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Exhibit J
Plaintiffs Opposition to
Defendant University ofChicago Medical Centers
Motion to Dismiss
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Exhibit K
Nov. 17, 2011
Dismissal Order
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Exhibit L
Motion to Vacate or Modify
Nov. 17, 2011 Order
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IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS
COUNTY DEPARTMENT, LAW DIVISION
PAUL YOUNG, Individually and as )
Special Administrator for the ) Case No. 11-L-6157
Estate of KENYETTA MARKS, ))Plaintiffs, )
)vs. ) JURY TRIAL DEMANDED
)GENERAL ELECTRIC COMPANY; )
GE HEALTHCARE a/k/a GENERAL )ELECTRIC COMPANY d/b/a GE )
HEALTHCARE; GE HEALTHCARE, INC. )d/b/a GE HEALTHCARE MEDICAL )
DIAGNOSTICS; GE HEALTHCARE AS; )and UNIVERISTY OF CHICAGO )
MEDICAL CENTER, ))
Defendants. )
PLAINTIFFS MOTION TO VACATE OR IN THE ALTERNATIVE MODIFY
THE NOVEMBER 17, 2011 ORDER DISMISSING
DEFENDANT UNIVERSITY OF CHICAGO MEDICAL CENTER
Plaintiff Paul Young, Individually and as Special Administrator for the Estate of
Kenyetta Marks, by and through his attorneys, TORHOERMAN LAW LLC and
JOHNSON BECKER PLLC, files this, his Motion to Vacate or in the Alternative Modify
the Courts November 17, 2011 Order dismissing Defendant University of Chicago
Medical Center. Plaintiff respectfully submits that the Court reconsider its Order based
on the following points:
Point 1: The Court erred by holding that Plaintiffs claims against DefendantUniversity of Chicago Medical Center are barred by 75 ILCS 5/13-212.
Point 2: The Court erred by making its November 17, 2011 Order final pursuant
to Illinois Supreme Court Rule 304(a).
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Point 1: The Court erred by holding that Plaintiffs claims against Defendant
University of Chicago Medical Center are barred by 75 ILCS 5/13-212
1. The Court erred by holding that Plaintiffs claims against the University of
Chicago Medical Center are barred by the four-year statute of repose because
Defendants negligence was a continuous and unbroken course of negligent treatment
under the construction of the statute of repose announced in Cunningham v. Huffman,
154 Ill. 2d 398 (1993). Specifically, Plaintiff respectfully submits that this Court erred by
concluding Defendants negligence was not medical treatment, and that it would be a
ministerial function of the hospital not requiring medical expertise. On the contrary,
Defendants failed to track, warn and perform diagnostic procedures on dialysis patients
like Decedent, who were at risk of developing NSF when exposed to Omniscan. Further,
even if the continuous course of treatment doctrine does not apply, there is a fact issue on
when the statute of repose began to run on Plaintiffs claim.
2. The authorities cited by University of Chicago and relied upon by the
Court do not indicate Defendants negligent acts and omissions were not medical
treatment or exercises of medical expertise underCunningham. Ferrara v. Wall, 323 Ill.
App. 3d 751 (2nd Dist. 2001); Turner v. Nama, 294 Ill. App. 3d 19 (1st Dist. 1997).
3. The omission in Turnerwas the physicians failure to notify her patient
that her pap smear indicated a class four carcinoma in situ. Turner, 294 Ill. App. 3d at 22.
The Court of Appeals reasoned that the ongoing course of negligent medical treatment
doctrine did not apply because the failure to notify was not medical treatment since the
decision to send the results requires only ordinary judgment--not medical judgment.
Turner, 294 Ill. App. 3d at 32. Ferrara v. Wall, which involved a physician who failed to
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notify his patient that he had an abnormally high PSA level, followed Turner.Ferrara,
323 Ill. App.3d at 753, 757.
4. The omissions by the University of Chicago Medical Center were far
different from a simple decision to send test results, which required only ordinary
judgment. The University of Chicagos omissions required medical judgment and
expertise: an analysis of current medical research; a review of individual patients
medical histories to see if they were at risk; and performance of diagnostic procedures by
medical personnel indicated for diagnosis of NSF, i.e., biopsies of specific depths,
analyses of the biopsies by a dermatopathologist, and correlation of patients biopsy
results with their clinical presentation. Unlike the secretarial functions at issue in Turner
andFerrara, the above procedures and analyses could only have been performed by
healthcare professionals. TurnerandFerrara therefore do not support barring Plaintiff
from relying on the ongoing course of negligent medical treatment doctrine.
5. Further, even assuming that the ongoing course of negligent medical
treatment doctrine does not apply, Defendants statute-of-repose defense cannot be
resolved on a motion to dismiss because it turns on a fact issue: when a duty arose on the
part of University of Chicago Medical Center to track, warn and perform NSF diagnostic
procedures on patients like Decedent Kenyetta Marks. Significantly, the Turnerdecision
did not hold that the physician had no duty to notify her patient of the pap smear results,
only that the failure to do so was not part of a continuous course of treatment. Turner,
294 Ill. App. 3d at 32. The Court of Appeals therefore considered when the statute of
repose was triggered, and concluded that it began running two months after the physician
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(2) the possibility that the need for review might or might not be mootedby future developments in the district court;
(3) the possibility that the reviewing court might be obliged to consider the
same issue a second time;
(4) the presence or absence of a claim or counterclaim which could resultin set-off against the judgment sought to be made final; and
(5) miscellaneous factors such as delay, economic and solvency
considerations, shortening the time of trial, frivolity of competing claims,expense, and the like.
In re Estate of Stark, 374 Ill. App. 3d 516, 524 (4th Dist. 2007) (quoting Geier v. Hamer
Enterprises, Inc., 226 Ill. App. 3d 372, 383 (1992) (quotingAllis-Chalmers Corp. v.
Philadelphia Electric Co., 521 F.2d 360, 364 (3rd Cir. 1975))).
10. Factors one and five weigh against making the dismissal of the University
of Chicago Medical Center immediately appealable. Specifically, a significant number of
fact witnesses are healthcare providers employed by the University of Chicago Medical
Center, and the General Electric Defendants will insist on deposing them. If the
University ceases to be a party to this litigation, obtaining necessary evidence will take
longer, requiring the use of subpoenas.
CONCLUSION AND REQUEST FOR RELIEF
11. For the foregoing reasons, Plaintiff respectfully requests that the Court
vacate its judgment dismissing Defendant University of Chicago Medical Center. In the
alternative, if the Court is unwilling to vacate in its entirety its Order granting
Defendants Motion to Dismiss, Plaintiff respectfully requests that the Court modify its
November 17, 2011 Order to omit the language making the Order final and appealable
pursuant to Illinois Supreme Court Rule 304(a).
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Dated: December 19, 2011 Respectfully submitted,
TorHoerman Law LLC
Johnson Becker PLLC
___/s/____________________________Tor A. Hoerman, #6229439
Eric Terry, #6282169Jacob W. Plattenberg, #6297431
TorHoerman Law LLC101 W. Vandalia, Suite 350
Edwardsville, IL 62025Phone: (618) 656-4400
Fax: (618) [email protected]
[email protected]@torhoermanlaw.com
andMichael K. Johnson, MN Bar #258696
Johnson Becker PLLC33 South Sixth Street, Suite 4530
Minneapolis, MN 55402Phone: (612) 333-4662
Fax: (612) [email protected]
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CERTIFICATE OF SERVICE
The undersigned certify under penalty as provided by law pursuant to 735 ILCS
511-109, that on December 19, 2011, I served this PLAINTIFFS MOTION TO
VACATE OR IN THE ALTERNATIVE MODIFY THE NOVEMBER 17, 2011
ORDER DISMISSINGDEFENDANT UNIVERSITY OF CHICAGO MEDICAL
CENTERby depositing a copy of same in the United States Mail properly addressed
with sufficient postage affixed to the attorneys listed on the below Service List.
__/s/___________________________________
TO:
SIDLEY AUSTIN LLP
Sherry A. Knutson, Esq.One South Dearborn Street
Chicago, IL 60603Attorneys for Defendants General Electric Company; GE Healthcare a/k/a General
Electric Company d/b/a GE Healthcare; GE Healthcare, Inc. d/b/a GE HealthcareMedical Diagnostics; GE Healthcare AS
SWANSON, MARTIN & BELL, LLP
Patricia S. Kocour330 North Wabash, Suite 3300
Chicago, IL 60611Attorneys for Defendant University of Chicago Medical Center
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Exhibit M
Notice of Removal
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UNITED STATES DISTRICT COURTFOR THE NORTHERN DISTRICT OF ILLINOIS
PAUL YOUNG, Individually and as SpecialAdministrator for the Estate of KENYETTAMARKS,
Plaintiffs,
v.
GENERAL ELECTRIC COMPANY;GE HEALTHCARE a/k/a GENERALELECTRIC COMPANY d/b/a GEHEALTHCARE;GE HEALTHCARE INC. d/b/a GEHEALTHCARE MEDICAL DIAGNOSTICS;GE HEALTHCARE AS; andUNIVERSITY OF CHICAGO MEDICALCENTER,
Defendants.
Case No. _______________
Removed from the Circuit Court of CookCounty, Illinois, Case No. 11-L-6157
JURY TRIAL DEMANDED
Pending Transfer to MDL 1909 (In
re Gadolinium Based Contrast Dyes
Products Liability Litigation)
NOTICE OF REMOVAL
In accordance with 28 U.S.C. 1332, 1441, and 1446, Defendants GENERAL
ELECTRIC COMPANY and GE HEALTHCARE INC. (incorrectly sued as GE Healthcare and
GE Healthcare, Inc.) (collectively, the GE Defendants) hereby remove this civil action from
the Circuit Court of Cook County, Illinois, to the United States District Court for the Northern
District of Illinois, Eastern Division.
I. INTRODUCTION
A. The Multidistrict Litigation Proceedings
1. This is one of a number of pharmaceutical product liability actions thatallege personal injuries or death caused by Omniscan, a product manufactured and/or distributed
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by the GE Defendants. Specifically, plaintiffs claim that the administration of gadolinium-based
contrast agents (GBCAs), including Omniscan, to patients with renal insufficiency undergoing
magnetic resonance imaging (MRI) procedures causes nephrogenic systemic fibrosis (NSF).
2. The Judicial Panel on Multidistrict Litigation (JPML) has consolidatedpretrial proceedings for claims involving Omniscan (gadodiamide) and other GBCAs pursuant to
28 U.S.C. 1407 in the Northern District of Ohio under MDL No. 1909. A true and correct
copy of the JPMLs Transfer Order is attached hereto as Exhibit A. See also In re Gadolinium
Based Contrast Dyes Prods. Liab. Litig., 536 F. Supp. 2d 1380 (J.P.M.L. 2008). Judge Dan A.
Polster was assigned to preside over the multidistrict litigation (MDL). Because the plaintiff
alleges personal injuries from Omniscan, this case is subject to transfer to that court as a tag-
along action. Id.
B. The State Court Action3. On or about June 14, 2011, Kenyetta Marks filed a civil action against the
GE Defendants and the University of Chicago Medical Center in the Circuit Court of Cook
County, Illinois, County Department, Law Division, styled Kenyetta Marks v. General Electric
Company, et al. (No. 11-L-6157) (the State Court Action). Copies of the docket and all papers
filed in the State Court Action are attached hereto as Exhibit B. Among other things, Ms.
Markss complaint alleged that she developed NSF following the administration of Omniscan in
connection with MRI procedures that she underwent at the University of Chicago Medical
Center on or around March 8, 2006, September 8, 2006, and September 28, 2006. Compl. 28-
29.
4. Ms. Marks passed away on August 21, 2011. On September 22, 2011,counsel filed an amended complaint on behalf of Ms. Markss husband, Paul Young. The action
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is now styled Paul Young, Individually and as Special Administrator for the Estate of Kenyetta
Marks v. General Electric Company, et al. (No. 11-L-6157). The amended complaint alleges
wrongful death, survival, and funeral and burial expenses under theories of strict liability (design
and manufacturing) and negligence against the GE Defendants related to Ms. Markss alleged
development of NSF following administration of Omniscan. Am. Compl. 31-114.
5. Although the only real dispute in this action is between the plaintiff andthe GE Defendants, the plaintiff also named the University of Chicago Medical Center, the
facility at which Ms. Marks allegedly received Omniscan. Id. 115-232. The plaintiff
purported to assert an institutional negligence theory of recovery against the University of
Chicago Medical Center, alleging, inter alia, that it failed to use reasonable care by permitting
Ms. Marks to receive Omniscan three times in 2006 when she suffered from renal insufficiency
and that as a result she developed NSF. Id.
6. The University of Chicago Medical Centers citizenship initially preventedremoval of this case to federal court. See U.S.C. 1332, 1441(b). However, less than thirty
days before initiating this removal, the GE Defendants received other paper that conclusively
establishes that the plaintiffs claims against the University of Chicago Medical Center are time-
barred under Illinois law and that the facility was fraudulently joined. See U.S.C. 1446(b)
(permitting removal within 30 days of receipt by defendant of an other paper from which it
may be ascertained that the case is removable). Specifically, Judge Deborah Mary Dooling of
the Circuit Court of Cook County, Illinois, ordered dismissal of the University of Chicago
Medical Center on November 18, 2011, finding that the statute of repose would require an
action to have been filed by September 28, 2010, four years after Marks alleged injury
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occurred. Dooling Order at 3.1 Because the plaintiff did not file this lawsuit until June 2011,
the claims against the University of Chicago Medical Center are foreclosed, and the facility was
fraudulently joined. Accordingly, the University of Chicago Medical Centers citizenship may
be disregarded when determining federal subject matter jurisdiction.
7. This action is one in which this Court has original subject matterjurisdiction under the provisions of 28 U.S.C. 1332, and is one which may be removed to this
Court pursuant to the provisions of 28 U.S.C. 1441(a) because, excluding the fraudulently
joined defendant, it is a civil action between citizens of different states, and the matter in
controversy exceeds the sum or value of $75,000, exclusive of interest and costs.
II. REMOVAL IS PROPER BECAUSE THIS COURT HAS SUBJECT MATTERJURISDICTION PURSUANT TO 28 U.S.C. 1332 AND 1441
A. Complete Diversity of Citizenship Exists
8. At the time this suit was filed, Ms. Marks was a citizen of Illinois forpurposes of diversity jurisdiction. Plaintiffs Fact Sheet (Exhibit C) B(4); Am. Compl. 2; 28
U.S.C. 1332(c)(2).
9. Defendant General Electric Company is, and has been at all relevanttimes, a corporation incorporated under the laws of the State of New York with its principal
place of business at 3135 Easton Turnpike, Fairfield, Connecticut, 06828. Pursuant to 28 U.S.C.
1332, General Electric Company is a citizen of both New York and Connecticut. General
Electric Company is the ultimate parent company of GE Healthcare Inc.
1 Judge Dooling determined that the four-year statute of repose began to run from the date of thelast administration of Omniscan to plaintiff at the University of Chicago Medical Center, whichoccurred on September 28, 2006, which was also alleged to have been the date of last treatmentof Ms. Marks by that defendant.
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10. GE Healthcare Inc. is, and has been at all relevant times, a corporationincorporated under the laws of the State of Delaware with its principal place of business at 101
Carnegie Center, Princeton, New Jersey, 08540. Pursuant to 28 U.S.C. 1332, GE Healthcare
Inc. is a citizen of both Delaware and New Jersey. GE Healthcare Inc. distributes, sells and
markets Omniscan, the GBCA at issue, in the United States in accordance with FDA rules and
regulations. General Electric Company is the ultimate parent company of GE Healthcare Inc.
11. The University of Chicago Medical Center is located in Illinois. Am.Compl. 10. Upon information and belief, it is a nonprofit corporation incorporated under the
laws of the State of Illinois with its principal place of business at 5841 S. Maryland Avenue,
Chicago, Illinois, 60637. Pursuant to 28 U.S.C. 1332, the University of Chicago Medical
Center is a citizen of Illinois. However, the citizenship of the University of Chicago Medical
Center should be disregarded because it was fraudulently joined in this action. A nondiverse
defendant is deemed to be fraudulently joined when there is no reasonable possibility that the
plaintiff could establish a cause of action against that party in state court. Hoosier Energy Rural
Elec. Coop., Inc. v. Amoco Tax Leasing IV Corp., 34 F.3d 1310, 1314-15 (7th Cir. 1994);
Gottlieb v. Westin Hotel Co., 990 F.2d 323, 327 (7th Cir. 1993). As demonstrated below (and as
Judge Dooling determined), the plaintiff has no reasonable possibility of establishing a claim
against the University of Chicago Medical Center under Illinois law in this action.
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B. The University of Chicago Medical Center Was Fraudulently Joined
12. Plaintiffs claims are governed by Illinois law. SeeEsser v. McIntyre, 661N.E.2d 1138, 1141 (Ill. 1996) (applying the most significant relationship test for products
liability claims);Edwardsville Nat. Bank & Trust Co. v. Marion Labs., Inc., 808 F.2d 648, 651
(7th Cir. 1987) (same as to products liability and medical malpractice claims). Under the law of
Illinois, there is no reasonable possibility that plaintiff could succeed on any of his claims against
the University of Chicago Medical Center and, as a result, it was fraudulently joined in this
action. Illinois law precludes the plaintiff from establishing a claim against the University of
Chicago Medical Center in state court because the plaintiff failed to file his medical malpractice
claim against it within four years of the act or omission allegedly causing injury. The University
of Chicago Medical Centers citizenship, therefore, may be disregarded and removal is proper.
1. Fraudulent Joinder Standard
13. The fraudulent joinder doctrine prevents plaintiffs from defeating diversityjurisdiction simply by naming a defendant who shares a plaintiffs state citizenship. If there is
no reasonable possibility of making a claim against them, such nondiverse defendants are not
properly joined. 28 U.S.C. 1441(b) (providing for removal jurisdiction in diversity cases if
none of the parties in interestproperlyjoined and served as defendants is a citizen of the State in
which such action is brought) (emphasis added);Hoosier, 34 F.3d at 1314-15. See generally
Wecker v. Natl Enameling & Stamping Co., 204 U.S. 176, 186 (1907) (The Federal courts
should not sanction devices intended to prevent a removal to a Federal court where one has that
right.);Legg v. Wyeth, 428 F.3d 1317, 1320 (11th Cir. 2005) (recognizing common strategy
in pharmaceutical product liability actions of naming nondiverse local defendants against whom
there is no legitimate claim in an effort to defeat pharmaceutical companys removal rights at
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the unfair expense not only of [the company] but of many individuals and small enterprises that
are being unfairly dragged into court simply to prevent adjudication of lawsuits in federal
court) (citation omitted);McKinney v. Bd. of Md. Cmty. College, 955 F.2d 924, 928 (4th Cir.
1992) (Congress created the removal process to protect defendants. It did not extend such
protection with one hand, and with the other give plaintiffs a bag of tricks to overcome it.);
Gottlieb, 990 F.2d at 327 ([D]iversity jurisdiction cannot be destroyed by joinder of nondiverse
parties if such joinder is fraudulent.).
14. Fraudulent joinder is established where the plaintiff has no reasonablepossibility of recovery against the nondiverse party in state court. Hoosier, 34 F.3d at 1315. In
determining whether a defendant is fraudulently joined, the Seventh Circuit requires an analysis
not only of whether a plaintiff has stated a claim, but whether the plaintiff has some reasonable
basis for stating a claim. Schwartz v. State Farm Mut. Auto. Ins. Co., 174 F.3d 875, 878 (7th Cir.
1999) (finding removal proper because of fraudulent joinder, notwithstanding the fact that the
plaintiff had made a claim against the nondiverse defendant under the concept of notice
pleading).
15. Where a plaintiffs claim against a nondiverse defendant is barred by astatute of repose, he or she has no reasonable possibility of stating a claim and the nondiverse
defendant is fraudulently joined. LeBlang Motors, Ltd. v. Subaru of America, Inc., 148 F.3d 680,
690 (7th Cir. 1998) (If the time to bring the cause of action had expired, then the district court
was correct in dismissing such parties as fraudulently joined.); see alsoIn re Diet Drugs
Prods. Liab. Litig., 352 F. Supp. 2d 533 (E.D. Pa. 2004) (finding fraudulent joinder in diet drug
case where plaintiffs claims against nondiverse prescribing physician were time-barred under
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Kentucky law);In re Diet Drugs, MDL. No. 1203, 2004 U.S. Dist. LEXIS 26754 (E.D. Pa. June
30, 2004) (same, under Texas law).
16. When fraudulently joined defendants are dismissed, the action may beproperly removed to federal court. For example, in Kavalir v. Medtronic, this Court denied a
plaintiffs motion to remand after the nondiverse hospital defendants moved successfully for
dismissal. The Court found that there was no possibility the plaintiff could state a cause of
action for breach of implied warranty against the hospitals and thus the fraudulently joined
defendants could not defeat diversity. No. 07C0835, 2007 WL 1225358, at *1 (N.D. Ill. Apr. 19,
2007); see also Maglione v. Cottrel Inc., No. 00C2436, 2000 WL 988529, at *2 (N.D. Ill. July
18, 2000) (The Court concludes that [the codefendant] was fraudulently joined, thus permitting
removal even if the dismissal of that defendant was involuntary.).
2. The University of Chicago Medical Center Was Fraudulently Joined
17. Because the plaintiff had no reasonable possibility of stating a claimagainst it, the University of Chicago Medical Center was fraudulently joined. In the Amended
Complaint, the plaintiff alleged medical malpractice claims against the University of Chicago
Medical Center, including that it was negligent in failing to exercise reasonable care of Ms.
Marks given her renal insufficiency, failing to create and implement appropriate policies for the
use of GBCAs, failing to stay current on the medical literature related to Omniscan and its risks,
and agreeing to an exclusive use contract with the GE Defendants and/or its predecessor
companies at the expense of patient safety. Am. Compl. 115-232.
18. Medical malpractice claims against physicians and hospitals such as thosealleged by the plaintiff are subject to a four-year statute of repose:
[N]o action for damages for injury or death against any physician, dentist,registered nurse or hospital duly licensed under the laws of this State,
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whether based upon tort, or breach of contract, or otherwise, arising out ofpatient care shall be brought more than 2 years after the date on which theclaimant knew, or through the use of reasonable diligence should haveknown, or received notice in writing of the existence of the injury or deathfor which damages are sought in the action, whichever of such date occurs
first, but in no event shall such action be brought more than 4 years afterthe date on which occurred the act or omission or occurrence alleged insuch action to have been the cause of such injury or death.
735 ILCS 5/13-212 (emphasis added). The Illinois Supreme Court has held that the four-year
repose period is triggered by the occurrence of the act or omission that caused the injury. Orlak
v. Loyola University Health System, 885 N.E.2d 999 (2007). Such acts or omissions arise out of
patient care involving medical expertise.2 See Dooling Order at 2-3.
19. The plaintiffs claims against the University of Chicago Medical Centerfocus on the alleged administration of Omniscan to Ms. Marks on March 8, 2006, September 8,
2006, and September 28, 2006. Am. Compl. 28-29. As such, the last occurrence of medical
treatment by the University of Chicago Medical Center allegedly leading to Ms. Markss claimed
Omniscan-related injuries was on September 28, 2006. See Dooling Order at 3.
20. Under the statute of repose, claims against the University of ChicagoMedical Center were required to be filed within four years of the last claimed act or omission
allegedly causing injury. 735 ILCS 5/13-212. Here, the statute of repose required that the
plaintiff file any claims against the University of Chicago Medical Center related to the
administration of Omniscan before September 28, 2010, four years after Ms. Markss last
administration of Omniscan. This action, commenced on June 14, 2011, was thus untimely as to
the plaintiffs medical malpractice claims.
2 Although the plaintiff asserted that the statute of repose did not bar his claims against theUniversity of Chicago Medical Center because of an alleged continuous course of negligentmedical treatment, Judge Dooling rejected this argument, concluding that the plaintiff did notallege that any medical treatment (i.e., an event requiring medical expertise) occurred afterSeptember 28, 2006. See Dooling Order at 2-3.
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21. The plaintiff never had a reasonable possibility of recovery against theUniversity of Chicago Medical Center because he failed to file his action in accordance with the
medical malpractice statute of repose. The University of Chicago Medical Center was thus
fraudulently joined. See Hoosier Energy, 34 F.3d at 131;LeBlang, 148 F.3d at 690; Kavalir,
2007 WL 1225358, at *1. Accordingly, its citizenship is ignored for purposes of diversity
jurisdiction. Id. Because there is complete diversity among the remaining parties, removal is
proper. 28 U.S.C. 1332.
C. The Amount in Controversy Exceeds $75,000
22.
The Amended Complaint does not expressly state the amount in
controversy. Where, as here, a complaint does not allege a specific amount of damages, the
Court may consider whether it is obvious from the face of the complaint that the plaintiffs
damages exceeded the jurisdictional amount. McCoy v. Gen. Motors Corp.,226 F. Supp. 2d
939, 941 (N.D. Ill. 2002); accord Roe v. Michelin N. Am., Inc., 613 F.3d 1058, 1063 (11th Cir.
2010) (noting that the court found no case in any other circuit that purports to prohibit a district
court from employing its judicial experience or common sense in discerning whether the
allegations in a complaint facially establish the jurisdictionally required amount in controversy).
23. It is facially apparent from the Amended Complaint that the amount incontroversy exceeds $75,000, exclusive of interest and costs. The plaintiff claims that as a result
of the administration of Omniscan, Ms. Marks developed NSF and suffered from severe,
debilitating and worsening fibrotic changes and pulmonary and other systemic
manifestations. See, e.g., Am. Compl. 34. Ultimately, according to the plaintiff, Ms. Marks
died as a result of developing NSF/NFD. See, e.g., id. 35. Her survivors allege they have
suffered pecuniary loss and damages . . . and have been deprived and will in the future be
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deprived of her affection, society and companionship and that they incurred funeral, burial and
medical expenses as a result of NSF caused by Omniscan. See, e.g., id. 37, 41. As such,
there is a good faith basis to believe that the amount in controversy exceeds $75,000. See Rubel
v. Pfizer, Inc., 361 F.3d 1016, 1020 (7th Cir. 2004) ([P]laintiffs cant prevent removal by
refusing to concede that the controversy exceeds the jurisdictional minimum.);McCoy,226 F.
Supp. 2d at 941 ([C]ourts have routinely held that when plaintiffs allege serious, permanent
injuries and significant medical expenses, it is obvious from the face of the complaint that the
plaintiffs damages exceeded the jurisdictional amount.).
24.
The GE Defendants need not confirm through discovery in the state court
action that the jurisdictional amount is satisfied. Indeed, a defendant who wishes to remove a
case to federal court cannot wait for discovery responses that simply confirm what was obvious
from the face of the complaint; in such cases, defendants are not insulated from a remand to state
court. It is not the law that cases are not removable until there has been an absolute affirmation
via discovery . . . that more than $75,000 [is] in issue. Fields v. Jay Henges Enters., Inc., No.
06-323-GPM, 2006 WL 1875457, *3 (S.D. Ill. June 30, 2006) (quotingMcCoy, 226 F. Supp. 2d
at 941); see alsoRoe, 613 F.3d at 1064 ([W]hen a district court can determine, relying on its
judicial experience and common sense, that a claim satisfied the amount-in-controversy
requirements, it need not give credence to a plaintiffs representation that the value of the claim
is indeterminate. Otherwise, a defendant could wrongly be denied the removal to which it is
entitled.); Century Assets Corp. v. Solow, 88 F. Supp. 2d 659, 661 (E.D. Tex. 2000) (holding
that a complaint can facially state a claim over the jurisdictional amount when there are no
numbers in the [complaint] at all, and that removal was untimely where it was apparent from
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the complaint that an amount sufficient to satisfy the requirements of diversity jurisdiction was in
controversy) (emphasis in original) (collecting cases).
III. THE PROCEDURAL REQUIREMENTS FOR REMOVAL ARE SATISFIED
25. This notice of removal is timely. It is being filed within one year of thecommencement of this action in state court and within 30 days of November 18, 2011, the date
the GE Defendants first received an other paper from which it could be ascertained that the
case is one which had become removable within the meaning of 28 U.S.C. 1446(b).
Specifically, on that date, the judge in the State Court Action dismissed the only nondiverse
defendant in this matter, the University of Chicago Medical Center, finding that the plaintiffs
claims against it were barred by the medical malpractice statute of repose. Dooling Order at 3.
See Poulos v. Naas Foods, Inc., 959 F.2d 69, 72-73 (7th Cir. 1992) (holding that a state-court
summary judgment order dismissing the nondiverse defendant was an order or other paper that
permitted removal after the initial 30 days, where the nondiverse defendant was fraudulently
joined).
26. Pursuant to 28 U.S.C. 1446(a), copies of all process, pleadings, orders,and other papers filed in the State Court Action are attached hereto as Exhibit B.
27. The United States District Court for the Northern District of Illinoisembraces Cook County, the county in which the State Court Action is now pending. See 28
U.S.C. 116(c). Thus, this case is properly removed to this Court pursuant to 28 U.S.C.
1441(a).
28. No previous application has been made for the relief requested in thisnotice of removal.
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29. Pursuant to 28 U.S.C. 1446(d), a copy of this notice of removal is beingserved on the plaintiffs counsel and a copy is being filed with the Clerk of the Circuit Court of
Cook County, State of Illinois.
30. A filing fee of $350.00 has been tendered to the Clerk of the United StatesDistrict Court for the Northern District of Illinois.
IV. CONCLUSION
Defendants General Electric Company and GE Healthcare Inc. respectfully
remove this action from the Circuit Court of Cook County, Illinois, to the United States District
Court for the Northern District of Illinois, pursuant to 28 U.S.C. 1441 and 1446. Should any
question arise as to this removal, the GE Defendants respectfully request an opportunity to
provide briefing and an oral argument as to why removal is proper.
Dated: November 29, 2011
Respectfully Submitted,
/s/ Sherry A. Knutson______________Maja J. Eaton (ARDC No. 6188479)Sherry A. Knutson (ARDC No. 6276306)Sidley Austin LLPOne South DearbornChicago, Illinois 60603(312) [email protected]@sidley.com
Attorneys for Defendants General Electric
Company and GE Healthcare Inc.
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CERTIFICATE OF SERVICE
I hereby certify that on November 29, 2011, I electronically filed the foregoing document
with the Clerk of the Court using the CM/ECF system, which will send notification of such filing
to all attorneys of record, and sent via U.S. Mail, postage prepaid, to:
TOR HOERMAN LAW LLCTor A. HoermanEric TerryJacob W. Plattenberger101 W. Vandalia St., Ste. 350Edwardsville, IL 62025
JOHNSON BECKER PLLC
Michael K. Johnson, Esq.Timothy Becker, Esq.Rolf T. Fiebiger, Esq.33 South Sixth Street, Suite 4530Minneapolis, MN 55402
DECARLILAWDebra I. DeCarli, Esq.Robert C. DeCarli, Esq.50 California Street, Suite 1500San Francisco, CA 94111
Attorneys for Plaintiff
_____/s/ Sherry A. Knutson______________Sherry A. Knutson (ARDC No. 6276306)
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UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
PAUL YOUNG, Individually and as SpecialAdministrator for the Estate of KENYETTA
MARKS,
Plaintiffs,
v.
GENERAL ELECTRIC COMPANY;
GE HEALTHCARE a/k/a GENERAL
ELECTRIC COMPANY d/b/a GE
HEALTHCARE;
GE HEALTHCARE INC. d/b/a GE
HEALTHCARE MEDICAL DIAGNOSTICS;
GE HEALTHCARE AS; and
UNIVERSITY OF CHICAGO MEDICAL
CENTER,
Defendants.
Case No. _______________
JURY TRIAL DEMANDED
EXHIBITS TO GE DEFENDANTS NOTICE OF REMOVAL
Exhibit A In re Gadolinium Contrast Dyes Products Liability Litigation, February 27, 2008
JMPL Transfer Order for MDL 1909
Exhibit B State Court Pleadings
Exhibit C Plaintiffs Fact Sheet
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Exhibit N
Letter Identifying Cause as
Tag-Along Case
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Exhibit O
Plaintiffs Motion for
Remand
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Page 1 of 3
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
PAUL YOUNG, Individually and as
Special Administrator for the Estate of
KENYETTA MARKS,
Plaintiffs,
vs.
GENERAL ELECTRIC COMPANY;GE HEALTHCARE a/k/a GENERAL
ELECTRIC COMPANY d/b/a GE
JURY TRIAL DEMANDED
HEALTHCARE; GE HEALTHCARE,
INC. d/b/a GE HEALTHCAREMEDICAL DIAGNOSTICS; GE
HEALTHCARE AS;and UNIVERSITY OF CHICAGO
MEDICAL CENTER,
Defendants.
)
)
))
)
))
)
))
)
)
)
))
))
)
))
Case No. 1:11-CV-08504
Removed from the Circuit Courtof Cook County, Illinois,
Case No. 11-L-6157
JURY TRIAL DEMANDED
PLAINTIFFS MOTION FOR REMAND
Plaintiff Paul Young, Individually and as Special Administrator for the Estate of
Kenyetta Marks, moves for remand of this action to the Circuit Court of Cook County, State of
Illinois, pursuant to 28 U.S.C. 1447(c). The Notice of Removal is not timely: removing on the
basis of the purported fraudulent joinder of the Defendant University of Chicago Medical Center
must have been done within thirty days of General Electrics receipt of Plaintiffs complaint, and
the dismissal of the University of Chicago was involuntary, therefore not a new grounds for
removal.
WHEREFORE, Plaintiff prays that this Court enter an order remanding this action to the
Circuit Court of Cook County, State of Illinois, and award Plaintiff his attorneys fees and
expenses incurred in opposing the removal.
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Page 2 of 3
Dated: December 6, 2011 Respectfully submitted,
TorHoerman Law LLC
Johnson Becker PLLC
/s/Tor HoermanTor A. Hoerman, #6229439
Eric Terry, #6282169
Jacob W. Plattenberger, #6297431TorHoerman Law LLC
101 W. Vandalia, Suite 350
Edwardsville, IL 62025
Phone: (618) 656-4400
Fax: (618) [email protected]
[email protected]@torhoermanlaw.com
and
Michael K. Johnson, MN Bar #258696Timothy Becker, MN Bar #256663
Rolf T. Fiebiger, MN Bar #391138
Johnson Becker PLLC
33 South Sixth Street, Suite 4530Minneapolis, MN 55402
Phone: (612) 333-4662
Fax: (612) 339-8168
[email protected]@johnsonbecker.com
Attorneys for Plaintiffs
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Page 3 of 3
CERTIFICATE OF SERVICE
Plaintiff hereby certifies that a true and accurate copy of the foregoing instrument was
served upon all parties listed on the service list via electronic filing and Regular Mail on this 6th
day of December 2011.
______________________________
TO:
SIDLEY AUSTIN LLP
Sherry A. Knutson, Esq.
One South Dearborn StreetChicago, IL 60603
Ph: 312-853-7000Fax: [email protected]
Attorneys for General Electric Company; GE Healthcare A/K/A General Electric Company d/b/a
GE Healthcare; GE Healthcare, Inc. d/b/a GE Healthcare Medical Diagnostics; GE Healthcare
AS
SWANSON, MARTIN & BELL, LLP
Patricia S. Kocour, Esq.
Jennifer Dicken
330 North Wabash, Suite 3300
Chicago, Illinois 60611Ph: 312-321-9100Fax: 312-321-0990
Attorneys for University of Chicago Medical Center
JOHNSON BECKER LLC, P.C.
Michael Johnson, Esq. (Pro Hac Vice)
33 South Sixth Street, Suite 4530
Minneapolis, MN 55402Ph: 612-333-4662
Fax: 612-339-8168
Attorney for Plaintiff
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Exhibit P
Minute Order
Setting Motion for RemandBriefing Schedule
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UNITED STATES DISTRICT COURTFOR THE Northern District of Illinois CM/ECF LIVE, Ver 4.2
Eastern Division
Paul Young
Plaintiff,
v. Case No.: 1:11cv08504Honorable William J. Hibbler
General Electric Company, et al.
Defendant.
NOTIFICATION OF DOCKET ENTRY
This docket entry was made by the Clerk on Tuesday, December 13, 2011:
MINUTE entry before Honorable William J. Hibbler: Motion hearing held on12/13/2011 regarding motion to remand [9], motion to stay [15]. Plaintiff's Motion toremand [9] is taken under advisement. Defendants to respond by 12/23/2011. Plaintiff toreply by 12/30/2011. Ruling by mail. Defendants Motion to stay proceedings pendingfinal transfer decision by JPML [15] is taken under advisement. Plaintiff to respond by12/23/2011. Defendants to reply by 12/30/2011. Ruling by mail. Application to appear prohac vice of Robert Charles DeCarli [11], Debra DeCarli [12], Michael K. Johnson [13]and Rolf Fiebieger [14] as counsel for plaintiff are granted. Mailed notice (jdh)
ATTENTION: This notice is being sent pursuant to Rule 77(d) of the Federal Rules ofCivil Procedure or Rule 49(c) of the Federal Rules of Criminal Procedure. It wasgenerated by CM/ECF, the automated docketing system used to maintain the civil andcriminal dockets of this District. If a minute order or other document is enclosed, pleaserefer to it for additional information.
For scheduled events, motion practices, recent opinions and other information, visit our
web site at www.ilnd.uscourts.gov.
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ExhibitQ
DocketSheetfromCaseNo.
1:11-CV-08504
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KEYS
United States District CourtNorthern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CIVIL DOCKET FOR CASE #: 1:11-cv-08504
Young v. General Electric Company et al
Assigned to: Honorable William J. Hibbler
Demand: $75,000
Case in other court: Circuit Court of Cook County, Law
Division, 11L6157
Cause: 28:1441 Petition for Removal- Personal Injury
Date Filed: 11/29/2011
Jury Demand: Both
Nature of Suit: 365 Personal Inj. Prod.
Liability
Jurisdiction: Diversity
Plaintiff
Paul Young
Individually and as Special
Administrator for the Estate of Kenyetta
Marks
represented by Debra Decarli
Decarli Law
50 California St.
Ste. 1500
San Francisco, CA 94111
(415) 738-6144
Email: [email protected]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Michael K Johnson
Johnson Becker PLLC
33 S 6th St., Ste. 4530Minneapolis, MN 55402
612-333-4662
Fax: 612-339-8168
Email: [email protected]
ATTORNEY TO BE NOTICED
Robert Charles Decarli
Decarli Law
50 California Street
Suite 1500
San Francisco, CA 94111
(415) 738-6144
Email: [email protected]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Rolf Fiebiger
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Johnson Becker, Pllc
33 South 6th Street
Suite 4530
Minneapolis, MN 55402
(612) 436-1800
Email: [email protected]
PRO HAC VICEATTORNEY TO BE NOTICED
Tor A. Hoerman
TorHoerman Law LLC
101 W. Vandalia St.
Suite 350
Edwardsville, IL 62025
618-656-4400
Fax: 618-656-4401
Email: [email protected]
ATTORNEY TO BE NOTICED
V.
Defendant
General Electric Company represented by David Max Layfer
Sidley Austin Llp
1 South Dearborn
Chicago, IL 60603
(312) 853-7358
Email: [email protected] ATTORNEY
ATTORNEY TO BE NOTICED
Maja C. Eaton
Sidley Austin LLP
One South Dearborn Street
Chicago, IL 60603
(312) 853-7000
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Sherry Ann Knutson
Sidley Austin LLP
One South Dearborn Street
Chicago, IL 60603
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(312) 853-7000
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susan M. Brehm
Sidley Austin LLP1 S. Dearborn St.
Chicago, IL 60603
(312) 853-2200
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
GE Healthcare
also known as
General Electric Company
doing business as
GE Healthcare
represented by David Max Layfer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Maja C. Eaton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Sherry Ann Knutson
(See above for address)
LEAD ATTORNEYATTORNEY TO BE NOTICED
Susan M. Brehm
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
GE Healthcare, Inc.
doing business as
GE Healthcare Medical Diagnostics
Defendant
GE Healthcare AS
Defendant
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University of Chicago Medical Center
Date Filed # Docket Text
11/29/2011 1 NOTICE of Removal from Circuit Court of Cook County, Law Division, case
number (11L 6157) filed by GE Healthcare, Inc., General Electric Company
Filing fee $ 350, receipt number 0752-6609597. with Exhibit List(Attachments:
# 1 Exhibit A, # 2 Exhibit B - Part 1, # 3 Exhibit B - Part 2, # 4 Exhibit B - Part
3, # 5 Exhibit C)(Knutson, Sherry) (Entered: 11/29/2011)
11/29/2011 2 CIVIL Cover Sheet (Knutson, Sherry) (Entered: 11/29/2011)
11/29/2011 3 ATTORNEY Appearance for Defendants GE Healthcare, General Electric
Company by Sherry Ann Knutson (Knutson, Sherry) (Entered: 11/29/2011)
11/29/2011 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by GE Healthcare,
General Electric Company (Knutson, Sherry) (Entered: 11/29/2011)
11/29/2011 5 ATTORNEY Appearance for Defendants GE Healthcare, General ElectricCompany by Maja C. Eaton (Eaton, Maja) (Entered: 11/29/2011)
11/29/2011 6 ATTORNEY Appearance for Defendants GE Healthcare, General Electric
Company by David Max Layfer (Layfer, David) (Entered: 11/29/2011)
11/29/2011 CASE ASSIGNED to the Honorable William J. Hibbler. Designated as
Magistrate Judge the Honorable Arlander Keys. (jn, ) (Entered: 11/29/2011)
11/30/2011 7 ATTORNEY Appearance for Defendants GE Healthcare, General Electric
Company by Susan M. Brehm (Brehm, Susan) (Entered: 11/30/2011)
11/30/2011 8 MAILED Notice of Removal Letter and an attorney appearance form to counselof record. (mr, ) (Entered: 11/30/2011)
12/06/2011 9 MOTION by Plaintiff Paul Young to remand (Attachments: # 1 Supplement
Memo in Support of Plaintiff's Motion For Remand)(Hoerman, Tor) (Entered:
12/06/2011)
12/06/2011 10 Plaintiff's NOTICE of Motion by Tor A. Hoerman for presentment of motion to
remand 9 before Honorable William J. Hibbler on 12/13/2011 at 09:30 AM.
(Hoerman, Tor) (Entered: 12/06/2011)
12/07/2011 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number
0752-6635391. (Decarli, Robert) (Entered: 12/07/2011)
12/08/2011 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number
0752-6639078. (Decarli, Debra) (Entered: 12/08/2011)
12/09/2011 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number
0752-6641924. (Johnson, Michael) (Entered: 12/09/2011)
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12/09/2011 14 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number
0752-6641974. (Fiebiger, Rolf) (Entered: 12/09/2011)
12/12/2011 15 MOTION by Defendants GE Healthcare, Inc., General Electric Company to stay
Proceedings Pending Final Transfer Decision by JPML and Incorporated
Memorandum of Law (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C)(Eaton, Maja) (Entered: 12/12/2011)
12/13/2011 16 MINUTE entry before Honorable William J. Hibbler: Motion hearing held on
12/13/2011 regarding motion to remand 9 , motion to stay 15 . Plaintiff's Motion
to remand 9 is taken under advisement. Defendants to respond by 12/23/2011.
Plaintiff to reply by 12/30/2011. Ruling by mail. Defendants Motion to stay
proceedings pending final transfer decision by JPML 15 is taken under
advisement. Plaintiff to respond by 12/23/2011. Defendants to reply by
12/30/2011. Ruling by mail. Application to appear pro hac vice of Robert
Charles DeCarli 11 , Debra DeCarli 12 , Michael K. Johnson 13 and Rolf
Fiebieger 14 as counsel for plaintiff are granted. Mailed notice (jdh) (Entered:
12/20/2011)
PACER Service Center
Transaction Receipt
12/22/2011 15:57:48
PACER Login: de3363 Client Code: Marks
Description: Docket Report Search Criteria: 1:11-cv-08504
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