The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
WESTERN DIVISION
Case No. 5:23-cv-00672-M-KS
RICHARD ARJUN KAUL, et al., )
Plaintiffs,
v. ORDER
CENTER FOR PERSONALIZED EDUCATION
FOR PHYSICIANS, et al., )
Defendants.
Fess)
This matter comes before the court on the motions to dismiss filed by Defendants
Christopher J. Christie (“Christie”) and James Howard Solomon (“Solomon”) [DE 17]; Allstate
Insurance Company (“Allstate”) [DE 36]; Federation of State Medical Boards of the United States,
Inc. (the “Federation”) [DE 43]; Richard F. Heary (“Heary”) [DE 48]; Center for Personalized
Education for Physicians (““CPEP”) [DE 58]; and Daniel Stolz (“Stolz”) [DE 64]. Plaintiff filed
pro se responses to each of the pending motions. See DE 31, 51, 56, 61, 67, 84. For the following
reasons, the motions are granted.
I. Factual and Procedural Background
Plaintiff alleges that, more than a decade ago, he pioneered “the first outpatient minimally
invasive spinal fusion” procedure, which “revolutionized the field of spine surgery” and
“immensely benefitted” the public. DE 1 §§ 15, 30. He was later reported to the state licensing
authority for performing his spinal! fusion procedure, resulting in the revocation of his New Jersey
medical license in 2014. /d. § 135. The New Jersey State Board of Medical Examiners found that
“his performance of spine surgeries on 11 patients without proper training and experience
constituted gross and repeated malpractice, negligence, and incompetence.” Kaul v. Christie, 372
F. Supp. 3d 206, 215 (D.N.J. 2019). However, according to Plaintiff, the revocation allegedly
resulted from a vast bribery and racketeering scheme involving numerous medical professionals,
lawyers, government officials, and insurance companies. /d. {J 146-162. Since the revocation,
Plaintiff has instituted approximately sixteen prior actions seeking monetary and injunctive relief,
including the reinstatement of his medical license. Jd. at 9.
Based on his filing history, on September 12, 2022, United States District Judge J. Paul
Oetken enjoined Plaintiff from suing the defendants in Kaul v. Intercontinental Exchange (“Kaul
2021”) in any federal district court for claims relating to or arising from “(i) the denial of his
medical license; (ii) subsequent litigation proceedings initiated by the Defendants [t]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.” See No. 21-CV-6992, 2022 WL
4133427, at *9 (S.D.N.Y. Sept. 12, 2022). Judge Oetken warned that, if Plaintiff violates the order,
“any request will be denied for failure to comply with this Opinion and Order, and [he] may be
subject to sanctions, including monetary penalties or contempt.” Jd.
After entry of the filing injunction, Plaintiff filed suit in this district. See DE 1. The
complaint in this case is 132 pages and appears to allege fifteen claims arising under the Racketeer
Influence Corrupt Organizations Act (“RICO”), Section 1983 of Title 42 of the United States
Code, and the United Nations Declaration of Human Rights. It seeks monetary and injunctive
relief, including the reinstatement of his New Jersey medical license. It also names several Kaul
2021 defendants (the Federation; Allstate; Christie; Heary; and Stolzj as well as other defendants
who were unnamed in the previous suit (CPEP and Solomon). See id. at 131.
On January 11, 2024, Defendants Christie and Solomon moved to dismiss the complaint.
DE 17. Defendants Allstate, Federation, Heary, and CPEP have also moved for dismissal. DE 36,
43, 48, 58. On March 13, 2024, Defendant Stolz joined the pending motions. DE 64. Plaintiff fiied
pro se responses to each motion. DE 31, 51, 56, 61, 67, 84.
On March 15, 2024, Judge Oetken issued an order confirming that Plaintiff had not sought
permission to institute this action and thus has violated the filing injunction. See DE 173 at 2, Kaul
2021, No. 1:21-cv-6992. Judge Oetken denied Plaintiff permission to file or pursue this action
against the defendants named in Kaul 2021 and ordered Plaintiff “to withdraw the EDNC action
as to those defendants within 14 days of the date of this order. If he fails to do so, he may be subject
to monetary sanctions and contempt.” Jd. To date, Plaintiff has not voluntarily withdrawn any
affected claims. The motions are ripe for disposition.
II. Discussion
A, Rule 8
CPEP and Soloman argue that Plaintiff has failed to comply with Rule 8 of the Federal
Rules of Civil Procedure and “leave to amend would be futile because Plaintiff has had multiple
opportunities in various jurisdiction to amend his allegations and has perpetually failed to meet the
Rule 8 requirements.” See DE 18 at 4-5; DE 59 at 4—5 (“Kaul’s recycled contentions have been
repeatedly dismissed in courts across the United States because they do not plead a claim
for relief.”’).
Kaul responds that “Defendants have not specifically described their misunderstanding” to
portions of the complaint. DE 31 at 8. He contends that they “know and understand the exact
meaning of these statements pertains to the insurance industry’s over four hundred (400) year-long
profit-purposed ‘pattern of racketeering’ that commenced with the trans-Atlantic slaving genocide,
progressed to insuring the Nazi’s execution gas chambers/human incinerators to the current asset
seizing/trafficking on masse of ethnic minority physicians into for-profit American jails to the
profiting from investing/funding/financing forced mass vaccination programs.” Jd. at 8-9
(emphasis omitted). He asserts that he does not need to amend the complaint, but if the court finds
otherwise, he will correct any specific deficiencies identified for him. /d. at 9.
Federal Rule of Civil Procedure 8(a)(2) requires a plaintiff to set forth “a short and plain
statement of the claim showing that” the plaintiff is entitled to relief. Fed. R. Civ. P. 8(a)(2). The
pleading requirement is violated when a complaint is replete with “vague ramblings and
nonsensical claims” that defendants must attempt to decipher the “incomprehensible” to defend
themselves. E/-Bey v. North Carolina, 2014 WL 691580, at *2 (M.D.N.C. Feb. 21, 2014). Failure
to satisfy the pleading requirement after having fair notice of the specific defects in a complaint
and a meaningful chance to fix them is grounds for dismissal. Dillard v. Perry, 2019 WL 1244701,
at *5 (E.D.N.C. Mar. 18, 2019). The opportunity to amend is not required when the effort would
be futile. See Arroyo v. Zamora, 2018 WL 1413195, at *5 (W.D.N.C. Mar. 21, 2018).
Pro se pleadings are “to be liberally construed.” Erickson v. Pardus, 551 U.S. 89, 94 (2007)
(quoting Estelle v. Gamble, 429 U.S. 97 (1976)). “Principles requiring generous construction of
pro se complaints are not, however, without limits.” Beaudett v. City of Hampton, 775 F.2d 1274,
1278 (4th Cir. 1985). “Every party—pro se or otherwise—must comply with the Federal Rules of
Civil Procedure.” Tagirova v. Elizabeth City State Univ., 2017 WL 4019516, at *4 (E.D.N.C.
Sept. 11, 2017).
As CPEP and Solomon correctly point out, the complaint in this case is neither “short” nor
“plain.” It is 132 pages of vague and/or conclusory allegations, accompanied by 567 pages of
exhibits. The complaint, like the complaints supporting Plaintiff's previous litigations, depends on
“bizarre, far-fetched” claims “reliant on flawed premises” and “spurious comparisons between the
insurance industry, on the one hand, and Nazi Germany and slavery, on the other, and difficult-to-
follow references to Mr. Kaul’s other pending litigations (and related documents).” Kaul v. Boston
Partners, Inc., 2021 WL 3272216, at *3 (D. Mass. July 30, 2021).
Leave to amend would be futile in this case. Plaintiff maintains in essence that he will not
amend his complaint to comply with Rule 8 unless specific deficiencies are identified in his
complaint. See DE 31 at 9. “District judges have no obligation to act as counsel or paralegal to pro
se litigants.” Pliler v. Ford, 542 U.S. 225, 231 (2004). Moreover, Plaintiff has had several prior
chances in his other litigations to amend his recycled allegations to state a short, plain, and
plausible claim to relief, yet those other litigations “have [never] resulted in any relief for [him].”
See Kaul 2021, 2022 WL 4133427, at *1—2. Based on the record as a whole, his filing history, and
the assertions in his response, dismissal with prejudice under Fed. R. Civ. P. 8(a)(2) is appropriate.
B. Filing Injunction
The Federation, Allstate, Christie, Heary, and Stolz argue that dismissal with prejudice is
also appropriate because Plaintiff has violated the filing injunction entered against him in Kaul
2021. See, e.g., DE 18 at 2-4; DE 37 at 11-13; DE 44 at 2-5; DE 49 at 4—7. Plaintiff responds that
the injunction, like all nationwide injunctions, “are heavily disfavored” and that the injunction was
a product of “Fraud on the Court” and judicial corruption. See, e.g., DE 31 at 4-7; DE 51 at 25—
29; DE 56 at 3-6; DE 61 at 25-26.
The filing injunction enjoined Plaintiff from suing the above-named Defendants
(Federation, Allstate, Christie, Heary, and Stolz) in any federal district court for claims relating to
or arising from “the denial of his medical license . . . without first obtaining leave from this Court.”
See Kaul 2021, 2022 WL 4133427, at *9. Plaintiff did not appeal, and no court has invalidated,
the filing injunction. Thus, the filing injunction remains in full effect. See DE 173 at 2, Kaul 2021,
No. 1:21-cv-6992 (enforcing filing injunction).
There is no genuine dispute regarding whether Plaintiff has violated the injunction by filing
the pending claims against the above-named Defendants. Plaintiff has again sued the above-named
Defendants with allegations that they conspired “to make an example of him and cause public
officials to bar him from practicing medicine in New Jersey,” in violation of federal and
international law. See, e.g., Kaul v. Intercontinental Exch., No. 23-cv-02016, 2023 WL 3346769,
at *1 (S.D.N.Y. May 10, 2023); DE 1 99 14, 45, 110, 135, 137, 141-144 (alleging private and
public corruption stemming from the denial of his New Jersey medical license and seeking
monetary and injunctive relief, including the reinstatement of his medical license). He has not
sought permission to file the instant claims against the above-named Defendants. See DE 173 at
2, Kaul 2021, No. 1:21-cv-6992 (confirming violation of filing injunction). “Dismissal of a
complaint with prejudice is an appropriate means to enforce violations of such injunctions.” Kaul
v. Fed’n State Med. Bds. — Fla. Bd. of Med. (S.D. Fla. Aug. 22, 2023) (quoting Martin-Trigona v.
Shaw, 986 F.2d 1284, 1388 (11th Cir. 1993)).
III. Conclusion
For the foregoing reasons, the court GRANTS Defendants’ motions [DE 17, 36, 43, 48,
58, 64] and DISMISSES Plaintiff's complaint with prejudice.
The clerk of court is DIRECTED to close this case.
SO ORDERED this _ ! ae day of June, 2024.
lawl Z Vogue
RICHARD F. MYERS Ti
CHIEF UNITED STATES DISTRICT JUDGE