Doe v. Combs et al
On September 7, 2000, Jane Doe, a 13-year-old from Alabama, was dropped off at Radio City Music Hall in New York City to attend the Video Music Awards (VMAs) but, lacking a ticket, sought entry to an afterparty. She convinced a limousine driver claiming to work for Sean Combs, who said she fit Combs' preference for younger girls and drove her to a large white house after she signed a non-disclosure agreement. Inside, amidst celebrities and drug use, she consumed a reddish-yellow drink that made her woozy, later identified as laced with GHB. Seeking rest in a bedroom, Combs and two celebrities (Celebrity A and Celebrity B) entered; Combs aggressively threw her to Celebrity A, who raped her vaginally while Combs and Celebrity B watched, followed by Combs raping her. She resisted oral sex, fled the room naked, dressed outside, and reached a gas station to call her father, suffering lasting depression from the trauma.
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.
Plaintiff Jane Doe voluntarily dismissed the action with prejudice pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, with the consent of counsel for each Defendant.
| 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, Organizational Does 1-10, daddy's house records inc., individual does 1-10. (Filing Fee $ 405.00, Receipt Number ANYSDC-30066555)Document filed by Jane 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 Jane 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 Jane 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 Jane 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 Jane 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 Jane 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 Jane 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 Jane 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 Jane 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 Jane Doe..(Curis, Antigone) (Entered: 10/20/2024) | No document |
| Oct 21, 2024 | 12 | 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 10/21/2024) (vfr) (Entered: 10/21/2024) | View PDF |
| Oct 21, 2024 | 13 | INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by December 23, 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 10/21/2024) (vfr) (Entered: 10/21/2024) | View PDF |
| Oct 21, 2024 | 14 | 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 December 23, 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 December 23, 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 10/21/2024) (vfr) (Entered: 10/21/2024) | View PDF |
| Oct 21, 2024 | 15 | ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment LLC..(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 16 | ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment Holdings, Inc...(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 17 | ELECTRONIC SUMMONS ISSUED as to Daddy's House Recording Inc...(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 18 | ELECTRONIC SUMMONS ISSUED as to Sean Combs..(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 19 | ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions LLC..(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 20 | ELECTRONIC SUMMONS ISSUED as to CE OPCO, LLC..(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 21 | ELECTRONIC SUMMONS ISSUED as to Bad Boy Records LLC..(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 22 | ELECTRONIC SUMMONS ISSUED as to Bad Boy Books Holdings, Inc...(gp) (Entered: 10/21/2024) | No document |
| Oct 21, 2024 | 23 | ELECTRONIC SUMMONS ISSUED as to Bad Boy Productions Holdings, Inc...(gp) (Entered: 10/21/2024) | No document |
| Oct 24, 2024 | 24 | FIRST MOTION Motion for Leave to Proceed Anonymously re: 1 Complaint, Notice of Motion. Document filed by Jane Doe..(Curis, Antigone) (Entered: 10/24/2024) | No document |
| Oct 24, 2024 | 25 | DECLARATION of Anthony G. Buzbee in Support re: 24 FIRST MOTION Motion for Leave to Proceed Anonymously re: 1 Complaint, Notice of Motion.. Document filed by Jane Doe..(Curis, Antigone) (Entered: 10/24/2024) | View PDF |
| Oct 24, 2024 | 26 | FIRST MEMORANDUM OF LAW in Support re: 24 FIRST MOTION Motion for Leave to Proceed Anonymously re: 1 Complaint, Notice of Motion. . Document filed by Jane Doe..(Curis, Antigone) (Entered: 10/24/2024) | No document |
| Oct 24, 2024 | 27 | PROPOSED ORDER. Document filed by Jane Doe. Related Document Number: [24-26]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 10/24/2024) | View PDF |
| Nov 6, 2024 | 28 | ORDER provisionally granting 24 Motion. Plaintiff has made a preliminary showing that her interest in anonymity outweighs the interest of the public and any prejudice to Defendants, see ECF Nos. 1, 26, so her motion is provisionally GRANTED. However, the balance of these interests may shift as this matter proceeds, and Defendants deserve to be heard on the issue. Accordingly, within 30 days after being served with the complaint, Defendants may file any response in opposition. The Court reserves judgment on whether to grant Plaintiffs motion on a more permanent basis. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 24. SO ORDERED. (Signed by Judge Analisa Torres on 11/6/2024) (mml) (Entered: 11/07/2024) | View PDF |
| Dec 8, 2024 | 29 | 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, Bad Boy Records LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recording Inc., Individual Does 1-10, Organizational Does 1-10, Shawn Carter with JURY DEMAND.Document filed by Jane Doe. Related document: 1 Complaint,..(Curis, Antigone) (Entered: 12/08/2024) | View PDF |
| Dec 8, 2024 | 30 | FILING ERROR - DUPLICATE DOCKET ENTRY -CIVIL COVER SHEET filed..(Curis, Antigone) Modified on 12/9/2024 (pc). (Entered: 12/08/2024) | View PDF |
| Dec 8, 2024 | 31 | FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to SEAN COMBS, DADDYS 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, SHAWN CARTER, re: 29 Amended Complaint,. Document filed by Jane Doe..(Curis, Antigone) Modified on 12/9/2024 (pc). (Entered: 12/08/2024) | View PDF |
| Dec 8, 2024 | 32 | FIRST MOTION Motion for Leave to Appear Anonymously re: 29 Amended Complaint, . Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/08/2024) | View PDF |
| Dec 8, 2024 | 33 | DECLARATION of Anthony G. Buzbee in Support re: 32 FIRST MOTION Motion for Leave to Appear Anonymously re: 29 Amended Complaint, .. Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/08/2024) | View PDF |
| Dec 8, 2024 | 34 | FIRST MEMORANDUM OF LAW in Support re: 32 FIRST MOTION Motion for Leave to Appear Anonymously re: 29 Amended Complaint, . . Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/08/2024) | View PDF |
| Dec 8, 2024 | 35 | PROPOSED ORDER. Document filed by Jane Doe. Related Document Number: [29-34]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 12/08/2024) | View PDF |
| Dec 9, 2024 | 36 | NOTICE OF APPEARANCE by Alex Spiro on behalf of Shawn Carter..(Spiro, Alex) (Entered: 12/09/2024) | View PDF |
| Dec 9, 2024 | 37 | MOTION to Deny Plaintiff's Request to Proceed Anonymously Pursuant to FED. R. CIV. P. 10(a) or to Dismiss the Complaint Pursuant to FED. R. CIV. P. 12(b)(1) . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/09/2024) | View PDF |
| Dec 9, 2024 | 38 | MEMORANDUM OF LAW in Support re: 37 MOTION to Deny Plaintiff's Request to Proceed Anonymously Pursuant to FED. R. CIV. P. 10(a) or to Dismiss the Complaint Pursuant to FED. R. CIV. P. 12(b)(1) . . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/09/2024) | View PDF |
| Dec 9, 2024 | 39 | DECLARATION of Alex Spiro in Support re: 37 MOTION to Deny Plaintiff's Request to Proceed Anonymously Pursuant to FED. R. CIV. P. 10(a) or to Dismiss the Complaint Pursuant to FED. R. CIV. P. 12(b)(1) .. Document filed by Shawn Carter. (Attachments: # 1 Exhibit 1 Extortion Complaint, # 2 Exhibit 2 Oct. 30, 2024 Order Denying Pseudonym, # 3 Exhibit 3 Feb. 29, 2024 Order Denying Pseudonym, # 4 Exhibit 4 Buzbee Instagram Post, # 5 Exhibit 5 Buzbee X Post).(Spiro, Alex) (Entered: 12/09/2024) | View PDF Exhibit 1 Extortion Complaint Exhibit 2 Oct. 30, 2024 Order Denying Pseudonym Exhibit 3 Feb. 29, 2024 Order Denying Pseudonym Exhibit 4 Buzbee Instagram Post Exhibit 5 Buzbee X Post).(Spiro, Alex |
| Dec 9, 2024 | 40 | AMENDED MOTION to Deny Plaintiff's Request to Proceed Anonymously Pursuant to Fed. R. Civ. P. 10(a) or to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) re: 37 MOTION to Deny Plaintiff's Request to Proceed Anonymously Pursuant to FED. R. CIV. P. 10(a) or to Dismiss the Complaint Pursuant to FED. R. CIV. P. 12(b)(1) . . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/09/2024) | View PDF |
| Dec 9, 2024 | 41 | LETTER MOTION to Expedite Hearing addressed to Judge Analisa Torres from Alex Spiro dated December 9, 2024. Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/09/2024) | View PDF |
| Dec 10, 2024 | 42 | LETTER addressed to Judge Analisa Torres from Alex Spiro dated December 10, 2024. Document filed by Shawn Carter. (Attachments: # 1 Exhibit A - Declaration of Mari Henderson).(Spiro, Alex) (Entered: 12/10/2024) | View PDF Exhibit A - Declaration of Mari Henderson).(Spiro, Alex |
| Dec 10, 2024 | 43 | REQUEST FOR ISSUANCE OF SUMMONS as to Shawn Carter, re: 29 Amended Complaint,. Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/10/2024) | View PDF |
| Dec 10, 2024 | 44 | FIRST LETTER addressed to Judge Analisa Torres from Plaintiff dated Dec 10, 2024 re: Counsel Shawn Carter's Letter Briefs. Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/10/2024) | View PDF |
| Dec 12, 2024 | 45 | ELECTRONIC SUMMONS ISSUED as to Shawn Carter..(gp) (Entered: 12/12/2024) | View PDF |
| Dec 13, 2024 | 46 | LETTER MOTION for Conference addressed to Judge Analisa Torres from Alex Spiro dated December 13, 2024. Document filed by Shawn Carter. (Attachments: # 1 Exhibit A - NBC News Article 12/13/2024).(Spiro, Alex) (Entered: 12/13/2024) | View PDF Exhibit A - NBC News Article 12/13/2024).(Spiro, Alex |
| Dec 18, 2024 | 47 | PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document filed by Shawn Carter..(Spiro, Alex) Proposed Order to Show Cause to be reviewed by Clerk's Office staff. (Entered: 12/18/2024) | View PDF |
| Dec 18, 2024 | 48 | MEMORANDUM OF LAW in Support re: 47 Proposed Order to Show Cause Without Emergency Relief . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/18/2024) | View PDF |
| Dec 18, 2024 | 49 | DECLARATION of Alex Spiro in Support re: 47 Proposed Order to Show Cause Without Emergency Relief. Document filed by Shawn Carter. (Attachments: # 1 Exhibit 1 Guidry v. Buzbee, # 2 Exhibit 2 Thompson v. Buzbee, # 3 Exhibit 3 Doe v. Buzbee).(Spiro, Alex) (Entered: 12/18/2024) | View PDF Exhibit 1 Guidry v. Buzbee Exhibit 2 Thompson v. Buzbee Exhibit 3 Doe v. Buzbee).(Spiro, Alex |
| Dec 20, 2024 | 50 | FIRST LETTER addressed to Judge Analisa Torres from Plaintiff dated 12/20/24 re: Defendant Carter's Letter Dated December 13, 2024 (Doc #46). Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/20/2024) | View PDF |
| Dec 23, 2024 | 51 | MEMORANDUM OF LAW in Opposition re: 32 FIRST MOTION Motion for Leave to Appear Anonymously re: 29 Amended Complaint, . . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/23/2024) | View PDF |
| Dec 23, 2024 | 52 | DECLARATION of Alex Spiro in Support re: 51 Memorandum of Law in Opposition to Motion. Document filed by Shawn Carter. (Attachments: # 1 Exhibit 1 - Motion to Deny Plaintiffs Request to Proceed Anonymously, # 2 Exhibit 2 - NBC Article).(Spiro, Alex) (Entered: 12/23/2024) | View PDF Exhibit 1 - Motion to Deny Plaintiffs Request to Proceed Anonymously |
| Dec 26, 2024 | 53 | ORDER terminating 32 Motion ; terminating 37 Motion ; terminating 40 Motion ; terminating 41 Letter Motion to Expedite; terminating 46 Letter Motion for Conference. Carter's motion to strike the amended complaint under Rule 12(f) is DENIED. By January 10, 2025, Plaintiff shall file her response to Carter's motion for an order directing the preservation of evidence. By January 17, 2025, Carter shall file his reply, if any. The Clerk of Court is respectfully directed to terminate the motions at ECF Nos. 32, 37, 4041, and 46. (Signed by Judge Analisa Torres on 12/26/2024) (jjc) (Entered: 12/26/2024) | View PDF |
| Dec 27, 2024 | 54 | AFFIDAVIT OF SERVICE of Complaint served on Shawn Carter on 12/23/23. Service was accepted by John Doe. Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/27/2024) | View PDF |
| Dec 30, 2024 | 55 | LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Analisa Torres from Alex Spiro dated December 30, 2024. Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/30/2024) | View PDF |
| Dec 30, 2024 | 56 | LETTER addressed to Judge Analisa Torres from Alex Spiro dated December 30, 2024 re: Withdrawal of Order to Show Cause (Dkt. 48). Document filed by Shawn Carter..(Spiro, Alex) (Entered: 12/30/2024) | View PDF |
| Dec 31, 2024 | 57 | FIRST LETTER addressed to Judge Analisa Torres from Plaintiff dated December 31, 2024 re: Defendant Cater's letter (Document #55). Document filed by Jane Doe..(Curis, Antigone) (Entered: 12/31/2024) | View PDF |
| Jan 2, 2025 | 58 | MEMO ENDORSEMENT on re: 56 Letter filed by Shawn Carter.ENDORSEMENT: GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 1/2/2025) (jjc) (Entered: 01/02/2025) | View PDF |
| Jan 2, 2025 | 59 | ORDER granting 55 Letter Motion for Leave to File Document. The Court has reviewed Defendant Shawn Carter's letter seeking leave to file a motion to dismiss Plaintiff's amended complaint and Plaintiff's letter in opposition. ECF Nos. 55, 57. Accordingly: Carter's request to file a motion to dismiss Plaintiff's amended complaint is GRANTED; By February 6, 2025, Carter shall file his motion; By February 28, 2025, Plaintiff shall file her opposition papers; and By March 14, 2025, Carter shall file his reply, if any. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 55. (Signed by Judge Analisa Torres on 1/2/2025) (jjc) (Entered: 01/02/2025) | View PDF |
| Jan 8, 2025 | 60 | MOTION for Sanctions . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 01/08/2025) | View PDF |
| Jan 8, 2025 | 61 | MEMORANDUM OF LAW in Support re: 60 MOTION for Sanctions . . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 01/08/2025) | View PDF |
| Jan 8, 2025 | 62 | DECLARATION of Alex Spiro in Support re: 60 MOTION for Sanctions .. Document filed by Shawn Carter. (Attachments: # 1 Exhibit 1 December 13 NBC Article, # 2 Exhibit 2 Lotus Nightclub Photo, # 3 Exhibit 3 Screenshots from Award Ceremony Video Footage, # 4 Exhibit 4 Screenshots of Limousines from Award Ceremony Video Footage, # 5 Exhibit 5 Screenshots of Vicinity of Radio City from Award Ceremony Video Footage, # 6 Exhibit 6 Transcript of Oct. 3, 2024 Chris Hansen Show Interview, # 7 Exhibit 7 Transcript of October 1, 2024 Press Release, # 8 Exhibit 8 Photographs from Twirl Night Club, # 9 Exhibit 9 ACRIS search results, # 10 Exhibit 10 December 11 CNN Article, # 11 Exhibit 11 813 Park Avenue Photograph, # 12 Exhibit 12 Transcript of April 28, 2024 Documentary Interview, # 13 Exhibit 13 Lexis Nexis Suffolk County Deed Record, # 14 Exhibit 14 40 Hedges Banks Drive Photograph).(Spiro, Alex) (Entered: 01/08/2025) | View PDF Exhibit 1 December 13 NBC Article Exhibit 2 Lotus Nightclub Photo Exhibit 3 Screenshots from Award Ceremony Video Footage Exhibit 4 Screenshots of Limousines from Award Ceremony Video Footage Exhibit 5 Screenshots of Vicinity of Radio City from Award Ceremony Video Footage Exhibit 6 Transcript of Oct. 3, 2024 Chris Hansen Show Interview Exhibit 7 Transcript of October 1, 2024 Press Release Exhibit 8 Photographs from Twirl Night Club Exhibit 9 ACRIS search results Exhibit 10 December 11 CNN Article Exhibit 11 813 Park Avenue Photograph Exhibit 12 Transcript of April 28, 2024 Documentary Interview Exhibit 13 Lexis Nexis Suffolk County Deed Record Exhibit 14 40 Hedges Banks Drive Photograph).(Spiro, Alex |
| Jan 10, 2025 | 63 | 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 | 64 | 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 | 65 | 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 | 66 | FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR -(SEE #68) 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) Modified on 1/13/2025 (kj). (Entered: 01/10/2025) | View PDF |
| Jan 10, 2025 | 67 | FILING ERROR - DUPLICATE DOCUMENT - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate AI Entertainment Holdings LLC, Other Affiliate Bad Boy Records, Other Affiliate Warner Music Group Corp., Other Affiliate BB Investments, LLC, Other Affiliate Atlantic Recording Corporation for Bad Boy Records LLC. Document filed by Bad Boy Records LLC..(Saady, Nicholas) Modified on 1/13/2025 (kj). Modified on 1/13/2025 (kj). (Entered: 01/10/2025) | No document |
| Jan 10, 2025 | 68 | 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 21, 2025 | 69 | JOINT LETTER MOTION for Extension of Time to File Answer re: 34 Memorandum of Law in Support of Motion, 1 Complaint, addressed to Judge Analisa Torres from Counsel for All Parties dated 1/21/2025. Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recording Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Cuccaro, Mark) (Entered: 01/21/2025) | View PDF |
| Jan 22, 2025 | 70 | ORDER granting 69 Motion for Extension of Time to Answer. The Court has reviewed the parties' letter dated January 21, 2025. ECF No. 69. Accordingly, by February 18, 2025, Defendants Sean Combs, Daddy's House Recordings Inc., CEOpCo, 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 Entertainment LLC, and Bad Boy Productions LLC (together, the "Combs Defendants") and Defendant Bad Boy Records LLC ("Bad Boy Records") shall answer or otherwise respond to Plaintiffs amended complaint. By that same date, the Combs Defendants and Bad Boy Records shall also file their opposition to Plaintiffs motion for leave to appear anonymously. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 69. SO ORDERED.. (Signed by Judge Analisa Torres on 1/22/2025) Bad Boy Books Holdings, Inc. answer due 2/18/2025; Bad Boy Entertainment Holdings, Inc. answer due 2/18/2025; Bad Boy Entertainment LLC answer due 2/18/2025; Bad Boy Productions Holdings, Inc. answer due 2/18/2025; Bad Boy Productions LLC answer due 2/18/2025; Bad Boy Records LLC answer due 2/18/2025; CE OPCO, LLC answer due 2/18/2025; Shawn Carter answer due 2/18/2025; Sean Combs answer due 2/18/2025; Daddy's House Recording Inc. answer due 2/18/2025 (ks) (Entered: 01/22/2025) | No document |
| Jan 22, 2025 | 71 | NOTICE OF APPEARANCE by Mark Elliot Cuccaro on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recording 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) | View PDF |
| Jan 22, 2025 | 72 | NOTICE OF APPEARANCE by Marc E. Kasowitz on behalf of Anthony G Buzbee, Jane Doe..(Kasowitz, Marc) (Entered: 01/22/2025) | View PDF |
| Jan 22, 2025 | 73 | NOTICE OF APPEARANCE by Mark Paul Ressler on behalf of Jane Doe, Anthony G Buzbee..(Ressler, Mark) (Entered: 01/22/2025) | No document |
| Jan 22, 2025 | 74 | NOTICE OF APPEARANCE by Veronika Alayeva on behalf of Jane Doe, Anthony G Buzbee..(Alayeva, Veronika) (Entered: 01/22/2025) | No document |
| Jan 22, 2025 | 75 | MEMORANDUM OF LAW in Opposition re: 60 MOTION for Sanctions . . Document filed by Jane Doe, Anthony G Buzbee..(Kasowitz, Marc) (Entered: 01/22/2025) | View PDF |
| Jan 22, 2025 | 76 | DECLARATION of Anthony G. Buzbee in Opposition re: 60 MOTION for Sanctions .. Document filed by Jane Doe, Anthony G Buzbee..(Kasowitz, Marc) (Entered: 01/22/2025) | View PDF |
| Jan 22, 2025 | 77 | DECLARATION of Marc E. Kasowitz in Opposition re: 60 MOTION for Sanctions .. Document filed by Jane Doe, Anthony G Buzbee. (Attachments: # 1 Exhibit A: First Amended Complaint, # 2 Exhibit B:Judge Torres December 26, 2024 Order, # 3 Exhibit C: 40 Hedge Bank Drive Property Records, # 4 Exhibit D: Photo of Combs Arriving at the 2000 VMAs, # 5 Exhibit E: NY Post Article, Fine Time for Puffy, # 6 Exhibit F: Photo of Carter at Combs July 2000 Party, # 7 Exhibit G: Photo of Carter at Combs 2003 Party).(Kasowitz, Marc) (Entered: 01/22/2025) | View PDF Exhibit A: First Amended Complaint Exhibit B:Judge Torres December 26, 2024 Order Exhibit C: 40 Hedge Bank Drive Property Records Exhibit D: Photo of Combs Arriving at the 2000 VMAs Exhibit E: NY Post Article, Fine Time for Puffy Exhibit F: Photo of Carter at Combs July 2000 Party Exhibit G: Photo of Carter at Combs 2003 Party).(Kasowitz, Marc |
| Jan 23, 2025 | 78 | NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recording 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) | View PDF |
| Jan 23, 2025 | 79 | NOTICE OF APPEARANCE by Michael Tremonte on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recording 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) | View PDF |
| Jan 28, 2025 | 80 | ORDER: Accordingly, by February 14, 2025, Buzbee shall file proof of admission on the docket. SO ORDERED. (Signed by Judge Analisa Torres on 1/28/2025) (vfr) (Entered: 01/28/2025) | View PDF |
| Jan 29, 2025 | 81 | REPLY MEMORANDUM OF LAW in Support re: 60 MOTION for Sanctions . . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 01/29/2025) | View PDF |
| Jan 29, 2025 | 82 | DECLARATION of Alex Spiro in Support re: 81 Reply Memorandum of Law in Support of Motion. Document filed by Shawn Carter. (Attachments: # 1 Exhibit 1 - 2000 VMAs Publicity Poster, # 2 Exhibit 2 - Screenshot from VMAs Broadcast Video, # 3 Exhibit 3 - Screenshot from Google Maps, Radio City to Lotus, # 4 Exhibit 4 - Screenshot from Google Maps, Radio City to Twirl, # 5 Exhibit 5 - Screenshot from Google Maps, Lotus to Twirl, # 6 Exhibit 6 - US Naval Observatory Sunrise/Sunset Timetable, # 7 Exhibit 7 - Screenshot from Google Maps, Radio City to 40 Hedges Drive).(Spiro, Alex) (Entered: 01/29/2025) | No document Exhibit 1 - 2000 VMAs Publicity Poster Exhibit 2 - Screenshot from VMAs Broadcast Video Exhibit 3 - Screenshot from Google Maps, Radio City to Lotus Exhibit 4 - Screenshot from Google Maps, Radio City to Twirl Exhibit 5 - Screenshot from Google Maps, Lotus to Twirl Exhibit 6 - US Naval Observatory Sunrise/Sunset Timetable Exhibit 7 - Screenshot from Google Maps, Radio City to 40 Hedges Drive).(Spiro, Alex |
| Feb 4, 2025 | 83 | LETTER addressed to Judge Analisa Torres from Alex Spiro dated February 4, 2025 re: Seeking Withdrawal of Rule 11 Motion Without Prejudice. Document filed by Shawn Carter..(Spiro, Alex) (Entered: 02/04/2025) | View PDF |
| Feb 4, 2025 | 84 | MOTION to Dismiss . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 02/04/2025) | View PDF |
| Feb 4, 2025 | 85 | MEMORANDUM OF LAW in Support re: 84 MOTION to Dismiss . . Document filed by Shawn Carter..(Spiro, Alex) (Entered: 02/04/2025) | View PDF |
| Feb 4, 2025 | 86 | DECLARATION of Alex Spiro in Support re: 84 MOTION to Dismiss .. Document filed by Shawn Carter. (Attachments: # 1 Exhibit 1 Property Records for 813 Park Avenue, # 2 Exhibit 2 Property Records for 40 Hedges Banks Drive, # 3 Exhibit 3 Property Records for 27 Burning Hollow Road, # 4 Exhibit 4 Property Records for 207 Anderson Ave., # 5 Exhibit 5 Google Maps from Radio City to 40 Hedges Drive, # 6 Exhibit 6 Google Maps from Radio City to West Side Highway, # 7 Exhibit 7 Google Maps from Radio City to FDR Drive, # 8 Exhibit 8 Google Maps aerial views, the Bronx, # 9 Exhibit 9 Property Records for E 88th St &, East End Ave, # 10 Exhibit 10 Property Records for 200 E 83rd Street, # 11 Exhibit 11 Property Records for 15 Central Park West, # 12 Exhibit 12 Property Records for 390 West End Avenue, # 13 Exhibit 13 Property Records for 225 West 86th Street, # 14 Exhibit 14 Property Records for 60 E 88th Street, # 15 Exhibit 15 Property Records for 435 E 52nd Street, # 16 Exhibit 16 Property Records for 1185 Park Avenue, # 17 Exhibit 17 Property Records for 455 Central Park West, # 18 Exhibit 18 Property Records for 870 United Nations Plaza, # 19 Exhibit 19 Property Records for 1925 Adam Clayton Powell Jr. Blvd., # 20 Exhibit 20 Property Records for 1 W 72nd Street, # 21 Exhibit 21 November 30, 2000 Committee Report GMVPA, # 22 Exhibit 22 December 5, 2000 Committee Transcript GMVPA, # 23 Exhibit 23 December 8, 2021 Committee Report GMVPA, # 24 Exhibit 24 November 5, 2000 Committee Transcript).(Spiro, Alex) (Entered: 02/04/2025) | View PDF Exhibit 1 Property Records for 813 Park Avenue Exhibit 2 Property Records for 40 Hedges Banks Drive Exhibit 3 Property Records for 27 Burning Hollow Road Exhibit 4 Property Records for 207 Anderson Ave. Exhibit 5 Google Maps from Radio City to 40 Hedges Drive Exhibit 6 Google Maps from Radio City to West Side Highway Exhibit 7 Google Maps from Radio City to FDR Drive Exhibit 8 Google Maps aerial views, the Bronx Exhibit 9 Property Records for E 88th St &, East End Ave Exhibit 10 Property Records for 200 E 83rd Street Exhibit 11 Property Records for 15 Central Park West Exhibit 12 Property Records for 390 West End Avenue Exhibit 13 Property Records for 225 West 86th Street Exhibit 14 Property Records for 60 E 88th Street Exhibit 15 Property Records for 435 E 52nd Street Exhibit 16 Property Records for 1185 Park Avenue |
| Feb 5, 2025 | 87 | MEMO ENDORSEMENT on re: 83 withdrawing 60 Motion for Sanctions. ENDORSEMENT: GRANTED. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 60. SO ORDERED. (Signed by Judge Analisa Torres on 2/5/2025) (vfr) (Entered: 02/05/2025) | View PDF |
| Feb 7, 2025 | 88 | 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 Jane Doe. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Curis, Antigone) (Entered: 02/07/2025) | View PDF |
| Feb 10, 2025 | 89 | 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 against Defendant(s) Bad Boy Records LLC ("BBRLLC"). The same is acknowledged and agreed by BBRLLC, by and through its undersigned counsel. SO ORDERED. (Signed by Judge Analisa Torres on 2/10/2025) (ar) (Entered: 02/10/2025) | View PDF |
| Feb 13, 2025 | 90 | NOTICE OF APPEARANCE by Raphael Asher Friedman on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recording Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Friedman, Raphael) (Entered: 02/13/2025) | View PDF |
| Feb 14, 2025 | 91 | FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - 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) All Defendants. Document filed by Jane Doe. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Curis, Antigone) Modified on 2/18/2025 (tp). (Entered: 02/14/2025) | View PDF |
| Feb 18, 2025 | 92 | NOTICE OF VOLUNTARY DISMISSAL 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, Plaintiff Jane Doe, by and through her undersigned counsel, hereby gives notice that the above-captioned Action is voluntarily dismissed with prejudice. Counsel for Plaintiff have discussed this matter with counsel for each Defendant, who acknowledge and consent to this submission. SO ORDERED. (Signed by Judge Analisa Torres on 2/18/2025) (tg) (Entered: 02/18/2025) | View PDF |
| Oct 21, 2024 | 23.1 | Magistrate Judge Henry J. Ricardo 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 21, 2024 | 23.2 | Case Designated ECF. (gp) | No document |
| Oct 21, 2024 | 23.3 | ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Antigone Curis. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error daddy's house records inc. and alias party name was omitted CE OPCO, LLC. (gp) | No document |
| Oct 21, 2024 | 23.4 | 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..(gp) | No document |
| Oct 21, 2024 | 23.5 | Magistrate Judge Henry J. Ricardo 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 24, 2024 | 27.1 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 27 Proposed Order was reviewed and approved as to form. (km) | No document |
| Dec 9, 2024 | 41.1 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Antigone Curis to RE-FILE Document No. 31 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the wrong event type was used to file the request for issuance of summons; 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 Recording Inc. were previously issued summons. They will require a separate Amended Summons. (pc) | No document |
| Dec 9, 2024 | 41.2 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 35 Proposed Order was reviewed and approved as to form. (nd) | No document |
| Dec 18, 2024 | 49.1 | ***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITHOUT EMERGENCY RELIEF. Document No. 47 Proposed Order to Show Cause Without Emergency Relief was reviewed and approved as to form. (km) | No document |
| Dec 26, 2024 | 53.1 | Set/Reset Deadlines: Responses due by 1/10/2025 Replies due by 1/17/2025. (jjc) | No document |
| Jan 2, 2025 | 59.1 | Set/Reset Deadlines: Motions due by 2/6/2025. Responses due by 2/28/2025 Replies due by 3/14/2025. (jjc) | No document |
| Feb 10, 2025 | 89.1 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 88 Notice 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 and it did not dismiss all of the parties or the action in its entirety. (nd) | No document |
| Feb 18, 2025 | 92.1 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Antigone Curis. RE-FILE Document No. 91 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected (Do Not Select Any Group). Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp) | No document |