Philip P. Simon

How Judge Simon rules, drawn from 6 signed orders. Every observation links to the order it came from.

Court
U.S. District Court for the Northern District of Indiana
Position
district
Appointed by
George W. Bush (Republican)
Commissioned
2003-03-27
Education
University of Iowa (B.A., 1984); Indiana University School of Law -- Bloomington (now Maurer School of Law) (J.D., 1987)
Signed orders read
6

How Judge Simon decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

On FDCPA claims Simon applies the Seventh Circuit's unsophisticated-consumer standard and Ruth's three categories: an only-possibly-misleading (category two) dunning letter requires extrinsic survey evidence, and he grants the defendant summary judgment where the plaintiff lacks it.

“Defendant Enhanced Recovery Company, LLC's motion for summary judgment [DE 64] is GRANTED.”

In the reviewed FMLA case, Simon treated sworn declarations based on personal knowledge as competent summary-judgment evidence and required contrary admissible evidence; labels such as self-serving, unsupported denials, and rhetorical questions did not create a genuine dispute.

“Accordingly, Defendants’ motion for summary judgment on both of Hansen’s remaining claims [DE 33] is GRANTED.”

He dismissed a declaratory action where a federal consent decree neither bound the nonparty customer communities nor authorized federal rate-setting, and the declaratory-judgment statute supplied no independent basis for subject-matter jurisdiction.

“For all of these reasons, Defendants’ Motion to Dismiss for Lack of Jurisdiction [DE 85] is GRANTED and the complaint is DISMISSED WITHOUT PREJUDICE.”

Cautions

On a Title VII single-incident supervisor-harassment claim he declines to adopt a modified Ellerth/Faragher affirmative defense that drops the second prong: both prongs are required and a prompt employee report forecloses the defense, so he denies the employer's motion to reconsider.

“the Court DENIES defendant AWS's motion to reconsider [DE 40].”

In consolidated litigation, Simon granted a stay where one defendant's arbitration dispute would otherwise force duplicative trials and potentially overlapping verdicts; ordinary delay did not outweigh the gains in judicial economy and simplification without a specific showing of prejudice.

“Equifax and TransUnion’s joint motion to stay the case [4:22-cv-85, DE 267; 4:22cv-86, DE 191; and 4:22-cv-90, DE 193] is GRANTED.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Johnson v. Enhanced Recovery Company, LLC
362 F. Supp. 3d 579 · 2019-01-24
Summary judgment (plaintiff) Denied

“Plaintiff Erin Johnson's motion for summary judgment [DE 61] is DENIED.”

Summary judgment (defendant) Granted

“Defendant Enhanced Recovery Company, LLC's motion for summary judgment [DE 64] is GRANTED.”

Cole ex rel. Th. C. v. American Heritage Life Insurance Co.
309 F. Supp. 3d 588 · 2018-04-18
Summary judgment (defendant) Granted

“Defendant American Heritage Insurance Company's motion for summary judgment, DE 35, is GRANTED and Plaintiffs' motion for partial summary judgment, DE 28, is DENIED.”

Summary judgment (plaintiff) Denied

“Plaintiffs' motion for partial summary judgment, DE 28, is DENIED.”

Alalade v. AWS Assistance Corp.
796 F. Supp. 2d 936 · 2011-06-22
Motion to reconsider (defendant) Denied

“the Court DENIES defendant AWS's motion to reconsider [DE 40].”

Huizar v. Trans Union LLC
4:22-cv-00086-PPS · 2026-08-17
Motions to stay (defendants) Granted

“Equifax and TransUnion’s joint motion to stay the case [4:22-cv-85, DE 267; 4:22cv-86, DE 191; and 4:22-cv-90, DE 193] is GRANTED.”

City of Gary v. City of Lake Station
2:25-cv-00021-PPS-AZ · 2026-02-12
Motions to dismiss (defendants) Granted

“For all of these reasons, Defendants’ Motion to Dismiss for Lack of Jurisdiction [DE 85] is GRANTED and the complaint is DISMISSED WITHOUT PREJUDICE.”

Motions to dismiss (defendants) Denied

“Consequently, the Supplemental Motion to Dismiss [DE 94] will be denied, but the original motion to dismiss [DE 85] will be granted.”

Hansen v. Lutheran University Association, Inc.
2:24-cv-00244-PPS · 2026-03-19
Summary judgment (defendants) Granted

“Accordingly, Defendants’ motion for summary judgment on both of Hansen’s remaining claims [DE 33] is GRANTED.”

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