Dena Hanovice Palermo

How Judge Palermo rules, drawn from 9 signed orders. Every observation links to the order it came from.

Court
United States District Court for the Southern District of Texas
Position
magistrate
Commissioned
2016-03-09
Education
Binghamton University (SUNY), B.A., 1980; Boston University School of Law, J.D., 1983
Signed orders read
9

How Judge Palermo decides

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

What persuades

On Title VII retaliation she finds a prima facie case from close timing between protected activity and adverse action, and treats summary judgment as premature where the employer fails to offer a legitimate, nondiscriminatory reason that explains the timing of EACH adverse act (not just the ultimate removal).

“The short period and direct connection between the request and adverse actions establishes temporal proximity and implied causation. ... Defendant has still failed to state a legitimate, nondiscriminatory reason that explains both the action and the timing for each of the alleged adverse actions, [so] the Court must assume that the actions were taken with retaliatory intent in recognition of Plaintiff's unrebutted prima facie case.”

Procedural preferences

Will not consider arguments raised for the first time in objections to an R&R that could have been presented to the magistrate judge: they are waived (Cupit v. Whitley). Litigants should make their full case before the magistrate, not save arguments for the district judge.

“The Fifth Circuit has held that arguments which could have been raised before the Magistrate Judge but are raised for the first time in objections before the District Court, are waived. ... Defendant's fourth objection raises three substantive new arguments that could have been raised before Judge Palermo, so the objection is overruled.”

Cautions

Applies attorney immunity broadly to bar non-client suits (fraud and defamation) against opposing counsel arising from litigation conduct, focusing on the KIND of conduct (in-court statements, litigation emails) rather than its alleged wrongfulness; requires 'egregious misconduct' for fraud-on-the-court and denies leave to amend as futile to vexatious repeat litigants.

“Because the kind of conduct alleged to be fraudulent -- appearing before, making arguments to, and answering questions from, the court -- are the kinds of actions lawyers regularly undertake on behalf of their clients, Plaintiff's fraud claims are barred in their entirely by attorney immunity.”

Signed rulings

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

Haas v. Mayorkas
4:22-cv-04235 · 2025-02-19
Summary judgment (defendant) Granted in part

“The Court hereby ADOPTS the R&R. Defendant's Motion for Summary Judgment, ECF No. 25, is GRANTED IN PART and DENIED IN PART. Summary judgment is GRANTED on Plaintiff's claim for review of the MSPB decision and DENIED on all other claims.”

Moskovits v. McGlinchey Stafford PLLC, et al.
4:23-cv-03746 · 2024-05-01
Motions to dismiss (defendant) Granted

“Having reviewed the parties' submissions and the law, the Court recommends that the Motion to Dismiss be GRANTED and Plaintiff's clams be dismissed with prejudice. ... the Court recommends that Plaintiff's claims be dismissed with prejudice, without leave to file an Amended Complaint.”

Dennis H. v. Kijakazi (Acting Commissioner of Social Security)
4:22-cv-03501 · 2024-02-27
Summary judgment (defendant) Granted

“Commissioner's motion for summary judgment, ECF No. 21, is GRANTED. The ALJ's decision denying benefits is AFFIRMED.”

Summary judgment (plaintiff) Denied

“Therefore, it is ORDERED that Plaintiff's motion for summary judgment, ECF No. 17, is DENIED.”

Johnson v. Lakeview Loan Servicing, LLC
4:25-cv-00182 · 2025-08-19
Motions to dismiss (defendants) Granted

“The Court RECOMMENDS that Defendants' motion to dismiss be GRANTED and Plaintiff's claims be DISMISSED. ... Plaintiff's motion for preliminary injunction, ECF No. 22, and motion for summary judgment, ECF No. 23 are DENIED AS MOOT.”

Raymond G. v. Bisignano
4:23-cv-00989 · 2026-04-14
Motion for attorney fees (plaintiff) Granted

“The plaintiff’s motion for attorney’s fees under 42 U.S.C § 406(b), (Docket Entry No. 15), is granted.”

Jones v. Securitas Security Services USA, Inc.
4:25-cv-01726 · 2026-03-11

Palermo recommended remanding an employment case for lack of subject-matter jurisdiction because the complaint pleaded no federal claim and the removing defendant did not establish the amount in controversy. District Judge Charles Eskridge adopted the recommendation without objection.

Hawkins v. I.C. System, Inc.
4:25-cv-02194 · 2026-03-18
Motions to dismiss (defendant) Granted

“The motion by Defendant to dismiss is GRANTED. Dkt 4.”

Motion for leave to amend (plaintiff) Granted in part

“The motion by Plaintiff for leave to amend his complaint is GRANTED, but only with respect to his FDCPA claims arising under 15 USC §§1692e(10)–(11) and 1692g. Dkt 8.”

Coc-Che v. Tate
4:26-cv-00024 · 2026-05-06
Habeas petition (petitioner) Moot / procedural

“Accordingly, the Court RECOMMENDS that Petitioner’s petition for a writ of habeas case, ECF No. 1, be DISMISSED AS MOOT without prejudice.”

Owoeye v. Capital Fund I, LLC
4:26-cv-01652 · 2026-07-07

Palermo recommended dismissing a pro se foreclosure case with prejudice under Rule 41(b) after the plaintiff ignored an order and failed to respond to the pending dismissal motion. The recommendation resolved abandonment rather than the merits of the motion and is excluded from motion statistics.

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