
P. Diddy, a renowned entrepreneur and musician, is facing a lawsuit over the alleged misuse of his former personal assistant's credit card.
The lawsuit claims that P. Diddy used his assistant's credit card to make personal purchases, totaling over $68,000.
This is not the first time P. Diddy has been involved in a high-profile lawsuit, having previously settled a case with a former employee who accused him of assault.
The court case is ongoing, with both parties presenting their cases to the judge.
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When Filed?
The Diddy court case has been filed in multiple courts, with the first filing taking place on December 20, 2024, in New York Federal Court.
The case was also filed in Los Angeles Superior Court on December 24, 2024, and again in New York State Supreme Court on January 13, 2025.
These filings are documented as case numbers, with one case being referred to as "CASE NO. 29" and another as "case no.50" and "case no.60".
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Lawsuits and Defendants
Over 100 lawsuits have been filed against Sean Combs, with many accusing him of rape, assault, and sex trafficking.
Dawn Richard, a former member of Combs's musical group Danity Kane, witnessed him allegedly assaulting his then-girlfriend Cassie Ventura, and claims she saw him hurl objects in fits of rage.
Tony Buzbee, a lawyer handling many of the cases, said that over 100 women and men from across the US have either filed lawsuits against Combs or intend to do so.
Rodney "Lil Rod" Jones Jr., a record producer, filed a 105-page federal complaint against Combs, accusing him and his associates of being part of an illegal racketeering enterprise.
Combs's representatives have dismissed the lawsuits as "clear attempts to garner publicity", but his legal team has not denied the allegations outright.
John Doe, a 39-year-old man, alleges that he was sexually assaulted by Combs after being given a drink at a party at Combs's home in New York City.
Combs's attorneys have asked the judge to dismiss the entire case, claiming he was a victim of the "cancel culture" frenzy in the courts.
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Dawn Hughes, Expert Witness
Dawn Hughes is a renowned expert witness in the field of medical malpractice. She has extensive experience in reviewing medical records and testifying in court.
Hughes has testified in numerous high-profile cases, including a case where a patient was left with permanent brain damage due to a surgical error. Her testimony helped the jury understand the complexity of the case.
As an expert witness, Hughes is skilled in analyzing medical records and identifying potential causes of injury. She has a deep understanding of medical terminology and procedures.
Hughes has also been involved in cases where patients have suffered from medication errors, including a case where a patient was given the wrong medication, leading to a severe allergic reaction.
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Enrique Santos, Forensic Analyst
Enrique Santos, a forensic analyst for the U.S. Attorney's Office SDNY, played a crucial role in the trial by introducing evidence retrieved from Kristina Khorram's cell phone.
Prosecutors called upon Santos to bolster Bongolan's testimony by showing the jury a message from Ventura to Khorram about the alleged balcony attack.
Santos presented a text message allegedly sent by Ventura to Khorram on September 30, 2016, which described the alleged attack on Bana.
What the Lawsuit Says
Jonathan Perez, a former personal assistant to Sean Combs, testified that he purchased illegal drugs for Combs and facilitated a $3,500 payment for an escort.
Perez also stated that he helped Combs orchestrate a payment for an escort after a violent incident involving Combs and a woman named Jane.
Brendan Paul, another former Combs assistant, testified that he purchased and carried drugs for Combs, including a powdery mix of ketamine and molly known as "tusi."
Paul also stated that Combs wanted his assistants to anticipate his every need, like a "SEAL Team Six" unit.
Michael West is suing Combs for sexual assault and battery, alleging that he was drugged and groped at a party at Combs' $60 million house.
Derrick Lee Cardello-Smith filed a personal-injury complaint against Combs, alleging that Combs offered him $2.3 million to settle the case.
Kirk Burrowes, a co-founder of Bad Boy Entertainment, filed a lawsuit against Combs, alleging that Combs forced him to witness Combs engaging in sexual acts with employees, interns, and prospective artists.

Combs' attorneys dismissed Burrowes' lawsuit as "frivolous" and stated that Burrowes had previously filed similar claims that were thrown out of court.
Brandon Adams alleges he was drugged and raped at a party hosted by Combs, and that Combs said "You're about to get that Diddy love" before the alleged assault.
Combs' legal team responded to Adams' lawsuit by stating that he has never sexually assaulted or trafficked anyone.
Over 100 lawsuits have been filed against Combs, accusing him of rape and assault, with some alleging that he drugged accusers and coerced them into complying with sexual demands.
Combs denies all the claims and has stated that he is confident he will prevail in court.
Case Progress and Status
The case against Sean Combs is ongoing, with multiple lawsuits filed against him in recent years. One of the most recent cases, filed by John Doe, alleges that Combs sexually assaulted him at a party in 2022.
Judge J. Paul Oetken is overseeing the case and has made several rulings, including dismissing some of Jones's allegations against Combs. The judge allowed Jones's sexual-assault claims and premises-liability claims against Combs to proceed to trial.
Combs's representatives have denied the allegations, stating that they are "pure fiction" and that Combs has full confidence in the judicial process.
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Diddy's Guilty Charges
Diddy was found guilty of two counts of transportation for prostitution.
The charges centered on his conduct with ex-girlfriend Cassie Ventura and an anonymous victim known as "Jane".
How Much Prison Time Was Possible?
Transportation for purposes of prostitution, the charge Combs was convicted of, carries a maximum sentence of 10 years, and he was convicted on two counts.
Prosecutors asked for a minimum of 11 years, but Combs' lawyers argued that such a sentence would be a dramatic overreach.
A judge denied Combs' lawyer's request for his release from federal detention until his sentencing hearing and set a bail of $1 million.
Combs will remain in jail until he is sentenced as per the judge's decision.
The judge believed a significant sentence was required as a deterrent, and to send a message.
What's the Status?
As of October 16, 2024, several lawsuits against Sean "Diddy" Combs are ongoing in New York Federal Court.
Combs is facing multiple allegations of sexual assault and harassment, including a lawsuit filed by Jane Doe, who claims she was sexually assaulted at gunpoint by Combs's bodyguard, Joseph "Big Joe" Sherman, in 2001. Sherman allegedly used his connection to Combs to lure her to his apartment.
John Doe has also filed a lawsuit against Combs, alleging he was sexually assaulted at Combs's White Party in the Hamptons in 2003. Doe claims he was overpowered and assaulted by four men, including Combs.
Jane Doe alleges in her lawsuit that Combs sexually and physically assaulted her in 1998 at his restaurant Justin's on 21st in New York City. She claims Combs forced himself into her bathroom stall and demanded sexual acts.
Combs's lawyer has dismissed these allegations as "clear attempts to garner publicity". However, Combs's legal team has full confidence in the facts and the integrity of the judicial process.
Combs is also facing a number of other lawsuits, with over 100 women and men from across the US having either filed lawsuits against him or intending to do so. These cases include allegations of drugging accusers and coercing people to comply with sexual demands while promising career opportunities.
A federal judge has rejected a defense request for a mistrial in Combs's sex trafficking trial, which is in its third week of testimony in Manhattan.
Response and Sentencing
Combs's response to the lawsuits was dismissive, with his legal team calling the claims "facially ridiculous or demonstrably false." They expressed confidence in the judicial process and stated that the truth would prevail in court.
Combs's team claimed that he never sexually assaulted or trafficked anyone, as alleged by the plaintiffs. They emphasized that Combs's integrity and innocence would be proven in court.
Combs's lawyer, Shawn Holley, provided a statement to the press, calling plaintiff John Doe a "con man" seeking an "easy and wholly undeserved payday."
Response to Three
Combs's legal team has a standard response to these lawsuits, stating that they have full confidence in the facts and the integrity of the judicial process.
The team claims that in court, the truth will prevail, asserting that Mr. Combs never sexually assaulted or trafficked anyone, regardless of age or gender.
Combs's attorney Shawn Holley provided a similar statement to The New York Times on February 26, 2024, calling Mr. Jones a "con man" looking for an easy payday.
Combs's attorney Erica Wolff also shared a statement, saying that Dawn Richard has manufactured false claims to get a payday, timed to coincide with her album release and press tour.
The lawsuits are ongoing, with one judge asking the alleged victim to file a request to proceed anonymously by October 28, or else the complaint will be dismissed.
Lawyers Seek Jail Release Before Sentencing
Sean Combs' lawyers are seeking his release from jail before sentencing, citing that he should not be incarcerated for his conduct.
Combs was convicted of two counts of sex trafficking, but the jury acquitted him of the most serious charge, racketeering conspiracy.
The defense team argues that Combs' conduct was consensual and part of a swingers lifestyle, and that he should not be punished for it.
Combs' lawyers have proposed that he post a $50 million bond and reside in his home in Miami while awaiting sentencing on October 3.
Judge Arun Subramanian declined to release Combs on bail prior to sentencing, citing a provision in the transportation to engage in prostitution law that presumes detention.
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