Case #1:24-cv-08813 · United States District Court, Southern District of New York

Doe v. Combs et al

Filed November 19, 2024 Judge Judge John G. Koeltl
Open Sean Combs Daddy's House Recordings Inc. CE OPCO, LLC d/b/a Combs Global f/k/a Combs Enterprises LLC Bad Boy Entertainment Holdings, Inc. Bad Boy Productions Holdings, Inc. Bad Boy Books Holdings, Inc. Bad Boy Records LLC Bad Boy Entertainment LLC Bad Boy Productions LLC Organizational Does 1-10 Individual Does 1-10
Contains Sexual Assault · Drugging · Threats · Minor Victim
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.
Dismissed defendants: BAD BOY RECORDS LLC
Factual Allegations
Disclaimer: allegations as pled by the plaintiff, summarized by Grok.

On July 4, 2004, Jane Doe, a 17-year-old model from Texas, attended a modeling gig in Manhattan and was later recruited by two men in a dark SUV who gave her a flyer for a party. She and a friend were driven to Sean Combs’ lavish Fourth of July party at his Hamptons estate, where staff confiscated her purse and phone. After consuming a drink laced with drugs (suspected GHB/ecstasy), she became disoriented, passed out on a couch, and awoke with missing underwear and pain indicating sexual assault, later confirmed when Combs and his bodyguards threatened her life if she spoke out. Coerced into silence, she was escorted to the Hedges Inn alone, suffering lasting trauma including PTSD, depression, and anxiety.

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)
Docket
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-30209393)Document filed by Jane 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 Jane 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 Jane Doe..(Curis, Antigone) (Entered: 11/20/2024) No document
Nov 20, 2024 5 FIRST MOTION Motion for Leave to Appear Anonymously . Document filed by Jane 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 Jane Doe..(Curis, Antigone) (Entered: 11/20/2024) No document
Nov 20, 2024 7 FIRST MEMORANDUM OF LAW in Support re: 5 FIRST MOTION Motion for Leave to Appear Anonymously . . Document filed by Jane Doe..(Curis, Antigone) (Entered: 11/20/2024) No document
Nov 20, 2024 8 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Jane Doe. Related Document Number: [1-7]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. Modified on 11/21/2024 (nd). (Entered: 11/20/2024) No document
Nov 20, 2024 9 ORDER. The plaintiff should file a motion to proceed anonymously explaining why this case should proceed under the Jane Doe pseudonym. See Sealed Plaintiff v. Sealed Defendant, 537 F.3d 185 (2d Cir. 2008). SO ORDERED. (Signed by Judge John G. Koeltl on 11/20/24) (yv) (Entered: 11/21/2024) View PDF
Nov 21, 2024 10 PROPOSED ORDER. Document filed by Jane Doe. Related Document Number: [5-7]..(Curis, Antigone) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 11/21/2024) View PDF
Nov 21, 2024 11 ORDER: Briefing on the motion to proceed anonymously is deferred pending service of the summons and complaint on the defendants. The motion should be addressed by the defendants after service. SO ORDERED. (Signed by Judge John G. Koeltl on 11/21/2024) (ks) (Entered: 11/21/2024) View PDF
Nov 21, 2024 12 ELECTRONIC SUMMONS ISSUED as to 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...(gp) (Entered: 11/21/2024) View PDF
Jan 10, 2025 13 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 14 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 15 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 16 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) (Entered: 01/10/2025) No document
Jan 21, 2025 17 JOINT LETTER MOTION for Extension of Time to File Answer re: 5 FIRST MOTION Motion for Leave to Appear Anonymously ., 1 Complaint, addressed to Judge John G. Koeltl 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 Recordings 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) No document
Jan 22, 2025 18 ORDER granting 17 Letter Motion for Extension of Time to Answer. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 1/22/2025) Bad Boy Books Holdings, Inc. answer due 3/4/2025; Bad Boy Entertainment Holdings, Inc. answer due 3/4/2025; Bad Boy Entertainment LLC answer due 3/4/2025; Bad Boy Productions Holdings, Inc. answer due 3/4/2025; Bad Boy Productions LLC answer due 3/4/2025; Bad Boy Records LLC answer due 3/4/2025; CE OPCO, LLC answer due 3/4/2025; Sean Combs answer due 3/4/2025; Daddy's House Recordings Inc. answer due 3/4/2025 (ks) (Entered: 01/22/2025) View PDF
Jan 22, 2025 19 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 20 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 21 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 22 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 Jane Doe. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Curis, Antigone) (Entered: 02/14/2025) No document
Feb 18, 2025 23 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 24 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 25 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 26 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 27 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 28 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 29 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 19, 2025 30 NOTICE OF VOLUNTARY DISMISSAL SOLELY OF DEFENDANT BAD BOY RECORDS LLC, PURSUANT TO RULE 41(a)(l)(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 Jane Doe, by and through her 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 John G. Koeltl on 2/19/2025) (tg) (Entered: 02/19/2025) View PDF
Mar 4, 2025 31 NOTICE OF APPEARANCE by Raphael Asher Friedman on behalf of Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Friedman, Raphael) (Entered: 03/04/2025) No document
Mar 4, 2025 32 LETTER MOTION for Conference re: 1 Complaint, Combs Defendants' Request for Pre-Motion to Dismiss Conference addressed to Judge John G. Koeltl from Counsel for Combs Defendants dated 3/4/2025. Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Cuccaro, Mark) (Entered: 03/04/2025) View PDF
Mar 4, 2025 33 MEMORANDUM OF LAW in Opposition re: 5 FIRST MOTION Motion for Leave to Appear Anonymously . . Document filed by Bad Boy Entertainment LLC, Bad Boy Productions LLC, Sean Combs, Daddy's House Recordings Inc., CE OPCO, LLC, Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc...(Cuccaro, Mark) (Entered: 03/04/2025) View PDF
Mar 5, 2025 34 ORDER granting 32 Motion for Conference. The parties are directed to appear, by phone, for a pre-motion conference on Wednesday, March 26, 2025, at 12:00 p.m. Dial-in: 646-453-4442, with access code 675 278 33#. SO ORDERED.. (Signed by Judge John G. Koeltl on 3/5/2025) Telephone Conference set for 3/26/2025 at 12:00 PM before Judge John G. Koeltl. (ks) (Entered: 03/05/2025) View PDF
Mar 11, 2025 35 FIRST LETTER addressed to Judge John G. Koeltl from Plaintiff dated March 11, 2025 re: Defendant's Letter Motion. Document filed by Jane Doe..(Curis, Antigone) (Entered: 03/11/2025) View PDF
Mar 19, 2025 36 FIRST MOTION to Withdraw . Document filed by Jane Doe..(Curis, Antigone) (Entered: 03/19/2025) View PDF
Mar 20, 2025 37 MEMO ENDORSEMENT granting 36 Motion to Withdraw. ENDORSEMENT: SO ORDERED. (Signed by Judge John G. Koeltl on 3/20/2025) (ks) (Entered: 03/20/2025) View PDF
Mar 26, 2025 38 ORDER: The plaintiff should file an amended complaint by April 11, 2025. The defendants should move or answer by May 2, 2025. No pre-motion conference is necessary. If the defendants file a motion to dismiss, the plaintiff should respond by May 23, 2025. The defendants should reply by June 6, 2025. If the defendants answer the complaint, the parties should file a Rule 26(f) report by May 23, 2025. SO ORDERED. (Signed by Judge John G. Koeltl on 3/26/2025) Bad Boy Books Holdings, Inc. answer due 5/2/2025; Bad Boy Entertainment Holdings, Inc. answer due 5/2/2025; Bad Boy Entertainment LLC answer due 5/2/2025; Bad Boy Productions Holdings, Inc. answer due 5/2/2025; Bad Boy Productions LLC answer due 5/2/2025; CE OPCO, LLC answer due 5/2/2025; Sean Combs answer due 5/2/2025; Daddy's House Recordings Inc. answer due 5/2/2025; Individual Does 1-10 answer due 5/2/2025; Organizational Does 1-10 answer due 5/2/2025.( Amended Pleadings due by 4/11/2025., Motions due by 5/2/2025., Responses due by 5/23/2025, Replies due by 6/6/2025.) (ks) (Entered: 03/26/2025) 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-30883660. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe. (Attachments: # 1 Affidavit of David C. Fortney, # 2 Exhibit Certificate of Good Standing-TX, # 3 Exhibit Certificate of Good Standing-CA, # 4 Exhibit Certificate of Good Standing-TX, # 5 Proposed Order ).(Fortney, David) Modified on 4/4/2025 (rju). (Entered: 04/04/2025) No document
Apr 9, 2025 40 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 Jane Doe. (Attachments: # 1 Affidavit of David C. Fortney, # 2 Exhibit Certificate of Good Standing-TX, # 3 Exhibit Certificate of Good Standing-CA, # 4 Exhibit Certificate of Good Standing-TX, # 5 Supplement ).(Fortney, David) (Entered: 04/09/2025) No document
Apr 11, 2025 41 ORDER FOR ADMISSION PRO HAC VICE granting 40 Motion to Appear Pro Hac Vice. The motion of David C. Fortney for admission to practice pro hac vice in the above-captioned action is granted. As further set forth by this Order. (Signed by Judge John G. Koeltl on 4/11/2025) (tg) (Entered: 04/11/2025) No document
Apr 11, 2025 42 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 Recordings Inc., Individual Does 1-10, Organizational Does 1-10 with JURY DEMAND.Document filed by Jane Doe. Related document: 1 Complaint,. (Attachments: # 1 Exhibit Redline Amended Complaint).(Curis, Antigone) (Entered: 04/11/2025) View PDF
Apr 29, 2025 43 JOINT LETTER MOTION for Extension of Time addressed to Judge John G. Koeltl from Counsel for All Parties dated April 29, 2025. Document filed by Bad Boy Books Holdings, Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Holdings, Inc., Bad Boy Productions LLC, CE OPCO, LLC, Sean Combs, Daddy's House Recordings Inc.. (Attachments: # 1 Exhibit A: Doe v. Combs, 24-cv-08808 (JAV), Dkt. #50, # 2 Exhibit B: Doe v. Combs, 24-cv-07776 (NRB), Dkt. #69).(Cuccaro, Mark) (Entered: 04/29/2025) No document
Apr 30, 2025 44 ORDER terminating 43 Letter Motion for Extension of Time. This case is stayed pending a decision by the Court of Appeals for the Second Circuit in Parker v. Alexander, No. 25-487 and Doe v Black, 25-564. So Ordered. (Signed by Judge John G. Koeltl on 4/30/2025) (ks) (Entered: 04/30/2025) No document
Nov 21, 2024 12.1 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 10 Proposed Order was reviewed and approved as to form. (tp) No document
Nov 21, 2024 12.2 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Antigone Curis to RE-FILE Document No. 8 Proposed Order,. The filing is deficient for the following reason(s): assigned judge's name not listed. Re-file the document using the event type Proposed Order found under the event list Proposed Orders. - select the correct filer/filers - attach the correct signed (scanned signature image) and dated PDF.. ***Add assigned judge's name to the signature line. (nd) No document
Jan 22, 2025 19.1 Set/Reset Deadlines: Motions due by 3/4/2025. Responses due by 3/4/2025 (ks) No document
Feb 18, 2025 29.1 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. 22 Notice of Voluntary Dismissal, was reviewed and referred to Judge John G. Koeltl for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (tp) No document
Mar 26, 2025 38.1 Minute Entry for proceedings held before Judge John G. Koeltl: Telephone Conference held on 3/26/2025. (Fletcher, Donnie) 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-30883660. 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 40.1 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 40 MOTION for David C. Fortney to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bc) No document
Apr 30, 2025 44.1 Case Stayed (ks) No document
Nov 20, 2024 9.1 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. 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 9.2 ***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 20, 2024 9.3 Magistrate Judge Gary Stein 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 9.4 Magistrate Judge Gary Stein 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 9.5 Case Designated ECF. (gp) No document
Attorneys
Christopher J. Leavitt
The Buzbee Law Firm
Plaintiff
Ryan S. Pigg
The Buzbee Law Firm
Plaintiff
David C. Fortney
The Buzbee Law Firm
Plaintiff
Thomas Colby Holler
The Buzbee Law Firm
Plaintiff
Lionel Sims III
The Buzbee Law Firm
Plaintiff
Crystal Del Toro
The Buzbee Law Firm
Plaintiff
Andrew Van Arsdale
AVA Law Group
Plaintiff
Antigone Curis
Curis Law, PLLC
Plaintiff
Erica A. Wolff
Sher Tremonte
Civil Defense