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Detailed Case Information - DV21-01708

Case Description: DV21-01708 - CONS: VERONICA LEON VS RAUL YOVANY CARRILLO (D16)

Filing Date: 11/22/2021

Case Type: DO - DIVORCE - WITHOUT CHILDREN

Status: Pending Active

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
2 PLTF - Plaintiff LEON, VERONICA
3 DEFT - Defendant CARRILLO-XONA, RAUL Y.
4 JUDG - Judge BANALES, AIMEE
9 ATTY - Attorney Anderson, Esq., Jessica H.
10 ATTY - Attorney Keuscher, Esq., John F.
11 ATTY - Attorney Caffaratti, Esq., Monica

Cross Reference Number(s) - Click to expand

Reference Numbers

No Cross Reference Numbers Available

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 06/15/2022 at 9:00 AM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE
- filed on:
Extra Text:
2. 05/23/2022 at 10:00 AM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE
D844 - Vacated-Reset filed on: 05/03/2022
Extra Text:
3. 04/27/2022 at 1:14 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/03/2022
Extra Text:
4. 03/30/2022 at 12:54 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/11/2022
Extra Text:
5. 03/10/2022 at 11:00 AM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE
D640 - Ord Entered filed on: 03/10/2022
Extra Text: h. lujan-court clerk javs in d16 hearing held remotely j. anderson to prepare order
6. 02/17/2022 at 11:52 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/18/2022
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 06/13/2022 Extra Text: Transaction 9097644 - Approved By: NOREVIEW : 06-13-2022:15:44:04
2. 3935 - Settlement Conference Statemnt 06/13/2022 Extra Text: Transaction 9098068 - Approved By: NOREVIEW : 06-13-2022:18:26:05
3. NEF - Proof of Electronic Service 06/13/2022 Extra Text: Transaction 9097619 - Approved By: NOREVIEW : 06-13-2022:15:35:59
4. 3935 - Settlement Conference Statemnt 06/13/2022 Extra Text: Transaction 9097642 - Approved By: NOREVIEW : 06-13-2022:15:43:27
5. NEF - Proof of Electronic Service 06/13/2022 Extra Text: Transaction 9098069 - Approved By: NOREVIEW : 06-13-2022:18:26:42
6. 1740 - Financial Declaration ... 06/13/2022 Extra Text: RAUL YOVANY CARRILLO Transaction 9097612 - Approved By: NOREVIEW : 06-13-2022:15:35:29
7. NEF - Proof of Electronic Service 05/17/2022 Extra Text: Transaction 9051836 - Approved By: NOREVIEW : 05-17-2022:11:08:37
8. 1740 - Financial Declaration ... 05/17/2022 Extra Text: VERONICA LEON Transaction 9051823 - Approved By: NOREVIEW : 05-17-2022:11:07:57
9. NEF - Proof of Electronic Service 05/13/2022 Extra Text: Transaction 9047965 - Approved By: NOREVIEW : 05-13-2022:14:02:31
10. 3190 - Ord Re:Settlement Conference 05/13/2022 Extra Text: June 15, 2022 at 9:00 a.m. - Transaction 9047964 - Approved By: NOREVIEW : 05-13-2022:14:01:49
11. NEF - Proof of Electronic Service 05/03/2022 Extra Text: Transaction 9029812 - Approved By: NOREVIEW : 05-03-2022:14:09:14
12. 3980 - Stip and Order... 05/03/2022 Extra Text: Transaction 9029807 - Approved By: NOREVIEW : 05-03-2022:14:08:33
13. 4050 - Stipulation ... 04/27/2022 Extra Text: NOTICE OF STRICKEN DOCUMENT The Clerk of the Court hereby strikes the STIPULATION filed by MONICA CAFFARATTI ESQ. on 04/27/2022 (Transaction No. 9019714) from the case for the following reason(s): Document is an unsigned Order that is not identified as a proposed Order Stipulation and Order to Vacate and Reset Settlement Conference - Transaction 9019714 - Approved By: NOREVIEW : 04-27-2022:12:21:38
14. 3860 - Request for Submission 04/27/2022 Extra Text: Transaction 9019859 - Approved By: NOREVIEW : 04-27-2022:13:15:09 DOCUMENT TITLE: STIPULATION AND ORDER TO VACATE AND RESET SETTLEMENT CONFERENCE PARTY SUBMITTING: MONICA CAFFARATTI DATE SUBMITTED: 04/27/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
15. NEF - Proof of Electronic Service 04/27/2022 Extra Text: Transaction 9019864 - Approved By: NOREVIEW : 04-27-2022:13:15:48
16. NEF - Proof of Electronic Service 04/27/2022 Extra Text: Transaction 9019812 - Approved By: NOREVIEW : 04-27-2022:13:01:30
17. NEF - Proof of Electronic Service 04/27/2022 Extra Text: Transaction 9019720 - Approved By: NOREVIEW : 04-27-2022:12:22:24
18. 2589 - Notice of Stricken Document 04/27/2022 Extra Text: DOCUMENT IS AN UNSIGNED ORDER THAT IS NOT IDENTIFIED AS A PROPOSED ORDER - Transaction 9019808 - Approved By: NOREVIEW : 04-27-2022:13:00:49
19. 2697 - Ord After Case Mgt Conference 04/11/2022 Extra Text: Transaction 8993222 - Approved By: NOREVIEW : 04-11-2022:17:59:04
20. NEF - Proof of Electronic Service 04/11/2022 Extra Text: Transaction 8993223 - Approved By: NOREVIEW : 04-11-2022:17:59:34
21. NEF - Proof of Electronic Service 03/30/2022 Extra Text: Transaction 8972502 - Approved By: NOREVIEW : 03-30-2022:12:55:55
22. 3860 - Request for Submission 03/30/2022 Extra Text: Transaction 8972499 - Approved By: NOREVIEW : 03-30-2022:12:55:15 DOCUMENT TITLE: INTERIM ORDER AFTER EARLY CASE MANAGMENT CONFERENCE PARTY SUBMITTING: JESSICA ANDERSON DATE SUBMITTED: 03/30/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
23. 4075 - Substitution of Counsel 03/21/2022 Extra Text: MONICA CAFFARATTI ESQ. IPO ANDRIEA ADEN ESQ. Transaction 8957062 - Approved By: NOREVIEW : 03-21-2022:15:51:49
24. NEF - Proof of Electronic Service 03/21/2022 Extra Text: Transaction 8957068 - Approved By: NOREVIEW : 03-21-2022:15:52:37
25. 2610 - Notice ... 03/15/2022 Extra Text: Transaction 8947949 - Approved By: MSALAZAR : 03-15-2022:16:31:05
26. NEF - Proof of Electronic Service 03/15/2022 Extra Text: Transaction 8947969 - Approved By: NOREVIEW : 03-15-2022:16:31:52
27. NEF - Proof of Electronic Service 03/11/2022 Extra Text: Transaction 8941826 - Approved By: NOREVIEW : 03-11-2022:14:32:23
28. MIN - ***Minutes 03/11/2022 Extra Text: 3-10-22 CMC - Transaction 8941821 - Approved By: NOREVIEW : 03-11-2022:14:31:55
29. 1740 - Financial Declaration ... 03/08/2022 Extra Text: RAUL CARILLO Transaction 8933799 - Approved By: NOREVIEW : 03-08-2022:12:09:30
30. NEF - Proof of Electronic Service 03/08/2022 Extra Text: Transaction 8933803 - Approved By: NOREVIEW : 03-08-2022:12:10:30
31. NEF - Proof of Electronic Service 03/07/2022 Extra Text: Transaction 8930593 - Approved By: NOREVIEW : 03-07-2022:09:36:12
32. 1637 - Divorce Case Mgt Conf Statmnt 03/07/2022 Extra Text: DEFENDANT - Transaction 8930589 - Approved By: NOREVIEW : 03-07-2022:09:35:28
33. 1637 - Divorce Case Mgt Conf Statmnt 02/24/2022 Extra Text: PLAINTIFF - Transaction 8913552 - Approved By: NOREVIEW : 02-24-2022:12:04:56
34. NEF - Proof of Electronic Service 02/24/2022 Extra Text: Transaction 8913558 - Approved By: NOREVIEW : 02-24-2022:12:05:28
35. NEF - Proof of Electronic Service 02/18/2022 Extra Text: Transaction 8906974 - Approved By: NOREVIEW : 02-18-2022:15:55:50
36. NEF - Proof of Electronic Service 02/18/2022 Extra Text: Transaction 8905363 - Approved By: NOREVIEW : 02-18-2022:10:12:00
37. 2540 - Notice of Entry of Ord 02/18/2022 Extra Text: Transaction 8906973 - Approved By: NOREVIEW : 02-18-2022:15:55:00
38. 3105 - Ord Granting ... 02/18/2022 Extra Text: Temporary Mutual Financial Restraining Order - Transaction 8905349 - Approved By: NOREVIEW : 02-18-2022:10:10:14
39. 1130 - Answer ... 02/17/2022 Extra Text: ANSWER TO COMPLAINT FOR DIVORCE (NO CHILDREN) - Transaction 8903589 - Approved By: CSULEZIC : 02-17-2022:12:12:07
40. 1120 - Amended ... 02/17/2022 Extra Text: AMENDED COMPLAINT FOR DIVORCE NO CHILDREN - Transaction 8903589 - Approved By: CSULEZIC : 02-17-2022:12:12:07
41. 3860 - Request for Submission 02/17/2022 Extra Text: - Transaction 8903589 - Approved By: CSULEZIC : 02-17-2022:12:12:07 DOCUMENT TITLE: EX PARTE MOTION FOR TEMPORARY MUTUAL PROPERTY AND FINANCIAL RESTRAINING ORDER (ORDER PROVIDED) PARTY SUBMITTING: ANDRIEA ADEN ESQ DATE SUBMITTED: 2/17/2022 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
42. 4075 - Substitution of Counsel 02/17/2022 Extra Text: JESSICA ANDERSON, JOHN KEUSCHER IPO JONATHAN KING ESQ Transaction 8904033 - Approved By: NOREVIEW : 02-17-2022:14:14:35
43. NEF - Proof of Electronic Service 02/17/2022 Extra Text: Transaction 8903642 - Approved By: NOREVIEW : 02-17-2022:12:13:10
44. NEF - Proof of Electronic Service 02/17/2022 Extra Text: Transaction 8904050 - Approved By: NOREVIEW : 02-17-2022:14:15:59
45. 2520 - Notice of Appearance 02/16/2022 Extra Text: JESSICA ANDERSON, JOHN KEUSCHER - Transaction 8900707 - Approved By: MSALAZAR : 02-16-2022:10:06:11
46. NEF - Proof of Electronic Service 02/16/2022 Extra Text: Transaction 8900744 - Approved By: NOREVIEW : 02-16-2022:10:07:32
47. NEF - Proof of Electronic Service 02/14/2022 Extra Text: Transaction 8897021 - Approved By: NOREVIEW : 02-14-2022:15:27:50
48. 1740 - Financial Declaration ... 02/14/2022 Extra Text: PLAINTIFF - Transaction 8897018 - Approved By: NOREVIEW : 02-14-2022:15:26:31
49. NEF - Proof of Electronic Service 02/11/2022 Extra Text: Transaction 8892641 - Approved By: NOREVIEW : 02-11-2022:08:15:34
50. 4075 - Substitution of Counsel 02/11/2022 Extra Text: ANDRIEA ADEN ESQ IPO JAYMIE MITCHELL, ESQ. Transaction 8892634 - Approved By: NOREVIEW : 02-11-2022:08:14:09
51. 1477 - **Consolidated With... 02/03/2022 Extra Text: DV22-00055 HAS BEEN CONSOLIDATED INTO THIS CASE. PLEASE FILE ALL FUTURE PLEADINGS INTO DV21-01708.
52. NEF - Proof of Electronic Service 02/02/2022 Extra Text: Transaction 8877643 - Approved By: NOREVIEW : 02-02-2022:16:52:14
53. NEF - Proof of Electronic Service 02/02/2022 Extra Text: Transaction 8877656 - Approved By: NOREVIEW : 02-02-2022:16:57:12
54. 3015 - Ord Granting Consolidation 02/02/2022 Extra Text: Consolidating Cases - Transaction 8877637 - Approved By: NOREVIEW : 02-02-2022:16:51:11
55. 3175 - Ord Re: Hearing Procedure 02/02/2022 Extra Text: March 10, 2022 at 11:00 a.m. - Transaction 8877654 - Approved By: NOREVIEW : 02-02-2022:16:56:12
56. $1565 - $Def 1st Appearance - DV 01/19/2022 Extra Text: Transaction 8850203 - Approved By: MSALAZAR : 01-19-2022:11:52:56
57. PAYRC - **Payment Receipted 01/19/2022 Extra Text: A Payment of $202.00 was made on receipt DCFC88653.
58. 2610 - Notice ... 01/19/2022 Extra Text: Transaction 8850203 - Approved By: MSALAZAR : 01-19-2022:11:52:56
59. 2520 - Notice of Appearance 01/19/2022 Extra Text: JAYMIE MITCHELL, ESQ. - Transaction 8850203 - Approved By: MSALAZAR : 01-19-2022:11:52:56
60. NEF - Proof of Electronic Service 01/19/2022 Extra Text: Transaction 8850265 - Approved By: NOREVIEW : 01-19-2022:11:54:01
61. 2490 - Motion ... 01/14/2022 Extra Text:
62. 3720 - Proof of Service 01/14/2022 Extra Text: LIZ 01/14/2022 Transaction 8845643 - Approved By: NOREVIEW : 01-14-2022:15:18:09
63. NEF - Proof of Electronic Service 01/14/2022 Extra Text: Transaction 8845647 - Approved By: NOREVIEW : 01-14-2022:15:18:57
64. 3720 - Proof of Service 12/17/2021 Extra Text: RAUL YOVANY CARRILLO 12/17/2021
65. 2490 - Motion ... 12/17/2021 Extra Text:
66. 1520 - Declaration 12/10/2021 Extra Text: RAUL YOVANY CARRILLO 12/07/2021
67. $1435 - $Complaint-Divorce No Children 11/22/2021 Extra Text: OFOJ ASSIGNED TO D16 - Transaction 8762572 - Approved By: CSULEZIC : 11-22-2021:16:04:14
68. 1521 - Declaration of Resident Witness 11/22/2021 Extra Text: MELISSA LEON - Transaction 8762572 - Approved By: CSULEZIC : 11-22-2021:16:04:14
69. FCIS - Family Court Info Sheet 11/22/2021 Extra Text: Transaction 8762572 - Approved By: CSULEZIC : 11-22-2021:16:04:14
70. 4090 - ** Summons Issued 11/22/2021 Extra Text: Summons - Transaction 8762572 - Approved By: CSULEZIC : 11-22-2021:16:04:14
71. PAYRC - **Payment Receipted 11/22/2021 Extra Text: A Payment of $284.00 was made on receipt DCFC88319.
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.