Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF OHIO

Fenton Whelan Limited, et al., Case No. 1:25-cv-00275-PAB

Plaintiffs,

-vs-

JUDGE PAMELA A. BARKER

Cleveland Clinic Foundation, et al.

Defendants. MEMORANDUM OPINION & ORDER

Currently pending before the Court is Defendants The Cleveland Clinic Foundation (“CCF”),

William Peacock, Dennis Laraway, and Jorge “Pat” Rios’ (collectively, “Defendants”) Motion to

Dismiss Plaintiff’s Amended Complaint on Forum Non Conveniens Grounds (the “Motion to

Dismiss”). (Doc. No. 19.) Plaintiffs Fenton Whelan Limited (“Fenton”) and 21 GP Limited (“21

GP”) filed a Brief in Opposition to Defendants’ Motion to Dismiss on May 7, 2025, to which

Defendants replied on May 21, 2025. (Doc. Nos. 19, 25.) Also pending is Plaintiffs’ Motion for

Leave to File a Sur-Reply (the “Motion for Leave”). (Doc. No. 26.) Defendants filed a Response to

the Motion for Leave on May 30, 2025. (Doc. No. 28.)

For the reasons set forth herein, Plaintiffs’ Motion for Leave (Doc. No. 26) and Defendants’

Motion to Dismiss (Doc. No. 19) are GRANTED as set forth herein. The proposed Sur-Reply

attached to the Motion for Leave is deemed filed as of May 29, 2025. Plaintiffs’ Amended Complaint

is dismissed without prejudice. Dismissal is conditioned upon the following terms: (1) Defendants

shall consent to, and shall not challenge, service and jurisdiction in England; (2) in the English

proceeding, Defendants shall produce to Plaintiffs any evidence in their possession, custody, or

control that is located in the United States and is discoverable under English law; and (3) in the

English proceeding, Defendants shall, at their cost, make their employees that are relevant to this

dispute, as determined by English law, available to testify at trial or at any other applicable

proceeding. Plaintiffs shall have the right to refile this action if Defendants fail to abide by the

preceding conditions or if the English court determines that it lacks jurisdiction over Defendants

regarding this dispute.

I. Relevant Factual Allegations in the Amended Complaint

A. The parties enter into negotiations for the acquisition of certain property in

London, England

Plaintiffs are English entities. (Doc. No. 11 at ¶ 14–15.) Fenton is a “property development

and design business” based in London. (Id. at ¶¶ 14, 28.) 21 GP is Fenton’s subsidiary and was

formed to develop the property at issue in this lawsuit (the “Property”). (Id. at ¶ 15.) Defendant CCF

is based in Cleveland, and Defendants Laraway (CCF’s CFO), Peacock (CCF’s CEO), and Rios

(CCF’s Global Head of Real Estate and Construction) reside in Cleveland. (Id.at ¶¶ 17–20.) The

Property is located at 21-24 Grosvenor Place in London, England and “is next door to the Cleveland

Clinic London Hospital.” (Id. at ¶ 2.) The Property was initially owned by non-party MeAg Munich

ERGO (“MeAg”). (Id. at ¶ 3.)

In the spring of 2023, Fenton entered into negotiations with Defendant CCF and non-party

Cleveland Clinic London Ltd. (“CCL”) for Fenton to jointly develop a cancer center at the Property

(hereinafter “the Project”). (Id. at ¶¶ 2, 32.) “The general framework of the transaction was for

Fenton to purchase and develop the Property, which CCL would lease and occupy.” (Id. at ¶ 2.) CCL

is a subsidiary of CCF. (Id. at ¶ 2.) On September 15, 2023, 21 GP and CCL “signed Heads of

Terms, which contained detailed terms relating to the purchase and development of the Property.”

(Id. at ¶ 40.) During the negotiations, Defendant Laraway, Chief Financial Officer of CCF, and non-

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party Dr. Tomislav Mihaljevic, CCF’s global CEO, visited London and toured the Property. (Id. at

¶¶ 19, 38, 41.)

In December 2023, “despite months of negotiations, CCL and CCF unexpectedly withdrew

from discussions regarding the purchase and development of the Property.” (Id. at ¶ 44.) Plaintiffs

allege that CCF and CCL “approached MeAg directly about buying and developing the Property

without Fenton.” (Id. at ¶ 45.) Plaintiffs further allege that “[b]y cutting Fenton out of the project,

and working with MeAg directly, [CCF and CCL] attempted to leverage and reap the benefits of the

substantial investment and contributions that Fenton had already made to the Project, leaving Fenton

with nothing.” (Id. at ¶ 46) CCF and CCL, however, were “unable to complete a deal for the purchase

of the Property with MeAg.” (Id.)

B. 21 GP enters into an agreement to purchase the Property

“[R]ecognizing the Property’s extraordinary value proposition,” Fenton entered into

discussions with MeAg regarding the purchase of the Property. (Id. at ¶¶ 30, 47.) 21 GP entered into

a purchase agreement with MeAg (the “MeAg Agreement”) in December 2023. (Id. at ¶ 48.) Under

the MeAg Agreement, 21 GP agreed to purchase the Property for the price of £61,610,600

(approximately $78 million) by May 15, 2024 and paid a non-refundable deposit of £6,161,060

(approximately $7.8 million) to secure the Property. (Id.) Under the terms of the MeAg Agreement,

if 21 GP failed to fund the Property purchase by May 15, 2024, 21 GP would be in breach of the

Agreement and lose its $7.8 million deposit “and all other money and resources expended on the

Project, as well as its anticipated profits.” (Id. at ¶ 49.)

C. The parties’ negotiations resume

“After learning that 21 GP had entered into the MeAg Agreement,” CCF and CCL “asked to

re-start discussions with Fenton regarding the purchase and development of the Property.” (Id. at ¶

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51.) An in-person meeting was held on around January 19, 2024 in CCL’s London offices, during

which CCF and CCL representatives “informed Fenton of [CCF’s] extraordinary ethical standards”

and expressed that “frank and honest communication between Fenton and [CCF and CCL] with

respect to the Project was essential.” (Id. at ¶ 52.) In attendance were representatives of CCF and

CCL. (Id.) At the meeting “representatives from [CCF] insisted that representatives from Fenton

travel to Ohio to meet with [CCF’s] U.S. executive leadership team.” (Id. at ¶ 53.) CCF and CCL

“made it clear that it would engage in discussions if Fenton agreed to meet with [CCF’s] executive

leadership in Cleveland, Ohio.” (Id.)

On February 21, 2024, Fenton representatives Sanjay Sharma and James Van Den Heule met

with Defendants Laraway, Peacock, and Rios at CCF’s home offices in Cleveland. (Id. at ¶ 55.)

After this visit, the parties participated in numerous calls and design team meetings, conducted site

visits, and continued to negotiate terms prior to the May 15, 2024 deadline in the MeAg Agreement.

(Id. at ¶¶ 56–86.) During this time period, Plaintiffs repeatedly and explicitly stated to Defendants

that Plaintiffs needed CCF to commit to the Project by mid-March 2024, in light of the May 15, 2024

funding deadline. (Id. at ¶¶ 56, 57, 60, 64.) As of March 11, 2024, CCF and CCL “had not fully

committed to the Project.” (Id. at ¶ 60.) On March 18, 2024, CCL’s CFO (Michael Herb) met with

Fenton at Fenton’s offices. (Id. at ¶ 62.) At that meeting, Mr. Herb indicated that CCL and CCF

were “looking at other properties in London,” but “that he considered the other properties to be

backup only” and “was committed to move forward with developing [the] cancer center at the

Property.” (Id. at ¶ 63.)

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D. The parties’ negotiations cease

On April 25, 2024 (the day after an extensive design team call and the day before a scheduled

final drafting session), “Defendants Peacock and Rios scheduled a video conference with Mr. Sharma,

on just a few hours’ notice.” (Id. at ¶ 87.) “During that call, which lasted approximately five minutes,

Defendants Peacock and Rios informed Mr. Sharma that CCF’s executive leadership had decided to

not proceed with the transaction.” (Id. at ¶ 88.) “Defendants Peacock and Rios did not provide any

reason for the Foundation’s sudden decision to terminate the project, and refused to discuss

alternative plans.” (Id. at ¶ 90.) Plaintiffs allege that CCF and CCL had given no prior warning of

the decision to terminate the Project and, to the contrary, “until that moment . . . had demonstrated

unequivocally that [they] would be ready to close the Transaction by the May 15 deadline.” (Id. at ¶

89.)

“In the weeks and months after CCF blocked the transaction, Fenton learned that CCL had

instead decided to lease new space in a different property, located at 40 Grosvenor Place, to develop

the cancer center.” (Id. at ¶ 98.) Plaintiffs allege that CCF and CCL were “tying up the Property as

a ‘spare,’ in case another property, such as 40 Grosvenor Place, did not work out.” (Id. at ¶ 101.)

“Ultimately, 21 GP was unable to fund the purchase of the Property by May 15, 2024,” and it

lost its £6,161,060 (approximately $7.8 million) deposit under the MeAg Agreement. (Id. at ¶ 97.)

Plaintiffs further allege that “Fenton also suffered over £1,400,000 (about $1.8 million) in losses from

third-party expenses for professional services which were incurred to develop the Property to CCL’s

specifications.” (Id.) Plaintiffs also allege that “Fenton has suffered at least £20,000,000 (over $25

million) in reasonably certain and foreseeable lost profits.” (Id.) Lastly, Plaintiffs allege that CCF

and CCL have instructed and pressured CBRE, a company with which Fenton has “a long-term

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business relationship,” not to do business with Fenton. (Id. at ¶ 107–109.) Plaintiffs further allege

that MeAg will no longer do business with Fenton. (Id. at ¶ 111.)

II. Procedural History

In October 2024, Plaintiffs threatened to sue Defendants in Ohio. (Doc. No. 19-2 at ¶ 14.) In

response, on January 24, 2025, Defendants filed an anti-suit injunction action in the High Court of

England. (Id.; Doc. No. 19-3.) In this action, Defendants sought an injunction, among other things,

(1) that would enjoin Plaintiffs from filing any lawsuit regarding the transaction at issue in a Court

outside of England and Wales, and (2) that would require Plaintiffs to dismiss this action. (Doc. No.

19-3 at ¶ 21.) On February 21, 2025, Plaintiffs filed their “Defence” (e.g. their answer) and did not

assert any counterclaims against Defendants. (Doc. No. 23, Ex. 1 at ¶ 38.8.)1

On February 12, 2025, prior to filing their Defence in the anti-suit injunction action, Plaintiffs

initiated this action against CCF, Peacock, Laraway, and Rios. (Doc. No. 1.) On February 20, 2025,

Plaintiffs filed their Amended Complaint naming the same Defendants. (Doc. No. 11.) Therein,

Plaintiffs bring the following six claims for relief: (1) Breach of Contract – Obligation to Negotiate

in Good Faith; (2) Promissory Estoppel; (3) Tortious Interference with Business Relationship with

CCL; (4) Intentional Interference with Contract; (5) Tortious Interference with Other Business

Relationships; and (6) Unjust Enrichment. (Id.)

On April 7, 2025, Defendants filed their Motion to Dismiss Plaintiffs’ Amended Complaint

on Forum Non Conveniens Grounds. (Doc. No. 19.) Plaintiffs filed their Brief in Opposition to

Defendants’ Motion to Dismiss on May 7, 2025, to which Defendants replied on May 21, 2025. (Doc.

Nos. 21, 26.) On May 29, 2025, Plaintiffs filed their Motion for Leave to File a Sur-Reply. (Doc.

1 From the record before it, the Court cannot discern the current status of the anti-suit injunction case. Also, the parties

have not advised the Court whether the English court issued the requested injunction.

6

No. 26.) On May 30, 2025, Defendants filed their Response to Plaintiff’s Motion for Leave to File a

Sur-Reply. (Doc. No. 28.) Plaintiffs did not file a Reply.

Accordingly, Defendants’ Motion to Dismiss and Plaintiff’s Motion for Leave are ripe for

review.

III. Standard of Review

“Forum non conveniens is a common law doctrine that allows a district court not to exercise

its jurisdiction.” Jones v. IPX Int’l Equatorial Guinea, S.A., 920 F.3d 1085, 1090 (6th Cir. 2019)

(citing Hefferan v. Ethicon Endo-Surgery Inc., 828 F.3d 488, 492 (6th Cir. 2016)). The doctrine

“generally applies when the alternative forum is in the foreign country, rather than in a different

district within the federal system.” Id. (citing Sinochem Int’l Co. v. Malaysia Int’l Shipping Corp.,

549 U.S. 422, 430 (2007)).

When assessing whether to dismiss a case under this doctrine, “‘the central focus’ is

‘convenience.’” Prevent USA Corp. v. Volkswagen AG, 17 F.4th 653, 658 (6th Cir. 2021) (quoting

Piper Aircraft Co. v. Reyno, 454 U.S. 235, 237 (1981)). With this guidepost in mind, a district court

must evaluate three considerations: “(1) whether an adequate alternative forum is available; (2)

whether a balance of private and public interests suggests that trial in the chosen forum would be

unnecessarily burdensome for the defendant or the court; and (3) the amount of deference to give the

plaintiff’s choice of forum.” Jones, 920 F.3d at 1090.

“Forum non conveniens decisions are ‘committed to the sound discretion of the trial court.’”

Id. (quoting Piper, 454 U.S. at 237).

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IV. Analysis

A. Plaintiffs’ Motion for Leave to File a Sur-Reply

Before turning to Defendants’ Motion to Dismiss, the Court first addresses Plaintiff’s Motion

for Leave to File a Sur-Reply.

“Although the Federal Rules of Civil Procedure do not expressly permit the filing of sur-

replies, such filings may be allowed in the appropriate circumstances, especially ‘[w]hen new

submissions and/or arguments are included in a reply brief, and a nonmovant’s ability to respond to

the new evidence has been vitiated.’” Key v. Shelby Cty., 551 F. App’x 262, 265 (6th Cir. 2014)

(quoting Seay v. Tenn. Valley Auth., 339 F.3d 454, 481 (6th Cir. 2003)); accord Eldridge v. Cardif

Life Ins. Co., 266 F.R.D. 173, 175 (N.D. Ohio 2010) (“This Court grants leave to file a sur-reply to

afford a party an opportunity to address new issues raised for the first time in the reply”). When a

reply, however, does not include new arguments or evidence, a sur-reply is “an impermissible attempt

to have the last word.” Attractive Surgical, LLC v. Cleveland Clinic Found., 2019 WL 11075734 at

*4 (N.D. Ohio Oct. 31, 2019). The decision of whether to allow a sur-reply is “left to the broad

discretion of the trial court.” Carter v. Paschall Truck Lines, Inc., 364 F.Supp.3d 732, 748 (W.D. Ky.

2019).

In their Motion for Leave, Plaintiffs argue that their “[p]roposed Sur-Reply, addresses new

evidence and arguments raised by Defendants for the first time in their Reply in Support of

Defendants’ Motion to Dismiss.” (Doc. No. 26, PageID #702.) In their Response, Defendants assert

that they will “rest on their previously filed papers” and “in the interest of efficiency, Defendants do

not object to Plaintiffs’ motion for leave to file a sur-reply.” (Doc. No. 28, PageID #725.) In the

interest of efficiency, and given Defendants’ non-objection, the Court grants Plaintiffs’ Motion for

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Leave to File a Sur-Reply. The proposed Sur-Reply (Doc. No. 26-1) attached to the Motion for Leave

is deemed filed as of May 29, 2025.

B. Defendants’ Motion to Dismiss

The Court will next turn to Defendants’ Motion to Dismiss. Pursuant to Sixth Circuit law,

the Court will assess “(1) whether an adequate alternative forum is available; (2) whether a balance

of private and public interests suggests that trial in the chosen forum would be unnecessarily

burdensome for the defendant or the court; and (3) the amount of deference to give the plaintiff’s

choice of forum.” Jones, 920 F.3d at 1090.

1. Whether an adequate alternative forum is available

“When a court declines to exercise jurisdiction under forum non conveniens, it is saying that

the case should be tried elsewhere.” Jones, 920 F.3d at 1090. Such a finding “presupposes that an

alternative forum exists, which requires another forum to be both available and adequate.” Id. (citing

Piper Aircraft, 454 U.S. at 254, n.22). “Countries that have jurisdiction over the defendant typically

qualify.” Prevent USA, 17 F.4th at 659 (citing Piper Aircraft, 454 U.S. at 254, n.22). Thus, the Court

will assess whether England is an “available” forum and, if so, whether England is an “adequate”

forum.

i. England is an available forum

In their Motion to Dismiss, Defendants argue that the United Kingdom is an available and

adequate alternative forum. (Doc. No. 19, PageID #172–73.) They assert that “Defendants have

consented to service and jurisdiction in England by virtue of their anti-suit injunction action, and will

maintain their consent as a condition to dismissal.” (Id. at PageID #172.) To support their argument,

they attach the Declaration of Timothy Morshead, KC who opines that England “would have

jurisdiction to determine the disputes intimated in Plaintiffs’ Amended Complaint” (Doc. No. 19-4 at

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¶ 27), and the Declaration of Defendant Peacock who avers that Defendants “have already consented

to the jurisdiction of the High Court of England.” (Doc. No. 19-2 at ¶ 15.)

In their Opposition, Plaintiffs argue that Defendants have not consented to jurisdiction in

England through the anti-suit injunction action. Specifically, Plaintiffs assert that “[t]his is not

effective consent” because “submission to jurisdiction in England cannot be prospective” and

“Defendants cannot have consented to an action which has not yet been brought against them.” (Doc.

No. 21, PageID #298.) They also argue that it is unclear whether Defendant “Peacock will voluntarily

consent to jurisdiction and fully participate in any suit brought against him by Plaintiffs in England.”

(Id.) Plaintiffs also argue that “Defendants Rios and Laraway have not stated that they will consent

to anything.” (Id.) To support their arguments, Plaintiffs rely on the Declaration of Catherine Gibaud

KC who opines that it is “highly uncertain” whether the English court would have jurisdiction over

Defendants. (Doc. No. 22 at ¶ 78.)

In their Reply, Defendants argue that by filing the anti-suit injunction action “Defendants

expressly and unequivocally consented to the jurisdiction of the High Court of England, just as a

foreign or out-of-state plaintiff does by filing suit in Ohio.” (Doc. No. 25, PageID #647.) They also

argue that Plaintiffs could have, and still can, file counterclaims in the anti-suit injunction action.

(Id.) Moreover, Defendants assert that they “have expressly informed Plaintiffs that they may serve

any claim related to the dispute regarding the London Property on their English counsel in London.”

(Id.) Defendants also explain that each Defendant has “expressly consented to jurisdiction in England

as a condition of dismissal.” (Id.) Defendants’ final argument is that the Court “can conditionally

dismiss this case without prejudice, pending Defendants’ eventual submission to the jurisdiction of

the court of England.” (Id. at PageID #648.) To support their arguments, Defendants attach three

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new declarations to their Reply: (1) the Declaration of Zoë Maria Marsden Barton, K.C., who opines

that Plaintiffs can “serve the Defendants via their solicitors (i.e. counsel) located in England,” (Doc.

No. 25-1); (2) the Declaration of Defendant Laraway who avers that “CCF and I continue to consent

to service and jurisdiction in England,” (Doc. No. 25-3 at ¶ 5), and (3) the Declaration of Defendant

Rios who avers that he “maintain[s] [his] consent to service and jurisdiction in England.” (Doc. No.

24 at ¶ 5.)

In their Sur-Reply, Plaintiffs argue that these three new Declarations are “a material change

in Defendants’ position and a concession that, prior to the filing of the Reply, Defendants had not

effectively consented to service or jurisdiction in any English proceeding other than the Injunction

Proceeding they initiated.” (Doc. No. 26-1, PageID #708.) Plaintiffs assert that “[t]he timing of the

new declarations, their substance, and the abrupt shift in legal theory confirm the point: until May 21,

2025 . . . Defendants had not consented to service and jurisdiction as they had claimed, and England

was not an ‘available and adequate’ forum for this case.” (Id.) They also argue that “Plaintiff simply

had no reason to file their claims as counterclaims in the Injunction Proceeding” and that “Defendants

have not shown that Plaintiff would be permitted to bring their claims as counterclaims in the

Injunction Proceeding, or that the Injunction Proceeding is a viable vehicle for Plaintiffs’ claims.”

(Id. at PageID #709–11.)

“An alternative forum is available if the defendant is amendable to process there.” Jones, 920

F.3d at 1091 (citing Piper Aircraft, 454 U.S. at 254, n.22). Courts have found that a defendant is

amendable to process if it consents to jurisdiction. See Wong v. PartyGaming, Ltd., 589 F.3d 821,

831 (6th Cir. 2009) (“PartyGaming consented to submit itself to the jurisdiction of Gibraltar with the

forum selection clause, and thus, is amendable to process there”); Rustal Trading US, Inc. v. Makki,

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17 F. App’x 331, 336 (6th Cir. 2001) (finding Sierra Leone an available forum when “[a]s a condition

to the district court’s order of dismissal, defendants-appellees agreed to submit themselves to the

jurisdiction of the courts of Sierra Leone and to appear and defend against a suit brought by Rustal

in Sierra Leone”); Stewart v. Dow Chemical Co., 865 F.2d 103, 107 (6th Cir. 1989) (finding Canada

an available forum when the Defendant stipulated that it would accept Canadian jurisdiction and

service of process).

Here, Defendants have submitted evidence establishing that they all consent to jurisdiction in

England and that they are amenable to process in England. (Doc. No. 19-2 at ¶ 15; Doc. No. 25-3 at

¶ 5; Doc. No. 24 at ¶ 5.) Defendants also represent in their Motion that they “will maintain their

consent as a condition to dismissal.” (Doc. No. 19, PageID #172.) While Defendants have consented

to jurisdiction in England, Plaintiffs dispute that Defendants are amenable to process in England. As

discussed below, the parties have submitted three Declarations on this issue. Upon careful review of

those Declarations, and the Court’s independent review of English law, the Court finds that

Defendants are amenable to process in England.

Plaintiffs rely on the Declaration of Catherine Gibaud KC to establish that Defendants are not

amenable to service of process in England. (Doc. No. 22.) As she points out, England’s Civil

Procedure Rules (“CPR”) generally require a court’s permission to serve a defendant residing outside

of the United Kingdom, and that “[i]t is highly uncertain that the Plaintiffs would be able to identify

a relevant jurisdictional gateway in order for the Court to grant permission. (Id. at ¶¶ 11–22, 78; see

also CPR 6.36.) Defendants’ proffered expert, Timothy Morshead, KC asserts that Plaintiffs can

serve Defendants outside of the United Kingdom under the CPR because English law “list some 25

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circumstances in which permission will be granted” and “[m]ultiple such circumstances would apply

in the present case.” (Doc. No. 19-4 at ¶¶ 20–28.)

The Court need not resolve this issue. Upon independently reviewing English law, and

reviewing the Declaration of Zoë Maria Marsden Barton, K.C. (Doc. No. 25-1), which was submitted

with Defendants’ Reply Brief, the Court finds that Defendants are amenable to process within

England. CPR 6.3(1)(c) provides that “[a] claim form may be served by any of the following

methods—leaving it at a place specified in rule 6.7, 6.8, 6.9 or 6.10.” CPR 6.7(1)(b), in turn, permits

service upon “a solicitor acting for the defendant [who] has notified the claimant in writing that the

solicitor is instructed by the defendants to accept service of the claim form on behalf of the defendant

at a business address within the jurisdiction.” Here, Defendants have submitted evidence that they

have agreed to accept service of process through their English solicitor pursuant to CPR 6.7(1). (Doc.

No. 25-2, PageID #694.) Accordingly, Plaintiffs can serve Defendants within England pursuant to

CPR 6.3(1)(c). 2 Thus, the Court finds that Defendants are amenable to service of process in

England.3

2 In their Sur-Reply, Plaintiffs argue that Defendants’ arguments regarding their consent to jurisdiction through the May

21, 2025 letter “should be disregarded because, barring ‘extraordinary circumstances’ not present here, the operative

support for their motion must come from their opening brief.” (Doc. No. 26-1, PageID #708–09.) The Court disagrees.

Plaintiffs rely on International-Matex Tank Terminals-Illinois v. Chem. Bank, No. 1:08-cv-1200, 2009 U.S. Dist. LEXIS

49225 (W.D. Mich. June 11, 2009) for the proposition that “[b]arring extraordinary circumstances, both the opposing

party and the court are entitled to rely on the movant’s opening brief as a conclusive statement of its position on the claims

targeted by the motion.” Id. at *7. What Plaintiffs omit, however, is that the International-Matex Court was a summary

judgment case, and in any event, the court recognized that “district courts have the option of either disregarding that

additional evidence or providing the non-movant with the opportunity to file a surreply.” Id. (citation omitted). In the

interest of judicial efficiency, the Court will consider the evidence raised for the first time in Defendants’ Reply because

it has given Plaintiffs the opportunity to respond through their Sur-Reply.

3 In the alternative, the Court finds that the anti-suit injunction action makes England an available forum. The CPR

provides a mechanism similar to Fed. R. Civ. P. 15 for amending a “defence” to include a counterclaim. See CPR 20.4(2)

(“A defendant may make a counterclaim against a claimant—(a) without the court’s permission if the defendant files the

counterclaim with the defence; or (b) at any other time with the court’s permission”). Under this rule, Plaintiffs could

seek the English court’s permission in the anti-suit injunction action to include the very claims they bring here against

Defendants. While there is no guarantee that the English court would grant the motion, there is nothing preventing

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Nevertheless, Defendants argue that this Court “can conditionally dismiss this case without

prejudice, pending Defendants’ eventual submission to the jurisdiction of the court of England.”

(Doc. No. 25 at PageID #648.) The Court agrees. “[A] district court may condition dismissal on a

defendant accepting service of process in another forum.” Martinez-Porte v. Multi-Color

Corporation, No. 23-3971, 2024 U.S. App. LEXIS 18258, at *6 (6th Cir. July 23, 2024) (citing Rustal

trading US, Inc. v. Makki, 17 F. App’x 331, 336 (6th Cir. 2001); 14D Charles Alan Wright & Arthur

R. Miller, Federal Practice & Procedures § 3828.3 (4th ed. June 2024 Update)); accord Prevent

USA, 17 F.4th at 659; Dowling v. Richardson-Merrell, Inc., 727 F.2d 608, 615 (6th Cir. 1984). Thus,

Plaintiffs will have the option to refile this action should Defendants fail to submit to English

jurisdiction or if the English court finds that it lacks jurisdiction.

For all these reasons, the Court finds that England is an available forum.

ii. England is an adequate forum

In their Motion to Dismiss, Defendants argue that “Plaintiff have various claims cognizable

under English law, and an English Court can resolve the issues and claims raised by Plaintiffs.” (Doc.

No. 19, PageID #173.) While asserting in a different section of their brief that English law does not

recognize the claims of unjust enrichment and promissory estoppel (Id. at PageID #177–78),

Defendants assert that “the reality that the foreign venue makes it more difficult to establish the claim

or that the foreign law is less generous to prevailing plaintiffs does not establish unavailability.” (Id.

at PageID #173 (citation omitted).)

Plaintiffs from attempting to seek permission. Thus, England is also an available forum because Plaintiffs may be able

to amend their Defence to add their claims raised in this action against Defendants.

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In their Opposition, Plaintiffs argue that “Ohio law provides remedies” for Defendants’

conduct, but “there is no English claim that provides any relief to Plaintiffs.” (Doc. No. 21, PageID

#300.) Specifically, Plaintiffs argue that Defendants’ position is “that no English cause of action

provides a remedy for Defendants’ wrongful conduct, and if the matter is settled under English law,

Plaintiffs will have no redress.” (Id. at PageID #299.)

In their Reply, Defendants argue that “Plaintiffs seek redress in this Court because their claims

might have a greater prospect of success, not because they have no avenue for redress in England.”

(Doc. No. 25, PageID # 649.) Defendants contend that “Plaintiffs spin Defendants’ argument that

the laws of Ohio and England conflict (i.e., that they would present different legal outcomes) into a

concession that there is no available remedy under English law.” (Id.)

“A forum is adequate if it can remedy the alleged harm.” Jones, 920 F.3d at 1091 (citing

Piper Aircraft, 454 U.S. at 254, n.22). “In the ‘rare circumstances’ in which ‘the remedy offered by

the other forum is clearly unsatisfactory,’ American Courts tend to keep the case.” Prevent USA, 17

4th at 659 (citing Piper Aircraft, 454 U.S. at 254, n.22). “But the reality that the foreign venue makes

it more difficult to establish the claim or that the foreign law is less generous to prevailing plaintiffs

does not establish unavailability.” Id. (citing Piper Aircraft, 454 U.S. at 254, n.22). And as the

Supreme Court recognized in Piper Aircraft, a forum is adequate when there is “a form of action

available” and it is “not necessary that the same cause of action, or even an analogous cause of action,

be identified.” Solari v. Goodyear Tire and Rubber Co., No. 5:14CV1000, 2015 U.S. Dist. LEXIS

140400, at *11–12 (N.D. Ohio Oct. 15, 2015) (citing Piper Aircraft, 454 U.S. at 240–42) (emphasis

in original); see also Capital Currency Exchange, N.V. v. National Westminster Bank PLC, 155 F.3d

603, 611 (2d Cir. 1998) (“a forum may be adequate even if it does not provide a plaintiff with causes

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of action that are identical to those plaintiff alleged in an American court”); National Dowling v.

Richardson-Merrell, Inc., 727 F.2d 608, 615 (6th Cir. 1984) (finding England an adequate forum

despite affidavits showing “that certain theories of tort recovery are not recognized in the United

Kingdom”).

Under this standard, the Court finds that English law provides an adequate remedy for

Defendants’ alleged conduct. English law provides a remedy for breach of contract. See Eventbrite,

Inc. v. Stadium Salford Grp. Ltd., No. 24-cv-02979-RFL, 2025 U.S. Dist. LEXIS 195442, at *7 (N.D.

Cal. May 28, 2025) (“the analysis of the breach of contract claim would not differ if considered under

English law”).

English law also provides a remedy similar to Ohio’s tortious interference with

contract/business relations claims. Specifically, English law recognizes the tort of “causing loss by

unlawful means.” Terra Firm Invs. (GP) 2 Ltd. v. Citigroup Inc., No. 09 Civ. 10459 (JSR), 2010

U.S. Dist. LEXIS 118168, at *19, n.5 (S.D.N.Y. Nov. 2, 2010); Maljack Prods. v. British Pathe News,

No. 93 C 7767, 1994 U.S. Dist. LEXIS 8013, at *10 (N.D. Ill. June 14, 1994) (“Though there is some

dispute between the experts on whether the tort is recognized in England, our review of the materials

already submitted indicates that substantially similar theories of recovery are available under English

law”); see also BULLEN & LEAKE & JACOB’S PRECEDENTS OF PLEADINGS, § 60-08 (19th Ed.)

(identifying the elements of the tort as (1) “use by the defendant of unlawful means, thereby,” (2)

“interfering with the actions of a third party in relation to the claimant,” (3) “intention to cause loss

to the claimant,” and (4) “damage”).

And with respect to Plaintiff’s unjust enrichment claim, while Defendants assert that “English

law does not yet recognize a freestanding claim of unjust enrichment” (Doc. No. 19, PageID #178),

16

there are English authorities recognizing this claim. Dargamo Holdings Ltd v. Avonwick Holdings

Ltd, [2021] EWCA Civ 1149, 2021 WL 03172345 (“Despite its evolutionary nature, the common law

claim in unjust enrichment can, for present purposes, be summarised (sic) as follows: a claimant has

a right to restitution against a defendant who is unjustly enriched at the claimant’s expense”); Marino

v. FM Capital Partners, [2020] EWCA Civ 245, 2020 WL 00907061 (“The concern of the law in

such a case is with the reversal of transfers of value between claimants and defendants, and the cause

of action is unjust enrichment”); BULLEN & LEAKE & JACOB’S PRECEDENTS OF PLEADINGS, § 108-02

(19th Ed.) (“A claim in unjust enrichment can be usefully analysed (sic) by reference to four

sequential questions: (i) Has the defendant benefited in the sense of being enriched? (ii) Was the

enrichment at the claimant’s expense? (iii) Was the enrichment unjust? (iv) Are there any defences

(sic)?”). Plaintiffs have not pointed the Court to any contrary authority.

The Court notes that Plaintiff’s promissory estoppel (Count II) claim, which is pled as an

alternative to its breach of contract claim, would fail under English law. See Nat’l Oil Well Maint.

Co. v. Fortune Oil & Gas, Inc., No. 02 CV 7666(LBS), 2005 U.S. Dist. LEXIS 8896, at *11 (S.D.N.Y.

May 11, 2005) (“Under English law, the theory of promissory estoppel is recognized only as a ‘shield’

to defend against a claim and not as a ‘sword’ to form the basis of a cause of action.”). The Court

nonetheless finds that England is still an adequate forum because Plaintiffs can bring some claim for

relief against Defendants in England regarding the conduct alleged in the Amended Complaint. Piper

Aircraft, 454 U.S. at 240–42; Dowling v. Richardson-Merrell, Inc., 727 F.2d 608, 615 (6th Cir. 1984);

Solari, 2015 U.S. Dist. LEXIS 140400 at *11–12.

The cases cited by Plaintiffs in their Opposition do not alter the Court’s conclusion. Each

case involved a forum where the plaintiff would have been afforded absolutely no remedy in a foreign

17

jurisdiction. In NHL Players’ Ass’n v. Plymouth Whalers Hockey Club, 166 F. Supp. 2d 1155 (E.D.

Mich. 2001), an antitrust case, the court held that Canada was not an adequate forum, because

Canadian law did not provide for injunctive relief under its antitrust laws, it was unclear whether the

plaintiff could seek damages under Canada’s antitrust laws, and it was unlikely that the Canadian

Attorney General would prosecute the alleged antitrust violation against the defendant. Id. at 1164.

The court in Dean-Hines v. Ross Univ. Sch. of Veterinary Med., No. 05-3486, 2006 U.S. Dist. LEXIS

101375 (D.N.J. Aug. 9, 2006) determined that St. Kitts was an inadequate forum because the

defendants had “not shown that the St. Kitts Constitution applies to private entities like Defendants,

affords litigants rights equivalent to those Plaintiff seeks to vindicate, or authorizes private rights of

action.” Id. at *13. And in Mecum v. Host Marriott Corp., No. 4:04CV260, 2005 U.S. Dist. LEXIS

37409 (E.D. Tex. April 25, 2005) the court found that Alberta was not an available forum when the

plaintiffs brought claims for loss of consortium and Alberta law did not recognize that claim. Id. at

*8.

In contrast to these cases, as explained above, English law “can remedy the alleged harm”

because all but one of Plaintiff’s claims can be brought under English law. Jones, 920 F.3d at 1091;

see also Capital Currency Exchange, N.V., 155 F.3d at 611 (“Although it appears that plaintiffs might

not be able to recover in England on some of their common law claims, the essential subject matter

of the dispute can be adequately addressed by an English court”). Accordingly, the Court finds that

England is an adequate forum.

2. Whether a balance of private and public interests that trial in the chosen

forum would be unnecessarily burdensome for the defendant or the court

Having found that England is an adequate alternative forum, the Court next “examine[s]

whether the plaintiff’s choice of forum is unnecessarily burdensome.” Jones, 920 F.3d at 1092 (citing

18

Zions First Nat’l Bank v. Moto Diesel Mexicana, S.A. de C.V., 629 F.3d 520, 523 (6th Cir. 2010)).

“To guide that analysis, courts look to the private and public interests that the Supreme Court listed

in Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 67 S. Ct. 839, 91 L. Ed. 1055 (1947).” Id.

i. The public interest factors support dismissal

Gulf Oil instructs a district court to consider the following public interests: “the administrative

difficulties of litigation in congested centers instead of the suit’s place of origin, the burden of jury

duty on citizens of communities with no relation to the case, the importance of trying the case in view

and reach of others that may be affected, the local interest in having localized controversies decided

at home, and the appropriateness of having trial at home with the law that governs the case.” Jones,

920 F.3d at 1092 (citing Gulf Oil, 330 U.S. at 508–09). The parties’ briefing focuses on only three

of the factors. The Court will assess these three factors in turn below.

The appropriateness of having trial at home with the law that governs the case. In their Motion

to Dismiss, Defendants argue that “if this case remains here, the Court and parties will have to grapple

with conflicts of laws and the application of foreign law.” (Doc. No. 19, PageID #174.) They assert

that “sitting in diversity, this Court must resolve this dispute by applying Ohio’s choice-of-law rules

to determine which jurisdiction’s laws govern each claim.” (Id.) They argue that “[r]egardless of the

Court’s resolution of those questions, [the fact] that such a complicated undertaking is necessary here

itself weighs in favor of dismissal.” (Id.) Defendants then conduct a lengthy conflict of laws analysis

and conclude that “English law would apply to each claim.” (Id. at PageID #174–181.)

In their Opposition, Plaintiffs argue that “[t]he relevant question for the forum non conveniens

analysis is whether the choice-of-law analysis will be too complicated for the Court to undertake.”

(Doc. No. 21, PageID #302.) They argue that “the potential conflicts-of-law analysis in this case—

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Ohio versus England—is not complicated.” (Id.) They assert that “Defendants present no reason

why this Court is not equipped to handle the analysis of English law—as federal courts regularly do.”

(Id.) Plaintiffs then conduct their own conflicts of law analysis to determine that Ohio law governs.

(Id. at 302–04.)

In their Reply, Defendants argue that “[c]ontrary to Plaintiff’s [sic] reading of the law, this

Circuit favors dismissal on forum non conveniens grounds ‘not just when a court has to apply foreign

law, but also when the court ‘would be required to untangle problems in conflict of laws.’” (Doc.

No. 25, PageID #653 (quoting Jones, 920 F.3d at 1094).) Defendants then attempt to refute Plaintiffs’

conflicts of law analysis. (Id. at PageID #653–54.)

The need to apply foreign law weighs in favor of dismissal. Barak v. Zeff, 289 F. App’x 907,

914 (6th Cir. 2008); Dowling, 727 F.2d at 615. “The public interests favor dismissal not just when a

court has to apply foreign law, but also when the court ‘would be require to untangle problems in

conflicts of law.” Jones, 920 F.3d at 1094 (quoting Piper Aircraft, 454 U.S. at 251) (emphasis in

original). Based upon the parties’ briefing, the Court finds that it would be required to “untangle”

problems in conflicts of law. Accordingly, the Court finds that this factor weighs in favor of

dismissal. Jones, 920 F.3d at 1094; Silva Cruz v. G LLC, 464 F. Supp. 3d 906, 914 (E.D. Mich. 2020)

(“The Court does not take a position at this time about which law should apply. But the fact that the

Court will have to ‘untangle’ a substantial conflict-of-laws dispute weighs in favor of dismissing the

action for forum non conveniens”); H.K. Enterprises, Inc. v. Royal Int’l Ins. Holdings, Ltd., 766 F.

Supp. 581, 584 (N.D. Ohio 1991) (“English law would apply even if the case remained in Ohio, and

this Court is disinclined to ‘untangle problems in conflict of laws, and in law foreign to itself’”).

20

The local interest in having localized controversies decided at home. In their Motion to

Dismiss, Defendants argue that “England has the strongest local interest in the dispute surrounding

the London Property and Defendants’ alleged interference with the business relationships in

England.” (Doc. No. 19, PageID #181.) They assert that “Plaintiffs are English entities and

Defendants’ alleged misconduct was targeted at Plaintiffs and their business partners in England.”

(Id.) They further assert that “there can be no doubt that any alleged injury (expressed as damages in

British Pounds) occurred in England.” (Id.)

In their Opposition, Plaintiffs argue that “[t]he Cleveland community unquestionably has a

strong interest in adjudicating this dispute and holding [CCF], which holds itself out as a huge

economic benefactor to the state, and its senior leaders, accountable.” (Doc. No. 21, PageID #301.)

They further argue that “Defendants cite no case where the place of injury dictates dismissal when

the facts of the case are so obviously connected to the local forum and the local defendants.” (Id.)

In their Reply, Defendants argue that “[o]bviously, Defendants have a connection to Ohio[,]

[b]ut Plaintiffs are domiciled and conduct business exclusively in England.” (Doc. No. 25, PageID

#652.) They further argue that “Defendants’ business dealings in England are omnipresent.” (Id.)

Defendants assert “[t]he property underlining the entire deal is located in England; each individual

defendant conducted significant business in England while negotiating the London Property; all third

parties involved are in England; and the injuries alleged by Plaintiffs . . . occurred in England.” (Id.)

“The primary local-interest considerations are the parties’ connections to the local forum and

the location of the injury.” Hefferan, 828 F.3d at 500. Here, Defendants have a strong connection to

the local forum. Defendants do not dispute that CCF’s principal place of business is in Cleveland,

and that each of the individual defendants reside in Ohio. (Doc. No. 19, PageID #166.)

21

By contrast, Plaintiffs have a weak connection to the local forum, as both Fenton and 21 GP

are English entities with principal places of business in London, England. (Doc. No. 11 at ¶¶ 14–15.)

Further, none of Plaintiffs’ equity holders are residents of Ohio. (Id. at ¶ 16.) Additionally, this case

stems from a contract to purchase real property in England for use by CCL, an English entity. (See

generally id.) Further, Plaintiffs allege that Defendants (i) tortiously interfered with their relationship

with CCL (an English based entity), (ii) tortiously interfered with their contract with MeAg (an entity

owning property in England, which Plaintiffs allege “is an important player in the European real

estate market”), and (iii) tortiously interfered with their relationship with CBRE (an entity Plaintiffs

allege is “a key player in the London market”). (Id.) The only thing tying Plaintiffs to Ohio is their

relationship with Defendants and one in-person meeting at CCF’s offices in Cleveland. By contrast,

the Amended Complaint alleges numerous in-person meetings between CCF personnel and Fenton

that occurred in England. Furthermore, Plaintiffs have not alleged that their injuries occurred in Ohio

and indeed, recognize and have contended that their injuries occurred in England. In the anti-suit

injunction action, Plaintiffs took the position that their “loss was suffered . . . in England.” (Doc. No.

23, Ex. 1 at ¶ 38.8.)

Upon balance, while recognizing that Defendants certainly have a presence in Ohio, the Court

finds that the parties’ connections, in this case, are more closely tied to England than to Ohio.

The burden of jury duty on citizens of communities with no relation to the case. In their

Motion to Dismiss, Defendants argue that “Plaintiffs have demanded a jury trial . . . but with small

local interest in the dispute, it would be burdensome for an Ohio jury to hear and decide this case.”

(Doc. No. 19, PageID #182 (cleaned up).) In their Opposition, Plaintiffs argue that “passing judgment

on the brazen misconduct of the state’s largest employer and three senior executives should be of

22

great interest to a Cleveland jury.” (Doc. No. 21, PageID #302.) In their Reply, Defendants argue

“[b]ecause this case presents minimal, if any, interest to an Ohio jury, requiring it to adjudicate a

dispute that is centered in England by applying English law—or worse, a mix of English and Ohio

law—would be unfairly burdensome.” (Doc. No. 25, PageID #654.)

The Court finds that this factor weighs in Plaintiffs’ favor. The Court finds that an Ohio jury

would not be burdened with a case involving the Cleveland Clinic. See Total Quality Logistics v.

Cavendish Farms, Inc., No.1:09-cv-221, 2010 U.S. Dist. LEXIS 6052, at *16 (S.D. Ohio Jan. 26,

2010) (“Likewise, there would be no unfair burden for a jury located within the same state as

[defendant] to adjudicate a dispute involving [defendant]”).

In sum, two of the public interest factors weigh in favor of dismissal and one weighs in favor

of keeping the case here. The remaining factors will not be evaluated by the Court because the parties

did not address them in their briefing.

ii. The private interest factors support dismissal

Gulf Oil instructs a district court to consider the following private interests: “the relative ease

of access to sources of proof; availability of compulsory process for attendance of unwilling, and the

cost of obtaining attendance of willing, witnesses; possibility of view of premises, if view would be

appropriate in the action; and all other practical problems that make trial of a case easy, expeditious

and inexpensive.” Jones, 920 F.3d at 1092 (quoting Gulf Oil, 330 U.S. at 508). The parties only

dispute three of the factors, which the Court addresses in turn below.

Access to sources of proof. In their Motion to Dismiss, Defendants argue that “[a]lmost all

of the evidence that is potentially relevant to Plaintiffs’ claims is located in England.” (Doc. No. 19,

PageID #182.) Specifically, they argue that evidence related to Plaintiffs’ damages is located in

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England and that third-party witnesses are located in England. (Id.) They also argue that obtaining

third-party discovery would be difficult if this case is not dismissed. (Id. at PageID #183.)

In their Opposition, Plaintiffs argue that Defendants “do not show that it would be easier or

less expensive to access [evidence] if the case were in London.” (Doc. No. 21, Page ID #305.) They

further argue that “[t]o the extent relevant documents are outside of the U.S. (though Defendants have

not identified any), the ‘advent of modern technology, including photocopying, scanning, and

electronic document production,’ reduces any barriers to access.” (Id. (citation omitted).) Plaintiffs

contend that “[t]hird parties are no different: Defendants have not stated what documents they will

seek from third parties, if any, nor do they explain why the document production (if any) would be

any less burdensome if the case were in England.” (Id. at PageID #305–06.)

In their Reply, Defendants argue that “Plaintiffs’ Amended Complaint reflects that evidence

in this case resides with parties and third parties in England.” (Doc. No. 25, PageID #654–55.) They

also argue that “[t]he availability of e-discovery would be the same regardless of forum— no less and

no more if the case proceeded in England.” (Id. at PageID #656.)

The Court finds that this factor is a close call but weighs in favor of dismissal. Defendants

have not explained how it would be difficult or burdensome for Plaintiffs to produce documents from

England to them in the United States. Nor have Defendants explained why it would be easier, should

the Court dismiss this case, for them to produce evidence in the United States to Plaintiffs in England.

Further, Plaintiffs and CCF are sophisticated business entities represented by sophisticated counsel.

Given the parties’ level of sophistication, the Court finds that producing documents between the

parties should be of no moment.

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However, the fact that evidence is in the possession of third parties located in England leads

this Court to conclude that this factor weighs in favor of Defendants. Plaintiffs’ Amended Complaint

reflects that there will be relevant evidence in England. Take Plaintiff’s claim for Tortious

Interference with Business Relationship with non-party, CCL (Count III) for example. That claim

alleges that Defendants interfered with 21 GP and CCL’s business relationship. Because CCL’s

relationship with 21 GP is at the heart of this claim, and CCL is located in England, there would

certainly be relevant evidence in CCL’s possession in England. The same holds true for Plaintiff’s

remaining Tortious Interference claims: (i) Count IV (tortious interference with a contract with

MeAg, an entity owning property in England, which Plaintiffs allege “is an important player in the

European real estate market”) and (ii) Count V (tortious interference with Fenton’s relationship with

CBRE, which Plaintiffs allege is “a key player in the London market.”). And it goes without saying

that it would be easier for the parties to obtain evidence located in England through an English

proceeding. See MGI Digital Technology S.A. v. Duplo U.S.A., No. 8:22-00979-DOC-KES, 2023

U.S. Dist. LEXIS 187336, at *5 (C.D. Cal. Aug. 24, 2023) (describing obtaining discovery in a

foreign nation under the Hague Convention as “unduly time consuming and expensive”).

Thus, because there will be some evidence located in England in the possession of third-

parties, this factor weighs in favor of dismissal.

Availability of compulsory process for attendance of unwilling, and the cost of obtaining

attendance of willing, witnesses. In their Motion to Dismiss, Defendants argue that, under the Hague

Convention, “there is no ability to compel unwilling witnesses who reside in England to appear in the

U.S.” (Doc. No. 19, PageID # 184.) They further argue that even if these “third-party witnesses

would volunteer to come to the U.S to testify, transportation costs would be enormous, far exceeding

25

the cost of obtaining their testimony in England.” (Id.) They assert that “Plaintiffs have not identified

any third parties located in the U.S.” and that “CCF is willing to make its company witnesses available

in England.” (Id.)

In their Opposition, Plaintiffs argue that Defendants fail to meet their burden and “submit no

evidence of difficulties with obtaining testimony from any witnesses—willing or unwilling—outside

of Ohio.” (Doc. No. 21, PageID, #306.) They assert that “[o]ther than naming a list of English (and

non-English) firms that they believe may have relevant information, Defendants do not identify any

individual witnesses or state whether those people would be unwilling to testify.” (Id. at PageID

#306–07.) Plaintiffs further argue that “while they claim that the cost to transport willing witnesses

to Ohio would be ‘enormous,’ they do not identify any individuals who are willing to travel, their

locations, the subject matter/relevance of their testimony, or the expected transportation costs.” (Id.

at PageID #307.) Plaintiffs also assert that “the cost of obtaining testimony from the few English

third parties who may testify (though none have been identified)–would inevitably pale in comparison

to the cost Defendants will incur to send their COO, CFO, head of U.S. real estate, CEO, and other

members of the executive leadership team and Board to attend a trial in London.” (Id.)

In their Reply, Defendants argue that “[c]ompelling unwilling English residents, such as third

parties, to appear in the U.S. is doubtful at best” but that “if the case were in England, the parties

would have greater access to local evidence and witnesses (including third-party witnesses who are

already located there).” (Doc. No. 25.) Defendants further argue that they have met their burden by

identifying “the topics that will be subject to discovery, identif[ying] potential witnesses in England

. . ., consider[ing] the costs of discovery from the U.S., and examin[ing] the constraints that English

law would place on any effort to conduct discovery in England.” (Id. at PageID #658.)

26

The Court finds that it will likely to be difficult to procure witnesses regardless of where this

case proceeds. Based on Defendants’ arguments, there are likely CCL employees based in England

who would have discoverable information. The parties would also need testimony from

representatives of MeAg and CBRE who are also likely based in England.4 Conversely, Plaintiffs

seek to obtain the testimony of several U.S. based CCF employees who are not named as defendants.

(Doc. No. 24 at ¶ 4.) These include, Tomislav Mihaljevic, M.D., selected members of CCF’s

executive leadership team, selected members of CCF’s board of directors, and selected members of

CCF’s U.S.-based staff who were involved in the underlying negotiations. (Id.) Thus, there will be

relevant witnesses residing out-of-jurisdiction no matter where the case proceeds.

Without deciding whether they can be compelled to testify by an English court, the Court,

finds that the non-party CCF employees will be available to testify in England. Defendants have

represented to this Court that “CCF is willing to make its company witnesses available in England”

which “would mean that all relevant parties and third parties would be available” in England. (Doc.

No. 19, PageID #184.) Indeed, “Defendants have agreed, as a condition of dismissal, to produce any

evidence and employees deemed relevant and admissible to liability by an English court deciding the

case refiled there.” (Id. at PageID #183 (citing Stewart, 865 F.2d at 107 (affirming dismissal when

the defendant “agreed, as one of the conditions imposed by the trial judge, to allow discovery of any

evidence which would be discoverable under the Federal Rules of Civil Procedure, and to make

witnesses under its control available to the Canadian court”).) Thus, resolving this dispute in England

4 The Court rejects Plaintiffs’ arguments that Defendants failed to meet their burden regarding this factor. See Dowling,

727 F.2d at 615 (“The Supreme Court held in Piper Aircraft that a defendant is not required to detail all the witnesses

likely to be used in a case in order to establish inconvenience. It is sufficient if the defendant provides enough information

to enable the trial court to balance the parties' interests”).

27

will be less burdensome because all relevant witnesses will be available to testify. Accordingly, this

factor weighs in favor of dismissal.

All other practical problems that make trial of a case easy, expeditious and inexpensive.

Defendants do not address this factor in their Motion to Dismiss. Plaintiffs, however, argue that this

factor weighs against dismissal. Specifically, Plaintiffs argue that if the Court dismisses this case,

they would “re-file their Ohio claims in England, where an English judge would apply Ohio law.”

(Doc. No. 21, PageID #307.) This, Plaintiffs claim, “would impose significant time and expense on

Plaintiffs and Defendants.” (Id. at PageID #308.) In their Reply, Defendants argue that “[t]he burden

on an English court applying foreign law would be no greater (and no lesser) than the burden on this

Court in applying foreign law” and that there is no reason to think that Ohio law would apply to this

case in England.” (Doc. No. 25, PageID #658.)

For the following reasons, the Court finds that this factor weighs in Plaintiffs’ favor. The

Court finds that regardless of where this case proceeds, the applicable court will be able to decide this

dispute adequately either under Ohio law or English law, whichever ultimately governs. The Court,

however, recognizes the inherent delay to resolution of this dispute, and the additional legal fees the

parties will incur if Plaintiff must re-file these claims in England.

In sum, upon careful consideration of the parties’ arguments, and the evidence in the record,

the Court finds that four of the six private/public interest factors in dispute weigh in favor of dismissal.

The Court thus finds that, on balance, England is a more convenient forum and that trial in this Court

would be unnecessarily burdensome for Defendants and the Court.

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3. The amount of deference to give the plaintiff’s choice of forum.

In their Motion to Dismiss, Defendants argue that Plaintiffs’ choice of forum is owed little

deference. (Doc. No. 19, PageID #171.) They argue that “the fewer connections to the U.S. a foreign

plaintiff has, the less deference it receives.” (Id.) Under this standard, Defendants assert that

“Plaintiffs’ connections to the U.S. are not just weak–they are virtually nonexistent.” (Id.) They

point out that “[b]esides a single meeting at CCF’s home office in Cleveland, Plaintiffs have no

connection whatsoever to the U.S.” because Plaintiffs “are English companies,” lack any Ohio equity

holders, and are not “registered to do business here.” (Id.) Based on these facts, Defendants accuse

Plaintiffs of forum-shopping. (Id. at PageID #172.)

In their Opposition, Plaintiffs argue that their choice of forum should be afforded deference.

(Doc. No. 21, PageID #293.) They argue that “the Northern District of Ohio has substantial, bona

fide connections to this case” because CCF “is the largest employer in the state, and Defendants

Peacock, Laraway, and Rios live and work in this District.” (Doc. No. 21, PageID #293.) They

further argue that they are not forum shopping because this District “is the only forum where Plaintiffs

could be guaranteed relief.” (Id. at PageID #294.) And Plaintiffs assert that it is, in fact, Defendants

that are forum shopping—not Plaintiffs. (Id. at PageID #296–297.)

In their Reply, Defendants assert that Plaintiffs “argue that because they pled their claims

under Ohio law, the case should stay in the U.S.” (Doc. No. 25, PagID #643.) Defendants also argue

that they have not engaged in forum shopping because “[b]efore Plaintiffs filed this lawsuit, they had

no ties to the U.S., and no court in the U.S. would have personal jurisdiction over them.” (Id. at

PageID #646.)

29

The Sixth Circuit has provided guidance on the level of deference a foreign plaintiff’s choice

of forum should be given:

Normally, “it makes sense to defer to a plaintiff’s choice of forum based on an

assumption that the plaintiff knows its self-interest better than anyone else and thus

will choose a convenient forum.” Id. at 660 (cleaned up). Deference is best viewed

as a sliding scale. Solari v. Goodyear Tire & Rubber Co., 654 F. App’x 763, 766

(6th Cir. 2016). And a foreign plaintiff like IMSS receives less deference to its

choice of forum. Prevent USA Corp., 17 F.4th at 660-61; see also Hefferan, 828

F.3d at 493 (“[A] foreign plaintiff’s forum choice is usually accorded less deference

because the assumption of convenience is ‘much less reasonable.’”). IMSS chose

not to litigate in its home forum. In such a case, the “convenience [of the forum]

cannot be presumed[.]” Stewart v. Dow Chem. Co., 865 F.2d 103, 106 (6th Cir.

1989).

Instituto Mexicano Del Seguro Soc. v. Stryker Corp., 28 F.4th 732, 737 (6th Cir. 2022). A foreign

plaintiff’s choice-of-forum, however, can still be afforded some deference:

That a plaintiff’s ties to the United States are weak—or even nonexistent—does not

automatically mean that her choice of forum is owed little to no deference. A

foreign plaintiff may decide to file suit in the United States because of “a legitimate

reason such as convenience or the ability to obtain jurisdiction over the defendants

rather than tactical advantage.” A foreign plaintiff might logically believe that a

U.S. forum is the most “convenient” location in which to file her case if she doubts

that any other court would be able to exercise jurisdiction over the defendant. In

such a case, the deference owed to her choice of forum would increase.

Associação Brasileira de Medicina de Grupo v. Stryker Corp., 891 F.3d 615, 619 (6th Cir. 2018)

(internal citations omitted). But even if a “legitimate reason” is identified, the “presumption of

convenience applies with less force” for foreign plaintiffs.” Id.

Because Plaintiffs are foreign entities, they receive “less deference to [their] choice of forum.”

Stryker Corp., 28 F.4th at 737. Upon careful review of the parties’ arguments, and authorities cited

in support, the Court finds that Plaintiffs have not established “a legitimate reason such as

convenience or the ability to obtain jurisdiction over the defendants rather than tactical advantage” to

allow the Court to defer to its choice-of-forum. Id. First, the court has already determined, after

30

weighing the public and private interest factors, that England is a more convenient forum. Second,

while Plaintiffs may have had legitimate fears that this Court “is the only forum where Plaintiffs

could be guaranteed relief,” the Court has found that England is an available and adequate forum.

See Martinez-Porte v. Multi-Color Corporation, No. 23-3971, 2024 U.S. App. LEXIS 18258, at *12–

13 (6th Cir. July 23, 2024) (“With Martinez-Porte’s primary reasons for choosing venue in Ohio

having fallen away, the ‘assumption that a United States court is most convenient ... does not hold

true.’”) (quoting Jones, 910 F.3d at 1095). Thus, the Court finds that Plaintiffs’ choice of forum is

not entitled to deference.

In sum, after considering the parties’ arguments, weighing the evidence submitted in support

thereof, and applying Sixth Circuit precedent, the Court finds that (1) England is an available and

adequate forum; (2) upon balance of the private and public interest factors it would be unnecessarily

burdensome for Defendants to litigate the instant action in this Court; and (3) Plaintiffs’ choice of

forum should be afforded little deference. Accordingly, in the exercise of its discretion, the Court

grants Defendants’ Motion to Dismiss, subject to the conditions set forth below.

V. Conclusion

For the reasons set forth herein, Plaintiffs’ Motion for Leave (Doc. No. 26) is GRANTED and

Defendants’ Motion to Dismiss (Doc. No. 19) is GRANTED, as set forth herein. The proposed Sur-

Reply attached to the Motion for Leave is deemed filed as of May 29, 2025. Plaintiffs Amended

Complaint is dismissed without prejudice. Dismissal is conditioned upon the following terms: (1)

Defendants shall consent to, and shall not challenge, service and jurisdiction in England; (2) in the

English proceeding, Defendants shall produce to Plaintiffs any evidence in their possession, custody,

or control that is located in the United States and is discoverable under English law; and (3) in the

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English proceeding, Defendants shall, at their cost, make their employees that are relevant to this

dispute, as determined by English law, available, to testify at trial or at any other applicable

proceeding. Plaintiffs shall have the right to refile this action if Defendants fail to abide by the

preceding conditions or if the English court determines that it lacks jurisdiction over Defendants

regarding this dispute.

IT IS SO ORDERED.

s/Pamela A. Barker

PAMELA A. BARKER

Date: October 27, 2025 U. S. DISTRICT JUDGE

32