Detailed Case Information - DV18-00765

Case Description: DV18-00765 - MARIA RAMOS PENA VS JOSE MORENO PADILLA (D16)

Filing Date: 05/07/2018

Case Type: DC - DIVORCE - WITH CHILDREN

Status: Case Disposed

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Case Parties

Seq No. Type Name
2 PLTF - Plaintiff DEL CARMEN RAMOS, MARIA
3 DEFT - Defendant MORENO-PADILLA (TN), JOSE CONCEPCION
5 JUDG - Judge BANALES, AIMEE

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 03/02/2021 at 9:00 AM Honorable AIMEE BANALES H788 - REVIEW HEARING
D843 - Vacated-to be reset filed on: 01/25/2021
Extra Text: TRANSFERRED TO DEPARTMENT 16
2. 02/11/2021 at 4:00 PM Honorable AIMEE BANALES H792 - REVIEW HEARING - CHILDREN
D355 - Denied filed on: 02/11/2021
Extra Text: ZOOM, ERIN FERRETTO, COURT REPORTER, SUNSHINE LITIGATION SERVICES. R. WILDING, CLERK. DEPARTMENT 16. CLERK TO PREPARE ORDER DENYING MOTION FOR OSC.
3. 11/10/2020 at 9:41 AM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/15/2020
Extra Text:
4. 12/12/2019 at 2:30 PM Honorable PAIGE DOLLINGER H568 - MOTION TO RELOCATE
D435 - Heard ... filed on: 12/12/2019
Extra Text: JH COURTROOM 11 FATHER APPEARED BY TELEPHONE; MOTHER FTA'D
5. 09/06/2019 at 1:58 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/12/2019
Extra Text:
6. 12/21/2018 at 10:51 AM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/27/2018
Extra Text:
7. 10/23/2018 at 4:23 PM Honorable PAIGE DOLLINGER S2 - Request for Submission
S200 - Request for Submission Complet filed on: 10/25/2018
Extra Text:
8. 10/23/2018 at 4:21 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/25/2018
Extra Text:
9. 08/16/2018 at 9:00 AM Honorable PAIGE DOLLINGER H185 - CASE MANAGEMENT CONFERENCE
D495 - Heard-Settled filed on: 08/16/2018
Extra Text: JAVS. DEPARTMENT 11. R. WILDING, CLERK. CLERK TO PREPARE DECREE OF DIVORCE.
10. 07/19/2018 at 3:20 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/20/2018
Extra Text:
11. 05/07/2018 at 3:33 PM Honorable PAIGE DOLLINGER S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/07/2018
Extra Text:

Docket Entry Information

Docket Description Date Filed Extra Text
1. 2540 - Notice of Entry of Ord 03/02/2021 Extra Text: Transaction 8320894 - Approved By: NOREVIEW : 03-02-2021:13:18:47
2. NEF - Proof of Electronic Service 03/02/2021 Extra Text: Transaction 8320899 - Approved By: NOREVIEW : 03-02-2021:13:19:47
3. F275 - Bench N/J/T Judgment Reached 02/17/2021 Extra Text:
4. 2700 - Ord After Hearing... 02/17/2021 Extra Text: Transaction 8298754 - Approved By: NOREVIEW : 02-17-2021:12:50:41
5. NEF - Proof of Electronic Service 02/17/2021 Extra Text: Transaction 8298756 - Approved By: NOREVIEW : 02-17-2021:12:51:31
6. MIN - ***Minutes 02/12/2021 Extra Text: REVIEW HEARING 2/11/2021 - Transaction 8293976 - Approved By: NOREVIEW : 02-12-2021:13:56:40
7. NEF - Proof of Electronic Service 02/12/2021 Extra Text: Transaction 8293979 - Approved By: NOREVIEW : 02-12-2021:13:57:30
8. 3870 - Request 02/09/2021 Extra Text: REQUEST FOR SPANISH TRANSLATOR - Transaction 8285783 - Approved By: KHUDSON : 02-09-2021:08:22:58
9. NEF - Proof of Electronic Service 02/09/2021 Extra Text: Transaction 8285788 - Approved By: NOREVIEW : 02-09-2021:08:23:52
10. 1312 - Case Assignment Notification 01/29/2021 Extra Text: Transaction 8269741 - Approved By: NOREVIEW : 01-29-2021:09:52:26
11. 3340 - Ord to Produce Prisoner 01/29/2021 Extra Text: Transaction 8269754 - Approved By: NOREVIEW : 01-29-2021:09:59:27
12. NEF - Proof of Electronic Service 01/29/2021 Extra Text: Transaction 8269758 - Approved By: NOREVIEW : 01-29-2021:10:00:28
13. NEF - Proof of Electronic Service 01/29/2021 Extra Text: Transaction 8269747 - Approved By: NOREVIEW : 01-29-2021:09:57:26
14. NEF - Proof of Electronic Service 01/29/2021 Extra Text: Transaction 8269742 - Approved By: NOREVIEW : 01-29-2021:09:53:26
15. 1501 - Cure Order - Filing Deficiency 01/29/2021 Extra Text: Transaction 8269746 - Approved By: NOREVIEW : 01-29-2021:09:56:28
16. 2951 - Ord for Department Transfer 01/18/2021 Extra Text: AND NOTICE OF AUDIO/VISUAL HEARING - Transaction 8250836 - Approved By: NOREVIEW : 01-18-2021:18:41:53 DOCUMENT STRICKEN PER 1/29/21 COURT ORDER. nm
17. NEF - Proof of Electronic Service 01/18/2021 Extra Text: Transaction 8250839 - Approved By: NOREVIEW : 01-18-2021:18:42:53
18. NEF - Proof of Electronic Service 12/15/2020 Extra Text: Transaction 8206806 - Approved By: NOREVIEW : 12-15-2020:18:42:32
19. 3242 - Ord Setting Hearing 12/15/2020 Extra Text: Transaction 8206804 - Approved By: NOREVIEW : 12-15-2020:18:41:32
20. 3860 - Request for Submission 11/10/2020 Extra Text: DOCUMENT TITLE: MOTION FOR ORDER FOR CAUSE HOLDING PLAINTIFF IN CONTEMPT AND ORDER FOR SCHEDULED CONTACT BETWEEN CHILDREN PARTY SUBMITTING: DEFT DATE SUBMITTED: 10 NOV 2020 SUBMITTED BY: KHUDSON DATE RECEIVED JUDGE OFFICE:
21. NEF - Proof of Electronic Service 08/03/2020 Extra Text: Transaction 8000063 - Approved By: NOREVIEW : 08-03-2020:12:53:55
22. 2645 - Opposition to Mtn ... 08/03/2020 Extra Text: OPPOSITION TO MOTION TO CONTACT CHILDREN - Transaction 7999829 - Approved By: SACORDAG : 08-03-2020:12:52:55
23. NEF - Proof of Electronic Service 06/29/2020 Extra Text: Transaction 7947889 - Approved By: NOREVIEW : 06-29-2020:16:11:00
24. 2525 - Notice of Change of Address 06/29/2020 Extra Text: Transaction 7947881 - Approved By: NOREVIEW : 06-29-2020:16:09:57
25. 2145 - Mtn Ord to Show Cause 06/29/2020 Extra Text: Transaction 7947881 - Approved By: NOREVIEW : 06-29-2020:16:09:57
26. NEF - Proof of Electronic Service 12/18/2019 Extra Text: Transaction 7644903 - Approved By: NOREVIEW : 12-18-2019:12:01:33
27. MIN - ***Minutes 12/18/2019 Extra Text: Transaction 7644900 - Approved By: NOREVIEW : 12-18-2019:12:00:42
28. NEF - Proof of Electronic Service 12/18/2019 Extra Text: Transaction 7644764 - Approved By: NOREVIEW : 12-18-2019:11:32:46
29. 2540 - Notice of Entry of Ord 12/18/2019 Extra Text: Transaction 7644757 - Approved By: NOREVIEW : 12-18-2019:11:29:47
30. NEF - Proof of Electronic Service 12/18/2019 Extra Text: Transaction 7644721 - Approved By: NOREVIEW : 12-18-2019:11:18:14
31. 3370 - Order ... 12/18/2019 Extra Text: GRANTING 30-DAYS TO REINSTATE MOTION - Transaction 7644717 - Approved By: NOREVIEW : 12-18-2019:11:17:17
32. F255 - Setld/Withdrn with Jud Conf/Hg 12/17/2019 Extra Text: SIGNED ORDER AFTER HEARING TO CLERK FOR FILING 12/17/19. (PLAINTIFF MAY REINSTATE CASE WITHIN 30 DAYS)
33. 3242 - Ord Setting Hearing 10/12/2019 Extra Text: Transaction 7534765 - Approved By: NOREVIEW : 10-12-2019:11:31:50
34. NEF - Proof of Electronic Service 10/12/2019 Extra Text: Transaction 7534766 - Approved By: NOREVIEW : 10-12-2019:11:32:50
35. NEF - Proof of Electronic Service 09/06/2019 Extra Text: Transaction 7471421 - Approved By: NOREVIEW : 09-06-2019:13:56:43
36. 3860 - Request for Submission 09/06/2019 Extra Text: MOTION FOR PERMISSION TO RELOCATE - Transaction 7471415 - Approved By: TSHIELDS : 09-06-2019:13:55:38 DOCUMENT TITLE: MOTION FOR PERMISSION TO RELOCATE PARTY SUBMITTING: MARIA DEL CARMEN RAMOS PENA DATE SUBMITTED: 09/06/2019 SUBMITTED BY: TSHIELDS DATE RECEIVED JUDGE OFFICE:
37. 3720 - Proof of Service 09/06/2019 Extra Text: JOSE MORENO PADILLA SERVED ON 09/06/2019 - Transaction 7471415 - Approved By: TSHIELDS : 09-06-2019:13:55:38
38. 3790 - Reply to/in Opposition 09/06/2019 Extra Text: Transaction 7471415 - Approved By: TSHIELDS : 09-06-2019:13:55:38
39. 2490 - Motion ... 04/05/2019 Extra Text: MOTION TO REFUSE RELOCATE WITHOUT A HEARING
40. 3105 - Ord Granting ... 02/12/2019 Extra Text: ORDER GRANTING APPLICATION FOR ELECTRONIC FILING AND SERVICE EXEMPTION (JOSE CONCEPCION MORENO PADILLA) - Transaction 7113905 - Approved By: NOREVIEW : 02-12-2019:09:40:29
41. NEF - Proof of Electronic Service 02/12/2019 Extra Text: Transaction 7113909 - Approved By: NOREVIEW : 02-12-2019:09:41:26
42. 1270 - Application ... 02/08/2019 Extra Text: APPLICATION FOR EXEMPTION FROM ELECTRONIC FILING AND SERVICE
43. 2490 - Motion ... 01/07/2019 Extra Text: MOTION TO DENIED (SIC) RELOCATE AND REQUEST FOR SUBMISSION
44. 3359 - Ord Waiving Fees and Costs 12/27/2018 Extra Text: Transaction 7041891 - Approved By: NOREVIEW : 12-27-2018:15:05:17
45. NEF - Proof of Electronic Service 12/27/2018 Extra Text: Transaction 7041898 - Approved By: NOREVIEW : 12-27-2018:15:06:30
46. FIE - **Document Filed in Error 12/27/2018 Extra Text: Transaction 7041734 - Approved By: NOREVIEW : 12-27-2018:14:16:08 FIE - SCRIVENER'S ERROR (CORRECTED AND RE-FILED, S. BLAKE)
47. FIE - **Document Filed in Error 12/27/2018 Extra Text: Transaction 7041738 - Approved By: NOREVIEW : 12-27-2018:14:17:10
48. 3866 - Request/Waive Fees/Costs 12/21/2018 Extra Text: APPLICATION TO WAIVE FEES AND COSTS
49. 3860 - Request for Submission 12/21/2018 Extra Text: DOCUMENT TITLE: APPLICATION TO WAIVE FEES PARTY SUBMITTING: JOSE MORENO PADILLA DATE SUBMITTED: 12/21/18 SUBMITTED BY: MP DATE RECEIVED JUDGE OFFICE:
50. 3250 - Ord Striking ... 10/25/2018 Extra Text: ORDER STRIKING REQUESTS FOR SUBMISSION - Transaction 6948277 - Approved By: NOREVIEW : 10-25-2018:15:57:47
51. NEF - Proof of Electronic Service 10/25/2018 Extra Text: Transaction 6948282 - Approved By: NOREVIEW : 10-25-2018:15:58:51
52. NEF - Proof of Electronic Service 10/23/2018 Extra Text: Transaction 6943636 - Approved By: NOREVIEW : 10-23-2018:16:21:04
53. 3860 - Request for Submission 10/23/2018 Extra Text: Transaction 6943545 - Approved By: SWILLIAM : 10-23-2018:16:17:45 DOCUMENT TITLE: MOTION FOR AN ORDER TO ENFORCE AND/OR FOR AN ORDER TO SHOW CAUSE PARTY SUBMITTING: MARIA RAMOS PENA DATE SUBMITTED: 10/23/2018 SUBMITTED BY: SJW DATE RECEIVED JUDGE OFFICE:
54. 3860 - Request for Submission 10/23/2018 Extra Text: Transaction 6943545 - Approved By: SWILLIAM : 10-23-2018:16:17:45 DOCUMENT TITLE: MOTION FOR PERMISSION TO RELOCATE PARTY SUBMITTING: MARIA RAMOS PENA DATE SUBMITTED: 10/23/2018 SUBMITTED BY: SJW DATE RECEIVED JUDGE OFFICE:
55. 3720 - Proof of Service 10/17/2018 Extra Text: JOSE MORENO 10/15/2018 - Transaction 6933913 - Approved By: BVIRREY : 10-17-2018:16:37:22
56. NEF - Proof of Electronic Service 10/17/2018 Extra Text: Transaction 6933926 - Approved By: NOREVIEW : 10-17-2018:16:38:40
57. $1985 - **$Motion/Opposition Notice 10/10/2018 Extra Text:
58. NEF - Proof of Electronic Service 10/10/2018 Extra Text: Transaction 6921468 - Approved By: NOREVIEW : 10-10-2018:15:23:45
59. 1520 - Declaration 10/10/2018 Extra Text: DECLARATION IN SUPPORT OF MOTION TO RELOCATE - Transaction 6921451 - Approved By: BBLOUGH : 10-10-2018:15:22:31
60. PAYRC - **Payment Receipted 10/10/2018 Extra Text: A Payment of -$25.00 was made on receipt DCDC622154.
61. 2420 - Mtn to Relocate 10/10/2018 Extra Text: MOTION FOR PERMISSION TO RELOCATE - Transaction 6921451 - Approved By: BBLOUGH : 10-10-2018:15:22:31
62. 2145 - Mtn Ord to Show Cause 10/10/2018 Extra Text: Transaction 6921451 - Approved By: BBLOUGH : 10-10-2018:15:22:31
63. NEF - Proof of Electronic Service 08/28/2018 Extra Text: Transaction 6851654 - Approved By: NOREVIEW : 08-28-2018:09:59:40
64. 2530 - Notice of Entry of Decree 08/28/2018 Extra Text: Transaction 6851651 - Approved By: NOREVIEW : 08-28-2018:09:58:43
65. 1540 - Decree of Divorce 08/27/2018 Extra Text: Transaction 6849001 - Approved By: NOREVIEW : 08-27-2018:10:10:59
66. F255 - Setld/Withdrn with Jud Conf/Hg 08/27/2018 Extra Text:
67. 1392 - **Child Supp/Info Sheet Mailed 08/27/2018 Extra Text:
68. NEF - Proof of Electronic Service 08/27/2018 Extra Text: Transaction 6849005 - Approved By: NOREVIEW : 08-27-2018:10:12:00
69. MIN - ***Minutes 08/20/2018 Extra Text: CMC 8/16/18 - Transaction 6837195 - Approved By: NOREVIEW : 08-20-2018:10:41:43
70. NEF - Proof of Electronic Service 08/20/2018 Extra Text: Transaction 6837202 - Approved By: NOREVIEW : 08-20-2018:10:42:43
71. 1637 - Divorce Case Mgt Conf Statmnt 08/06/2018 Extra Text: Transaction 6814964 - Approved By: JALVAREZ : 08-06-2018:16:07:17
72. NEF - Proof of Electronic Service 08/06/2018 Extra Text: Transaction 6814973 - Approved By: NOREVIEW : 08-06-2018:16:08:35
73. NEF - Proof of Electronic Service 07/31/2018 Extra Text: Transaction 6804989 - Approved By: NOREVIEW : 07-31-2018:15:10:27
74. 1067 - Affidavit/Declaration of Service 07/31/2018 Extra Text: JOSE PADILLA SERVED ON 07/30/2018 - Transaction 6804977 - Approved By: TSHIELDS : 07-31-2018:15:09:03
75. 2840 - Ord Denying ... 07/20/2018 Extra Text: Transaction 6788879 - Approved By: NOREVIEW : 07-20-2018:15:54:07
76. NEF - Proof of Electronic Service 07/20/2018 Extra Text: Transaction 6788894 - Approved By: NOREVIEW : 07-20-2018:15:55:26
77. 1520 - Declaration 07/19/2018 Extra Text: DECLARARTION IN SUPPORT OF DEFAULT - Transaction 6786162 - Approved By: KJONES : 07-19-2018:15:18:53
78. 1550 - Default 07/19/2018 Extra Text: UPON JOSE MORENO PADILLA - Transaction 6786162 - Approved By: KJONES : 07-19-2018:15:18:53
79. NEF - Proof of Electronic Service 07/19/2018 Extra Text: Transaction 6786175 - Approved By: NOREVIEW : 07-19-2018:15:20:13
80. 3860 - Request for Submission 07/19/2018 Extra Text: DEFAULT PACKET (PAPER ORDER NOT PROVIDED) - Transaction 6786162 - Approved By: KJONES : 07-19-2018:15:18:53 PARTY SUBMITTING: MARIA RAMOS PENA DATE SUBMITTED: JULY 19, 2018 SUBMITTED BY: KJONES DATE RECEIVED JUDGE OFFICE:
81. NEF - Proof of Electronic Service 05/08/2018 Extra Text: Transaction 6669387 - Approved By: NOREVIEW : 05-08-2018:15:51:13
82. 4085 - Summons Filed 05/08/2018 Extra Text: UPON JOSE MORENO PADILLA - Transaction 6669375 - Approved By: KJONES : 05-08-2018:15:49:56
83. 1740 - Financial Declaration ... 05/07/2018 Extra Text: MARIA DEL CARMEN RAMOS
84. 3359 - Ord Waiving Fees and Costs 05/07/2018 Extra Text: Transaction 6666884 - Approved By: NOREVIEW : 05-07-2018:15:49:30
85. NEF - Proof of Electronic Service 05/07/2018 Extra Text: Transaction 6666926 - Approved By: NOREVIEW : 05-07-2018:15:58:16
86. 3860 - Request for Submission 05/07/2018 Extra Text: Transaction 6666799 - Approved By: KTOMBOW : 05-07-2018:15:31:56 DOCUMENT TITLE: APPLICATION TO WAIVE FEES AND COSTS (ORDER TAKEN TO FAMILY COURT) PARTY SUBMITTING: MARIA PENA DATE SUBMITTED: 5/7/2018 SUBMITTED BY: KTOMBOW DATE RECEIVED JUDGE OFFICE:
87. NEF - Proof of Electronic Service 05/07/2018 Extra Text: Transaction 6666805 - Approved By: NOREVIEW : 05-07-2018:15:32:53
88. 2523E - Notice of Case Mgt Conference 05/07/2018 Extra Text: Transaction 6666916 - Approved By: NOREVIEW : 05-07-2018:15:56:55
89. 1521 - Declaration of Resident Witness 05/07/2018 Extra Text:
90. FCIS - Family Court Info Sheet 05/07/2018 Extra Text: Transaction 6666799 - Approved By: KTOMBOW : 05-07-2018:15:31:56
91. 1430 - Complaint - Divorce Children 05/07/2018 Extra Text:
92. 3866 - Request/Waive Fees/Costs 05/07/2018 Extra Text: Transaction 6666799 - Approved By: KTOMBOW : 05-07-2018:15:31:56
93. NEF - Proof of Electronic Service 05/07/2018 Extra Text: Transaction 6666889 - Approved By: NOREVIEW : 05-07-2018:15:50:37
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.