Detailed Case Information - DV20-00506

Case Description: DV20-00506 - LAURENCE J. KAPLAN VS JILL MOORE KAPLAN (D16)

Filing Date: 04/09/2020

Case Type: DC - DIVORCE - WITH CHILDREN

Status: Pending Inactive

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Case Parties

Seq No. Type Name
2 PLTF - Plaintiff KAPLAN, LAURENCE J.
3 DEFT - Defendant MOORE KAPLAN, JILL KRISTINE
5 ATTY - Attorney Oster, Esq., Raymond E.
6 ATTY - Attorney Barnes, Esq., James J.
10 JUDG - Judge BANALES, AIMEE

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 04/08/2021 at 9:00 AM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE D857 - Vacated-Held in Abeyance filed on: 03/23/2021
Extra Text:
2. 03/22/2021 at 12:04 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 03/23/2021
Extra Text:
3. 01/07/2021 at 1:00 PM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE D844 - Vacated-Reset filed on: 12/23/2020
Extra Text:
4. 11/17/2020 at 9:00 AM Honorable Katherine Berning JVDM - Family Services Mediation D119 - Ancillary Issued Resolved filed on: 11/17/2020
Extra Text: Agreement Reached
5. 11/02/2020 at 12:00 PM Honorable DIXIE GROSSMAN H792 - REVIEW HEARING - CHILDREN D845 - Vacated filed on: 11/02/2020
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6. 09/25/2020 at 2:14 PM Honorable DIXIE GROSSMAN S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/28/2020
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7. 09/22/2020 at 2:05 PM Honorable DIXIE GROSSMAN S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/22/2020
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8. 09/09/2020 at 8:15 AM Honorable DIXIE GROSSMAN H788 - REVIEW HEARING D640 - Ord Entered filed on: 09/22/2020
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9. 08/18/2020 at 4:00 PM Honorable DIXIE GROSSMAN H185 - CASE MANAGEMENT CONFERENCE D640 - Ord Entered filed on: 08/18/2020
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10. 07/31/2020 at 4:22 PM Honorable DIXIE GROSSMAN S2 - Request for Submission S200 - Request for Submission Complet filed on: 08/03/2020
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11. 07/31/2020 at 4:47 PM Honorable DIXIE GROSSMAN S1 - Request for Submission S200 - Request for Submission Complet filed on: 08/03/2020
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12. 07/30/2020 at 9:47 AM Honorable DIXIE GROSSMAN S1 - Request for Submission S200 - Request for Submission Complet filed on: 08/03/2020
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13. 07/30/2020 at 1:30 PM Honorable DIXIE GROSSMAN S2 - Request for Submission S200 - Request for Submission Complet filed on: 08/03/2020
Extra Text:
14. 07/30/2020 at 1:00 PM Honorable DIXIE GROSSMAN H185 - CASE MANAGEMENT CONFERENCE D845 - Vacated filed on: 07/29/2020
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Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 03/26/2021 Extra Text: Transaction 8363439 - Approved By: NOREVIEW : 03-26-2021:14:33:52
2. 2590 - Notice Withdrawal of Attorney 03/26/2021 Extra Text: JESSICA ANDERSON ESQ, JOHN KEUSCHER ESQ Transaction 8363429 - Approved By: NOREVIEW : 03-26-2021:14:32:52
3. 3352 - Ord Staying Case 03/23/2021 Extra Text: Transaction 8355779 - Approved By: NOREVIEW : 03-23-2021:09:40:53
4. NEF - Proof of Electronic Service 03/23/2021 Extra Text: Transaction 8355781 - Approved By: NOREVIEW : 03-23-2021:09:43:01
5. NEF - Proof of Electronic Service 03/22/2021 Extra Text: Transaction 8353784 - Approved By: NOREVIEW : 03-22-2021:12:09:14
6. 3860 - Request for Submission 03/22/2021 Extra Text: Transaction 8353781 - Approved By: NOREVIEW : 03-22-2021:12:08:13 DOCUMENT TITLE: STIPULATION AND ORDER TO HOLD MATTER IN ABEYANCE (ORDER PROVIDED) PARTY SUBMITTING: RAYMOND OSTER ESQ DATE SUBMITTED: 3/22/2021 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
7. NEF - Proof of Electronic Service 12/24/2020 Extra Text: Transaction 8218601 - Approved By: NOREVIEW : 12-24-2020:09:24:35
8. 2610 - Notice ... 12/24/2020 Extra Text: REGARDING REASSIGNMENT OF CASE AND HEARING DATE - Transaction 8218598 - Approved By: NMASON : 12-24-2020:09:23:39
9. FIE - **Document Filed in Error 12/23/2020 Extra Text: Transaction 8218049 - Approved By: NOREVIEW : 12-23-2020:15:47:39
10. FIE - **Document Filed in Error 12/23/2020 Extra Text: REGARDING REASSIGNMENT OF CASE AND HEARING DATE - Transaction 8217999 - Approved By: CSULEZIC : 12-23-2020:15:46:45
11. 2550 - Notice of Hearing 12/17/2020 Extra Text: Transaction 8209885 - Approved By: NOREVIEW : 12-17-2020:11:46:18
12. NEF - Proof of Electronic Service 12/17/2020 Extra Text: Transaction 8209892 - Approved By: NOREVIEW : 12-17-2020:11:47:18
13. NEF - Proof of Electronic Service 11/18/2020 Extra Text: Transaction 8168648 - Approved By: NOREVIEW : 11-18-2020:16:52:39
14. 3835 - Report... 11/18/2020 Extra Text: MEMO Re: Mediation - Transaction 8168643 - Approved By: NOREVIEW : 11-18-2020:16:51:38
15. NEF - Proof of Electronic Service 11/17/2020 Extra Text: Transaction 8165767 - Approved By: NOREVIEW : 11-17-2020:13:14:42
16. 3835 - Report... 11/17/2020 Extra Text: MEMO Re: Mediaiton - Transaction 8165762 - Approved By: NOREVIEW : 11-17-2020:13:13:43
17. 3370 - Order ... 11/02/2020 Extra Text: ORDER VACATING REVIEW HEARING - Transaction 8141462 - Approved By: NOREVIEW : 11-02-2020:08:58:22
18. NEF - Proof of Electronic Service 11/02/2020 Extra Text: Transaction 8142264 - Approved By: NOREVIEW : 11-02-2020:12:23:49
19. NEF - Proof of Electronic Service 11/02/2020 Extra Text: Transaction 8141469 - Approved By: NOREVIEW : 11-02-2020:08:59:22
20. 2610 - Notice ... 11/02/2020 Extra Text: NOTICE OF MEDIATION BY AUDIO VISUAL MEANS - Transaction 8141893 - Approved By: CSULEZIC : 11-02-2020:12:22:48
21. 3175 - Ord Re: Hearing Procedure 10/27/2020 Extra Text: ORDER RE: UPCOMING PROCEEDING VIA SIMULTANEOUS AUDIOVISUAL EQUIPMENT - Transaction 8134895 - Approved By: NOREVIEW : 10-27-2020:09:20:41
22. NEF - Proof of Electronic Service 10/27/2020 Extra Text: Transaction 8134898 - Approved By: NOREVIEW : 10-27-2020:09:21:40
23. MIN - ***Minutes 09/29/2020 Extra Text: Transaction 8090994 - Approved By: NOREVIEW : 09-29-2020:13:16:28
24. NEF - Proof of Electronic Service 09/29/2020 Extra Text: Transaction 8090996 - Approved By: NOREVIEW : 09-29-2020:13:17:25
25. NEF - Proof of Electronic Service 09/28/2020 Extra Text: Transaction 8088652 - Approved By: NOREVIEW : 09-28-2020:14:11:41
26. 3980 - Stip and Order... 09/28/2020 Extra Text: Transaction 8088646 - Approved By: NOREVIEW : 09-28-2020:14:10:42
27. 3860 - Request for Submission 09/25/2020 Extra Text: Transaction 8086467 - Approved By: NOREVIEW : 09-25-2020:14:17:22 DOCUMENT TITLE: STIPULATION AND ORDER ADDRESSING INTERIM ISSUES (ORDER PROVIDED) PARTY SUBMITTING: RAYMOND OSTER ESQ DATE SUBMITTED: 9/25/2020 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
28. NEF - Proof of Electronic Service 09/25/2020 Extra Text: Transaction 8086472 - Approved By: NOREVIEW : 09-25-2020:14:18:19
29. NEF - Proof of Electronic Service 09/22/2020 Extra Text: Transaction 8080905 - Approved By: NOREVIEW : 09-22-2020:20:20:48
30. NEF - Proof of Electronic Service 09/22/2020 Extra Text: Transaction 8079625 - Approved By: NOREVIEW : 09-22-2020:12:18:42
31. 3860 - Request for Submission 09/22/2020 Extra Text: Transaction 8079620 - Approved By: NOREVIEW : 09-22-2020:12:17:49 DOCUMENT TITLE: INTERIM ORDER AFTER EARLY CASE MANAGEMENT CONFERENCE (ORDER ATTACHED) PARTY SUBMITTING: JESSICA H ANDERSON ESQ DATE SUBMITTED: 9/22/20 SUBMITTED BY: JBYE DATE RECEIVED JUDGE OFFICE:
32. 2697 - Ord After Case Mgt Conference 09/22/2020 Extra Text: Transaction 8080904 - Approved By: NOREVIEW : 09-22-2020:20:19:48
33. NEF - Proof of Electronic Service 09/08/2020 Extra Text: Transaction 8057425 - Approved By: NOREVIEW : 09-08-2020:16:45:14
34. 2610 - Notice ... 09/08/2020 Extra Text: NOTICE OF COMPLIANCE WITH WDCR 9 - Transaction 8057417 - Approved By: CSULEZIC : 09-08-2020:16:44:13
35. 1740 - Financial Declaration ... 09/04/2020 Extra Text: JILL K MOORE Transaction 8053461 - Approved By: NOREVIEW : 09-04-2020:09:34:29
36. 4055 - Subpoena 09/04/2020 Extra Text: Transaction 8053469 - Approved By: NOREVIEW : 09-04-2020:09:35:38
37. NEF - Proof of Electronic Service 09/04/2020 Extra Text: Transaction 8053467 - Approved By: NOREVIEW : 09-04-2020:09:35:28
38. NEF - Proof of Electronic Service 09/04/2020 Extra Text: Transaction 8053472 - Approved By: NOREVIEW : 09-04-2020:09:36:37
39. MIN - ***Minutes 09/03/2020 Extra Text: Transaction 8052747 - Approved By: NOREVIEW : 09-03-2020:15:39:03
40. 2610 - Notice ... 09/03/2020 Extra Text: NOTICE OF AUDIO/VISUAL HEARING 9/09/2020 @8:15 - Transaction 8051805 - Approved By: CSULEZIC : 09-03-2020:12:03:42
41. NEF - Proof of Electronic Service 09/03/2020 Extra Text: Transaction 8051841 - Approved By: NOREVIEW : 09-03-2020:12:05:58
42. NEF - Proof of Electronic Service 09/03/2020 Extra Text: Transaction 8052754 - Approved By: NOREVIEW : 09-03-2020:15:40:02
43. 1637 - Divorce Case Mgt Conf Statmnt 08/17/2020 Extra Text: PLAINTIFF - Transaction 8022549 - Approved By: NOREVIEW : 08-17-2020:14:14:39
44. NEF - Proof of Electronic Service 08/17/2020 Extra Text: Transaction 8022553 - Approved By: NOREVIEW : 08-17-2020:14:15:41
45. 1740 - Financial Declaration ... 08/17/2020 Extra Text: PLAINTIFF - Transaction 8022549 - Approved By: NOREVIEW : 08-17-2020:14:14:39
46. NEF - Proof of Electronic Service 08/11/2020 Extra Text: Transaction 8012857 - Approved By: NOREVIEW : 08-11-2020:10:03:40
47. 2550 - Notice of Hearing 08/11/2020 Extra Text: NOTICE OF AUDIO/VISUAL HEARING - Transaction 8012850 - Approved By: NOREVIEW : 08-11-2020:10:02:40
48. 2520 - Notice of Appearance 08/05/2020 Extra Text: NOTICE OF APPEARANCE: JESSICA ANDERON ESQ / LAURENCE KAPLAN - Transaction 8003818 - Approved By: YVILORIA : 08-05-2020:09:17:25
49. NEF - Proof of Electronic Service 08/05/2020 Extra Text: Transaction 8003876 - Approved By: NOREVIEW : 08-05-2020:09:18:21
50. 2842 - Ord Denying Motion 08/03/2020 Extra Text: Transaction 8000007 - Approved By: NOREVIEW : 08-03-2020:12:40:25
51. 3370 - Order ... 08/03/2020 Extra Text: Transaction 8000036 - Approved By: NOREVIEW : 08-03-2020:12:45:28
52. 2842 - Ord Denying Motion 08/03/2020 Extra Text: Transaction 8000147 - Approved By: NOREVIEW : 08-03-2020:13:22:01
53. 2523 - Notice of Case Mgt Conference 08/03/2020 Extra Text: 8/18/20 1600 Transaction 8000387 - Approved By: NOREVIEW : 08-03-2020:14:05:52
54. NEF - Proof of Electronic Service 08/03/2020 Extra Text: Transaction 7998884 - Approved By: NOREVIEW : 08-03-2020:08:12:43
55. NEF - Proof of Electronic Service 08/03/2020 Extra Text: Transaction 8000011 - Approved By: NOREVIEW : 08-03-2020:12:41:25
56. NEF - Proof of Electronic Service 08/03/2020 Extra Text: Transaction 8000038 - Approved By: NOREVIEW : 08-03-2020:12:48:01
57. NEF - Proof of Electronic Service 08/03/2020 Extra Text: Transaction 8000391 - Approved By: NOREVIEW : 08-03-2020:14:06:47
58. NEF - Proof of Electronic Service 08/03/2020 Extra Text: Transaction 8000150 - Approved By: NOREVIEW : 08-03-2020:13:22:57
59. 3720 - Proof of Service 08/02/2020 Extra Text: JILL MOORE'S LAWYER'S OFFICE 7/31/20 PROOF OF SERVICE - SUMMONS, COMPLAINT, RESIDENCY - Transaction 7998725 - Approved By: NOREVIEW : 08-02-2020:21:37:58
60. NEF - Proof of Electronic Service 08/02/2020 Extra Text: Transaction 7998726 - Approved By: NOREVIEW : 08-02-2020:21:38:48
61. NEF - Proof of Electronic Service 07/31/2020 Extra Text: Transaction 7997511 - Approved By: NOREVIEW : 07-31-2020:08:38:47
62. 3975 - Statement ... 07/31/2020 Extra Text: RESPONSE STATEMENT REGARDING VISITATION - Transaction 7998163 - Approved By: JBYE : 08-03-2020:08:11:41
63. 3860 - Request for Submission 07/31/2020 Extra Text: REQUEST FOR STATEMENT FOR VISITATION - Transaction 7998163 - Approved By: JBYE : 08-03-2020:08:11:41 DOCUMENT TITLE: VISITATION STATEMENT RESPONSE (NO ORDER ATTACHED) PARTY SUBMITTING: LAURENCE KAPLAN DATE SUBMITTED: 7/31/20 SUBMITTED BY: JBYE DATE RECEIVED JUDGE OFFICE:
64. 1137 - Answer and Counterclaim 07/30/2020 Extra Text: Transaction 7996589 - Approved By: JBYE : 07-30-2020:14:51:01
65. PAYRC - **Payment Receipted 07/30/2020 Extra Text: A Payment of $202.00 was made on receipt DCFC84881.
66. 2490 - Motion ... 07/30/2020 Extra Text: DFX: EX PARTE MOTION TEXT IS FILER'S TO EXTEND TIMEFRAME OF DIVORCE TO ALLOW SERVICE EX PARTE MOTION - Transaction 7995430 - Approved By: JBYE : 07-30-2020:09:43:47
67. 2520 - Notice of Appearance 07/30/2020 Extra Text: RAYMOND OSTER ESQ JAMES BARNES ESQ - Transaction 7995348 - Approved By: JBYE : 07-30-2020:09:42:11
68. 3975 - Statement ... 07/30/2020 Extra Text: STATEMENT OF LAURENCE KAPLAN - Transaction 7996122 - Approved By: BBLOUGH : 07-30-2020:13:31:41
69. 4090 - ** Summons Issued 07/30/2020 Extra Text:
70. 3860 - Request for Submission 07/30/2020 Extra Text: Transaction 7997091 - Approved By: NOREVIEW : 07-30-2020:16:24:09 DOCUMENT TITLE: EX PARTE MOTION FOR VISITATION OR IN THE ALTERNATIVE FOR EXPEDITED HEARING ( NO ORDER PROVIDED) PARTY SUBMITTING: RAYMOND OSTER, ESQ DATE SUBMITTED: JULY 30, 2020 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE:
71. 3860 - Request for Submission 07/30/2020 Extra Text: Transaction 7996122 - Approved By: BBLOUGH : 07-30-2020:13:31:41 DOCUMENT TITLE: STATEMENT OF LAURENCE KAPLAN ( NO ORDER PROVIDED) PARTY SUBMITTING: LAURENCE KAPLAN DATE SUBMITTED: JULY 30, 2020 SUBMITTED BY: BBLOUGH DATE RECEIVED JUDGE OFFICE:
72. 3860 - Request for Submission 07/30/2020 Extra Text: REQUEST TO REVIEW MOTION TO EXTEND TIME ON DIVORCE TO ALLOW SERVICE - Transaction 7995430 - Approved By: JBYE : 07-30-2020:09:43:47 DOCUMENT TITLE: GENERAL MOTION (NO ORDER ATTACHED) PARTY SUBMITTING: LAURENCE KAPLAN DATE SUBMITTED: 7/30/20 SUBMITTED BY: JBYE DATE RECEIVED JUDGE OFFICE:
73. 1740 - Financial Declaration ... 07/30/2020 Extra Text: JILL MOORE - Transaction 7995348 - Approved By: JBYE : 07-30-2020:09:42:11
74. 1637 - Divorce Case Mgt Conf Statmnt 07/30/2020 Extra Text: Transaction 7995348 - Approved By: JBYE : 07-30-2020:09:42:11
75. NEF - Proof of Electronic Service 07/30/2020 Extra Text: Transaction 7997093 - Approved By: NOREVIEW : 07-30-2020:16:24:58
76. NEF - Proof of Electronic Service 07/30/2020 Extra Text: Transaction 7996673 - Approved By: NOREVIEW : 07-30-2020:14:52:04
77. NEF - Proof of Electronic Service 07/30/2020 Extra Text: Transaction 7996361 - Approved By: NOREVIEW : 07-30-2020:13:32:44
78. NEF - Proof of Electronic Service 07/30/2020 Extra Text: Transaction 7995476 - Approved By: NOREVIEW : 07-30-2020:09:44:48
79. NEF - Proof of Electronic Service 07/30/2020 Extra Text: Transaction 7995472 - Approved By: NOREVIEW : 07-30-2020:09:43:17
80. NEF - Proof of Electronic Service 07/30/2020 Extra Text: Transaction 7995317 - Approved By: NOREVIEW : 07-30-2020:08:43:54
81. $1565 - $Def 1st Appearance - DV 07/30/2020 Extra Text: Transaction 7995348 - Approved By: JBYE : 07-30-2020:09:42:11
82. NEF - Proof of Electronic Service 07/29/2020 Extra Text: Transaction 7995044 - Approved By: NOREVIEW : 07-29-2020:21:34:31
83. 3366 - Ord Vacating 07/29/2020 Extra Text: Transaction 7995043 - Approved By: NOREVIEW : 07-29-2020:21:33:41
84. 2490 - Motion ... 07/29/2020 Extra Text: MOTION TO NOT VACATE DIVORCE CASE MNGMT OR DIVORCE - Transaction 7995104 - Approved By: YVILORIA : 07-30-2020:08:42:51
85. NEF - Proof of Electronic Service 07/24/2020 Extra Text: Transaction 7987453 - Approved By: NOREVIEW : 07-24-2020:13:49:15
86. 2610 - Notice ... 07/24/2020 Extra Text: NOTICE OF AUDIO/VISUAL HEARING - Transaction 7987443 - Approved By: YVILORIA : 07-24-2020:13:48:13
87. NEF - Proof of Electronic Service 07/10/2020 Extra Text: Transaction 7965855 - Approved By: NOREVIEW : 07-10-2020:15:59:26
88. 2280 - Mtn to Continue 07/10/2020 Extra Text: DFX: CASE NUMBERS DO NOT MATCH MOTION TO CONTINUE SETTLEMENT CONFERENCE - Transaction 7965682 - Approved By: SACORDAG : 07-10-2020:15:58:40
89. NEF - Proof of Electronic Service 05/15/2020 Extra Text: Transaction 7878610 - Approved By: NOREVIEW : 05-15-2020:09:15:24
90. 2523 - Notice of Case Mgt Conference 05/15/2020 Extra Text: Transaction 7878599 - Approved By: NOREVIEW : 05-15-2020:09:14:24
91. FCIS - Family Court Info Sheet 04/09/2020 Extra Text: Transaction 7827827 - Approved By: SACORDAG : 04-09-2020:08:59:07
92. $1430 - $Complaint - Divorce Children 04/09/2020 Extra Text: Transaction 7827827 - Approved By: SACORDAG : 04-09-2020:08:59:07
93. PAYRC - **Payment Receipted 04/09/2020 Extra Text: A Payment of $284.00 was made on receipt DCFC84131.
94. 1521 - Declaration of Resident Witness 04/09/2020 Extra Text: Transaction 7827827 - Approved By: SACORDAG : 04-09-2020:08:59:07
The District Court is comprised of 15 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.