Clayton Howard v. Sean Combs et al
In late 2009, Clayton Howard met Casandra Ventura, who used the alias 'Jackie Star,' at The London hotel in New York City, where she concealed her identity and invited him as a male companion for an agreed-upon hourly rate. Ventura offered Howard alcohol and marijuana, then revealed the presence of her 'husband,' Sean Combs, introduced as 'Frank,' who was involved in voyeuristic activities and directed sexual encounters. Between 2009 and 2019, Howard was subjected to systematic sexual exploitation, involving drugging with substances like MDMA, coercion, and non-consensual sexual acts, orchestrated by Combs and Ventura. Ventura manipulated Howard into unprotected sex, including during her menstrual cycle at the Beverly Hills Hotel, resulting in physical injuries and a Chlamydia infection. Howard was flown across state lines (New York to Miami and Los Angeles) for commercial sexual exploitation, with hotel staff misled to believe he was 'security' for Bad Boy Records. Combs and Ventura used drugs (Ecstasy, GHB, Ketamine, Cocaine, MDMA, Marijuana) to lower Howard’s inhibitions, with Ventura admitting to tripling his MDMA dosage to intensify encounters. Howard witnessed domestic violence by Combs against Ventura, driven by jealousy and other factors, but not due to her refusal to engage in sexual activities. Defendants recorded Howard in compromising encounters without consent, using the recordings for mutual gratification. Howard was coerced into prolonged sexual activities, causing physical injuries such as skin tears and scabbing, and was detained for days without access to his belongings. In December 2023, Howard cooperated with the U.S. Attorney’s Office for the Southern District of New York, providing evidence of illegal activities, but his allegations against Ventura were not pursued to protect her credibility as a witness. Howard’s former counsel, Tyrone Blackburn, delayed filing a civil action to protect Ventura’s image, compromising Howard’s legal rights under New York’s statute of limitations.
Plaintiff seeks compensatory damages for past and future medical expenses, lost earnings, diminished earning capacity, pain and suffering, and emotional distress; punitive damages to punish defendants and deter similar conduct; pre- and post-judgment interest; reasonable attorney’s fees and costs; and other relief deemed just and proper.
| Date | Type | Description |
|---|---|---|
| Jul 26, 2025 | Order/Ruling | ORDER by Judge Anne Hwang that the Request of Patrick James Hughes, John Gomez and Madison Leigh Henry to Withdraw as Attorney of record for Plaintiff Clayton Howard. |
| May 1, 2026 | Filing Deadline | Defendants' extension to respond to fourth amended complaint |
| Jun 20, 2026 | Filing Deadline | Plaintiff's extension to respond to motion to dismiss |
| Jul 22, 2026 | Hearing | Motion to dismiss |
| Jul 23, 2026 | Order/Ruling | Court GRANTS IN PART and DENIES IN PART Defendants' motions to dismiss (Dkt. 88, 89): 1st, 2nd, 6th, and 8th causes of action dismissed with prejudice; 5th and 7th dismissed with leave to amend; 3rd and 4th dismissed as to Ventura and corporate defendants with leave to amend |
| Date | No. | Description | |
|---|---|---|---|
| Jun 30, 2025 | 1 | COMPLAINT filed by Plaintiff Clayton Howard against Defendants Bad Boy Records, Beverly Hills Hotel Corp, Sean Combs, Combs Enterprises, LLC, Doe Corporations, Epic Records, Cassandra Ventura. (jtil) (Entered: 07/03/2025) | View PDF Attachment C |
| Jul 2, 2025 | 2 | NOTICE RE: DISCREPANCIES WITH FILING OF COMPLAINT OR NOTICE OF REMOVAL mailed to Plaintiff Clayton Howard. Upon filing of your complaint, the following discrepancy was found: You have not submitted the entire filing fee amount of $ 405. If you are unable to pay the entire filing fee at this time, you may request that the fee be waived. To do so, you must complete, sign, and return the enclose form, Request to Proceed in Forma Pauperis with Declaration in Support (CV-60), in its entirety. If you do not respond within THIRTY DAYS from the date above, your action will be dismissed or remanded to state court, as appropriate. If your fee waiver request or payment is received within THIRTY DAYS, judges will be assigned to your case. You may return your fee waiver request or payment to any of the Courthouses listed on this notice. Re Complaint - (Discovery) 1 (jtil) (Entered: 07/03/2025) | No document |
| Jul 3, 2025 | 3 | AMENDED COMPLAINT against Defendants Sean Combs, Cassandra Ventura, Bad Boy Records, Epic Records, Combs Enterprises, LLC, Beverly Hills Hotel Corp, and Doe Corporations 1-10; amending Complaint 1 ; with Jury Demand filed by Plaintiff Clayton Howard. (gk) (Entered: 07/10/2025) | View PDF |
| Jul 14, 2025 | 4 | FINANCIAL ENTRY: Received $405 into the registry of the Court from Clayton Howard. Re: Complaint - (Discovery) 1 . Receipt number Pay.gov Tracking Id: 27P9IC54. (chs) (Entered: 07/14/2025) | No document |
| Jul 14, 2025 | 5 | NOTICE OF ASSIGNMENT to District Judge Anne Hwang and Magistrate Judge Jean P. Rosenbluth. (jtil) (Entered: 07/14/2025) | No document |
| Jul 14, 2025 | 6 | NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) (Entered: 07/14/2025) | No document |
| Jul 14, 2025 | 7 | Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) (Entered: 07/14/2025) | No document |
| Jul 15, 2025 | 8 | STANDING ORDER upon filing of the complaint by Judge Anne Hwang. READ THIS ORDER CAREFULLY. It controls this case and differs in some respects from the Local Rules. See order for details. (ys) (Entered: 07/15/2025) | View PDF |
| Jul 14, 2025 | 9 | APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by plaintiff Clayton Howard. (jp) (Entered: 07/15/2025) | No document |
| Jul 15, 2025 | 10 | ORDER by Judge Anne Hwang GRANTING 9 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (jp) (Entered: 07/15/2025) | No document |
| Jul 16, 2025 | 11 | APPLICATION for Leave to File Case Under Seal filed by plaintiff Clayton Howard. (jp) (Attachment(s): # 1 Proposed Order) (jp). (Entered: 07/21/2025) | No document |
| Jul 16, 2025 | 12 | NOTICE OF MOTION for Leave to File Case Under Seal filed by plaintiff Clayton Howard. (jp) (Entered: 07/21/2025) | No document |
| Jul 16, 2025 | 13 | DECLARATION of CLAYTON HOWARD in support of Application to Seal 12 filed by Plaintiff Clayton Howard. (jp) (Entered: 07/21/2025) | View PDF |
| Jun 30, 2025 | 14 | CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Clayton Howard. (et) (Entered: 07/23/2025) | View PDF |
| Jul 25, 2025 | 15 | MINUTES (IN CHAMBERS) ORDER DENYING Plaintiff's Application for Leave to File Case Under Seal [Dkt. No. 11 ] and Plaintiff's Motion for Leave to File Case Under Seal [Dkt. No. 12 ] and Provisionally Sealing Docket Entries by Judge Anne Hwang: The Court DENIES Plaintiff's Application (and Plaintiff's Motion), without prejudice. If Plaintiff elects to file a corrected application to seal, Plaintiff must do so by 8/4/2025. While Plaintiff's corrected application is pending, the Court directs the Clerk of Court to provisionally seal the following docket entries: 1, 3, 11, 12, and 13. (jp) (Entered: 07/25/2025) | View PDF |
| Jul 23, 2025 | 16 | Letter from Clayton Howard Re: Urgent Request for Immediate Remedial Action. (jp) (Entered: 07/25/2025) | No document |
| Jul 23, 2025 | 17 | URGENT REQUEST FOR IMMEDIATE REMEDIAL ACTION filed by plaintiff Clayton Howard. (bm) (Entered: 07/28/2025) | No document |
| Jul 28, 2025 | 18 | MINUTE ORDER IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Anne Hwang: Counsel are hereby notified that pursuant to the Judge's directive, the Letter from plaintiff 16, and the Urgent request for immediate remedial action 17, both filed on July 23, 2025 are hereby ordered to be filed under seal. (bm) (Entered: 07/28/2025) | View PDF |
| Aug 13, 2025 | 19 | (Attorney Patrick James Hughes added to party Clayton Howard(pty:pla))(Hughes, Patrick) (Entered: 08/13/2025) | View PDF |
| Aug 13, 2025 | 20 | First REQUEST to Withdraw APPLICATION for Pro Se Litigant to electronically file documents in a specific case 9, NOTICE OF MOTION AND MOTION to to File Case Under Seal 12, APPLICATION to to File Case Under Seal 11 Clayton Howard. (Attachments: # 1 Proposed Order Proposed Order) (Hughes, Patrick) (Entered: 08/13/2025) | No document |
| Aug 15, 2025 | 21 | ORDER GRANTING Plaintiff's Request to Withdraw the Application for Leave to File Case Under Seal 20 by Judge Anne Hwang. See Order for further information. (jp) (Entered: 08/15/2025) | View PDF |
| Sep 11, 2025 | 22 | AMENDED Certification and Notice of Interested Parties filed by Plaintiff Clayton Howard. (jp) (Entered: 09/17/2025) | View PDF |
| Sep 17, 2025 | 23 | MOTION for Extension of Time to Serve Process filed by plaintiff Clayton Howard. (jp) (Entered: 09/23/2025) | View PDF |
| Sep 17, 2025 | 24 | NOTICE OF MOTION AND MOTION for Extension of Time to Serve Process 23 filed by Plaintiff Clayton Howard. (jp) (Entered: 09/23/2025) | View PDF |
| Aug 17, 2025 | 25 | AFFIDAVIT of CLAYTON HOWARD in support of Motion for Extension of Time to Serve Process 23 filed by Plaintiff Clayton Howard. (jp) (Entered: 09/23/2025) | View PDF |
| Sep 25, 2025 | 26 | REQUEST of Patrick James Hughes to Withdraw as Attorney for Plaintiff Clayton Howard. (Attachments: # 1 Proposed Order Proposed Order) (Hughes, Patrick) (Entered: 09/25/2025) | View PDF |
| Sep 26, 2025 | 27 | ORDER by Judge Anne Hwang that the Request of Patrick James Hughes, John Gomez and Madison Leigh Henry to Withdraw as Attorney of record for Plaintiff Clayton Howard 26 . (jp) (Entered: 09/26/2025) | View PDF |
| Sep 24, 2025 | 28 | NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: [PROPOSED] Order. The following error(s) was/were found: (1) No Application or Request with the Order. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (Attachments: # 1 Proposed Order) (jp) (Entered: 09/30/2025) | No document |
| Sep 25, 2025 | 29 | NOTICE OF MOTION to Amend Complaint filed by plaintiff Clayton Howard. (Attachments: # 1 Proposed Order, # 2 Lodged Third Amended Complaint). (jp) (Entered: 09/30/2025) | No document |
| Sep 25, 2025 | 30 | Request for Clerk to Issue Summons on Third Amended Complaint 29 filed by plaintiff Clayton Howard. (jp) (Entered: 09/30/2025) | No document |
| Sep 25, 2025 | 31 | MEMORANDUM OF POINTS AND AUTHORITIES in Support of Plaintiff's Motion for Leave to File Third Amended Complaint 29 filed by Plaintiff Clayton Howard. (jp) (Entered: 09/30/2025) | No document |
| Sep 25, 2025 | 32 | AFFIDAVIT of Clayton Howard in support of Motion to Amend Complaint 29 filed by Plaintiff Clayton Howard. (jp) (Entered: 09/30/2025) | No document |
| Sep 30, 2025 | 33 | MINUTES ORDER GRANTING Motion for Extension of Time to Serve Process (Dkt. No. 23 ) by Judge Anne Hwang: The service deadline is extended up to and including 12/26/2025. (jp) (Entered: 09/30/2025) | View PDF |
| Oct 3, 2025 | 34 | MINUTES (INCHAMBERS) ORDER GRANTING Motion for Leve to Amend Complaint (Dkt. No. 29 ) by Judge Anne Hwang: Plaintiff's Motion is GRANTED. Plaintiff has seven (7) days to file a Second Amended Complaint. (jp) (Entered: 10/06/2025) | View PDF |
| Oct 8, 2025 | 35 | SECOND AMENDED COMPLAINT against Defendants Bad Boy Records, Beverly Hills Hotel Corp, Sean Combs, Combs Enterprises, LLC, Cassandra Ventura; Defendants Doe Corporations (1-10) and Epic Records terminated amending Amended Complaint 3 with Jury Demand, filed by plaintiff Clayton Howard. (jp) (Entered: 10/14/2025) | View PDF |
| Oct 8, 2025 | 36 | Request for Clerk to Issue Summons on Second Amended Complaint 35 filed by plaintiff Clayton Howard. (jp) (Entered: 10/14/2025) | No document |
| Oct 10, 2025 | 37 | NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Summons Request 36 . The following error(s) was/were found: (1) Must match complaint verbatim. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) (Entered: 10/14/2025) | No document |
| Oct 8, 2025 | 38 | Letter from Clayton Howard re Order 34 . (jp) (Entered: 10/14/2025) | View PDF |
| Oct 10, 2025 | 39 | NOTICE TO FILER OF DEFICIENCIES in Filed Document RE: Letter 38 . The following error(s) was/were found: (1) Local Rule 83-2.5 no letters to the Judge. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (jp) (Entered: 10/14/2025) | No document |
| Oct 21, 2025 | 40 | Request for Clerk to Issue Summons on Second Amended Complaint, 35 filed by Plaintiff Clayton Howard. (es) (Entered: 10/21/2025) | No document |
| Oct 21, 2025 | 41 | 21 DAY Summons Issued re Second Amended Complaint, 35 as to Defendants Bad Boy Records, Beverly Hills Hotel Corp, Sean Combs, Combs Enterprises, LLC, Cassandra Ventura. (es) (Entered: 10/21/2025) | View PDF |
| Nov 3, 2025 | 42 | NOTICE OF CLERICAL ERROR: Due to clerical error: (1) To ensure proper routing of documents, all documents filed with the court must reflect the following case number and judge's initials: 2 2:25-cv-06031-AH-JPR. (2) Due to a clerical error, docket entry 1 - COMPLAINT did not include the Civil Cover Sheet (CV-71) initially filed on 06/30/2025. (jp) (Entered: 11/03/2025) | View PDF |
| Jun 30, 2025 | 43 | CIVIL COVER SHEET filed by Plaintiff Clayton Howard. (jp) (Entered: 11/03/2025) | No document |
| Nov 7, 2025 | 44 | NOTICE OF MOTION AND MOTION for Order Authorizing Alternate Service Upon Defendant Casandra Ventura filed by Plaintiff Clayton Howard. Motion set for hearing on 11/20/2025 at 10:00 AM before Judge Anne Hwang. (Attachments: # 1 Proposed Order) (es) (Entered: 11/10/2025) | No document Proposed Order |
| Nov 7, 2025 | 45 | MEMORANDUM of Law in Support of Motion for Alternative Service 44 filed by Plaintiff Clayton Howard. (es) (Entered: 11/10/2025) | View PDF |
| Nov 7, 2025 | 46 | DECLARATION of Clayton Howard 44 filed by Plaintiff Clayton Howard. (es) (Entered: 11/10/2025) | View PDF |
| Nov 13, 2025 | 47 | MINUTES (IN CHAMBERS) ORDER DENYING PLAINTIFF'S MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE 44 by Judge Anne Hwang. The Court therefore DENIES this Motion without prejudice. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm) (Entered: 11/13/2025) | View PDF |
| Nov 13, 2025 | 48 | NOTICE OF MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE UPON DEFENDANT CASANDRA VENTURA filed by plaintiff Clayton Howard. (Attachments: # 1 Proposed Order) (rolm) (Entered: 11/19/2025) | No document Proposed Order |
| Nov 13, 2025 | 49 | MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR ALTERNATE SERVICE filed by Plaintiff Clayton Howard. (rolm) (Entered: 11/19/2025) | View PDF |
| Nov 13, 2025 | 50 | DECLARATION filed by Plaintiff Clayton Howard. (rolm) (Entered: 11/19/2025) | View PDF |
| Nov 16, 2025 | 51 | PROOF OF SERVICE Executed by Plaintiff Clayton Howard, upon Defendant Sean Combs served on 11/6/2025, answer due 11/28/2025. Service of the Summons and Complaint were executed upon defendant Sean Comb in compliance with Federal Rules of Civil Procedure by personal service. Original Summons Returned attached. (jp) (Entered: 11/20/2025) | View PDF |
| Dec 2, 2025 | 52 | MINUTES (IN CHAMBERS) ORDER GRANTING PLAINTIFF'S MOTION FOR ORDER AUTHORIZING ALTERNATE SERVICE 48 by Judge Anne Hwang. The Court GRANTS Plaintiff's Motion. Plaintiff may serve Defendant by emailing a copy of the Summons, Second Amended Complaint and this Order to Mr. Wigdor and Ms. Firetog with the instruction to forward such information to Defendant. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm) (Entered: 12/03/2025) | View PDF |
| Nov 29, 2025 | 53 | NOTICE OF MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT filed by Plaintiff Clayton Howard. Motion set for hearing on 12/31/2025 at 10:00 AM before Judge Anne Hwang. (Attachments: # 1 AFFIDAVIT OF CLAYTON HOWARD IN SUPPORT OF MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT, # 2 MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT, # 3 Proposed Order) (san) (Entered: 12/08/2025) | No document AFFIDAVIT OF CLAYTON HOWARD IN SUPPORT OF MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR LEAVE TO FILE THIRD AMENDED COMPLAINT Proposed Order |
| Dec 11, 2025 | 54 | Notice of Appearance or Withdrawal of Counsel: for attorney Melodie Han counsel for Defendant Cassandra Ventura. Adding Melodie Han as counsel of record for Defendant Casandra Ventura for the reason indicated in the G-123 Notice. Filed by Defendant Casandra Ventura. (Attorney Melodie Han added to party Cassandra Ventura(pty:dft))(Han, Melodie) (Entered: 12/11/2025) | View PDF |
| Dec 15, 2025 | 55 | MINUTES (IN CHAMBERS) ORDER GRANTING Motion for Leave to File Third Amended Complaint (Dkt. No. 53 ) by Judge Anne Hwang: Plaintiff's Motion is GRANTED. Plaintiff must file the TAC within ten (10) days of entry of this Order. (jp) (Entered: 12/15/2025) | View PDF |
| Dec 22, 2025 | 56 | Notice of Appearance or Withdrawal of Counsel: for attorney Lilah Nadine Cook counsel for Defendants Sean Combs, Combs Enterprises, LLC. Adding Lilah Nadine Cook as counsel of record for Sean Combs and CeOpco, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Sean Combs and CeOpco, LLC. (Attorney Lilah Nadine Cook added to party Sean Combs(pty:dft), Attorney Lilah Nadine Cook added to party Combs Enterprises, LLC(pty:dft))(Cook, Lilah) (Entered: 12/22/2025) | View PDF |
| Dec 15, 2025 | 57 | AFFIDAVIT OF SERVICE Executed by Plaintiff Clayton Howard, upon Defendant Cassandra Ventura served on 12/4/2025, answer due 12/26/2025. Service of the Summons and Complaint were executed upon Douglas Wigdor, Meredith Firetog, Attorneys in compliance with Federal Rules of Civil Procedure by electronic mail method of service.(jp) (Entered: 12/23/2025) | View PDF |
| Dec 16, 2025 | 58 | THIRD AMENDED COMPLAINT against Defendants Sean Combs, Casandra Ventura, Bad Boy Records, Combs Enterprises; Party Beverly Hills Hotel Corp terminated amending Second Amended Complaint 35 with Jury Demand, filed by plaintiff Clayton Howard. (jp) (Entered: 12/23/2025) | View PDF |
| Dec 16, 2025 | 59 | Notice of Withdrawal of Joint Stipulation and Plaintiff's Consent to Extended Response Deadline filed by plaintiff Clayton Howard. (jp) (Entered: 12/23/2025) | View PDF |
| Dec 16, 2025 | 60 | AFFIDAVIT OF SERVICE filed by plaintiff Clayton Howard upon to All Defendants re Third Amended Complaint 58 served on 12/16/2025 via email to the counsels, Michael Schonbuch, Melodie Han, David Russell. (jp) (Entered: 12/23/2025) | View PDF |
| Dec 18, 2025 | 61 | WAIVER OF SERVICE Returned Executed filed by plaintiff Clayton Howard upon CeOpco, LLC fka Combs Enterprises, LLC waiver sent by Plaintiff on 12/17/2025, answer due 2/17/2026. Waiver of Service signed by Jonathan D Davis, Attorney. (jp) (Entered: 12/23/2025) | View PDF |
| Dec 23, 2025 | 62 | Notice of Appearance or Withdrawal of Counsel: for attorney Lilah Nadine Cook counsel for Defendants Sean Combs, Combs Enterprises, LLC. Adding Michael Schonbuch as counsel of record for Sean Combs and CeOpco, LLC for the reason indicated in the G-123 Notice. Filed by Defendant Sean Combs and CeOpco, LLC. (Cook, Lilah) (Entered: 12/23/2025) | View PDF |
| Dec 23, 2025 | 63 | First STIPULATION for Extension of Time to File Answer to 60 days after service of the Third Amended Complaint on all other Defendants in the Action filed by Defendants Sean Combs, Combs Enterprises, LLC. (Attachments: # 1 Declaration DECLARATION OF LILAH N. COOK IN SUPPORT OF JOINT STIPULATION TO EXTEND TIME TO RESPOND TO THIRD AMENDED COMPLAINT, # 2 Proposed Order [PROPOSED] ORDER EXTENDING DEFENDANTS TIME TO RESPOND TO THIRD AMENDED COMPLAINT)(Cook, Lilah) (Entered: 12/23/2025) | View PDF Declaration DECLARATION OF LILAH N. COOK IN SUPPORT OF JOINT STIPULATION TO EXTEND TIME TO RESPOND TO THIRD AMENDED COMPLAINT Proposed Order [PROPOSED] ORDER EXTENDING DEFENDANTS TIME TO RESPOND TO THIRD AMENDED COMPLAINT |
| Dec 31, 2025 | 64 | ORDER Extending Defendants' Time to Respond to Third Amended Complaint 63 by Judge Anne Hwang. Plaintiff shall serve the Third Amended Complaint on all Defendants by 1/21/2026. Defendants Sean Combs, Casandra Ventura, and CeOpco, LLC must answer, move, or otherwise respond to Plaintiff's Complaint by 3/25/2026. There shall be no further request for extension absent sufficient good cause. (jp) (Entered: 12/31/2025) | View PDF |
| Feb 2, 2026 | 65 | NOTICE OF MOTION for Judicial Notice of Plaintiff's Victim Status filed by plaintiff Clayton Howard. Motion set for hearing on 3/25/2026 at 01:30 PM before Judge Anne Hwang. (Attachments: # 1 Proposed Order). (jp) (Entered: 02/05/2026) | View PDF |
| Feb 2, 2026 | 66 | MEMORANDUM OF LAW in Support of MOTION for Judicial Notice of Plaintiff's Victim Status 65 filed by Plaintiff Clayton Howard. (jp) (Entered: 02/05/2026) | View PDF |
| Feb 2, 2026 | 67 | DECLARATION of CLAYTON HOWARD in support of MOTION for Order for Judicial Notice of Plaintiff's Victim Status 65 filed by Plaintiff Clayton Howard. (jp) (Entered: 02/05/2026) | No document |
| Feb 6, 2026 | 68 | MINUTE (IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Prosecution by Judge Anne Hwang: Plaintiff is ordered to show cause in writing, no later than fourteen (14) days from the date of this Order, why this action should not be dismissed for lack of prosecution as to Defendant Bad Boy Records. Failure to respond to the Order to Show Cause will result in the dismissal of this action as to Defendant Bad Boy Records. (jp) | View PDF |
| Feb 6, 2026 | 69 | MINUTES (IN CHAMBERS) ORDER DENYING Motion for Judicial Notice (Dkt. No. 65 ) by Judge Anne Hwang: Plaintiff failed to include the required certification in the Motion. Because the Court is not satisfied that any meet and confer took place before the filing of the Motion, the Court DENIES the Motion without prejudice. The Court VACATES the hearing on the Motion set for March 25, 2026. See document for further information. (jp) (Entered: 02/09/2026) | View PDF |
| Feb 5, 2026 | 70 | CERTIFICATION OF SERVICE filed by plaintiff Clayton Howard, re NOTICE OF MOTION AND MOTION for Order for Judicial Notice of Plaintiff's Victim Status 65, Memorandum in Support of Motion 66, Declaration 67, served on 2/5/2026. (bm) (Entered: 02/17/2026) | View PDF |
| Feb 19, 2026 | 71 | RESPONSE to Order to Show Cause and Motion for Leave to Amend to Correct Defendant Name 68 filed by Plaintiff Clayton Howard. (jp) (Entered: 02/26/2026) | View PDF |
| Mar 3, 2026 | 72 | (IN CHAMBERS) ORDER DISCHARGING ORDER TO SHOW CAUSE (DKT. No. 68 ) AND GRANTING LEAVE TO AMEND TO CORRECT DEFENDANT NAME (DKT. No. 71 ) by Judge Anne Hwang: In conclusion, the Order to Show Cause is hereby DISCHARGED. Plaintiff must file an amended complaint that corrects Defendant's name within fourteen (14) days of this Order and must file proof of service as to Defendant within thirty (30) days of the filing of the amended complaint. Failure to timely comply may result in dismissal of this action as to Defendant without further notice. SEE DOCUMENT FOR FURTHER INFORMATION. (es) (Entered: 03/03/2026) | View PDF |
| Feb 24, 2026 | 73 | EX PARTE APPLICATION for Expedite Consideration of Motions for: (1) Application to Proceed in Forma Pauperis; and (2) Motion for Appointment of Counsel filed by plaintiff Clayton Howard. (jp) (Entered: 03/04/2026) | View PDF |
| Feb 24, 2026 | 74 | NOTICE OF MOTION AND MOTION for (1) Application to Proceed in Forma Pauperis; and (2) Motion for Appointment of Counsel filed by plaintiff Clayton Howard. Motion set for hearing on 3/25/2026 at 01:30 PM before Judge Anne Hwang. (Attachments: # 1 Proposed Order). (jp) (Entered: 03/04/2026) | View PDF |
| Feb 24, 2026 | 75 | AMENDED REQUEST to Proceed In Forma Pauperis with Declaration in Support filed by plaintiff Clayton Howard. (jp) (Entered: 03/04/2026) | View PDF |
| Feb 24, 2026 | 76 | MEMORANDUM OF POINTS AND AUTHORITIES in Support of: (1) Application to Proceed in Forma Pauperis; and (2) Motion for Appointment of Counsel 74 filed by Plaintiff Clayton Howard. (jp) (Entered: 03/04/2026) | No document |
| Feb 24, 2026 | 77 | DECLARATION of CLAYTON HOWARD IN SUPPORT OF: (1) Application to Proceed in Forma Pauperis; and (2) Motion for Appointment of Counsel 74 filed by Plaintiff Clayton Howard. (Attachments: # 1 Part 2). (jp) (Entered: 03/04/2026) | No document |
| Feb 24, 2026 | 78 | SUPPLEMENTAL DECLARATION of CLAYTON HOWARD Re: Meet and Confer Efforts filed by Plaintiff Clayton Howard. (jp) (Entered: 03/04/2026) | View PDF |
| Mar 7, 2026 | 79 | Notice of Filing Fourth Amended Complaint Pursuant to Court Order (Dkt. No. 72 ) filed by plaintiff Clayton Howard. (jp) (Entered: 03/09/2026) | View PDF |
| Mar 7, 2026 | 80 | FOURTH AMENDED COMPLAINT against Defendants Sean Combs, Cassandra Ventura, Bad Boy Entertainment LLC, CeOpco LLC; Party Bad Boy Records and Combs Enterprises, LLC terminated amending Third Amended Complaint 58 with Jury Demand, filed by plaintiff Clayton Howard, Bad Boy Entertainment LLC, CeOpco LLC. (Attachments: # 1 Part 2). (jp) (Entered: 03/09/2026) | View PDF |
| Mar 7, 2026 | 81 | PLAINTIFF'S RICO CASE STATEMENT filed by Plaintiff Clayton Howard. (jp) (Entered: 03/09/2026) | No document |
| Mar 7, 2026 | 82 | CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Clayton Howard. (jp) (Entered: 03/10/2026) | View PDF |
| Mar 18, 2026 | 83 | STIPULATION for Extension of Time to File Answer to May 1, 2026 filed by Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs. (Attachments: # 1 Declaration Declaration of Lilah N. Cook ISO Joint Stipulation Extending Time to Respond to Fourth Amended Complaint, # 2 Proposed Order [Proposed] Order re Joint Stipulation Extending Time to Respond to Fourth Amended Complaint)(Attorney Lilah Nadine Cook added to party Bad Boy Entertainment LLC(pty:dft), Attorney Lilah Nadine Cook added to party CeOpco LLC(pty:dft))(Cook, Lilah) (Entered: 03/18/2026) | No document Declaration Declaration of Lilah N. Cook ISO Joint Stipulation Extending Time to Respond to Fourth Amended Complaint |
| Mar 19, 2026 | 84 | MINUTES (IN CHAMBERS) ORDER DENYING Plaintiff's Application to Proceed in Forma Pauperis and Motion for Appointment of Counsel (Dkt. Nos. 73, 74, 75 ) by Judge Anne Hwang: The request to proceed in forma pauperis is therefore DENIED as moot. The Court notes that Plaintiff was previously represented by counsel, but Plaintiff's counsel requested to withdraw, and Plaintiff indicated he wished to proceed pro se. Dkt. No. 26. Accordingly, Plaintiff's request for appointment of counsel is DENIED. Finally, in light of the Court's ruling herein, Plaintiff's ex parte application for expedited consideration of these motions is DENIED as moot. (jp) (Entered: 03/19/2026) | View PDF |
| Mar 19, 2026 | 85 | ORDER Extending Defendants' Time to Respond to Fourth Amended Complaint 83 by Judge Anne Hwang. Defendants must answer, move, or otherwise respond to Plaintiff's Complaint by 5/1/2026. (jp) (Entered: 03/19/2026) | View PDF |
| Mar 18, 2026 | 86 | WAIVER OF SERVICE Returned Executed filed by Plaintiff Clayton Howard. upon Bad Boy Entertainment LLC waiver sent by Plaintiff on 3/17/2026, answer due 5/18/2026. Waiver of Service signed by Jonathan D. Davis. (es) (Entered: 03/20/2026) | View PDF |
| Mar 24, 2026 | 87 | NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned Magistrate Judge is no longer available. Pursuant to directive of the Chief Magistrate Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case has been reassigned to Magistrate Judge Diana M. Kwok for any discovery and/or post-judgment matters that may be referred. Case number will now read as 2:25-cv-06031-AH(DMKx). (nhac) (Entered: 03/24/2026) | View PDF |
| May 1, 2026 | 88 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs. Motion set for hearing on 7/15/2026 at 01:30 PM before Judge Anne Hwang. (Attachments: # 1 Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS MOTION TO DISMISS FOURTH AMENDED COMPLAINT, # 2 Declaration DECLARATION OF LILAH N. COOK IN SUPPORT OF DEFENDANTS MOTION TO DISMISS, # 3 Proposed Order [PROPOSED] ORDER GRANTING MOTION TO DISMISS [DKT. NO. 88]) (Attorney Michael N Schonbuch added to party Bad Boy Entertainment LLC(pty:dft), Attorney Michael N Schonbuch added to party CeOpco LLC(pty:dft)) (Schonbuch, Michael) (Entered: 05/01/2026) | View PDF Memorandum MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS MOTION TO DISMISS FOURTH AMENDED COMPLAINT Declaration DECLARATION OF LILAH N. COOK IN SUPPORT OF DEFENDANTS MOTION TO DISMISS Proposed Order [PROPOSED] ORDER GRANTING MOTION TO DISMISS [DKT. NO. 88] |
| May 1, 2026 | 89 | NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint filed by Defendant Cassandra Ventura. Motion set for hearing on 7/15/2026 at 01:30 PM before Judge Anne Hwang. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Casandra Ventura in Support, # 3 Proposed Order) (Han, Melodie) (Entered: 05/01/2026) | View PDF Memorandum in Support Declaration of Casandra Ventura in Support Proposed Order |
| May 14, 2026 | 90 | DEMAND for Jury Trial filed by Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs.. (Cook, Lilah) (Entered: 05/14/2026) | View PDF |
| May 14, 2026 | 91 | DEMAND for Jury Trial filed by Defendant Cassandra Ventura.. (Han, Melodie) (Entered: 05/14/2026) | No document |
| May 21, 2026 | 92 | Notice to the Court of all Defendants Consent to an eight-Day Extension of Time for Plaintiff to File Opposition to Defendants' Motions to Dismiss; Notice of Forthcoming Joint Stipulation and Proposed Order filed by plaintiff Clayton Howard. (jp) (Entered: 05/22/2026) | View PDF |
| May 29, 2026 | 93 | OPPOSITION to Defendants Sean Combs, Bad Boy Entertainment LLC, and Ceeopco LLC's MOTION to Dismiss Plaintiff's Fourth Amended Complaint Pursuant to FRCP 12(b)(6) 88 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | View PDF |
| May 29, 2026 | 94 | PLAINTIFF'S EXHIBIT List in support of Opposition to Motion to Dismiss 93 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 95 | EXHIBIT I - Citation Verification Audit filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | View PDF |
| May 29, 2026 | 96 | EXHIBIT C filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 97 | DECLARATION of CLAYTON HOWARD in support of Plaintiff's Opposition to Defendant Cassandra Ventura's Motion to Dismiss Plaintiff's Fourth Amended Complaint 89 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 98 | EXHIBIT E filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 99 | OPPOSITION to Defendant Cassandra Ventura's to Dismiss Plaintiff's the Fourth Amended Complaint 89 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | View PDF |
| May 29, 2026 | 100 | DECLARATION of CLAYTON HOWARD in support of Plaintiff's Opposition to Defendants Sean Combs, Bad Boy Entertainment LLC, and Ceopco LLC's Motion to Dismiss the Fourth Amended Complaint 88 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 101 | EXHIBIT D filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | View PDF |
| May 29, 2026 | 102 | EXHIBIT A Dkt. 516. Sentencing Memorandum U.S. Attorneys Office S.D.N.Y., filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 103 | EXHIBIT B Combs Judgment and Conviction filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | View PDF |
| May 29, 2026 | 104 | EXHIBIT H filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 105 | EXHIBIT G filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 106 | EXHIBIT F filed by Plaintiff Clayton Howard. (jp) (Entered: 06/05/2026) | No document |
| May 29, 2026 | 107 | CERTIFICATE OF SERVICE filed by plaintiff Clayton Howard, re Opposition 93,, 94, 95, 96, Declaration 97, Exhibit 98, Opposition 99, Declaration 100, Exhibits 101, 102, 103, 104, 105, 106 served on 5/29/2026. (jp) (Entered: 06/08/2026) | View PDF |
| Jun 2, 2026 | 108 | APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by plaintiff Clayton Howard. (jp) (Entered: 06/08/2026) | View PDF |
| Jun 2, 2026 | 109 | JOINT STIPULATION AND [PROPOSED] Order Extending Time to File Opposition to Defendants' Motions to Dismiss filed by plaintiff Clayton Howard. (Attachments: # 1 Proposed Order). (jp) (Entered: 06/08/2026) | View PDF |
| Jun 10, 2026 | 110 | Letter Requesting Briefing Schedule for Motion for Protective Order (Han, Melodie) (Entered: 06/10/2026) | View PDF |
| Jun 12, 2026 | 111 | ORDER Extending Time for Plaintiff to File Opposition to Defendants' Motions to Dismiss 109 by Judge Anne Hwang that Plaintiff Clayton Howard shall have through and including 26 May 29, 2026 to file his opposition(s) to Defendants' Motions to Dismiss. Defendants 27 shall file any reply briefs no later than June 20, 2026. (jp) (Entered: 06/15/2026) | View PDF |
| Jun 15, 2026 | 112 | ORDER by Judge Anne Hwang GRANTING 108 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (jp) (Entered: 06/15/2026) | View PDF |
| Jun 12, 2026 | 113 | RESPONSE IN OPPOSITION to Defendant Ventura's Letter Request for a Briefing Schedule on a Proposed Protective Order and for Relief from Local Rule 7-3 (ECF No. 110 ) filed by Plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | View PDF |
| Jun 12, 2026 | 114 | INDEX OF EXHIBITS in support of Plaintiff's Response in Opposition to ECF No. 110 113 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | No document |
| Jun 12, 2026 | 115 | EXHIBIT A to Plaintiff's Response in Opposition to ECF No. 110 113 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | No document |
| Jun 16, 2026 | 116 | DECLARATION of CLAYTON HOWARD in support of Plaintiff's Response in Opposition to Defendant Ventura's Letter Request (ECF No. 110 ) 113 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | View PDF |
| Jun 12, 2026 | 117 | EXHIBIT B to Plaintiff's Response in Opposition to ECF No. 11 113 filed by Plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | No document |
| Jun 12, 2026 | 118 | DECLARATION of CLAYTON HOWARD Authenticating Exhibit A 9Transcript of June 7, 2026 video) Pursuant to Fed R. Evid. 901(b)(1) filed by Plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | No document |
| Jun 12, 2026 | 119 | NOTICE OF FILING of Complete Transcript of June 7, 2026 Video (Exhibit C) in support of Plaintiff's Response in Opposition to ECF No. 11 113 filed by plaintiff Clayton Howard. (jp) (Entered: 06/16/2026) | View PDF |
| Jun 20, 2026 | 120 | REPLY NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 filed by Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs. (Schonbuch, Michael) (Entered: 06/20/2026) | View PDF |
| Jun 22, 2026 | 121 | REPLY NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 filed by Defendant Cassandra Ventura. (Han, Melodie) (Entered: 06/22/2026) | View PDF |
| Jun 27, 2026 | 122 | REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 filed by Plaintiff Clayton Howard. (Attachments: # 1 Supplement Notice of Supp Filing, # 2 Memorandum Piont and authoritites, # 3 Declaration Dec of Clayton Howard, # 4 Supplement AI Disclosure, # 5 Exhibit Usa v Sean Combs 24cr542AS dkt 516, # 6 Exhibit Amended Judg and Con USA v Sean Combs, # 7 Exhibit Opinion and Order, # 8 Exhibit Jan 20 2026 Hon Arum Subramanian)(Howard, Clayton) (Entered: 06/27/2026) | No document |
| Jun 27, 2026 | 123 | EX PARTE APPLICATION to Expedite SurReply, EX PARTE APPLICATION to Supplement Opposition To MTD re Request for Judicial Notice,, 122 Additional Exhibits filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit Exhibit F, # 2 Exhibit Exhibit G, # 3 Exhibit Exhibit H) (Howard, Clayton) (Entered: 06/27/2026) | No document |
| Jun 27, 2026 | 124 | REQUEST FOR JUDICIAL NOTICE re EX PARTE APPLICATION to Expedite SurReply EX PARTE APPLICATION to Supplement Opposition To MTD re Request for Judicial Notice,, 122 Additional Exhibits 123 Leave RJN filed by Plaintiff Clayton Howard. (Howard, Clayton) (Entered: 06/27/2026) | View PDF |
| Jun 27, 2026 | 125 | MTD all Defendants 93, 99 re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit Cover and May 13 2025 Transcript)(Howard, Clayton) (Entered: 06/27/2026) | View PDF |
| Jun 27, 2026 | 126 | MTD all Defendants 93, 99 re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 Notice of Filing filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit May Transcript USA v Combs)(Howard, Clayton) (Entered: 06/27/2026) | View PDF |
| Jun 27, 2026 | 127 | MTD all Defendants 93, 99 re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 Notice of Filing filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit May 15 Transcript USA v Sean Combs)(Howard, Clayton) (Entered: 06/27/2026) | No document |
| Jun 27, 2026 | 128 | MTD all Defendants 93, 99 re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89, NOTICE OF MOTION AND MOTION to Dismiss Case 88 Notice of Filing filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit May 16 Transcript USA v Sean Combs)(Howard, Clayton) (Entered: 06/27/2026) | No document |
| Jun 27, 2026 | 129 | MTD all Defendants 88, 89 re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89, NOTICE OF MOTION AND MOTION to Dismiss Case 88 Notice of Filing filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit June 16 Trial Transcript USA v Sean COmbs)(Howard, Clayton) (Entered: 06/27/2026) | No document |
| Jun 27, 2026 | 130 | MTD all Defendants 88, 89 re: NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89, NOTICE OF MOTION AND MOTION to Dismiss Case 88 Notice of Filing filed by Plaintiff Clayton Howard. (Attachments: # 1 Exhibit June 17 Trial Transcript USA v Sean COmbs)(Howard, Clayton) (Entered: 06/27/2026) | No document |
| Jun 29, 2026 | 131 | SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S REQUEST FOR JUDICIAL NOTICE OF PUBLIC RECORDS (FED. R. EVID. 201) [REFILED PURSUANT TO COURT'S DENIAL WITHOUT PREJUDICE] filed by Plaintiff Clayton Howard. (es) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 132 | PLAINTIFF'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Clayton Howard. (es) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 133 | PLAINTIFF'S NOTICE OF SUPPLEMENTAL FILING AND REQUEST FOR SIMULTANEOUS RULING ON REQUEST FOR JUDICIAL NOTICE AT JULY 15, 2026 HEARING filed by Plaintiff Clayton Howard. (es) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 134 | DECLARATION OF CLAYTON HOWARD REGARDING USE OF ARTIFICIAL INTELLIGENCE filed by Plaintiff Clayton Howard. (es) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 135 | DECLARATION OF CLAYTON HOWARD IN SUPPORT OF SUPPLEMENTAL MOTION FOR JUDICIAL NOTICE AND IN SUPPORT OF MOTION FOR LEAVE filed by Plaintiff Clayton Howard. (es) (Entered: 06/29/2026) | No document |
| Jun 29, 2026 | 136 | NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Miscellaneous Document 110 . The following error(s) was/were found: Local Rule 83-2.5 no letters to the Judge. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (kl) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 137 | RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Miscellaneous Document 110 by Magistrate Judge Diana M. Kwok. The document is stricken. (kl) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 138 | First EX PARTE APPLICATION for Leave to file Sur Reply to Ventura Reply to Plaintiff Opp to Ventura MTD filed by Plaintiff Clayton Howard. (Attachments: # 1 Memorandum Mem of Pionts and Authorites, # 2 Declaration Declaration of Clayton Howard, # 3 Proposed Order Proposed Order, # 4 Exhibit Sur Reply) (Howard, Clayton) (Entered: 06/29/2026) | View PDF |
| Jun 29, 2026 | 139 | Opposition re: First EX PARTE APPLICATION for Leave to file Sur Reply to Ventura Reply to Plaintiff Opp to Ventura MTD 138 filed by Defendant Cassandra Ventura. (Attachments: # 1 Proposed Order Denying Plaintiff's Ex Parte Application for Leave to File a Sur-reply in Further Opposition to Defendant Ventura's Motion to Dismiss the Fourth Amended Complaint)(Han, Melodie) (Entered: 06/29/2026) | View PDF Proposed Order Denying Plaintiff's Ex Parte Application for Leave to File a Sur-reply in Further Opposition to Defendant Ventura's Motion to Dismiss the Fourth Amended Complaint |
| Jun 29, 2026 | 140 | First EX PARTE APPLICATION to Strike MTD Defendant Ventura NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 filed by Plaintiff Clayton Howard. (Attachments: # 1 Memorandum Memorandum pionts and authorities, # 2 Declaration Declaration of Clayton Howard, # 3 Proposed Order Proposed Order) (Howard, Clayton) (Entered: 06/29/2026) | View PDF |
| Jul 1, 2026 | 141 | First EX PARTE APPLICATION for Leave to file Sur Reply to Defs Combs, BBE,CEOPCO, LLC filed by Plaintiff Clayton Howard. (Attachments: # 1 Declaration Declaration of Clayton Howard, # 2 Proposed Order Proposed Order, # 3 Exhibit Exhibit 1 Sur Reply) (Howard, Clayton) (Entered: 07/01/2026) | View PDF |
| Jul 1, 2026 | 142 | OPPOSITION re: First EX PARTE APPLICATION to Strike MTD Defendant Ventura NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 140 filed by Defendant Cassandra Ventura. (Attachments: # 1 Declaration of Melodie Han, # 2 Exhibit 1, # 3 Proposed Order Denying Plaintiff's Ex Parte Application For Order Striking Defendant Casandra Ventura's Motion to Dismiss for Failure to Comply with Local Rule 7-3)(Han, Melodie) (Entered: 07/01/2026) | View PDF Declaration of Melodie Han Exhibit 1 Proposed Order Denying Plaintiff's Ex Parte Application For Order Striking Defendant Casandra Ventura's Motion to Dismiss for Failure to Comply with Local Rule 7-3 |
| Jul 1, 2026 | 143 | RESPONSE IN SUPPORT of First EX PARTE APPLICATION to Strike MTD Defendant Ventura NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Fourth Amended Complaint 89 140 "Reply in Further Support of Ex Parte Application to Strike Dkt. 89 filed by Plaintiff Clayton Howard. (Howard, Clayton) (Entered: 07/01/2026) | View PDF |
| Jul 5, 2026 | 144 | Opposition to Plaintiff's Ex Parte Application for Leave to File Sur-Reply to Defendants' Motion to Dismiss Fourth Amended Complaint in opposition to re: First EX PARTE APPLICATION for Leave to file Sur Reply to Defs Combs, BBE,CEOPCO, LLC 141 filed by Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs. (Attachments: # 1 Proposed Order [PROPOSED] ORDER DENYING PLAINTIFFS EX PARTE APPLICATION FOR LEAVE TO FILE A SUR-REPLY TO THE MOTION TO DISMISS [DKT. NO. 141])(Cook, Lilah) (Entered: 07/05/2026) | View PDF |
| Jul 7, 2026 | 145 | SCHEDULING NOTICE TEXT ENTRY ONLY by Judge Anne Hwang. NOTICE AND ORDER TO ALL PARTIES. On the Court's own motion, the Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs MOTION to Dismiss Case, 88 and Defendant Cassandra Ventura's MOTION to Dismiss Plaintiff's Fourth Amended Complaint, 89, currently set for hearing on July 15, 2026 are hereby continued to JULY 22, 2026 at 1:30 p.m. for an in person hearing in Courtroom 9C. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ys) TEXT ONLY ENTRY (Entered: 07/07/2026) | No document |
| Jul 9, 2026 | 146 | APPLICATION to Appear Remotely for the July 22, 2026 Hearing filed by Defendant Cassandra Ventura. (Attachments: # 1 Proposed Order Granting Remote Appearance Request) (Han, Melodie) (Entered: 07/09/2026) | No document |
| Jul 9, 2026 | 147 | Notice of Errata filed by Plaintiff Clayton Howard. Decl in Support RJN (Howard, Clayton) (Entered: 07/09/2026) | No document |
| Jul 12, 2026 | 148 | First EX PARTE APPLICATION to Appear Remotely July 22 2026 Hearing filed by Plaintiff Clayton Howard. (Attachments: # 1 Declaration Declaration of Clayton Howard, # 2 Proposed Order Proposed Order, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D) (Howard, Clayton) (Entered: 07/12/2026) | No document |
| Jul 13, 2026 | 149 | ORDER GRANTING Remote Appearance Request 146 by Judge Anne Hwang as follows: Counsel for Defendant Casandra Ventura may appear remotely via Zoom for the 7/22/2026 Hearing. See document for further information. (jp) (Entered: 07/13/2026) | No document |
| Jul 13, 2026 | 150 | OPPOSITION TO PLAINTIFFS MOTION FOR LEAVE TO FILE SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE in opposition to re: NOTICE OF MOTION AND MOTION for Leave to file SUPPLEMENTAL REQUEST 132 filed by Defendants Bad Boy Entertainment LLC, CeOpco LLC, Sean Combs. (Attachments: # 1 Declaration DECLARATION OF LILAH N. COOK IN SUPPORT OF DEFENDANTS OPPOSITION TO MOTION FOR LEAVE TO FILE SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE, # 2 Exhibit EXHIBIT A, # 3 Exhibit EXHIBIT B, # 4 Exhibit EXHIBIT C, # 5 Exhibit EXHIBIT D, # 6 Exhibit EXHIBIT E, # 7 Exhibit EXHIBIT F, # 8 Exhibit EXHIBIT G)(Cook, Lilah) (Entered: 07/13/2026) | No document |
| Jul 15, 2026 | 151 | MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION for Leave to file SUPPLEMENTAL REQUEST 132 filed by Defendant Cassandra Ventura. (Attachments: # 1 Proposed Order Denying Plaintiff's Motion for Leave to File a Supplemental Request for Judicial Notice)(Han, Melodie) (Entered: 07/15/2026) | No document |
| Jul 16, 2026 | 152 | ORDER GRANTING PLAINTIFF'S EX PARTE APPLICATION FOR LEAVE TO APPEAR REMOTELY (VIDEOCONFERENCE) AT THE JULY 22, 2026 HEARING 148 by Judge Anne Hwang: Plaintiff Clayton Howard is granted leave to appear remotely, by videoconference, at the July 22, 2026 hearing on Defendants' Motions to Dismiss the Fourth Amended Complaint (Dkt. 88, 89) in this action. See document for details. (es) (Entered: 07/16/2026) | No document |
| Jul 22, 2026 | 153 | MINUTES OF HEARING RE: DEFENDANTS BAD BOY ENTERTAINMENT, LLC., CEOPCO LLC, SEAN COMBS MOTION TO DISMISS CASE 88 ; DEFENDANT CASSANDRA VENTURA'S MOTION TO DISMISS PLAINTIFF'S FOURTH AMENDED COMPLAINT 89 Hearing held before Judge Anne Hwang: The Court and counsel confer. Tentative ruling is given out to counsel. The Court invites counsel to respond to the tentative ruling re the motions to dismiss. Following discussion with the parties, the Court advises counsel that the motions 88 89 are hereby taken under submission. A written order will issue. The Court further ordered the Ex parte application to strike 140 is denied, Ex parte application for leave 138 is granted and the Ex parte application 141 is granted. Court Reporter: Court Smart. (es) (Entered: 07/22/2026) | View PDF |
| Jul 23, 2026 | 154 | (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART MOTIONS TO DISMISS (DKT. NOS. 88, 89) by Judge Anne Hwang: For the foregoing reasons, the Court GRANTS IN PART and DENIES IN PART the motions. The first, second, sixth, and eighth causes of action are dismissed with prejudice. The fifth and seventh causes of action are dismissed as to all defendants with leave to amend. The third and fourth causes of action are dismissed as to Ms. Ventura and the corporate defendants, with leave to amend. Any amended complaint must be filed within fourteen (14) days from the date of this Order. See document for further information. (es) (Entered: 07/23/2026) | View PDF |
| Jul 23, 2026 | 155 | FOR COURT USE ONLY: STATISTICAL CORRECTION Denying 123 MOTION to Expedite; Denying 131 MOTION for Order; Denying 132 MOTION for Leave to File, re 154 Order (es) (Entered: 07/23/2026) | No document |
| Jul 24, 2026 | 156 | TRANSCRIPT ORDER as to Plaintiff Clayton Howard for Court Smart (CS). Court will contact Clayton Howard at itsclaytonhoward@gmail.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Howard, Clayton) (Entered: 07/24/2026) | View PDF |
| Jul 28, 2026 | 157 | TRANSCRIPT for proceedings held on 7/22/2026 1:46 p.m. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/18/2026. Redacted Transcript Deadline set for 8/28/2026. Release of Transcript Restriction set for 10/26/2026. (ym) (Entered: 07/28/2026) | No document |
| Jul 28, 2026 | 158 | NOTICE OF FILING TRANSCRIPT filed for proceedings 7/22/2026 1:46 p.m. re Transcript 157 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ym) TEXT ONLY ENTRY (Entered: 07/28/2026) | No document |
| Aug 3, 2026 | 159 | Amended Complaint/Petition (Fifth Amended Complaint) filed by Plaintiff Clayton Howard. (Attachments: # 1 Letter Notice of Filing of 5AC, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Exhibit Exhibit D, # 6 Exhibit Exhibit E, # 7 Exhibit Exhibit F) (Document #159, 57 pages, filed 08/03/2026) | View PDF Letter Notice of Filing of 5AC Exhibit Exhibit A Exhibit Exhibit B Exhibit Exhibit C Exhibit Exhibit D Exhibit Exhibit E Exhibit Exhibit F |