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. 12/10/2025 at 9:00 AM Honorable AIMEE BANALES H444 - MOTION CUSTODY/VISITATION
- filed on:
2. 12/10/2025 at 9:00 AM Honorable AIMEE BANALES H316 - EVIDENTIARY HEARING
- filed on:
3. 12/10/2025 at 9:00 AM Honorable AIMEE BANALES H512 - MOTION MODIFY VISITATION
- filed on:
4. 11/17/2025 at 8:11 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/20/2025
5. 11/14/2025 at 11:14 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/20/2025
6. 10/07/2025 at 2:12 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/17/2025
7. 10/06/2025 at 3:02 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/09/2025
8. 10/02/2025 at 8:34 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/09/2025
9. 10/01/2025 at 4:34 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/02/2025
10. 09/24/2025 at 4:40 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
11. 09/24/2025 at 12:58 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
12. 09/23/2025 at 2:19 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
13. 09/23/2025 at 4:24 PM Honorable AIMEE BANALES S3 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
14. 09/23/2025 at 4:10 PM Honorable AIMEE BANALES S2 - Request for Submission
S200 - Request for Submission Complet filed on: 09/24/2025
15. 09/15/2025 at 8:31 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/17/2025
16. 09/09/2025 at 2:05 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/18/2025
17. 12/30/2021 at 2:00 PM Honorable AIMEE BANALES H500 - MOTION MODIFY CUST/VISIT/SUPPT
D435 - Heard ... filed on: 12/30/2021
18. 10/01/2021 at 12:19 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/06/2021
19. 09/16/2021 at 11:18 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/20/2021
20. 05/03/2021 at 10:30 AM Honorable FRANCES DOHERTY H644 - ORDER TO SHOW CAUSE
D615 - No Contempt filed on: 05/03/2021
21. 04/27/2021 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 04/27/2021
22. 02/14/2021 at 6:46 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2021
23. 02/14/2021 at 7:45 PM Honorable AIMEE BANALES S2 - Request for Submission
S200 - Request for Submission Complet filed on: 03/19/2021
24. 07/02/2020 at 10:30 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE
D435 - Heard ... filed on: 07/02/2020
25. 03/26/2020 at 9:00 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE
D843 - Vacated - to be reset filed on: 03/19/2020
26. 01/15/2020 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 01/15/2020
27. 12/04/2019 at 3:00 PM Honorable PAIGE DOLLINGER H496 - MOTION MODIFY CHILD CUSTODY
D435 - Heard ... filed on: 12/04/2019
28. 08/21/2019 at 4:30 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/09/2019
29. 08/20/2019 at 2:59 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/09/2019
30. 08/14/2018 at 3:43 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 08/17/2018
31. 08/01/2018 at 9:00 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE
D495 - Heard - Settled filed on: 08/01/2018
32. 05/14/2018 at 11:54 AM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/15/2018
33. 04/24/2018 at 3:30 PM Honorable PAIGE DOLLINGER H185 - CASE MANAGEMENT CONFERENCE
D435 - Heard ... filed on: 04/24/2018
34. 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. 3242 - Ord Setting Hearing 11/20/2025
2. NEF - Proof of Electronic Service 11/20/2025
3. NEF - Proof of Electronic Service 11/18/2025
4. 3720 - Proof of Service 11/18/2025
5. NEF - Proof of Electronic Service 11/18/2025
6. 3790 - Reply to/in Opposition 11/17/2025
7. NEF - Proof of Electronic Service 11/17/2025
8. 3860 - Request for Submission 11/17/2025
9. 3860 - Request for Submission 11/14/2025
10. NEF - Proof of Electronic Service 11/14/2025
11. 3790 - Reply to/in Opposition 11/14/2025
12. $1985 - **$Motion/Opposition Notice 11/14/2025
13. PAYRC - **Payment Receipted 11/14/2025
14. NEF - Proof of Electronic Service 11/14/2025
15. 3175 - Ord Re: Hearing Procedure 11/10/2025
16. NEF - Proof of Electronic Service 11/10/2025
17. 2350 - Mtn Modify Custody/Visit 11/06/2025
18. NEF - Proof of Electronic Service 11/06/2025
19. 3720 - Proof of Service 11/06/2025
20. NEF - Proof of Electronic Service 11/06/2025
21. PAYRC - **Payment Receipted 11/06/2025
22. $1985 - **$Motion/Opposition Notice 11/06/2025
23. 1520 - Declaration 11/06/2025
24. 3720 - Proof of Service 11/05/2025
25. NEF - Proof of Electronic Service 11/05/2025
26. 2540 - Notice of Entry of Ord 11/05/2025
27. NEF - Proof of Electronic Service 11/05/2025
28. 1067 - Affidavit/Declaration of Service 11/02/2025
29. NEF - Proof of Electronic Service 11/02/2025
30. NEF - Proof of Electronic Service 11/02/2025
31. 1067 - Affidavit/Declaration of Service 11/02/2025
32. FIE - **Document Filed in Error 10/30/2025
33. FIE - **Document Filed in Error 10/30/2025
34. NEF - Proof of Electronic Service 10/17/2025
35. 3242 - Ord Setting Hearing 10/17/2025
36. 2842 - Ord Denying Motion 10/09/2025
37. NEF - Proof of Electronic Service 10/09/2025
38. NEF - Proof of Electronic Service 10/07/2025
39. 3860 - Request for Submission 10/07/2025
40. 3860 - Request for Submission 10/06/2025
41. NEF - Proof of Electronic Service 10/06/2025
42. 3790 - Reply to/in Opposition 10/06/2025
43. NEF - Proof of Electronic Service 10/06/2025
44. NEF - Proof of Electronic Service 10/03/2025
45. 3250 - Ord Striking ... 10/02/2025
46. NEF - Proof of Electronic Service 10/02/2025
47. 2630 - Objection to ... 10/02/2025
48. 3860 - Request for Submission 10/02/2025
49. NEF - Proof of Electronic Service 10/01/2025
50. 2610 - Notice ... 10/01/2025
51. 3860 - Request for Submission 10/01/2025
52. 2610 - Notice ... 09/25/2025
53. NEF - Proof of Electronic Service 09/25/2025
54. NEF - Proof of Electronic Service 09/25/2025
55. 2525 - Notice of Change of Address 09/25/2025
56. NEF - Proof of Electronic Service 09/25/2025
57. 1520 - Declaration 09/25/2025
58. 2145 - Mtn Ord to Show Cause 09/25/2025
59. 2610 - Notice ... 09/24/2025
60. 3860 - Request for Submission 09/24/2025
61. NEF - Proof of Electronic Service 09/24/2025
62. 2610 - Notice ... 09/24/2025
63. 3250 - Ord Striking ... 09/24/2025
64. NEF - Proof of Electronic Service 09/24/2025
65. NEF - Proof of Electronic Service 09/24/2025
66. 2840 - Ord Denying ... 09/24/2025
67. NEF - Proof of Electronic Service 09/24/2025
68. 3860 - Request for Submission 09/24/2025
69. 3860 - Request for Submission 09/23/2025
70. 4105 - Supplemental ... 09/23/2025
71. NEF - Proof of Electronic Service 09/23/2025
72. 3860 - Request for Submission 09/23/2025
73. NEF - Proof of Electronic Service 09/23/2025
74. 3860 - Request for Submission 09/23/2025
75. NEF - Proof of Electronic Service 09/23/2025
76. 3060 - Ord Granting Mtn ... 09/18/2025
77. NEF - Proof of Electronic Service 09/18/2025
78. 2840 - Ord Denying ... 09/17/2025
79. NEF - Proof of Electronic Service 09/17/2025
80. NEF - Proof of Electronic Service 09/15/2025
81. 3860 - Request for Submission 09/15/2025
82. NEF - Proof of Electronic Service 09/11/2025
83. 2610 - Notice ... 09/11/2025
84. NEF - Proof of Electronic Service 09/11/2025
85. NEF - Proof of Electronic Service 09/10/2025
86. 3720 - Proof of Service 09/10/2025
87. 2645 - Opposition to Mtn ... 09/10/2025
88. $1985 - **$Motion/Opposition Notice 09/10/2025
89. PAYRC - **Payment Receipted 09/10/2025
90. NEF - Proof of Electronic Service 09/10/2025
91. 3790 - Reply to/in Opposition 09/10/2025
92. NEF - Proof of Electronic Service 09/10/2025
93. 3860 - Request for Submission 09/09/2025
94. NEF - Proof of Electronic Service 09/09/2025
95. 3490 - Pet for Change of Name 08/25/2025
96. 1639 - **Document Issued by the Court 08/25/2025
97. NEF - Proof of Electronic Service 08/25/2025
98. 2610 - Notice ... 08/25/2025
99. NEF - Proof of Electronic Service 08/25/2025
100. 3720 - Proof of Service 08/25/2025
101. NEF - Proof of Electronic Service 08/25/2025
102. 3720 - Proof of Service 08/22/2025
103. 3720 - Proof of Service 08/22/2025
104. NEF - Proof of Electronic Service 08/22/2025
105. 2350 - Mtn Modify Custody/Visit 08/22/2025
106. NEF - Proof of Electronic Service 08/22/2025
107. 2490 - Motion ... 08/22/2025
108. NEF - Proof of Electronic Service 08/22/2025
109. 2540 - Notice of Entry of Ord 03/22/2022
110. NEF - Proof of Electronic Service 03/22/2022
111. NEF - Proof of Electronic Service 03/11/2022
112. F275 - Bench N/J/T Judgment Reached 03/11/2022
113. 2700 - Ord After Hearing... 03/11/2022
114. 1368 - Certificate ... 02/03/2022
115. NEF - Proof of Electronic Service 02/03/2022
116. NEF - Proof of Electronic Service 01/06/2022
117. 2700 - Ord After Hearing... 01/06/2022
118. 2540 - Notice of Entry of Ord 01/06/2022
119. NEF - Proof of Electronic Service 01/06/2022
120. MIN - ***Minutes 01/04/2022
121. NEF - Proof of Electronic Service 01/04/2022
122. NEF - Proof of Electronic Service 12/28/2021
123. 2610 - Notice ... 12/28/2021
124. NEF - Proof of Electronic Service 12/02/2021
125. 3175 - Ord Re: Hearing Procedure 12/02/2021
126. NEF - Proof of Electronic Service 10/20/2021
127. 3242 - Ord Setting Hearing 10/20/2021
128. 2840 - Ord Denying ... 10/06/2021
129. NEF - Proof of Electronic Service 10/06/2021
130. NEF - Proof of Electronic Service 10/01/2021
131. 3860 - Request for Submission 10/01/2021
132. 3790 - Reply to/in Opposition 09/16/2021
133. NEF - Proof of Electronic Service 09/16/2021
134. 3720 - Proof of Service 09/16/2021
135. 3860 - Request for Submission 09/16/2021
136. NEF - Proof of Electronic Service 09/10/2021
137. $1985 - **$Motion/Opposition Notice 09/10/2021
138. 2645 - Opposition to Mtn ... 09/10/2021
139. PAYRC - **Payment Receipted 09/10/2021
140. NEF - Proof of Electronic Service 08/25/2021
141. 3720 - Proof of Service 08/25/2021
142. 2350 - Mtn Modify Custody/Visit 08/24/2021
143. NEF - Proof of Electronic Service 08/24/2021
144. 3720 - Proof of Service 08/24/2021
145. MIN - ***Minutes 07/12/2021
146. NEF - Proof of Electronic Service 07/12/2021
147. 2775 - Ord Approve Parenting Plan 05/19/2021
148. NEF - Proof of Electronic Service 05/19/2021
149. 2610 - Notice ... 05/03/2021
150. 2610 - Notice ... 05/03/2021
151. 2610 - Notice ... 05/03/2021
152. 2610 - Notice ... 05/03/2021
153. 2610 - Notice ... 05/03/2021
154. 2610 - Notice ... 05/03/2021
155. 2610 - Notice ... 05/03/2021
156. 2610 - Notice ... 05/03/2021
157. 2610 - Notice ... 05/03/2021
158. 2610 - Notice ... 05/03/2021
159. 2610 - Notice ... 05/03/2021
160. 2610 - Notice ... 05/03/2021
161. 2610 - Notice ... 05/03/2021
162. 2610 - Notice ... 05/03/2021
163. NEF - Proof of Electronic Service 05/03/2021
164. 3835 - Report... 05/01/2021
165. NEF - Proof of Electronic Service 05/01/2021
166. 3835 - Report... 05/01/2021
167. 3835 - Report... 05/01/2021
168. 3835 - Report... 05/01/2021
169. 3835 - Report... 05/01/2021
170. 3835 - Report... 05/01/2021
171. 3835 - Report... 05/01/2021
172. 3835 - Report... 05/01/2021
173. 3835 - Report... 05/01/2021
174. 3835 - Report... 05/01/2021
175. 3835 - Report... 05/01/2021
176. 3835 - Report... 05/01/2021
177. 3835 - Report... 05/01/2021
178. 3835 - Report... 05/01/2021
179. 3835 - Report... 05/01/2021
180. 3835 - Report... 04/28/2021
181. NEF - Proof of Electronic Service 04/28/2021
182. 3835 - Report... 04/27/2021
183. NEF - Proof of Electronic Service 04/27/2021
184. NEF - Proof of Electronic Service 04/13/2021
185. 3175 - Ord Re: Hearing Procedure 04/13/2021
186. 2610 - Notice ... 04/08/2021
187. NEF - Proof of Electronic Service 04/08/2021
188. 3355 - Ord to Show Cause 03/19/2021
189. NEF - Proof of Electronic Service 03/19/2021
190. NEF - Proof of Electronic Service 02/16/2021
191. 3860 - Request for Submission 02/14/2021
192. 3720 - Proof of Service 02/14/2021
193. NEF - Proof of Electronic Service 02/14/2021
194. NEF - Proof of Electronic Service 02/14/2021
195. 3860 - Request for Submission 02/14/2021
196. 3720 - Proof of Service 02/14/2021
197. 3790 - Reply to/in Opposition 02/14/2021
198. 3330 - Ord to Proceed ... 02/09/2021
199. NEF - Proof of Electronic Service 02/09/2021
200. 1312 - Case Assignment Notification 02/09/2021
201. NEF - Proof of Electronic Service 02/09/2021
202. NEF - Proof of Electronic Service 12/21/2020
203. NEF - Proof of Electronic Service 09/16/2020
204. 2145 - Mtn Ord to Show Cause 09/16/2020
205. NEF - Proof of Electronic Service 09/16/2020
206. 2645 - Opposition to Mtn ... 09/15/2020
207. 2350 - Mtn Modify Custody/Visit 09/02/2020
208. $1985 - **$Motion/Opposition Notice 09/02/2020
209. PAYRC - **Payment Receipted 09/02/2020
210. NEF - Proof of Electronic Service 09/02/2020
211. NEF - Proof of Electronic Service 07/02/2020
212. F255 - Setld/Withdrn with Jud Conf/Hg 07/02/2020
213. 2700 - Ord After Hearing... 07/02/2020
214. 2610 - Notice ... 06/23/2020
215. NEF - Proof of Electronic Service 06/23/2020
216. NEF - Proof of Electronic Service 06/12/2020
217. 2610 - Notice ... 06/12/2020
218. NEF - Proof of Electronic Service 03/19/2020
219. 2610 - Notice ... 03/19/2020
220. NEF - Proof of Electronic Service 01/16/2020
221. 3835 - Report... 01/16/2020
222. NEF - Proof of Electronic Service 12/24/2019
223. 3366 - Ord Vacating 12/24/2019
224. NEF - Proof of Electronic Service 12/17/2019
225. 2540 - Notice of Entry of Ord 12/17/2019
226. NEF - Proof of Electronic Service 12/13/2019
227. 2700 - Ord After Hearing... 12/13/2019
228. 1325 - ** Case Reopened 12/12/2019
229. F255 - Setld/Withdrn with Jud Conf/Hg 12/12/2019
230. $1725 - $**Family Mediation Fee Assess 12/10/2019
231. NEF - Proof of Electronic Service 12/10/2019
232. 3174 - Ord re Family Mediation Prog 12/10/2019
233. $1725 - $**Family Mediation Fee Assess 12/10/2019
234. NEF - Proof of Electronic Service 12/09/2019
235. MIN - ***Minutes 12/09/2019
236. 3242 - Ord Setting Hearing 09/09/2019
237. NEF - Proof of Electronic Service 09/09/2019
238. $1985 - **$Motion/Opposition Notice 08/21/2019
239. PAYRC - **Payment Receipted 08/21/2019
240. 2645 - Opposition to Mtn ... 08/21/2019
241. 3720 - Proof of Service 08/21/2019
242. 3860 - Request for Submission 08/21/2019
243. NEF - Proof of Electronic Service 08/21/2019
244. 3860 - Request for Submission 08/20/2019
245. NEF - Proof of Electronic Service 08/20/2019
246. 3720 - Proof of Service 08/20/2019
247. 3720 - Proof of Service 08/07/2019
248. NEF - Proof of Electronic Service 08/07/2019
249. PAYRC - **Payment Receipted 08/05/2019
250. NEF - Proof of Electronic Service 08/05/2019
251. 2350 - Mtn Modify Custody/Visit 08/02/2019
252. $1985 - **$Motion/Opposition Notice 08/02/2019
253. NEF - Proof of Electronic Service 08/22/2018
254. 4300 - Withdrawal of Counsel 08/22/2018
255. NEF - Proof of Electronic Service 08/21/2018
256. 4300 - Withdrawal of Counsel 08/21/2018
257. NEF - Proof of Electronic Service 08/21/2018
258. 1392 - **Child Supp/Info Sheet Mailed 08/20/2018
259. 2530 - Notice of Entry of Decree 08/20/2018
260. NEF - Proof of Electronic Service 08/20/2018
261. MIN - ***Minutes 08/20/2018
262. 1696 - Hrg Exhibits Maintnd in File 08/20/2018
263. FCIS - Family Court Info Sheet 08/17/2018
264. NEF - Proof of Electronic Service 08/17/2018
265. F255 - Setld/Withdrn with Jud Conf/Hg 08/17/2018
266. NEF - Proof of Electronic Service 08/17/2018
267. 1540 - Decree of Divorce 08/17/2018
268. 3860 - Request for Submission 08/14/2018
269. NEF - Proof of Electronic Service 08/14/2018
270. NEF - Proof of Electronic Service 07/31/2018
271. 2610 - Notice ... 07/31/2018
272. 3935 - Settlement Conference Statemnt 07/25/2018
273. NEF - Proof of Electronic Service 07/25/2018
274. 1740 - Financial Declaration ... 07/25/2018
275. NEF - Proof of Electronic Service 07/25/2018
276. 3935 - Settlement Conference Statemnt 07/25/2018
277. NEF - Proof of Electronic Service 07/25/2018
278. 2610 - Notice ... 07/05/2018
279. NEF - Proof of Electronic Service 07/05/2018
280. MIN - ***Minutes 05/18/2018
281. NEF - Proof of Electronic Service 05/18/2018
282. NEF - Proof of Electronic Service 05/15/2018
283. 2697 - Ord After Case Mgt Conference 05/15/2018
284. 3860 - Request for Submission 05/14/2018
285. NEF - Proof of Electronic Service 05/14/2018
286. NEF - Proof of Electronic Service 04/24/2018
287. 1640 - Early Case Conference Report 04/24/2018
288. NEF - Proof of Electronic Service 04/17/2018
289. 1740 - Financial Declaration ... 04/16/2018
290. 3975 - Statement ... 04/16/2018
291. NEF - Proof of Electronic Service 04/16/2018
292. 1637 - Divorce Case Mgt Conf Statmnt 04/10/2018
293. NEF - Proof of Electronic Service 04/10/2018
294. 1740 - Financial Declaration ... 04/10/2018
295. NEF - Proof of Electronic Service 04/05/2018
296. 1150 - Answer to Counterclaim-Divorce 04/04/2018
297. NEF - Proof of Electronic Service 03/14/2018
298. 2540 - Notice of Entry of Ord 03/14/2018
299. NEF - Proof of Electronic Service 03/14/2018
300. 4170 - Temporary Restraining Order 03/14/2018
301. 3860 - Request for Submission 03/13/2018
302. 1137 - Answer and Counterclaim 03/13/2018
303. $1565 - $Def 1st Appearance - DV 03/13/2018
304. PAYRC - **Payment Receipted 03/13/2018
305. NEF - Proof of Electronic Service 03/13/2018
306. NEF - Proof of Electronic Service 02/27/2018
307. 1005 - Acceptance of Service 02/26/2018
308. 4090 - ** Summons Issued 02/08/2018
309. 2523 - Notice of Case Mgt Conference 02/08/2018
310. 3385 - Personal Case Inf. UCCJEA 02/06/2018
311. $1430 - $Complaint - Divorce Children 02/06/2018
312. 1521 - Declaration of Resident Witness 02/06/2018
313. PAYRC - **Payment Receipted 02/06/2018
314. 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.