Kaul et al v. Intercontinental Exchange et al
Plaintiff: M.D. Richard Arjun Kaul, David Basch and Jane Doe
Defendant: John Doe, Intercontinental Exchange, GEICO, TD Bank, Allstate Insurance Company, Federation State Medical Boards, Arthur Hengerer, Christopher J. Christie, Daniel Stolz, Atlantic Health System, Robert Heary, Philip Murphy, Gurbir Grewal, Rivkin Radler Law Firm and Max Gersenoff
Case Number: 1:2023cv02016
Filed: March 9, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Referring Judge: Jennifer L Rochon
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2023 Opinion or Order Filing 21 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Intercontinental Exchange, served on 4/28/2023, answer due 5/19/2023. Service was accepted by Dan Mollin. Document filed by David Basch; Richard Arjun Kaul. (sc)
May 2, 2023 Opinion or Order Filing 20 SUMMONS RETURNED EXECUTED. Summons and Complaint, served. Allstate Insurance Company served on 4/27/2023, answer due 5/18/2023. Service was accepted by Derrick Hackett, CT Corp. Document filed by David Basch; Richard Arjun Kaul. (sc)
May 2, 2023 Opinion or Order Filing 19 (AFFIRMATION of Richard A. Kaul, and David Basch)OPPOSITION TO DEFENDANTS FEDERATION STATE MEDICAL BOARDS/ARTHUR HENGERER MOTION TO DISMISS PLAINTIFFS' COMPLAINT, re: #15 MOTION to Dismiss and/or Strike Plaintiffs' Complaint. Document filed by David Basch, Richard Arjun Kaul. (sc)
May 2, 2023 Opinion or Order Filing 18 AFFIDAVIT OF SERVICE of Letter to Judge Rochon served on Richard Kaul and David Basch on May 2, 2023. Service was made by Mail. Document filed by Intercontinental Exchange..(Friedman, Stuart)
May 2, 2023 Opinion or Order Filing 17 LETTER addressed to Judge Jennifer L. Rochon from Stuart I. Friedman dated May 2, 2023 re: Plaintiff's violation of anti-filing injunction. Document filed by Intercontinental Exchange..(Friedman, Stuart)
April 27, 2023 Opinion or Order Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss and/or Strike Plaintiffs' Complaint. . Document filed by Federation State Medical Boards, Arthur Hengerer. (Attachments: #1 Exhibit 1 - 9.12.2022 Anti-Filing Order in 21-cv-6992 case, #2 Exhibit 2 - Amended Complaint (w/o exhibits) in 21-cv-6992 case).(Brown, Jay)
April 27, 2023 Opinion or Order Filing 15 MOTION to Dismiss and/or Strike Plaintiffs' Complaint. Document filed by Federation State Medical Boards, Arthur Hengerer..(Brown, Jay)
April 27, 2023 Opinion or Order Filing 14 CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Supporting Memorandum with Exhibits 1-2, Cited Authorities, Corporate Disclosure served on Richard Arjun Kaul, David Basch on 4/27/2023. Service was made by Mail. Document filed by Federation State Medical Boards, Arthur Hengerer..(Brown, Jay)
April 27, 2023 Opinion or Order Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Federation State Medical Boards..(Brown, Jay)
April 27, 2023 Opinion or Order Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #16) MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss and/or Strike Plaintiffs' Complaint. . Document filed by Federation State Medical Boards, Arthur Hengerer. (Attachments: #1 Exhibit 1 - 9.12.2022 Anti-Filing Order in 21-cv-6992 case, #2 Exhibit 2 - Amended Complaint (w/o exhibits) in 21-cv-6992 case).(Brown, Jay) Modified on 4/27/2023 (lb).
April 27, 2023 Opinion or Order Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #15) MOTION to Dismiss and/or Strike Plaintiffs' Complaint. Document filed by Federation State Medical Boards, Arthur Hengerer..(Brown, Jay) Modified on 4/27/2023 (lb).
April 24, 2023 Opinion or Order Filing 10 LETTER addressed to Judge Jennifer L. Rochon from Richard Kaul/David Basch,dated 4/22/23 re: "PLAINTIFF'S RESPONSE TO DEFENDANT ALLSTATE'S LETTER(D.E.3)"-Plaintiffs write this letter in response to Defendant Allstate's procedurally improper motion proposed 4/19/23 letter; and the Court should deny their request and direct them to admit or deny the facts. Document filed by David Basch, Richard Arjun Kaul.(sc) Modified on 4/25/2023 (sc).
April 24, 2023 Opinion or Order Filing 9 ADMISSION OF MATERIAL & UNDISPUTED FACT OF DEFENDANT ROBERT HEARY. Document filed by Robert Heary. (sc)
April 21, 2023 Opinion or Order Filing 8 MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFF'S MOTION FOR ENTRY OF SUMMARY JUDGMENT AGAINST DEFENDANT ROBERT HEARY, re: #6 MOTION for Summary Judgment. Document filed by Richard Arjun Kaul. (sc) (Main Document 8 replaced on 4/21/2023) (ta).
April 21, 2023 Opinion or Order Filing 7 DECLARATION OF RICHARD ARJUN KAUL, MD IN SUPPORT OF APPLICATION TO ENTER SUMMARY JUDGMENT AGAINST DEFENDANT ROBERT HEARY, re: #6 MOTION for Summary Judgment. Document filed by Richard Arjun Kaul. (sc)
April 21, 2023 Opinion or Order Filing 6 NOTICE OF MOTION FOR SUMMARY JUDGMENT. Document filed by Richard Arjun Kaul.(sc)
April 21, 2023 Opinion or Order Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint. Arthur Hengerer served on 4/6/2023, answer due 4/27/2023. Service was accepted by Arthur Hengerer. Document filed by David Basch. (sc)
April 21, 2023 Opinion or Order Filing 4 AFFIDAVIT OF SERVICE of Summons and Complaint. Robert Heary served on 3/31/2023, answer due 4/21/2023. Service was accepted by Robert Heary. Document filed by David Basch. (sc)
April 19, 2023 Opinion or Order Filing 3 LETTER addressed to Judge Jennifer L. Rochon from David J. D'Aloia, Esq. dated April 19, 2023 re: Request to Dismiss Complaint. Document filed by Allstate Insurance Company..(D'Aloia, David)
March 30, 2023 Opinion or Order SUMMONS ISSUED as to Allstate Insurance Company, Atlantic Health System, Christopher J. Christie, Federation State Medical Boards, GEICO, Max Gersenoff, Gurbir Grewal, Robert Heary, Arthur Hengerer, Intercontinental Exchange, Philip Murphy, Rivkin Radler Law Firm, Daniel Stolz, TD Bank on 3/29/23. (kh)
March 13, 2023 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Jennifer L. Rochon. Judge Edgardo Ramos is no longer assigned to the case. (aea)
March 9, 2023 Opinion or Order Filing 1 COMPLAINT against Allstate Insurance Company, Atlantic Health System, Christopher J. Christie, Federation State Medical Boards, GEICO, Max Gersenoff, Gurbir Grewal, Robert Heary, Arthur Hengerer, Intercontinental Exchange, Jane Doe, Jane Doe, John Doe, John Doe, Richard Arjun Kaul, Philip Murphy, Rivkin Radler Law Firm, Daniel Stolz, TD Bank. (Filing Fee $ 402.00, Receipt Number 13534)Document filed by David Basch..(rdz)
March 9, 2023 Opinion or Order Case Designated ECF. (rdz)
March 9, 2023 Opinion or Order Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (rdz)

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Search for this case: Kaul et al v. Intercontinental Exchange et al
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Plaintiff: M.D. Richard Arjun Kaul
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Plaintiff: David Basch
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Plaintiff: Jane Doe
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Defendant: John Doe
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Defendant: Intercontinental Exchange
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Defendant: GEICO
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Defendant: TD Bank
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Defendant: Allstate Insurance Company
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Defendant: Federation State Medical Boards
Represented By: Jay Ward Brown
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Defendant: Arthur Hengerer
Represented By: Jay Ward Brown
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Defendant: Christopher J. Christie
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Defendant: Daniel Stolz
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Defendant: Atlantic Health System
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Defendant: Robert Heary
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Defendant: Philip Murphy
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Defendant: Gurbir Grewal
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Defendant: Rivkin Radler Law Firm
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Defendant: Max Gersenoff
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