Case #1:24-cv-07973 · United States District Court, Southern District of New York

Barzi v. Combs et al

Filed October 20, 2024 Judge Judge Ronnie Abrams
Closed 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 Individual Does 1-10
Contains Sexual Assault · Sexual Harassment · Power Imbalance
Parties
John Doe (Eman Barzi) Plaintiff
Sean Combs A male who, on information and belief, resides 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 world-class 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 founded and owned 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 founded and owned 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 founded and owned by Combs.
Bad Boy Records LLC A Delaware LLC headquartered in New York and/or California; part of the Bad Boy enterprise founded and owned by Combs.
Bad Boy Entertainment LLC A New York LLC headquartered in New York and/or California; part of the Bad Boy enterprise founded and owned by Combs.
Bad Boy Productions LLC A New York LLC headquartered in New York and/or California; part of the Bad Boy enterprise founded and owned by Combs.
Organizational Does 1-10 Currently unknown entities owned by and/or employed by Combs that enabled and conspired with the alleged conduct.
Individual Does 1-10 Currently unknown celebrities and/or persons of interest who enabled and/or conspired with the alleged conduct.
Dismissed defendants: BAD BOY RECORDS LLC
Factual Allegations
Disclaimer: allegations as pled by the plaintiff, summarized by Grok.

In or around 2022, Eman Barzi, a Los Angeles businessman who owned a luxury car and jewelry rental company, was sexually assaulted by Sean Combs at a Ciroc Vodka promotional party in Los Angeles, hosted by Combs, who claimed ownership in the brand. Doe had a prior business relationship with Combs, a frequent customer, and was personally invited to the event, expecting to network with high-profile guests. At the party, Combs lured Doe into his private office under the pretense of a business discussion. Once alone, an intoxicated Combs exposed his genitals, moved closer, and grabbed and squeezed Doe’s genitals through his pants in a rough, sexual manner. Shocked and disoriented, Doe froze until Professional Athlete A intervened, halting the assault. Doe then fled the office and the party, later documenting the incident with a photo of the Ciroc vodka given to him by Combs. The assault caused significant emotional distress and ongoing psychological trauma.

Prayer for Relief

Plaintiff seeks: (a) compensatory damages for physical injuries, emotional distress, psychological harm, anxiety, humiliation, pain and suffering, family and social disruption, 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
None CAUSES OF ACTION: Sexual Assault and Sexual Harassment under California Law (All Defendants)
Court Dates
DateTypeDescription
Feb 10, 2026 Order/Ruling Motion to dismiss GRANTED with Plaintiff granted leave to amend
Apr 17, 2026 Other Plaintiff notifies the court he will not file an amended complaint in this action.
Docket
Date No. Description
Oct 20, 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., Individual Does 1-10, Organizational Does 1-10. (Filing Fee $ 405.00, Receipt Number ANYSDC-30066547)Document filed by John Doe..(Curis, Antigone) (Entered: 10/20/2024) View PDF
Oct 20, 2024 2 CIVIL COVER SHEET filed..(Curis, Antigone) (Entered: 10/20/2024) No document
Oct 20, 2024 3 REQUEST FOR ISSUANCE OF SUMMONS as to Sean Combs, re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) (Entered: 10/20/2024) No document
Oct 20, 2024 4 REQUEST FOR ISSUANCE OF SUMMONS as to Daddy's House Recordings Inc., re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) (Entered: 10/20/2024) No document
Oct 20, 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: 10/20/2024) No document
Oct 20, 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: 10/20/2024) No document
Oct 20, 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: 10/20/2024) No document
Oct 20, 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: 10/20/2024) No document
Oct 20, 2024 9 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Records LLC, re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) (Entered: 10/20/2024) No document
Oct 20, 2024 10 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Entertainment LLC, re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) (Entered: 10/20/2024) No document
Oct 20, 2024 11 REQUEST FOR ISSUANCE OF SUMMONS as to Bad Boy Productions LLC, re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) (Entered: 10/20/2024) No document
Oct 21, 2024 12 ORDER: The Complaint in this case was filed under a pseudonym without leave of Court. Doc. No. 1. Plaintiffs may not proceed anonymously unless they first seek and receive permission to do so. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185, 189 (2d Cir. 2008). If Plaintiff does not file such a motion by October 28, 2024, the Court will dismiss the Complaint. No summons will issue until Plaintiff receives leave to proceed without the name of all parties. See Fed. R. Civ. P. 10(a). SO ORDERED. ( Motions due by 10/28/2024.) (Signed by Judge Ronnie Abrams on 10/21/2024) (tg) (Entered: 10/21/2024) View PDF
Oct 24, 2024 13 FIRST MOTION Motion for Leave to Proceed Anonymously re: 1 Complaint, Notice of Motion. Document filed by John Doe..(Curis, Antigone) (Entered: 10/24/2024) View PDF
Oct 24, 2024 14 DECLARATION of Anthony G Buzbee in Support re: 13 FIRST MOTION Motion for Leave to Proceed Anonymously re: 1 Complaint, Notice of Motion.. Document filed by John Doe..(Curis, Antigone) (Entered: 10/24/2024) View PDF
Oct 24, 2024 15 FIRST MEMORANDUM OF LAW in Support re: 13 FIRST MOTION Motion for Leave to Proceed Anonymously re: 1 Complaint, Notice of Motion. . Document filed by John Doe..(Curis, Antigone) (Entered: 10/24/2024) View PDF
Oct 24, 2024 16 PROPOSED ORDER. Document filed by John Doe. Related Document Number: [13-15]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 10/24/2024) No document
Oct 25, 2024 17 ORDER granting 13 Motion. Doe's motion to proceed anonymously is thus granted, at least for the time being. No later than 30 days after service of the complaint, Doe shall file a renewed motion to proceed anonymously, which will provide Defendants an opportunity to respond to his motion. If Doe fails to timely file the motion, the Court shall order the disclosure of his identity. The Clerk of Court is respectfully directed to issue the requested summonses. SO ORDERED. (Signed by Judge Ronnie Abrams on 10/25/2024) (tg) Transmission to Pro Se Assistants for processing. (Entered: 10/25/2024) View PDF
Oct 25, 2024 18 ORDER: This case has been assigned to me for all purposes. It is hereby: ORDERED that, by January 3, 2025, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs: As further set forth by this Order. Plaintiff is ordered to serve Defendants with a copy of this order and to file an affidavit on ECF certifying that such service has been effectuated. SO ORDERED. Initial Conference set for 1/10/2025 at 03:00 PM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 10/25/2024) (tg) (Entered: 10/25/2024) No document
Dec 4, 2024 19 ELECTRONIC SUMMONS ISSUED as to Sean Combs..(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 20 ELECTRONIC SUMMONS ISSUED as to Daddy's House Recordings, Inc...(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 21 ELECTRONIC SUMMONS ISSUED as to CE OPCO, LLC..(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 22 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment Holdings, Inc...(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 23 ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions Holdings, Inc...(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 24 ELECTRONIC SUMMONS ISSUED as to Bad Boy Books Holdings, Inc...(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 25 ELECTRONIC SUMMONS ISSUED as to Bad Boy Records LLC..(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 26 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment LLC..(gp) (Entered: 12/04/2024) No document
Dec 4, 2024 27 ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions LLC..(gp) (Entered: 12/04/2024) View PDF
Dec 30, 2024 28 FIRST LETTER addressed to Judge Ronnie Abrams from Plaintiff dated December 30, 2024 re: Conference. Document filed by John Doe..(Curis, Antigone) (Entered: 12/30/2024) View PDF
Dec 31, 2024 29 MEMO ENDORSEMENT on re: 28 Letter filed by John Doe. ENDORSEMENT: Application granted. The conference scheduled for January 10, 2025 is hereby adjourned to February 7, 2025 at 10:00 a.m. SO ORDERED. ( Initial Conference set for 2/7/2025 at 10:00 AM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 12/31/2024) (tg) (Entered: 01/02/2025) View PDF
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) View PDF
Jan 13, 2025 34 SECOND MOTION Motion for Leave to Appear Anonymously . Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) No document
Jan 13, 2025 35 DECLARATION of Anthony G. Buzbee in Support re: 34 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 FIRST MEMORANDUM OF LAW in Support re: 34 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 PROPOSED ORDER. Document filed by John Doe. Related Document Number: [34-36]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 01/13/2025) View PDF
Jan 14, 2025 38 JOINT LETTER MOTION for Extension of Time to File Answer re: 1 Complaint, 34 SECOND MOTION Motion for Leave to Appear Anonymously . addressed to Judge Ronnie Abrams 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) No document
Jan 15, 2025 39 ORDER granting 38 Letter Motion for Extension of Time to Answer re 1 Complaint,. Application granted. Plaintiff shall file any reply in support of its second motion to proceed anonymously by March 18, 2025. SO ORDERED. Bad Boy Books Holdings, Inc. answer due 3/11/2025; Bad Boy Entertainment Holdings, Inc. answer due 3/11/2025; Bad Boy Entertainment LLC answer due 3/11/2025; Bad Boy Productions Holdings, Inc. answer due 3/11/2025; Bad Boy Productions LLC answer due 3/11/2025; Bad Boy Records LLC answer due 3/11/2025; CE OPCO, LLC answer due 3/11/2025; Sean Combs answer due 3/11/2025; Daddy's House Recordings, Inc. answer due 3/11/2025. (Signed by Judge Ronnie Abrams on 1/15/2025) (tg) (Entered: 01/15/2025) View PDF
Jan 22, 2025 40 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 41 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 42 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
Jan 29, 2025 43 JOINT LETTER MOTION to Adjourn Conference addressed to Judge Ronnie Abrams from Counsel for All Parties dated 1/29/2025. 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: 01/29/2025) View PDF
Jan 31, 2025 44 ORDER granting 43 Letter Motion to Adjourn Conference. Application granted. The initial pretrial conference and deadline to file the joint letter and case management plan are adjourned pending resolution of Defendants' anticipated motions to dismiss. All other deadlines remain the same. SO ORDERED. (Signed by Judge Ronnie Abrams on 1/31/2025) (tg) (Entered: 01/31/2025) View PDF
Feb 18, 2025 45 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 46 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 47 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 48 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 49 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 50 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 51 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
Mar 6, 2025 52 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, without 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: 03/06/2025) No document
Mar 10, 2025 53 NOTICE OF VOLUNTARY DISMISSAL SOLELY OF DEFENDANT BAD BOY RECORDS LLC, PURSUANT TO RULE 41(a)(1)(A)(i) OF THE FEDERAL RULES OF CIVIL PROCEDURE: Pursuant to Rule 41(a)(1)(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, without prejudice, solely as against Defendant Bad Boy Records LLC ("BBRLLC"). This voluntary dismissal is not with respect to any Defendant other than BBRLLC in the above-captioned Action. The same is acknowledged and agreed by BBRLLC, by and through its undersigned counsel. SO ORDERED. Bad Boy Records LLC terminated. (Signed by Judge Ronnie Abrams on 3/10/2025) (tg) (Entered: 03/10/2025) No document
Mar 10, 2025 54 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: 03/10/2025) View PDF
Mar 11, 2025 55 MOTION to Dismiss the Complaint. 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: 03/11/2025) No document
Mar 11, 2025 56 MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss the Complaint. . 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: 03/11/2025) View PDF
Mar 11, 2025 57 ORDER: It has come to the Court's attention that Anthony Buzbee, Esq., who signed the Complaint and several other filings on behalf of Plaintiff, see Dkt. 1, 13, 34, has not been admitted to practice in the Southern District of New York. Moreover, although Mr. Buzbee was warned several weeks ago in a parallel case that this conduct violated Local Civil Rule 1.3, see No. 24-cv-8054 (MKV), Dkt. 47 at 1, he failed to bring this issue to the Court's attention. No later than March 18, 2025, Mr. Buzbee shall file a letter explaining why he failed to notify the Court about this issue earlier and proposing next steps to rectify it. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/11/2025) (tg) (Entered: 03/11/2025) View PDF
Mar 11, 2025 58 MEMORANDUM OF LAW in Opposition re: 34 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: 03/11/2025) View PDF
Mar 14, 2025 59 JOINT LETTER MOTION for Extension of Time to File Response/Reply as to 55 MOTION to Dismiss the Complaint. addressed to Judge Ronnie Abrams from Mark Cuccaro dated March 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: 03/14/2025) View PDF
Mar 17, 2025 60 ORDER granting 59 Letter Motion for Extension of Time to File Response/Reply re 55 MOTION to Dismiss the Complaint. Application granted. SO ORDERED. Responses due by 4/29/2025 Replies due by 5/30/2025. (Signed by Judge Ronnie Abrams on 3/17/2025) (tg) (Entered: 03/17/2025) View PDF
Mar 17, 2025 61 FIRST MOTION to Withdraw Anthony G. Buzbee. Document filed by John Doe. (Attachments: # 1 Exhibit Letter to Judge Abrams).(Curis, Antigone) (Entered: 03/17/2025) View PDF Exhibit Letter to Judge Abrams).(Curis, Antigone
Mar 18, 2025 62 MEMO ENDORSEMENT granting 61 Motion to Withdraw. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/18/2025) (tg) (Entered: 03/18/2025) View PDF
Mar 19, 2025 63 FIRST MOTION to Withdraw . Document filed by John Doe..(Curis, Antigone) (Entered: 03/19/2025) View PDF
Mar 20, 2025 64 MEMO ENDORSEMENT granting 63 Motion to Withdraw. ENDORSEMENT: Mr. Buzbee's motion to withdraw was already granted at docket number 62. SO ORDERED. (Signed by Judge Ronnie Abrams on 3/20/2025) (tg) (Entered: 03/21/2025) View PDF
Apr 4, 2025 65 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David C. Fortney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30883443. 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 66 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 Proposed Order ).(Fortney, David) (Entered: 04/09/2025) No document
Apr 16, 2025 67 ORDER granting 66 Motion for David C. Fortney to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc) (Entered: 04/16/2025) No document
Apr 29, 2025 68 FIRST MEMORANDUM OF LAW in Opposition re: 55 MOTION to Dismiss the Complaint. . Document filed by John Doe..(Curis, Antigone) (Entered: 04/29/2025) View PDF
May 30, 2025 69 REPLY MEMORANDUM OF LAW in Support re: 55 MOTION to Dismiss the Complaint. . 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: 05/30/2025) View PDF
Jun 23, 2025 70 OPINION & ORDER re: 34 SECOND MOTION Motion for Leave to Appear Anonymously . filed by John Doe. In sum, factors one and seven weigh in Doe's favor, while the remaining eight point the other way. Doe has thus not sufficiently demonstrated that [his] interest in anonymity outweighs the prejudice to Defendants and the customary and constitutionally-embedded presumption of openness in judicial proceedings. Alexander, 2025 WL 784913, at *5 (internal quotation marks omitted). Accordingly, the motion to proceed anonymously is denied. Within seven days of this order, Doe shall file an amended complaint with his true name. Failure to do so will result in dismissal of this action without prejudice. The Clerk of Court is respectfully directed to terminate the motion pending at docket number 34. (Signed by Judge Ronnie Abrams on 6/23/2025) (rro) (Entered: 06/24/2025) View PDF
Jun 30, 2025 71 FIRST AMENDED COMPLAINT amending 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, CE OPCO, LLC, Sean Combs, Daddy's House Recordings, Inc., Individual Does 1-10, Organizational Does 1-10 with JURY DEMAND.Document filed by Eman Barzi. Related document: 1 Complaint,. (Attachments: # 1 Exhibit Redline Amended Complaint).(Curis, Antigone) (Entered: 06/30/2025) View PDF
Aug 11, 2025 72 LETTER addressed to Judge Ronnie Abrams from Mark Cuccaro dated August 11, 2025 re: Request to Apply Combs Defendants' Motion to Dismiss to Amended Complaint. 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: 08/11/2025) View PDF
Aug 12, 2025 73 MEMO ENDORSEMENT on re: 72 Letter, filed by Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., CE OPCO, LLC, Daddy's House Recordings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Productions LLC, Sean Combs, Bad Boy Entertainment Holdings, Inc. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Ronnie Abrams on 8/12/2025) (tg) (Entered: 08/12/2025) View PDF
Dec 15, 2025 74 ORDER:Defendants 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 Production Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Entertai nment LLC, and Bad Boy Productions LLC have requested oral argument on their motion to dismiss. Dkt. 55-56, 73. Oral argument will be held on January 26, 2026 at 11:30 a.m. at the Thurgood Marshall United States Courthouse, Courtroom 1506, 40 Foley Square, New York, NY 10007. SO ORDERED. ( Oral Argument set for 1/26/2026 at 11:30 AM in Courtroom 1506, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 12/15/2025) (jca) View PDF
Jan 21, 2026 75 ORDER: Due to a scheduling conflict, the oral argument previously scheduled for January 26, 2026 is hereby adjourned to 2:00 p.m. on Tuesday, February 3, 2026. SO ORDERED. (Oral Argument set for 2/3/2026 at 02:00 PM before Judge Ronnie Abrams.) (Signed by Judge Ronnie Abrams on 1/21/2026) (jca) View PDF
Feb 3, 2026 76 ORDER: The oral argument scheduled for February 3, 2026 at 2:00 p.m. will be held in Courtroom 1105 at 40 Centre Street. (HEREBY ORDERED by Judge Ronnie Abrams) (Text Only Order) (arc) (Entered: 02/03/2026) No document
Feb 10, 2026 77 MEMORANDUM OPINION AND ORDER re: 55 MOTION to Dismiss the Complaint. filed by Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., CE OPCO, LLC, Daddy's House Recordings, Inc., Bad Boy Books Holdings, Inc., B ad Boy Productions LLC, Sean Combs, Bad Boy Entertainment Holdings, Inc.. Because Barzi alleges that the conduct at issue in this suit occurred in 2022, and his Complaint was not filed until October 2024, his suit falls o utside the applicable one-year limitations period for his claim against Combs. Furthermore, he has not adequately pled the elements of a negligent hiring, supervision, or retention claim against the Combs Businesses. A ccordingly, the Court grants Defendants' motion and dismisses the Amended Complaint without prejudice and with leave to amend, so long as Barzi has a good-faith basis to do so. The Clerk of Court is respectfully directed to terminate the motion pending at Dkt. 55. SO ORDERED. (Signed by Judge Ronnie Abrams on 2/10/2026) (tg) View PDF
Apr 9, 2026 78 ORDER: The Court expects that these jurisdictional deficiencies may be remedied in any Second Amended Complaint by, for example, alleging domicile and dropping nondiverse parties if they are not indispensable to this action. See, e.g., Samaha v. Presbyterian Hosp. In City of N.Y., 757 F.2d 529, 531 (2d Cir. 1985) (per curiam); Durant, Nichols, Houston, Hodgson & Cortese-Costa P.C. v. Dupont, 565 F.3d 56, 64 (2d Cir. 2009) (noting that a court may "allow a complaint to be amended to as sert those necessary facts" for "the establishment of diversity jurisdiction"). If Barzi does not submit a Second Amended Complaint by Friday, April 17, 2026, the Court will direct the Clerk of Court to close this case. SO ORDERED. (Amended Pleadings due by 4/17/2026.) (Signed by Judge Ronnie Abrams on 4/9/2026) (mml) View PDF
Apr 17, 2026 79 FIRST LETTER addressed to Judge Ronnie Abrams from Plaintiff dated APRIL 17, 2026 re: Amended Complaint. Document filed by Eman Barzi..(Curis, Antigone) (Entered: 04/17/2026) View PDF
Apr 17, 2026 80 Memo Endorsement (Document #80, filed 04/17/2026) No document
Oct 21, 2024 12.1 Magistrate Judge Ona T. Wang 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 21, 2024 12.2 Case Designated ECF. (gp) No document
Oct 21, 2024 12.3 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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 21, 2024 12.4 Magistrate Judge Ona T. Wang 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.pdfEditSign. (gp) No document
Oct 24, 2024 16.1 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 16 Proposed Order was reviewed and approved as to form. (km) No document
Jan 13, 2025 37.1 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 37 Proposed Order was reviewed and approved as to form. (nd) No document
Jan 15, 2025 39.1 Set/Reset Deadlines: Replies due by 3/18/2025. (tg) No document
Mar 7, 2025 52.1 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 52 Notice of Voluntary Dismissal, was reviewed and referred to Judge Ronnie Abrams 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. (tp) No document
Apr 4, 2025 65.1 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 65 MOTION for David C. Fortney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30883443. 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 66.1 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 66 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
Feb 3, 2026 76.1 Minute Entry for proceedings held before Judge Ronnie Abrams: Oral Argument held on 2/3/2026 re: 55 MOTION to Dismiss the Complaint. filed by Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., CE OPCO, LLC, Daddy's House Recordings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Productions LLC, Sean Combs, Bad Boy Entertainment Holdings, Inc. (Court Reporter Doug Colavito) (arc) 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
Lionel Sims III
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