 35 SECOND MOTION Motion for Leave to Appear Anonymously . . 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...(Cuccaro, Mark) (Entered: 02/11/2025) View PDF
Feb 18, 2025 51 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bad Boy Books Holdings, Inc...(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 18, 2025 52 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bad Boy Entertainment Holdings, Inc...(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 18, 2025 53 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bad Boy Entertainment Holdings, Inc. for Bad Boy Entertainment LLC. Document filed by Bad Boy Entertainment LLC..(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 18, 2025 54 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bad Boy Productions Holdings, Inc...(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 18, 2025 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bad Boy Productions Holdings, Inc. for Bad Boy Productions LLC. Document filed by Bad Boy Productions LLC..(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 18, 2025 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent 1169 Group Holdings LLC, Other Affiliate 1169 Corp. for CE OPCO, LLC. Document filed by CE OPCO, LLC..(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 18, 2025 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 02/18/2025) No document
Feb 24, 2025 58 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to 47 MOTION to Dismiss . addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated February 24, 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...(Cuccaro, Mark) (Entered: 02/24/2025) No document
Feb 25, 2025 59 ORDER granting 58 Letter Motion for Extension of Time to File Response/Reply Request GRANTED. Plaintiff's opposition to the Motion to Dismiss shall be due no later than March 28, 2025, and the Combs Defendants' reply shall be due no later than April 30, 2025. SO ORDERED. Responses due by 3/28/2025 Replies due by 4/30/2025.. (Signed by Judge Jennifer L. Rochon on 2/25/2025) (jca) (Entered: 02/25/2025) View PDF
Mar 7, 2025 60 JOINT LETTER MOTION to Adjourn Conference addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated March 7, 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...(Cuccaro, Mark) (Entered: 03/07/2025) No document
Mar 7, 2025 61 ORDER granting 60 Letter Motion to Adjourn Conference The parties' joint request is GRANTED. The March 9, 2025 deadline for the parties to submit a case-management plan and the March 19, 2025 initial pretrial conference are hereby adjourned sine die pending resolution of the Defendants' motion to dismiss. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/7/2025) (jca) (Entered: 03/07/2025) View PDF
Mar 19, 2025 62 FIRST MOTION to Withdraw . Document filed by John Doe..(Curis, Antigone) (Entered: 03/19/2025) View PDF
Mar 20, 2025 63 MEMO ENDORSEMENT granting 62 Motion to Withdraw. ENDORSEMENT The Motion is GRANTED. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 3/20/2025) (jca) (Entered: 03/20/2025) View PDF
Mar 27, 2025 64 OPINION AND ORDER re: 35 SECOND MOTION Motion for Leave to Appear Anonymously . filed by John Doe. For the foregoing reasons, the Court DENIES Plaintiff's motion to proceed anonymously. Plaintiff shall file a complaint in his own name no later than April 10, 2025. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 35. SO ORDERED. (Amended Pleadings due by 4/10/2025.) (Signed by Judge Jennifer L. Rochon on 3/27/2025) (jca) (Entered: 03/27/2025) View PDF
Mar 28, 2025 65 FIRST MEMORANDUM OF LAW in Opposition re: 47 MOTION to Dismiss . . Document filed by John Doe..(Curis, Antigone) (Entered: 03/28/2025) View PDF
Apr 4, 2025 66 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David C. Fortney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30883833. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Doe. (Attachments: # 1 Affidavit of David C. Fortney, # 2 Exhibit Certificate of Good Standing-TX, # 3 Exhibit Certificate of Good Standing-CA, # 4 Exhibit Certificate of Good Standing-TX, # 5 Proposed Order ).(Fortney, David) Modified on 4/4/2025 (rju). (Entered: 04/04/2025) No document
Apr 9, 2025 67 MOTION for David C. Fortney to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Doe. (Attachments: # 1 Affidavit of David C. Fortney, # 2 Exhibit Certificate of Good Standing-TX, # 3 Exhibit Certificate of Good Standing-CA, # 4 Exhibit Certificate of Good Standing-TX, # 5 Supplement ).(Fortney, David) (Entered: 04/09/2025) No document
Apr 11, 2025 68 ORDER. On March 27, 2025, the Court denied Plaintiff's second motion to proceed anonymously and directed Plaintiff to file a complaint in his own name no later than April 10, 2025. Dkt. 64 at 12. That deadline has passed, and Plaintiff has neither filed a complaint in his own name nor otherwise corresponded with the Court. As a courtesy, the Court will extend the deadline for Plaintiff to file a complaint in his own name to April 18, 2025. If Plaintiff does not file a complaint in his own name by that date, the case will be dismissed. (Amended Pleadings due by 4/18/2025). (HEREBY ORDERED by Judge Jennifer L. Rochon) (Text Only Order) (aba) (Entered: 04/11/2025) No document
Apr 11, 2025 69 ORDER FOR ADMISSION PRO HAC VICE granting 67 MOTION for David C. Fortney to Appear Pro Hac Vice. The motion of David C. Fortney for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Jennifer L. Rochon on 4/11/2025) (jca) (Entered: 04/11/2025) No document
Apr 17, 2025 70 FILING ERROR - NO ORDER SELECTED FOR APPEAL - FIRST NOTICE OF INTERLOCUTORY APPEAL. Document filed by John Doe. Filing fee $ 605.00, receipt number ANYSDC-30949325. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit Decision & Order).(Curis, Antigone) Modified on 4/18/2025 (km). (Entered: 04/17/2025) View PDF Exhibit Decision & Order).(Curis, Antigone) Modified on 4/18/2025 (km). (Entered: 04/17/2025
Apr 20, 2025 71 FIRST NOTICE OF INTERLOCUTORY APPEAL from 64 Memorandum & Opinion,, Set Deadlines,. Document filed by John Doe. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: # 1 Exhibit Decision & Order).(Curis, Antigone) Modified on 4/21/2025 (nd). (Entered: 04/20/2025) View PDF
Apr 29, 2025 72 JOINT LETTER MOTION for Extension of Time addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated April 29, 2025. Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc.. (Attachments: # 1 Exhibit A: Doe v. Combs, 24-cv-08808 (JAV), Dkt. #50, # 2 Exhibit B: Doe v. Combs, 24-cv-07776 (NRB), Dkt. #69).(Cuccaro, Mark) (Entered: 04/29/2025) No document
Apr 30, 2025 73 REPLY MEMORANDUM OF LAW in Support re: 47 MOTION to Dismiss . . Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 04/30/2025) View PDF
May 16, 2025 74 MEMORANDUM OPINION AND ORDER re: 72 JOINT LETTER MOTION for Extension of Time addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated April 29, 2025. filed by Bad Boy Productions Holdings, Inc., CE OPCO, LLC, Bad Boy Entertainment LLC, Daddy's House Recordings Inc., Bad Boy Books Holdings, Inc., Bad Boy Productions LLC, Sean Combs, Bad Boy Entertainment Holdings, Inc. For these reasons, the Court GRANTS the parties' joint request to stay this case pending the resolution of the appeals in Parker and Black. The parties shall file a joint status letter with the Court no later than August 14, 2025, and every ninety (90) days thereafter. The Clerk of Court is respectfully directed to terminate the motion at Dkt. 72 and mark this case as stayed. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 5/16/2025) (jca) (Entered: 05/16/2025) View PDF
Aug 14, 2025 75 JOINT LETTER addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated August 14, 2025 re: Status Report Regarding Stay. Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 08/14/2025) View PDF
Nov 12, 2025 76 JOINT LETTER addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated November 12, 2025 re: Status Report Regarding Stay. Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 11/12/2025) View PDF
Feb 10, 2026 77 JOINT LETTER addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated February 10, 2026 re: Status Report Regarding Stay. Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 02/10/2026) View PDF
Apr 9, 2026 78 MANDATE of USCA (Certified Copy) as to 71 Notice of Interlocutory Appeal, filed by John Doe. USCA Case Number 25-0986. UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the orders, entered on March 27, 2025, and April 9, 2025, are AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 4/9/2026..(nd) (Entered: 04/10/2026) No document
May 11, 2026 79 JOINT LETTER addressed to Judge Jennifer L. Rochon from Counsel for All Parties dated May 11, 2026 re: Status Report Regarding Stay. Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 05/11/2026) No document
Oct 15, 2024 20.1 Magistrate Judge Robert W. Lehrburger 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. (gp) No document
Oct 15, 2024 20.2 Case Designated ECF. (gp) No document
Oct 15, 2024 20.3 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(gp) No document
Oct 15, 2024 20.4 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Antigone Curis to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): The Citizenship of Principle Parties section on the PDF has multiple selections for the Defendant. Place an X in Citizenship of Principle Parties box for the Defendant and refile. (gp) No document
Oct 16, 2024 27.1 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 27 Proposed Order was reviewed and approved as to form. (km) No document
Jan 14, 2025 40.1 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 38 Proposed Order was reviewed and approved as to form. (tp) No document
Jan 14, 2025 40.2 Set/Reset Deadlines: Responses due by 2/11/2025 (rro) No document
Feb 10, 2025 45.1 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 44 Notice of Voluntary Dismissal was reviewed and referred to Judge Jennifer H. Rearden for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) No document
Apr 4, 2025 66.1 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 66 MOTION for David C. Fortney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30883833. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (rju) No document
Apr 10, 2025 67.1 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 67 MOTION for David C. Fortney to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) No document
Apr 18, 2025 70.1 ***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Antigone Curis to RE-FILE Document No. 70 Notice of Interlocutory Appeal. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected. Re-file the appeal using the event type Notice of Interlocutory Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed. When refiling bypass the payment screen since it was already paid. (km) No document
Apr 21, 2025 71.1 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 71 Notice of Interlocutory Appeal, filed by John Doe were transmitted to the U.S. Court of Appeals..(nd) No document
Apr 21, 2025 71.2 Appeal Fee Paid electronically via Pay.gov: for 71 Notice of Interlocutory Appeal,. Filing fee $ 605.00. Pay.gov receipt number ANYSDC-30949325., paid on 4/17/2025..(nd) No document
Apr 21, 2025 71.3 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 71 Notice of Interlocutory Appeal,..(nd) No document
May 16, 2025 74.1 Case Stayed (jca) No document
Attorneys
Christopher J. Leavitt
The Buzbee Law Firm
Plaintiff
Ryan S. Pigg
The Buzbee Law Firm
Plaintiff
David C. Fortney
The Buzbee Law Firm
Plaintiff
Thomas Colby Holler
The Buzbee Law Firm
Plaintiff
Crystal Del Toro
The Buzbee Law Firm
Plaintiff
Andrew Van Arsdale
AVA Law Group
Plaintiff
Antigone Curis
Curis Law, PLLC
Plaintiff
Erica A. Wolff
Sher Tremonte
Civil Defense