Other Statutes Cases filed in New York
LaRose v. Combs et al We have downloadable decisions or orders for this case
as 1:2024cv03464
Plaintiff: Pshatoia LaRose
Defendant: Sean Combs, Combs Enterprises, Sean Combs Capital and others
Jones v. Combs et al We have downloadable decisions or orders for this case
as 1:2024cv01457
Plaintiff: RODNEY JONES
Defendant: SEAN COMBS, JUSTIN DIOR COMBS, ETHIOPIA HABTEMARIAM and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ventura v. Combs et al
as 1:2023cv10098
Plaintiff: Casandra Ventura
Defendant: Sean Combs, Bad Boy Entertainment, Bad Boy Records and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Combs v. Acceleron Pharma Inc. et al
as 1:2021cv05874
Plaintiff: Farel Combs
Defendant: Acceleron Pharma Inc., Francois Nader, Habib Dable and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02746
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Solomon v. Sprint Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv05272
Defendant: Andrew Davies, Sprint Corporation and Michel Combes
Plaintiff: Isaac Solomon
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner: Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Buccini v. Combs, Ferguson & Kennedy Schlossberg
as 1:2011cv09149
Plaintiff: K K Buccini
Defendant: Combs, Ferguson & Kennedy Schlossberg
Cause Of Action: 42 U.S.C. § 1983
Coriale et al We have downloadable decisions or orders for this case
as 6:2009cv06492
Plaintiff: Samuel D. Coriale, Samuel D. Coriale, Charles Wellers and others
Defendant: Xerox Corporation, Anne M. Mulcahy, Ursula M. Burns and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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