Case #1:24-cv-07975 · United States District Court, Southern District of New York

Doe v. Combs et al

Filed October 20, 2024 Judge Judge Analisa Torres
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 Child Sexual Assault · Rape · Drugging · Group Assault
Parties
Jane Doe 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.
Factual Allegations
Disclaimer: allegations as pled by the plaintiff, summarized by Grok.

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.

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
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)
Disposition
Voluntary Dismissal with Prejudice — February 18, 2025

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.

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, 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
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
Andrew Van Arsdale
AVA Law Group
Plaintiff
Antigone Curis
Curis Law, PLLC
Plaintiff
Erica A. Wolff
Sher Tremonte
Civil Defense