A timeline of Sean ‘Diddy’ Combs’ recent legal troubles

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Diddy’s downfall.

Sean “Diddy” Combs went from being on top of the world to being public enemy number one after his ex-girlfriend Cassie accused him of raping and beating her in a November 2023 lawsuit.

Since settling the suit with the model, his legal troubles have continued to mount with several people accusing him of a range of sexual misconduct and other illegal activity.

Keep scrolling to read a timeline of Combs’ recent legal woes.

Sean “Diddy” Combs’ legal trouble continues to mount. Getty Images for Congressional Black Caucus Annual Legislative Conference

Casandra ‘Cassie’ Ventura v. Sean Combs

In November 2023, Casandra Ventura filed a bombshell lawsuit against Combs, accusing him of rape and physical abuse. Matteo Prandoni/BFA/Shutterstock

On November 16, 2023, Cassie filed a bombshell lawsuit against her ex, accusing him of rape and physical abuse throughout their 10-year relationship.

The “Me & U” singer, born Casandra Ventura, revealed in the suit obtained by Page Six that she met the Revolt co-founder in 2005 when she was only 19.

He allegedly began a pattern of abuse and control that included allegedly forcing her to have sex with male prostitutes while he filmed, physically abusing her and supplying her with drugs.

Cassie also alleged in the suit that Combs forced his way into her home and raped her toward the end of their longtime relationship in 2018.

The “Me & U” singer alleged in the suit that Combs forced his way into her home and raped her toward the end of their longtime relationship in 2018. FilmMagic
One day later, they settled the lawsuit and Cassie sought to dismiss the charges. Nina Westervelt/BEI/Shutterstock

The exes settled the lawsuit one day later and Cassie asked the court to dismiss the suit with prejudice.

Though Combs maintained his innocence, video evidence of one of his physical altercations Cassie described in the complaint was released to the public on May 17, 2024.

In the clip obtained by CNN, Combs chased the “Long Way 2 Go” singer in a hotel in March 2016 while wearing only a towel around his waist. As she tried to escape on an elevator, he grabbed her and threw her to the ground.

Though Combs maintained his innocence, video evidence of one of his physical altercations Cassie described in the complaint was released to the public on May 17, 2024. CNN
The hip-hop mogul kicked the model twice as she lay motionless on the ground. CNN

As she lay motionless, Combs kicked her two times and then proceeded to drag her by her sweatshirt down the hallway.

After the video surfaced, Combs issued an apology for his actions.

“My behavior on that video is inexcusable. I take full responsibility for my actions in that video. I’m disgusted,” he said in a video posted to Instagram on May 19, 2024.

“I went and I sought out professional help, started going to therapy and rehab, had to ask god for his mercy and grace,” he added.

After the video surfaced, the “I’ll Be Missing You” rapper issued an apology for his actions. Diddy/Instagram
In May 2024, the Los Angeles County District Attorney’s Office said they could not bring charges against Combs for the “extremely disturbing” video due to the statute of limitations. Diddy/Instagram

A source close to the Sean John founder told The New York Post that Combs felt the disturbing video “doesn’t tell the full story about what happened.”

“It’s his position that there was an agenda in releasing the video when it was released,” the insider continued.

On May 17, 2024, the Los Angeles County District Attorney’s Office released a statement, saying they could not bring charges against Combs for the “extremely disturbing” video due to the statute of limitations.

Joi Dickerson-Neal v. Sean Combs

On November 23, 2023, Joi Dickerson-Neal filed a lawsuit against Combs, alleging that he raped and drugged her in 1991. GC Images

On November 23, 2023, Joi Dickerson-Neal filed a lawsuit against Combs, alleging that he raped and drugged her in 1991.

According to the complaint obtained by the Daily Beast, Dickerson-Neal was a college student at Syracuse University at the time when she “reluctantly agreed to an early dinner with” Combs.

“During their date, Combs had intentionally drugged [her], resulting in her being in a physical state where she could not independently stand or walk,” the lawsuit read.

“Driving first to a music studio where she could not get out of the car, Combs proceeded to a place he was staying to sexually assault her.”

“During their date, Combs had intentionally drugged [her], resulting in her being in a physical state where she could not independently stand or walk,” the lawsuit read. Getty Images for Sean “Diddy” Combs
Dickerson-Neal claimed she was later approached by Jodeci singer DeVante Swing, who allegedly told her that Combs had been sharing a “sex tape” of the two of them. Getty Images for Sean “Diddy” Combs

Though Dickerson-Neal did not notify the police about the alleged incident, she claimed she was later approached by Jodeci singer DeVante Swing, who allegedly told her that Combs had been sharing a “sex tape” of the two of them.

Dickerson-Neal said in the suit that she has “suffered a lifetime of injuries from being drugged, sexually assaulted and abused, and being the victim of ‘revenge porn’ that Sean Combs, or ‘P. Diddy,’ created and distributed.”

She also claimed in the lawsuit that she dropped out of college and was admitted to a hospital for suicidal ideation.

Dickerson-Neal said in the suit that she has “suffered a lifetime of injuries from being drugged, sexually assaulted and abused, and being the victim of ‘revenge porn’ that Sean Combs, or ‘P. Diddy,’ created and distributed.” Getty Images for Sean Diddy Combs
Combs’ attorney called the lawsuit a “money grab and nothing more.” Getty Images

Combs denied the allegations.

“This last-minute lawsuit is an example of how a well-intentioned law can be turned on its head. Ms. Dickerson’s 32-year-old story is made up and not credible,” a spokesperson for the rapper told Page Six, referring to the fact that the complaint was filed one day before the cut-off for civil cases for past sexual offenses under New York’s Adult Survivors Act.

“Mr. Combs never assaulted her and she implicates companies that did not exist. This is purely a money grab and nothing more.”

Liza Gardner v. Sean Combs

Liza Gardner accused Combs and singer Aaron Hall of raping her and an unidentified friend in the ’90s when she was just 16 years old. Mediapunch/Shutterstock

Liza Gardner accused Combs and singer Aaron Hall of raping her and an unidentified friend in 1990 or 1991 when she was just 16 years old, according to a filing obtained by Rolling Stone.

Per the lawsuit, the foursome allegedly met at an MCA Records event, with the “I’ll Be Missing You” rapper and the “I Like” singer allegedly acting “very handsy and flirtatious” and “offering [the women] drinks” before bringing them to Hall’s apartment.

“[Gardner] was offered more drinks and was coerced into having sex with Combs,” the court documents claimed.

“After Combs finished doing his business, [Gardner] laid in bed, shocked and traumatized. As she was in the process of getting dressed, Hall barged into the room, pinned her down and forced [Gardner] to have sex with him.”

Per the lawsuit, the foursome allegedly met at an event, with the rapper and the “I Like” singer (pictured here) allegedly acting “very handsy and flirtatious” and “offering [the women] drinks” before bringing them to Hall’s apartment. Getty Images
After Combs allegedly raped Gardner, “Hall barged into the room, pinned her down and forced [Gardner] to have sex with him,” according to the suit. Getty Images

The filing went on to claim that an “irate” Combs assaulted and choked Gardner at her home days later “to the point that she passed out.”

A spokesperson for Combs called the claims “fabricated” in a statement to Page Six, writing, “This is nothing but a money grab. Because of Mr. Combs’ fame and success, he is an easy target for anonymous accusers who lie without conscience or consequence for financial benefit. … The public should be skeptical and not rush to accept these bogus allegations.”

Hall’s rep did not respond to Page Six’s requests for comment.

Jane Doe v. Sean Combs

In December 2023, Combs was accused of gang-raping and sex-trafficking a 17-year-old schoolgirl. US District Court / Southern District Of New York

In December 2023, Combs was accused of gang-raping and sex-trafficking a 17-year-old schoolgirl when she was in the 11th grade, according to a new court filing seen by Page Six.

Jane Doe claimed in the suit she was 17 when she was drugged and raped by the dad of seven, his longtime lieutenant Harve Pierre and another, as yet unnamed, man back in 2003.

The filing included a photo of the accuser, sitting on Combs’ lap when he was 34 and alleged the assault left her suffering “significant emotional distress and feels of shame that have plagued her life and personal relationships for 20 years.”

After allegedly boarding a private jet from Detroit to Teterboro Airport in New Jersey, she then traveled to NYC to visit Combs’ music studio.

Once there, Jane Doe claimed in the suit that she was plied with drugs and alcohol by Combs, Pierre and a third assailant, who had flown with her and Pierre.

“As the night wore on, the 17-year-old Ms. Doe became more and more inebriated, eventually to the point that she could not possibly have consented to having sex with anyone, much less someone twice her age,” the lawsuit read.

Jane Doe claimed in the suit she was drugged and raped by the dad of seven, his longtime lieutenant Harve Pierre and an unnamed man back in 2003. FilmMagic
The filing included a photo of the accuser sitting on Combs’ lap when he was 34. Pichichipixx / MN Images Inc / SplashNews.com

Jane Doe claimed in the suit that she was raped first in a bathroom at the studios by Combs, who removed her underwear and forced himself on her as she “hung over” a sink.

“While at the studio, Ms. Doe was gang raped by Mr. Combs, the Third Assailant and Mr. Pierre, in that order,” the filing alleged.

“While Mr. Combs was raping Ms. Doe, he complained that he could not ‘get off’ unless she pinched his nipples as hard as she could.”

The filing alleged: “Mr. Combs then watched on as Third Assailant, who Ms. Doe had not even realized had begun to have sex with her, raped Ms. Doe as she told him to stop.

“After Third Assailant was finished, Mr. Pierre took his turn at raping Ms. Doe and then violently forced her to give him oral sex, during which Ms. Doe was choking and struggling to breathe.

“When Mr. Pierre finished, he left Ms. Doe in the bathroom alone. Ms. Doe fell into the fetal position and lay on the floor. Her vagina was in pain.”

“While at the studio, Ms. Doe was gang raped by Mr. Combs, the Third Assailant and Mr. Pierre, in that order,” the filing alleged. WireImage
In a statement to Page Six, Combs wrote: “ENOUGH IS ENOUGH. For the last couple of weeks, I have sat silently and watched people try to assassinate my character, destroy my reputation and my legacy.” Diddy/Instagram

Jane Doe claimed she could “barely stand up” following the alleged gang rape and was helped into a car, which took her back to the airport. She said she has a “limited” recollection of getting back to Michigan.

In a statement to Page Six, which he then posted on Instagram, Combs wrote: “ENOUGH IS ENOUGH. For the last couple of weeks, I have sat silently and watched people try to assassinate my character, destroy my reputation and my legacy.”

The “It’s All About the Benjamins” rapper added: “Sickening allegations have been made against me by individuals looking for a quick payday.

“Let me be absolutely clear: I did not do any of the awful things being alleged. I will fight for my name, my family and for the truth.”

Rodney ‘Lil Rod’ Jones Jr. v. Sean Combs

In February 2024, Rodney “Lil Rod” Jones Jr. filed a $30 million lawsuit against Combs, accusing him of being part of an illegal racketeering enterprise and sexual assault. lilrodmadeit/Instagram

In February 2024, producer Rodney “Lil Rod” Jones Jr. filed a $30 million lawsuit against Combs, accusing him and several of his employees of being part of an illegal racketeering enterprise.

Jones — who worked on Combs’ most recent album, “The Love Album: Off the Grid,” from September 2022 to November 2023 — alleged in his complaint that he has “irrefutable evidence of: (a) the acquisition, use, and distribution of ecstasy, cocaine, GHB, ketamine, marijuana, and mushrooms; (b) the displaying and distribution of unregistered illegal firearms; and (c) the solicitation of minors and sex workers.”

Jones claimed Combs employed Instagram model Jade Ramey, City Girls rapper Yung Miami and 50 Cent’s ex Daphne Joy as sex workers and that a female accountant named Robin Greenhill “ensured the wiring, funds transfer, or cash payments to sex workers were completed.”

Ramey denied the allegations brought against her in Jones’ lawsuit against the music mogul.

“Dating someone doesn’t directly correlate to any of the false allegations made,” she told Entertainment Tonight in April 2024.

Jones claimed Combs employed Instagram model Jade Ramey (pictured here), City Girls rapper Yung Miami and 50 Cent’s ex Daphne Joy as sex workers. jaderamey/Instagram
Yung Miami (pictured here) denied the allegations, saying, “I’m not a prostitute. I never sold 🐱a day in my life. & I hate how this is getting spun 😣.” WireImage

“Yes, I dated someone. How unfortunate we’ve entered a time where caring for someone or falling in love is worthy of scrutiny in the court of public opinion. What may be amusing for you is real life for others, and my feelings have never been for entertainment, nor are they up for discussion,” Ramey added.

“We need to be more conscious as a society when ridiculing people’s lives and relationships merely for enjoyment. I appreciate everyone’s kind messages and support during this time. Thank you.”

Yung Miami — born Caresha Brownlee — also denied the allegations, saying, “I’m not a prostitute. I never sold 🐱a day in my life. & I hate how this is getting spun 😣.”

Joy claimed Jones’ claims that she was a sex worker are “100% false and character assassination.”

Jones also accused Combs of sexual assault in the lawsuit, claiming he was “the victim of constant unsolicited and unauthorized groping and touching of his anus by Mr. Combs” and was “uncomfortable with Mr. Combs’ advances.”

Jones alleged he complained about the incidents to Combs’ chief of staff, Kristina “KK” Khorram, who allegedly told him, “You know, Sean will be Sean” in response.

Joy claimed Jones’ claims that she was a sex worker are “100% false and character assassination.” Daphne Joy / Instagram
Jones claimed he was “the victim of constant unsolicited and unauthorized groping and touching of his anus by Mr. Combs” and was “uncomfortable with Mr. Combs’ advances.” Rodney âLil Rodâ Jones/Instagram

Jones also alleged in the suit that Combs tried to groom him into engaging in sex with fellow producer Steven “Stevie J” Jordan and “promised to make sure that Mr. Jones wins producer of the year at the Grammys if he engaged in homosexuality.”

Jones also alleged that Combs once left him alone in a makeshift studio on a yacht with actor Cuba Gooding Jr., who he said allegedly began “touching, groping, and fondling” his upper thighs near his groin.

In May 2024, the “Jerry Maguire” actor spoke out about Jones’ claims against him, saying he believed he was an easy target because of his previous cases. (In 2022, Gooding pleaded guilty to a forcible touching misdemeanor charge for non-consensually kissing a woman at a nightclub in 2018.)

“This guy who’s suing [Combs], is going after the money … I’m sure,” he said on Patrick Bet-David’s “The PBD Podcast.”

“And by the way, I don’t know P. Diddy’s life. I don’t know what he’s going through.”

Jones also alleged that Combs once left him alone in a makeshift studio on a yacht with actor Cuba Gooding Jr., who he said allegedly began “touching, groping, and fondling” his upper thighs near his groin. Getty Images
“Mr. Jones is nothing more than a con man, shamelessly looking for an easy and wholly undeserved payday,” the rapper’s attorney, Shawn Holley, said in a statement to the New York Times. SplashNews.com

Combs has also denied all of Jones’ allegations.

“Mr. Jones is nothing more than a con man, shamelessly looking for an easy and wholly undeserved payday,” the rapper’s attorney, Shawn Holley, said in a statement to the New York Times.

“We have indisputable, incontrovertible proof that his claims are complete fabrications. Our attempts to share this proof with Mr. Jones’ attorney, Tyrone Blackburn, have been ignored, as Mr. Blackburn has refused to return our calls,” he added.

“We look forward to addressing these ridiculous claims in court and intend to take all appropriate action against all who are attempting to peddle them.”

Crystal McKinney v. Sean Combs

In May 2024, Crystal McKinney filed a sexual assault lawsuit against Combs. MTV

On May 21, 2024, former model Crystal McKinney filed a sexual assault lawsuit against Combs, claiming he forced her to give him oral sex following a Men’s Fashion Week event in 2003.

According to court docs obtained by TMZ, McKinney alleged she met the Bad Boy Records founder when he was 22 years old at Cipriani Downtown in NYC.

Combs then allegedly invited her back to his studio, where he and several of his friends began drinking Hennessy and passing around joints.

The former model claimed the Sean John founder forced her to give him oral sex following a Men’s Fashion Week event in 2003. FilmMagic
McKinney claimed the joint she had in Combs’ music studio was “very powerful” and had been laced with another narcotic. Shutterstock

McKinney claimed the joint was “very powerful” and had been laced with another narcotic.

While she was in a state of delirium, Combs allegedly demanded McKinney to follow him to the bathroom.

Once inside, the “Bad Boy For Life” emcee allegedly forced himself on her and shoved her head down to his crotch before commanding her to “suck it.”

When McKinney refused, she claimed Combs allegedly pushed her head down farther and forced her to give him oral sex.

While she was in a state of delirium, Combs allegedly demanded McKinney to follow him to the bathroom and commanded her to “suck it.” Rob Latour/Shutterstock
McKinney is seeking unspecified damages. Courtesy of HBO/Shutterstock

As a result of the alleged incident, McKinney claims she was blackballed by the modeling industry and suffered extremely bad depression, even attempting suicide a year later.

She claimed in her suit that she “saved the unwashed clothing from that night in her closet where they remain in a plastic wrap.”

McKinney is seeking unspecified damages.

Combs’ rep has not yet responded to Page Six’s request for comment.

April Lampros v. Sean Combs

April Lampros (pictured right) filed a complaint against Combs in May 2024, accusing him of drugging and raping her in the ’90s. New York State Supreme Court

On May 23, 2024, April Lampros filed a complaint against Combs accusing him of drugging and raping her in the ’90s.

According to TMZ, Lampros — who was a student at New York City’s Fashion Institute of Technology — claimed in the docs that the “I Need a Girl” rapper was mentoring her in the fashion industry.

She recalled meeting with Combs at a SoHo Bar in 1995, alleging he overpoured her alcohol and later took her back to his Millennium Hotel room.

Lampros said she felt “the walls were closing in on her” as the musician allegedly started to force himself on her.

She claimed she was unable to defend herself and woke up the following day “nude, sore and confused.”

According to the documents, Lampros kept her distance from Combs for months until he reached out and invited her to events in the music industry.

After going to Combs’ hotel room in 1995, Lampros said she felt “the walls were closing in on her” as the musician allegedly started to force himself on her. Chelsea Lauren/Shutterstock
She claimed she was unable to defend herself and woke up the following day “nude, sore and confused.” WireImage

Lampros was described in the filing as a “hopeful yet naive college student and took Mr. Combs at his word and believed that the first rape was a possible mulligan and decided to give him a second chance.”

When Lampros headed to dinner with Combs, she claimed she was allegedly forced to perform oral sex on him in the parking garage.

According to the filing, she said a garage attendant spotted them, but Combs didn’t care.

After that night, Lampros dodged the “Last Night” emcee, which she claimed led him to become angry and develop a “mobster persona” as he threatened to blacklist her from the industry.

In 1996, Lampros said she was “ordered” to Combs’ apartment where she was introduced to his now ex-girlfriend Kim Porter.

She alleged ecstasy was forced down her throat and she was coerced to have sex with the former model as Combs masturbated.

In 1996, Lampros said she was “ordered” to Combs’ apartment where she was introduced to his now ex-girlfriend Kim Porter. He allegedly forced them to have sex while he masturbated. Getty Images
In 1998, Lampros said she finally cut Combs off for good when Porter showed up at the restaurant she worked at, allegedly demanding that Lampros be fired or Combs would have the eatery closed. Getty Images

Lampros claimed she was raped once again by the former Uptown Records talent director.

Two years later, Lampros said she finally cut Combs off for good when Porter, who died in November 2018, showed up at the restaurant she worked at, allegedly demanding that Lampros be fired or Combs would have the eatery closed.

As a result, Lampros said she was terminated.

At an event in 2023, Lampros claimed a man informed someone she was with that he had seen a tape of her allegedly having sex with Combs that was filmed without her consent.

Combs’ rep has not yet responded to Page Six’s request for comment.

Adria English v. Sean Combs

On July 3, 2024, a woman named Adria English filed a lawsuit against Combs, claiming that he “groomed” her into sex trafficking. adriasherimarcey/Instagram
The former adult star claimed in the suit that her partner and another model were allegedly asked to perform oral sex on Combs to get a Sean John modeling gig. adriasherimarcey/Instagram

On July 3, 2024, a woman named Adria English filed a lawsuit against Combs, claiming that he allegedly “groomed” her into sex trafficking.

English alleged that she first met the disgraced rapper in 2004 after her then-boyfriend auditioned for a Sean John modeling gig.

She claimed her partner and another model were allegedly asked to perform oral sex on Combs to get the job — which they refused.

Despite their alleged refusal, English claimed her partner was given a second chance if she agreed to work as a “go-go dancer” at Combs’ white party in the Hamptons that year.

English also claimed Combs allegedly demanded her to sleep with jeweler Jacob Arabov, who was also listed as a defendant in the suit. adriasherimarcey/Instagram
After allegedly having “forced sexual intercourse” with Arabov, Emglish claimed the former Revolt CEO congratulated her and paid her an additional $1,000. Getty Images

After she accepted the offer, English said she began working for the “Hello Good Morning” emcee regularly and was allegedly expected to flirt with guests and drink alcoholic beverages laced with narcotics like ecstasy.

Though English claimed she didn’t have sex with guests at first, she claimed that all changed after Combs allegedly demanded her to sleep with jeweler Jacob Arabov, who was also listed as a defendant in the suit, obtained by TMZ.

After allegedly having “forced sexual intercourse” with Arabov, she claimed the former Revolt CEO congratulated her and paid her an additional $1,000.

English alleged the encounter wasn’t a one-time thing and claimed Combs expected her to be “passed off” to other people.

English is also suing Tamiko Thomas, whom she claimed facilitated Combs’ alleged sex trafficking operation. Getty Images for iHeartRadio
Combs’ attorney, Jonathan Davis, told Page Six in a statement that “no matter how many lawsuits are filed it won’t change the fact that Mr. Combs has never sexually assaulted or sex trafficked anyone.” Getty Images

The former adult star claimed she was sexually assaulted by several other people, whom she did not name in the lawsuit.

English is also suing Tamiko Thomas, whom she claimed facilitated the music producer’s alleged sex trafficking operation.

Combs’ attorney, Jonathan Davis, told Page Six in a statement that “no matter how many lawsuits are filed it won’t change the fact that Mr. Combs has never sexually assaulted or sex trafficked anyone.”

“We live in a world where anyone can file a lawsuit for any reason and without any proof,” Davis added. “Fortunately, a fair and impartial judicial process exists to find the truth and Mr. Combs is confident he will prevail against these and other baseless claims in court.”

Homeland Security home raids

Combs’ Miami and Los Angeles mansions were raided by Homeland Security in March 2024, in connection with an ongoing sex trafficking investigation. AFP via Getty Images

Combs’ Miami and Los Angeles homes were raided by Homeland Security on March 25, 2024, in possible connection with an ongoing sex trafficking investigation.

According to footage obtained by Fox 11, federal law enforcement agents were seen arriving at the “Act Bad” rapper’s properties with guns drawn.

Combs’ two youngest sons, Justin and Christian, were seen in handcuffs as the feds swarmed their dad’s $40 million LA mansion.

“Earlier today, Homeland Security Investigations (HSI) New York executed law enforcement actions as part of an ongoing investigation, with assistance from HSI Los Angeles, HSI Miami, and our local law enforcement partners,” a rep for Homeland Security Investigations told Page Six at the time.

“We will provide further information as it becomes available.”

According to footage obtained by Fox 11, federal law enforcement agents were seen arriving at the “Act Bad” rapper’s properties with guns drawn. AFP via Getty Images
Combs’ two youngest sons, Justin and Christian, were seen in handcuffs as the feds swarmed their dad’s $40 million LA mansion. misahylton/Instagram

While the raids were occurring, Combs was spotted at the Miami-Opa Locka Executive Airport. An insider told Page Six that Combs was planning to escape to the Bahamas to spend time with his twin daughters, Jessie and D’Lila, when he was stopped by the feds, who reportedly confiscated his phones.

Combs’ attorney, Aaron Dyer, slammed the raids, calling them a “witch hunt.”

“Yesterday, there was a gross overuse of military-level force as search warrants were executed at Mr. Combs’ residences. There is no excuse for the excessive show of force and hostility exhibited by authorities or the way his children and employees were treated,” Dyer told Page Six in a statement in March 2024.

“Mr. Combs was never detained but spoke to and cooperated with authorities. Despite media speculation, neither Mr. Combs nor any of his family members have been arrested nor has their ability to travel been restricted in any way.”

Combs is now reportedly looking to sell his LA mansion off-market for $70 million.

Derrick Lee Cardello-Smith v. Sean Combs

While the raids were occurring, Combs was spotted at the Miami-Opa Locka Executive Airport, where he was planning to escape to the Bahamas to spend time with his twin daughters. diddy/Instagram
Combs’ attorney, Aaron Dyer, slammed the raids, calling them a “witch hunt.” diddy/Instagram

Michigan inmate Derrick Lee Cardello-Smith was granted a temporary restraining order in August 2024 after suing Combs for $100 million over an alleged sexual assault in 1997.

When Combs did not file a complaint — and missed the September 2024 hearing — the judge granted Cardello-Smith the full amount, to be paid in monthly $10 million installments, according to TMZ.

Combs’ lawyer told Page Six at the time that he “look[ed] forward to the judgment being swiftly dismissed,” claiming that the rapper had “never heard of him let alone been served with any lawsuit.”

Dawn Richard v. Sean Combs

On September 10, 2024, Dawn Richard filed a lawsuit against Combs, accusing him of sexual assault and inhumane working conditions. dawnrichard/Instagram
Richard, who was in Combs’ girl group, Danity Kane, claimed the rapper subjected her to verbal abuse. FilmMagic

On September 10, 2024, Dawn Richard filed a lawsuit against Combs, accusing him of sexual assault and inhumane working conditions.

Richard — who was a participant on Combs’ MTV show, “Making the Band,” in 2004 — claims in court documents obtained by Page Six that she was subjected to verbal abuse by the rapper, who allegedly called contestants “fat,” “ugly,” “bitches” and “hoes.”

Richard also claims Combs forced her to rehearse for 48 hours without sleep, causing her to lose a substantial amount of weight, become dehydrated and develop rashes on her body.

Between 2009 and 2011, Richard alleges Combs sexually assaulted her numerous times by touching her near her breasts and butt while she was undressed in a changing room.

“Mr. Combs frequently smacked Ms. Richard’s bare buttocks and often commented on her body, noting that although she was ‘too skinny,’ she had an ‘ass,’” the lawsuit read.

Richard also claims Combs forced her to rehearse for 48 hours without sleep, causing her to lose a substantial amount of weight, become dehydrated and develop rashes on her body. Getty Images
Between 2009 and 2011, Richard alleges Combs sexually assaulted her numerous times by touching her near her breasts and butt while she was undressed in a changing room. Getty Images for MRC

The “Show Stopper” singer also claimed in the suit that she saw Combs physically attack Ventura on several occasions.

At one point, he threw a “scalding” pan of eggs on Ventura while yelling, “I’ve been asking you for my s–t; I can’t stand you bitch, you never do it right!”

The rapper, who Richard alleged was “high on drugs,” threw Ventura against a wall, choked her and dragged her up a flight of stairs in his LA home.

When Richard and her Dirty Money bandmate Kalenna Harper tried to support Ventura and urge her to leave Combs, he allegedly threatened them, saying: “Y’all bitches don’t get in my relationship,” “Just make money and shut the f–k up” and “You bitches want to die today?” according to the lawsuit.

Richard claimed in the suit that she saw Combs physically attack Ventura on several occasions. Getty Images
When Richard and her Dirty Money bandmate Kalenna Harper tried to support Ventura, he allegedly threatened them, saying: “Just make money and shut the f–k up” and “You bitches want to die today?” according to the lawsuit. dawnrichard/Instagram

Richard is seeking compensatory damages; a money judgment for mental pain, anguish and emotional distress; punitive and exemplary damages; and for him to cover her attorneys’ fees.

When asked for comment on Richard’s claims, Combs’ attorney, Erica Wolff, told Page Six that he is “shocked and disappointed.”

“In an attempt to rewrite history, Dawn Richard has now manufactured a series of false claims all in the hopes of trying to get a pay day — conveniently timed to coincide with her album release and press tour.

“If Ms. Richard had such a negative experience with Making the Band and Danity Kane, she would not have chosen to continue working directly with Mr. Combs for Dirty Money, nor would she have returned for the Making the Band reboot in 2020 or agreed to be featured on The Love Album last year.

“It’s unfortunate that Ms. Richard has cast their 20-year friendship aside to try and get money from him, but Mr. Combs is confidently standing on truth and looks forward to proving that in court.”

Sean Combs arrested

Combs was arrested on September 16, 2024, by Homeland Security Investigations. WireImage
The feds detained him at the Park Hyatt Hotel in New York City following a grand jury indictment. William C Lopez/New York Post

Combs was arrested on September 16, 2024, by Homeland Security Investigations at the Park Hyatt Hotel in New York City following a grand jury indictment.

“The hip hop mogul has fully cooperated and voluntarily came to New York in anticipation of the charges,” a source told us.

The “Hello Good Morning” rapper was charged with sex trafficking, racketeering and prostitution.

Combs’ attorney, Marc Agnifilo, wrote in a statement that he was “disappointed” with the “unjust prosecution” of his client by the U.S. Attorney’s Office.

“Sean ‘Diddy’ Combs is a music icon, self-made entrepreneur, loving family man, and proven philanthropist who has spent the last 30 years building an empire, adoring his children, and working to uplift the Black community,” the lawyer added.

Combs’ attorney, Marc Agnifilo, wrote in a statement that he was “disappointed” with the “unjust prosecution” of his client by the U.S. Attorney’s Office. GC Images
A day before his arrest, the “Act Bad” rapper was seen enjoying the sun in Central Park. / SWNS

“He is an imperfect person but is not a criminal. To his credit, Mr. Combs has been nothing but cooperative with this investigation and he voluntarily relocated to New York last week in anticipation of these charges.”

Ventura and her attorney, Douglas Wigdor​​​​, declined to comment on Combs’ detainment.

A day before his arrest, Combs was seen enjoying the sun in Central Park. Nearly 30 minutes before federal agents came swooping in, he was seen talking with fans on a darkened street in Midtown Manhattan, per TMZ.

Jane Doe v. Sean Combs

On September 27, 2024, a woman identified as Jane Doe filed a lawsuit against Combs, alleging he repeatedly assaulted her over four years after initially meeting in 2020. WireImage
The anonymous woman also claimed Combs got her pregnant before suffering a miscarriage. Getty Images

On September 27, 2024, a woman identified as Jane Doe filed a lawsuit against Combs, alleging he repeatedly assaulted her over four years after initially meeting in 2020.

The anonymous woman also claimed Combs got her pregnant before suffering a miscarriage.

The alleged victim, repped by attorney Joseph L. Ciaccio, claimed she first met Combs overseas before he invited her on an all-expenses-paid vacation.

The woman claimed she regularly visited Combs at his homes in Los Angeles, New York and Miami between 2021 and 2022.

However, she alleged that he used “coercive and harassing language” to get her to come over, often sending drivers to her home for intimidation.

As a result of their alleged encounters, she claimed to have sustained physical injuries, which included waking up with purple bruises and a bite mark on her feet in the spring of 2022.

Before suffering a miscarriage, she claimed Combs’ associates harassed her to get an abortion. Penske Media via Getty Images
The Jane Doe alleged the “All About the Benjamins” emcee repeatedly called and texted her up until July 2024, making her fear for her safety. AFP via Getty Images

The woman further alleged that Diddy would spike her alcoholic beverages and even force her to take ketamine, among other drugs, during an alleged incident in July 2022, which caused her to black out.

The woman found out she was pregnant shortly after the alleged assault.

Before suffering a miscarriage, she claimed Combs’ associates harassed her to get an abortion.

The Jane Doe alleged the “All About the Benjamins” emcee repeatedly called and texted her up until July 2024, making her fear for her safety.

She claimed the music mogul tracked her location and monitored her conversations to ensure she stayed silent about the alleged abuse.

The woman is seeking an unspecified amount of damages for trauma, financial injury and physical injury.

Thalia Graves v. Sean Combs

Thalia Graves accused Combs of rape in a lawsuit filed in late September 2024 AP

Thalia Graves accused Combs of “violently” raping her in 2001 alongside his head of security, Joseph Sherman, just one week after his arrest.

Graves, who was 25 at the time, claimed Combs and Sherman lured her to the Bad Boy Records studio in New York City, where they drugged and sexually assaulted her.

The woman alleged Combs gave her a spiked drink and she lost consciousness — only to allegedly wake up bound and restrained.

Graves claimed Combs and his security guard raped her at his recording studio in NYC over two decades ago. AP
Graves suffered serious mental health issues as a result of the alleged assault. REUTERS

Graves alleged that Combs and Sherman raped her vaginally and anally and threatened her not to report the alleged assault.

She claims to have suffered severe mental health issues as a result of the alleged incident.

Reps for Diddy did not immediately respond to Page Six’s request for comment.

120 victims v. Sean Combs

In October 2024, Texas-based attorney Tony Buzbee announced that he is representing 120 individuals — including a 9-year-old child — in civil lawsuits against Combs AP
Buzbee said that Combs’ youngest victim was just 9 years old when the disgraced rapper allegedly sexually assaulted them. AP

On October 1, 2024, Texas-based attorney Tony Buzbee announced that he is representing 120 individuals — including a 9-year-old child — in civil lawsuits for the horrifying allegations spanning the last three decades.

“I want to focus on the ages of these victims. When we talk about the ages of these victims when the conduct occurred, it’s shocking,” Buzbee warned.

Buzbee said that Combs’ youngest victim was just 9 years old when the disgraced rapper allegedly sexually assaulted them.

“This individual who was 9 years old at the time was taken to an audition in New York City with Bad Boy Records, other boys were there to audition as well,” Buzbee told reporters.

All of the kids were seeking TV or music careers with promises of “I’ll make you a star,” according to Buzbee.

During the conference, Buzbee warned that “many powerful people” and “many dirty secrets” will be exposed in the upcoming days. FOX 26 Houston
The lawyer also claimed Combs allegedly drugged women with horse tranquilizer in their drinks. WireImage

“This individual was sexually abused allegedly by Sean Combs and several other people at the studio with the promise to both his parents and himself of getting a record deal,” he continued.

During the conference, Buzbee warned that “many powerful people” and “many dirty secrets” will be exposed in the upcoming days.

The attorney informed reporters that some of the names involved with Combs’ crimes “will shock” people.

Buzbee said the dozens of allegations involve “violent sexual assault or rape, facilitated sex with a controlled substance, dissemination of video recordings [and] sexual abuse of minors.”

The lawyer also claimed Combs allegedly drugged women with horse tranquilizer in their drinks and said one pregnant woman “blacked out” and “woke up in the same bed — again, allegedly — with Mr. Combs in his mansion in Miami. Her vagina and her anus were torn and sore.”

The lawyers said one victim claimed she was pregnant when she “blacked out” and “woke up in the same bed — again, allegedly — with Mr. Combs in his mansion in Miami. Her vagina and her anus were torn and sore.” WireImage
Combs’ attorneys responded to the claims, saying the rapper “emphatically and categorically denies as false and defamatory any claim that he sexually abused anyone, including minors.” WWD via Getty Images

Shortly after the press conference, Combs’ legal team proclaimed his innocence.

“As Mr. Combs’ legal team has emphasized, he cannot address every meritless allegation in what has become a reckless media circus,” they said in a statement.

“That said, Mr. Combs emphatically and categorically denies as false and defamatory any claim that he sexually abused anyone, including minors. He looks forward to proving his innocence and vindicating himself in court, where the truth will be established based on evidence, not speculation.”

Combs was hit with more bombshell lawsuits filed by Buzbee in the Southern District of New York on October 14, 2024.

The disgraced rapper was accused of raping, drugging, sodomizing and threatening to kill alleged victims, including a then-16-year-old boy.

Combs was hit with more bombshell lawsuits filed by Buzbee in the Southern District of New York on October 14, 2024. AP
The rapper’s legal team said: “In court, the truth will prevail: that Mr. Combs has never sexually assaulted anyone — adult or minor, man or woman.” Pichichipixx / SplashNews.com

Attorneys for Combs slammed Buzbee over the “barrage of lawsuits” he filed against the rapper.

“The press conference and 1-800 number that preceded today’s barrage of filings were clear attempts to garner publicity,” the lawyers told TMZ in a statement.

“In court, the truth will prevail: that Mr. Combs has never sexually assaulted anyone — adult or minor, man or woman.”

If you or someone you know is affected by any of the issues raised in this story, call the Sexual Assault Hotline at 1-800-330-0226.

If you or someone you know is affected by any of the issues raised in this story, call the National Domestic Violence Hotline at 1.800.799.SAFE (7233) or text START to 88788.



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