Detailed Case Information - FV06-02677

Case Description: FV06-02677 - VERONICA ALMARAZ VS LUIS MORENO

Filing Date: 07/13/2006

Case Type: CU - CUSTODY (NON-DIVORCE)

Status: Case Disposed

Printer Friendly Version

Case Parties

Seq No. Type Name
3 PROP - Pro Per-Pltf/Pet/Appellant ALMARAZ, VERONICA
6 PCDE - Plaintiff/Counter-Deft ALMARAZ, VERONICA
7 DCC - Defendant Counterclaimant MORENO, LUIS REY
12 JUDG - Judge GROSSMAN, DIXIE

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 04/14/2020 at 11:00 AM Honorable DIXIE GROSSMAN H776 - PROVE UP HEARING
D843 - Vacated - to be reset filed on: 03/18/2020
Extra Text:
2. 03/04/2020 at 2:21 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/09/2020
Extra Text:
3. 07/30/2007 at 8:00 AM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/10/2007
Extra Text: ORDER DENYING APPLICATION FOR ORDER TO SHOW CAUSE WITH LEAVE TO RESUBMIT; DIRECTING DEFENDANT TO RESPOND OR COMPLY
4. 07/25/2007 at 1:05 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/27/2007
Extra Text: ORDER FOLLOWING STATUS REVIEW HEARING
5. 07/23/2007 at 1:30 PM Honorable DEBORAH AGOSTI H108 - 453 REVIEW HEARING
D435 - Heard ... filed on: 07/23/2007
Extra Text: PARTIES RETURNED TO 11/7/06 CUSTODY, VISITATION ORDER. COUNSEL STERNLICHT TO PREPARE OAH. nm/cd
6. 06/01/2007 at 1:20 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/29/2007
Extra Text: ORDER SETTING STATUS REVIEW HEARING; REQUESTING CASA ADVOCATE TO ATTEND HEARING; REQUESTING CASA ADVOCATE TO PREPARE REPORT PRIOR TO HEARING
7. 05/15/2007 at 2:40 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/29/2007
Extra Text: ORDER DENYING EX PARTE MOTION; DIRECTING PETITIONER TO PROCEED WITH NOTICED MOTION; SHORTENING RESPONDENT'S RESPONSE TIME
8. 05/08/2007 at 10:40 AM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/29/2007
Extra Text: ORDER DENYING EX PARTE MOTION; DIRECTING PETITIONER TO PROCEED WITH NOTICED MOTION; SHORTENING RESPONDENT'S RESPONSE TIME
9. 05/03/2007 at 2:00 PM Honorable DIXIE GROSSMAN H364 - HEARING...
D844 - Vacated - Reset filed on: 04/16/2007
Extra Text: VACATED-RESET TO APRIL 18, 2007 @ 9:30
10. 04/18/2007 at 9:30 AM Honorable DIXIE GROSSMAN H364 - HEARING...
D435 - Heard ... filed on: 04/18/2007
Extra Text: CLERK-D. UNGERMAN PREPARED ORDER AFTER HEARING
11. 04/04/2007 at 9:00 AM Honorable DIXIE GROSSMAN H464 - MOTION FOR CUSTODY
D425 - Granted filed on: 04/04/2007
Extra Text: TEMPORARY PROTECTION ORDER IN FV07-0114 AND ORDER ENTERED. CLERK- D.UNGERMAN RECORD: CD
12. 03/29/2007 at 4:00 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/03/2007
Extra Text: ORDER GRANTING EX PARTE MOTION FOR TEMPORARY PHYSICAL CUSTODY
13. 10/25/2006 at 8:30 AM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/07/2006
Extra Text: order establishing custody, visitation and support
14. 10/06/2006 at 4:00 PM Honorable DIXIE GROSSMAN H185 - CASE MANAGEMENT CONFERENCE
D435 - Heard ... filed on: 10/06/2006
Extra Text: Counsel Hardy to prepare order - Interpreter Marcell Guzman (1 hr.) Clerk-D. Ungerman RECORD: CD
15. 07/13/2006 at 3:25 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 07/21/2006
Extra Text: order granting fee waiver

Docket Entry Information

Docket Description Date Filed Extra Text
1. 3370 - Order ... 04/15/2020 Extra Text: ORDER TO SUPPLEMENT THE RECORD - Transaction 7835627 - Approved By: NOREVIEW : 04-15-2020:09:33:33
2. NEF - Proof of Electronic Service 04/15/2020 Extra Text: Transaction 7835629 - Approved By: NOREVIEW : 04-15-2020:09:34:36
3. F255 - Setld/Withdrn with Jud Conf/Hg 04/15/2020 Extra Text:
4. NEF - Proof of Electronic Service 04/15/2020 Extra Text: Transaction 7836980 - Approved By: NOREVIEW : 04-15-2020:16:07:53
5. 2540 - Notice of Entry of Ord 04/15/2020 Extra Text: Transaction 7836978 - Approved By: NOREVIEW : 04-15-2020:16:07:03
6. NEF - Proof of Electronic Service 03/18/2020 Extra Text: Transaction 7799103 - Approved By: NOREVIEW : 03-18-2020:16:02:13
7. 3366 - Ord Vacating 03/18/2020 Extra Text: Transaction 7799098 - Approved By: NOREVIEW : 03-18-2020:16:00:55
8. 3242 - Ord Setting Hearing 03/09/2020 Extra Text: ORDER SETTING PROVE UP HEARING ON MOTION FOR CHANGE OF CUSTODY OR VISITATION - Transaction 7781072 - Approved By: NOREVIEW : 03-09-2020:09:48:06
9. NEF - Proof of Electronic Service 03/09/2020 Extra Text: Transaction 7781085 - Approved By: NOREVIEW : 03-09-2020:09:49:42
10. 3860 - Request for Submission 03/04/2020 Extra Text: Transaction 7774410 - Approved By: NOREVIEW : 03-04-2020:14:22:22 DOCUMENT TITLE: MOTION FOR CHANGE OF CUSTODY OR VISITATION (NO ORDER) PARTY SUBMITTING: LUIS MORENO DATE SUBMITTED: 3/4/2020 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
11. NEF - Proof of Electronic Service 03/04/2020 Extra Text: Transaction 7774435 - Approved By: NOREVIEW : 03-04-2020:14:26:24
12. 3720 - Proof of Service 03/04/2020 Extra Text: Personaly served to Veronica Almaraz on 03/04/2020 - Transaction 7774410 - Approved By: NOREVIEW : 03-04-2020:14:22:22
13. PAYRC - **Payment Receipted 01/29/2020 Extra Text: A Payment of -$25.00 was made on receipt DCDC654063.
14. 3720 - Proof of Service 01/29/2020 Extra Text: VERONICA ALMARAZ ON 1/29/2020 - Transaction 7710589 - Approved By: DHOERTH : 01-29-2020:12:07:33
15. 2350 - Mtn Modify Custody/Visit 01/29/2020 Extra Text: Transaction 7710589 - Approved By: DHOERTH : 01-29-2020:12:07:33
16. NEF - Proof of Electronic Service 01/29/2020 Extra Text: Transaction 7710604 - Approved By: NOREVIEW : 01-29-2020:12:08:36
17. $1985 - **$Motion/Opposition Notice 01/29/2020 Extra Text: LUIS MORENO - Transaction 7710589 - Approved By: DHOERTH : 01-29-2020:12:07:33
18. 1315 - ** Case Closed 10/12/2007 Extra Text:
19. 2840 - Ord Denying ... 09/10/2007 Extra Text: ORDER DENYING APPLICATION FOR ORDER TO SHOW CAUSE WITH LEAVE TO RESUBMIT; DIRECTING DEFENDANT TO RESPOND OR COMPLY
20. 4300 - Withdrawal of Counsel 08/23/2007 Extra Text: CARYN R. STERNLICHT, ESQ WITHDRAWS AS ATTONREY OF RECORD FOR VERONICA ALMAREZ
21. 2540 - Notice of Entry of Ord 08/09/2007 Extra Text:
22. 3860 - Request for Submission 07/27/2007 Extra Text: DOCUMENT TITLE: APPLICATION FOR ORDER TO SHOW CAUSE REGARDING CONTEMPT PARTY SUBMITTING: LUIS MORENO DATE SUBMITTED: 07-27-07 SUBMITTED BY: A ZION DATE RECEIVED JUDGE'S OFFICE:
23. 2700 - Ord After Hearing... 07/27/2007 Extra Text: ORDER FOLLOWING STATUS REVIEW HEARING: HRG OF JULY 23, 2007 cg
24. 1245 - Application Ord Show Cause 07/27/2007 Extra Text: ALLICATION FOR ORDER TO SHOW CAUSE REGARDING CONTEMPT: LUIS MORENO
25. 2350 - Mtn Modify Custody/Visit 07/27/2007 Extra Text: MOTION A CHANGE OF CUSTODY: LUIS MORENO
26. 3860 - Request for Submission 07/25/2007 Extra Text: DOCUMENT TITLE: ORDER FOLLOWING STATUS REVIEW HEARING PARTY SUBMITTING: CARYN STERNLICHT DATE SUBMITTED: 07-25-07 SUBMITTED BY: A ZION DATE RECEIVED JUDGE'S OFFICE:
27. 1309 - CASA Report 07/23/2007 Extra Text: JULY 23, 2007 @ 1330
28. MIN - ***Minutes 07/23/2007 Extra Text:
29. 1067 - Affidavit/Declaration of Service 07/16/2007 Extra Text: PERSON SERVED: LUIS MORENO DATE SERVED: JULY 16, 2007
30. 3373 - Other ... 07/16/2007 Extra Text: WITNESS NAMES VERONICA ALMARAZ
31. 2520 - Notice of Appearance 07/12/2007 Extra Text: NOTICE OF APPEARANCE OF COUNSEL CARYN STERNLICHT ON BEHALF OF VERONICA ALMARAZ
32. 3347 - Ord to Set 06/29/2007 Extra Text: ORDER SETTING STATUS REVIEW HEARING; REQUESTING CASA ADVOCATE TO ATTEND HEARING; REQUESTING CASA ADVOCATE TO PREPARE REPORT PRIOR TO HEARING
33. 3860 - Request for Submission 06/01/2007 Extra Text: DOCUMENT TITLE: REPLY TO RESPONSE TO MOTION PARTY SUBMITTING: VERONICA ALMARAZ DATE SUBMITTED: 06-01-07 SUBMITTED BY: A ZION DATE RECEIVED JUDGE'S OFFICE:
34. 3790 - Reply to/in Opposition 06/01/2007 Extra Text: REPLY TO RESPONSE TO MOTION: VERONICA ALMARAZ
35. 1067 - Affidavit/Declaration of Service 06/01/2007 Extra Text:
36. 3880 - Response... 05/31/2007 Extra Text: RESPONSE TO MOTION: LUIS MORENO
37. 1675 - Ex-Parte Ord... 05/29/2007 Extra Text: ORDER DENYING EX PARTE MOTION; DIRECTING PETITIONER TO PROCEED WITH NOTICED MOTION; SHORTENING RESPONDENT'S RESPONSE TIME
38. 2710 - Ord Appointing CASA 05/18/2007 Extra Text: ORDER APPOINTING A COURT APPOINTED SPECIAL ADVOCATE (GUARDIAN AD LITEM) COURT APPOINTS DEBORAH RANDELL AS CASA cg
39. 1020 - Addendum 05/15/2007 Extra Text: TO EX PARTE MOTION: VERONICA ALMARAZ
40. 3860 - Request for Submission 05/15/2007 Extra Text: DOCUMENT TITLE: ADDENDUM TO EX PARTE MOTION PARTY SUBMITTING: VERONICA ALMARAZ DATE SUBMITTED: 05/15/07 SUBMITTED BY: N.DELGADO DATE RECEIVED JUDGE'S OFFICE:
41. 3860 - Request for Submission 05/08/2007 Extra Text: DOCUMENT TITLE: EX PARTE MOTION FOR IMMEDIATE CHANGE OF CUSTODY AND NO CONTACT W/ MINOR CHILDREN PENDING HEARING PARTY SUBMITTING: VERONIICA ALMAREZ DATE SUBMITTED: 05/08/07 SUBMITTED BY: N. DELGADO DATE RECEIVED JUDGE'S OFFICE:
42. 1308 - CASA Referral 04/18/2007 Extra Text:
43. MIN - ***Minutes 04/18/2007 Extra Text: EX PARTE MOTION
44. 1696 - Hrg Exhibits Maintnd in File 04/18/2007 Extra Text:
45. 2700 - Ord After Hearing... 04/18/2007 Extra Text:
46. 3373 - Other ... 04/17/2007 Extra Text: WITNESS NAMES
47. 1675 - Ex-Parte Ord... 04/16/2007 Extra Text: ORDER SETTING EXPEDITED HEARING ON PLAINTIFF'S EX PARTE MOTION
48. MIN - ***Minutes 04/04/2007 Extra Text: EX PARTE MOTION FOR CUSTODY
49. 1675 - Ex-Parte Ord... 04/04/2007 Extra Text: GRANTING EX PARTE MOTION FOR TEMPORAYR PHYSICAL CUSTODY
50. 3060 - Ord Granting Mtn ... 04/03/2007 Extra Text: ORDER GRANTING EX PARTE MOTION FOR TEMPORARY PHYSICAL CUSTODY MR. MORENO SHALL HAVE TEMPORARY PHYSICAL CUSTODY cg
51. PAYRC - **Payment Receipted 03/30/2007 Extra Text: A Payment of -$25.00 was made on receipt DCFC55499.
52. 1325 - ** Case Reopened 03/29/2007 Extra Text:
53. $1985 - **$Motion/Opposition Notice 03/29/2007 Extra Text:
54. 3860 - Request for Submission 03/29/2007 Extra Text: DOCUMENT TITLE: EX PARTE MOTION TO GRANT FULL CUSTODY OF CHILDREN TO FATHER PARTY SUBMITTING: LUIS MORENO DATE SUBMITTED: 03/29/07 SUBMITTED BY: N. DELGADO DATE RECEIVED JUDGE'S OFFICE:
55. 1067 - Affidavit/Declaration of Service 12/14/2006 Extra Text:
56. 4075 - Substitution of Counsel 12/14/2006 Extra Text: SUBSTITUTION OF LUIS MORENO ACTING IN PRO PER IN PLACE OF MARILYN YORK
57. 2525 - Notice of Change of Address 12/14/2006 Extra Text: VERONICA MORENO
58. 1740 - Financial Declaration ... 12/14/2006 Extra Text: FIRST AMENDED SHORT FORM FINANCIAL DECLARATION-UNMARRIED PARTIES LUIS MORENO
59. 2540 - Notice of Entry of Ord 11/16/2006 Extra Text:
60. F215 - Decision Without Trial/Hearing 11/07/2006 Extra Text: order establishing custody, visitation and support
61. 2867 - Ord Estab Cust/Visitation... 11/07/2006 Extra Text: ORDER ESTABLISHING CUSTODY, VISITATION AND SUPPORT CHILD SUPPORT: FATHER SHALL PAY $600 PER MONTH COMMENCING NOVEMBER 1,2006 ss
62. 3860 - Request for Submission 10/24/2006 Extra Text: DOCUMENT TITLE: ORDER ESTABLISHING CUSTODY, VISITATION, AND SUPPORT PARTY SUBMITTING: SARAH F. HARDY, ESQ. DATE SUBMITTED: 10/2406 SUBMITTED BY: N. DELGADO DATE RECEIVED JUDGE'S OFFICE:
63. 1637 - Divorce Case Mgt Conf Statmnt 10/05/2006 Extra Text: VERONICA ALMARAZ
64. 2520 - Notice of Appearance 10/04/2006 Extra Text: MARILYN YORK FOR DEFENDANT
65. $1560 - $Def 1st Appearance - CV 10/04/2006 Extra Text: MARILYN YORK
66. 1740 - Financial Declaration ... 10/04/2006 Extra Text: LUIS MORENO
67. 3385 - Personal Case Inf. UCCJEA 10/04/2006 Extra Text:
68. 1327 - Case Mgt Conf Stmnt/Unmarried 10/04/2006 Extra Text:
69. 1137 - Answer and Counterclaim 10/04/2006 Extra Text:
70. PAYRC - **Payment Receipted 10/04/2006 Extra Text: A Payment of -$94.00 was made on receipt DCFC48185.
71. 4085 - Summons Filed 08/30/2006 Extra Text: LUIS MORENO SERVED ON 07-30-06
72. 2523 - Notice of Case Mgt Conference 07/27/2006 Extra Text: 10/06/06 AT 4:00 P.M.
73. 3609 - Pet/Est Custody & Visitation 07/21/2006 Extra Text:
74. 1740 - Financial Declaration ... 07/21/2006 Extra Text: VERONICA ALMARAZ
75. 3359 - Ord Waiving Fees and Costs 07/21/2006 Extra Text: COPIES MAILED TO VERONICA ALMARAZ
76. 3385 - Personal Case Inf. UCCJEA 07/21/2006 Extra Text:
77. 4090 - ** Summons Issued 07/21/2006 Extra Text:
78. 1523 - Declaration in Supp/Fee Waiver 07/13/2006 Extra Text:
79. 200 - **Entire File Imaged** 07/13/2006 Extra Text: PUBLIC DOCUMENTS
80. 3860 - Request for Submission 07/13/2006 Extra Text: DOCUMENT TITLE: DECLARATION IN SUPPORT OF FEE WAIVER PARTY SUBMITTING: VERONICA ALMARAZ DATE SUBMITTED: 7/13/06 SUBMITTED BY: YLLOYD DATE RECEIVED JUDGE'S OFFICE:
81. 200 - **Entire File Imaged** 07/13/2006 Extra Text: SEALED DOCUMENTS
82. F230 - Other Manner of Disposition 07/13/2006 Extra Text:
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.