Doe v. Combs et al
In October 2001, John Doe, an actor from Texas, traveled to Manhattan for a music video role audition, staying at the Hotel Newton. He met a casting director and Sean Combs' bodyguard at a hotel near Central Park, where Combs interviewed him, asking him to remove his shirt. After declining alcohol but accepting a strange-tasting Diet Coke (suspected to be laced with GHB/ecstasy), he passed out. He awoke to Combs anally sodomizing him, held down by the bodyguard, and later endured oral assault by another man, suffering broken teeth and rectal injuries. Traumatized, he fled, lost a prized jacket, and required medical repairs, battling lasting depression.
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.
| Date | No. | Description | |
|---|---|---|---|
| Nov 19, 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-30209378)Document filed by John Doe..(Curis, Antigone) (Entered: 11/19/2024) | View PDF |
| Nov 20, 2024 | 2 | CIVIL COVER SHEET filed..(Curis, Antigone) (Entered: 11/20/2024) | No document |
| Nov 20, 2024 | 3 | FILING ERROR - 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, re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) Modified on 11/20/2024 (gp). (Entered: 11/20/2024) | No document |
| Nov 20, 2024 | 4 | 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, re: 1 Complaint,. Document filed by John Doe..(Curis, Antigone) (Entered: 11/20/2024) | No document |
| Nov 20, 2024 | 5 | FIRST MOTION Motion for Leave to Appear Anonymously . Document filed by John Doe..(Curis, Antigone) (Entered: 11/20/2024) | No document |
| Nov 20, 2024 | 6 | DECLARATION of Anthony G. Buzbee in Support re: 5 FIRST MOTION Motion for Leave to Appear Anonymously .. Document filed by John Doe..(Curis, Antigone) (Entered: 11/20/2024) | View PDF |
| Nov 20, 2024 | 7 | FIRST MEMORANDUM OF LAW in Support re: 5 FIRST MOTION Motion for Leave to Appear Anonymously . . Document filed by John Doe..(Curis, Antigone) (Entered: 11/20/2024) | No document |
| Nov 20, 2024 | 8 | PROPOSED ORDER. Document filed by John Doe. Related Document Number: [1-7]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 11/20/2024) | No document |
| Nov 21, 2024 | 9 | ORDER: It is hereby ORDERED that plaintiff shall file a renewed motion to proceed anonymously not later than 30 days after service of the Complaint, in order to provide defendants with an opportunity to respond to the motion. If plaintiff fails to timely file this motion, the Court shall order the disclosure of his identity. (Signed by Judge Naomi Reice Buchwald on 11/21/2024) (ks) (Entered: 11/21/2024) | View PDF |
| Jan 10, 2025 | 10 | NOTICE OF APPEARANCE by Donald S. Zakarin on behalf of Bad Boy Records LLC..(Zakarin, Donald) (Entered: 01/10/2025) | No document |
| Jan 10, 2025 | 11 | 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 | 12 | 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 | 13 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate AI Entertainment Holdings LLC, Other Affiliate Bad Boy Records, Other Affiliate BB Investments, LLC, Other Affiliate Atlantic Recording Corporation, Other Affiliate Warner Music Group Corp. for Bad Boy Records LLC. Document filed by Bad Boy Records LLC..(Saady, Nicholas) (Entered: 01/10/2025) | No document |
| Jan 13, 2025 | 14 | SECOND MOTION Motion for Leave to Appear Anonymously . Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) | View PDF |
| Jan 13, 2025 | 15 | DECLARATION of Anthony G. Buzbee in Support re: 14 SECOND MOTION Motion for Leave to Appear Anonymously .. Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) | View PDF |
| Jan 13, 2025 | 16 | FIRST MEMORANDUM OF LAW in Support re: 14 SECOND MOTION Motion for Leave to Appear Anonymously . . Document filed by John Doe..(Curis, Antigone) (Entered: 01/13/2025) | No document |
| Jan 13, 2025 | 17 | PROPOSED ORDER. Document filed by John Doe. Related Document Number: [14-16]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 01/13/2025) | View PDF |
| Jan 14, 2025 | 18 | JOINT LETTER MOTION for Extension of Time to File Answer re: 14 SECOND MOTION Motion for Leave to Appear Anonymously ., 1 Complaint, addressed to Judge Naomi Reice Buchwald from Counsel for All Parties dated 1/14/2025. Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc..(Cuccaro, Mark) (Entered: 01/14/2025) | View PDF |
| Jan 14, 2025 | 19 | ORDER granting 18 Letter Motion for Extension of Time to Answer re 1 Complaint,. Application granted. So ordered. Bad Boy Books Holdings, Inc answer due 2/25/2025; Bad Boy Entertainment Holdings, Inc. answer due 2/25/2025; Bad Boy Entertainment LLC answer due 2/25/2025; Bad Boy Productions Holdings, Inc. answer due 2/25/2025; Bad Boy Productions LLC answer due 2/25/2025; Bad Boy Records LLC answer due 2/25/2025; CE OPCO, LLC answer due 2/25/2025; Sean Combs answer due 2/25/2025; Daddy's House Recordings Inc. answer due 2/25/2025. (Signed by Judge Naomi Reice Buchwald on 1/14/2025) (sgz) (Entered: 01/15/2025) | View PDF |
| Jan 22, 2025 | 20 | 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 | 21 | 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 | 22 | NOTICE OF APPEARANCE by Michael Tremonte on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc..(Tremonte, Michael) (Entered: 01/23/2025) | No document |
| Feb 14, 2025 | 23 | 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: 02/14/2025) | View PDF |
| Feb 18, 2025 | 24 | 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 | 25 | 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 | 26 | 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 | 27 | 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 | 28 | 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 | 29 | 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 | 30 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daddy's House Recordings Inc...(Cuccaro, Mark) (Entered: 02/18/2025) | No document |
| Feb 18, 2025 | 31 | 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 claims made in the above-captioned Action are 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 Naomi Reice Buchwald on 2/18/2025) (tg) (Entered: 02/19/2025) | View PDF |
| Feb 25, 2025 | 32 | LETTER addressed to Judge Naomi Reice Buchwald from Counsel for Combs Defendants dated 2/25/2025 re: Request for a Pre-Motion Conference. Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc..(Cuccaro, Mark) (Entered: 02/25/2025) | View PDF |
| Feb 25, 2025 | 33 | MEMORANDUM OF LAW in Opposition re: 14 SECOND MOTION Motion for Leave to Appear Anonymously . . Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc..(Cuccaro, Mark) (Entered: 02/25/2025) | View PDF |
| Feb 26, 2025 | 34 | NOTICE OF APPEARANCE by Raphael Asher Friedman on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc..(Friedman, Raphael) (Entered: 02/26/2025) | No document |
| Mar 5, 2025 | 35 | FIRST LETTER addressed to Judge Naomi Reice Buchwald from Plaintiff dated March 5, 2025 re: Defendant's letter motion. Document filed by John Doe..(Curis, Antigone) (Entered: 03/05/2025) | View PDF |
| Mar 19, 2025 | 36 | FIRST MOTION to Withdraw . Document filed by John Doe..(Curis, Antigone) (Entered: 03/19/2025) | View PDF |
| Mar 20, 2025 | 37 | MEMO ENDORSEMENT granting 36 Motion to Withdraw. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Naomi Reice Buchwald on 3/20/2025) (vfr) (Entered: 03/20/2025) | View PDF |
| Mar 28, 2025 | 38 | ORDER: Having reviewed the parties' pre-motion letters, dated February 25, 2025, see ECF No. 32, and March 5, 2025, see ECF No. 35, the Court has determined that defendants may bring their motion without the necessity of a pre-motion conference. The parties should confer on a briefing schedule agreeable to both sides, in which no more than sixty days elapse from the filing of defendants' motion to the filing of defendants' reply. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/28/2025) (sgz) (Entered: 03/28/2025) | View PDF |
| Apr 4, 2025 | 39 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David C. Fortney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30883524. 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 8, 2025 | 40 | ENDORSED LETTER addressed to Counselfrom Naomi Reice Buchwald United States District Judge dated 4/8/2025 re: Doe v. Combs et al.,. ENDORSEMENT: As the parties are aware, the Court recently granted defendants leave to file a motion to dismiss, see ECF No. 38, after having received and reviewed the parties pre-motion letters, see ECF Nos. 32, 35. In addition, there is presently a fully briefed motion for plaintiff to appear anonymously. See ECF Nos. 1417, 33. Moreover, as the parties are aware, the complaint contains a single cause of action, which is rooted in the New York City Victims of Gender-Motivated Violence Protection Act (VGMVPL). See ECF No. 1. The thrust of defendants argument in support of its anticipated motion to dismiss is that the VGMVPL claim is time-barred. See ECF No. 32. As the parties likely know, there are at least two pending appeals before the Second Circuit that raise the same statute of limitations issues, see Parker v. Alexander, No. 24 Civ 4813 (LAK), 2025 WL 268436 (S.D.N.Y. Jan. 22, 2025); Doe v. Black, No. 23 Civ. 6418 (JGLC), 2024 WL 4335453 (S.D.N.Y. Sept. 27, 2024). Since the Circuits decision on this dispositive issue of law will be binding on the Court, we propose staying the motions to dismiss and to proceed anonymously pending the Circuits resolution of the issue. If either party has any reservations about this proposal, please let us know promptly. (Signed by Judge Naomi Reice Buchwald on 4/8/2025) (sgz) (Entered: 04/08/2025) | No document |
| Apr 9, 2025 | 41 | MOTION for David C. Fortney to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by John Doe. (Attachments: # 1 Affidavit of David C. Fortney, # 2 Exhibit Certificate of Good Standing-TX, # 3 Exhibit Certificate of Good Standing-CA, # 4 Exhibit Certificate of Good Standing-TX, # 5 Supplement ).(Fortney, David) (Entered: 04/09/2025) | No document |
| Apr 22, 2025 | 42 | ORDER FOR ADMISSION PRO HAC VICE granting 41 Motion for David C. Fortney to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 4/22/2025) (sgz) (Entered: 04/22/2025) | No document |
| Apr 24, 2025 | 43 | ORDER: It is hereby ORDERED that a formal stay is imposed until further order of the Court. Case stayed. (Signed by Judge Naomi Reice Buchwald on 4/24/2025) (jjc) (Entered: 04/24/2025) | View PDF |
| Jan 13, 2025 | 17.1 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 17 Proposed Order was reviewed and approved as to form. (tp) | No document |
| Jan 14, 2025 | 19.1 | Set/Reset Deadlines: Responses due by 2/25/2025 (sgz) | No document |
| Feb 18, 2025 | 31.1 | ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 23 Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald 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 |
| Apr 4, 2025 | 39.1 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 39 MOTION for David C. Fortney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30883524. 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 | 41.1 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 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 |
| Nov 20, 2024 | 8.1 | CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Naomi Reice Buchwald. 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 |
| Nov 20, 2024 | 8.2 | Case Designated ECF. (gp) | No document |
| Nov 20, 2024 | 8.3 | Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp) | No document |
| Nov 20, 2024 | 8.4 | Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdfEditSign. (gp) | No document |
| Nov 20, 2024 | 8.5 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Antigone Curis to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on the TO section of the PDF is incorrect.. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (gp) | No document |
| Nov 21, 2024 | 9.1 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 8 Proposed Order was reviewed and approved as to form. (nd) | No document |