Kaul v. Blue Cross Blue Shield Association et al
Plaintiff: Richard Arjun Kaul
Defendant: Blue Cross Blue Shield Association, Robert A Marino and Horizon Blue Cross Blue Shield of New Jersey
Case Number: 2:2023cv01688
Filed: December 12, 2023
Court: US District Court for the Northern District of Alabama
Presiding Judge: Annemarie Carney Axon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2024 Opinion or Order Filing 14 ORDER Defendants Horizon Blue Cross Blue Shield of New Jersey and Robert A. Marino move for leave to exceed the page limitations imposed by the court's initial order. (Compare doc. 12, with doc. 2). The motion is unopposed. (Doc. 12 at 8). The court GRANTS the motion (doc. 12). Defendants may file a brief not to exceed FIFTY (50) PAGES. The court DIRECTS the Clerk of Court to mail a copy of this order to pro se Plaintiff Richard Arjun Kaul at his address of record. Signed by Judge Annemarie Carney Axon on 2/6/2024. (RMM)
February 5, 2024 Filing 12 MOTION for Leave to File Excess Pages re Defendants' Pre-Answer Motion to Dismiss by Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino. (Scarcella, Jenifer)
February 5, 2024 Filing 11 NOTICE of Appearance by Andrew Hamelsky on behalf of Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino (Hamelsky, Andrew)
February 5, 2024 Filing 10 NOTICE of Appearance by Jenifer Ann Scarcella on behalf of Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino (Scarcella, Jenifer)
February 2, 2024 Filing 13 SUMMONS Returned Executed by Richard Arjun Kaul. Horizon Blue Cross Blue Shield of New Jersey served on 2/2/2024, answer due 2/23/2024. (RMM)
February 2, 2024 Pro Hac Vice Filing fees received: $ 150, receipt number B-9829 relating to docs #6 and #7 . (RMM)
February 1, 2024 Opinion or Order Filing 9 TEXT ORDER: The court GRANTS #7 Motion for Leave to Appear pro hac vice for attorney Jenifer A. Scarcella contingent upon payment of the $75.00 pro hac vice fee within 7 days of entry of this order. The Clerk's Office sends all orders and court notices to counsel electronically. If not already registered, attorney shall register for a PACER account. She may then request filing privileges for this court through the PACER website. Subsequently, she may enter a notice of appearance in this case. Signed by Judge Annemarie Carney Axon on 2/1/24. (SAC)
February 1, 2024 Opinion or Order Filing 8 TEXT ORDER: The court GRANTS #6 Motion for Leave to Appear pro hac vice for attorney Andrew I. Hamelsky contingent upon payment of the $75.00 pro hac vice fee within 7 days of entry of this order. The Clerk's Office sends all orders and court notices to counsel electronically. If not already registered, attorney shall register for a PACER account. He may then request filing privileges for this court through the PACER website. Subsequently, he may enter a notice of appearance in this case. Signed by Judge Annemarie Carney Axon on 2/1/24. (SAC)
February 1, 2024 Filing 7 MOTION for Leave to Appear Pro Hac Vice of Jenifer A. Scarcella by Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)(Kimble, Cavender)
February 1, 2024 Filing 6 MOTION for Leave to Appear Pro Hac Vice of Andrew I. Hamelsky by Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)(Kimble, Cavender)
February 1, 2024 Filing 5 NOTICE of Appearance by Cavender C Kimble on behalf of Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino (Kimble, Cavender)
January 12, 2024 Filing 4 Summons Issued as to Blue Cross Blue Shield Association, Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino, and returned to plaintiff in self addressed stamped envelope for personal service. (RMM)
January 3, 2024 Filing fee received: $ 405, receipt number B-9308. (RMM)
December 19, 2023 Opinion or Order Filing 3 ORDER - On or before January 8, 2024, Plaintiff shall pay the filing fee or file a motion for leave to proceed in forma pauperis. If Plaintiff does not comply with this order, the court may dismiss this case for failure to prosecute. Signed by Judge Annemarie Carney Axon on 12/19/23. (Attachments: #1 IFP Application)(SAC)
December 19, 2023 Opinion or Order Filing 2 INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Annemarie Carney Axon on 12/19/23. (SAC)
December 12, 2023 Filing 1 COMPLAINT against Blue Cross Blue Shield Association, Horizon Blue Cross Blue Shield of New Jersey, Robert A Marino, filed by Richard Arjun Kaul.(Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(RMM)

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Plaintiff: Richard Arjun Kaul
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Defendant: Blue Cross Blue Shield Association
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Defendant: Robert A Marino
Represented By: Andrew Hamelsky
Represented By: Jenifer Ann Scarcella
Represented By: Cavender C Kimble
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Defendant: Horizon Blue Cross Blue Shield of New Jersey
Represented By: Andrew Hamelsky
Represented By: Jenifer Ann Scarcella
Represented By: Cavender C Kimble
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