Phillip J. Caraballo

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

Court
U.S. District Court for the Middle District of Pennsylvania
Position
Magistrate judge
Commissioned
January 21, 2025
Education
Pennsylvania State University, B.A. in Crime, Law & Justice, 2004; Pennsylvania State University, B.A. in Psychology, 2004; University of Pennsylvania School of Law, J.D., 2007
Signed orders read
6

About Judge Caraballo

Phillip J. Caraballo has served as a United States Magistrate Judge for the Middle District of Pennsylvania since January 2025. Before joining the bench, he served as an assistant United States attorney and senior litigation counsel in the district. He earned his law degree from the University of Pennsylvania School of Law.

Judge Caraballo's practices and standing orders

Rules for cases before Judge Caraballo, as published on the court's website (checked October 9, 2026). Judges revise these often, so confirm the current version on the court's site before you file.

Key rules

Motions

Make any request for an order, including an extension, by motion.

“Any application for an order, including an application for an extension of time, must be made by motion.”

Motions

Move to exceed a brief page limit.

“Judge Caraballo requires a motion in order to exceed page limitations.”

Discovery

Before a discovery motion, meet and confer meaningfully in person, by video, or by telephone.

“including through convening an actual and meaningful meet and confer session in person or, at the very least, by video or telephone; not simply in the exchange of written missives.”

Standing orders for every case in this court

Orders the court applies to all of its cases, whichever judge has them, as published on the court's website (checked October 9, 2026).

Key rules from these orders · The court's local rules ↗

How Judge Caraballo decides

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

What persuades

In one prisoner civil rights case, he recommended summary judgment after finding some claims unexhausted and substantive defects in the others.

“those claims properly exhausted in accordance with the PLRA suffer from fatal substantive flaws.”

Procedural preferences

He asks parties to try to resolve discovery disputes through a meaningful meeting before moving for relief.

“Judge Caraballo expects counsel to make all efforts to resolve discovery disputes before any discovery motion is filed”

Applications for extensions and other court orders must be filed as motions.

“Any application for an order, including an application for an extension of time, must be made by motion.”

Signed rulings

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

Cummings v. Schickvam
1:21-cv-01006 · 2025-08-29
Summary judgment (defendant) Granted

“The Defendants’ motion for summary judgment (Doc. 196) be GRANTED, and all claims against all defendants be DISMISSED WITH PREJUDICE;”

Summary judgment (plaintiff) Denied

“The Plaintiff’s motion for summary judgment (Doc. 193) be DENIED;”

Robinson v. Saylor
4:25-cv-02092 · 2026-03-03
Motion for tro (plaintiff) Moot / procedural

“The motion for a temporary restraining order (Doc. 3) be DENIED WITHOUT PREJUDICE;”

Wright v. Elite Revenue Solutions, LLC
3:23-cv-00597 · 2026-07-13
Motions to dismiss (defendant) Granted

“The pending motions to dismiss (Docs. 64; 66; 67; 70) be GRANTED. 2. All claims contained in the second amended complaint (Doc. 61) be DISMISSED WITH PREJUDICE.”

Motions to dismiss (defendant) Granted
Motions to dismiss (defendant) Granted
Motions to dismiss (defendant) Granted
Preliminary injunction (plaintiff) Denied

“The pending motion for a preliminary injunction (Doc. 61) be DENIED WITH PREJUDICE.”

Lyons v. Salamon
1:21-cv-01892 · 2025-07-31
Summary judgment (defendant) Granted

“The Defendants’ motion for summary judgment (Doc. 73) be GRANTED;”

Summary judgment (plaintiff) Denied

“The Plaintiff’s motion for summary judgment (Doc. 65) be DENIED;”

Catanzaro v. Walmart Stores, Inc.
3:22-cv-01754 · 2025-04-14
Motions to stay (plaintiff) Denied

“Motion to Stay the Proceedings (Doc. 89) is DENIED.”

Motion to extend time (defendant) Granted

“Motion for an Extension of Time to File an Answer (Doc. 92) is GRANTED.”

Catanzaro v. Walmart Stores, Inc.
3:22-cv-01754 · 2026-07-06
Motions to dismiss (defendant) Granted

“The defendants’ motion to dismiss (Doc. 114) be GRANTED, all claims be DISMISSED WITH PREJUDICE, and this action be DISMISSED;”

Motion to transfer venue (plaintiff) Moot / procedural

“motion to transfer venue (Doc. 145) be DENIED AS MOOT;”

Caseload & timing

From public federal docket records for this judge.

Median motion-to-ruling time: 2 days (N = 11).

The selected early assignments include civil rights, commercial, and Social Security cases. The observed mix is descriptive of this small sample.

Pending matters in the official report

Reported by the Administrative Office of the U.S. Courts under the Civil Justice Reform Act, as of March 31, 2026.

Motions pending more than six months0
Bench trials submitted more than six months0
Bankruptcy appeals pending more than six months0
Social Security appeals pending more than six months0
Civil cases pending more than three years1
ReportMotions over six monthsCases over three years
Mar 202601
Sep 202521
Mar 202501

A snapshot on that date: matters listed may since have been decided or reassigned. A motion referred to a magistrate judge is counted for both judges. Motions in multidistrict litigation, section 2255 cases and Social Security appeals are not counted, and a very large three-year count is generally a multidistrict docket. Source: Appendix A of the report (PDF); about the report.

How long civil cases take in this court

For the whole of U.S. District Court for the Middle District of Pennsylvania, not for Judge Caraballo: median time from filing to disposition of the civil cases the court closed in the 12 months ending September 30, 2025, as reported by the Administrative Office of the U.S. Courts.

CasesMedian time
All civil cases closed1,5908.5 months
Closed with no court action6606 months
Closed before pretrial90110.6 months
Closed during or after pretrial2139.8 months
Closed during trial8not reported
12 months endingCases closedMedian time
Sep 20251,5908.5 months
Sep 20241,5358.7 months
Sep 20231,37011 months
Sep 20221,55012.7 months
Sep 20211,4209.4 months
Sep 20201,41010.6 months
Sep 20191,61111 months

The table leaves out prisoner petitions, land condemnations, deportation reviews, recovery of overpayments and enforcement of judgments, and reports no median for fewer than 10 cases. A district that closed a large multidistrict litigation in the period shows very large counts and long medians for that year. Source: Table C-5, U.S. District Courts (spreadsheet).

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