Detailed Case Information - FV19-00235

Case Description: FV19-00235 - CUST: REFUGIO PEREZ VS MILCA DIAZ (D16)

Filing Date: 02/07/2019

Case Type: CU - CUSTODY (NON-DIVORCE)

Status: Case Disposed

Printer Friendly Version

Case Parties

Seq No. Type Name
2 PETR - Petitioner PEREZ, REFUGIO
3 RESP - Respondent DIAZ CABRERA, MILCA EDITH
8 JUDG - Judge BANALES, AIMEE

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 12/13/2022 at 1:30 PM Honorable Valeri Bianchi-Wood JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 12/13/2022
Extra Text: Mediation Unsuccessful
2. 09/08/2022 at 3:40 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/17/2022
Extra Text:
3. 04/28/2021 at 11:18 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/17/2021
Extra Text:
4. 04/21/2021 at 1:30 PM Honorable Melissa Mangiaracina JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 04/21/2021
Extra Text: Agreement Reached
5. 03/16/2021 at 9:00 AM Honorable AIMEE BANALES H316 - EVIDENTIARY HEARING
D495 - Heard-Settled filed on: 03/16/2021
Extra Text: ZOOM, DEBBIE CECERE, COURT REPORTER, SUNSHINE LITIGATION SERVICES. R. WILDING, CLERK. DEPARTMENT 16. ATTORNEY, REBECCA CARLSON, ESQ. TO PREPARE ORDER ESTABLISHING CUSTODY, VISITATION, AND SUPPORT. JUNE 20, 2019 ORDER WAS SET ASIDE.
6. 01/26/2021 at 3:39 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/04/2021
Extra Text:
7. 01/13/2021 at 8:30 AM Honorable AIMEE BANALES H820 - STATUS HEARING
D435 - Heard ... filed on: 01/13/2021
Extra Text: ZOOM / ERIN FERRETTO, COURT REPORTER FROM SUSHINE LITIGATION. R. WILDING, CLERK. DEPARTMENT 16. ATTORNEY, REBECCA CARLSON, ESQ. TO PREPARE OAH WITHIN 30 DAYS.
8. 05/18/2020 at 2:01 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 05/19/2020
Extra Text:
9. 05/08/2020 at 9:00 AM Honorable DIXIE GROSSMAN H560 - MOTION TO RECONSIDER
D865 - Vacated - Settled filed on: 05/08/2020
Extra Text:
10. 10/29/2019 at 5:17 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/30/2019
Extra Text:
11. 10/11/2019 at 3:13 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/14/2019
Extra Text:
12. 06/13/2019 at 3:30 PM Honorable DIXIE GROSSMAN H776 - PROVE UP HEARING
D640 - Ord Entered filed on: 06/13/2019
Extra Text:
13. 03/22/2019 at 2:39 PM Honorable DIXIE GROSSMAN S1 - Request for Submission
S200 - Request for Submission Complet filed on: 04/08/2019
Extra Text:

Docket Entry Information

Docket Description Date Filed Extra Text
1. 3835 - Report... 12/13/2022 Extra Text: MEMO Re: Mediation - Transaction 9408315 - Approved By: NOREVIEW : 12-13-2022:16:07:14
2. NEF - Proof of Electronic Service 12/13/2022 Extra Text: Transaction 9408317 - Approved By: NOREVIEW : 12-13-2022:16:07:53
3. F230 - Other Manner of Disposition 12/13/2022 Extra Text:
4. 2610 - Notice ... 12/06/2022 Extra Text: NOTICE OF MEDIATION BY AUDIO VISUAL MEANS - Transaction 9395610 - Approved By: NOREVIEW : 12-06-2022:16:34:07
5. NEF - Proof of Electronic Service 12/06/2022 Extra Text: Transaction 9395613 - Approved By: NOREVIEW : 12-06-2022:16:34:46
6. NEF - Proof of Electronic Service 11/30/2022 Extra Text: Transaction 9385225 - Approved By: NOREVIEW : 11-30-2022:15:31:01
7. 1361 - Certificate of Compliance 11/30/2022 Extra Text: Transaction 9385221 - Approved By: NOREVIEW : 11-30-2022:15:30:17
8. NEF - Proof of Electronic Service 11/29/2022 Extra Text: Transaction 9383218 - Approved By: NOREVIEW : 11-29-2022:16:15:06
9. 1368 - Certificate ... 11/29/2022 Extra Text: CERTIFICATE OF COMPLETION - Transaction 9383205 - Approved By: NOREVIEW : 11-29-2022:16:14:26
10. NEF - Proof of Electronic Service 11/16/2022 Extra Text: Transaction 9365291 - Approved By: NOREVIEW : 11-16-2022:11:17:36
11. 3370 - Order ... 11/16/2022 Extra Text: Assessing Mediation Fees - Transaction 9365289 - Approved By: NOREVIEW : 11-16-2022:11:16:56
12. NEF - Proof of Electronic Service 11/07/2022 Extra Text: Transaction 9350788 - Approved By: NOREVIEW : 11-07-2022:15:24:19
13. 1740 - Financial Declaration ... 11/07/2022 Extra Text: Transaction 9350782 - Approved By: NOREVIEW : 11-07-2022:15:23:32
14. $1725 - $**Family Mediation Fee Assess 11/01/2022 Extra Text:
15. $1725 - $**Family Mediation Fee Assess 11/01/2022 Extra Text:
16. 3725 - Proof ... 11/01/2022 Extra Text: Transaction 9340005 - Approved By: NOREVIEW : 11-01-2022:12:43:04 DFX: SECURITY LVL RAISED, FINANCIAL INFORMATION INCLUDED IN DOCUMENTS
17. NEF - Proof of Electronic Service 11/01/2022 Extra Text: Transaction 9340006 - Approved By: NOREVIEW : 11-01-2022:12:43:44
18. 3174 - Ord re Family Mediation Prog 10/17/2022 Extra Text: December 13, 2022 at 1:30 p.m. - Transaction 9316593 - Approved By: NOREVIEW : 10-17-2022:17:21:43
19. NEF - Proof of Electronic Service 10/17/2022 Extra Text: Transaction 9316594 - Approved By: NOREVIEW : 10-17-2022:17:22:12
20. 3790 - Reply to/in Opposition 09/08/2022 Extra Text: Transaction 9250244 - Approved By: MSALAZAR : 09-08-2022:15:44:17
21. 3860 - Request for Submission 09/08/2022 Extra Text: Transaction 9250244 - Approved By: MSALAZAR : 09-08-2022:15:44:17 DOCUMENT TITLE: MOTION FOR CHANGE OF CUSTODY OR VISITATION PARTY SUBMITTING: REFUGIO PEREZ DATE SUBMITTED: 07/26/2022 SUBMITTED BY: MSALAZAR DATE RECEIVED JUDGE OFFICE:
22. NEF - Proof of Electronic Service 09/08/2022 Extra Text: Transaction 9250276 - Approved By: NOREVIEW : 09-08-2022:15:44:59
23. 2645 - Opposition to Mtn ... 08/10/2022 Extra Text:
24. 3720 - Proof of Service 08/10/2022 Extra Text: REFUGIO PEREZ 08/10/22
25. 3720 - Proof of Service 07/27/2022 Extra Text: MILCA DIAZ DFX: NO SERVING DATE PROVIDED
26. $1985 - **$Motion/Opposition Notice 07/26/2022 Extra Text: DFX: CODE ENTERED ONLY TO CHARGE CASE INITIATION FEE, DOCUMENTS WILL BE IMAGED AT A LATER DATE
27. PAYRC - **Payment Receipted 07/26/2022 Extra Text: A Payment of -$25.00 was made on receipt DCDC695141.
28. 2350 - Mtn Modify Custody/Visit 07/26/2022 Extra Text:
29. NEF - Proof of Electronic Service 05/19/2021 Extra Text: Transaction 8453748 - Approved By: NOREVIEW : 05-19-2021:15:15:06
30. 2540 - Notice of Entry of Ord 05/19/2021 Extra Text: Transaction 8453732 - Approved By: NOREVIEW : 05-19-2021:15:12:04
31. 2540 - Notice of Entry of Ord 05/19/2021 Extra Text: Transaction 8453732 - Approved By: NOREVIEW : 05-19-2021:15:12:04
32. 2590 - Notice Withdrawal of Attorney 05/19/2021 Extra Text: Transaction 8453732 - Approved By: NOREVIEW : 05-19-2021:15:12:04
33. F275 - Bench N/J/T Judgment Reached 05/17/2021 Extra Text:
34. NEF - Proof of Electronic Service 05/17/2021 Extra Text: Transaction 8448693 - Approved By: NOREVIEW : 05-17-2021:15:12:47
35. 2867 - Ord Estab Cust/Visitation... 05/17/2021 Extra Text: Transaction 8448691 - Approved By: NOREVIEW : 05-17-2021:15:11:56
36. 2775 - Ord Approve Parenting Plan 05/14/2021 Extra Text: Transaction 8446574 - Approved By: NOREVIEW : 05-14-2021:16:32:28
37. NEF - Proof of Electronic Service 05/14/2021 Extra Text: Transaction 8446580 - Approved By: NOREVIEW : 05-14-2021:16:33:28
38. NEF - Proof of Electronic Service 04/28/2021 Extra Text: Transaction 8417363 - Approved By: NOREVIEW : 04-28-2021:11:23:02
39. 3860 - Request for Submission 04/28/2021 Extra Text: Transaction 8417359 - Approved By: NOREVIEW : 04-28-2021:11:21:58 DOCUMENT TITLE: proposed FINDING OF FACTS, CONCLUSIONS OF LAW AND ORDER ESTABLISHING CHILD CUSTODY, VISITATION, SUPPORT AND OTHER CHILD RELATED MATTERS, attached hereto as “Exhibit 1”, PARTY SUBMITTING: REBECCA CARLSON ESQ DATE SUBMITTED: 4-28-21 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
40. NEF - Proof of Electronic Service 04/21/2021 Extra Text: Transaction 8407058 - Approved By: NOREVIEW : 04-21-2021:17:37:48
41. 3835 - Report... 04/21/2021 Extra Text: MEMO Re: Mediaiton - Transaction 8407057 - Approved By: NOREVIEW : 04-21-2021:17:36:58
42. NEF - Proof of Electronic Service 04/16/2021 Extra Text: Transaction 8399171 - Approved By: NOREVIEW : 04-16-2021:13:29:41
43. 2610 - Notice ... 04/16/2021 Extra Text: NOTICE OF COMPLIANCE WITH WDCR 9 - Transaction 8399097 - Approved By: YVILORIA : 04-16-2021:13:28:23
44. 2610 - Notice ... 04/15/2021 Extra Text: NOTICE OF MEDIATION BY AUDIO VISUAL MEANS 4/21/2021 @1:30 - Transaction 8396218 - Approved By: CSULEZIC : 04-15-2021:09:19:53
45. NEF - Proof of Electronic Service 04/15/2021 Extra Text: Transaction 8396278 - Approved By: NOREVIEW : 04-15-2021:09:20:47
46. NEF - Proof of Electronic Service 03/31/2021 Extra Text: Transaction 8371255 - Approved By: NOREVIEW : 03-31-2021:15:52:25
47. MIN - ***Minutes 03/31/2021 Extra Text: EVIDENTIARY HEARING 3/16/2021 - Transaction 8371252 - Approved By: NOREVIEW : 03-31-2021:15:51:24
48. 2610 - Notice ... 03/16/2021 Extra Text: OF STRICKEN DOCUMENT: CASE REQUEST/BOOKING INFORMATION (NO CASE NUMBER, AFFIRMATION OR SIGNATURE) NEEDS A DISTRICT COURT & CAUSE COVER PAGE FILED 3-15-21 BY R. PEREZ - Transaction 8344319 - Approved By: YVILORIA : 03-16-2021:09:49:08
49. NEF - Proof of Electronic Service 03/16/2021 Extra Text: Transaction 8344321 - Approved By: NOREVIEW : 03-16-2021:09:50:04
50. 3835 - Report... 03/15/2021 Extra Text: STRIKING THE CASE REQUEST/BOOKING INFORMATION FOR THE FOLLOWING REASON: DOCUMENT DOES NOT HAVE A DISTRICT COURT CASE NUMBER – WDCR 10(10)(c)(1) ; DOCUMENT DOES NOT HAVE AN AFFIRMATION – WDCR10(c)(1) ; UNSIGNED PAPER FILED DOCUMENT – WDCR10(5) Transaction 8343839 - Approved By: NOREVIEW : 03-15-2021:22:46:25
51. NEF - Proof of Electronic Service 03/15/2021 Extra Text: Transaction 8343841 - Approved By: NOREVIEW : 03-15-2021:22:47:25
52. 3720 - Proof of Service 03/15/2021 Extra Text: DFX: DOCUMENT DOES NOT CONFORM TO RULE 10 - MILCA DIAZ - FEB 13, 2019 Transaction 8343839 - Approved By: NOREVIEW : 03-15-2021:22:46:25
53. NEF - Proof of Electronic Service 03/12/2021 Extra Text: Transaction 8340359 - Approved By: NOREVIEW : 03-12-2021:13:42:49
54. 3190 - Ord Re: Settlement Conference 03/12/2021 Extra Text: Transaction 8339683 - Approved By: NOREVIEW : 03-12-2021:11:09:10
55. 3935 - Settlement Conference Statemnt 03/12/2021 Extra Text: RESPONDENT - Transaction 8340357 - Approved By: NOREVIEW : 03-12-2021:13:41:47
56. NEF - Proof of Electronic Service 03/12/2021 Extra Text: Transaction 8339686 - Approved By: NOREVIEW : 03-12-2021:11:10:10
57. 4075 - Substitution of Counsel 03/08/2021 Extra Text: REFUGIO PEREZ PRO PER IN PLACE OF JOEL SANTOS ESQ - Transaction 8330919 - Approved By: NOREVIEW : 03-08-2021:15:24:30
58. NEF - Proof of Electronic Service 03/08/2021 Extra Text: Transaction 8330925 - Approved By: NOREVIEW : 03-08-2021:15:25:30
59. NEF - Proof of Electronic Service 02/17/2021 Extra Text: Transaction 8299522 - Approved By: NOREVIEW : 02-17-2021:15:39:28
60. 3370 - Order ... 02/17/2021 Extra Text: Notice of Order for Audio/Visual Hearing - Transaction 8299505 - Approved By: NOREVIEW : 02-17-2021:15:37:45
61. NEF - Proof of Electronic Service 02/04/2021 Extra Text: Transaction 8280992 - Approved By: NOREVIEW : 02-04-2021:23:07:37
62. 2700 - Ord After Hearing... 02/04/2021 Extra Text: Transaction 8280991 - Approved By: NOREVIEW : 02-04-2021:23:06:37
63. NEF - Proof of Electronic Service 01/26/2021 Extra Text: Transaction 8264013 - Approved By: NOREVIEW : 01-26-2021:15:43:38
64. 3860 - Request for Submission 01/26/2021 Extra Text: Transaction 8264007 - Approved By: NOREVIEW : 01-26-2021:15:42:27 DOCUMENT TITLE: ORDER AFTER HEARING (ORDER ATTACHED) PARTY SUBMITTING: REBECCA CARLSON DATE SUBMITTED: 1/26/21 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
65. NEF - Proof of Electronic Service 01/22/2021 Extra Text: Transaction 8260466 - Approved By: NOREVIEW : 01-22-2021:16:32:59
66. MIN - ***Minutes 01/22/2021 Extra Text: STATUS HEARING 1/13/2021 - Transaction 8260462 - Approved By: NOREVIEW : 01-22-2021:16:31:48
67. NEF - Proof of Electronic Service 12/24/2020 Extra Text: Transaction 8218893 - Approved By: NOREVIEW : 12-24-2020:10:58:37
68. 2610 - Notice ... 12/24/2020 Extra Text: REGARDING REASSIGNMENT OF CASE AND HEARING DATE - Transaction 8218876 - Approved By: NMASON : 12-24-2020:10:57:41
69. NEF - Proof of Electronic Service 12/07/2020 Extra Text: Transaction 8191736 - Approved By: NOREVIEW : 12-07-2020:10:26:41
70. 1250 - Application for Setting 12/07/2020 Extra Text: 1/13/2021 0830 Transaction 8191730 - Approved By: NOREVIEW : 12-07-2020:10:25:46
71. 1325 - ** Case Reopened 11/10/2020 Extra Text:
72. NEF - Proof of Electronic Service 11/03/2020 Extra Text: Transaction 8144335 - Approved By: NOREVIEW : 11-03-2020:11:08:50
73. 2605 - Notice to Set 11/03/2020 Extra Text: 11/10/20 1000 Transaction 8144332 - Approved By: NOREVIEW : 11-03-2020:11:07:49
74. 2525 - Notice of Change of Address 10/07/2020 Extra Text: Transaction 8104277 - Approved By: NOREVIEW : 10-07-2020:11:31:53
75. NEF - Proof of Electronic Service 10/07/2020 Extra Text: Transaction 8104281 - Approved By: NOREVIEW : 10-07-2020:11:32:53
76. 2590 - Notice Withdrawal of Attorney 05/20/2020 Extra Text: Transaction 7885413 - Approved By: NOREVIEW : 05-20-2020:11:05:04
77. NEF - Proof of Electronic Service 05/20/2020 Extra Text: Transaction 7885416 - Approved By: NOREVIEW : 05-20-2020:11:06:04
78. F230 - Other Manner of Disposition 05/19/2020 Extra Text:
79. NEF - Proof of Electronic Service 05/19/2020 Extra Text: Transaction 7884703 - Approved By: NOREVIEW : 05-19-2020:17:03:18
80. 3980 - Stip and Order... 05/19/2020 Extra Text: STIPULATION AND ORDER TO VACATE MAY 8, 2019 HEARING - Transaction 7884700 - Approved By: NOREVIEW : 05-19-2020:17:02:18
81. 3860 - Request for Submission 05/18/2020 Extra Text: Transaction 7881759 - Approved By: NOREVIEW : 05-18-2020:14:02:23 DOCUMENT TITLE: STIPULATION AND ORDER (ORDER ATTACHED) PARTY SUBMITTING: REBECCA CARLSON DATE SUBMITTED: 5/18/2020 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
82. NEF - Proof of Electronic Service 05/18/2020 Extra Text: Transaction 7881762 - Approved By: NOREVIEW : 05-18-2020:14:03:23
83. 1325 - ** Case Reopened 05/08/2020 Extra Text:
84. NEF - Proof of Electronic Service 05/08/2020 Extra Text: Transaction 7867984 - Approved By: NOREVIEW : 05-08-2020:10:15:22
85. MIN - ***Minutes 05/08/2020 Extra Text: Transaction 7867980 - Approved By: NOREVIEW : 05-08-2020:10:14:22
86. NEF - Proof of Electronic Service 05/04/2020 Extra Text: Transaction 7859885 - Approved By: NOREVIEW : 05-04-2020:08:08:39
87. NEF - Proof of Electronic Service 05/04/2020 Extra Text: Transaction 7859895 - Approved By: NOREVIEW : 05-04-2020:08:13:01
88. 2610 - Notice ... 05/03/2020 Extra Text: DEFENDANT’S WITNESSES DESIGNATION AND DOCUMENTS INTENDED FOR USE AE EVIDENCE AT MAY 8, 2020 HEARING - Transaction 7859825 - Approved By: AZAMORA : 05-04-2020:08:12:08
89. NEF - Proof of Electronic Service 05/03/2020 Extra Text: Transaction 7859827 - Approved By: NOREVIEW : 05-03-2020:15:49:34
90. 4210 - Trial Statement - Defendant 05/03/2020 Extra Text: Transaction 7859824 - Approved By: AZAMORA : 05-04-2020:08:07:52
91. 1327 - Case Mgt Conf Stmnt/Unmarried 05/03/2020 Extra Text: Defendant's Case Management Conference Statement - Transaction 7859826 - Approved By: NOREVIEW : 05-03-2020:15:48:44
92. 2610 - Notice ... 04/30/2020 Extra Text: PLAINTIFFS EXHIBITS - Transaction 7857688 - Approved By: CSULEZIC : 04-30-2020:16:08:01
93. 4220 - Trial Statement - Plaintiff 04/30/2020 Extra Text: Transaction 7857588 - Approved By: NOREVIEW : 04-30-2020:15:38:30
94. 4220 - Trial Statement - Plaintiff 04/30/2020 Extra Text: Transaction 7857544 - Approved By: NOREVIEW : 04-30-2020:15:25:08
95. 1327 - Case Mgt Conf Stmnt/Unmarried 04/30/2020 Extra Text: Transaction 7857553 - Approved By: NOREVIEW : 04-30-2020:15:27:15
96. NEF - Proof of Electronic Service 04/30/2020 Extra Text: Transaction 7857737 - Approved By: NOREVIEW : 04-30-2020:16:09:36
97. NEF - Proof of Electronic Service 04/30/2020 Extra Text: Transaction 7857597 - Approved By: NOREVIEW : 04-30-2020:15:39:48
98. NEF - Proof of Electronic Service 04/30/2020 Extra Text: Transaction 7857558 - Approved By: NOREVIEW : 04-30-2020:15:28:22
99. NEF - Proof of Electronic Service 04/30/2020 Extra Text: Transaction 7857549 - Approved By: NOREVIEW : 04-30-2020:15:26:17
100. 2540 - Notice of Entry of Ord 04/15/2020 Extra Text: Transaction 7836292 - Approved By: NOREVIEW : 04-15-2020:12:49:12
101. NEF - Proof of Electronic Service 04/15/2020 Extra Text: Transaction 7836295 - Approved By: NOREVIEW : 04-15-2020:12:50:12
102. NEF - Proof of Electronic Service 04/14/2020 Extra Text: Transaction 7835158 - Approved By: NOREVIEW : 04-14-2020:16:45:56
103. 3370 - Order ... 04/14/2020 Extra Text: SUA SPONTE ORDER REGARDING ZOOM OR TELEPHONIC HEARING - Transaction 7835152 - Approved By: NOREVIEW : 04-14-2020:16:42:42
104. NEF - Proof of Electronic Service 02/06/2020 Extra Text: Transaction 7725369 - Approved By: NOREVIEW : 02-06-2020:11:41:27
105. 3835 - Report... 02/06/2020 Extra Text: FAMILY PEACE CENTER REPORT - Transaction 7725353 - Approved By: NOREVIEW : 02-06-2020:11:39:39
106. 2550 - Notice of Hearing 01/17/2020 Extra Text: Transaction 7692970 - Approved By: NOREVIEW : 01-17-2020:14:04:50
107. NEF - Proof of Electronic Service 01/17/2020 Extra Text: Transaction 7692975 - Approved By: NOREVIEW : 01-17-2020:14:06:12
108. NEF - Proof of Electronic Service 01/09/2020 Extra Text: Transaction 7678589 - Approved By: NOREVIEW : 01-09-2020:16:43:26
109. 2605 - Notice to Set 01/09/2020 Extra Text: Transaction 7678583 - Approved By: NOREVIEW : 01-09-2020:16:42:00
110. NEF - Proof of Electronic Service 12/30/2019 Extra Text: Transaction 7659582 - Approved By: NOREVIEW : 12-30-2019:14:46:23
111. 2682 - Ord Addressing Motions 12/30/2019 Extra Text: ORDER RE: MOTION TO SET ASIDE DEFAULT - Transaction 7659577 - Approved By: NOREVIEW : 12-30-2019:14:44:52
112. NEF - Proof of Electronic Service 10/30/2019 Extra Text: Transaction 7562930 - Approved By: NOREVIEW : 10-30-2019:08:22:18
113. 3860 - Request for Submission 10/29/2019 Extra Text: Transaction 7562784 - Approved By: YVILORIA : 10-30-2019:08:21:13 DOCUMENT TITLE: MILCA DIAZ MOTION FOR RELIEF FROM ORDER ESTABLISHING CUSTODY, VISITATION AND SUPPORT FILED 9-30-19; PLAINTIFF OPPOSITION THERETO FILED 10-11-19 AND REPLY IN SUPPORT OF THE MOTION FILED 10-29-19 PARTY SUBMITTING: MATHEW WORK ESQ DATE SUBMITTED: 10-30-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
114. 3795 - Reply... 10/29/2019 Extra Text: REPLY IN SUPPORT OF NRCP 60(B)(1) MOTION FOR RELIEF FROM ORDER ESTABLISHING CUSTODY, VISITATION AND SUPPORT - Transaction 7562784 - Approved By: YVILORIA : 10-30-2019:08:21:13
115. NEF - Proof of Electronic Service 10/22/2019 Extra Text: Transaction 7552410 - Approved By: NOREVIEW : 10-22-2019:16:50:51
116. 2645 - Opposition to Mtn ... 10/22/2019 Extra Text: OPPOSITION TO MILCA DIAZ' NRCP 60(B)(l) MOTION FOR RELIEF FROM ORDER ESTABLISHING CUSTODY, VISITATION AND SUPPORT - Transaction 7552357 - Approved By: YVILORIA : 10-22-2019:16:49:27
117. 2520 - Notice of Appearance 10/14/2019 Extra Text: NOTICE OF APPEARANCE: JOEL SANTOS ESQ / PLTF REFUGIO PEREZ - Transaction 7536785 - Approved By: YVILORIA : 10-14-2019:15:50:09
118. 3105 - Ord Granting ... 10/14/2019 Extra Text: ORDER GRANTING STIPULATION FOR EXTENSION OF TIME - Transaction 7535215 - Approved By: NOREVIEW : 10-14-2019:09:47:21
119. NEF - Proof of Electronic Service 10/14/2019 Extra Text: Transaction 7536836 - Approved By: NOREVIEW : 10-14-2019:15:51:08
120. NEF - Proof of Electronic Service 10/14/2019 Extra Text: Transaction 7535226 - Approved By: NOREVIEW : 10-14-2019:09:50:26
121. NEF - Proof of Electronic Service 10/11/2019 Extra Text: Transaction 7534252 - Approved By: NOREVIEW : 10-11-2019:15:13:14
122. 4047 - Stip Extension of Time ... 10/11/2019 Extra Text: Transaction 7534230 - Approved By: NOREVIEW : 10-11-2019:15:11:10
123. 3860 - Request for Submission 10/11/2019 Extra Text: Transaction 7534230 - Approved By: NOREVIEW : 10-11-2019:15:11:10 DOCUMENT TITLE: STIPULATION FOR EXTENSION OF TIME PARTY SUBMITTING: MATHEW WORK ESQ DATE SUBMITTED: 10-11-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
124. $1560 - $Def 1st Appearance - CV 09/30/2019 Extra Text: MILCA DIAZ - Transaction 7511719 - Approved By: CSULEZIC : 09-30-2019:16:11:57
125. 1325 - ** Case Reopened 09/30/2019 Extra Text:
126. 2520 - Notice of Appearance 09/30/2019 Extra Text: MATHEW WORK, ESQ - Transaction 7511719 - Approved By: CSULEZIC : 09-30-2019:16:11:57
127. 2450 - Mtn to Set Aside Decree 09/30/2019 Extra Text: MILCA DIAZ' NRCP 60(B)(l) MOTION FOR RELIEF FROM ORDER ESTABLISHING CUSTODY, VISITATION, AND SUPPORT - Transaction 7511719 - Approved By: CSULEZIC : 09-30-2019:16:11:57
128. NEF - Proof of Electronic Service 09/30/2019 Extra Text: Transaction 7511819 - Approved By: NOREVIEW : 09-30-2019:16:13:08
129. PAYRC - **Payment Receipted 09/30/2019 Extra Text: A Payment of $213.00 was made on receipt DCFC82765.
130. 2540 - Notice of Entry of Ord 06/21/2019 Extra Text: Transaction 7335321 - Approved By: NOREVIEW : 06-21-2019:14:46:12
131. NEF - Proof of Electronic Service 06/21/2019 Extra Text: Transaction 7335323 - Approved By: NOREVIEW : 06-21-2019:14:47:12
132. F255 - Setld/Withdrn with Jud Conf/Hg 06/20/2019 Extra Text:
133. 2867 - Ord Estab Cust/Visitation... 06/20/2019 Extra Text: ORDER ESTABLISHING CUSTODY, VISITATION AND SUPPORT - Transaction 7333574 - Approved By: NOREVIEW : 06-20-2019:16:59:02
134. NEF - Proof of Electronic Service 06/20/2019 Extra Text: Transaction 7333584 - Approved By: NOREVIEW : 06-20-2019:17:00:49
135. NEF - Proof of Electronic Service 06/18/2019 Extra Text: Transaction 7327919 - Approved By: NOREVIEW : 06-18-2019:15:06:18
136. MIN - ***Minutes 06/18/2019 Extra Text: Transaction 7327915 - Approved By: NOREVIEW : 06-18-2019:15:05:00
137. 3370 - Order ... 04/08/2019 Extra Text: ORDER REGARDING DEFAULT JUDGMENT - Transaction 7205732 - Approved By: NOREVIEW : 04-08-2019:09:32:40
138. NEF - Proof of Electronic Service 04/08/2019 Extra Text: Transaction 7205735 - Approved By: NOREVIEW : 04-08-2019:09:33:44
139. 1550 - Default 03/22/2019 Extra Text: MILCA DIAZ - Transaction 7180340 - Approved By: KTOMBOW : 03-22-2019:09:23:37
140. 3860 - Request for Submission 03/22/2019 Extra Text: REQUEST FOR SUBMISSION - Transaction 7181301 - Approved By: YVILORIA : 03-22-2019:14:37:30 DOCUMENT TITLE: PETITION TO ESTABLISH CUSTODY, SUPPORT AND VISITATION FIELD 2-7-19 PARTY SUBMITTING: REFUGIO PEREZ DATE SUBMITTED: 3-22-19 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE:
141. NEF - Proof of Electronic Service 03/22/2019 Extra Text: Transaction 7180341 - Approved By: NOREVIEW : 03-22-2019:09:24:37
142. NEF - Proof of Electronic Service 03/22/2019 Extra Text: Transaction 7181328 - Approved By: NOREVIEW : 03-22-2019:14:38:28
143. 1030 - Affidavit in Support... 03/20/2019 Extra Text: AFFIDAVIT IN SUPPORT OF DEFAULT - Transaction 7176455 - Approved By: CSULEZIC : 03-20-2019:13:52:23
144. NEF - Proof of Electronic Service 03/20/2019 Extra Text: Transaction 7176537 - Approved By: NOREVIEW : 03-20-2019:13:53:25
145. 1520 - Declaration 02/14/2019 Extra Text: DECLARATION OF SERVICE - MILCA DIAZ - 2/13/19 - Transaction 7119632 - Approved By: KTOMBOW : 02-14-2019:15:39:04
146. NEF - Proof of Electronic Service 02/14/2019 Extra Text: Transaction 7119672 - Approved By: NOREVIEW : 02-14-2019:15:40:19
147. 4090 - ** Summons Issued 02/12/2019 Extra Text:
148. NEF - Proof of Electronic Service 02/11/2019 Extra Text: Transaction 7113340 - Approved By: NOREVIEW : 02-11-2019:16:43:14
149. 1740 - Financial Declaration ... 02/11/2019 Extra Text: GENERAL FINANCIAL DISCLOSURE FORM - Transaction 7113209 - Approved By: YVILORIA : 02-11-2019:16:41:47
150. FCIS - Family Court Info Sheet 02/11/2019 Extra Text: CONFIDENTIAL FAMILY COURT INFORMATION SHEET - Transaction 7113209 - Approved By: YVILORIA : 02-11-2019:16:41:47
151. PAYRC - **Payment Receipted 02/08/2019 Extra Text: A Payment of $260.00 was made on receipt DCFC80926.
152. $3609 - $Pet/Est Custody & Visitation 02/07/2019 Extra Text: Transaction 7108242 - Approved By: CSULEZIC : 02-08-2019:08:16:53
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.