SHAWNTESHIA HOBSON, on her own behalf and on behalf of her minor child, M.H., v. MEAD JOHNSON & CO., LLC, et al.
Case No. 25-CV-01336-SPM
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS
August 29, 2025
McGLYNN, District Judge
MEMORANDUM AND ORDER
McGLYNN, District Judge:
This matter comes before the Court for consideration of an “Emergency” Motion to Remand to State Court filed by Plaintiff Shawnteshia Hobson. (See Doc. 14). Also before the Court is a Motion to Stay Proceeding Pending Remand or Transfer to MDL 3206 (Doc. 35) filed by Defendants Mead Johnson & Company, LLC and Mead Johnson Nutrition Company (“Mead Johnson”). Having been fully informed of the issues presented, this Court declines to rule on Plaintiff Hobson‘s “Emergency” Motion to Remand at this time. Defendant Mead Johnson‘s Joint Motion to Stay is GRANTED.
RELEVANT FACTUAL AND PROCEDURAL BACKGROUND
On May 28, 2024, Plaintiff Hobson filed suit against Mead Johnson and Memorial Hospital in the Twentieth Judicial Circuit, St. Clair County, Illinois, cause number 24LA0735. (Doc. 1, Ex. A). Hobson brought the original action as a result of injuries sustained by her minor child, M.H., which she alleges were due to Mead
On June 27, 2024,1 Mead Johnson filed a timely Notice of Removal pursuant to
On October 2, 2024, this Court granted Hobson’s Motion to Remand, finding that “Memorial Hospital is clearly connected to Hobson’s claims as Memorial Hospital is where the minor, MH, was provided Mead Johnson’s cow’s milk-based infant feeding products” and that Mead Johnson had not met its burden to prove fraudulent joinder. Id. (Doc. 27, p. 11). The case was remanded to St. Clair County on October 3, 2024. Id. (Docs. 28, 29). The case then proceeded in St. Clair County until Mead Johnson removed it a second time on July 8, 2025.2 (See Doc. 1).
In its second Notice of Removal, Mead Johnson once more argues that Hobson fraudulently joined Memorial Hospital to defeat diversity jurisdiction. (See id.). Hobson filed the instant “Emergency” Motion to Remand to State Court and an “Emergency” Motion to Expedite the Briefing Schedule on July 11, 2025. (See Docs. 14, 15). In the latter Motion, Hobson sought for Mead Johnson to respond to her Motion to Remand by July 14, 2025. (See Doc. 15). This Court granted the Motion to Expedite in part and denied it in part on July 11, providing Mead Johnson ten days to respond and Hobson four additional days to draft a Reply. (See Doc. 16). On July 15, 2025, Mead Johnson filed an Unopposed Motion to Stay this case pending transfer to MDL 3206 before Judge Pallmeyer of the U.S. District Court for the Northern
APPLICABLE LAW AND LEGAL STANDARDS
Federal courts are courts of limited jurisdiction. Exxon Mobil Corp. v. Allapatthah Servs., Inc., 545 U.S. 546, 552 (2005). Removal is governed by
“Courts should interpret the removal statute narrowly and presume that the plaintiff may choose his or her forum.’ Put another way, there is a strong presumption in favor of remand.” Fuller v. BNSF Ry. Co., 472 F. Supp. 2d 1088, 1091 (S.D. Ill. 2007) (quoting Doe v. Allied-Signal, Inc., 985 F.2d 908, 911 (7th Cir. 1993)). “Doubts concerning removal must be resolved in favor of remand to the state court.” Alsup v. 3-Day Blinds, Inc., 435 F. Supp. 2d 838, 841 (S.D. Ill. 2006).
The “fraudulent joinder” doctrine prohibits a plaintiff from joining a non-diverse defendant in an action simply to destroy diversity jurisdiction. Schwartz v. State Farm Mut. Auto. Ins. Co., 174 F.3d 875, 878 (7th Cir. 1999). If the removing defendant establishes fraudulent joinder, the district court considering removal may “disregard, for jurisdictional purposes, the citizenship of certain non-diverse defendants, assume jurisdiction over a case, dismiss the non-diverse defendants, and
“To establish fraudulent joinder, a removing defendant must show that, after resolving all issues of fact and law in favor of the plaintiff, the plaintiff cannot establish a cause of action against the in-state defendant.” Morris v. Nuzzo, 718 F.3d 660, 666 (7th Cir. 2013). Put differently, the defendant has the “heavy burden” of showing that the plaintiff‘s claim has “no chance of success” against the non-diverse defendant. Poulos v. Naas Foods, Inc., 959 F.2d 69, 73 (7th Cir. 1992). After resolving all issues of fact and law in favor of the plaintiff, if there is “any reasonable possibility” that the plaintiff may prevail against a defendant, the defendant is not fraudulently joined. Schur, 577 F.3d at 764. The defendant‘s burden is heavy, possibly even heavier than his burden with a motion to dismiss for failure to state a claim under
Courts normally make the fraudulent joinder determination by evaluating the face of the pleadings. Poulos, 959 F.2d at 73. However, under certain circumstances it is appropriate for a court to “pierce the pleadings” and consider “summary judgment-type evidence such as affidavits and deposition testimony.” Hauck v. ConocoPhillips Co., No. 06-135, 2006 WL 1596826 (S.D. Ill. 2006) (quoting Cavallini v. State Farm Mut. Auto. Ins. Co., 44 F.3d 256, 263 (5th Cir. 1995)). While not advocating a “pre-try” of the case, the Seventh Circuit held it proper to disregard a non-diverse defendant‘s citizenship where the non-diverse defendant produced an uncontested affidavit showing that
ANALYSIS
In the instant Motion to Remand, Hobson argues that Mead Johnson‘s second removal of this case is “jurisdictional gamesmanship” and seek “heavy sanctions” against Mead Johnson. (Doc. 23, p. 12). Hobson alleges that “four facts” preclude Mead Johnson‘s removal of this case:
(1) [T]his Court resolved the issue of fraudulent joinder of the medical malpractice claim in October 2024; (2) all claims against Memorial Hospital remain in state court; (3) these claims have survived the scrutiny of a Motion to Dismiss in state court; and (4) Ms. Hobson is aggressively pursuing these claims, including through document discovery, fact depositions of parties and treaters, expert disclosures, and expert depositions.
(Id.). Hobson argues that Mead Johnson‘s “baseless removal” is untimely (id., p. 4); that she continues to “vigorously” pursue the medical malpractice claims against Memorial (id., p. 5); that there is no evidence of bad faith (id., p. 6); that Mead Johnson‘s fraudulent joinder argument predicated on Plaintiffs “no real intent to pursue” the claims against Memorial is not the law (id., p. 8); and that she is entitled to sanctions including attorneys’ fees and costs (id., p. 9).
Unsurprisingly, Mead Johnson tells a wholly different story, arguing that “Plaintiff‘s counsel has filed numerous NEC lawsuits in various state courts,” and that “the overwhelming majority of their claims—hundreds of lawsuits—were filed and are pending in Madison County and St. Clair County, Illinois.” (Doc. 39, p. 2). Mead Johnson argues that the instant case is one of only two where the plaintiff has named Mead Johnson as a defendant but not its parent company, Abbot Laboratories
Mead Johnson argues that Judge Pallmeyer, not this Court, should decide the Motion to Remand as part of MDL 3206. (Id., pp. 7–10). Mead Johnson points to Judge Pallmeyer‘s July 3, 2025 order denying six motions to remand, in which she discusses the occurrence where the plaintiffs’ lack of good faith intent to pursue claims has evinced fraudulent joinder. See In re Abbott Lab’ys Preterm Infant Nutrition Prods. Liab. Litig., No. 22 C 71, 2025 WL 1836017, at *6 (N.D. Ill. 2025) (citing Beal v. Armstrong Containers, Inc., No. 22 C 378-PP, 2023 WL 6441348, at *5 (E.D. Wis. Sept. 30, 2023); In re Briscoe, 448 F.3d 201, 216 (3d Cir. 2006)); 14C CHARLES ALAN WRIGHT & ARTHUR R. MILLER, FEDERAL PRACTICE & PROCEDURE § 3723.1 n. 5 (Rev. 4th ed.); Faulk v. Husqvarna Consumer Outdoor Prods. N.A., Inc., 849 F. Supp. 2d 1327, 1331 (M.D. Ala. 2012).
In support of their argument that Plaintiff did not intend to pursue malpractice claims against Memorial Hospital in good faith, Mead Johnson argues that “Plaintiff conducted bare-minimum discovery against Memorial and delayed it meaningfully, never moving to compel when Memorial was non-compliant,” including:
- Nineteen Requests for Admission, which went unanswered for six months;
Thirteen Requests for Production, which went unanswered for eight months; - A single interrogatory, which also went unanswered for eight months; and
- Two corporate representative depositions, one of which involved counsel for the Hospital and counsel for Plaintiff separately narrowing the scope of the deposition without Mead Johnson’s knowledge.
(Doc. 39, pp. 11–12 (footnote and citations omitted)). Defendants insist that the procedural posture in the instant case mirrors that in Abbott. (Id., p. 18 (“This pattern is similar to what occurred with this same plaintiff’s counsel in the Pennsylvania NEC cases, where Judge Pallmeyer recently denied remand. Involving the same plaintiff lawyers, those cases similarly included languishing discovery and a single hospital deposition. Abbott, 2025 WL 1836017, at *7. There, the MDL judge concluded that there was ‘little doubt that Plaintiffs have joined the hospital defendants for the sole purpose of defeating diversity jurisdiction.’” Id. at *6.”). Defendants argue that Plaintiff’s claim for damages against the hospital settled and that their claims for injunctive relief are meritless. (Id., pp. 13–16). They also accuse Plaintiff of intentionally delaying expert discovery until after the one-year deadline established by
In her Reply, Plaintiff insists that Mead Johnson’s second removal is improper and makes note of the fact that Judge Foley denied Memorial and Mead Johnson’s motions to dismiss in state court. (Doc. 14, p. 10; Doc. 47, p. 3). Critically, Hobson notes that the standard to prove fraudulent joinder is less favorable to Defendants than is the standard under
In Abbott, the non-diverse defendants were dismissed from the case prior to the second removal. See 2025 WL 1836017, at *2 (citations omitted). Judge Pallmeyer noted that “as other courts have recognized, the earlier ruling on this issue remains the law of the case, even if a claim is subsequently dismissed.” 2025 WL 1836017, at *4 (citing Abels v. State Farm Fire & Cas. Co., 694 F. Supp. 140, 143–44 (W.D. Pa. 1988); Huff v. AGCO Corp., No. 5:18 C 00469-GFVT, 2019 WL 1177970, at *3 (E.D. Ky. Mar. 13, 2019); In re Avandia Mktg., Sales Pracs. & Prod. Liab. Litig., No. 07-MD-1871, 2014 WL 2011597, at *2 (E.D. Pa. May 15, 2014)). Here, Judge Foley denied Mead Johnson‘s motions to dismiss in state court-Mead Johnson insists that this does not alter this Court‘s determination. (See Doc. 39, p. 18 (citing Poulos v. Naas Foods, Inc., 959 F.2d 69, 73 (7th Cir. 1992))). Either way, Hobson‘s claims for damages against Memorial Hospital have been settled, leaving her claims for injunctive relief and maintaining Memorial Hospital in this case. (See Doc. 39, pp. 23–27). Thus, while Mead Johnson claims that these claims for injunctive relief are meritless in their brief and at Oral Argument, (see id.; Doc. 78), Hobson argues that the fact that Judge Foley refused to dismiss them indicates that they have a reasonable probability of success and that the Poulos footnote Mead Johnson cites addresses “the exact opposite situation.” (Doc. 47, p. 5 (citing Poulos, at 73 n.4); see also id., pp. 4–5; Doc. 78).
This brings us to the primary issue at stake here: whether evidence that a plaintiff has demonstrated “no real intent” to pursue claims against a non-diverse defendant is grounds to find fraudulent joinder. As noted, this was the critical issue in Abbott, as well. See 2025 WL 1836017, at *6–9. Judge Pallmeyer specifically wrote that “according to Abbott, an Illinois hospital has been named as a defendant in just one NEC case in Illinois: a lawsuit brought against Mead Johnson and not Abbott, where joinder of the in-state hospital was necessary to obstruct removal.” Id. (citing Hobson v. Mead Johnson & Co. LLC, No. 24LA0735 (Ill. Cir. Ct.); Hobson v. Mead Johnson & Co. LLC, No. 23C 01615-SPM (S.D. Ill)). The referenced case, of course, is the instant case; this Court notes that Plaintiff Hobson is represented by the same attorney here as in Judge Pallmeyer’s case. Moreover, she writes that “the court notes that in nearly 1,000 NEC cases brought against Abbott in its home state of Illinois (where it cannot seek removal), not a single Illinois hospital has been named as a defendant.” Id.
However, as mentioned above, the non-diverse defendants were dismissed by the state court in Abbott prior to the second removal. That is not the case here. The claims against Memorial are active, having survived Mead Johnson‘s motion to dismiss filed in state court. However, Plaintiff notes that they were granted leave to amend in the state court cases at issue in Abbott, meaning that the dismissal of the defendants in Abbott was not a final adjudication. (Doc. 78). And, as both Hobson and Judge Pallmeyer indicate, the caselaw on the “no real intent” fraudulent joinder
[T]here are two questions of law crucial to the court‘s conclusion in section II of this order that may be appropriate for certification [as a question of law for interlocutory appeals pursuant to
28 U.S.C. 1292(b) ]: (1) whether a plaintiff‘s failure, through their litigation actions, to demonstrate a real or good faith intent to pursue a claim against a non-diverse defendant, is a basis for finding that the non-diverse defendant was fraudulently joined; and if so, (2) whether a plaintiff‘s failure over many months to pursue unanswered interrogatories; taking of a singular, perfunctory deposition; and a verbal representation that they will not seek an appeal of a dismissal of their action against the non-diverse defendant, meets the standard for finding “no real intent” fraudulent joinder.
Id. Plaintiff‘s arguments in favor of remand aside, these are the critical questions at issue in this case and are important enough for Judge Pallmeyer to certify those questions for interlocutory appeal to the Seventh Circuit, which granted the plaintiffs’ petitions to appeal as of August 1, 2025. See Abdullah v. Mead Johnson & Company LLC, No. 25-8014 (7th Cir.) (Doc. 12). Briefing is scheduled to conclude in November 2025. See Abdullah v. Mead Johnson & Company LLC, No. 25-23223 (7th Cir.) (Doc. 10).
Comparing the instant case to Abbott, the parallels are striking: not only do both cases involve the same plaintiffs pursuing the same claims, but Plaintiff Hobson demonstrated the same purported lack of concern for delayed responses to her written discovery and failed to prosecute her claims via filing of motions to compel. Hobson
This Court previously noted that “it is clear that there is tension and animosity between the parties.” Hobson I (Doc. 27, p. 12). While the pending interlocutory appeal is directly on point, it will take months to brief and argue the matter before the Seventh Circuit. See Abdullah, No. 25-2322 (7th Cir.) (Doc. 10). The same is true for the timeline to determine whether or not this case should be included in MDL 3206. Additionally, while persuasive, there are key factual differences between Abbott and the instant case and Judge Pallmeyer‘s opinion does not bind this Court, which is bound by precedent from the Seventh Circuit in its current form. Thus, in this absence of mandatory Seventh Circuit precedent, there are three options: (1) grant Hobson‘s Motion to Remand and send this matter back to St. Clair County to proceed to trial; (2) deny Hobson‘s Motion to Remand; or (3) decline to rule on Hobson‘s Motion
Part of the calculus is Mead Johnson‘s pending Motion to Stay, on which both Hobson and Memorial Hospital agree. (See Doc. 35). In the Motion, Plaintiff Hobson, Memorial Hospital, and Mead Johnson all concur that discovery should be stayed until this case is either transferred to MDL 3206 or remanded to state court. (Id., p. 2). This Court concurs with Mead Johnson‘s analysis of the factors relating to whether this case should be stayed. (See id., pp. 3–4). A stay of discovery in this case will avoid potential prejudice to Plaintiff Hobson, prevent hardship and inequity to Mead Johnson, and ensure that judicial resources are conserved. (See id., pp. 2–4 (quoting and citing Azar v. Merck & Co., No. 3:06CV0579 AS, 2006 WL 3086943, at *1 (N.D. Ind. Oct. 27, 2006))). Therefore, the Motion to Stay shall be granted.
Considering all of the above and keeping in mind the potential prejudice that would be experienced by the parties, this Court declines to rule on the Motion to Remand at this time. If this case is selected for inclusion in MDL 3206, Judge Pallmeyer will rule on the Motion. If this case is not selected for inclusion, this Court will rule on the Motion to Remand after the Seventh Circuit issues guidance regarding the interlocutory appeal in Abbott. Although the Court appreciates Plaintiff‘s strong desire to move this case forward to trial in state court, the interlocutory appeal to the Seventh Circuit regarding the fraudulent joinder issue is crucial enough to keep this case in federal court. Moreover, this Court is highly skeptical that this case would have proceeded to trial in October based on the timeline provided by the parties. (See Doc. 78).
CONCLUSION
For the reasons set forth above, this Court reserves ruling on Plaintiff Shawnteshia Hobson‘s “Emergency” Motion to Remand to State Court (Doc. 14). Defendants Mead Johnson, LLC and Mead Johnson Nutrition Company‘s Unopposed Motion to Stay (Doc. 35), is GRANTED. This case is hereby STAYED pending (1) the determination of whether or not this matter will be transferred to MDL 3206 before Judge Pallmeyer of the U.S. District Court for the Northern District of Illinois and (2) the Seventh Circuit‘s adjudication of the pending interlocutory appeal in Abdullah, No. 25-2322.
IT IS SO ORDERED.
DATED: August 29, 2025
s/ Stephen P. McGlynn
STEPHEN P. McGLYNN
U.S. District Judge
