# Kaul, MD v. Geico Insurance Company

> District Court, S.D. Florida · August 22, 2023

URL: https://www.frixlaw.com/law-library/cases/10122361

## Case

- **Court:** District Court, S.D. Florida
- **Decided:** August 22, 2023
- **Opinion:** 100trialcourt
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/10122361

## How later opinions describe it (automated extraction)

- affirming a district court’s sua sponte dismissal order for failure to comply with a filing injunction

## Opinion text

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA

Case No. 23-cv-22325-BLOOM/Otazo-Reyes

RICHARD ARJUN KAUL, M.D. et al.,

Plaintiffs,

v.

FEDERATION STATE MEDICAL
BOARDS – FLORIDA BOARD OF
MEDICINE, et al.,

Defendants.
________________________________/

ORDER ON MOTION TO DISMISS

THIS CAUSE is before the Court upon Defendant Federation of State Medical Boards of
the United States, Inc.’s (“FSMB”) Motion to Dismiss, ECF No. [17] (“Motion”), filed on August
3, 2023. The deadline for Plaintiff Richard Arjun Kaul, M.D. (“Kaul”) and David Basch, M.D. to
file a Response was on August 17, 2023, and neither Plaintiff complied nor requested an extension
of time.1 The Court has reviewed the Motion, the record as a whole, Kaul’s history of litigation,
the filing injunction entered against him, the applicable law, and is otherwise fully advised. For
the reasons set forth below, the Motion is granted.
On July 5, 2023, Plaintiffs filed a 154-page Amended Complaint against Defendants
Federation State Medical Boards-Florida Board of Medicine, Governor Christopher J. Christie,
Daniel Stolz, Robert Heary, GEICO, Jane Doe, and John Doe (“Defendants”). ECF No. [6]. The
Amended Complaint is difficult to follow, but it appears to allege eleven counts arising under the

1Plaintiffs’ failure to respond to Defendant’s Motion is “deemed sufficient cause for granting the motion by default.”
S.D. Fla. L.R. 7.1(c)(1); see also GolTV, Inc. v. Fox Sports Latin Am. Ltd., 277 F. Supp. 3d 1301, 1311 n.7 (S.D.
Fla. 2017) (“When a party fails to respond to an argument or address a claim in a responsive brief, such argument or
claim can be deemed abandoned.”).
Racketeer Influenced and Corrupt Organizations Act (RICO), a § 1983 claim, and a violation of
the United Nations Universal Declaration of Human Rights. In general, the Amended Complaint
complains of the revocation of Kaul’s medical license in New Jersey in 2012 and a vast, sprawling
conspiracy by Defendants to unlawfully prohibit him from practicing medicine.

FSMB argues that the Amended Complaint fails to comply with Federal Rule of Civil
Procedure 8(a)(2), which requires a claim for relief to contain “a short and plain statement of the
claim showing that the pleader is entitled to relief[.]” FSMB is indisputably correct. As the District
of Massachusetts described a similar pleading filed by Plaintiff Kaul, the Amended Complaint is
replete with “bizarre, far-fetched” claims, including, for example, “spurious comparisons between
the insurance industry . . . and Nazi Germany and slavery[.]” Kaul v. Boston Partners, Inc., No.
21-CV-10326-ADB, 2021 WL 3272216, at *3 (D. Mass. July 30, 2021). In short, FSMB is correct
that there is nothing “short and plain” about the Amended Complaint, so dismissal for failure to
comply with Rule 8(a)(2) is appropriate.
The Motion additionally argues that dismissal with prejudice is appropriate because

Plaintiff Kaul has violated a filing injunction entered against him on September 12, 2022 in Kaul
v. Intercontinental Exchange, No. 21-cv-6992 (S.D.N.Y. Sept. 12, 2022) (the “S.D.N.Y. Case”).
ECF No. [17] at 2. That case, like the present case, alleged a vast conspiracy relating to the
revocation of Kaul’s medical license. The S.D.N.Y. court examined Kaul’s “history of being a
vexatious and harassing litigant” and found that he had filed “at least twelve lawsuits outside the
District of New Jersey,” all of which “concern the denial of his medical license in New Jersey as
well as subsequent related proceedings.” Id. at 17. He “has not prevailed in any of the twelve
duplicative cases he has filed with the district courts around the United States.” Id. at 18. His
lawsuits “caused needless expense to other parties” and burdened court personnel. Id. at 19. The
S.D.N.Y. court dismissed Plaintiff Kaul’s lawsuit with prejudice.
The S.D.N.Y. court also deemed it necessary to issue a filing injunction against Kaul due
to his “extensive history of duplicative lawsuits.” Id. at 17. “For years, Kaul has filed cases in
improper venues and then voluntarily dismissed them once they reach the District of New Jersey.”

Id. The court found that no lesser sanctions would be adequate to abate Kaul’s vexatious litigation.
Accordingly, it imposed an injunction against Kaul:
from filing in any United States district court any action . . . against any of the
Defendants named in this litigation that relates to or arises from (i) the denial of his
medical license, (ii) subsequent litigation proceedings initiated by the Defendants
here before the date of this Order; (iii) subsequent litigation proceedings initiated
by Plaintiff Kaul before the date of this Order; without first obtaining leave from
this Court.

Id. at 20.
Kaul’s present lawsuit is brought by the same two named plaintiffs as in the S.D.N.Y. case
(Kaul and Basch), and it names many of the same Defendants as in the that case (GEICO,
Federation State Medical Boards, Christopher J. Christie, Daniel Stolz). While the 154-page
Complaint is difficult to follow, ECF No. [6], it plainly “relates to or arises from [ ] the denial of
[Kaul’s] medical license.”
Filing injunctions issued by other district courts are enforceable in this District. See Martin-
Trigona v. Shaw, 986 F.2d 1284, 1387 (11th Cir. 1993) (affirming dismissal pursuant to an
injunction entered by the District Court of Connecticut). “The only restriction [the Eleventh]
Circuit has placed upon injunctions designed to protect against abusive and vexatious litigation is
that a litigant cannot be ‘completely foreclosed from any access to the court.’” Id. (quoting Procup
v. Strickland, 792 F.2d 1069, 1074 (11th Cir. 1986) (en banc)). The Eleventh Circuit has “upheld
dismissals of pro se actions where the plaintiffs, who were frequent litigators, violated injunctions
prohibiting them from filing or attempting to initiate any new lawsuits in any federal court without
Case No. 23-cv-22325-BLOOM/Otazo-Reyes

first obtaining leave of the court.” Dinardo v. Palm Beach Cnty. Cir. Ct. Judge, 199 F. App’x 731,
735 (11th Cir. 2006) (affirming a district court’s sua sponte dismissal order for failure to comply
with a filing injunction).
The S.D.N.Y. court’s filing injunction does not completely foreclose Plaintiff Kaul’s
access to the court. Only certain claims against certain Defendants are covered by that injunction,
and the injunction allows him to file new cases so long as he first seeks leave to do so. ECF No.
[17-1] at 20. Similar injunctions are routinely upheld. See, e.g., Dinardo, 199 F. App’x at 737.
In sum, the Amended Complaint is in violation of a valid filing injunction entered by the
Southern District of New York. “Dismissal of a complaint with prejudice is an appropriate means
to enforce violations of such injunctions.” Martin-Trigona, 986 F.2d at 1388.
Accordingly, it is ORDERED AND ADJUDGED as follows:
1. Defendant FMSB’s Motion to Dismiss, ECF No. [17], is GRANTED.
2. Kaul’s Amended Complaint, ECF No. [6], is DISMISSED WITH PREJUDICE.
3. To the extent not otherwise disposed of, all pending motions are DENIED AS MOOT
and all deadlines are TERMINATED.
4. The Clerk of Court is directed to CLOSE this case.
DONE AND ORDERED in Chambers at Miami, Florida, on August 22, 2023.

UNITED STATES DISTRICT JUDGE
Copies to:
Counsel of record
Richard Arjun Kaul

24 Washington Valley Road
Morristown, NY 07960

David Basch
90 S. Sparta Ave.
Sparta, NJ 07871

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/10122361. Public record. Not legal advice.
