Jean K. FitzSimon

How Judge FitzSimon rules, drawn from 33 signed orders. Every observation links to the order it came from.

Judge FitzSimon no longer hears cases. This profile is preserved as a historical record of how they ruled.

Court
U.S. Bankruptcy Court for the Eastern District of Pennsylvania
Position
bankruptcy
Status
Retired 2020
Served
2006–2020
Commissioned
2006-06-28
Education
St. John's College, B.A.; University of Notre Dame Law School, J.D.
Signed orders read
33

How Judge FitzSimon decides

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

What persuades

In discharge litigation, unsupported explanations did not substitute for records that allowed creditors and trustees to verify the debtor's financial history.

“Creditors and trustees are not obligated to accept a Debtor’s words in place of records. They are entitled to records which corroborate a debtor’s statement regarding his financial affairs and enable them to verify the accuracy of it.”

Cautions

Repeated and willful discovery noncompliance, after lesser directives failed, supported the severe sanction of default judgment.

“the Court concludes that this ordeal was caused, in large part, by the Defendant’s willful refusal to comply with discovery orders and agreements.”

Signed rulings

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

T. Levy Associates, Inc. v. Kaplan (In re Kaplan)
17-15868-jkf / 17-00363 · 2019-10-04
Summary judgment (T. Levy Associates, Inc.) Granted in part

“For the reasons which follow, the Motion will be denied and granted in part.”

American Asset Finance, LLC v. Feldman (In re Feldman)
13-11302-jkf / 13-00287 · 2019-09-25
Motion to compel discovery and for sanctions (American Asset Finance, LLC) Granted

“Default judgment in favor of AAF will be entered.”

Plepis v. Horrocks (In re Horrocks)
13-15161-jkf / 13-00420 · 2016-04-04

This decision followed an adversary trial rather than resolving a motion.

Merritt v. MidAtlantic Farm Credit, ACA (In re Merritt)
11-18134-jkf / 13-00532 · 2015-03-25
Motion to dismiss adversary proceeding (Cheshire Land Preservation Fund) Granted

“For the reasons set forth above, Cheshire’s motion to dismiss shall be granted.”

Motion for leave to amend complaint (Linda Merritt) Denied

“Moreover, since it would be futile to allow Debtor to amend the Complaint, Debtor’s motion for leave to amend shall be denied.”

Bishop v. Kinard (In re Kinard)
13-15224-jkf / 13-00485 · 2014-09-30
Summary judgment (Tracy Bishop, Pamela Brooks, Peggy Cunningham, and Natividad Reyes) Granted

“Based on the record before the Court on the Motion, there are no disputed issues of material fact and the Plaintiffs are entitled to judgment as a matter of law.”

DeAngelis v. Capponi (In re Capponi)
11-17727-jkf / 12-00595 · 2014-03-25
Summary judgment (Roberta A. DeAngelis, United States Trustee) Granted

“Upon consideration of the record on summary judgment, the Court shall grant summary judgment in favor of the UST and deny the Debtor a discharge pursuant to 11 U.S.C. § 727(a)(3).”

DeAngelis v. Liberatore (In re Liberatore)
11-16408-jkf / 12-00289 · 2013-09-30

This decision followed a two-day adversary trial rather than resolving a motion.

In re Frazer/Exton Development, L.P. and Whiteland Village, Ltd.
11-14041-jkf · 2013-09-26
Motion to reopen bankruptcy case and reimpose stay (Frazer/Exton Development, L.P. and Whiteland Village, Ltd.) Denied

“The Debtors’ Motion shall be denied because no purpose would be served by reopening the Debtors’ bankruptcy cases.”

Hyman v. The Abstract Company, Inc. (In re Hyman)
08-12791-jkf / 11-00852 · 2013-05-24
Motion for reconsideration (Ronald Hyman) Denied

“determinations made at the January 23, 2013 hearing is hereby denied.”

Motion for sanctions (The Abstract Company, Inc. and Edwin P. Smith) Denied

“Defendant’s Motion for Sanctions is hereby denied.”

Neilson v. Agnew (In re The Harris Agency, LLC)
09-10384-jkf / 11-00471 · 2012-08-29
Motion to dismiss adversary proceeding (Deborah Agnew, H. James Agnew, Eric Bossard, Randall Siko, and Trinity Capital Management Group) Granted in part

“The Motion is DENIED with regard to Count VIII, but GRANTED with regard to Count IX; Count IX will be dismissed with regard to Defendant Deborah Agnew.”

Payne v. Lampe (In re Lampe)
08-18025-jkf / 09-00012 · 2012-08-14
Objection to claim (Harold C. Lampe, Jr.) Denied

“The Debtor’s objection to the Plaintiff’s proof of claim is DENIED.”

Hartford Fire Insurance Co. v. Lewis (In re Lewis)
10-12633-jkf / 10-00354 · 2012-07-19

This decision followed an adversary trial rather than resolving a motion.

Caseload & timing

From public federal docket records for this judge.

All five sampled matters were terminated; the oldest business case remained open for more than twenty-seven years.

A historical record

Judge FitzSimon no longer hears cases. This profile stays available as a record of how they ruled. If you're preparing for a matter, start from the court's current bench.