Latroya Grayson
Latroya Grayson
TRIGGER WARNING:
THIS DOCUMENT CONTAINS HIGHLY GRAPHIC INFORMATION.
GRAYSON=), by and through her attorneys, hereby alleges and avers of the Defendants, SEAN
COMBS a/k/a <P. DIDDY, DIDDY, PUFF, PUFF DADDY, PUFFY, BROTHER LOVE=
(<DELTA=), KJAMZ 105.3 (<KJAMZ=), ROGER SMITH HOTEL (<HOTEL=) and JOHN
AND JANE DOES 1-10 (<DOES=) (collectively referred to as <DEFENDANTS=), alleges upon
PRELIMINARY STATEMENT
1. On November 16, 2023, Casandra Ventura a/k/a <Cassie= filed a 35-page lawsuit in
which she exposed Defendant Combs of subjecting her to nearly a decade of physical,
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sexual and emotional abuse punctuated by rape, sex trafficking and being forced to
2. Ordinarily, when a lawsuit such as Ms. Ventura9s is filed that involves events that took
place long ago, witnesses are few and far between and evidence hard to muster. Not so
for the claims brought against Defendant Combs. Within minutes of the filing Ms.
Ventura9s claims were confirmed by various witnesses, including a rival musician whose
car Defendant Combs blew up, various individuals who observed Defendant Combs beat
Ms. Ventura and a video released by CNN, showing Defendant Combs physically
3. Since Ms. Ventura9s brave decision to file a lawsuit against Defendant Combs, Defendant
Combs has accumulated numerous lawsuits across the country for the same conduct
alleged by Ms. Ventura. The number is growing and continuous in various jurisdictions
4. In September 2024, Defendant Combs was arrested in the Southern District of New York
where he is currently being held with no bond while awaiting various serious criminal
charges.1
5. Plaintiff now alleges she too is one of the many victims of Defendants Combs and the
6. Plaintiff can support her allegations and has suffered extreme emotional distress
impacting nearly every aspect of Plaintiff9s life and personal relationships. Given all the
brave individuals who have come forward against Defendant Combs, Plaintiff is also
1
United States v. Combs, U.S.D.N.Y. 24-cr-542(AS)
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7. Plaintiff brings this action seeking injunctive, declaratory and monetary relief against
(<VGMVPL=), .
8. This Court has personal jurisdiction over the Defendants under and consistent with the
through his agents or apparent agents, committed one or more of the following:
9. As of the date of this filing, Defendants have consistently and purposefully availed
themselves of the privilege of conducting activities within New York, thus invoking the
benefits and protections of New York law. In return for these benefits and protections,
10. This litigation arises from or relates to the tortious activities the Defendants visited upon
Plaintiff in New York. This tortious conduct violated United States Federal Rico Laws
11. Requiring Defendants to litigate these claims in this District does not offend traditional
notions of fair play and substantial justice. Plaintiffs9 claims arise from conduct occurring
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12. This Court has jurisdiction over this action pursuant to 28 U.S.C. §1332 for original
jurisdiction over civil actions where the matter in controversy exceeds to the sum and
value of $75,000 and is between citizens of different states. This Court also has subject
matter jurisdiction under 28 U.S. Code § 1332 and supplemental jurisdiction under 28
U.S. Code § 1367 because the state law claim forms part of the same case and
13. Pursuant to 28 U.S.C. § 1391(b), (c) and 1400(a), venue is proper in this Court because a
substantial part of the events or omissions giving rise to this action, alleged herein,
14. Plaintiff brings suit against Defendants pursuant to the NYC Gender Motivated Violence
Act, N.Y.C. Admin. Code §§ 8-901 et. seq, to redress the substantial and lifetime injuries
15. This Court has personal jurisdiction over Defendants and each of them because
Defendants have purposefully directed their unlawful conduct to this judicial district and
PROCEDURAL REQUIREMENTS
16. The N.Y.C. Victims of Gender Motivated Violence Protection Act (<NYC Gender
Motivated Violence Act=) created a lookback window on March 01, 2023, which runs for
two years, for survivors of gender motivated violence, allowing them to sue their abusers
17. The NYC Gender Motivated Violence Act revives any claims against <a party who
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violence motivated by gender has a cause of action against such party in any court of
18. The Appellate Division has held that sexual assault is an act of gender-motivated
violence under the law as <Coerced sexual activity is dehumanizing and fear-inducing.
Malice or ill will based on gender is apparent from the alleged commission of the act
itself. Animus inheres where consent is absent.= Breest v. Haggis, 180 A.D.3d 83, 94
19. The conduct of Defendants in battering and assaulting Plaintiff constitutes a <crime of
20. Given the extensive media coverage of the criminal trial brought by the Southern District
of New York and numerous civil lawsuits filed in both Federal and State against
Defendant Combs, Defendants were put on notice of the multiple allegations made
against Defendant Combs including drug trafficking, sex trafficking and racketeering.
PARTIES
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NY. Defendant Combs maintains residences in California and Florida and is believed to
22. At all relevant times to the occurrences herein, Defendant Combs was a citizen and
23. Defendant Combs is a rapper and record executive popularly known by his stage names
Puff Daddy, Puffy, Puff, P. Diddy, Diddy, Brother Love or Love. Defendant Combs rose
to prominence in the music and entertainment industry over the decades and is regularly
referred to as a hip-hop mogul. Defendant Combs was first accused of acts described in
this complaint by his long-time paramour and former BBE artist, Cassie Ventura as
26. In 2008, two years after the assault and battery on Plaintiff, Defendant Combs was the
27. In 2022, Forbes estimated that Defendant Combs is one of the wealthiest hip-hop artists
28. Upon information and belief, Defendant Combs has a long history of committing
physical and sexual violence against women and men, similarly alleged in this complaint,
as documented in publicly available in nine lawsuits across the country and extensive
media coverage.
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29. Defendant Bad Boy Entertainment Holdings, Inc., is a domestic business corporation
license to do business in New York and headquartered at 1440 Broadway, Third Floor,
30. Defendant Bad Boy Entertainment Holdings, Inc. is a domestic business corporation
31. Defendant Bad Boy Entertainment Holdings, Inc. is a music, media, and entertainment
company founded and owned by Defendant Sean Combs. Bad Boy is incorporated and
32. Defendant BBE has been named in several lawsuits where Defendant Combs has been
accused of claims of sexual abuse and sex trafficking as alleged in the instant complaint.
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do business in New York and headquartered at either 1290 Ave of Americas, New York,
35. Defendant Atlantic Recording Corporation is a music, media, and entertainment company
36. Defendant Atlantic was responsible for and facilitated the event that lured Plaintiff to
37. Defendant Savas, upon information and belief, is a citizen, resident and is domiciled in
38. Defendant Savas, upon information and belief and confirmed by Defendant Savas9
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39. Defendant Savas, in his employment capacity with Defendant Atlantic, was responsible
for promoting, coordinating and arranging the promotional contest which was the cause
of Plaintiff9s injuries.
40. Defendant Delta operates an airline, license to do business in New York with its
41. Defendant Delta9s ongoing relationship and participation with Defendants Combs,
Atlantic and KJAMZ was to transport potential victims to Defendant Combs, was
corrupt, exploitive to Plaintiff and to benefit Defendant Delta and other members of the
enterprise.
42. Defendant Delta, in their capacity as a common carrier, was responsible for transporting
and arranging the delivery of Plaintiff, and possibly all contest winners, to Defendants
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44. Upon information and belief Defendant KJAMZ is an Oklahoma domestic business
45. Defendant KJAMZ was responsible for and facilitated the event that fraudulently enticed
46. Defendant Roger Smith Hotel operates a hotel, license to do business in New York and
47. Defendant Roger Smith Hotel9s ongoing relationship and participation with Defendants
Combs, Atlantic and KJAMZ was to provide lodging to potential victims to Defendant
Combs, was corrupt, exploitive to Plaintiff and to benefit Defendant Hotel and other
48. Defendant Roger Smith Hotel, in their capacity as a common carrier, was responsible for
the accommodations of Plaintiff, and all contest winners, which ultimately led to
Plaintiff9s injuries.
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49. Upon information and belief, Plaintiff alleges that Defendant Does 1 through 10,
inclusive, are other parties not yet identified who have violated Plaintiff by assaulting,
battering and threatening her, conspired, and/or aided and abetted the Defendant Combs
and the other Defendants in their participation in a corrupt organization that caused
Defendants 1 through 10, inclusive, are presently unknown to Plaintiff, which therefore
sues said Defendants by such fictitious names, and will seek leave to amend this
Complaint to show their true names and capacities when same have been ascertained,
50. Upon information and belief, Plaintiff believes all of the Defendant Does 1-10 are
51. Upon information and belief, Plaintiff believes and thereon alleges that at all times
relevant hereto each of the Defendant l Does 1-10 were the agent, affiliate, officer,
Atlantic, Delta, Hotel and/or KJAMZ and was at all times acting within the scope of such
or subsequently ratified and adopted, or both, each and all of the acts or conduct alleged,
with full knowledge of all the facts and circumstances, including, but not limited to, full
knowledge of each and every violation of Plaintiff9s rights and the damages to Plaintiff9s
52. The limitations Article 16 of the CPLR do not apply because one or more of the
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53. Plaintiff is an individual who is a citizen of the United States and a resident and
domiciled in Oklahoma.
54. Plaintiff, at all times relevant to the action, was a resident and domiciled in the State of
Oklahoma.
55. Plaintiff, at all times relevant to the action, was 23 years old.
56. Plaintiff had never traveled to New York City prior to the events described herein and
otherwise would not have traveled to New York City without being enticed by the
scheme of Defendants.
57. Plaintiff was the guest of her half sibling who won the contest on Defendant KJAMZ9s
radio station and agreed to accompany her sibling on what she believed to be legitimate
all-expenses paid trip to a Diddy <white partie= in New York in 2006 and her life has
FACTUAL ALLEGATIONS
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58. In late 2006, Defendant KJAMZ began promoting a contest on its radio station, 105.3
Jamz in Oklahoma sponsored by Defendants Combs, BBE, Atlantic and Delta, offering
the winner a prize of an all-expenses paid vacation for two to New York City to attend a
59. At this point, Defendant Comb9s <White Parties= were legendary and ongoing as they had
60. Eagerly, Plaintiff and her sibling tried to win the KJAMZ radio contest.
62. The contest included round trip airfare for the winner and a guest, one hotel room in New
York and two tickets to attend Diddy9s <White Party= in New York.
63. Upon information and belief this was not a traditional <White Party= thrown by
Defendant Combs, as those typically occurred during Labor Day holiday, but a separate
promotional party.
64. Initially, the party was scheduled for October 6, 2006, but was then rescheduled without
instructions on how to attend the party and the details of the party, dated for the original
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65. The party was then rescheduled for October 16, 2006. Plaintiff was provided a plane
ticket, issued by Delta, for departure on October 16, 2006 from Tulsa to New York JFK
66. In addition to the date of the party being rescheduled, the theme of the party was also
67. Due to the change of required colored attire to attend the party, Plaintiff was forced to
purchase a new outfit that was within the new theme and dress requirements for
admittance.
68. Plaintiff and her sibling had never been to New York City and were very excited about
their trip and their attendance at a celebrity party hosted by Defendant Combs.
69. Plaintiff and her sibling rented a limousine to transport them from the airport to the hotel
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70. Upon arrival in NYC, Plaintiff checked into the prearranged hotel, The Roger Smith
Hotel.
71. Plaintiff was required to pay a cash deposit to the hotel which was provided and paid by
Atlantic.
72. Plaintiff changed into her requisite black outfit and met the transportation van, arranged
73. Along with Plaintiff in the transportation van, arranged by Atlantic employee Mike
Savas, were several other contest winners who won the same contest in their home cities
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and were subsequently flown to New York as radio contest winners for this <Diddy Black
Party.=
74. Upon arrival at the location where the <Black Party= was thrown, Plaintiff, and the other
contest winners, were forced to wait in line for entrance into the party.
75. Plaintiff, and other contest winners, were approved for entry by security based on their
appearances and their attire. Individuals were not let into the party based on their position
76. After waiting in the line for approximately forty-five minutes, Plaintiff was finally
granted entry into the party. Even though Plaintiff was granted entry her sibling was not
and Plaintiff was separated from her sibling before realizing her sibling had not also
77. Plaintiff did not see nor does she remember seeing her sibling at the partym during
78. While inside the party, Plaintiff took pictures with some of the celebrities in attendance
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79. At one point Plaintiff met an individual who purported to be Defendant Combs9 assistant
80. While at the party, there was no bar for partygoers to get drinks. Instead premade drinks
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81. After less than two premade drinks, provided by the waitresses, Plaintiff began to feel
82. The next memory Plaintiff has is awaking at Saint Vincent9s Medical Center of New
York.
83. Plaintiff has no memory or no recollection on how she ended up at the hospital.
84. When Plaintiff9s regained consciousness at the hospital she noticed her shirt was ripped,
her underwear was missing, she was not wearing any shoes and the money she had
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traveled with was stolen. The only money Plaintiff had remaining was a twenty-dollar
bill.
85. Plaintiff was admitted to the Saint Vincent9s hospital, treated and released.
86. Upon her release from the hospital, Plaintiff, a tourist, had no way of knowing how to
87. Plaintiff remained in the waiting area of the lobby of the hospital after her release for so
88. Plaintiff was able to find a book of matches in her purse bearing the name of the hotel she
was domiciled.
89. Plaintiff then hailed a taxi and returned to the hotel using the twenty-dollar bill she had
90. When Plaintiff returned to her hotel, she called a friend and explained she was not sure
what happened to her, but Plaintiff believed she was drugged, assaulted, robbed with no
memory of how she arrived at the hospital as her last memory was being at < Diddy9s
Black Party.=
91. Plaintiff had virtually no time to process or further determine what happened to her as her
flight back to Oklahoma left at 3:50pm October 17, 2024. Less than 24 hours after
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92. The day after Plaintiff returned home from New York, she received a call from a new
93. The anonymous female caller asked to speak to Plaintiff. The anonymous female caller
then threatened Plaintiff telling her that any attempts to pursue anything about Plaintiff9s
assault would be futile because Defendant Combs was a <celebrity= and that Plaintiff
94. Plaintiff was confused and scared as she did not know what happened to her. Plaintiff
hearing from this anonymous female caller was further jarring and traumatizing as
Plaintiff learned that not only was she viciously assaulted, leading to her waking up at the
hospital, but that Defendant Combs was involved and Plaintiff would be unable to seek
95. When Plaintiff tried to ask the anonymous female caller her name and how she obtained
96. When Plaintiff tried to call the number back the number was disconnected.
97. For approximately a week after Plaintiff returned home she felt constant pain in the inside
and outside of her vagina. Pain she believed was from rough intercourse, however
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98. Plaintiff did not seek medical treatment or otherwise report her assault to law
enforcement because she was scared and confused. First, because she did not know
exactly what happened to her. Second, because of the threats she received from the
anonymous female caller of Defendant Comb9s involvement and it being a waste of time
99. Plaintiff became severely depressed and felt shame despite not fully remembering what
happened to her.
and KJAMZ, because she believed attending a party thrown by Defendant Combs would
because they failed to protect her despite creating, promoting and financing a contest that
lead to her injuries and lured her to an unsafe place without warning.
101. The assault and fear after the assault led Plaintiff into a tailspin of anxiety and
depression.
member of society for at least a year after her assault and battery in New York City.
103. Plaintiff believes Defendants committed the assault and battery against her solely
105. Plaintiff has also experienced intimacy issues, struggling to maintain emotional
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107. To this day, Plaintiff experiences bouts of depression, anxiety, body image issues,
feelings of worthlessness, and intimacy issues because of her trauma stemming from her
assault.
108. Plaintiff feared further violence and/or retaliation from Defendant Combs in filing
this lawsuit, but since Defendant Combs has been incarcerated with no bond Plaintiff
109. Plaintiff seeks justice for herself and for any of other Defendant Combs9 victims
including the countless victims who have already filed suit against Defendant.
110. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
111. Defendants (<RICO orchestrators=) are 100% liable for the actions of Defendant
Combs. The RICO orchestrators provided Defendant Combs with unfettered access to
resources and failed to adequately investigate, supervise, and or monitor how those
resources were being used, who was using those resources and the purpose of use of
those resources.
112. The support provided by the RICO orchestrators to Defendant Combs was a
lifeline that spearheaded and maintained the Defendant Combs9 depraved actions. Upon
record label, Atlantic, prominent common carriers, Delta and Roger Smith Hotel, allowed
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for a distribution platform for all Defendant Combs business endeavors to disguise his
true intentions with overly broad and vague in nature description of activities. Defendants
knew or should have known that Defendant Combs had no intention to utilize the
resources he received for business related purposes and they did not put any mechanism
in place to ensure that their resources, specifically their publication, were not being used
for any illegal activity. Defendants9 willful blindness resulted in Plaintiff suffering the
113. Defendants are individuals and entities within the meaning of <person= as defined
in 18 U.S.C. § 1961(3) because each is capable of holding, and does hold, <a legal or
Defendants Combs, BBE, Atlantic, Savas, Delta, KJAMZ, Hotel and Does.
114. In the relevant part, 18 U.S. Code 1961 defines a racketeering activity as:
(1) (A) any act or threat involving murder, kidnapping, gambling, arson, robbery,
bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or
listed chemical (as defined in section 102 of the Controlled Substances Act), which is
chargeable under State law and punishable by imprisonment for more than one year;
(B) any act which is indictable under any of the following provisions of title 18,
United States Code: ... section 933 (relating to trafficking in firearms), section 1341
(relating to mail fraud), section 1343 (relating to wire fraud), sections 146131465
(relating to obscene matter), section 1511 (relating to the obstruction of State or
local law enforcement), sections 158131592 (relating to peonage, slavery, and
trafficking in persons), section 1952 (relating to racketeering), section 1956 (relating
to the laundering of monetary instruments), (D) any offense involving fraud
connected with a case under title 11...the felonious manufacture, importation,
receiving, concealment, buying, selling, or otherwise dealing in a controlled
substance or listed chemical.
115. Section 1962(a) makes it: unlawful for any person who has received any income
collection of an unlawful debt in which such person has participated as a principal within
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the meaning of Section 2, Title18, United States Code, to use or invest, directly or
indirectly, any part of such income, or the proceeds of such income, in the acquisition of
any interest in, or the establishment or operation of, any Enterprise which is engaged in,
116. Section 1962(c) makes it: unlawful for any person employed by or associated
with any Enterprise engaged in, or the activities of which affect, interstate or foreign
117. Section 1962(d) makes it: unlawful for <any person to conspire to violate=
118. Defendants mentioned herein are associated with each other as an Enterprise
119. Plaintiff, in its pleading, has detailed acts by Defendants which are prohibited
120. Defendants have unlawfully increased their profits by luring and deceiving
individuals such as Plaintiff under false pretenses for Defendants9 personal desires,
herein. That association was structured by various agreements, deals, contracts, and non-
different roles in knowingly and directly or indirectly participating in the acts necessary
to carry out the directives of the Enterprise. As detailed herein, Plaintiff was a guest of a
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contest winner who won an all-expenses paid trip to New York City to attend a <Diddy
party.= Defendant Atlantic arranged for travel of Plaintiff with Defendant Delta and
122. Defendant Atlantic further arranged for transportation to the party while providing
123. Defendants all share a common purpose: to use deception, coercion, force, and the
threat of violence to enrich themselves at the expense of individuals like the Plaintiff. As
set forth herein, although all Defendants may not have directly threatened coerced, forced
reasonable to believe Defendants would not have engaged in these acts of threats but for
the existence of the RICO scheme and their understanding that they would have
unfettered access to engage in their illegal and corrupt Enterprise without question.
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to New York City to be a guests of the <Black Party= and/or to Defendant Combs
directly.
126. The RICO Enterprise has functioned as a continuing unit and maintains an
ascertainable structure separate and distinct from the pattern of racketeering activity.
racketeering, and both cases have similar fact patterns and descriptions of racketeering
activities.
129. The true nature of Defendants9 Enterprise was left undisclosed, was omitted,
at least some of which were used to expand the Enterprise, causing further injury to
130. Upon information and belief, Defendants profited from the Enterprise, and used
the proceeds from the Enterprise to advance the Enterprise by funding and operating their
marketing machine, including through the use of the mail, magazine coverage, word of
mouth, and interstate wires to sell the illusion that Defendant Combs was a serious and
legitimate businessman who held exclusive parties and networking events that were safe
and fun to attend, when nothing could be further from the truth.
131. Defendants Atlantic, Savas, KJAMZ, Delta and Hotel were a direct participant in
the marketing aspect of the scheme as it was Defendant Atlantic9s contest promotion
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executed by its employee, Defendant Savas, the promotions coordinator, with Defendants
information, including over interstate wireline communications systems via their radio
133. Upon information and belief, Defendants obtained revenue via wire transfers,
documents, and banking transactions that were exchanged via electronic means over
interstate wires, thereby growing the Enterprise and causing further injury to Plaintiff as
described throughout.
prudence and comprehension through the execution of their complex and illegal scheme
to misrepresent the true purpose of Defendant Combs9 parties and that attending those
parties would lead to assault, battery or overall danger to Plaintiff. Plaintiff would have
never engaged in any regard with Defendant Combs if not but for the complex and illegal
135. Upon information and belief, Defendants each had the specific intent to
participate in the overall RICO Enterprise scheme and each participated in the Enterprise
as follows:
a. Upon information and belief, Defendants control and participate in the activities
of the Enterprise in a variety of ways as set forth herein, including but not limited
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Atlantic, KJAMZ, Delta, and Hotel entered into a partnership agreement with
responsible for the partners9 actions in the partnership. Defendants have an ethical
obligation to ensure their business partners were not using the partnership to
general business partners, Defendants Combs and BBE. Defendants Combs and
BBE used the resources provided by their general business partners to entice the
public to desire to attend his lavish and exclusive parties. Defendants Combs and
his coconspirators, relied on the mail, world wide web and telephone to
disclose to the individuals they solicited the fact that they would be drugged,
contest promotion and party as a ruse to provide Defendants Combs and BBE
cover to disguise their covert RICO Enterprise. Throughout the relevant period,
Defendants used their collective resources relying on the mail, email, radio and
the general business partner of Defendants Combs and BBE, Defendants are
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does not recall receiving appropriate United States federal tax documents for
payments or the value of the trip as if they independently declared these payments
136. During the ten (10) years preceding the filing of this action and to the present, all
Defendants did cooperate jointly and severally in the commission of predicate acts
Complaint.
137. Beginning at an exact date unknown to Plaintiff, but within ten (10) years
preceding the filing of this action, Defendants have knowingly, willfully, and unlawfully
138. The <Racketeering Acts= followed the same pattern and purpose: to defraud the
Plaintiff for the Defendants9 benefit. Each Racketeering Act involved the same or similar
139. Defendants9 business would not have succeeded without the repeated predicate
acts and the ability to conduct their fraud using mail, telecommunications wires, interstate
140. The Racketeering Acts all relate to each other in that they were part of concerted
actions by Defendants to use the endorsement and channels of the Enterprise to operate
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141. The separate Racketeering Acts all relate to each other in that they were part of
concerted actions by Defendants to use the endorsement and channels of the Enterprise to
142. Defendants9 wrongful conduct has injured Plaintiff and continues to threaten
direct, and control a pattern of fraudulent, illegal activities over a substantial number of
various forms of criminal activity at the direction and demand of Defendant Combs9.
145. Defendant9s ongoing racketeering activity has injured and continues to injure
Plaintiff.
147. Defendants used the mail to execute the fraudulent scheme herein.
148. Specifically, the Defendants agreed to each of the acts of mail fraud described
throughout this Complaint. In addition, they agreed to rely on the mail to distribute their
marketing materials, contest instructions, secure wires and cash payments from other
and illegal course of conduct and scheme to defraud, Defendants, either individually or in
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combination with themselves, used and caused to be used the U.S. mail by both placing
mailable matters from depositories, in violation of the mail fraud statute, 18 U.S.C. §
1341.
150. Defendants could not have furthered their fraudulent scheme without the use of
the mail. For example, without the mail, Defendants would be unable to conduct any
business relevant to its purposed creation. Defendants also required the mail to distribute
misleading advertisements to various states, including Oklahoma. For these reasons, the
152. Defendants agreed to each of the acts of wire fraud described herein.
in the Enterprise. Defendants illegally acquired and utilized wire transfers to further their
153. Defendants agreed that Defendants should facilitate these fraudulent purchases
and illegal course of conduct and scheme or artifice to defraud, Defendants, either
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communications and information, in violation of the wire fraud statute, 18 U.S.C. § 1343.
155. Defendants could not have furthered their fraudulent scheme without the ability
Defendants needed to communicate with clients and retailers around the country, utilizing
156. Plaintiff has been damaged in her business or property because Defendants
violated 18 U.S.C. § 1962(a), (c)-(d)), and, therefore, Plaintiff is entitled to recover the
157. Defendants9 acts or omissions were actuated by actual malice and a willful and
wanton disregard for the consequences suffered by Plaintiff, were directed towards her
because of her gender, and with knowledge of a high degree of probability of harm to
158. Compensatory damages alone will be insufficient to deter such conduct in the
future. There needs to be a criminal referral to the United States Justice Department, as
WHEREFORE, Plaintiff requests that the Court issue an Order and grant Judgment to
¥ Grant Plaintiff statutory, common law, and punitive damages, and applicable pre-
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¥ Grant Plaintiff such other and further relief, including, without limitation,
injunctive and equitable relief, as the Court deems just in all the circumstances;
and
prosecuting this action, the time spent, the effort and hard costs invested, and
159. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
160. As set forth above, the Defendants Combs and Does did initiate nonconsensual
contact with Plaintiff; did forcibly touch Plaintiff; did drug Plaintiff without her
knowledge or consent; did intimidate and cause Plaintiff9s safety and security to feel
161. Defendants made offensive bodily contact with Plaintiff, constituting harmful and
offensive contact to Plaintiff9s person. Said contact was done intentionally by Defendants
Said acts were done intentionally by the Defendants and without Plaintiff9s consent or
legal justification.
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163. As alleged herein, the Defendants9 acts against Plaintiff constituted harmful and
offensive contact to Plaintiff9s person, which were done intentionally by the Defendants
Said acts were done intentionally by Defendants without Plaintiff9s consent or legal
justification.
165. Inasmuch as each Defendant was acting for, upon, and/or in furtherance of the
enterprise, Defendants BBE and Atlantic are liable under the doctrine of respondeat
humiliation, damage to reputation, has been caused to incur pecuniary losses, and was
otherwise damaged.
167. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
168. The offenses alleged herein resulted, in whole or in part, due to the failure of
Defendants BBE, Atlantic and KJAMZ to employ qualified persons for positions of
authority, and/or to train and supervise the conduct of such persons during their
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servants, including but not limited to each of the defendants named herein.
170. Defendants knew or should have known in the exercise of reasonable care the
propensities of their employees and partners to engage in the wrongful conduct heretofore
alleged herein.
171. Defendants were negligent, careless and reckless in its screening, hiring, training,
servants and employees in that said employees lacked the experience and ability to be
hired by said Defendant(s); in failing to exercise due care and caution in their screening,
hiring, appointment and promotion practices, and in particular, hiring individuals who
lacked the mental capacity and ability to function on behalf of said Defendants; in that
these individuals lacked the maturity, sensibility and intelligence to function on behalf of
said Defendants; in that said Defendants knew of the lack of ability, experience and
maturity of these individuals when they hired them; knew of the propensities of said
individuals to act in the belligerent, aggressive, violent and illegal manner in which they
did; in that said Defendants, their agents, servants and/or employees, failed to supervise,
train, suspend and/or terminate these individuals when such action was either proper or
required; and in being otherwise careless, negligent and reckless in the instance.
172. The failure of the Defendants to adequately train its agents, servants an employees
in the reasonable exercise of their job duties and the laws of the United States of
America, is evidence of the Defendants9 reckless lack of cautious regard for the rights of
the public in general and Plaintiff in particular, and exhibited a lack of that degree of due
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care which reasonable and prudent individuals would show under the same or similar
circumstances.
173. Defendants knew or should have known in the exercise of reasonable care, the
propensities of its agents, servants and employees to engage in the wrongful conduct
174. Defendants knew or should have known that its policies, customs and practices, as
well as its negligent hiring, retention, supervision, training, appointment and promotion
of its agents, servants and employees, created an atmosphere where the most prominent
offenders felt assured that their most brazen acts of abuse, misconduct, and neglect would
prosecution, taken.
175. The mistreatment, abuses, and violations of Plaintiff9s rights, as set forth above,
176. The aforesaid acts and omissions of Defendants its agents, servants and
employees, resulted in the Plaintiff9s rights being violated and her being injured.
177. As a result of the conduct complained of herein, Plaintiff suffered the damages
alleged.
damages, punitive damages, and reasonable attorney9s fees, together with costs, expert
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179. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
180. Each Defendant, inclusive of their agents, servants and employees, owed Plaintiff
a duty of care, including the duty to prevent her from being assaulted, battered, drugged
and injured.
181. Each Defendant, inclusive of their agents, servants and employees, breached their
182. Each Defendant, inclusive of their agents, servants and employees, was negligent
in the instance in that no reasonable person under the same or similar circumstances
would have lured Plaintiff under false pretenses to be assaulted, battered, drugged and
injured.
183. Each Defendant, inclusive of their agents, servants and employees, was negligent
in the instance in that no reasonable person under the same or similar circumstances
would have caused and/or allowed Plaintiff to be drugged, assaulted and left
unconsciousness at a hospital.
184. The negligence of each Defendant, inclusive of their agents, servants and
employees, in the instance was the proximate cause of the injuries and damages suffered
by Plaintiff.
185. Inasmuch the Defendants were acting for, upon, and/or in furtherance of the
RICO enterprise and/or within the scope of their employment, Defendants BBE, Atlantic
and KJAMZ are liable under the doctrine of respondeat superior for the tortious actions
of same.
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186. As a result of the conduct complained of herein, Plaintiff suffered the damages
alleged.
damages, punitive damages, and reasonable attorney9s fees, together with costs, expert
188. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
189. The NYC Gender Motivated Violence Act revives any claims against <a party
who commits, directs, enables, participates in, or conspires in the commission of a crime
of violence motivated by gender has a cause of action against such party in any court of
190. The herein described conduct of Defendants included forcibly drugging and
assaulting Plaintiff at a party thrown for radio contest winners, constitutes a <crime of
N.Y. C. Admin Code § 10-1103. (<The term 8crime of violence9 means an act or series of
acts that would constitute a misdemeanor or felony against the person as defined in state
defined in state or federal law if the conduct presents a serious risk of physical injury to
another, whether or not those acts have actually resulted in criminal charges, prosecution,
or conviction,= and <The term 8crime of violence motivated by gender9 means a crime of
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violence committed because of gender or on the basis of gender, and due, at least in part,
in the New York City Administrative Code § 8-903, as either Defendant Combs or Does
committed forcible sex acts upon Plaintiff that would constitute felonies under state law
and as the conduct presents a serious risk of physical injury, whether or not those acts
193. The Appellate Division has held that sexual assault is an act of gender-motivated
violence under the law as <Coerced sexual activity is dehumanizing and fear-inducing.
Malice or ill will based on gender is apparent from the alleged commission of the act
itself. Animus inheres where consent is absent.= Breest v. Haggis, 180 A.D.3d 83, 94
194. The described conduct herein of Defendants Combs and/or Does constitutes
sexual offenses as defined in Article 130 of the New York Penal Law.
195. Plaintiff is a woman, who is older than 18, who alleges misdemeanor and/or
felony penal law violations, including but not limited to sexual misconduct (N.Y. Penal
L. § 130.20), criminal sexual act in the first degree (N.Y. Penal L. § 130.50), criminal
sexual act in the third degree ( N.Y. Penal L. § 130.40), forcible touching (N.Y. Penal L.
§ 130.52), sexual abuse in the first degree (N.Y. Penal L. § 130.65), and sexual abuse in
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196. Defendants Combs and/or Does drugged Plaintiff and engaged in sex acts with
her unconscious person, whereas Plaintiff could not refusal or be an unwilling participant.
197. Defendant Combs demanded Plaintiff drink laced alcohol while a guest at his
party as there was no other option for refreshments other than the ones provided by the
waitresses at the party. Thus, Defendant Combs knew or should have known that Plaintiff
person, regardless of whether or not those acts resulted in criminal charges, prosecution
or conviction.
199. Furthermore, Defendants BBE, Atlantic, Savas, Delta, KJAMZ, Hotel and Does
and thus, are liable under the NYC Victims of Gender-Motivated Protection Act.
200. Defendants enabled or participated in the assault, battery and drugging of Plaintiff
because Defendants failed to, among other things, (1) protect Plaintiff from a known
danger; (2) have sufficient policies and procedures in place to prevent sexual assault; (3)
properly implement policies and procedures to prevent sexual assault; (4) take reasonable
measures to ensure that policies to prevent sexual assault were working; (5) train their
protect their employees from sexual assault; and (7) adhere to the applicable standard of
care.
201. Defendants enabled or participated in the assault, battery and drugging of Plaintiff
because Defendants failed to timely and properly educate, train, supervise, and/or
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monitor their agents or employees regarding policies and procedures that should be
202. Defendants knew, or should have known, that Defendant Combs was not fit to be
propensity to commit sexual assault and of the risk to Plaintiff9s safety. At the very least,
Defendants knew, or should have known, that they did not have sufficient information
about whether or not their leaders, managers, and people were safe to be in positions of
power.
203. Defendants knew, or should have known, that Defendant Combs posed a risk of
204. Defendants failed to properly supervise Defendant Combs and protect Plaintiff
from a known danger, and thereby enabled Defendant Combs9 assault of Plaintiff.
205. Defendants negligently deemed that Defendant Combs was fit to be in a position
of authority; and/or that any previous suitability problems Defendant Combs had were
fixed and cured; and/or that Defendant Combs would not commit acts of sexual assault,
battery, harassment or trafficking; and/or that Defendant Combs would not injure others.
206. Moreover, Defendants Atlantic, Savas, Delta and KJAMZ facilitated the
Combs in a position of power and authority through which Combs had control over
207. As a direct and proximate result of the aforementioned crime of violence and
gender- motivated violence, Plaintiff has sustained and will continue to sustain, monetary
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damages, physical injury, pain and suffering, and serious psychological and emotional
distress, entitling her to an award of compensatory and punitive damages, injunctive and
declaratory relief, attorneys9 fees and costs, and other remedies as this Court may deem
¥ Declares Defendant Combs engaged in unlawful practices prohibited by the New York
¥ Declares that Defendants BBE, Atlantic, Savas, Delta, KJAMZ, Hotel and Does engaged
Violence Protection Act, in that they enabled Defendant Combs9 commission of the
¥ Awards Plaintiff compensatory damages for mental, and emotional injury, distress, pain
and suffering and injury to her reputation, consequential damages, lost wages, earning,
and all other sums of money, together with interest on these amounts in an amount to be
proven;
¥ Awards Plaintiff attorneys9 fees, costs, and expenses incurred in the pursuance of this
action;
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¥ Awards Plaintiff such other and further relief as the Court may deem equitable and
proper.
208. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
and Defendants knew or should have known that such conduct was likely to result in
emotional distress that might and/or likely would cause illness or bodily harm.
specifically Defendant Combs and/or Does, Plaintiff suffered and will continue to suffer
212. Defendants conduct was wanton, malicious, willful, and/or cruel, entitling the
213. Plaintiff incorporates by reference all preceding paragraphs and re-alleges them as
214. Defendants engaged in conduct toward Plaintiff that is extreme and outrageous to
exceed the bounds of decency in a civilized society, namely by, inter alia, subjecting her
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215. The sexual assault, battery and misconduct by Defendants were extreme and
216. These actions were taken with the intent to cause or disregard for the substantial
217. As a direct and proximate result of Defendants9 extreme and outrageous conduct,
WHEREFORE, Plaintiff prays for all of the relief enumerated and sought within this complaint.
JURY DEMAND
Plaintiff hereby demands a trial by jury on all issues of fact and damages stated herein, so
triable, pursuant to Fed. R. Civ. P. 38 and the 7th Amendment to the United States Constitution.
Respectfully Submitted,
Dated: December 20
17, 2024 By:/s/ Ariel E. Mitchell, Esq.
Ariel E. Mitchell, Esq.
The Law Office of Ariel E. Mitchell, P.A.
500 NW 2nd Ave. #12864
Miami, FL 33103
305-903-5835
ariel@arielesq.com
Attorney for Plaintiff
(pro hac vice motion pending)
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