Five actions since 2003, over one disputed afternoon in 1996
Five lawsuits in twenty-three years, all of them resting on one disputed afternoon in 1996. No court has ever decided whether that afternoon happened. The one case still standing is stopped, waiting on a question of state law that has nothing to do with baseball bats.
Aug 25, 2026Action against Combs stayed
Judge Vyskocil stayed the sexual-assault action pending a New York Court of Appeals decision on whether the state Adult Survivors Act preempts the city law Burrowes sued under. The motions to dismiss and to strike the Tupac and Wallace paragraphs were both terminated administratively -- neither was decided.
One afternoon, five lawsuits
Kirk Burrowes ran the money at Bad Boy Entertainment. He was there from 1992, was general manager and then
president, and was gone by 1997. Since 2003 he has sued Sean Combs, Combs's lawyer, the company, or Combs's mother
five times — twice in the same week of February 2025. Every one of those suits turns on the same allegation:
that Combs came into his office with a baseball bat and made him sign away a 25% stake in Bad Boy for nothing.
He has lost three of those five actions outright, and been dismissed on the merits of that central allegation
zero times. Limitations, preclusion, pleading defects — that is the whole list of reasons given. Whether
anything actually happened in that office has never been put to a factfinder, and after more than two decades of
litigation it is no closer to being put to one than it was in 2003.
The accounts of the incident are stable at the center and loose at the edges. In the 2003
federal complaint, Burrowes was given a quarter of the company in 1993 with a matching share of profits, then
forced to give it up in writing in 1996 when Combs and attorney Kenneth Meiselas threatened him with a baseball
bat (Proposed Am. Compl. ¶¶ 33, 37, 44–49, as summarized in Burrowes v. Combs, 312 F.
Supp. 2d 449, 450 (S.D.N.Y. 2004)). In the 2004 state complaint it becomes a surprise office visit in May 1996,
ending with him handing over the share certificate and signing a release, as recited by Justice Charles E. Ramos.
In the 2025 complaint against Combs, Combs storms in with the bat and in-house counsel beside him and demands the
stake "or face violent repercussions" (¶¶ 38–41); the stated motive is that Combs wanted the 25%
merged into his mother's 75%. In the 2025 complaint against Janice Smalls, the same scene is relocated to a
specific address on West 19th Street, the certificate for twenty-five shares passes from Combs to his mother, and
Meiselas is said to have been acting at her direction (¶¶ 87–89).
The date moves with the telling. The 2004 pleading and the Smalls complaint both say May 1996; the 2025
complaint against Combs says only "1996"; Combs's own motion papers put it in 1995. Nothing in the record resolves
it, and — twenty-three years in — nothing has ever reached a stage where it would need to.
Both 2025 complaints were filed by attorney Tyrone A. Blackburn, who has drawn disciplinary attention in
unrelated litigation: a Southern District grievance-committee referral from Judge Denise Cote in April 2024 over a
pattern of filings she found apparently designed to generate media attention and pressure settlements; pointed
criticism from Judge J. Paul Oetken in March 2025 in a separate case against Combs; a sanctions order exceeding
$76,000 from Judge William Stickman in unrelated litigation, over AI-generated citations; a second
grievance-committee referral, from Magistrate Judge Jennifer Willis, in June 2026; and a Brooklyn indictment over
a May 2025 incident with a process server, dismissed May 26, 2026 for a defect in the grand jury proceeding. Those
are separate matters in other litigation and do not bear on the allegations in the Burrowes actions.
Who's named -- and who's just described
Two of Burrowes's five actions are still open. The one against Combs personally centers on a single
sexual-assault count running from 1992 to 2019, and appends roughly seventy paragraphs about Tupac Shakur and
Christopher Wallace that support no element of that count. Combs has moved to strike those paragraphs as
immaterial and scandalous; the motion is undecided. This table separates who the filings actually sue from who
they only describe.
Named defendant in four of Burrowes's five actions -- all but the one against his mother. The first three were dismissed on limitations, preclusion or pleading grounds; the fourth is stayed with the motion to dismiss undecided.
Denies all of it. Through counsel, March 2025: “another frivolous attempt to re-litigate claims that have been repeatedly thrown out of court over the past 30 years.” November 2025 brief: the allegations are “patently false and driven by jealousy and loathing,” and this is his “fourth attempt to dredge up make-believe claims.”
Sean Combs's mother; alleged to have received the 25% stake
Named defendant
1:25-cv-01618 ¶¶ 75–89
Sole defendant in Burrowes v. Smalls, filed Feb. 26, 2025. The theory is that she knowingly benefited from the 1996 transfer and concealed her knowledge of it for decades; Burrowes pleads he learned of her role only in 2024 (Compl. ¶ 83).
Combs's November 2025 brief in the separate action against him asserts she “never was a shareholder of BBE” -- which conflicts with Burrowes's own 2004 pleading, recited by Justice Ramos, that she held shares as Combs's nominee from incorporation.
A co-defendant in the 2004 and 2006 state actions, both since concluded (dismissed / voluntarily discontinued). Not a defendant in either 2025 action, though both describe him as present for the 1996 confrontation and, in Burrowes's account, later pressuring Mary J. Blige to leave Burrowes's management for Combs's.
—
Clarence Avant
Music-industry executive; alleged to have arranged Combs's departure from Los Angeles after Wallace's murder
Deceased
2025 GMV Compl. ¶¶ 130–134
Burrowes alleges, attributing the account to his own contemporaneous journal, that Combs contacted Avant after the March 1997 murder and that Avant used influence with an LAPD captain to arrange a discreet exit. Avant died in 2023 and cannot respond; this profile found no independent corroboration of the account.
Convicted of Tupac Shakur's 1996 murder, in an unrelated Nevada prosecution
Convicted
2025 GMV Compl. ¶¶ 102–107
Pleaded on information and belief: that Davis later sought a $1 million payment from Combs he said he was owed, and that Combs had in fact paid $1 million to a courier who never delivered it. Davis was convicted of Shakur's murder in Clark County, Nevada on August 31, 2026, on a gang-retaliation theory; the verdict does not address Combs and is not part of this litigation.
—
Misa Hylton
Alleged to have been beaten by Combs in recording studios in the 1990s
Not named as a defendant
2025 GMV Compl. ¶ 74
Burrowes alleges he personally witnessed it, including Combs punching her in the face outside a parked vehicle. Not a party to this action.
—
Members of Jodeci
R&B group; alleged to have been assaulted after declining Combs as their A&R representative
Not named as a defendant
2025 GMV Compl. ¶¶ 68–73
Pleaded on information and belief: that Combs sent enforcers to their New Jersey homes, and that the group then turned to Marion “Suge” Knight, who compelled Andre Harrell to release them. This profile found no independent corroboration.
—
“Miguel” (unidentified)
Described as a rising fashion figure who died in 1996
Not named as a defendant
2025 GMV Compl. ¶¶ 66–67
Alleged to have had a serious falling-out with Combs shortly before being found dead in his office. The complaint gives no surname, alleges no cause of death, and refers to his “disappearance” one paragraph later. This profile could not identify him.
—
Every row is sourced to a filed complaint, a court decision, or a named public source. A person marked "Not
named as a defendant" is not a party to either 2025 action, whatever else a filing says about them. The Tupac and
Wallace paragraphs remain in the operative complaint, unstruck and untested — which is a different thing
from standing up.
What would have to happen next
The live action against Combs is stopped on a question that has nothing to do with 1996. New York City's
Gender-Motivated Violence Protection Law reaches conduct back to its 2000 enactment through a revival window that
closed March 1, 2025 — one day after Burrowes filed. Combs's motion argues that revival window is preempted
by the state's own Adult Survivors Act, which carries a shorter one.
On March 23, 2026 the Second Circuit declined to decide that preemption question itself, in a different case,
Parker v. Alexander, and certified it to the New York Court of Appeals instead — reasoning that it
is fundamentally a question of state home rule that the state's own courts should settle. On August 25, 2026,
Judge Vyskocil stayed the Burrowes action on that basis, holding that preemption is a threshold issue and that the
court should not risk a ruling the Court of Appeals later contradicts. The motions to dismiss and to strike the
Tupac and Wallace paragraphs were both terminated administratively rather than decided — Vyskocil's order
notes the striking argument can be renewed "if it remains live after the stay is lifted." The parties must file a
joint status letter within three days of the Court of Appeals' decision and every 90 days until then.
The Smalls action is not affected by that stay; it proceeds on its own track, with a renewed motion to dismiss
filed August 31, 2026 and, as of this writing, briefing scheduled to run through the end of September 2026.
In their own words
A 22-year-old objection, revived
Dismissing the original 2003 complaint, Judge Rakoff noted that it “devotes much attention to incidents having no direct relation to Burrowes” — without saying what those paragraphs contained. Twenty-two years later, Combs's lawyers raised the identical objection to the paragraphs about Tupac Shakur and Christopher Wallace in the 2025 complaint.
Burrowes v. Combs, 312 F. Supp. 2d 449, 454 (S.D.N.Y. 2004)Judge Jed S. Rakoff, quoting Proposed Am. Compl. ¶¶ 82–114
The per-diem allegation
Burrowes alleges that in the week before Tupac Shakur was shot in Las Vegas, Combs had men from Harlem drive rental cars there, that he personally arranged the rentals and paid each driver $150 a day, and that Combs then had him seek reimbursement from Bad Boy's parent label — which he believes paid between $30,000 and $50,000. He says the entries are in his own journals from the time.
2025 complaint against Combs, ¶¶ 95–101Pleaded largely on information and belief. Unproven; Combs denies it.
The estate, after the murder
Burrowes alleges that Combs left Los Angeles before Christopher Wallace's mother arrived, was driven to a private airport in the trunk of a police cruiser, and separately directed him to alter Wallace's final recording contract to give Combs full ownership of Wallace's works — an instruction he says he refused, though the signed original was taken from him and returned with only its cover and signature pages unchanged.
2025 complaint against Combs, ¶¶ 130–134, 137–138Clarence Avant, named as a participant in the airport account, died in 2023. This profile found no independent corroboration of either allegation.
Combs, in his own filings
“Patently false and driven by jealousy and loathing” — Combs's November 2025 brief, calling the action his “fourth attempt to dredge up make-believe claims” and asserting that Janice Smalls “never was a shareholder of BBE.” The brief also argues Burrowes has told one court he co-founded Bad Boy with Smalls and told this one he co-founded it with Combs.
Memorandum of law in support of motion to dismiss, stay or strike, Nov. 19, 2025Burrowes v. Combs, No. 1:25-cv-07795 (S.D.N.Y.)
Quoted and summarized allegations are as pled by Burrowes, except where marked otherwise. None has been tested
by a court, and Combs denies all of it.
Timeline
May 1996 (date disputed)
The office confrontation
Combs and attorney Kenneth Meiselas allegedly confront Burrowes in his office; Burrowes signs away a 25% stake in Bad Boy. Every account places this in the same office; they disagree on the exact date, ranging across accounts from 1995 to May 1996.
Jun 10, 2003
First suit filed
Burrowes v. Combs, 03 Civ. 4905 (JSR), S.D.N.Y. -- four RICO counts plus state claims against Combs, Meiselas and Bad Boy.
Mar 12, 2004
Federal claims dismissed
Judge Rakoff dismisses the RICO claims as time-barred and declines supplemental jurisdiction over the state claims. No finding is made about the 1996 incident.
March 2004
State action filed
Burrowes v. Combs, Meiselas and Bad Boy, Index No. 104225/2004, N.Y. Sup. Ct. (Commercial Division) -- filed the same day Burrowes noticed his federal appeal.
Feb 18, 2005
State action stayed pending appeal
Justice Ramos stays the case pending the outcome of the federal appeal.
Mar 23, 2005
Second Circuit affirms
124 F. App'x 70 (2d Cir. 2005): Burrowes pleaded no facts showing the defendants prevented him from discovering his own claims.
Apr 28, 2005
State action restored, dismissal denied in part
With the federal appeal concluded, Ramos restores the case and denies dismissal in relevant part.
Jan 10, 2006
First Department reverses, dismisses entirely
25 A.D.3d 370: all claims but one arise from 1996 and are time-barred; the alleged 2001 equity renewal lacks the signed writing General Obligations Law § 17-101 requires; collateral estoppel bars the tolling argument; the Blige tortious-interference claim is speculative.
2006
Companion action filed
Index No. 602066/2006, an “Other Torts” action against the same three defendants, again before Justice Ramos.
Sep 14, 2007
Companion action discontinued
Stipulation of discontinuance with prejudice, signed by counsel for all parties. No payment was made.
Feb 26, 2025
Burrowes v. Smalls filed
1:25-cv-01618 (S.D.N.Y.), against Combs's mother, alleging decades of concealment about her role in the 1996 transfer.
Feb 28, 2025
Burrowes v. Combs filed under the city gender-violence law
152856/2025, N.Y. Sup. Ct. -- one day before the Gender-Motivated Violence Protection Law's revival window closed on March 1, 2025.
Sep 19, 2025
Combs removes the case to federal court
1:25-cv-07795 (S.D.N.Y.), assigned to Judge Mary Kay Vyskocil.
Nov 19, 2025
Combs moves to dismiss, stay, or strike
Targeting both the gender-violence count and the Tupac/Wallace paragraphs (Rule 12(f)).
Mar 23, 2026
Second Circuit certifies the preemption question
Parker v. Alexander, 171 F.4th 146 (2d Cir. 2026) -- a different case raising the same ASA/GMVPL preemption issue, sent to the New York Court of Appeals rather than decided.
Jul 16, 2026
Amended complaint accepted in the Smalls action
Accepted over Smalls's objection.
Aug 25, 2026
Burrowes v. Combs stayed
Judge Vyskocil stays the action pending the Court of Appeals' decision; the motions to dismiss and to strike are terminated administratively, not decided.
Aug 31, 2026
Renewed motion to dismiss filed in the Smalls action
Briefing was scheduled, as of this writing, to run through the end of September 2026.
CivilCriminalMediaBackground
The five cases
Burrowes v. Combs, Meiselas and Bad Boy — No. 03 Civ. 4905 (JSR), S.D.N.Y.
Four RICO counts plus state tort claims, filed June 10, 2003. Dismissed by Judge Rakoff on limitations grounds in March 2004; affirmed by the Second Circuit in March 2005.
State-court companion to the federal action, before Justice Charles E. Ramos. Reversed and dismissed in its entirety by the Appellate Division, First Department, on limitations, preclusion and pleading grounds.
Burrowes v. Smalls — No. 1:25-cv-01618 (JHR)(RWL), S.D.N.Y.
Six counts against Combs's mother — fraudulent concealment, fraud, unjust enrichment, deceptive business practices, conversion and civil conspiracy — theorizing that she took the benefit of the 1996 transfer and concealed her knowledge of it for decades. Pending on a renewed motion to dismiss the first amended complaint.
Filed in Manhattan Supreme Court under the Gender-Motivated Violence Protection Law, then removed to federal court by Combs. The single count covers 1992 to 2019 and is joined by roughly seventy paragraphs about Tupac Shakur and Christopher Wallace that support no element of it. Stayed pending a certified question at the New York Court of Appeals.
Established. Burrowes worked at Bad Boy Entertainment from 1992 to July 1997, as general
manager and then president. He has brought five actions against Combs, Meiselas, Bad Boy or Janice Smalls since
2003. The 2003 federal action was dismissed on limitations grounds and affirmed. The 2004 state action was
dismissed by the First Department on limitations, preclusion and pleading grounds. The 2006 companion was
voluntarily discontinued with prejudice for no payment. The 2025 action against Combs is stayed with the motions
to dismiss and to strike both undecided. The 2025 action against his mother is pending on a motion to dismiss.
Not established. Everything else. No court has found that the 1996 confrontation happened, or
that it didn't. No court has found that any sexual assault occurred. Nothing has been tested about the killings
of Tupac Shakur or Christopher Wallace, the Quad Studios shooting, the disposition of Wallace's contract or
estate, the death of the man the complaint calls "Miguel," the alleged assault on the members of Jodeci, or the
alleged assault on Misa Hylton. The journals Burrowes cites as his contemporaneous record have never been
produced in any court. Combs denies all of it.
Twenty-three years of litigation have produced four judicial rulings. Not one of them is about what happened
in that office.
These are allegations, not findings. Everything drawn from the complaints on this page is
what a plaintiff has pled. Pleading an allegation is not evidence of it, and no court has ruled on any of the
factual claims described here.
People described but not sued. Kenneth Meiselas, Clarence Avant, Duane Davis, Misa Hylton, the
members of Jodeci and the man the complaint calls "Miguel" are described in these filings. None is a defendant in
either 2025 action. Being described in a filing is not evidence that someone did anything.
On the dismissals. Every dismissal Burrowes has absorbed rested on timeliness, preclusion or
pleading sufficiency — never on a finding that his account was false.