Case #1:25-cv-01726 · United States District Court, Southern District of New York

Rivers v. Combs et al

Filed February 28, 2025 Judge Judge Jed S. Rakoff
Open Sean Combs Bad Boy Entertainment Holdings, Inc. Harve Pierre Tracy Waples Alison Stanley Chris Sainsbury Devyne Stephens Norma Augenblick Derek Watkins a/k/a Fonzworth Bentley Tony Dofat Mickey Carter Deric Angelettie a/k/a D.Dot and Madd Rapper Jason Wiley Bad Boy Entertainment LLC Phil Robinson Shawn Perez Daddy's House Recording Studios Bad Boy Productions Inc. Combs Enterprises, LLC Universal Music Group Universal Music & Video Distribution Corp Janice Combs Janice Combs Publishing Inc. Janice Combs Publishing Holdings Inc. Sean John Clothing LLC Paramount Global Viacom MTV Productions Jackie French Lou Pearlman (estate of) Bunim-Murray Productions Townsquare Media Group John and Jane Does 1-50 Doe Organizations 1-10
Contains Sexual Assault · Highly Graphic Information
Parties
Sara Rivers Plaintiff
Sean Combs A rapper and record executive, currently incarcerated at Metropolitan Detention Center in Brooklyn, NY, with residences in California and Florida, founder of Bad Boy entities, and key figure in MTB2, accused of sexual assault and related misconduct.
Bad Boy Entertainment Holdings, Inc. A New York corporation headquartered in New York, founded by Combs, involved in music and entertainment.
Harve Pierre Resident of New Jersey, former president of Bad Boy Entertainment and Bad Boy Records in New York.
Tracy Waples Resident of New Jersey, Vice President of Marketing or General Manager at Bad Boy Entertainment and Bad Boy Records in New York.
Alison Stanley Resident of New York, Boot Camp Instructor, Product Manager, or Marketing Director/Artist Manager at Bad Boy Entertainment and Bad Boy Records in New York.
Chris Sainsbury Resident of New York, Physical Trainer for Artist Development and Corporate Wellness at Bad Boy Entertainment and Bad Boy Records in New York.
Devyne Stephens Resident of Georgia, official dance choreographer at Bad Boy Entertainment and Bad Boy Records in New York.
Norma Augenblick Resident of New York, executive assistant to Combs at Bad Boy Entertainment and Bad Boy Records in New York.
Derek Watkins a/k/a Fonzworth Bentley Resident of Georgia, chief assistant and consigliere to Combs, and tour manager for Plaintiff’s group at Bad Boy Entertainment and Bad Boy Records in New York.
Tony Dofat Resident of New York, music and record producer at Bad Boy Entertainment and Bad Boy Records in New York.
Mickey Carter Resident of New York, posed as a lawyer for Plaintiff’s group on MTB2, currently Executive Vice President at Viacom.
Deric Angelettie a/k/a D.Dot and Madd Rapper Resident of New York, A&R executive at Bad Boy Entertainment and Bad Boy Records in New York.
Jason Wiley Resident of New York, Director of Marketing and tour manager for Plaintiff’s group at Bad Boy Entertainment and Bad Boy Records in New York.
Bad Boy Entertainment LLC A Delaware LLC, music and entertainment company founded by Combs, operating in New York.
Phil Robinson Resident of New York, Music Executive and manager to Combs and Plaintiff’s group at Bad Boy Entertainment and Bad Boy Records in New York.
Shawn Perez Resident of New York, Director of Promotion at Bad Boy Entertainment and Bad Boy Records in New York.
Daddy's House Recording Studios A New York corporation, music recording studio owned by Bad Boy Records, where Plaintiff worked.
Bad Boy Productions Inc. A New York corporation, successor-in-interest to other Bad Boy entities.
Combs Enterprises, LLC A New York LLC, successor-in-interest to Sean Combs Music, Inc.
Universal Music Group A Dutch-American multinational music corporation, headquartered in Netherlands and California, benefiting from Combs’ misconduct.
Universal Music & Video Distribution Corp A subsidiary of Universal Music Group, involved in distribution.
Janice Combs Resident of Florida, integral to business dealings at Bad Boy Entertainment and Bad Boy Records in New York, mother of Sean Combs.
Janice Combs Publishing Inc. A New York corporation, music publishing administrator holding Plaintiff’s copyrights.
Janice Combs Publishing Holdings Inc. A New York corporation, successor to Janice Combs Publishing Inc., holding Plaintiff’s copyrights.
Sean John Clothing LLC A New York corporation founded by Combs in 1998, involved in retail sales.
Paramount Global A New York-based multinational media conglomerate, benefiting from Combs’ misconduct via MTV.
Viacom A New York-based media corporation (pre-2005 split), predecessor to Paramount Global, benefiting from Combs’ misconduct.
MTV Productions A New York-based media corporation owned by Paramount Global, airing MTB2 and benefiting from Combs’ misconduct.
Jackie French Resident of New York, Director of Original Series at MTV in New York.
Lou Pearlman (estate of) Deceased, formerly domiciled in New York, creator of Making the Band for MTV.
Bunim-Murray Productions A California-based media production company, owned by Banijay Entertainment, producer of MTB2.
Townsquare Media Group A New York-based media company owning radio stations and digital services, benefiting from Combs’ misconduct.
John and Jane Does 1-50 Unknown individuals allegedly involved in violating Plaintiff.
Doe Organizations 1-10 Unknown entities allegedly involved in violating Plaintiff.
Dismissed defendants: BAD BOY ENTERTAINMENT HOLDINGS, INC.; HARVE PIERRE; TRACY WAPLES; ALISON STANLEY; CHRIS SAINSBURY; DEVYNE STEPHENS; NORMA AUGENBLICK; DEREK WATKINS (a/k/a FONZWORTH BENTLEY); TONY DOFAT; MICKEY CARTER; DERIC ANGELETTIE (a/k/a "D.Dot" and "MADD RAPPER;" JASON WILEY; BAD BOY ENTERTAINMENT LLC; PHIL ROBINSON; SHAWN PEREZ; DADDY'S HOUSE RECORDING STUDIOS; BAD BOY PRODUCTIONS INC.; COMBS ENTERPRISES, LLC; UNIVERSAL MUSIC GROUP; UNIVERSAL MUSIC & VIDEO DISTRIBUTION CORP.; JANICE COMBS; JANICE COMBS PUBLISHING INC.; JANICE COMBS PUBLISHING HOLDINGS INC.; SEAN JOHN CLOTHING LLC.; PARAMOUNT GLOBAL; VIACOM; MTV PRODUCTIONS; JACKIE FRENCH; LOU PEARLMAN (estate of); BUNIM-MURRAY PRODUCTIONS; TOWNSQUARE MEDIA GROUP; JOHN AND JANE DOES 1-50; and DOE ORGANIZATION
Factual Allegations
Disclaimer: allegations as pled by the plaintiff, summarized by Grok.

In 2002, Sara Rivers, an aspiring singer from Michigan, auditioned in Detroit for Making the Band 2 (MTB2), a hip-hop group formation show produced by Bunim-Murray and aired on MTV, spearheaded by Sean Combs. Selected as a semi-finalist, she traveled to New York City, enduring rigorous auditions and 'Bad Boy Boot Camp' under Combs’ oversight, documented from October 19, 2002, to April 20, 2004. Combs forced female contestants, including Rivers, to dance for him, while imposing harsh conditions like a 10-mile walk from Manhattan to Brooklyn for cheesecake in June 2003, unpaid labor, and physical exhaustion, culminating in her selection for 'Da Band.' At Daddy’s House Recording Studio, Combs sexually assaulted Rivers after giving her a suspicious drink, cornering her and retaliating by blackballing her in the industry when she resisted. Rivers contributed to the album 'Too Hot For TV,' the 'Bad Boys II' soundtrack, and MTB2 theme songs, but Defendants withheld payment, royalties, and copyrights, exploiting her likeness and work without consent, causing severe emotional distress and career sabotage.

Prayer for Relief

Plaintiff seeks declaratory judgment against Sean Combs and related entities for violating the NYC Victims of Gender-Motivated Violence Protection Act; compensatory damages for mental, emotional, and reputational injury, lost wages, and earnings (minimum $20,000,000 if default); punitive damages (minimum $40,000,000 if default); attorneys’ fees, costs, and expenses; prejudgment and post-judgment interest; and other equitable relief as deemed proper.

Causes of Action
FIRST CAUSE OF ACTION Violation of 18 U.S.C. § 1591 Sex Trafficking (All Defendants)
SECOND CAUSE OF ACTION Violation of 18 U.S.C. § 1589 Forced Labor (All Defendants)
THIRD CAUSE OF ACTION Assault New York Common Law (Sean Combs)
FOURTH CAUSE OF ACTION Battery New York Common Law (Sean Combs)
FIFTH CAUSE OF ACTION False Imprisonment New York Common Law (Sean Combs)
SIXTH CAUSE OF ACTION Sexual Harassment Gender Discrimination, and Hostile Work Environment, N.Y. Exec. Law §§ 290, et seq. (NYSHRL) (Sean Combs, Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Inc.)
SEVENTH CAUSE OF ACTION Sexual Harassment Gender Discrimination, and Hostile Work Environment, N.Y. Exec. Law §§ 8-101, et seq. (NYCHRL) (Sean Combs, Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Inc.)
EIGHTH CAUSE OF ACTION Retaliation N.Y. Exec. Law § 296 (NYSHRL) (Sean Combs, Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Inc.)
NINTH CAUSE OF ACTION Violation of Right of Publicity and Unjust Enrichment New York Civil Rights Law §§ 50 and 51 (Sean Combs, Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Inc., Universal Music Group, Bunim-Murray Productions, MTV Productions, Viacom, Paramount Global, Janice Combs, Janice Combs Publishing Inc., Janice Combs Publishing Holdings Inc., Townsquare Media Group)
TENTH CAUSE OF ACTION Copyright Infringement 17 U.S.C. § 106 (Sean Combs, Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Inc., Universal Music Group, Bunim-Murray Productions, MTV Productions, Viacom, Paramount Global, Janice Combs, Janice Combs Publishing Inc., Janice Combs Publishing Holdings Inc.)
ELEVENTH CAUSE OF ACTION Breach of Implied Covenant of Good Faith & Fair Dealing New York Common Law (All Defendants)
TWELFTH CAUSE OF ACTION Fraud / Intentional Misrepresentation / False Promise New York Common Law (All Defendants)
THIRTEENTH CAUSE OF ACTION Negligent Hiring Training, Supervision and Retention, New York Common Law (Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions Inc., Combs Enterprises, LLC, Universal Music Group, Universal Music & Video Distribution Corp, Sean John Clothing LLC, Bunim-Murray Productions, MTV Productions, Viacom, Paramount Global, Janice Combs Publishing Inc., Janice Combs Publishing Holdings Inc.)
FOURTEENTH CAUSE OF ACTION Negligence New York Common Law (All Defendants)
FIFTEENTH CAUSE OF ACTION The NYC Victims of Gender-Motivated Violence Protection Act N.Y.C. Admin. Code § 10-1104 (All Defendants)
SIXTEENTH CAUSE OF ACTION Negligent Infliction of Emotional Distress New York Common Law (All Defendants)
SEVENTEENTH CAUSE OF ACTION Intentional Infliction of Emotional Distress New York Common Law (All Defendants)
EIGHTEENTH CAUSE OF ACTION Tortious Interference With Prospective Contractual Or Business Relations New York Common Law (Sean Combs)
NINETEENTH CAUSE OF ACTION Tortious Interference With Prospective Economic Advantage New York Common Law (Sean Combs)
TWENTIETH CAUSE OF ACTION Negligent Interference with Prospective Economic Advantage New York Common Law (Sean Combs)
TWENTY-FIRST CAUSE OF ACTION Tortious Interference with Existing Contractual or Business Relations New York Common Law (Sean Combs)
TWENTY-SECOND CAUSE OF ACTION Tortious Interference with a Contract New York Common Law (Sean Combs)
Court Dates
DateTypeDescription
Aug 19, 2025 Order/Ruling For the foregoing reasons, the Court reconfirms its Order of August 14, 2025; dismisses the Complaint in its entirety and with prejudice against all defendants other than Combs; dismisses with prejudice all causes of action against Combs other than Count Fifteen; and stays further proceedings as to Count Fifteen pending the judgment of the United States Court of Appeals for the Second Circuit as to whether the Revival Provision is preempted by the Adult Survivors Act. Because all of Rivers' claims against Townsquare Media Group and Stanley are dismissed with prejudice, the Court denies as moot Rivers' motion for default judgment against those defendants. Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Bunim Murray Productions, Mickey Carter, Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Doe Organizations 1-10, Tony Dofat, Jackie French, Janice Combs Publishing Holdings, Inc., Janice Com bs Publishing, Inc., John and Jane Does 1-50, Lou Pearlman (estate of), MTV Productions, Paramount Global, Shawn Perez, Harve Pierre, Phil Robinson, Chris Sainsbury, Sean John Clothing LLC, Alison Stanley, Devyne Stephens, Townsquare Media Group, UMG Recordings, Inc., UMG Recordings, Inc., Viacom, Tracy Waples, Derek Watkins, Jason Wiley, Deric Angelettie and Norma Augenblick terminated.
Sep 16, 2025 Other Sara Rivers filed Notice of Appeal of dismissal of claims
Oct 22, 2025 Order/Ruling Appeal dismissed for Appellants, failure to file Form C.
Docket
Date No. Description
Feb 28, 2025 1 COMPLAINT against Bad Boy Entertaiment Holdings, Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Bunim Murray Productions, Sean P. Diddy Combs, Combs Enterprises LLC, Doe Organizations, John and Jane Does 1 through 50, Jackie French, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., MTV Productions, Paramount Global, Louis Pearlman, Shawn Perez, Harve Pierre, Phil Robinson, Sean John Clothing LLC, Townsquare Media Group, Universal Music Group, Universal Music and Video Distribution Corp., Viacom, Derek Watkins, Deric angelettie, norma augenblick, mickey carter, janice combs, daddy's house recording, Tony dofat, Chris sainsbury, Alison stanley, devyne stephens, tracy waples, Jason wiley. (Filing Fee $ 405.00, Receipt Number ANYSDC-30695606)Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 02/28/2025) View PDF
Feb 28, 2025 2 FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION for ARIEL ELISE MITCHELL to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-30695799. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sara Rivers. (Attachments: # 1 Affidavit Declaration, # 2 Exhibit Certificates of Good Standing, # 3 Proposed Order Proposed order).(Mitchell, Ariel) Modified on 2/28/2025 (rju). (Entered: 02/28/2025) No document
Feb 28, 2025 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Mitchell, Ariel) Modified on 3/3/2025 (pc). (Entered: 02/28/2025) No document
Feb 28, 2025 4 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 02/28/2025) No document
Mar 3, 2025 5 NOTICE OF COURT CONFERENCE: Initial Conference set for 3/18/2025 at 03:30 PM before Judge Jed S. Rakoff. The dial-in information for the call will be as follows: USA Toll-Free : (855) 244-8681; Access Code: 23174323257. SO ORDERED (Signed by Judge Jed S. Rakoff on 3/3/2025) (ks) (Entered: 03/03/2025) View PDF
Mar 4, 2025 6 CIVIL COVER SHEET filed..(Mitchell, Ariel) (Entered: 03/04/2025) No document
Mar 4, 2025 7 SECOND MOTION for Ariel Elise Mitchell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sara Rivers. (Attachments: # 1 Affidavit Declaration, # 2 Proposed Order Proposed Order, # 3 Exhibit Certificates).(Mitchell, Ariel) (Entered: 03/04/2025) No document
Mar 4, 2025 8 ORDER FOR ADMISSION PRO HAC VICE granting 7 Motion for Ariel Elise Mitchell to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 3/4/2025) (ks) (Entered: 03/04/2025) No document
Mar 13, 2025 9 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to TOWNSQUARE MEDIA GROUP, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 10 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to LOU PEARLMAN, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 11 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to MICKEY CARTER, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 12 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to PARAMOUNT GLOBAL, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 13 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to MICKEY CARTER, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 14 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to SHAWN PEREZ, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 15 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to PHIL ROBINSON, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 16 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to DEREK WATKINS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 17 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to CHRIS SAINSBURY, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 18 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to TRACY WAPLES, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 19 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to BAD BOY ENTERTAINMENT HOLDINGS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 20 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to TOWNSQUARE MEDIA GROUP, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 21 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to BUNIM-MURRAY PRODUCTIONS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 22 REQUEST FOR ISSUANCE OF SUMMONS as to MTV, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 23 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to VIACOM, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 24 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to UNIVERSAL MUSIC & VIDEO DISTRIBUTION GROUP, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/14/2025 (jgo). Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 25 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to UNIVERSAL MUSIC GROUP, re: 1 Complaint. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 26 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JACKIE FRENCH, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 27 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JASON WILEY, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 28 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to JASON WILEY, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 29 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to DERIC ANGELETTIE, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 30 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to TONY DOFAT, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 31 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to NORMA AUGENBLICK, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 32 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to DEVYNE STEPHENS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 33 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to ALISON STANLEY, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 34 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to COMBS ENTERPRISES, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 35 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to BAD BOY PRODUCTIONS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 36 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to DADDY'S HOUSE RECORDING STUDIOS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 37 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to HARVE PIERRE, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 3/17/2025 (gp). (Entered: 03/13/2025) No document
Mar 13, 2025 38 REQUEST FOR ISSUANCE OF SUMMONS as to JANICE COMBS PUBLISHING HOLDINGS, INC re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 39 REQUEST FOR ISSUANCE OF SUMMONS as to JANICE COMBS PUBLISHING, INC re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 40 REQUEST FOR ISSUANCE OF SUMMONS as to JANICE COMBS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 41 REQUEST FOR ISSUANCE OF SUMMONS as to SEAN JOHN CLOTHING, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 42 REQUEST FOR ISSUANCE OF SUMMONS as to BAD BOY ENTERTAINMENT HOLDINGS,INC re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 43 REQUEST FOR ISSUANCE OF SUMMONS as to SEAN COMBS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 13, 2025 44 REQUEST FOR ISSUANCE OF SUMMONS as to SEAN COMBS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 03/13/2025) No document
Mar 17, 2025 45 ELECTRONIC SUMMONS ISSUED as to Sean John Clothing LLC..(gp) (Entered: 03/17/2025) No document
Mar 17, 2025 46 ELECTRONIC SUMMONS ISSUED as to Janice Combs Publishing, Inc...(gp) (Entered: 03/17/2025) No document
Mar 17, 2025 47 ELECTRONIC SUMMONS ISSUED as to Sean Combs..(gp) (Entered: 03/17/2025) No document
Mar 17, 2025 48 ELECTRONIC SUMMONS ISSUED as to Sean Combs..(gp) (Entered: 03/17/2025) No document
Mar 17, 2025 49 ELECTRONIC SUMMONS ISSUED as to Bad Boy Entertainment LLC..(gp) (Entered: 03/17/2025) No document
Mar 17, 2025 50 ELECTRONIC SUMMONS ISSUED as to janice combs..(gp) (Entered: 03/17/2025) No document
Mar 17, 2025 51 ELECTRONIC SUMMONS ISSUED as to Janice Combs Publishing Holdings, Inc...(gp) (Entered: 03/17/2025) No document
Apr 25, 2025 52 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 53 NOTICE OF APPEARANCE by Alexandra Conlon on behalf of Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Conlon, Alexandra) (Entered: 04/25/2025) No document
Apr 25, 2025 54 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bad Boy Entertainment Holdings, Inc...(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 55 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..(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bad Boy Productions, Inc...(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent 1169 Group Holdings LLC, Other Affiliate 1169 Corp. for Combs Enterprises LLC. Document filed by Combs Enterprises LLC..(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Daddy's House Recording Studios..(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 59 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Janice Combs Publishing Holdings, Inc...(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Janice Combs Publishing Holdings, Inc. for Janice Combs Publishing, Inc.. Document filed by Janice Combs Publishing, Inc...(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent 1169 Group Holdings LLC, Other Affiliate 1169 Corp. for Sean John Clothing LLC. Document filed by Sean John Clothing LLC..(Wolff, Erica) (Entered: 04/25/2025) No document
Apr 25, 2025 62 WAIVER OF SERVICE RETURNED EXECUTED. Janice Combs Publishing Holdings, Inc. waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 63 WAIVER OF SERVICE RETURNED EXECUTED. Bad Boy Entertainment Holdings, Inc. waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 64 WAIVER OF SERVICE RETURNED EXECUTED. Bad Boy Productions, Inc. waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 65 WAIVER OF SERVICE RETURNED EXECUTED. Combs Enterprises LLC waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 66 WAIVER OF SERVICE RETURNED EXECUTED. Daddy's House Recording Studios waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 67 WAIVER OF SERVICE RETURNED EXECUTED. Janice Combs Publishing, Inc. waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 68 WAIVER OF SERVICE RETURNED EXECUTED. Sean Combs waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 69 WAIVER OF SERVICE RETURNED EXECUTED. Sean John Clothing LLC waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 70 WAIVER OF SERVICE RETURNED EXECUTED. Bad Boy Entertainment LLC waiver sent on 4/24/2025, answer due 6/23/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/25/2025) No document
Apr 25, 2025 71 FILING ERROR - DEFICIENT - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Harve Pierre, Alison Stanley, Devyne Stephens, Norma Augenblick, Tony Dofat, Mickey Carter, Deric Angelegte, Jason Wiley, Universal Music Group, Universal Music & Video Distribution Corp., Janice Combs, Paramount Global, Viacom, MTV, Jackie French, Lou Pearlman, Bunin-Murray Productions, Townsquare Media Group, re: 1 Complaint,,,. Document filed by Sara Rivers. (Attachments: # 1 Supplement Rider).(Mitchell, Ariel) Modified on 4/28/2025 (vf). (Entered: 04/25/2025) No document
Apr 29, 2025 72 FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to See attached Rider, re: 1 Complaint,,,. Document filed by Sara Rivers. (Attachments: # 1 Supplement Rider).(Mitchell, Ariel) Modified on 4/30/2025 (jgo). (Entered: 04/29/2025) No document
May 1, 2025 73 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ALISON STANLEY, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 74 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MTV PRODUCTIONS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 75 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to VIACOM, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 76 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to PARAMOUNT GLOBAL, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 77 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BUNIM-MURRAY PRODUCTIONS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 78 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to UNIVERSAL MUSIC GROUP, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 79 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to UNIVERSAL MUSIC & VIDEO CORP, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 80 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to TOWNSQUARE MEDIA GROUP, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 81 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to MICKEY CARTER, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 82 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to HARVE PIERRE, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 83 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to TONY DOFAT, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 84 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JASON WILEY, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 85 FILING ERROR - PDF ERROR REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DERIC ANGELETTIE, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) Modified on 5/2/2025 (gp). (Entered: 05/01/2025) No document
May 1, 2025 86 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to JACKIE FRENCH, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 87 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to NORMA AUGENBLICK, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 88 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DEVYNE STEPHENS, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 1, 2025 89 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to LOU PEARLMAN, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/01/2025) No document
May 2, 2025 90 ELECTRONIC SUMMONS ISSUED as to Alison Stanley..(gp) (Entered: 05/02/2025) No document
May 2, 2025 91 ELECTRONIC SUMMONS ISSUED as to MTV Productions..(gp) (Entered: 05/02/2025) No document
May 2, 2025 92 ELECTRONIC SUMMONS ISSUED as to Paramount Global..(gp) (Entered: 05/02/2025) No document
May 2, 2025 93 ELECTRONIC SUMMONS ISSUED as to Viacom..(gp) (Entered: 05/02/2025) No document
May 2, 2025 94 ELECTRONIC SUMMONS ISSUED as to Bunim Murray Productions..(gp) (Entered: 05/02/2025) No document
May 2, 2025 95 ELECTRONIC SUMMONS ISSUED as to Universal Music Group..(gp) (Entered: 05/02/2025) No document
May 2, 2025 96 ELECTRONIC SUMMONS ISSUED as to Universal Music & Video Distribution Corp...(gp) (Entered: 05/02/2025) No document
May 2, 2025 97 ELECTRONIC SUMMONS ISSUED as to Townsquare Media Group..(gp) (Entered: 05/02/2025) No document
May 2, 2025 98 ELECTRONIC SUMMONS ISSUED as to Mickey Carter..(gp) (Entered: 05/02/2025) No document
May 2, 2025 99 ELECTRONIC SUMMONS ISSUED as to Harve Pierre..(gp) (Entered: 05/02/2025) No document
May 2, 2025 100 ELECTRONIC SUMMONS ISSUED as to Jackie French..(gp) (Entered: 05/02/2025) No document
May 2, 2025 101 ELECTRONIC SUMMONS ISSUED as to Tony Dofat..(gp) (Entered: 05/02/2025) No document
May 2, 2025 102 ELECTRONIC SUMMONS ISSUED as to Jason Wiley..(gp) (Entered: 05/02/2025) No document
May 2, 2025 103 ELECTRONIC SUMMONS ISSUED as to Devyne Stephens..(gp) (Entered: 05/02/2025) No document
May 2, 2025 104 ELECTRONIC SUMMONS ISSUED as to Lou Pearlman..(gp) (Entered: 05/02/2025) No document
May 2, 2025 105 ELECTRONIC SUMMONS ISSUED as to Norma Augenblick..(gp) (Entered: 05/02/2025) No document
May 19, 2025 106 NOTICE OF APPEARANCE by Donald S. Zakarin on behalf of UMG Recordings, Inc...(Zakarin, Donald) (Entered: 05/19/2025) No document
May 19, 2025 107 NOTICE OF APPEARANCE by Nicholas George Saady on behalf of UMG Recordings, Inc...(Saady, Nicholas) (Entered: 05/19/2025) No document
May 19, 2025 108 PROPOSED STIPULATION AND ORDER. Document filed by UMG Recordings, Inc...(Saady, Nicholas) (Entered: 05/19/2025) No document
May 19, 2025 109 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Universal Music Group, N.V., Other Affiliate Compagnie de Cornouaille SAS, Other Affiliate PS VII Master, L.P. for UMG Recordings, Inc.. Document filed by UMG Recordings, Inc...(Saady, Nicholas) Modified on 5/20/2025 (lb). (Entered: 05/19/2025) No document
May 19, 2025 110 NOTICE OF APPEARANCE by William Laurence Charron on behalf of UMG Recordings, Inc...(Charron, William) (Entered: 05/19/2025) No document
May 20, 2025 111 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Universal Music Group N.V., Other Affiliate Compagnie de Cornouaille SAS, Other Affiliate PS VII Master, L.P. for UMG Recordings, Inc.. Document filed by UMG Recordings, Inc...(Zakarin, Donald) (Entered: 05/20/2025) No document
May 20, 2025 112 NOTICE OF APPEARANCE by Steven Alan Metcalf, II on behalf of Sara Rivers..(Metcalf, Steven) (Entered: 05/20/2025) No document
May 21, 2025 113 STIPULATION REGARDING SUBSTITUTION OF DEFENDANTS AND MODIFICATION OF COMPLAINT AND CAPTION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for Plaintiff and the undersigned counsel for the UMG Named Parties and UMG Recordings, Inc., that Universal Music Group and Universal Music & Video Distribution Corp. are hereby dismissed from this Action; and IT IS HEREBY FURTHER STIPULATED AND AGREED that UMG Recordings, Inc. is hereby substituted in place and instead of defendants Universal Music Group and Universal Music & Video Distribution Corp. in the Complaint and in the caption; and IT IS HEREBY FURTHER STIPULATED AND AGREED that that the caption in the above-captioned Action shall be amended to: IT IS HEREBY FURTHER STIPULATED AND AGREED that the Clerk of the Court shall amend the caption in the form listed immediately above; and IT IS HEREBY FURTHER STIPULATED AND AGREED that this change does not alter or modify in any way the substantive rights and/or liabilities of the parties, or constitute an admission of any kind, but rather is intended only to update the Complaint and caption to reflect the name of the relevant legal entity and operating company for recorded music activities in the United States. SO ORDERED (Signed by Judge Jed S. Rakoff on 5/21/2025) UMG Recordings, Inc. added. Universal Music & Video Distribution Corp. and Universal Music Group terminated. (ks) (Entered: 05/21/2025) No document
May 21, 2025 114 ORDER: Counsel for Defendants JDM Washington Street LLC ("JDM") and Joseph Moinian ("Moinian") has moved to withdraw as counsel and for a temporary stay of proceedings to permit Defendants to retain alternative counsel. Dkt. No. 72. Any papers opposing the motion to withdraw shall be filed by May 23, 2025. The Court will then hold a telephonic hearing on the motion on May 29, 2025, at 4:30 p.m. Parties are directed to dial into the Court's teleconference number at 646- 453-4442, Conference ID# 358639322, and follow the necessary prompts. Moinian and a representative of JDM are directed to attend the conference. JDM may not appear in court without an attorney, and if the Court permits the withdrawal of counsel, JDM will be required to timely secure other counsel or risk default. See Rowland v. Cal. Men's Colony, Unit II Men's Advisory Council, 506 U.S. 194, 20203 (1993). Plaintiff has consented to a temporary stay of deadlines. Dkt. No. 72-2. Accord ingly, all deadlines in this case are stayed until the hearing on the motion to withdraw, including the deadlines for initial disclosures and Defendant's contemplated amended answer. Defense counsel is directed to serve a copy of this order a nd of the motion to withdraw and accompanying papers on JDM and Moinian and to file an affidavit of service on the docket. SO ORDERED. (Signed by Judge Lewis J. Liman on 5/21/2025) ( Responses due by 5/23/2025, Telephone Conference set for 5/29/2025 at 04:30 PM before Judge Jed S. Rakoff.) (ks) View PDF
May 26, 2025 115 SUMMONS RETURNED EXECUTED. Paramount Global served on 5/20/2025, answer due 6/10/2025. Service was accepted by JULIE BOSS. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/26/2025) View PDF
May 26, 2025 116 AFFIDAVIT OF SERVICE of SUMMONS AND COMPLAINT served on TOWNSQUARE MEDIA GROUP on 05/21/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/26/2025) No document
May 28, 2025 117 WAIVER OF SERVICE RETURNED EXECUTED. UMG Recordings, Inc. waiver sent on 5/19/2025, answer due 7/18/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/28/2025) No document
May 29, 2025 118 WAIVER OF SERVICE RETURNED EXECUTED. Bunim Murray Productions waiver sent on 5/20/2025, answer due 7/21/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 05/29/2025) No document
Jun 2, 2025 119 NOTICE of Unavailability. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 06/02/2025) No document
Jun 3, 2025 120 NOTICE OF APPEARANCE by Michael Bass on behalf of Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Bass, Michael) (Entered: 06/03/2025) No document
Jun 9, 2025 121 NOTICE OF APPEARANCE by Geoffrey S Brounell on behalf of Bunim Murray Productions, MTV Productions, Paramount Global, Viacom..(Brounell, Geoffrey) (Entered: 06/09/2025) No document
Jun 9, 2025 122 NOTICE OF APPEARANCE by Francesca Reifer on behalf of Bunim Murray Productions, MTV Productions, Paramount Global, Viacom..(Reifer, Francesca) (Entered: 06/09/2025) No document
Jun 9, 2025 123 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banijay S.A.S. for Bunim Murray Productions. Document filed by Bunim Murray Productions..(Brounell, Geoffrey) (Entered: 06/09/2025) No document
Jun 23, 2025 124 NOTICE OF APPEARANCE by Erica Ashley Wolff on behalf of Janice Combs..(Wolff, Erica) (Entered: 06/23/2025) No document
Jun 23, 2025 125 NOTICE OF APPEARANCE by Michael Tremonte on behalf of Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Tremonte, Michael) (Entered: 06/23/2025) No document
Jun 23, 2025 126 NOTICE OF APPEARANCE by Alexandra Conlon on behalf of Janice Combs..(Conlon, Alexandra) (Entered: 06/23/2025) No document
Jun 23, 2025 127 NOTICE OF APPEARANCE by Michael Bass on behalf of Janice Combs..(Bass, Michael) (Entered: 06/23/2025) No document
Jun 23, 2025 128 NOTICE OF APPEARANCE by Benjamin Shack Sackler on behalf of Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Shack Sackler, Benjamin) (Entered: 06/23/2025) No document
Jun 23, 2025 129 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Vanguard Group, Inc., Other Affiliate National Amusements, Inc. for Paramount Global. Document filed by MTV Productions, Paramount Global, Viacom..(Brounell, Geoffrey) (Entered: 06/23/2025) No document
Jun 23, 2025 130 MOTION to Dismiss the Complaint with Prejudice. Document filed by Bunim Murray Productions, MTV Productions, Paramount Global, Viacom..(Brounell, Geoffrey) (Entered: 06/23/2025) No document
Jun 23, 2025 131 MEMORANDUM OF LAW in Support re: 130 MOTION to Dismiss the Complaint with Prejudice. . Document filed by Bunim Murray Productions, MTV Productions, Paramount Global, Viacom..(Brounell, Geoffrey) (Entered: 06/23/2025) View PDF
Jun 23, 2025 132 MOTION to Dismiss the Complaint against UMGR with prejudice. Document filed by UMG Recordings, Inc...(Saady, Nicholas) (Entered: 06/23/2025) View PDF
Jun 23, 2025 133 MEMORANDUM OF LAW in Support re: 132 MOTION to Dismiss the Complaint against UMGR with prejudice. . Document filed by UMG Recordings, Inc...(Saady, Nicholas) (Entered: 06/23/2025) View PDF
Jun 23, 2025 134 DECLARATION of Corinne Hanna in Support re: 132 MOTION to Dismiss the Complaint against UMGR with prejudice.. Document filed by UMG Recordings, Inc...(Saady, Nicholas) (Entered: 06/23/2025) View PDF
Jun 23, 2025 135 DECLARATION of Carla M. Miller in Support re: 132 MOTION to Dismiss the Complaint against UMGR with prejudice.. Document filed by UMG Recordings, Inc.. (Attachments: # 1 Exhibit A - Public Articles, # 2 Exhibit B - UMGR's Rights Management System Summary Report).(Saady, Nicholas) (Entered: 06/23/2025) No document
Jun 23, 2025 136 NOTICE OF APPEARANCE by Nathaniel Hunter Kazlow on behalf of UMG Recordings, Inc...(Kazlow, Nathaniel) (Entered: 06/23/2025) No document
Jun 23, 2025 137 MOTION to Dismiss the Complaint. Document filed by Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Wolff, Erica) (Entered: 06/23/2025) View PDF
Jun 23, 2025 138 DECLARATION of Erica A. Wolff in Support re: 137 MOTION to Dismiss the Complaint.. Document filed by Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC. (Attachments: # 1 Exhibit A - Entity Information Report for Bad Boy Entertainment LLC, # 2 Exhibit B - Entity Information Report for Janice Combs Holdings Publishing Inc.).(Wolff, Erica) (Entered: 06/23/2025) No document
Jun 23, 2025 139 MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss the Complaint. . Document filed by Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Wolff, Erica) (Entered: 06/23/2025) View PDF
Jun 28, 2025 140 REQUEST FOR ISSUANCE OF SUMMONS as to DEREK WATKINS (a/k/a Fonzworth Bentley), re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 06/28/2025) No document
Jun 28, 2025 141 REQUEST FOR ISSUANCE OF SUMMONS as to DERIC ANGELETTIE, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 06/28/2025) No document
Jun 30, 2025 142 ELECTRONIC SUMMONS ISSUED as to Derek Watkins. (sj) (Entered: 06/30/2025) No document
Jun 30, 2025 143 ELECTRONIC SUMMONS ISSUED as to Deric Angelettie. (sj) (Entered: 06/30/2025) No document
Jun 30, 2025 144 NOTICE OF APPEARANCE by Scott Evan Leemon on behalf of Harve Pierre..(Leemon, Scott) (Entered: 06/30/2025) No document
Jun 30, 2025 145 WAIVER OF SERVICE RETURNED EXECUTED. Harve Pierre waiver sent on 6/30/2025, answer due 8/29/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 06/30/2025) View PDF
Jul 1, 2025 146 REQUEST FOR ISSUANCE OF SUMMONS as to TRACY WAPLES, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/01/2025) View PDF
Jul 1, 2025 147 NOTICE OF APPEARANCE by Jonathan T. Savella on behalf of Harve Pierre..(Savella, Jonathan) (Entered: 07/01/2025) No document
Jul 5, 2025 148 SUMMONS RETURNED EXECUTED. Mickey Carter served on 7/1/2025, answer due 7/22/2025. Service was accepted by MICKEY CARTER. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/05/2025) No document
Jul 5, 2025 149 SUMMONS RETURNED EXECUTED. Deric Angelettie served on 7/3/2025, answer due 7/24/2025. Service was accepted by Deric Angelettie. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/05/2025) No document
Jul 5, 2025 150 SUMMONS RETURNED UNEXECUTED as to Jackie French.. Service was attempted on 6/30/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/05/2025) No document
Jul 5, 2025 151 REQUEST FOR ISSUANCE OF SUMMONS as to SHAWN PEREZ, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/05/2025) No document
Jul 7, 2025 152 ELECTRONIC SUMMONS ISSUED as to Shawn Perez..(pc) (Entered: 07/07/2025) No document
Jul 11, 2025 153 NOTICE OF APPEARANCE by Jeffrey Louis Friesen on behalf of Mickey Carter..(Friesen, Jeffrey) (Entered: 07/11/2025) No document
Jul 14, 2025 154 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. Alison Stanley served on 7/8/2025, answer due 7/29/2025. Service was accepted by JANE DOE- CO RESIDENT. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/14/2025) No document
Jul 14, 2025 155 SUMMONS RETURNED UNEXECUTED as to Tony Dofat. Attempted Service of Summons and Complaint,,,. Service was attempted on 06/29/2025. Document filed by Sara Rivers. (Attachments: # 1 Supplement OTHER UNEXECUTED SERVICE).(Mitchell, Ariel) (Entered: 07/14/2025) No document
Jul 14, 2025 156 WAIVER OF SERVICE RETURNED UNEXECUTED as to DEREK WATKINS (a/k/a Fonzworth Bentley). Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/14/2025) No document
Jul 14, 2025 157 SUMMONS RETURNED UNEXECUTED as to Derek Watkins. Attempted Service of Summons and Complaint,,,. Service was attempted on 7/8/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/14/2025) No document
Jul 15, 2025 158 ELECTRONIC SUMMONS ISSUED as to Tracy Waples. (vf) (Entered: 07/15/2025) No document
Jul 20, 2025 159 SUMMONS RETURNED EXECUTED Summons and Complaint,,, served. Townsquare Media Group served on 5/21/2025, answer due 6/11/2025. Service was made by MAIL- POSTED ON DOOR. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/20/2025) No document
Jul 20, 2025 160 SUMMONS RETURNED UNEXECUTED as to Shawn Perez. Attempted Service of Summons and Complaint,,,. Service was attempted on 07/15/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/20/2025) No document
Jul 21, 2025 161 ***STRICKEN DOCUMENT. Deleted document number 161 from the case record. The document was stricken from this case pursuant to 165 Order on Motion for Service by Publication, . (ks) FIRST MOTION for Service by Publication ALTERNATE SERVICE. Document filed by Sara Rivers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F).(Mitchell, Ariel) Modified on 7/23/2025 (ks). (Entered: 07/21/2025) View PDF
Jul 21, 2025 162 NOTICE OF APPEARANCE by N. Keith White on behalf of Deric Angelettie..(White, N.) (Entered: 07/21/2025) No document
Jul 22, 2025 163 SUMMONS RETURNED UNEXECUTED as to Tracy Waples. Attempted Service of Summons and Complaint,,,. Service was attempted on 07/19/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/22/2025) No document
Jul 22, 2025 164 SUMMONS RETURNED UNEXECUTED as to Norma Augenblick. Attempted Service of Summons and Complaint,,,. Service was attempted on 7/15/2025. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/22/2025) No document
Jul 22, 2025 165 ORDER denying without prejudice to renewal by formal motion 161 Motion for Service by Publication Accordingly, and without prejudice to plaintiff's renewing her motion upon following the Court's rules of individual practice, the Clerk of Court is respectfully directed to strike the motion at docket number 161. SO ORDERED.. (Signed by Judge Jed S. Rakoff on 7/22/2025) (ks) (Entered: 07/23/2025) View PDF
Jul 23, 2025 166 MEMORANDUM OF LAW in Opposition re: 137 MOTION to Dismiss the Complaint. . Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/23/2025) View PDF
Jul 23, 2025 167 MEMORANDUM OF LAW in Opposition re: 132 MOTION to Dismiss the Complaint against UMGR with prejudice. . Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/23/2025) View PDF
Jul 23, 2025 168 MEMORANDUM OF LAW in Opposition re: 130 MOTION to Dismiss the Complaint with Prejudice. . Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/23/2025) View PDF
Jul 23, 2025 169 ORDER: Plaintiff having now complied with those rules, the Court grants permission for plaintiff to refile her motion and directs that she do so no later than 5:00 p.m. on July 25, 2025. ( Motions due by 7/25/2025.) (Signed by Judge Jed S. Rakoff on 7/23/2025) (sgz) (Entered: 07/24/2025) View PDF
Jul 24, 2025 170 MOTION for Service by Publication and Alternate Service. Document filed by Sara Rivers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F).(Mitchell, Ariel) (Entered: 07/24/2025) View PDF
Jul 24, 2025 171 MOTION to Dismiss . Document filed by Deric Angelettie. Responses due by 8/5/2025 Return Date set for 8/13/2025 at 11:00 AM..(White, N.) (Entered: 07/24/2025) View PDF
Jul 24, 2025 172 MEMORANDUM OF LAW in Support re: 171 MOTION to Dismiss . . Document filed by Deric Angelettie..(White, N.) (Entered: 07/24/2025) View PDF
Jul 26, 2025 173 NOTICE of Withdrawal of Claims re: Telephone Conference,,, 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 07/26/2025) View PDF
Jul 28, 2025 174 MEMO ENDORSEMENT on re: 173 Notice (Other) filed by Sara Rivers ENDORSEMENT: SO ORDERED (Signed by Judge Jed S. Rakoff on 7/28/2025) (ks) (Entered: 07/28/2025) View PDF
Jul 28, 2025 175 ORDER granting in part and denying in part 170 Motion for Service by Publication. Before the Court is plaintiff's motion for leave to effect service on certain defendants in this action by alternative means. See ECF No. 170. The Court hereby grants plaintiff's motion in part and denies it in part. Plaintiff is hereby authorized to serve defendants French, Watkins, Perez, Augenblick, Wiley, and Robinson by United States mail; to serve defendants Dofat, Perez, Waples, and Augenblick by electronic mail and/or social media; and to serve defendants Pearlman and Watkins by publication. Plaintiff must effectuate alternative service by the means authorized for each of these defendants no later than August 25, 2025. No further adjournments of the deadline to effectuate service on any defendant in this matter will be granted. The Clerk of Court is respectfully directed to terminate the motion at docket entry 170. (Signed by Judge Jed S. Rakoff on 7/28/2025) (rro) (Entered: 07/28/2025) View PDF
Jul 28, 2025 176 MOTION to Dismiss . Document filed by Harve Pierre..(Savella, Jonathan) (Entered: 07/28/2025) View PDF
Jul 29, 2025 177 MOTION to Dismiss the Complaint with Prejudice (Notice). Document filed by Mickey Carter. Responses due by 8/5/2025 Return Date set for 8/13/2025 at 11:00 AM..(Friesen, Jeffrey) (Entered: 07/29/2025) View PDF
Jul 29, 2025 178 MEMORANDUM OF LAW in Support re: 177 MOTION to Dismiss the Complaint with Prejudice (Notice). . Document filed by Mickey Carter..(Friesen, Jeffrey) (Entered: 07/29/2025) View PDF
Jul 29, 2025 179 NOTICE OF APPEARANCE by Vyasa Moka Murthy on behalf of Mickey Carter..(Murthy, Vyasa) (Entered: 07/29/2025) No document
Aug 2, 2025 180 REQUEST FOR ISSUANCE OF SUMMONS as to PHIL ROBINSON, re: 1 Complaint,,,. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 08/02/2025) No document
Aug 4, 2025 181 ELECTRONIC SUMMONS ISSUED as to Phil Robinson..(pc) (Entered: 08/04/2025) No document
Aug 5, 2025 182 MOTION for Default Judgment as to Townsquare Media Group and Alison Stanley. Document filed by Sara Rivers. Return Date set for 8/13/2025 at 09:00 AM. (Attachments: # 1 Supplement Notice of Motion, # 2 Affidavit Declaration of Plaintiff, # 3 Proposed Order Proposed Order).(Mitchell, Ariel) (Entered: 08/05/2025) No document
Aug 5, 2025 183 RESPONSE in Opposition to Motion re: 177 MOTION to Dismiss the Complaint with Prejudice (Notice). . Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 08/05/2025) View PDF
Aug 5, 2025 184 RESPONSE in Opposition to Motion re: 176 MOTION to Dismiss . HARVE PIERRE. Document filed by Sara Rivers. (Attachments: # 1 Exhibit Declaration of Plaintiff).(Mitchell, Ariel) (Entered: 08/05/2025) View PDF
Aug 5, 2025 185 RESPONSE in Opposition to Motion re: 171 MOTION to Dismiss . DERIC ANGELETTIE. Document filed by Sara Rivers. (Attachments: # 1 Exhibit Declaration of Plaintiff).(Mitchell, Ariel) (Entered: 08/05/2025) No document
Aug 6, 2025 186 REPLY MEMORANDUM OF LAW in Support re: 132 MOTION to Dismiss the Complaint against UMGR with prejudice. . Document filed by UMG Recordings, Inc...(Saady, Nicholas) (Entered: 08/06/2025) View PDF
Aug 6, 2025 187 REPLY MEMORANDUM OF LAW in Support re: 130 MOTION to Dismiss the Complaint with Prejudice. . Document filed by Bunim Murray Productions, MTV Productions, Paramount Global, Viacom..(Brounell, Geoffrey) (Entered: 08/06/2025) View PDF
Aug 6, 2025 188 REPLY MEMORANDUM OF LAW in Support re: 137 MOTION to Dismiss the Complaint. . Document filed by Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., Sean Combs, Sean John Clothing LLC..(Wolff, Erica) (Entered: 08/06/2025) View PDF
Aug 7, 2025 189 REPLY MEMORANDUM OF LAW in Support re: 177 MOTION to Dismiss the Complaint with Prejudice (Notice). . Document filed by Mickey Carter..(Friesen, Jeffrey) (Entered: 08/07/2025) View PDF
Aug 7, 2025 190 DECLARATION of Jeffrey L. Friesen in Support re: 177 MOTION to Dismiss the Complaint with Prejudice (Notice).. Document filed by Mickey Carter. (Attachments: # 1 Exhibit A).(Friesen, Jeffrey) (Entered: 08/07/2025) No document
Aug 7, 2025 191 NOTICE OF APPEARANCE by Rachel Fan Stern Strom on behalf of Townsquare Media Group..(Strom, Rachel) (Entered: 08/07/2025) No document
Aug 7, 2025 192 RESPONSE to Motion re: 182 MOTION for Default Judgment as to Townsquare Media Group and Alison Stanley. . Document filed by Townsquare Media Group. (Attachments: # 1 Exhibit A). As-Served Complaint at Door).(Strom, Rachel) (Entered: 08/07/2025) No document
Aug 11, 2025 193 REPLY to Response to Motion re: 176 MOTION to Dismiss . . Document filed by Harve Pierre..(Leemon, Scott) (Entered: 08/11/2025) View PDF
Aug 12, 2025 194 REPLY MEMORANDUM OF LAW in Support re: 171 MOTION to Dismiss . . Document filed by Deric Angelettie..(White, N.) (Entered: 08/12/2025) View PDF
Aug 14, 2025 195 ORDER terminating 130 Motion to Dismiss; terminating 132 Motion to Dismiss; terminating 137 Motion to Dismiss; terminating 171 Motion to Dismiss; terminating 176 Motion to Dismiss; terminating 177 Motion to Dismiss; terminating 182 Motion for Default Judgment. An Opinion setting forth the reasons for these decisions will issue in due course. Meanwhile, the Clerk of Court is directed to close the motions at docket entries 130, 132, 137, 171, 176, 177, and 182. SO ORDERED.. (Signed by Judge Jed S. Rakoff on 8/14/2025) (ks) (Entered: 08/14/2025) View PDF
Aug 19, 2025 196 OPINION: For the foregoing reasons, the Court reconfirms its Order of August 14, 2025; dismisses the Complaint in its entirety and with prejudice against all defendants other than Combs; dismisses with prejudice all causes of action against Combs other than Count Fifteen; and stays further proceedings as to Count Fifteen pending the judgment of the United States Court of Appeals for the Second Circuit as to whether the Revival Provision is preempted by the Adult Survivors Act. Because all of Rivers' claims against Townsquare Media Group and Stanley are dismissed with prejudice, the Court denies as moot Rivers' motion for default judgment against those defendants. Bad Boy Entertainment Holdings, Inc., Bad Boy Entertainment LLC, Bad Boy Productions, Inc., Bunim Murray Productions, Mickey Carter, Janice Combs, Combs Enterprises LLC, Daddy's House Recording Studios, Doe Organizations 1-10, Tony Dofat, Jackie French, Janice Combs Publishing Holdings, Inc., Janice Combs Publishing, Inc., John and Jane Does 1-50, Lou Pearlman (estate of), MTV Productions, Paramount Global, Shawn Perez, Harve Pierre, Phil Robinson, Chris Sainsbury, Sean John Clothing LLC, Alison Stanley, Devyne Stephens, Townsquare Media Group, UMG Recordings, Inc., UMG Recordings, Inc., Viacom, Tracy Waples, Derek Watkins, Jason Wiley, Deric Angelettie and Norma Augenblick terminated. (Signed by Judge Jed S. Rakoff on 8/19/2025) (mml) (Entered: 08/20/2025) View PDF
Sep 15, 2025 197 FIRST NOTICE OF APPEAL from 196 Memorandum & Opinion, Add and Terminate Parties,,,,,,,. Document filed by Sara Rivers. Filing fee $ 605.00, receipt number ANYSDC-31715951. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Mitchell, Ariel) (Entered: 09/15/2025) View PDF
Nov 19, 2025 198 MANDATE of USCA (Certified Copy) as to 197 Notice of Appeal, filed by Sara Rivers. USCA Case Number 25-2249. Ordered that the appeal is DISMISSED.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/19/2025..(nd) (Entered: 11/19/2025) View PDF
Apr 6, 2026 199 NOTICE of Discipline. Document filed by Sara Rivers..(Mitchell, Ariel) (Entered: 04/06/2026) View PDF
May 6, 2026 200 Notice of Change of Address (Document #200, filed 05/06/2026) No document
May 2, 2025 105.1 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ariel Mitchel to RE-FILE Document No. 85 Request for Issuance of Amended 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. 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
May 20, 2025 112.1 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Nicholas George Saady to RE-FILE Document No. 109 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): The Attorney who signed the PDF is not the Attorney who electronically filed the Rule 7.1 Corporate Disclosure Statement;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) No document
May 22, 2025 114.1 ***DELETED DOCUMENT. Deleted document number 114 ORDER. The document was incorrectly filed in this case. (kgo) No document
Jun 2, 2025 119.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/2/2025 without transcription or recording. Counsel for all parties were present. Defense counsel requested that the Court stay the case pending resolution of two appeals currently being briefed before the United States Court of Appeals for the Second Circuit. Plaintiffs counsel did not oppose the request. The Court denies the application. The parties, however, should jointly call Chambers for a telephone conference on Friday, June 6, 2025, at 11 a.m., regarding plaintiffs potential amendment of the complaint and the briefing schedule for any motion to dismiss. The parties may access this proceeding by dialing: USA toll free 855-244-8681, Access code 2317 432 3257.. (Kotowski, Linda) No document
Jun 6, 2025 120.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/6/2025. Preset were Plaintiffs' counsel Ariel Mitchel, Defendant Sean Combs and his corporate entities counsel Erica Wolf, counsel for defendant UMG Recordings Donald Zakarin, and court reporter Pamela Utter.Court's decisions Plaintiffs' application for a 45 day extension on service granted, no further extensions will be granted.Defendants' application to stay this case, pending resolution of appeals before the 2nd Circuit, is denied. The oral argument remains 8/13/2025 at 11:00am in courtroom 14B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York City, New York. (Kotowski, Linda) No document
Jul 15, 2025 158.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/15/2025, without transcription or recording, plaintiffs counsel and counsel for certain defendants jointly called Chambers. Present were plaintiffs counsel Ariel Mitchell; Scott Leemon and Jonathan Savella representing defendant Harve Pierre; and Jeffrey Friesen representing defendant Mickey Carter. The Court granted the parties joint applications for defendants Pierre and Carter to file any motions to dismiss no later than July 29, 2025; for plaintiff to file opposition papers to any such motions no later than August 5, 2025; and for defendants Pierre and Carter to file any reply papers no later than noon on August 12, 2025.. (Kotowski, Linda) No document
Jul 23, 2025 169.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/23/2025. Plaintiffs counsel Ariel Mitchell and defense counsel Keith White, representing defendant Deric Angelettie, jointly called Chambers. There was no transcription or recording. As to defendant Angeletties contemplated motion to dismiss, the Court set the following briefing schedule: moving papers to be filed by July 24, 2025; opposition papers to be filed by August 5, 2025; reply papers to be filed by 5:00 p.m. on August 12, 2025. As to plaintiffs application to dismiss certain counts of the Complaint and to dismiss one count of the Complaint against certain defendants, the Court directed plaintiff to file a Notice to that effect on the docket. The Court granted plaintiffs application to file a motion seeking authorization to employ alternative methods of service and to extend the time to effectuate service. (Kotowski, Linda) No document
Aug 13, 2025 194.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 8/13/2025 re: 182 MOTION for Default Judgment as to Townsquare Media Group and Alison Stanley. filed by Sara Rivers. (Kotowski, Linda) No document
Aug 13, 2025 194.2 Minute Entry for proceedings held before Judge Jed S. Rakoff: Default Hearing held on 8/13/2025. (Kotowski, Linda) No document
Aug 14, 2025 195.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 8/13/2025 re: 182 MOTION for Default Judgment as to Townsquare Media Group and Alison Stanley. filed by Sara Rivers, 132 MOTION to Dismiss the Complaint against UMGR with prejudice. filed by UMG Recordings, Inc., 177 MOTION to Dismiss the Complaint with Prejudice (Notice). filed by Mickey Carter, 137 MOTION to Dismiss the Complaint. filed by Bad Boy Entertainment LLC, Combs Enterprises LLC, Janice Combs, Sean John Clothing LLC, Bad Boy Productions, Inc., Sean Combs, Janice Combs Publishing Holdings, Inc., Daddy's House Recording Studios, Bad Boy Entertainment Holdings, Inc., Janice Combs Publishing, Inc., 176 MOTION to Dismiss . filed by Harve Pierre, 171 MOTION to Dismiss . filed by Deric Angelettie, 130 MOTION to Dismiss the Complaint with Prejudice. filed by Paramount Global, Bunim Murray Productions, Viacom, MTV Productions. The case is stayed until 8/15/2025 (Kotowski, Linda) No document
Aug 19, 2025 196.1 Case Stayed (per direction from Chambers on 1/13/2026, see entry 196 to stay balance of case) (tro) No document
Sep 16, 2025 197.1 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 197 Notice of Appeal. (tp) No document
Sep 16, 2025 197.2 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 197 Notice of Appeal, filed by Sara Rivers were transmitted to the U.S. Court of Appeals. (tp) No document
Feb 28, 2025 4.1 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 2 FIRST MOTION for ARIEL ELISE MITCHELL to Appear Pro Hac Vice for Plaintiff. Filing fee $ 200.00, receipt number ANYSDC-30695799. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Case number is missing from the documentation;. 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
Mar 14, 2025 44.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Initial Pretrial Telephonic Conference set for 3/18/2025 at 3:30pm will be heard instead at 04:00 PM on 3/18/2025 before Judge Jed S. Rakoff. The public and parties may access this proceeding by dialing: USA toll free 855-244-8681, Access code 2317 432 3257.). (Kotowski, Linda) No document
Mar 3, 2025 5.1 Magistrate Judge Ona T. Wang is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) No document
Mar 3, 2025 5.2 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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..(pc) No document
Mar 3, 2025 5.3 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ariel Mitchell. The party information for the following party/parties has been modified: Sara Rivers, Sean P. Diddy Combs, Bad Boy Entertaiment Holdings, John and Jane Does 1 through 50, Doe Organizations, Bunim Murray Productions, daddy's house recording, Deric angelettie, Derek Watkins, Louis Pearlman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted; alias party name was omitted;. (pc) No document
Mar 3, 2025 5.4 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Ariel Mitchell to RE-FILE Document No. 3 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) No document
Mar 3, 2025 5.5 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ariel Mitchell. The following case opening statistical information was erroneously selected/entered: Dollar Demand $50,000,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (pc) No document
Mar 3, 2025 5.6 Case Designated ECF. (pc) No document
Mar 17, 2025 51.1 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ariel Mitchell to RE-FILE Document No. [9-37] Request for Issuance of Summons. The filing is deficient for the following reason(s): The Judge's initials are incorrect, do not date the summons form(s), in the AS TO section of the event enter the entire name of the party including (LLC, INC etc). You may request for summons(es) either separately or with a rider listing each defendants name. (gp) No document
Mar 18, 2025 51.2 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/18/2025, ( Telephone Conference set for 4/28/2025 at 04:00 PM before Judge Jed S. Rakoff.The public and parties may access this proceeding by dialing: USA toll free 855-244-8681, Access code 2317 432 3257.). (Kotowski, Linda) No document
Apr 28, 2025 71.1 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Telephonic Conference held on 4/28/2025. Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Telephonic Conference held on 4/28/2025. Counsel for plaintiff and for defendants Sean Combs, Janice Combs Publishing Holdings Inc., Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., CE OpCo, LLC, Daddys House Recordings, Inc., Janice Combs Publishing LLC, Sean Jean Clothing LLC, and Bad Boy Entertainment LLC were present and a court reporter. Counsel for the nine above-listed defendants may file a motion to dismiss on the following briefing schedule: defendants moving papers are due on 6/23/2025; plaintiffs answering papers are due on 7/23/2025; and defendants reply papers are due by 8/6/2025. Oral argument on the motion is set for 8/13/2025 at 11 a.m. in courtroom 14B of 500 Pearl Street, New York City, NY. The Court will decide the motion by the end of August, and the Court stays all discovery until that time. Additionally, when counsel for plaintiff has served the other defendants in this case, they should promptly convene another call with the Court so that the new defendants can be heard regarding the schedule for any additional motions to dismiss. Finally, discovery will close on 12/31/2025, and any motions for summary judgment are due on 1/31/2026. No document
Apr 28, 2025 71.2 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ariel Mitchell to RE-FILE Document No. 71 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; defendant party name listed on Summons PDF and ECF docket entry: (MTV) does not correspond exactly to pleading caption; The Judge's initials are 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. (vf) No document
Apr 30, 2025 72.1 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Ariel Mitchell to RE-FILE Document No. 72 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; Defendant party names whom summons is for must be listed on the ECF docket text; a separate summons must be request for parties whom a summons has been previously issued for using the event type Request for Issuance of Amended Summons. Re-file the document using the event type Request for Issuance of Summons, and separately, Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) Modified on 4/30/2025 (jgo). No document
Mar 4, 2025 8.1 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 7 SECOND MOTION for Ariel Elise Mitchell 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
Attorneys
Ariel E. Mitchell
The Law Office of Ariel E. Mitchell
Plaintiff
Steven A. Metcalf II
Metcalf & Metcalf
Plaintiff
Erica A. Wolff
Sher Tremonte
Civil Defense