Detailed Case Information - DV21-01705

Case Description: DV21-01705 - LAURENCE J. KAPLAN VS JILL K. MOORE (D16)

Filing Date: 11/22/2021

Case Type: DC - DIVORCE - WITH CHILDREN

Status: Pending Active

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Case Parties

Seq No. Type Name
2 PLTF - Plaintiff KAPLAN, LAURENCE J.
3 DEFT - Defendant MOORE, JILL KRISTINE
6 JUDG - Judge BANALES, AIMEE
7 ATTY - Attorney Davies, Esq., Richard P.
8 ATTY - Attorney Byrnes, Esq., Sarah T.
9 GALO - Guardian Ad Litem - Other Christie, Esq., Jennifer
10 ATTY - Attorney Miller, Esq., Kaitlyn A.

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 08/04/2022 at 9:00 AM Honorable AIMEE BANALES H848 - TRIAL ONGOING
- filed on:
Extra Text:
2. 08/03/2022 at 1:30 PM Honorable AIMEE BANALES H200 - CONTESTED DIVORCE TRIAL
- filed on:
Extra Text:
3. 07/01/2022 at 9:00 AM Honorable AIMEE BANALES H848 - TRIAL ONGOING
D844 - Vacated-Reset filed on: 05/03/2022
Extra Text:
4. 06/30/2022 at 9:00 AM Honorable AIMEE BANALES H844 - TRIAL - NON JURY
D844 - Vacated-Reset filed on: 05/03/2022
Extra Text:
5. 05/26/2022 at 2:00 PM Honorable AIMEE BANALES H788 - REVIEW HEARING
D844 - Vacated-Reset filed on: 05/03/2022
Extra Text:
6. 05/23/2022 at 11:00 AM Honorable AIMEE BANALES H820 - STATUS HEARING
D640 - Ord Entered filed on: 05/23/2022
Extra Text: h. lujan-court clerk javs in d16 hearing held in person
7. 04/28/2022 at 12:15 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/03/2022
Extra Text:
8. 02/22/2022 at 1:00 PM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE
D435 - Heard ... filed on: 02/22/2022
Extra Text: JAVS. DEPARTMENT 16. R. WILDING, CLERK. D16. CLERK TO PREPARE INTERIM ORDER AFTER CMC. CLERK TO PREPARE EPO IN TPO21-02000.
9. 02/18/2022 at 3:37 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/24/2022
Extra Text:
10. 01/20/2022 at 11:00 AM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE
D445 - Heard - Continued filed on: 01/20/2022
Extra Text: h. lujan-cour clerk javs in d16 hearing held remotely continued to 2/22
11. 12/28/2021 at 10:36 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 01/03/2022
Extra Text:
12. 12/27/2021 at 3:51 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 01/03/2022
Extra Text:

Docket Entry Information

Docket Description Date Filed Extra Text
1. MIN - ***Minutes 05/26/2022 Extra Text: 5-23-22 STATUS HEARING - Transaction 9068847 - Approved By: NOREVIEW : 05-26-2022:10:01:38
2. NEF - Proof of Electronic Service 05/26/2022 Extra Text: Transaction 9068858 - Approved By: NOREVIEW : 05-26-2022:10:02:33
3. 2700 - Ord After Hearing... 05/26/2022 Extra Text: Transaction 9070316 - Approved By: NOREVIEW : 05-26-2022:16:05:36
4. NEF - Proof of Electronic Service 05/26/2022 Extra Text: Transaction 9070317 - Approved By: NOREVIEW : 05-26-2022:16:06:16
5. NEF - Proof of Electronic Service 05/24/2022 Extra Text: Transaction 9063833 - Approved By: NOREVIEW : 05-24-2022:09:43:49
6. 2592 - Notice of Witnesses 05/24/2022 Extra Text: Notice of Child Witness - Transaction 9063828 - Approved By: NOREVIEW : 05-24-2022:09:43:13
7. 2610 - Notice ... 05/22/2022 Extra Text: Amended Notice of Exhibits - Transaction 9060869 - Approved By: NOREVIEW : 05-22-2022:10:57:55
8. NEF - Proof of Electronic Service 05/22/2022 Extra Text: Transaction 9060871 - Approved By: NOREVIEW : 05-22-2022:10:58:36
9. NEF - Proof of Electronic Service 05/19/2022 Extra Text: Transaction 9056499 - Approved By: NOREVIEW : 05-19-2022:10:36:32
10. 2610 - Notice ... 05/19/2022 Extra Text: of Exhibits - Transaction 9056492 - Approved By: NOREVIEW : 05-19-2022:10:36:03
11. NEF - Proof of Electronic Service 05/18/2022 Extra Text: Transaction 9054709 - Approved By: NOREVIEW : 05-18-2022:13:37:13
12. 3810 - Report of Guardian Ad Litem 05/18/2022 Extra Text: Transaction 9054704 - Approved By: NOREVIEW : 05-18-2022:13:36:26
13. 3980 - Stip and Order... 05/03/2022 Extra Text: Transaction 9029352 - Approved By: NOREVIEW : 05-03-2022:11:40:27
14. NEF - Proof of Electronic Service 05/03/2022 Extra Text: Transaction 9029356 - Approved By: NOREVIEW : 05-03-2022:11:40:57
15. 3860 - Request for Submission 04/28/2022 Extra Text: Request for Submission of Stip and Order to Reset - Transaction 9022141 - Approved By: NOREVIEW : 04-28-2022:12:16:51 DOCUMENT TITLE: STIPULATION AND ORDER TO VACATE AND RESET REVIEW HEARING AND TRIAL PARTY SUBMITTING: KAITLYN MILLER ESQ. DATE SUBMITTED: 04/28/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
16. NEF - Proof of Electronic Service 04/28/2022 Extra Text: Transaction 9022160 - Approved By: NOREVIEW : 04-28-2022:12:18:05
17. NEF - Proof of Electronic Service 04/21/2022 Extra Text: Transaction 9010870 - Approved By: NOREVIEW : 04-21-2022:15:23:40
18. 2520 - Notice of Appearance 04/21/2022 Extra Text: KAITLIN MILLER ESQ OBO LAURENCE KAPLAN - Transaction 9010760 - Approved By: CSULEZIC : 04-21-2022:15:22:58
19. 1137 - Answer and Counterclaim 03/14/2022 Extra Text: Transaction 8943558 - Approved By: MSALAZAR : 03-14-2022:11:13:18
20. NEF - Proof of Electronic Service 03/14/2022 Extra Text: Transaction 8943564 - Approved By: NOREVIEW : 03-14-2022:11:13:57
21. 2725 - Ord Appoint Guardian Ad Litem 03/03/2022 Extra Text: Transaction 8927474 - Approved By: NOREVIEW : 03-03-2022:19:41:37
22. NEF - Proof of Electronic Service 03/03/2022 Extra Text: Transaction 8927475 - Approved By: NOREVIEW : 03-03-2022:19:42:07
23. 2540 - Notice of Entry of Ord 02/25/2022 Extra Text: Transaction 8916177 - Approved By: NOREVIEW : 02-25-2022:12:00:43
24. NEF - Proof of Electronic Service 02/25/2022 Extra Text: Transaction 8916179 - Approved By: NOREVIEW : 02-25-2022:12:01:13
25. 2697 - Ord After Case Mgt Conference 02/25/2022 Extra Text: Transaction 8916050 - Approved By: NOREVIEW : 02-25-2022:11:29:56
26. NEF - Proof of Electronic Service 02/25/2022 Extra Text: Transaction 8916053 - Approved By: NOREVIEW : 02-25-2022:11:30:41
27. MIN - ***Minutes 02/24/2022 Extra Text: CMC / EXTENDED HEARING 2/22/2022 - Transaction 8912943 - Approved By: NOREVIEW : 02-24-2022:09:48:23
28. 3250 - Ord Striking ... 02/24/2022 Extra Text: Transaction 8913172 - Approved By: NOREVIEW : 02-24-2022:10:35:16
29. NEF - Proof of Electronic Service 02/24/2022 Extra Text: Transaction 8913174 - Approved By: NOREVIEW : 02-24-2022:10:35:57
30. NEF - Proof of Electronic Service 02/24/2022 Extra Text: Transaction 8912948 - Approved By: NOREVIEW : 02-24-2022:09:49:04
31. 3860 - Request for Submission 02/18/2022 Extra Text: Statement and Urgent update ALONG WITH AFFIRMATION - Transaction 8906933 - Approved By: NOREVIEW : 02-18-2022:15:43:50 DOCUMENT TITLE: STATEMENT AND URGENT UPDATE WITH AFFIRMATION PARTY SUBMITTING: LAURENCE KAPLAN DATE SUBMITTED: 02/18/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
32. NEF - Proof of Electronic Service 02/18/2022 Extra Text: Transaction 8906937 - Approved By: NOREVIEW : 02-18-2022:15:44:51
33. 3975 - Statement ... 02/18/2022 Extra Text: Statement and Urgent update WITH AFFIRMATION - Transaction 8906933 - Approved By: NOREVIEW : 02-18-2022:15:43:50
34. $1565 - $Def 1st Appearance - DV 02/11/2022 Extra Text: Transaction 8893796 - Approved By: MDAVIS : 02-11-2022:14:05:58
35. PAYRC - **Payment Receipted 02/11/2022 Extra Text: A Payment of $202.00 was made on receipt DCFC88843.
36. 2520 - Notice of Appearance 02/11/2022 Extra Text: of Sarah T. Byrnes, Esq. and Richard P. Davies, Esq. FOR JILL MOORE - Transaction 8893796 - Approved By: MDAVIS : 02-11-2022:14:05:58
37. NEF - Proof of Electronic Service 02/11/2022 Extra Text: Transaction 8893974 - Approved By: NOREVIEW : 02-11-2022:14:07:09
38. MDR - **Mail Desk Return Notes 02/03/2022 Extra Text: January 21, 2022 Order Continuing Case Management Conference
39. MDR - **Mail Desk Return Notes 02/03/2022 Extra Text: January 3, 2022 Order Accepting Reassignment January 3, 2022 Order Setting Case Management Conference; Notice of Hearing by Audiovisual Transmission
40. NEF - Proof of Electronic Service 01/21/2022 Extra Text: Transaction 8855063 - Approved By: NOREVIEW : 01-21-2022:09:26:42
41. 2697 - Ord After Case Mgt Conference 01/21/2022 Extra Text: Transaction 8855058 - Approved By: NOREVIEW : 01-21-2022:09:25:39
42. MIN - ***Minutes 01/20/2022 Extra Text: 1-20-22 CMC - Transaction 8853700 - Approved By: NOREVIEW : 01-20-2022:13:45:41
43. NEF - Proof of Electronic Service 01/20/2022 Extra Text: Transaction 8853711 - Approved By: NOREVIEW : 01-20-2022:13:47:18
44. NEF - Proof of Electronic Service 01/03/2022 Extra Text: Transaction 8823604 - Approved By: NOREVIEW : 01-03-2022:17:04:08
45. 2665 - Ord Accepting Reassignment 01/03/2022 Extra Text: Transaction 8823603 - Approved By: NOREVIEW : 01-03-2022:17:03:08
46. 3242 - Ord Setting Hearing 01/03/2022 Extra Text: January 20, 2022 at 11:00 a.m. - Transaction 8823609 - Approved By: NOREVIEW : 01-03-2022:17:08:40
47. NEF - Proof of Electronic Service 01/03/2022 Extra Text: Transaction 8823612 - Approved By: NOREVIEW : 01-03-2022:17:09:40
48. 3370 - Order ... 12/29/2021 Extra Text: ORDER TRANSFERRINGG CASE TO DEPARTMENT 16 - Transaction 8817420 - Approved By: NOREVIEW : 12-29-2021:10:19:47
49. 1312 - Case Assignment Notification 12/29/2021 Extra Text: TRANSFERRED FROM D2 TO D16 DUE TO ORDER TRANSFERRING CASE TO DEPARTMENT 16 - Transaction 8818194 - Approved By: NOREVIEW : 12-29-2021:13:22:02
50. NEF - Proof of Electronic Service 12/29/2021 Extra Text: Transaction 8817422 - Approved By: NOREVIEW : 12-29-2021:10:20:38
51. NEF - Proof of Electronic Service 12/29/2021 Extra Text: Transaction 8818205 - Approved By: NOREVIEW : 12-29-2021:13:23:45
52. 3975 - Statement ... 12/28/2021 Extra Text: STATEMENT URGENT UPDATE WITH EXHIBIT 2 WITH AFFIRMATION - Transaction 8815433 - Approved By: MSALAZAR : 12-28-2021:10:47:13
53. NEF - Proof of Electronic Service 12/28/2021 Extra Text: Transaction 8815449 - Approved By: NOREVIEW : 12-28-2021:10:48:10
54. 3860 - Request for Submission 12/28/2021 Extra Text: FOR URGENT UPDATE TO COURT - Transaction 8815433 - Approved By: MSALAZAR : 12-28-2021:10:47:13 DOCUMENT TITLE: URGENT UPDATE EXHIBIT 2 PARTY SUBMITTING: LAURENCE KAPLAN DATE SUBMITTED: 12/28/2021 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
55. NEF - Proof of Electronic Service 12/27/2021 Extra Text: Transaction 8814541 - Approved By: NOREVIEW : 12-27-2021:15:58:21
56. 3720 - Proof of Service 12/27/2021 Extra Text: PROOF - DIVORCE AND SUMMONS FOR 12-26-21 - Transaction 8814538 - Approved By: NOREVIEW : 12-27-2021:15:57:24
57. 3860 - Request for Submission 12/27/2021 Extra Text: REQUEST FOR SUBMISSION - PROOF OF SERVICE - Transaction 8814538 - Approved By: NOREVIEW : 12-27-2021:15:57:24 DOCUMENT TITLE: PROOF OF SERVICE PARTY SUBMITTING: LAURENCE KAPLAN DATE SUBMITTED: 12/27/2021 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
58. $1430 - $Complaint - Divorce Children 11/22/2021 Extra Text: OFOJ ASSIGNED TO D2 - Transaction 8761704 - Approved By: CSULEZIC : 11-22-2021:12:07:56
59. 1521 - Declaration of Resident Witness 11/22/2021 Extra Text: ROBERT JUSTIN KAPLAN - Transaction 8761704 - Approved By: CSULEZIC : 11-22-2021:12:07:56
60. 4090 - ** Summons Issued 11/22/2021 Extra Text: Transaction 8761704 - Approved By: CSULEZIC : 11-22-2021:12:07:56
61. PAYRC - **Payment Receipted 11/22/2021 Extra Text: A Payment of $284.00 was made on receipt DCFC88311.
62. FCIS - Family Court Info Sheet 11/22/2021 Extra Text: Transaction 8761704 - Approved By: CSULEZIC : 11-22-2021:12:07:56
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.