Detailed Case Information - DV18-00215

Case Description: DV18-00215 - RAYMOND SANCHEZ VS SOFIA VILLEGAS (D16)

Filing Date: 02/06/2018

Case Type: DC - DIVORCE - WITH CHILDREN

Status:

Printer Friendly Version

Case Parties

Seq No. Type Name
3 DEFT - Defendant VILLEGAS, SOFIA
4 PLTF - Plaintiff SANCHEZ, RAYMOND
8 JUDG - Judge BANALES, AIMEE

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 10/07/2025 at 2:12 PM Honorable AIMEE BANALES S1 - Request for Submission
- filed on:
2. 10/06/2025 at 3:02 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/09/2025
3. 10/02/2025 at 8:34 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/09/2025
4. 10/01/2025 at 4:34 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/02/2025
5. 09/24/2025 at 4:40 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
6. 09/24/2025 at 12:58 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
7. 09/23/2025 at 4:24 PM Honorable AIMEE BANALES S3 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
8. 09/23/2025 at 4:10 PM Honorable AIMEE BANALES S2 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
9. 09/23/2025 at 2:19 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
10. 09/15/2025 at 8:31 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/17/2025
11. 09/09/2025 at 2:05 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/18/2025
12. 12/30/2021 at 2:00 PM Honorable AIMEE BANALES H500 - MOTION MODIFY CUST/VISIT/SUPPT
D435 - Heard ... filed on: 12/30/2021
13. 10/01/2021 at 12:19 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/06/2021
14. 09/16/2021 at 11:18 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/20/2021
15. 05/03/2021 at 10:30 AM Honorable FRANCES DOHERTY H644 - ORDER TO SHOW CAUSE
D615 - No Contempt filed on: 05/03/2021
16. 04/27/2021 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 04/27/2021
17. 02/14/2021 at 6:46 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2021
18. 02/14/2021 at 7:45 PM Honorable AIMEE BANALES S2 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2021
19. 07/02/2020 at 10:30 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE
D435 - Heard ... filed on: 07/02/2020
20. 03/26/2020 at 9:00 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE
D843 - Vacated - to be reset filed on: 03/19/2020
21. 01/15/2020 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 01/15/2020
22. 12/04/2019 at 3:00 PM Honorable PAIGE DOLLINGER H496 - MOTION MODIFY CHILD CUSTODY
D435 - Heard ... filed on: 12/04/2019
23. 08/21/2019 at 4:30 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/09/2019
24. 08/20/2019 at 2:59 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/09/2019
25. 08/14/2018 at 3:43 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 08/17/2018
26. 08/01/2018 at 9:00 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE
D495 - Heard - Settled filed on: 08/01/2018
27. 05/14/2018 at 11:54 AM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/15/2018
28. 04/24/2018 at 3:30 PM Honorable PAIGE DOLLINGER H185 - CASE MANAGEMENT CONFERENCE
D435 - Heard ... filed on: 04/24/2018
29. 03/13/2018 at 2:34 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/14/2018

Docket Entry Information

Docket Description Date Filed
1. NEF - Proof of Electronic Service 10/09/2025
2. 2842 - Ord Denying Motion 10/09/2025
3. NEF - Proof of Electronic Service 10/07/2025
4. 3860 - Request for Submission 10/07/2025
5. 3790 - Reply to/in Opposition 10/06/2025
6. NEF - Proof of Electronic Service 10/06/2025
7. 3860 - Request for Submission 10/06/2025
8. NEF - Proof of Electronic Service 10/06/2025
9. NEF - Proof of Electronic Service 10/03/2025
10. 3250 - Ord Striking ... 10/02/2025
11. NEF - Proof of Electronic Service 10/02/2025
12. 2630 - Objection to ... 10/02/2025
13. 3860 - Request for Submission 10/02/2025
14. NEF - Proof of Electronic Service 10/01/2025
15. 2610 - Notice ... 10/01/2025
16. 3860 - Request for Submission 10/01/2025
17. 2610 - Notice ... 09/25/2025
18. NEF - Proof of Electronic Service 09/25/2025
19. NEF - Proof of Electronic Service 09/25/2025
20. 2525 - Notice of Change of Address 09/25/2025
21. NEF - Proof of Electronic Service 09/25/2025
22. 1520 - Declaration 09/25/2025
23. 2145 - Mtn Ord to Show Cause 09/25/2025
24. 2610 - Notice ... 09/24/2025
25. 3860 - Request for Submission 09/24/2025
26. NEF - Proof of Electronic Service 09/24/2025
27. 2610 - Notice ... 09/24/2025
28. 3250 - Ord Striking ... 09/24/2025
29. NEF - Proof of Electronic Service 09/24/2025
30. NEF - Proof of Electronic Service 09/24/2025
31. 2840 - Ord Denying ... 09/24/2025
32. NEF - Proof of Electronic Service 09/24/2025
33. 3860 - Request for Submission 09/24/2025
34. 3860 - Request for Submission 09/23/2025
35. 4105 - Supplemental ... 09/23/2025
36. NEF - Proof of Electronic Service 09/23/2025
37. 3860 - Request for Submission 09/23/2025
38. NEF - Proof of Electronic Service 09/23/2025
39. 3860 - Request for Submission 09/23/2025
40. NEF - Proof of Electronic Service 09/23/2025
41. 3060 - Ord Granting Mtn ... 09/18/2025
42. NEF - Proof of Electronic Service 09/18/2025
43. 2840 - Ord Denying ... 09/17/2025
44. NEF - Proof of Electronic Service 09/17/2025
45. NEF - Proof of Electronic Service 09/15/2025
46. 3860 - Request for Submission 09/15/2025
47. NEF - Proof of Electronic Service 09/11/2025
48. 2610 - Notice ... 09/11/2025
49. NEF - Proof of Electronic Service 09/11/2025
50. NEF - Proof of Electronic Service 09/10/2025
51. 3720 - Proof of Service 09/10/2025
52. 2645 - Opposition to Mtn ... 09/10/2025
53. $1985 - **$Motion/Opposition Notice 09/10/2025
54. PAYRC - **Payment Receipted 09/10/2025
55. NEF - Proof of Electronic Service 09/10/2025
56. 3790 - Reply to/in Opposition 09/10/2025
57. NEF - Proof of Electronic Service 09/10/2025
58. 3860 - Request for Submission 09/09/2025
59. NEF - Proof of Electronic Service 09/09/2025
60. 3490 - Pet for Change of Name 08/25/2025
61. 1639 - **Document Issued by the Court 08/25/2025
62. NEF - Proof of Electronic Service 08/25/2025
63. 2610 - Notice ... 08/25/2025
64. NEF - Proof of Electronic Service 08/25/2025
65. 3720 - Proof of Service 08/25/2025
66. NEF - Proof of Electronic Service 08/25/2025
67. 3720 - Proof of Service 08/22/2025
68. 3720 - Proof of Service 08/22/2025
69. NEF - Proof of Electronic Service 08/22/2025
70. 2350 - Mtn Modify Custody/Visit 08/22/2025
71. NEF - Proof of Electronic Service 08/22/2025
72. 2490 - Motion ... 08/22/2025
73. NEF - Proof of Electronic Service 08/22/2025
74. 2540 - Notice of Entry of Ord 03/22/2022
75. NEF - Proof of Electronic Service 03/22/2022
76. NEF - Proof of Electronic Service 03/11/2022
77. F275 - Bench N/J/T Judgment Reached 03/11/2022
78. 2700 - Ord After Hearing... 03/11/2022
79. 1368 - Certificate ... 02/03/2022
80. NEF - Proof of Electronic Service 02/03/2022
81. NEF - Proof of Electronic Service 01/06/2022
82. 2700 - Ord After Hearing... 01/06/2022
83. 2540 - Notice of Entry of Ord 01/06/2022
84. NEF - Proof of Electronic Service 01/06/2022
85. MIN - ***Minutes 01/04/2022
86. NEF - Proof of Electronic Service 01/04/2022
87. 2610 - Notice ... 12/28/2021
88. NEF - Proof of Electronic Service 12/28/2021
89. NEF - Proof of Electronic Service 12/02/2021
90. 3175 - Ord Re: Hearing Procedure 12/02/2021
91. NEF - Proof of Electronic Service 10/20/2021
92. 3242 - Ord Setting Hearing 10/20/2021
93. 2840 - Ord Denying ... 10/06/2021
94. NEF - Proof of Electronic Service 10/06/2021
95. NEF - Proof of Electronic Service 10/01/2021
96. 3860 - Request for Submission 10/01/2021
97. 3790 - Reply to/in Opposition 09/16/2021
98. 3860 - Request for Submission 09/16/2021
99. 3720 - Proof of Service 09/16/2021
100. NEF - Proof of Electronic Service 09/16/2021
101. PAYRC - **Payment Receipted 09/10/2021
102. $1985 - **$Motion/Opposition Notice 09/10/2021
103. 2645 - Opposition to Mtn ... 09/10/2021
104. NEF - Proof of Electronic Service 09/10/2021
105. NEF - Proof of Electronic Service 08/25/2021
106. 3720 - Proof of Service 08/25/2021
107. NEF - Proof of Electronic Service 08/24/2021
108. 2350 - Mtn Modify Custody/Visit 08/24/2021
109. 3720 - Proof of Service 08/24/2021
110. NEF - Proof of Electronic Service 07/12/2021
111. MIN - ***Minutes 07/12/2021
112. 2775 - Ord Approve Parenting Plan 05/19/2021
113. NEF - Proof of Electronic Service 05/19/2021
114. 2610 - Notice ... 05/03/2021
115. 2610 - Notice ... 05/03/2021
116. 2610 - Notice ... 05/03/2021
117. 2610 - Notice ... 05/03/2021
118. 2610 - Notice ... 05/03/2021
119. 2610 - Notice ... 05/03/2021
120. 2610 - Notice ... 05/03/2021
121. 2610 - Notice ... 05/03/2021
122. 2610 - Notice ... 05/03/2021
123. 2610 - Notice ... 05/03/2021
124. 2610 - Notice ... 05/03/2021
125. 2610 - Notice ... 05/03/2021
126. 2610 - Notice ... 05/03/2021
127. NEF - Proof of Electronic Service 05/03/2021
128. 2610 - Notice ... 05/03/2021
129. 3835 - Report... 05/01/2021
130. 3835 - Report... 05/01/2021
131. 3835 - Report... 05/01/2021
132. 3835 - Report... 05/01/2021
133. 3835 - Report... 05/01/2021
134. 3835 - Report... 05/01/2021
135. 3835 - Report... 05/01/2021
136. 3835 - Report... 05/01/2021
137. 3835 - Report... 05/01/2021
138. 3835 - Report... 05/01/2021
139. 3835 - Report... 05/01/2021
140. 3835 - Report... 05/01/2021
141. 3835 - Report... 05/01/2021
142. 3835 - Report... 05/01/2021
143. 3835 - Report... 05/01/2021
144. NEF - Proof of Electronic Service 05/01/2021
145. 3835 - Report... 04/28/2021
146. NEF - Proof of Electronic Service 04/28/2021
147. NEF - Proof of Electronic Service 04/27/2021
148. 3835 - Report... 04/27/2021
149. 3175 - Ord Re: Hearing Procedure 04/13/2021
150. NEF - Proof of Electronic Service 04/13/2021
151. NEF - Proof of Electronic Service 04/08/2021
152. 2610 - Notice ... 04/08/2021
153. NEF - Proof of Electronic Service 03/19/2021
154. 3355 - Ord to Show Cause 03/19/2021
155. NEF - Proof of Electronic Service 02/16/2021
156. 3860 - Request for Submission 02/14/2021
157. 3790 - Reply to/in Opposition 02/14/2021
158. NEF - Proof of Electronic Service 02/14/2021
159. NEF - Proof of Electronic Service 02/14/2021
160. 3720 - Proof of Service 02/14/2021
161. 3860 - Request for Submission 02/14/2021
162. 3720 - Proof of Service 02/14/2021
163. 3330 - Ord to Proceed ... 02/09/2021
164. NEF - Proof of Electronic Service 02/09/2021
165. 1312 - Case Assignment Notification 02/09/2021
166. NEF - Proof of Electronic Service 02/09/2021
167. NEF - Proof of Electronic Service 12/21/2020
168. NEF - Proof of Electronic Service 09/16/2020
169. 2145 - Mtn Ord to Show Cause 09/16/2020
170. NEF - Proof of Electronic Service 09/16/2020
171. 2645 - Opposition to Mtn ... 09/15/2020
172. 2350 - Mtn Modify Custody/Visit 09/02/2020
173. $1985 - **$Motion/Opposition Notice 09/02/2020
174. PAYRC - **Payment Receipted 09/02/2020
175. NEF - Proof of Electronic Service 09/02/2020
176. NEF - Proof of Electronic Service 07/02/2020
177. F255 - Setld/Withdrn with Jud Conf/Hg 07/02/2020
178. 2700 - Ord After Hearing... 07/02/2020
179. 2610 - Notice ... 06/23/2020
180. NEF - Proof of Electronic Service 06/23/2020
181. NEF - Proof of Electronic Service 06/12/2020
182. 2610 - Notice ... 06/12/2020
183. NEF - Proof of Electronic Service 03/19/2020
184. 2610 - Notice ... 03/19/2020
185. NEF - Proof of Electronic Service 01/16/2020
186. 3835 - Report... 01/16/2020
187. NEF - Proof of Electronic Service 12/24/2019
188. 3366 - Ord Vacating 12/24/2019
189. NEF - Proof of Electronic Service 12/17/2019
190. 2540 - Notice of Entry of Ord 12/17/2019
191. NEF - Proof of Electronic Service 12/13/2019
192. 2700 - Ord After Hearing... 12/13/2019
193. 1325 - ** Case Reopened 12/12/2019
194. F255 - Setld/Withdrn with Jud Conf/Hg 12/12/2019
195. $1725 - $**Family Mediation Fee Assess 12/10/2019
196. NEF - Proof of Electronic Service 12/10/2019
197. 3174 - Ord re Family Mediation Prog 12/10/2019
198. $1725 - $**Family Mediation Fee Assess 12/10/2019
199. NEF - Proof of Electronic Service 12/09/2019
200. MIN - ***Minutes 12/09/2019
201. 3242 - Ord Setting Hearing 09/09/2019
202. NEF - Proof of Electronic Service 09/09/2019
203. $1985 - **$Motion/Opposition Notice 08/21/2019
204. PAYRC - **Payment Receipted 08/21/2019
205. 2645 - Opposition to Mtn ... 08/21/2019
206. 3720 - Proof of Service 08/21/2019
207. 3860 - Request for Submission 08/21/2019
208. NEF - Proof of Electronic Service 08/21/2019
209. 3860 - Request for Submission 08/20/2019
210. NEF - Proof of Electronic Service 08/20/2019
211. 3720 - Proof of Service 08/20/2019
212. 3720 - Proof of Service 08/07/2019
213. NEF - Proof of Electronic Service 08/07/2019
214. PAYRC - **Payment Receipted 08/05/2019
215. NEF - Proof of Electronic Service 08/05/2019
216. 2350 - Mtn Modify Custody/Visit 08/02/2019
217. $1985 - **$Motion/Opposition Notice 08/02/2019
218. NEF - Proof of Electronic Service 08/22/2018
219. 4300 - Withdrawal of Counsel 08/22/2018
220. NEF - Proof of Electronic Service 08/21/2018
221. 4300 - Withdrawal of Counsel 08/21/2018
222. NEF - Proof of Electronic Service 08/21/2018
223. 1392 - **Child Supp/Info Sheet Mailed 08/20/2018
224. 2530 - Notice of Entry of Decree 08/20/2018
225. NEF - Proof of Electronic Service 08/20/2018
226. MIN - ***Minutes 08/20/2018
227. 1696 - Hrg Exhibits Maintnd in File 08/20/2018
228. FCIS - Family Court Info Sheet 08/17/2018
229. NEF - Proof of Electronic Service 08/17/2018
230. F255 - Setld/Withdrn with Jud Conf/Hg 08/17/2018
231. NEF - Proof of Electronic Service 08/17/2018
232. 1540 - Decree of Divorce 08/17/2018
233. 3860 - Request for Submission 08/14/2018
234. NEF - Proof of Electronic Service 08/14/2018
235. NEF - Proof of Electronic Service 07/31/2018
236. 2610 - Notice ... 07/31/2018
237. 3935 - Settlement Conference Statemnt 07/25/2018
238. NEF - Proof of Electronic Service 07/25/2018
239. 1740 - Financial Declaration ... 07/25/2018
240. NEF - Proof of Electronic Service 07/25/2018
241. 3935 - Settlement Conference Statemnt 07/25/2018
242. NEF - Proof of Electronic Service 07/25/2018
243. 2610 - Notice ... 07/05/2018
244. NEF - Proof of Electronic Service 07/05/2018
245. MIN - ***Minutes 05/18/2018
246. NEF - Proof of Electronic Service 05/18/2018
247. NEF - Proof of Electronic Service 05/15/2018
248. 2697 - Ord After Case Mgt Conference 05/15/2018
249. 3860 - Request for Submission 05/14/2018
250. NEF - Proof of Electronic Service 05/14/2018
251. NEF - Proof of Electronic Service 04/24/2018
252. 1640 - Early Case Conference Report 04/24/2018
253. NEF - Proof of Electronic Service 04/17/2018
254. 1740 - Financial Declaration ... 04/16/2018
255. 3975 - Statement ... 04/16/2018
256. NEF - Proof of Electronic Service 04/16/2018
257. 1637 - Divorce Case Mgt Conf Statmnt 04/10/2018
258. NEF - Proof of Electronic Service 04/10/2018
259. 1740 - Financial Declaration ... 04/10/2018
260. NEF - Proof of Electronic Service 04/05/2018
261. 1150 - Answer to Counterclaim-Divorce 04/04/2018
262. NEF - Proof of Electronic Service 03/14/2018
263. 2540 - Notice of Entry of Ord 03/14/2018
264. NEF - Proof of Electronic Service 03/14/2018
265. 4170 - Temporary Restraining Order 03/14/2018
266. 3860 - Request for Submission 03/13/2018
267. 1137 - Answer and Counterclaim 03/13/2018
268. $1565 - $Def 1st Appearance - DV 03/13/2018
269. PAYRC - **Payment Receipted 03/13/2018
270. NEF - Proof of Electronic Service 03/13/2018
271. NEF - Proof of Electronic Service 02/27/2018
272. 1005 - Acceptance of Service 02/26/2018
273. 4090 - ** Summons Issued 02/08/2018
274. 2523 - Notice of Case Mgt Conference 02/08/2018
275. 3385 - Personal Case Inf. UCCJEA 02/06/2018
276. $1430 - $Complaint - Divorce Children 02/06/2018
277. 1521 - Declaration of Resident Witness 02/06/2018
278. PAYRC - **Payment Receipted 02/06/2018
279. 2520 - Notice of Appearance 02/06/2018
The District Court is comprised of 16 departments. Each Judge sits in a differently numbered Department. When a Judge leaves service, the new Judge's name replaces the former Judge's name on all matters pending and previously closed in that department. This change will not reflect that a previous sitting Judge presided over a matter.