Toles v. Mead Johnson & Company, LLC.
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Opinion
NOTICE 2025 IL App (5th) 231205 Decision filed 12/11/25. The text of this decision may be NOS. 5-23-1205, 5-23-1213 cons. changed or corrected prior to the filing of a Petition for Rehearing or the disposition of IN THE the same. APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ____________________________________________________________________________
AMANDA TOLES, on Behalf of Herself and Her Minor) Appeal from the Child, Z.T. et al.,∗ ) Circuit Court of ) St. Clair County. Plaintiffs-Appellees, ) ) v. ) No. 21-L-981 ) MEAD JOHNSON & COMPANY, LLC, et al., ) Honorable ) Patrick R. Foley, Defendants-Appellants. ) Judge, presiding. _____________________________________________________________________________
JUSTICE McHANEY delivered the judgment of the court, with opinion. Justices Moore and Hackett ∗∗ concurred in the judgment and opinion.
OPINION
¶1 This case is before this court on interlocutory appeal from the circuit court of St. Clair
County. The underlying action originated on October 21, 2021, when the plaintiff, Amanda Toles,
on behalf of herself and her minor child, Z.T., filed a lawsuit in the circuit court of St. Clair County
(case No. 21-L-981), against the defendants, Mead Johnson & Company, LLC, Mead Johnson
Nutrition Company (collectively, Mead Johnson), and Abbott Laboratories (Abbott). The
complaint alleged that the plaintiff infant born prematurely was given defendants’ cow’s milk-
based infant feeding products, which caused the plaintiff infant to develop necrotizing enterocolitis
∗ See the appendix to this opinion for a list of all plaintiffs, defendants, and case numbers. ∗∗ Justice Welch participated in oral argument. Justice Hackett was later substituted on the panel and has read the briefs and listened to the recording of oral argument.
1 (NEC), resulting in serious injury. The complaint further alleged strict products liability based on
design defects, failure to warn, negligence, intentional misrepresentation, and negligent
misrepresentation. Other NEC lawsuits regarding similar allegations against the defendants have
been filed in both state and federal courts across Illinois and the country.
¶2 On January 18, 2022, Abbott filed a motion to transfer venue to Lake County, Illinois, the
location of Abbott headquarters. On August 10, 2022, Abbott filed a motion in the Toles case to
transfer for forum non conveniens to Cook County, Illinois. In response to a request by the parties,
on August 25, 2022, the circuit court entered a case management order for coordination of 20 NEC
lawsuits filed in St. Clair County for pretrial and discovery purposes. The circuit court noted in its
order that the parties had stipulated and agreed that any future NEC lawsuits filed in St. Clair
County related to the use of cow’s-milk based preterm infant formula or fortifier involving the
same defendants and plaintiff’s counsel also would be coordinated for pretrial and discovery
purposes under the Toles case caption. Although the specifics of the plaintiffs’ claims varied—the
90 plaintiff infants were born across approximately two decades (from 2000-22), in a variety of
hospitals, in states across the country—they were identical in two respects: each infant received
the defendants’ cow’s-milk based preterm infant formula or fortifier products, and each infant
developed NEC. Abbott also filed motions to dismiss for forum non conveniens in the subsequent
NEC lawsuits addressed in the circuit court’s case management order, arguing the more convenient
fora for these lawsuits were the states in which the plaintiff infants were born, allegedly consumed
Abbott formula products, and allegedly suffered injury or death.
¶3 The matter continued with the parties exchanging written discovery and conducting
depositions of witnesses related to personal jurisdiction, venue, and forum non conveniens. On
2 January 20, 2023, Mead Johnson filed in each NEC case a motion to dismiss for lack of personal
jurisdiction, or, in the alternative, a motion to transfer venue. 1
¶4 On June 30, 2023, Mead Johnson filed a motion to dismiss for forum non conveniens. On
September 18, 2023, the plaintiffs filed a consolidated opposition to Mead Johnson’s and Abbott’s
motions to transfer venue and an omnibus response to Abbott’s motion to dismiss pursuant to
forum non conveniens. The plaintiffs attached thousands of pages of exhibits to their responses.
On September 25, 2023, Abbott filed a reply in support of its motion to transfer venue and a reply
in support of its motion pursuant to forum non conveniens. On May 31, 2023, the circuit court held
a hearing on Mead Johnson’s combined motion to dismiss for lack of personal jurisdiction or, in
the alternative, motion to transfer venue, and Abbott’s motions regarding venue. On October 30,
2023, the circuit court entered an order denying Mead Johnson’s motion to dismiss for lack of
personal jurisdiction regarding non-Illinois residents. 2 The circuit court also entered orders
denying the defendants’ motions to transfer venue and denying each defendants’ motion to transfer
or dismiss pursuant to forum non conveniens.
¶5 On November 29, 2023, Abbott filed a petition for leave to appeal the circuit court’s orders
dated October 30, 2023, pursuant to paragraphs (a)(2) (forum non conveniens) and (a)(4) (venue)
of Illinois Supreme Court Rule 306 (eff. Oct. 1, 2020). On the same day, Mead Johnson filed its
1 The supporting record does not include Mead’s motion to dismiss for lack of personal jurisdiction, or, in the alternative, a motion to transfer venue in Peer v. Mead Johnson & Co., No. 22-LA-0314 (Cir. Ct. St. Clair County), which was listed in the circuit court’s jurisdiction order. 2 Foshee v. Abbott Laboratories, No. 22-LA-0244 (Cir. Ct. St. Clair County), and Greenwade v. Abbott Laboratories, No. 23-LA-0057 (Cir. Ct. St. Clair County), were included in the circuit court’s jurisdiction order; however, Mead Johnson is not a party in either case and, thus, not included in Mead Johnson’s jurisdiction motion. Pagan v. Mead Johnson & Co., No. 23-LA-0002 (Cir. Ct. St. Clair County), was included in the circuit court’s jurisdiction order; however, the plaintiffs in the Pagan action are Illinois residents and, thus, not included in Mead Johnson’s jurisdiction motion. Gill v. Mead Johnson & Co., No. 22-LA-0643 (Cir. Ct. St. Clair County), was included in the circuit court’s jurisdiction order; however, the Gill action was voluntarily dismissed. 3 petition for leave to appeal pursuant to paragraphs (a)(2) (forum non conveniens), (a)(3) (personal
jurisdiction), and (a)(4) (venue) of Illinois Supreme Court Rule 306 (eff. Oct. 1, 2020). On
February 16, 2024, this court granted permission for an interlocutory appeal to proceed in Toles v.
Mead Johnson & Co., case No. 21-L-0981. Additional facts will be presented where necessary in
the analysis.
¶6 II. ANALYSIS
¶7 Mead Johnson argues that the circuit court erred in finding it had general and specific
personal jurisdiction over Mead Johnson, that the circuit court erred in denying its motion to
transfer venue, and that the circuit court erred in denying its motion to transfer or dismiss pursuant
to forum non conveniens. Abbott argues that the circuit court erred in denying its motion to transfer
venue and abused its discretion in denying its motion to transfer or dismiss pursuant to
forum non conveniens.
¶8 A. Personal Jurisdiction
¶9 Subsequent to filing its brief in this case, Mead Johnson filed a motion to cite a recent
Free access — add to your briefcase to read the full text and ask questions with AI
NOTICE 2025 IL App (5th) 231205 Decision filed 12/11/25. The text of this decision may be NOS. 5-23-1205, 5-23-1213 cons. changed or corrected prior to the filing of a Petition for Rehearing or the disposition of IN THE the same. APPELLATE COURT OF ILLINOIS
FIFTH DISTRICT ____________________________________________________________________________
AMANDA TOLES, on Behalf of Herself and Her Minor) Appeal from the Child, Z.T. et al.,∗ ) Circuit Court of ) St. Clair County. Plaintiffs-Appellees, ) ) v. ) No. 21-L-981 ) MEAD JOHNSON & COMPANY, LLC, et al., ) Honorable ) Patrick R. Foley, Defendants-Appellants. ) Judge, presiding. _____________________________________________________________________________
JUSTICE McHANEY delivered the judgment of the court, with opinion. Justices Moore and Hackett ∗∗ concurred in the judgment and opinion.
OPINION
¶1 This case is before this court on interlocutory appeal from the circuit court of St. Clair
County. The underlying action originated on October 21, 2021, when the plaintiff, Amanda Toles,
on behalf of herself and her minor child, Z.T., filed a lawsuit in the circuit court of St. Clair County
(case No. 21-L-981), against the defendants, Mead Johnson & Company, LLC, Mead Johnson
Nutrition Company (collectively, Mead Johnson), and Abbott Laboratories (Abbott). The
complaint alleged that the plaintiff infant born prematurely was given defendants’ cow’s milk-
based infant feeding products, which caused the plaintiff infant to develop necrotizing enterocolitis
∗ See the appendix to this opinion for a list of all plaintiffs, defendants, and case numbers. ∗∗ Justice Welch participated in oral argument. Justice Hackett was later substituted on the panel and has read the briefs and listened to the recording of oral argument.
1 (NEC), resulting in serious injury. The complaint further alleged strict products liability based on
design defects, failure to warn, negligence, intentional misrepresentation, and negligent
misrepresentation. Other NEC lawsuits regarding similar allegations against the defendants have
been filed in both state and federal courts across Illinois and the country.
¶2 On January 18, 2022, Abbott filed a motion to transfer venue to Lake County, Illinois, the
location of Abbott headquarters. On August 10, 2022, Abbott filed a motion in the Toles case to
transfer for forum non conveniens to Cook County, Illinois. In response to a request by the parties,
on August 25, 2022, the circuit court entered a case management order for coordination of 20 NEC
lawsuits filed in St. Clair County for pretrial and discovery purposes. The circuit court noted in its
order that the parties had stipulated and agreed that any future NEC lawsuits filed in St. Clair
County related to the use of cow’s-milk based preterm infant formula or fortifier involving the
same defendants and plaintiff’s counsel also would be coordinated for pretrial and discovery
purposes under the Toles case caption. Although the specifics of the plaintiffs’ claims varied—the
90 plaintiff infants were born across approximately two decades (from 2000-22), in a variety of
hospitals, in states across the country—they were identical in two respects: each infant received
the defendants’ cow’s-milk based preterm infant formula or fortifier products, and each infant
developed NEC. Abbott also filed motions to dismiss for forum non conveniens in the subsequent
NEC lawsuits addressed in the circuit court’s case management order, arguing the more convenient
fora for these lawsuits were the states in which the plaintiff infants were born, allegedly consumed
Abbott formula products, and allegedly suffered injury or death.
¶3 The matter continued with the parties exchanging written discovery and conducting
depositions of witnesses related to personal jurisdiction, venue, and forum non conveniens. On
2 January 20, 2023, Mead Johnson filed in each NEC case a motion to dismiss for lack of personal
jurisdiction, or, in the alternative, a motion to transfer venue. 1
¶4 On June 30, 2023, Mead Johnson filed a motion to dismiss for forum non conveniens. On
September 18, 2023, the plaintiffs filed a consolidated opposition to Mead Johnson’s and Abbott’s
motions to transfer venue and an omnibus response to Abbott’s motion to dismiss pursuant to
forum non conveniens. The plaintiffs attached thousands of pages of exhibits to their responses.
On September 25, 2023, Abbott filed a reply in support of its motion to transfer venue and a reply
in support of its motion pursuant to forum non conveniens. On May 31, 2023, the circuit court held
a hearing on Mead Johnson’s combined motion to dismiss for lack of personal jurisdiction or, in
the alternative, motion to transfer venue, and Abbott’s motions regarding venue. On October 30,
2023, the circuit court entered an order denying Mead Johnson’s motion to dismiss for lack of
personal jurisdiction regarding non-Illinois residents. 2 The circuit court also entered orders
denying the defendants’ motions to transfer venue and denying each defendants’ motion to transfer
or dismiss pursuant to forum non conveniens.
¶5 On November 29, 2023, Abbott filed a petition for leave to appeal the circuit court’s orders
dated October 30, 2023, pursuant to paragraphs (a)(2) (forum non conveniens) and (a)(4) (venue)
of Illinois Supreme Court Rule 306 (eff. Oct. 1, 2020). On the same day, Mead Johnson filed its
1 The supporting record does not include Mead’s motion to dismiss for lack of personal jurisdiction, or, in the alternative, a motion to transfer venue in Peer v. Mead Johnson & Co., No. 22-LA-0314 (Cir. Ct. St. Clair County), which was listed in the circuit court’s jurisdiction order. 2 Foshee v. Abbott Laboratories, No. 22-LA-0244 (Cir. Ct. St. Clair County), and Greenwade v. Abbott Laboratories, No. 23-LA-0057 (Cir. Ct. St. Clair County), were included in the circuit court’s jurisdiction order; however, Mead Johnson is not a party in either case and, thus, not included in Mead Johnson’s jurisdiction motion. Pagan v. Mead Johnson & Co., No. 23-LA-0002 (Cir. Ct. St. Clair County), was included in the circuit court’s jurisdiction order; however, the plaintiffs in the Pagan action are Illinois residents and, thus, not included in Mead Johnson’s jurisdiction motion. Gill v. Mead Johnson & Co., No. 22-LA-0643 (Cir. Ct. St. Clair County), was included in the circuit court’s jurisdiction order; however, the Gill action was voluntarily dismissed. 3 petition for leave to appeal pursuant to paragraphs (a)(2) (forum non conveniens), (a)(3) (personal
jurisdiction), and (a)(4) (venue) of Illinois Supreme Court Rule 306 (eff. Oct. 1, 2020). On
February 16, 2024, this court granted permission for an interlocutory appeal to proceed in Toles v.
Mead Johnson & Co., case No. 21-L-0981. Additional facts will be presented where necessary in
the analysis.
¶6 II. ANALYSIS
¶7 Mead Johnson argues that the circuit court erred in finding it had general and specific
personal jurisdiction over Mead Johnson, that the circuit court erred in denying its motion to
transfer venue, and that the circuit court erred in denying its motion to transfer or dismiss pursuant
to forum non conveniens. Abbott argues that the circuit court erred in denying its motion to transfer
venue and abused its discretion in denying its motion to transfer or dismiss pursuant to
forum non conveniens.
¶8 A. Personal Jurisdiction
¶9 Subsequent to filing its brief in this case, Mead Johnson filed a motion to cite a recent
memorandum opinion and order from the United States District Court for the Northern District of
Illinois, Harden v. Mead Johnson & Co., LLC, No. 24 CV 108, 2024 WL 2882214 (N.D. Ill. June
7, 2024), as supplemental authority in support of its personal jurisdiction arguments, which we
allowed. The plaintiffs responded in their initial brief. The case, as well as the plaintiffs’ response,
will be discussed below.
¶ 10 The defendant maintains the circuit court erred in finding it had general and specific
jurisdiction over Mead Johnson. In its motion to dismiss for lack of personal jurisdiction, Mead
Johnson confirmed it manufactured numerous varieties of infant formula marketed under the brand
name Enfamil®. Products intended for significantly premature/very low birthweight infants
4 include Enfamil Human Milk Fortifier®, Enfamil Premature (in several different calorie
concentrations), and Enfamil EnfaCare®. In its response to plaintiffs’ jurisdictional
interrogatories, Mead Johnson confirmed that the three products intended for premature/very low
birthweight infants have been available continuously for purchase by buyers in Illinois since 2000.
Additionally, Mead Johnson confirmed that its marketing for these products for neonatal intensive
care units (NICU) use has been conducted by its medical sales force, which has been active in
Illinois continuously since 2000. These products are not advertised or marketed to the general
public.
¶ 11 Section 2-301(a) of the Code of Civil Procedure (Civil Code) provides, in pertinent part,
that prior to the filing of any pleading or motion other than a motion for an extension of time to
answer or otherwise appear, a party may object to the court’s jurisdiction over the party’s person
by filing a motion to dismiss the proceeding. 735 ILCS 5/2-301(a) (West 2022). In disposing of a
motion objecting to jurisdiction, the court shall consider all matters apparent from the papers on
file in the case, affidavits submitted by any party, and any evidence adduced upon contested issues
of fact. Id. § 2-301(b).
¶ 12 The plaintiffs bear the burden to establish a prima facie basis for exercising personal
jurisdiction over a nonresident defendant. Aspen American Insurance Co. v. Interstate
Warehousing, Inc., 2017 IL 121281, ¶ 12. “A plaintiff’s prima facie case may be rebutted where
a defendant presents uncontradicted evidence that defeats jurisdiction.” Sabados v. Planned
Parenthood of Greater Indiana, 378 Ill. App. 3d 243, 246 (2007). Where a circuit court held an
evidentiary hearing on the issue of personal jurisdiction and made factual findings, a reviewing
court will consider its relevant factual findings under the manifest weight of the evidence standard.
Nunez v. C&C Investments of Chicago, LLC, 2022 IL App (1st) 211423, ¶ 17. “However, the
5 circuit court’s legal conclusions—including its conclusions regarding the legal effect of its own
factual findings and its ultimate resolution of the issue of personal jurisdiction—will be reviewed
de novo.” Id. Under a manifest weight of the evidence standard, a reviewing court should reverse
a trial court’s determination “only when the opposite conclusion is clearly evident or where the
factual findings upon which it is based are unreasonable, arbitrary, or not based on the evidence.”
1350 Lake Shore Associates v. Randall, 401 Ill. App. 3d 96, 102 (2010).
¶ 13 “The Due Process Clause of the Fourteenth Amendment limits the power of a state court
to render a valid personal judgment against a nonresident defendant.” World-Wide Volkswagen
Corp. v. Woodson, 444 U.S. 286, 291 (1980). “State courts may ‘exercise personal jurisdiction
over an out-of-state defendant if the defendant has certain minimum contacts with [the state] such
that the maintenance of the suit does not offend traditional notions of fair play and substantial
justice.’ ” Rios v. Bayer Corp., 2020 IL 125020, ¶ 18 (quoting Daimler AG v. Bauman, 571 U.S.
117, 126 (2014)). There are two categories of personal jurisdiction which have been recognized:
“general or all-purpose jurisdiction and specific or case-linked jurisdiction.” Id. ¶ 19. The required
“minimum contacts” for personal jurisdiction differ depending upon whether general jurisdiction
or specific jurisdiction is asserted. Russell v. SNFA, 2013 IL 113909, ¶ 36.
¶ 14 1. General Jurisdiction
¶ 15 “A state court may assert general jurisdiction to hear any claims against a nonresident
corporation when the corporation’s ‘affiliations with the State are so continuous and systematic as
to render’ it ‘essentially at home’ in the State.” Rios, 2020 IL 125020, ¶ 19 (quoting Goodyear
Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011)). In Daimler, the United States
Supreme Court identified two places in which a corporation is “at home”: its state of incorporation
and the state in which it has its principal place of business. Daimler, 571 U.S. at 137. A
6 corporation’s principal place of business has been defined as its “nerve center”; that is, “the place
where a corporation’s officers direct, control, and coordinate the corporation’s activities.” (Internal
quotation marks omitted.) Hertz Corp. v. Friend, 559 U.S. 77, 92-93 (2010).
¶ 16 Mead Johnson contends that general jurisdiction is barred where its “nerve center”—the
place where actual management decisions are made—was not in Illinois at the time the NEC
lawsuits were filed. It argues that Illinois has not been Mead Johnson’s corporate nerve center
since the end of 2018. Mead Johnson & Company, LLC, is a Delaware limited liability company.
Mead Johnson Nutrition Company (Mead Johnson Nutrition), a Delaware corporation, is the sole
member of Mead Johnson & Company, LLC. Prior to 2009, the principal place of business of both
Mead Johnson entities was Evansville, Indiana. In May of 2009, Mead Johnson moved its
corporate headquarters and principal place of business to Illinois. Mead Johnson maintains that
after it was acquired by Reckitt Benckiser PLC, a United Kingdom company, all actual
management functions that had been conducted in Illinois were moved out of Illinois by the end
of 2018. The defendant notes that Mead Johnson & Company, LLC, which is the entity that owns
and runs the formula business, changed its Illinois corporate registration on October 13, 2021,
before the first of the NEC lawsuits subject to its personal jurisdiction motions was filed. We note
that the complaint in the Toles case was filed on October 12, 2021; however, Toles, who is a
resident and citizen of Illinois, was not subject to Mead Johnson’s personal jurisdiction motion.
Mead Johnson Nutrition, in turn, has not had an active registration in Illinois since February 2019.
Mead Johnson maintains that general jurisdiction does not exist because it merely continues to
have some “non-nerve center” operations in Illinois and because, in corporate filings and a handful
of pleadings in other cases, Mead Johnson mistakenly continued to list Illinois even after it had
moved out, which Mead Johnson insists were simply clerical errors.
7 ¶ 17 The plaintiffs counter that Illinois courts have general jurisdiction over Mead Johnson
where its home was in Cook County, Illinois, for nearly a decade during the relevant period leading
up to the NEC litigation. The plaintiffs dispute that Mead Johnson’s representations that it was an
Illinois corporation were simply clerical errors. The plaintiffs assert that even after Mead Johnson
claims it had moved its operations to Indiana, it continued to hold itself out as an Illinois company
to the government, the courts, and the public. For example, on March 7, 2021, Mead Johnson’s
vice president and general counsel of nutrition affirmed to the Illinois Secretary of State “under
penalties of perjury” that Mead Johnson’s principal place of business was Chicago, Illinois. On
October 12, 2021, when the first NEC complaint was filed in St. Clair County, Mead Johnson had
designated Illinois as its home base in nearly all public filings that asked for a principal place of
business, and Mead Johnson’s website identified Chicago as its global headquarters.
¶ 18 The circuit court found that, contrary to its assertion that it had relocated to Indiana, Mead
Johnson continued to hold itself out as an Illinois company after 2018. Furthermore, the circuit
court found it significant that Mead Johnson’s corporate headquarters were located in Illinois
during the time that its challenged conduct occurred related to the products at issue in the NEC
lawsuits. We agree. Of the 64 plaintiff infants subject to the circuit court’s jurisdiction order, 38
were born during the time that Mead Johnson admits its corporate headquarters and principal place
of business were located in Illinois (from May 2009 through the end of 2018). We note that 11
plaintiff infants were born prior to May 2009 and 15 were born after 2018. Thus, during the time
period when a majority of the plaintiff infants were born, Mead Johnson’s “nerve center” was
located in Illinois.
¶ 19 In its motion to cite supplemental authority, Mead Johnson relies on a recent district court’s
memorandum opinion and order in a case brought against Mead Johnson & Company, LLC,
8 involving allegations of the sale of contaminated baby formula. Mead Johnson submits that in
Harden, the district court, addressing personal jurisdiction arguments with the same basic facts
present here, ruled that Mead Johnson was not subject to either general jurisdiction or, with respect
to the claims of an out-of-state resident, specific jurisdiction in Illinois because Mead Johnson had
moved its headquarters from Illinois to Indiana in 2018. Harden, 2024 WL 2882214, at *5. Mead
Johson recognizes that the case is not binding on this court but argues, nevertheless, the case is
persuasive authority.
¶ 20 The plaintiffs counter that Harden is factually distinguishable. In Harden, the plaintiffs
agreed that Mead Johnson moved its headquarters to Indiana, and the district court denied
jurisdictional discovery, thus accepting Mead Johnson’s declaration stating that its headquarters is
in Indiana. Id. In the instant case, the plaintiffs argue, the parties have engaged in significant
jurisdictional discovery that they contend establishes that Mead Johnson had not yet completed
moving its headquarters to Indiana at the time the complaints were filed. The plaintiffs’ argument
is well taken, and we do not find Harden persuasive.
¶ 21 Even so, Mead Johnson maintains its argument that general jurisdiction does not exist as it
had moved its principal place of business to Indiana by the time the NEC complaints were filed.
However, the inquiry into general jurisdiction is not a snapshot of a defendant only at the time of
filing. See Riemer v. KSL Recreation Corp., 348 Ill. App. 3d 26, 35 (2004). “In order to determine
whether a foreign corporation has established a permanent and continuing relationship with
Illinois, a court reviews its contacts with the forum over a continuous period of time rather than a
specific, fixed point in time.” Id. The relevant time period to be reviewed begins approximately
when the claims arose and extends to when suit was filed and service of process was attempted,
with the critical point of inquiry being the time the defendant was made a party to the suit and was
9 served. Id. at 35-36; see Helicopteros Nacionales de Colombia, S.A. v. Hall, 466 U.S. 408, 411
(1984) (examining jurisdictional evidence dating back seven years from suit).
¶ 22 Here, the circuit court found that although it claimed to have moved its principal place of
business to Indiana by the end of 2018, Mead Johnson’s transition from Illinois was not complete
at the time the NEC lawsuits were filed as its continued operations in Illinois were “so substantial
and of such a nature as to render the corporation at home” in Illinois. Daimler, 571 U.S. at 139
n.19; Aspen, 2017 IL 121281, ¶ 17. We agree. Review of the record reveals the office space for its
former Chicago headquarters remains a Mead Johnson office. Mead Johnson continues to employ
dozens of people who reside in Illinois, many who previously were employed at Mead Johnson’s
Illinois headquarters, including its global director of hospital marketing responsible for the
strategic planning of Mead Johnson’s hospital marketing efforts, a national accounts team lead
responsible for supervising staff and managing sales relationships with hospitals across the United
States, and a manager responsible for nationwide commercial training. The record reveals that
some of the employees still remaining in Illinois are responsible for offering in-person and virtual
training in Illinois to sales representatives from across the United States regarding sales of Mead
Johnson’s products to NICU.
¶ 23 Accordingly, we find that because its principal place of business was located in Illinois
from May 2009 through the end of 2018, Mead Johnson was not a nonresident defendant during
this period. Thus, Mead Johnson’s argument regarding the 38 plaintiff infants born during this
time period fails. Further, we find that even after Mead Johnson claims to have moved its principal
place of business out of Illinois, it continued to have substantial and continuous contacts with
Illinois as to render it essentially at home in Illinois, and thus, we find that Mead Johnson is subject
to the general jurisdiction of Illinois regarding the 15 NEC lawsuits filed after 2018.
10 ¶ 24 2. Specific Jurisdiction
¶ 25 In addition to finding general jurisdiction, the circuit court found specific jurisdiction.
Mead Johnson argues that the circuit court erred in so finding as specific jurisdiction may not be
premised on its general business activities in Illinois that are not related to specific plaintiffs’
specific injuries. It maintains that the plaintiffs’ claims that their infants became ill after ingesting
Mead Johnson products in other states have no connection to Illinois, much less to St. Clair County,
because none of them were born, treated, or became ill there.
¶ 26 In response, the plaintiffs contend that Illinois courts have specific jurisdiction over Mead
Johnson because the claims against it arise out of longstanding and pervasive contacts with Illinois.
During the relevant years in Illinois, they argue, Mead Johnson managed its preterm formula
business, conducted research and development of its preterm formula products from Illinois,
developed its preterm product marketing strategy, and did so in partnership with Illinois companies
such as Catalent Pharma Solutions.3 The plaintiffs argue that any one of these contacts is sufficient
for specific personal jurisdiction.
¶ 27 In Illinois, the exercise of personal jurisdiction over a nonresident defendant is authorized
under the “long-arm” statute found in section 2-209(c) of the Civil Code (735 ILCS 5/2-209(c)
(West 2022)). Aspen, 2017 IL 121281, ¶ 13. A circuit court may exercise jurisdiction on any “basis
now or hereafter permitted by the Illinois Constitution and the Constitution of the United States.”
735 ILCS 5/2-209(c) (West 2022). To determine whether jurisdiction is appropriate under the
long-arm statute, we must consider the constitutional limits placed on a state’s authority to exercise
3 In 2007, Mead Johnson contracted with Catalent Pharma Solutions located in Woodstock, Illinois, to manufacture, inspect, and package certain of Mead Johnson’s liquid human milk fortifier product. The record reveals that Mead Johnson continued its relationship with Catalent Pharma Solutions into July 2018. It is not clear from the record whether this relationship continued after Mead Johnson was purchased in 2018. 11 jurisdiction over a nonresident defendant. Aspen, 2017 IL 121281, ¶ 13. Since the parties have not
argued that the Illinois Constitution limits the exercise of personal jurisdiction to a greater degree
than the United States Constitution, we will not consider Illinois due process principles separately
from federal due process principles. Russell, 2013 IL 113909, ¶ 33.
¶ 28 Unlike general jurisdiction, specific jurisdiction is “case-linked.” Rios, 2020 IL 125020,
¶ 19. “Specific jurisdiction requires a showing that the defendant purposefully directed its
activities at the forum state and the cause of action arose out of or relates to the defendant’s contacts
with the forum state.” Russell, 2013 IL 113909, ¶ 40 (citing Burger King Corp. v. Rudzewicz, 471
U.S. 462, 472 (1985)). If the court finds that a defendant has the requisite minimum contacts with
the forum state, the court must then consider whether it is reasonable to require the defendant to
litigate in Illinois. Id. ¶ 87. “ ‘The determination as to what constitutes sufficient minimum
contacts depends upon the facts of each case.’ ” Unterreiner v. Pernikoff, 2011 IL App (5th)
110006, ¶ 5 (quoting Ballard v. Fred E. Rawlins, M.D., Inc., 101 Ill. App. 3d 601, 603 (1981)).
¶ 29 a. Purposeful Availment
¶ 30 “The ‘purposeful availment’ requirement protects a nonresident defendant from being
brought into a jurisdiction based on random or attenuated contacts or the unilateral activity of
another person.” Solomon v. Center for Comprehensive Services, Inc., 2023 IL App (5th) 210391,
¶ 41 (quoting Burger King, 471 U.S. at 475). Having determined that Mead Johnson was not a
nonresident defendant while its principal place of business was in Illinois (from May 2009 through
the end of 2018), we consider Mead Johnson’s argument that it did not purposefully avail itself of
the privilege of conducting activities in Illinois only as to those plaintiff infants born prior to May
2009 or after 2018.
12 ¶ 31 As our state supreme court determined, “one way to satisfy the requirements for specific
jurisdiction is under the ‘stream of commerce’ theory, an approach first recognized by the United
States Supreme Court in World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286 (1980).”
Russell, 2013 IL 113909, ¶ 43. Under the broad stream of commerce theory, “minimum contacts
between a nonresident defendant and the forum state are established when the defendant
participates in the regular and anticipated flow of products from manufacture to distribution to
retail sale and the defendant is aware that the final product is being marketed in the forum state.”
Id. ¶ 53. Under the narrow stream of commerce theory, “a nonresident defendant does not establish
minimum contacts with the forum unless it engages in additional conduct beyond merely placing
products into the stream of commerce.” Id.
¶ 32 Although it has declined to adopt either the broad or narrow stream of commerce theory
without further guidance from the United States Supreme Court, our state’s high court has
deciphered three points from J. McIntyre Machinery, Ltd. v. Nicastro, 564 U.S. 873 (2011). First,
although the proper application of the stream of commerce theory is not settled, the United States
Supreme Court has “unanimously endorsed” its continued validity to establish specific personal
jurisdiction. Russell, 2013 IL 113909, ¶ 67 (citing McIntyre, 564 U.S. at 879-85). Second, “specific
jurisdiction should not be exercised based on a single sale in a forum, even when a manufacturer
or producer ‘knows or reasonably should know that its products are distributed through a
nationwide distribution system that might lead to those products being sold in any of the fifty
states.’ ” (Emphases in original.) Id. ¶ 68 (quoting McIntyre, 564 U.S. at 891 (Breyer, J.,
concurring, joined by Alito, J.)). “And third, a minority of the United States Supreme Court
believes that a broader stream-of-commerce theory should be applied to adapt to modern
globalized commerce and is warranted under International Shoe Co. v. State of Washington, 326
13 U.S. 310 (1945).” Hernandez v. Oliveros, 2021 IL App (1st) 200032, ¶ 19 (citing Russell, 2013 IL
113909, ¶ 69).
¶ 33 In the instant case, Mead Johnson had sufficient contacts with Illinois under the broad
stream of commerce theory. Review of the record reveals that Mead Johnson has delivered its
formula products intended for premature/very low birthweight infants into the stream of commerce
in Illinois continuously since 2000. The record also reveals that Mead Johnson has been actively
marketing these products for NICU use in Illinois since 2000. There is no evidence that Mead
Johnson discontinued its sales or marketing of these products in Illinois after it was purchased in
2018 and began its transition out of Illinois. Thus, Mead Johnson’s denial that it purposefully
directed its business activities at Illinois is refuted by the record. See Linder v. A.W. Chesterton
Co., 2020 IL App (5th) 200101, ¶ 12 (“[S]pecific personal jurisdiction is established by a showing
that the defendants purposefully sold the [products] that are the subject of this lawsuit in Illinois.”).
¶ 34 Mead Johnson argues that Linder stands for the proposition that where products sold in
Illinois cause an injury in Illinois, specific jurisdiction exists because the injury arose specifically
from the sale of those products in Illinois. See id. ¶¶ 11-12. In the present case, it argues, there is
no allegation that any plaintiff infant consumed its product that had been sold in Illinois or became
ill as a result. We view this argument as a misreading of the case as the Linder court was merely
quoting our state supreme court in Russell: “ ‘[s]pecific jurisdiction requires a showing that the
defendant purposefully directed its activities at the forum state and the cause of action arose out of
or relates to the defendant’s contacts with the forum state.’ ” Linder, 2020 IL App (5th) 200101,
¶ 11 (quoting Russell, 2013 IL 113909, ¶ 40).
¶ 35 We also find that Mead Johnson had sufficient contacts with Illinois under the narrow
stream of commerce theory. As the circuit court found, in addition to placing its products into the
14 stream of commerce, the record reveals that Mead Johnson contracts with Illinois hospitals to
provide its products, including formula, at discounted prices based on the hospitals’ use of those
products. While Mead Johnson was located in Illinois, those contracts were supervised by the vice
president of sales, working out of the Chicago headquarters. As of May 14, 2021, those contracts
are directly supervised by the Illinois-based national accounts team lead. Furthermore, the record
reveals that Mead Johnson continues to benefit from exclusive contracts with many Illinois
hospitals as a result of work done during the period its principal place of business was located in
Illinois. Finally, since 2008, Mead Johnson has held the exclusive contract for the Illinois Women,
Infants, and Children (WIC) program, which provides Mead Johnson’s formula products to infants
in Illinois. The WIC program requires Illinois retail vendors to stock Mead Johnson’s formula
products at all times. As of March 2022, 43,568 Illinois infants were enrolled in the WIC program.
Accordingly, we find that under either the broad or narrow stream of commerce theory, there is
ample evidence that Mead Johnson purposefully directed its activities at Illinois.
¶ 36 b. Arising Out of or Relating to Mead Johnson’s Contacts with the Forum
¶ 37 A finding of specific jurisdiction also requires that “the cause of action arose out of or
relates to the defendant’s contacts with the forum state.” Russell, 2013 IL 113909, ¶ 40. Courts
have determined that this standard is lenient and flexible. Id. ¶ 83. The “ ‘essential foundation’ ”
of specific jurisdiction is “a strong ‘relationship among the defendant, the forum, and the
litigation.’ ” Ford Motor Co. v. Montana Eighth Judicial District Court, 592 U.S. 351, 365-66
(2021) (quoting Helicopteros, 466 U.S. at 414).
¶ 38 Mead Johnson argues that the causes of action did not arise out of or relate to its contacts
with Illinois where none of the plaintiffs allege that any infant at issue consumed any Mead
Johnson product in Illinois, got sick in Illinois, or was treated in Illinois. Thus, it argues, there can
15 be no specific jurisdiction without such a connection. Contrary to Mead Johnson’s argument, the
circuit court correctly noted that the personal jurisdiction analysis focuses “ ‘on the defendant’s
activities within the forum State, not on those of the plaintiff.’ ” Campbell v. Mills, 262 Ill. App.
3d 624, 627 (1994) (quoting Sackett Enterprises, Inc. v. Staren, 211 Ill. App. 3d 997, 1004 (1991)).
Mead Johnson cites no authority for the proposition that a plaintiff must reside or be injured in a
forum state for the state to assert personal jurisdiction.
¶ 39 Moreover, in Ford Motor Co., the United States Supreme Court rejected a “causation-only”
approach to relatedness, explaining:
“The first half of that standard asks about causation; but the back half, after the ‘or,’
contemplates that some relationships will support jurisdiction without a causal showing.
That does not mean anything goes. In the sphere of specific jurisdiction, the phrase ‘relate
to’ incorporates real limits, as it must to adequately protect defendants foreign to a forum.
But again, we have never framed the specific jurisdiction inquiry as always requiring proof
of causation—i.e., proof that the plaintiff’s claim came about because of the defendant’s
in-state conduct.” Ford Motor Co., 592 U.S. at 361-62.
¶ 40 Mead Johnson asserts that Rios is controlling on the issue of specific jurisdiction and that
the circuit court erred in dismissing our state supreme court’s holding in Rios, 2020 IL 125020.
Mead Johnson maintains that Rios held that nationwide marketing efforts and clinical trials
conducted from Illinois, as was done in the instant case, do not create specific personal jurisdiction
where the plaintiffs and their doctors received the marketing materials and the challenged products
in their home states, not in Illinois. However, this is a misreading of Rios. The question before the
Rios court was “whether the circuit court properly exercised specific personal jurisdiction over
nonresident defendants as to nonresident plaintiffs’ claims for personal injury when the
16 nonresident plaintiffs did not allege any connection between their specific claims and Illinois.”
(Emphasis added.) Id. ¶ 16. The Rios court held that Illinois courts lacked personal jurisdiction
over the defendant where the plaintiff had made no Illinois-specific allegations. Here, to the
contrary, the plaintiffs asserted several claims related to the plaintiff infants’ use of the defendants’
allegedly defective cow’s milk-based infant feeding products, which caused the infants to develop
NEC. These are the very products that Mead Johnson confirmed it had actively marketed for NICU
use in Illinois continuously since 2000, which is the year the first plaintiff infant was born.
Accordingly, we conclude that the cause of action arose out of or related to Mead Johnson’s
contacts with Illinois. See Russell, 2013 IL 113909, ¶ 40. Thus, we find that the circuit court did
not err in finding it had specific jurisdiction over Mead Johnson.
¶ 41 c. Reasonableness
¶ 42 Having concluded that Mead Johnson had the requisite minimum contacts with Illinois, we
now consider whether “subjecting [Mead Johnson] to litigation in Illinois is reasonable under
traditional notions of fair play and substantial justice.” See id. ¶¶ 34, 87. To determine whether
litigation in Illinois is reasonable, we consider (1) the burden imposed on Mead Johnson to litigate
in Illinois, (2) Illinois’s interest in resolving the dispute, (3) the plaintiffs’ interest in obtaining
convenient and effective relief, and (4) the judicial system’s interest in obtaining the most efficient
resolution of the controversy. Rios, 2020 IL 125020, ¶ 30. “Instead of conducting a mechanical or
quantitative assessment of a corporation’s activities within the state, a court evaluates the quality
and nature of the corporation’s activities within the state, to determine whether it is reasonable to
require the corporation to defend a particular suit within that forum.” Riemer, 348 Ill. App. 3d at
34. Once it has been determined that a defendant has purposefully directed his activities at a forum,
the defendant must present a compelling case to defeat jurisdiction. Aasonn, LLC v. Delaney, 2011
17 IL App (2d) 101125, ¶ 25 (citing Burger King, 471 U.S. at 477). “Compelling cases are limited to
those rare situations where Illinois’s interests in adjudicating the dispute are clearly outweighed
by the burden of subjecting the defendant to litigation in Illinois.” Wesly v. National Hemophilia
Foundation, 2020 IL App (3d) 170569, ¶ 31.
¶ 43 We find that Mead Johnson has failed to present a compelling case to defeat jurisdiction.
Although Mead Johnson argues generally that litigating the NEC lawsuits in Illinois impose upon
it meaningful cost and burden in a state and county in which it does not belong, it provides no
explanation or argument beyond conclusory statements. Thus, it has not presented a cogent legal
argument that litigation in Illinois is unreasonable. Accordingly, the argument is forfeited. See
Maday v. Township High School District 211, 2018 IL App (1st) 180294, ¶ 50 (single conclusory
sentence in brief without argument in support violated Illinois Supreme Court Rule 341(h)(7) (eff.
Nov. 1, 2017) such that the argument was forfeited); see also Russell, 2013 IL 113909, ¶ 91
(finding French manufacturer subject to personal jurisdiction in Illinois was reasonable
considering its multiple sales made in Illinois during the past 10 years and its business with an
Illinois manufacturer); Kothawala v. Whole Leaf, LLC, 2023 IL App (1st) 210972, ¶ 63 (finding
nonresident defendant subject to personal jurisdiction in Illinois was reasonable where defendant
made extensive sales into Illinois, “presumably reaping considerable profits” and, thus, it “[could
not] come as a surprise that litigation might follow in this forum, even if the particularities of how
its product was used might be unforeseen”). Accordingly, we find it is reasonable for Illinois to
exercise specific personal jurisdiction over Mead Johnson regarding all of the plaintiff infants
subject to the circuit court’s jurisdiction order.
18 ¶ 44 B. Venue
¶ 45 The defendants moved to transfer the NEC lawsuits to other Illinois counties on the basis
that venue is not proper in St. Clair County. Abbott moved to transfer venue to Lake County,
Illinois, the location of its headquarters. Regarding the NEC lawsuits in which Abbott was also a
defendant, Mead Johnson also moved to transfer venue to Lake County, Illinois. In its written
order, the circuit court addressed each defendants’ arguments regarding venue separately, finding
the defendants failed to meet their burdens to establish that they did not reside in St. Clair County.
The circuit court indicated its venue order related to the 35 cases listed on plaintiffs’ exhibit A.
The defendants contend that the circuit court erred in denying their respective motions to transfer
venue. We address each argument in turn.
¶ 46 1. Mead Johnson’s Venue Argument
¶ 47 Mead Johnson contends it was not “doing business” in the county for purposes of venue
such that it was a resident of St. Clair County. A two-step analysis is required when reviewing an
order on a motion to transfer based on improper venue. Corral v. Mervis Industries, Inc., 217 Ill.
2d 144, 154 (2005). The reviewing court will not disturb the circuit court’s findings of fact unless
those findings are against the manifest weight of the evidence. Id. The circuit court’s legal
conclusions are subject to de novo review. Id. When utilizing de novo review, we perform the same
analysis that a circuit court would perform. Khan v. Fur Keeps Animal Rescue, Inc., 2021 IL App
(1st) 182694, ¶ 25. Further, “we may affirm on any basis appearing in the record, whether or not
the [circuit] court relied on that basis and whether or not the [circuit] court’s reasoning was
correct.” Id.
¶ 48 In Illinois, venue is purely statutory. Tabirta v. Cummings, 2020 IL 124798, ¶ 19. The
venue statute provides that every action must be commenced either:
19 “(1) in the county of residence of any defendant who is joined in good faith and with
probable cause for the purpose of obtaining a judgment against him or her and not solely
for the purpose of fixing venue in that county, or (2) in the county in which the transaction
or some part thereof occurred out of which the cause of action arose.” (Emphasis added.)
735 ILCS 5/2-101 (West 2022).
Section 2-102(a) sets forth the residency considerations for corporate defendants. It states that a
private corporation “is a resident of any county in which it has its registered office or other office
or is doing business.” Id. § 2-102(a).
¶ 49 “A defendant who objects to a plaintiff’s chosen venue bears the burden of proving that
the venue is incorrect.” Tabirta, 2020 IL 124798, ¶ 17 (citing Corral, 217 Ill. 2d at 155). Further,
to prove the venue selection was improper, the defendant must set forth, by affidavit or other
evidence, specific facts, not conclusions, and show a clear right to the relief asked for. Weaver v.
Midwest Towing, Inc., 116 Ill. 2d 279, 285 (1987). “Any doubts arising from the inadequacy of
the record will be resolved against the defendant.” Id.
¶ 50 In their complaints, the plaintiffs alleged that the defendant corporations are residents of
St. Clair County because they “conduct business there.” See 735 ILCS 5/2-101(1), 2-102(a) (West
2022). In the context of “doing business” sufficient to establish venue for a corporation pursuant
to section 2-102(a), the Illinois Supreme Court has explained that quantitatively more extensive
contacts with a county are required compared to the “minimal contacts” required to subject a
defendant to the jurisdiction of the courts of Illinois. (Internal quotation marks omitted.)
Stambaugh v. International Harvester Co., 102 Ill. 2d 250, 257-58 (1984). A corporation seeking
transfer for improper venue must prove the quantity or volume of business conducted by the
corporation in the county. Weaver, 116 Ill. 2d at 286.
20 ¶ 51 Here, the circuit court found that Mead Johnson failed to meet its burden to show that venue
did not lie in St. Clair County because it failed to prove the quantity or volume of business it
conducted in the county. We agree. The record reveals that Mead Johnson does not sell its products
directly to retailers or retail customers in St. Clair County; rather, it sells its products directly to
distribution centers located in St. Clair County, which in turn sell the products to retailers who
may be located throughout the United States.
¶ 52 Mead Johnson submitted the verified declaration of Mark Andrew Lannert, an employee
of Mead Johnson’s parent company, in support of its motion regarding venue and
forum non conveniens. Lannert’s declaration set forth, inter alia, the following:
“3. As part of my job, I have knowledge about sales of Mead Johnson products in
different geographical locations. Mead Johnson ships its products almost exclusively to
customer distribution centers, and therefore does not have a record of the dollar amount of
sales of its products in St. Clair County, IL. However, we do subscribe to a third party,
Nielsen, which provides us with point-of-sale (‘POS’) sales data at a state and national
level.
4. Nielsen provides Mead Johnson with data at the state and national level on
transactions that occur at the POS system at retail locations selling Mead Johnson formula.
Although not all retailers report sales figures to Nielsen, Nielsen is a global leader in data
analytics, and its reports are widely relied upon by industry for business analysis and other
purposes.
***
6. While not all retailers report their sales data to Nielsen, Nielsen’s reports are
based on a large sample of nationwide and statewide sales collected in a standardized way.
21 The data thus provide a reasonably reliable basis for Mead Johnson to draw inferences
about its sales, such as the percentage of sales that were in Illinois.
7. In this declaration, I have estimated, for 2020, what percentage of Mead
Johnson’s annual sales, nationally and in Illinois, occur in St. Clair County.” (Emphases
added.)
¶ 53 The verified declaration submitted by Mead Johnson contains a factual admission that
Mead Johnson “does not have a record of the dollar amount of sales of its products in St. Clair
County, IL.” “A factual admission in a verified pleading constitutes a judicial admission, which
has the effect of withdrawing a fact from issue and makes it unnecessary for the opposing party to
introduce evidence in support thereof.” L.D.S., LLC v. Southern Cross Food, Ltd., 2011 IL App
(1st) 102379, ¶ 35.
¶ 54 The Illinois Supreme Court has examined cases that contained sales data and used that data
to determine that a corporation was not doing business in a county for purposes of venue. In
Stambaugh, 102 Ill. 2d at 259, the defendant sold $2.6 million worth of its products in the county
in question, constituting approximately five-hundredths of 1% of its annual sales volume. In
Gardner v. International Harvester Co., 113 Ill. 2d 535, 540 (1986), the same defendant sold even
less, $2.25 million, in the county in question. In Bucklew v. G.D. Searle & Co., 138 Ill. 2d 282,
292 (1990), the defendant sold $289,760 worth of products in the relevant county, representing
2.5% of the defendant’s sales in Illinois and 0.12% of its national sales.
¶ 55 The type of sales data examined by the Illinois Supreme Court in the aforementioned cases
is absent from the present case. The declaration submitted by Mead Johnson admits that the
corporation does not have this information. The declaration goes on to provide an estimate of sales;
22 however, an estimate does not equate to specific facts that show that venue is not proper in St.
Clair County.
¶ 56 Any doubts that arise from an insufficient record or inconsistencies in the record will be
resolved against the defendants and their request to transfer venue. Weaver, 116 Ill. 2d at 285;
Reynolds v. GMAC Financial Services, 344 Ill. App. 3d 843, 850 (2003). Accordingly, Mead
Johnson failed to carry its burden to establish that venue was improper in St. Clair County, and the
motion was properly denied by the circuit court.
¶ 57 2. Abbott’s Venue Argument
¶ 58 The language of the venue statute is clear. If venue is established in a county based upon
the residence of a defendant, who was not joined in bad faith, venue is then proper for any other
defendant in the same county. 735 ILCS 5/2-101 (West 2022). As venue was established for Mead
Johnson in this case based on residence and not premised upon transactional venue, venue in St.
Clair County is also proper for Abbott in those NEC lawsuits where Mead Johnson is also a
defendant. Regarding the underlying complaints that named Abbott as the sole defendant, the
circuit court analyzed Abbott’s venue argument separately and found that venue in St. Clair County
was proper.
¶ 59 Abbott contends that venue is not proper in St. Clair County where it does not maintain
any “other office” in the county, nor was it “doing business” in the county for purposes of venue.
See id. § 2-102(a). The circuit court found that Abbott failed to present evidence of the volume of
its sales in St. Clair County. Like Mead Johnson, Abbott does not sell directly to retailers as its
product sales are to distribution centers located in St. Clair County. We cannot conclude that the
circuit court’s findings were against the manifest weight of the evidence.
23 ¶ 60 The circuit court also found that in addition to selling products, Abbott provided services
that included, but were not limited to, drug testing and informatics. The circuit court concluded
that the record was devoid of evidence regarding the full extent of services Abbott provided in St.
Clair County. The circuit court reasoned that service-generated revenue is as critical to the venue
analysis as is revenue generated by product sales and that Abbott’s failure to present such evidence
was fatal to its venue motion. See Long v. Gray, 306 Ill. App. 3d 445, 451 (1999) (holding
defendant’s failure to provide evidence of revenue generated by freight pick-ups and deliveries
during the relevant time precluded defendant from proving it was not doing business in county),
abrogated on other grounds by Corral, 217 Ill. 2d 144.
¶ 61 The circuit court found that although during oral argument Abbott had asserted it provided
sales data for “warranties and other services,” Abbott had provided no evidence as to what was
included in the phrase “other services,” reasoning that while “other services” may have included
drug testing and informatics services, it also could have excluded such services. We agree. It was
Abbott’s burden to provide specific facts, not mere conclusions, that venue in St. Clair County was
improper. Weaver, 116 Ill. 2d at 285. Here, the circuit court resolved its doubts arising from the
inadequacy of the record against Abbott.
¶ 62 On appeal, Abbott insists it did present evidence of the volume of its sales and services in
St. Clair County. However, rather than citing to the record to establish that it presented such
evidence to the circuit court below, Abbott argues the evidence was presented in “plaintiffs’ own
briefing [which] attached a chart summarizing some of the data from which Abbott’s sales figures
were calculated.” (Emphasis added.) Abbott contends that to the extent it “provided services in St.
Clair County during the relevant period (e.g., laboratory and drug testing services), the furnished
data included any revenue earned from those services.” (Emphasis in original.) Yet, once again,
24 Abbott fails to cite the record to support its factual assertions. Instead, in support of its contention,
Abbott cites the deposition testimony of its corporate representative. Review of the record reveals
the corporate representative was testifying regarding Abbott’s sales in Madison County, not St.
Clair County. We cannot conclude that the circuit court’s findings were against the manifest weight
of the evidence. Accordingly, Abbott did not carry its burden to establish that venue was improper
in St. Clair County, and the motion was properly denied by the circuit court. Therefore, we need
not determine whether Abbott maintains any “other office” in the county.
¶ 63 C. Forum Non Conveniens
¶ 64 In its written order, the circuit court indicated that its forum non conveniens orders related
to five plaintiff infants identified as the “prioritized plaintiff pool,” which included Lynch v.
Abbott Laboratories, No. 22-LA-0217 (Cir. Ct. St. Clair County) (Jessica Lynch/estate of Paislee
Pineiro born March 7, 2019); 4 Jones v. Abbott Laboratories, No. 22-LA-0785 (Cir. Ct. St. Clair
County) (Briana and Daniel Hudson/estate of Daniel Hudson II born May 20, 2016); Stevens v.
Abbott Laboratories, No. 22-LA-0499 (Cir. Ct. St. Clair County) (Alison Stevens/estate of Liv
Haydon Stevens born April 26, 2020); Washington v. Mead Johnson & Co., No. 22-LA-0113 (Cir.
Ct. St. Clair County) (M’Linda Brown/estate of Ayva Florence born April 27, 2012); and Livorsi
v. Mead Johnson & Co., No. 22-LA-1031 (Cir. Ct. St. Clair County) (Suzanne Livorsi/on behalf
of Vincent Livorsi born May 20, 2017). Three of the infants were born in states other than Illinois
(Missouri, Louisiana, and New York), while the other two infants were born in Illinois (Du Page
County and Sangamon County). 5 Mead Johnson moved to dismiss the claims of the nonresident
4 The record reveals that plaintiff infant Paislee Pineiro was born in St. Louis, Missouri. Mead Johnson is not a defendant in the Missouri case and, thus, made no forum non conveniens argument regarding infant Pineiro. 5 We note that in its forum non conveniens order, the circuit court indicated that only one plaintiff infant was born in Illinois but review of the record reveals that two of the infants in the prioritized plaintiff pool were born in Illinois. 25 plaintiffs in favor of a more convenient fora pursuant to Illinois Supreme Court Rule 187 (eff. Jan.
1, 2018) and the doctrine of interstate forum non conveniens. Mead Johnson argued that the more
convenient fora were the states or Illinois counties in which the nonresident infants were born,
allegedly consumed Mead Johnson formula products, and were diagnosed with and treated for
NEC. Abbott moved to transfer the intrastate cases to Lake County, Illinois. It also argued that a
more convenient fora for the interstate cases were the states in which the plaintiff infants were
born.
¶ 65 The circuit court found that the defendants failed to establish that witnesses or the
defendants would be inconvenienced by a trial in Illinois, that there was no connection to Illinois,
and that a trial in Illinois would be an unfair burden to the citizens of Illinois or to St. Clair County.
Concluding that the balance of private and public interest factors did not strongly favor the states
where the infants were born over Illinois or St. Clair County, the circuit court denied the
defendants’ motions to transfer or dismiss for forum non conveniens. On appeal, the defendants
argue that the circuit court abused its discretion by denying its motion (1) to dismiss the cases in
Illinois for refiling in the states where the plaintiff infants were born or (2) alternatively, to transfer
the cases from St. Clair County to the Illinois counties where the infants were born.
¶ 66 After the appeal was fully briefed, the defendants filed motions to cite Adamian v. Balash,
2024 IL App (1st) 231876, and Smith v. Walgreen Co., 2024 IL App (5th) 240394, as supplemental
authority in support of their forum non conveniens arguments, which we allowed. The cases, as
well as the plaintiffs’ response, will be discussed below.
¶ 67 “Forum non conveniens is an equitable doctrine founded in considerations of fundamental
fairness and the sensible and effective administration of justice.” Langenhorst v. Norfolk Southern
Ry. Co., 219 Ill. 2d 430, 441 (2006). The doctrine of forum non conveniens assumes the plaintiff’s
26 chosen forum is a proper venue for the action and that there are additional proper venues for the
action. Dawdy v. Union Pacific R.R. Co., 207 Ill. 2d 167, 182 (2003). “ ‘Forum non conveniens is
applicable when the choice is between interstate forums as well as when the choice is between
intrastate forums ***.’ ” Benedict v. Abbott Laboratories, Inc., 2018 IL App (1st) 180377, ¶ 27
(quoting Glass v. DOT Transportation, Inc., 393 Ill. App. 3d 829, 832 (2009)). When considering
a dismissal motion based on interstate forum non conveniens, the issue is “whether Illinois is an
appropriate state in which to litigate the controversy.” Lambert v. Goodyear Tire & Rubber Co.,
332 Ill. App. 3d 373, 377-78 (2002). When considering a dismissal motion based on intrastate
forum non conveniens, the issue is “whether the case is being litigated in the most convenient
county.” Id. at 378. The same principles apply equally to a dismissal motion based on interstate
forum non conveniens or a dismissal motion based on intrastate forum non conveniens. Ellis v.
AAR Parts Trading, Inc., 357 Ill. App. 3d 723, 741 (2005).
¶ 68 A circuit court’s “decision on a forum non conveniens motion will be reversed only if it
can be shown that the [circuit] court abused its discretion in balancing the various factors at issue.”
Gridley v. State Farm Mutual Automobile Insurance Co., 217 Ill. 2d 158, 169 (2005). A circuit
court “abuses its discretion only if it acts arbitrarily without the employment of conscientious
judgment, exceeds the bounds of reason and disregards recognized principles of law, or if no
reasonable person would take the position adopted by the [circuit] court.” Campbell v. Autenrieb,
2018 IL App (5th) 170148, ¶ 26.
¶ 69 In deciding a motion on the basis of forum non conveniens, “the circuit court must balance
private interest factors affecting the litigants and public interest factors affecting the administration
of the courts.” (Internal quotation marks omitted.) Wylie v. Schaefer, 2021 IL App (5th) 200425,
¶ 14. The burden is on the defendant to show that the relevant private and public interest factors
27 strongly favor the defendants’ choice of forum over the plaintiffs’ choice of forum. Langenhorst,
219 Ill. 2d at 444. When deciding a forum non conveniens motion, the circuit court is “to include
all of the relevant private and public interest factors in their analyses.” (Emphasis in original.)
Fennell v. Illinois Central R.R. Co., 2012 IL 113812, ¶ 24.
¶ 70 Every motion to transfer or dismiss based on forum non conveniens must be considered as
unique on its facts and must be decided pursuant to an “individualized, case-by-case consideration
of convenience and fairness.” (Internal quotation marks omitted.) Wylie, 2021 IL App (5th)
200425, ¶ 14 (citing Langenhorst, 219 Ill. 2d at 443, and Gridley, 217 Ill. 2d at 168). With these
principles in mind, we consider whether the circuit court abused its discretion in denying the
defendants’ forum non conveniens motions.
¶ 71 1. Defendants’ Forum Non Conveniens Arguments
¶ 72 The defendants contend that the circuit court erred in finding that neither Mead Johnson
nor Abbott had demonstrated that their proposed transferee forums were more convenient than
plaintiffs’ chosen forum. The crux of the defendants’ argument is that each case is more
conveniently litigated in the forum where the infants were born instead of Illinois or St. Clair
County.
¶ 73 a. Plaintiffs’ Choice of Forum
¶ 74 “Before weighing the relevant factors, a court must first decide how much deference to
give to a plaintiff’s choice of forum.” Vivas v. Boeing Co., 392 Ill. App. 3d 644, 657 (2009). “This
deference to plaintiff’s choice of forum is commonly referred to as an unequal balancing test.”
Wieser v. Missouri Pacific R.R. Co., 98 Ill. 2d 359, 366 (1983). Where neither the plaintiffs’
residences nor the site of the injuries is located in the chosen forum, the plaintiffs’ choice of forum
receives “somewhat less deference.” First American Bank v. Guerine, 198 Ill. 2d 511, 517 (2002).
28 Here, the circuit court reasonably concluded that the plaintiffs’ choice of forum was entitled to
somewhat less deference but, nevertheless, found that this factor weighed slightly in favor of the
plaintiffs’ chosen forum.
¶ 75 b. Private Interest Factors
¶ 76 “The private interest factors include the convenience of the parties; the relative ease of
access to sources of testimonial, documentary, and real evidence; the availability of compulsory
process to secure the attendance of unwilling witnesses; the cost of obtaining the attendance of
willing witnesses; the possibility of viewing the premises, if appropriate; and all other practical
considerations that make a trial easy, expeditious, and inexpensive.” (Internal quotation marks
omitted.) Wylie, 2021 IL App (5th) 200425, ¶ 14.
¶ 77 Turning to the private interests, we find that the circuit court did not abuse its discretion in
concluding that the convenience of the parties did not weigh strongly in favor of transfer or
dismissal. To meet its burden, “[t]he defendant must show that the plaintiff’s chosen forum is
inconvenient to the defendant and that another forum is more convenient to all parties.”
Langenhorst, 219 Ill. 2d at 444. As our supreme court noted in Guerine, “the convenience of the
parties depends in large measure upon the context in which we evaluate their convenience.”
Guerine, 198 Ill. 2d at 526.
¶ 78 The defendants failed to meet their burdens. Mead Johnson consistently maintains that it
is too early at this stage in the litigation to determine where all of the potential witnesses are
located. Regarding the Illinois plaintiff infants, Mead Johnson contends that although they live in
Illinois, they are located “far from St. Clair County.”
¶ 79 Although Abbott is headquartered in Illinois, it contends that Illinois is an inconvenient
forum for the interstate cases. In its written order, the circuit court recognized that in a
29 forum non conveniens analysis, while the fact that the defendant’s principal place of business is
located in the plaintiff’s chosen forum is not dispositive, it is an acceptable factor to be weighed.
Erwin v. Motorola, Inc., 408 Ill. App. 3d 261, 276 (2011). In the two cases in which Abbott seeks
intrastate transfer, Abbott maintains it submitted evidence to the circuit court that essential third-
party witnesses are not located in St. Clair County. Abbott argues that Du Page County (where
infant Vincent Livorsi was born) and Sangamon County (where infant Ayva Florence was born)
are far closer to Lake County than to St. Clair County and, thus, more convenient for Abbott. While
perhaps that is true, that is only half of Abbott’s burden, as Abbott also must show that “another
forum is more convenient to all parties.” Langenhorst, 219 Ill. 2d at 444.
¶ 80 As to the relative ease of access to sources of testimonial and documentary evidence, we
find that the circuit court did not abuse its discretion in finding this factor did not weigh strongly
in favor of transfer or dismissal. The circuit court noted that the defendants had not argued that
access to documentary evidence would be inconvenient in the plaintiffs’ chosen forum. In fact,
both defendants asserted in open court that they would bring their documents to any forum in
which the cases were tried. The circuit court noted, however, that ease of access to testimonial
evidence posed difficulties given the locations of the potential witnesses.
¶ 81 On appeal, Mead Johnson acknowledges it has not identified every potential third-party
witness at this stage of litigation, arguing it is prohibited from contacting the plaintiffs’ healthcare
providers, citing Petrillo v. Syntex Laboratories, Inc., 148 Ill. App. 3d 581, 606 (1986) (defense
counsel cannot engage in communication with plaintiff’s treating physician other than by court-
authorized discovery methods). The record in the present case belies Mead Johnson’s argument,
as the plaintiffs have supplied medical authorizations to the defendants, allowing it to obtain the
30 plaintiffs’ medical records and discover the names and locations of the treating healthcare
providers as well as the hospitals where the infants were treated.
¶ 82 In its supplemental response to the plaintiffs’ interrogatories, Abbott included a chart of 33
healthcare providers whom Abbott “would likely call at trial.” Abbott maintains that, based on
publicly available information, 28 of these healthcare providers continue to live or work in the
proposed alternative forums where the infants were treated. Abbott acknowledges that at this stage
of litigation, it has not identified every potential third-party witness. However, citing Gridley,
Abbott insists it does not have a burden to do so. See Gridley, 217 Ill. 2d at 167 (“[R]equiring
extensive investigation prior to deciding a forum non conveniens motion would defeat the purpose
of the forum non conveniens motion.”). To the contrary, Abbott argues that a defendant need only
“ ‘provide enough information to enable the [court] to balance the parties’ interests.’ ” Id. at 168
(quoting Piper Aircraft Co. v. Reyno, 454 U.S. 235, 258 (1981)). While Abbott correctly states the
law, Piper is distinguishable. In Piper, the court of appeals had suggested that the defendants, who
were seeking dismissal based on forum non conveniens, were required to “submit affidavits
identifying the witnesses they would call and the testimony these witnesses would provide if the
trial were held in the alternative forum.” Piper, 454 U.S. at 258. Our United States Supreme Court
found that such detail was not necessary. Id. In the instant matter, no such detail was required by
the circuit court. Instead, the circuit court found that Abbott failed to provide “evidence of
inconvenience in the form of an affidavit or other evidentiary proof” to support its
forum non conveniens claim, without which the circuit court was invited to merely speculate on
the inconvenience of the witnesses. (Emphasis added.) Thus, while the defendants were not
required to provide an exhaustive list of potential third-party witnesses at this stage of the litigation,
31 they were required to “ ‘provide enough information to enable the [court] to balance the parties’
interests.’ ” Gridley, 217 Ill. 2d at 168 (quoting Piper, 454 U.S. at 258).
¶ 83 The plaintiffs countered with evidence identifying a number of treating healthcare
providers for each infant subject to the forum non conveniens motion. In its omnibus response in
opposition to Abbott’s forum non conveniens motion, the plaintiffs included the names of
healthcare providers who had treated the two Illinois infants, the current locations of the providers,
and a summary of the specific treatment the providers administered. The record reveals these
healthcare providers are located in many different states, including California, Washington,
Nevada, Florida, Missouri, New York, North Carolina, Connecticut, and Alabama. The circuit
court made a factual finding that the healthcare providers were scattered throughout the country
and in various counties in Illinois. When the witnesses are so scattered, there is no single forum
that enjoys a predominant connection to the litigation. Woodward v. Bridgestone/Firestone, Inc.,
368 Ill. App. 3d 827, 834 (2006).
¶ 84 Of course, this finding is not dispositive of the issue. “[W]hen a court considers a
forum non conveniens motion in a non-medical malpractice case, the location of a plaintiff’s
treatment facility or treating physician is ‘not completely irrelevant,’ but a court should be careful
not to ‘afford it undue weight.’ ” Benedict, 2018 IL App (1st) 180377, ¶ 48 (quoting Ammerman
v. Raymond Corp., 379 Ill. App. 3d 878, 890 (2008)). “By contrast, this court has previously found,
in a product liability case, that it is important to consider the location of the witnesses and evidence
relating to the design and manufacture of the product at issue.” Id. ¶ 49.
¶ 85 Abbott contends that the business unit that produces and sells its specialized infant formula
products is Abbott Nutrition located in Columbus, Ohio. Abbott further contends its relevant
operations—those related to the research, development, design, processing, sourcing,
32 manufacture, sale, distribution, labeling, and marketing of preterm infant formulas and fortifiers—
occur in or are directed from Ohio. Abbott has identified 16 individuals likely to have information
relevant to this lawsuit, ranging from product research and medical safety to regulatory affairs,
consumer relations, and product marketing, all of whom are located in Ohio. Similarly, Mead
Johnson argues that any decisions regarding design, manufacture, marketing, and sales occurred
in or was directed from its headquarters in Evansville, Indiana. The defendants’ arguments,
however, are counter to their assertions that the more convenient fora are those states and Illinois
counties where the infants were born since the design and manufacture of the products at issue
occurred outside of the states where the prioritized infants were born. Furthermore, the defendants
fail to establish that access to these witnesses located in Ohio and Indiana would be more
convenient in the states or Illinois counties where the infants were born as opposed to the plaintiffs’
chosen forum.
¶ 86 Finally, both Abbott and Mead Johnson asserted to the circuit court that they would bring
their current and retired employees, as well as any documentary evidence, to any forum where the
litigation is tried. Thus, we find the circuit court did not abuse its discretion when it found that this
factor did not weigh strongly in favor of transfer or dismissal.
¶ 87 Regarding the availability of compulsory process to secure the attendance of unwilling
witnesses, we find that the circuit court did not abuse its discretion in finding this factor is neutral
and, thus, did not strongly weigh in favor of transfer or dismissal. The defendants assert that
because essential third-party witnesses sit beyond the circuit court’s compulsory subpoena powers,
the circuit court cannot compel unwilling, out-of-state witnesses to give testimony or produce
documents. The defendants, however, fail to specify a single witness who would be unwilling to
testify in the plaintiffs’ chosen forum. Although the defendants contend that it is too early at this
33 stage in the litigation to make such a determination, the burden of proof remains with the
defendants. See Erwin, 408 Ill. App. 3d at 277 (since the burden of proof lies with the defendant,
a reviewing court is not at liberty to speculate about the whereabouts or unwillingness of a witness
to testify at trial).
¶ 88 As previously noted, the circuit court made a factual finding based on the record that the
healthcare providers were scattered throughout the country and in various counties in Illinois.
Thus, the circuit court found that no single forum could solve the compulsory process problems.
“Where the transfer to some other forum does not solve the compulsory attendance problem, the
compulsory process factor is regarded as being neutral, and not strongly favoring transfer.” Id. at
278.
¶ 89 Although the circuit court did not explicitly address the cost of obtaining the attendance of
willing witnesses, we find this factor to be neutral as the defendants have each committed that they
would bring their current and retired employees, as well as any documentary evidence, to any
forum where the cases are tried. Regarding the possibility of viewing the premises, we find this
factor to be neutral as “ ‘the importance of this factor diminishes due to the fact that this case
primarily concerns a products liability claim.’ ” Quaid v. Baxter Healthcare Corp., 392 Ill. App.
3d 757, 772 (2009) (quoting Ammerman, 379 Ill. App. 3d at 891). Based on the foregoing, we
cannot conclude that the circuit court abused its discretion in finding that the private factors did
not strongly weigh in favor of transfer or dismissal.
¶ 90 c. Public Interest Factors
¶ 91 “The public interest factors include the interest in having local controversies decided
locally, the administrative difficulties caused when litigation is handled in congested venues
instead of being handled at its origin, and the unfairness of imposing jury duty upon residents of a
34 county with no connection to the litigation.” (Internal quotation marks omitted.) Wylie, 2021 IL
App (5th) 200425, ¶ 14.
¶ 92 Regarding the interest in having local controversies decided locally, we find that the circuit
court did not abuse its discretion in finding this factor did not strongly weigh in favor of transfer
or dismissal. Mead Johnson argues that Illinois has no real interest in the litigation, while the states
or counties where the infants were born have a stronger interest. Abbott similarly argues that the
residents of the communities where the infants were born and treated have by far the greatest
interest in the adequacy of the care, treatment, and nutrition provided to these infants in their local
hospitals.
¶ 93 The circuit court noted that the cases center around product liability claims as opposed to
medical malpractice claims. The general rule that the county where an injury occurred has a strong
interest in the outcome of litigation “does not necessarily apply to cases involving complex
products liability issues.” Hefner v. Owens-Corning Fiberglas Corp., 276 Ill. App. 3d 1099, 1106
(1995). Courts have long recognized that
“in cases where the primary issue centers around a products liability claim, the site of the
accident caused by the allegedly defective product is less important because any local
interest is largely supplanted by a more general interest in resolving a claim concerning an
allegedly defective product and jury views of the accident site are generally unnecessary.
See, e.g., Brown v. Cottrell, Inc., 374 Ill. App. 3d 525, 534 (2007) (noting that products
liability claims ‘are not inherently local in flavor’ and finding that a jury view of the
accident site was not warranted); [Woodward, 368 Ill. App. 3d at 836 (quoting Hefner, 276
Ill. App. 3d at 1106)] ***; Hinshaw v. Coachmen Industries, Inc., 319 Ill. App. 3d 269,
278 (2001) (finding that due to the inherent nature of products liability claims ‘any local
35 interest *** is largely supplanted by a more general interest in the safety’ of the allegedly
defective product and that the importance of a jury view was ‘diminished’).” Ammerman,
379 Ill. App. 3d at 886-87.
¶ 94 Regarding the interstate cases, the circuit court recognized that while the residents of the
states and counties where the plaintiff infants were born have an interest in the cases, Illinois also
has an interest as Abbott is headquartered in Illinois. See Vivas, 392 Ill. App. 3d at 661 (in a
products liability case, the forum where the defendant corporation is headquartered has “an interest
in ensuring the safety of the products that its corporations build and ship throughout the world”).
The circuit court found that not only did Mead Johnson sell its products in Illinois, it also has the
exclusive WIC contract with the State of Illinois such that Illinois residents who are beneficiaries
of the WIC program can select only Mead Johnson products for their infants. Regarding the
intrastate cases, the circuit court found that because the defendants distribute and sell their products
in St. Clair County to St. Clair County residents, these residents also have an interest in these cases.
Accordingly, the circuit court did not abuse its discretion in finding these factors were neutral.
¶ 95 Regarding the administrative difficulties caused when litigation is handled in congested
venues instead of being handled at its origin, we do not find that the circuit court abused its
discretion in finding this factor weighed in favor of the plaintiffs’ choice of forum. The circuit
court found that neither Abbott nor Mead Johnson addressed this factor at the court below.
Inexplicably, the defendants likewise fail to address this factor on appeal. Although the defendants
list the public interest factors in their briefs, they fail to make an argument that the factor weighs
in favor of transfer or dismissal. See Vancura v. Katris, 238 Ill. 2d 352, 370 (2010) (“An issue that
is merely listed or included in a vague allegation of error is not ‘argued’ and will not satisfy the
requirements of the rule.”). Under Illinois Supreme Court Rule 341(h)(7) (eff. Oct. 1, 2020), points
36 not argued in the appellant’s brief “are waived and shall not be raised in the reply brief, in oral
argument, or on petition for rehearing.” (Internal quotation marks omitted.) Vancura, 238 Ill. 2d
at 369.
¶ 96 Regarding the unfairness of imposing jury duty upon residents of a county with no
connection to the litigation, we find that the circuit court did not abuse its discretion in finding this
factor did not strongly weigh in favor of transfer or dismissal. The defendants maintain that “[j]ury
duty is a burden that ought not to be imposed upon the people of a community which has no relation
to the litigation.” Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508-09 (1947). However, the circuit
court found that the defendants failed to show there was no connection to Illinois. The circuit court
rejected Abbott’s contention that because “Abbott Nutrition” is based in Columbus, Ohio, then
Columbus Ohio, and not Illinois, has a significant connection to the claims in this litigation. The
circuit court found that in addition to Abbott’s corporate headquarters being located in Illinois, the
Abbott Research Center is located in Abbott Park, Illinois. Moreover, Abbott holds its Abbott Park
headquarters out to the public as the location of Abbott Nutrition, and Abbott’s website lists the
location of “Abbott Nutritional Products” as 100 Abbott Park Road in Abbott Park, Illinois. The
circuit court likewise rejected Mead Johnson’s contention that Illinois does not have a significant
connection to the claims in this litigation, noting that three of the five infants were born prior to
2018 while Mead Johnson admits its headquarters were still located in Illinois.
¶ 97 The circuit court determined there were strong policy reasons why the cases were
connected to Illinois and St. Clair County, noting that while the alleged injuries may have incurred
in other states or a different county, “Illinois also has an interest in deciding whether a corporation,
whose principal place of business and headquarters are here, sent forth a product that [may have]
injured citizens across the nation.” Benedict, 2018 IL App (1st) 180377, ¶ 62. We agree.
37 Accordingly, we cannot conclude that the circuit court abused its discretion in finding that the
public factors did not strongly weigh in favor of transfer or dismissal.
¶ 98 In a joint motion to cite supplemental authority, the defendants maintain that in Adamian,
2024 IL App (1st) 231876, the First District expressly weighed the relevant private and public
interest factors and determined that the doctrine of forum non conveniens required the claims
arising from medical treatment to be litigated where the treatment took place, even though the
plaintiffs had elected to sue in Cook County. The plaintiffs counter that Adamian involved medical
malpractice allegations where medical witnesses were central, unlike the product liability case at
issue in the instant case. Applying the aforementioned forum non conveniens principles, we find
the plaintiffs’ argument persuasive.
¶ 99 In a subsequent joint motion to cite supplemental authority, the defendants assert that this
court’s recent decision in Smith, 2024 IL App (5th) 240394, is relevant to their
forum non conveniens arguments and, presumably, that a similar outcome is dictated. In Smith, a
special administrator of the decedent’s estate brought a negligence action against, inter alia, the
operator of the drugstore, alleging the operator had improperly filled a prescription for oral
prednisone. Id. ¶ 4. This court reversed the circuit court’s denial of the defendant’s
forum non conveniens motion in the negligence case and directed that the case be transferred to
Christian County, where the relevant conduct and injury occurred. Id. ¶ 39. We reject the
defendants’ suggestion that Smith is dispositive as each case must be decided on an
“individualized, case-by-case consideration of convenience and fairness.” (Internal quotation
marks omitted.) Wylie, 2021 IL App (5th) 200425, ¶ 14.
¶ 100 Upon review of the record, we determine that the circuit court carefully balanced the
requisite private and public factors, and thus, we find that the circuit court did not abuse its
38 discretion in finding that the defendants failed to demonstrate that the balance of relevant interest
factors strongly favored transfer or dismissal.
¶ 101 III. CONCLUSION
¶ 102 For the foregoing reasons, we affirm the circuit court’s dismissal of Mead Johnson’s
motion to dismiss for lack of jurisdiction, and we affirm the circuit court’s dismissal of the
defendants’ venue and forum non conveniens motions.
¶ 103 Affirmed.
39 ¶ 104 APPENDIX
Circuit Court No. Plaintiffs-Appellees Defendants-Appellants
21-L-0981 Amanda Toles, on Behalf of Herself Mead Johnson & Company, and Her Minor Child Z.T LLC; Mead Johnson Nutrition Company; and Abbott Laboratories
22-LA-0057 Keshonna Greenwade, Individually Abbott Laboratories and Abbott and as Next Friend and Special Laboratories, Inc. Administrator of the Estate of Keshon Brownlow
22-LA-0113 Megan Washington, on Her Own Mead Johnson and Company, Behalf and on Behalf of Her Minor LLC; Mead Johnson Nutrition Child Chamaria Calameases; Company; and Abbott M’Linda Brown, on her own behalf Laboratories and as representative of the estate of Ayva Florence; Daniell Burke, on her own behalf and on behalf of her minor child Nevaeh Burke; Savannah Greenia, on her own behalf and on behalf of her minor child Leo Greenia-White; and Adrianna Holloway, on her own behalf and on behalf of her minor child Darealis Holloway
22-LA-0217 Jessica Lynch, on Her Own Behalf Abbott Laboratories and Abbott and as Representative of the Estate Laboratories, Inc. of Paislee Pineiro
22-LA-023l Lakita Oliphant, on Behalf of Herself Mead Johnson & Company, and Her Minor Child Q.J; Clarissa LLC; Mead Johnson Nutrition Greear, on Behalf of Herself and Her Company; and Abbott Minor Child B.H.; and Christina Laboratories Ferrer, on Behalf of Herself and Her Minor Child B.M.
22-LA-0243 Travis Helms and Jessica Helms, on Abbott Laboratories and Abbott Their Own Behalf and as Laboratories, Inc. Representative of the Estate of Emmalynn Helms
40 22-LA-0244 Tiffany Foshee, as Mother and Next Abbott Laboratories and Abbott of Friend for Deceased Minor Child Laboratories, Inc. Elizabeth East
22-LA-0295 H.H., a Minor, By and Through His Mead Johnson & Company Natural Mother and Next Friend, LLC; Mead Johnson Nutrition Suzanne Harala Company; Abbott Laboratories; and Abbott Laboratories, Inc.
22-LA-0314 Ashley Peer, Individually and as Mead Johnson & Company, Next Friend and Special LLC; Mead Johnson Nutrition Administrator of the Estate of Ariyah Company; Abbott Laboratories; Mae Lee and Abbott Laboratories, Inc.
22-LA-0403 Francesca Rincon, as Mother and Abbott Laboratories; Abbott Next of Friend for Deceased Minor Laboratories, Inc.; Mead Child Ulises Rincon; Ayona Johnson & Company, LLC; and Thomas, as mother and next of Mead Johnson Nutrition friend for deceased minor child Company Dream Thomas
22-LA-0464 Edlyenis Washington, as Mother and Abbott Laboratories and Abbott Next of Friend for Deceased Minor Laboratories, Inc. Child Andrew Rosa
22-LA-0645 Khashiana Volcy, Next Friend and Abbott Laboratories; and Abbott Special Administrator of the Estate Laboratories, Inc.; Mead of Zyaire Florence Johnson & Company; and Mead Johnson Nutrition Company
22-LA-0498 Taryn Thomas, Individually and as Abbott Laboratories; Abbott Special Administrator of the Estate Laboratories, Inc.; Mead of Queen Brewer, Deceased; 6 Johnson & Company, LLC; and Chandra Crowder, Individually and Mead Johnson Nutrition as Special Administrator of the Company Estate of Heartlea Crowder Gregg, Deceased; Tasha Jones, Individually and as Special Administrator of the Estate of Michael Gonzales, Deceased; Solita Savoy, as mother and next of friend for minor child Jasmine Harris; Kayla Ramsey, as mother and next of friend for minor
6 Taryn Thomas (Estate of Queen Brewer) was voluntarily and individually dismissed as a plaintiff on October 27, 2023. The record does not indicate that the remaining 12 plaintiffs were dismissed. 41 child Rizik Hussein; Jennifer Gerhart, as mother and next of friend for minor child Piper Gerhart; Ashlie Zartman, as mother and next of friend for minor child Baylee Rudisill
22-LA-0499 Alison Stevens, Individually and as Abbott Laboratories; Abbott Next Friend and Special Laboratories, Inc.; Mead Administrator of the Estate of Liv Johnson & Company, LLC; and Haydon Stevens Mead Johnson Nutrition Company
22-LA-0785 Clinton Jones III; Delfina Castelan Abbott Laboratories; Abbott and Oscar Gonzalez, Next Friends Laboratories, Inc.; Mead and Special Administrators of the Johnson & Company; and Mead Estate of Yeray Gonzalez; Briana Johnson Nutrition Company Hudson and Daniel Hudson, Next Friends and Special Administrators of the Estate of Daniel Hudson II; Mykel De La Serna, Next Friend and Special Administrator of the Estate of Luke De La Serna; Stephanie Massey and Timothy Massey, Next Friends and Special Administrators of the Estate of Lane Massey; Samantha Qualls, as Special Administrator of the Estate of Samuel Qualls; and Keith Qualls, Next Friend and Natural Parent of Samuel Qualls
22-LA-0786 Shaneekqua Brown, Individually and Abbott Laboratories; Abbott as Special Administrator of the Laboratories, Inc.; Mead Estate of Faith Brown, Deceased; Johnson & Company, LLC; and Livena Hyde Jones, as Mother and Mead Johnson Nutrition Next Friend for Minor Child, O’Niki Company Williams; Karlee Robinson, Individually and as Special Administrator for the Estate of Rayleigh Peavey, Deceased; Keshia Parker, Individually and as Special Administrator of the Estate of Kai Ford; Amanda Nemec, Individually and as Special Administrator for the Estate of Robert Nemec; Guliet
42 Prince, Individually and as Special Administrator of the Estate of Faith Daniels, Deceased; Keanna Hall, as Mother and Next Friend for Minor Child, Miracle Crosby; and Martha Roca, as Mother and Next Friend for Minor Child Jacob Roca
22-LA-0826 Laquanda Ousley-Saygo, Abbott Laboratories, Abbott Individually and as Special Laboratories, Inc., Mead Administrator of the Estate of Salaih Johnson & Company, LLC, and Saygo, Deceased; James Mayer, Jr.; Mead Johnson Nutrition Terell J. Thomas; Jaquez M. Company McClendon-Jackson; Kayla Wade, Individually and as Special Administrator of the Estate of Waylon Wade, Deceased
22-LA-0907 Jaclyn Poindexter and Justen Abbott Laboratories; Abbott Walton, Next Friends and Special Laboratories, Inc.; Mead Administrators of the Estate of Xena Johnson & Company, LLC; and Raylee Poindexter; Sara Flores and Mead Johnson Nutrition Eduardo Flores, Next Friends and Company Special Administrators of the Estate of Serenity Flores; and Christina Campos and Felis Perez, Next Friend and Special Administrators of the Estate of Nikolas Christopher Perez
22-LA-0984 Cheryl Soares, Individually and as Abbott Laboratories; Abbott Administrator Ad Prosequendum of Laboratories, Inc.; Mead the Estate of Paris Soares, Deceased Johnson & Company, LLC; and Mead Johnson Nutrition Company
22-LA-1031 Suzanne Livorsi, on Her Own Behalf Mead Johnson & Company, and on Behalf of Her Minor Child LLC; Mead Johnson Nutrition Vincent Livorsi; Kaitlin Auger, on Company; and Abbott Her Own Behalf and on Behalf of Laboratories Her Minor Child Leland Auger; 7 Enchantra Baldwin, on Her Own Behalf and on Behalf of Her Minor Child Nicholas Carter Jr.; and Kayla Corn, on Her Own Behalf and as the
7 Kaitlin Auger (on behalf of minor Leland Auger) was voluntarily and individually dismissed as a plaintiff on June 1, 2023. 43 Representative of the Estate of Aaron Williams
22-LA-1051 Temika Brackins, as Mother and Abbott Laboratories; Abbott Next Friend for Minor Child Jayden Laboratories, Inc.; Mead Brackins; Delvin Steele, Individually Johnson & Company, LLC; and and as Special Administrator of the Mead Johnson Nutrition Estate of Destiny Cockrell, Company Deceased; Audra Jones, Individually and as Special Administrator of the Estate of Wesley Darnell Jones Jr., Deceased; 8 and Olawande Ajayi, Individually and as Special Administrator of Kayleb Ajewole, Deceased
22-LA-1054 Monotreyah Harper, Next Friends Abbott Laboratories; Abbott and Special Administrators of the Laboratories, Inc.; Mead Estate of Emontrey Dnae Farris; Johnson & Company; and Mead Tyesha Hazelwood and Johnathan Johnson Nutrition Company Hopkins, Next Friends and Special Administrators of the Estate of Zoie Hopkins; and Ashley Ortega, Next Friend and Special Administrators of the Estate of Abel James Ortega III
22-LA-1071 John Post, on His Own Behalf and Abbott Laboratories and Abbott on Behalf of His Minor child, John Laboratories, Inc. Post Jr.
22-LA-1075 Bria Godfrey, on Her Own Behalf Mead Johnson & Company, and on Behalf of Her Minor Child LLC; Mead Johnson Nutrition E’Layna Andrews; Krystal Mundy, Company; and Abbott on Her Own Behalf and as Laboratories Representative of the Estate of Charles Young IV; 9 Lacoe Fulton; and Sade Horton
22-LA-1118 Felicia Miller, Individually and as Abbott Laboratories; Abbott Special Administrator of the Estate Laboratories, Inc.; Mead of Andrew Miller Jr., Deceased Johnson & Company, LLC; and
8 Audra Jones (estate of Wesley Darnell Jones Jr.) was voluntarily and individually dismissed as a plaintiff on August 23, 2024. 9 Krystal Mundy (estate of Charles Young IV) was voluntarily and individually dismissed as a plaintiff on August 11, 2023.
44 Mead Johnson Nutrition Company
23-LA-0002 Marcie Pagan, on Behalf of Herself Mead Johnson & Company, and Her Minor Child, J.P. LLC; Mead Johnson Nutrition Company; and Abbott Laboratories
23-LA-0011 Tammy Long, Individually and as Abbott Laboratories; Abbott Special Administrator of the Estate Laboratories, Inc.; Mead of Renard Edwards, Jr., Deceased; Johnson & Company, LLC; and Taisha Anderson, Individually and as Mead Johnson Nutrition Special Administrator of the Estate Company of Taylen Rhodes, Deceased; Elizabeth Gomes, as Mother and Next Friend for Minor Child Gabrielle Gomes; Seannah Balzer, Individually and as Special Administrator of the Estate of Troy Wilson, Deceased; Sharnice Gibson, Individually and as Special Administrator of the Estate of Joshua Williams, Deceased; Alexis Paschell, as Mother and Next Friend for Minor Child Armarion Paschell; and Tychelle Blanton, Individually and as Special Administrator of the Estate of Elijah Blanton, Deceased
23-LA-0016 Lisa Bagnall, Individually and as Abbott Laboratories; Abbott Administrator of the Estate of Laboratories, Inc.; Mead Hudson Bagnall, Deceased; Loki Johnson & Company, LLC; and Doss, a Minor, By His Mother Mead Johnson Nutrition Tabitha Doss; Tabitha Doss, Company Individually; Latrenda Leslie, Individually and as Administrator of the Estate of Nylia Thompson, Deceased; Nakia Taylor, Individually and as Special Administrator of the Estate of London Taylor; and Jo’Shandria White, Individually and as Special Administrator of the Estate of Khelil White, Deceased
45 23-LA-0111 Ladonya Newman, Individually and Abbott Laboratories; Abbott as Special Administrator of the Laboratories, Inc.; Mead Estate of Gia Undreia-Niccole, Johnson & Company, LLC; and Deceased Mead Johnson Nutrition Company
23-LA-0146 Michelle Watson, Individually and Abbott Laboratories; Abbott as Mother and Next Friend of Kaden Laboratories, Inc.; Mead Ketchum, a minor Johnson & Company, LLC; and Mead Johnson Nutrition Company
23-LA-0196 Jayla Dougherty, Individually and as Abbott Laboratories; Abbott Special Administrator of the Estate Laboratories, Inc.; Mead of Ja’Hani Markes Dougherty, Johnson & Company, LLC; and Deceased Mead Johnson Nutrition Company
23-LA-0202 Tamala Johnson, Individually and as Abbott Laboratories; Abbott Mother and Next Friend of Kyla Laboratories, Inc.; Mead McCracken, a Minor and Riley Johnson & Company, LLC; and McCracken, a Minor Mead Johnson Nutrition Company
23-LA-0220 Winnifred Glay; Benjamin Whitten, Abbott Laboratories; Abbott as Father and Next Friend of Laboratories, Inc.; Mead Catherine Whitten; Marquis Gamble; Johnson & Company, LLC; and Dareion Carter; Faridaliza Dias, as Mead Johnson Nutrition Mother and Next Friend of Aedan Company Jimenez-Diaz; Chiquila Pirtle, Individually and as Special Administrator of the Estate of Jayson Pirtle; Deleah Talley as Mother and Next Friend of Dametria Goodall; and Abeygail Akers, Individually and as Special Administrator of the Estate of Viviana Garcia, Deceased
23-LA-0434 Jackson Thornhill and Ann Abbott Laboratories; Abbott Hohnadel Laboratories, Inc.; Mead Johnson & Company, LLC; and Mead Johnson Nutrition Company
46 Toles v. Mead Johnson & Co., 2025 IL App (5th) 231205
Decision Under Review: Appeal from the Circuit Court of St. Clair County, No. 21-L- 0981; the Hon. Patrick R. Foley, Judge, presiding.
Attorneys Joel D. Bertocchi, of Akerman LLP, and Anthony J. Anscombe for and Darlene K. Alt, of Steptoe & Johnson, LLP, both of Appellant: Chicago, and Donald M. Flack, of Armstrong Teasdale LLP, of St. Louis, Missouri, for appellants Mead Johnson & Company, LLC, and Mead Johnson Nutrition Company.
Linda T. Coberly and Stephen V. D’Amore, of Winston & Strawn LLP, and Thomas L. Kilbride and Adam R. Vaught, of Croke Fairchild Duarte & Beres, both of Chicago, and W. Jason Rankin and Emilee M. Bramstedt, of HeplerBroom LLC, of Edwardsville, for other appellant.
Attorneys Ashley Keller and Ben Whiting, of Keller Postman LLC, of for Chicago, Tor A. Hoerman, of TorHoerman Law LLC, of Appellee: Edwardsville, and David Cates, of Cates Law Firm, LLC, of Swansea, for appellees.
Related
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