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Detailed Case Information - FV20-00966

Case Description: FV20-00966 - CUST: EDGAR MARTINEZ VS ANN GUTIERREZ (D16)

Filing Date: 08/12/2020

Case Type: CU - CUSTODY (NON-DIVORCE)

Status: Case Disposed

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
2 RESP - Respondent GUTIERREZ, ANN EVELYN
3 PETR - Petitioner MARTINEZ, EDGAR
4 ATTY - Attorney Caffaratti, Esq., Monica
6 SITE - Site Defined Party/$Trust Dep. SITE DEFINED TRUST DEPOSIT,

Cross Reference Number(s) - Click to expand

Reference Numbers

Reference Number
1. SCN 83228

Event Information - Click to expand

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 06/03/2021 at 9:00 AM Honorable AIMEE BANALES H500 - MOTION MODIFY CUST/VISIT/SUPPT
D840 - Under Advisement filed on: 06/03/2021
Extra Text: JAVS. D16 (HEARING ROOM A). R. WILDING, CLERK. DEPARTMENT 16. MATTER TAKEN UNDER SUBMISSION WITH AN ORDER TO FOLLOW.
2. 01/19/2021 at 10:25 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/26/2021
Extra Text:
3. 12/29/2020 at 11:49 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/26/2021
Extra Text:
4. 12/15/2020 at 2:00 PM Honorable PAIGE DOLLINGER H185 - CASE MANAGEMENT CONFERENCE
D802 - Set in Error filed on: 12/14/2020
Extra Text: SET IN ERROR - NO CMC NEEDED. PENDING MOTION TO BE SUBMITTED

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. CHECK - **Trust Disbursement 12/20/2022 Extra Text: A Disbursement of $500.00 on Check Number 14378
2. NEF - Proof of Electronic Service 12/02/2022 Extra Text: Transaction 9389675 - Approved By: NOREVIEW : 12-02-2022:12:19:25
3. 2980 - Ord Return of Appeal Bond 12/02/2022 Extra Text: Transaction 9389672 - Approved By: NOREVIEW : 12-02-2022:12:18:45
4. COC - Evidence Chain of Custody Form 11/18/2021 Extra Text:
5. MIN - ***Minutes 11/09/2021 Extra Text: MOTION TO MODIFY CUST/VISIT/SUPPORT 6/3/2021 - Transaction 8741531 - Approved By: NOREVIEW : 11-09-2021:14:52:10
6. NEF - Proof of Electronic Service 11/09/2021 Extra Text: Transaction 8741540 - Approved By: NOREVIEW : 11-09-2021:14:53:47
7. NEF - Proof of Electronic Service 09/14/2021 Extra Text: Transaction 8646078 - Approved By: NOREVIEW : 09-14-2021:15:51:17
8. 4127 - Supreme Ct Ord Dismis Appeal 09/14/2021 Extra Text: SUPREME COURT NO. 83228 / ORDER DISMISSING APPEAL - Transaction 8646071 - Approved By: NOREVIEW : 09-14-2021:15:50:17
9. NEF - Proof of Electronic Service 08/30/2021 Extra Text: Transaction 8620395 - Approved By: NOREVIEW : 08-30-2021:11:43:03
10. 2610 - Notice ... 08/30/2021 Extra Text: Notice of Withdrawal of Appeal - Transaction 8620366 - Approved By: NMASON : 08-30-2021:11:42:06
11. 3870 - Request 07/30/2021 Extra Text: TRANSCRIPT REQUEST FORM - Transaction 8571477 - Approved By: CSULEZIC : 07-30-2021:16:22:43
12. 3870 - Request 07/30/2021 Extra Text: Transcript Request Form - Transaction 8570933 - Approved By: AZAMORA : 07-30-2021:14:24:56
13. NEF - Proof of Electronic Service 07/30/2021 Extra Text: Transaction 8571654 - Approved By: NOREVIEW : 07-30-2021:16:23:45
14. NEF - Proof of Electronic Service 07/30/2021 Extra Text: Transaction 8571292 - Approved By: NOREVIEW : 07-30-2021:14:25:56
15. 1188 - Supreme Court Receipt for Doc 07/26/2021 Extra Text: SUPREME COURT NO. 83228 / RECEIPT FOR DOCUMENTS - Transaction 8562400 - Approved By: NOREVIEW : 07-26-2021:16:29:20
16. NEF - Proof of Electronic Service 07/26/2021 Extra Text: Transaction 8562403 - Approved By: NOREVIEW : 07-26-2021:16:30:19
17. NEF - Proof of Electronic Service 07/21/2021 Extra Text: Transaction 8555299 - Approved By: NOREVIEW : 07-21-2021:15:31:34
18. 1188 - Supreme Court Receipt for Doc 07/21/2021 Extra Text: SUPREME COURT NO. 83228 / RECEIPT FOR DOCUMENTS - Transaction 8555291 - Approved By: NOREVIEW : 07-21-2021:15:30:38
19. 1187 - **Supreme Court Case No. ... 07/19/2021 Extra Text: SUPREME COURT NO. 83228 - MARTINEZ
20. NEF - Proof of Electronic Service 07/14/2021 Extra Text: Transaction 8542643 - Approved By: NOREVIEW : 07-14-2021:11:21:04
21. 4113 - District Ct Deficiency Notice 07/14/2021 Extra Text: NOTICE OF APPEAL DEFICIENCY NOTICE - NOTICE OF APPEAL SUPREME COURT FILING FEE - Transaction 8542609 - Approved By: NOREVIEW : 07-14-2021:11:14:05
22. 1350 - Certificate of Clerk 07/14/2021 Extra Text: CERTIFICATE OF CLERK AND TRANSMITTAL - NOTICE OF APPEAL - Transaction 8542634 - Approved By: NOREVIEW : 07-14-2021:11:20:07
23. NEF - Proof of Electronic Service 07/14/2021 Extra Text: Transaction 8542614 - Approved By: NOREVIEW : 07-14-2021:11:15:03
24. $2515 - $Notice/Appeal Supreme Court 07/13/2021 Extra Text: Transaction 8540071 - Approved By: CAGUILAR : 07-13-2021:12:17:31
25. 1310 - Case Appeal Statement 07/13/2021 Extra Text: Transaction 8540974 - Approved By: NOREVIEW : 07-13-2021:14:43:15
26. SAB - **Supreme Court Appeal Bond 07/13/2021 Extra Text: Transaction 8540714 - Approved By: CAGUILAR : 07-13-2021:13:44:30
27. PAYRC - **Payment Receipted 07/13/2021 Extra Text: A Payment of $500.00 was made on receipt DCFC87354.
28. PAYRC - **Payment Receipted 07/13/2021 Extra Text: A Payment of $24.00 was made on receipt DCFC87353.
29. NEF - Proof of Electronic Service 07/13/2021 Extra Text: Transaction 8540510 - Approved By: NOREVIEW : 07-13-2021:12:18:32
30. NEF - Proof of Electronic Service 07/13/2021 Extra Text: Transaction 8540782 - Approved By: NOREVIEW : 07-13-2021:13:45:39
31. NEF - Proof of Electronic Service 07/13/2021 Extra Text: Transaction 8540977 - Approved By: NOREVIEW : 07-13-2021:14:44:14
32. NEF - Proof of Electronic Service 06/15/2021 Extra Text: Transaction 8497096 - Approved By: NOREVIEW : 06-15-2021:17:41:08
33. 2700 - Ord After Hearing... 06/15/2021 Extra Text: Transaction 8497095 - Approved By: NOREVIEW : 06-15-2021:17:40:19
34. F275 - Bench N/J/T Judgment Reached 06/15/2021 Extra Text:
35. NEF - Proof of Electronic Service 06/01/2021 Extra Text: Transaction 8470779 - Approved By: NOREVIEW : 06-01-2021:08:59:50
36. 2610 - Notice ... 05/29/2021 Extra Text: PLAINTIFF'S NOTICE OF WITNESSES AND EXHIBITS - Transaction 8470336 - Approved By: YVILORIA : 06-01-2021:08:58:52
37. 1740 - Financial Declaration ... 05/21/2021 Extra Text: Transaction 8457355 - Approved By: NOREVIEW : 05-21-2021:10:37:02
38. NEF - Proof of Electronic Service 05/21/2021 Extra Text: Transaction 8457361 - Approved By: NOREVIEW : 05-21-2021:10:38:02
39. NEF - Proof of Electronic Service 05/10/2021 Extra Text: Transaction 8436134 - Approved By: NOREVIEW : 05-10-2021:13:03:42
40. 3175 - Ord Re: Hearing Procedure 05/10/2021 Extra Text: Transaction 8436130 - Approved By: NOREVIEW : 05-10-2021:13:02:54
41. NEF - Proof of Electronic Service 03/31/2021 Extra Text: Transaction 8369764 - Approved By: NOREVIEW : 03-31-2021:09:33:11
42. 1740 - Financial Declaration ... 03/31/2021 Extra Text: Transaction 8369755 - Approved By: NOREVIEW : 03-31-2021:09:32:17
43. 3242 - Ord Setting Hearing 02/26/2021 Extra Text: Transaction 8317119 - Approved By: NOREVIEW : 02-26-2021:16:59:51
44. FIE - **Document Filed in Error 02/26/2021 Extra Text: Transaction 8316985 - Approved By: NOREVIEW : 02-26-2021:16:28:24
45. FIE - **Document Filed in Error 02/26/2021 Extra Text: Transaction 8316981 - Approved By: NOREVIEW : 02-26-2021:16:27:22
46. NEF - Proof of Electronic Service 02/26/2021 Extra Text: Transaction 8317121 - Approved By: NOREVIEW : 02-26-2021:17:00:51
47. NEF - Proof of Electronic Service 02/24/2021 Extra Text: Transaction 8312317 - Approved By: NOREVIEW : 02-24-2021:17:36:52
48. 1312 - Case Assignment Notification 02/24/2021 Extra Text: Transaction 8312316 - Approved By: NOREVIEW : 02-24-2021:17:35:52
49. 3860 - Request for Submission 01/19/2021 Extra Text: request for submission to opposition to motion to modify custody - Transaction 8251748 - Approved By: NOREVIEW : 01-19-2021:10:28:10 DOCUMENT TITLE: OPPOSITION TO MOTION (NO ORDER) PARTY SUBMITTING: ANN GUTIERREZ DATE SUBMITTED: 1/18/2021 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
50. NEF - Proof of Electronic Service 01/19/2021 Extra Text: Transaction 8251754 - Approved By: NOREVIEW : 01-19-2021:10:29:00
51. NEF - Proof of Electronic Service 01/12/2021 Extra Text: Transaction 8242081 - Approved By: NOREVIEW : 01-12-2021:10:41:53
52. 3790 - Reply to/in Opposition 01/12/2021 Extra Text: REPLY TO OPPOSITION TO MOTION TO MODIFY CUSTODY - Transaction 8242058 - Approved By: CSULEZIC : 01-12-2021:10:40:39
53. NEF - Proof of Electronic Service 01/07/2021 Extra Text: Transaction 8234777 - Approved By: NOREVIEW : 01-07-2021:08:57:04
54. 2645 - Opposition to Mtn ... 01/07/2021 Extra Text: OPPOSITION TO MOTION TO MODIFY CUSTODY - Transaction 8234768 - Approved By: CSULEZIC : 01-07-2021:08:54:23
55. PAYRC - **Payment Receipted 01/07/2021 Extra Text: A Payment of $25.00 was made on receipt DCFC85967.
56. $1985 - **$Motion/Opposition Notice 01/07/2021 Extra Text: ANN GUTIERREZ - Transaction 8234768 - Approved By: CSULEZIC : 01-07-2021:08:54:23
57. NEF - Proof of Electronic Service 01/06/2021 Extra Text: Transaction 8233268 - Approved By: NOREVIEW : 01-06-2021:12:48:57
58. 3720 - Proof of Service 01/06/2021 Extra Text: MONICA CAFFARTTI 1/6/2021 Transaction 8233256 - Approved By: NOREVIEW : 01-06-2021:12:47:57
59. 3860 - Request for Submission 12/29/2020 Extra Text: Transaction 8222158 - Approved By: NOREVIEW : 12-29-2020:11:52:22 DOCUMENT TITLE: MOTION TO MODIFY CUSTODY (NO ORDER) PARTY SUBMITTING: MONICA CAFFARATTI DATE SUBMITTED: 12/29/2020 SUBMITTED BY: AZAMORA DATE RECEIVED JUDGE OFFICE:
60. NEF - Proof of Electronic Service 12/29/2020 Extra Text: Transaction 8222162 - Approved By: NOREVIEW : 12-29-2020:11:53:16
61. PAYRC - **Payment Receipted 12/07/2020 Extra Text: A Payment of $25.00 was made on receipt DCFC85778.
62. $1985 - **$Motion/Opposition Notice 12/07/2020 Extra Text: EDGAR MARTINEZ - Transaction 8191864 - Approved By: SACORDAG : 12-07-2020:11:03:22
63. NEF - Proof of Electronic Service 12/07/2020 Extra Text: Transaction 8191898 - Approved By: NOREVIEW : 12-07-2020:11:04:23
64. 2350 - Mtn Modify Custody/Visit 12/07/2020 Extra Text: Transaction 8191864 - Approved By: SACORDAG : 12-07-2020:11:03:22
65. 1740 - Financial Declaration ... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
66. 1750 - Findings, Conclusions & Judg 08/12/2020 Extra Text: TEMPORARY - Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
67. 3609 - Pet/Est Custody & Visitation 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
68. 1327 - Case Mgt Conf Stmnt/Unmarried 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
69. STP3 - Stip for Presiding Judge 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
70. NEF - Proof of Electronic Service 08/12/2020 Extra Text: Transaction 8016703 - Approved By: NOREVIEW : 08-12-2020:17:10:12
71. NEF - Proof of Electronic Service 08/12/2020 Extra Text: Transaction 8016671 - Approved By: NOREVIEW : 08-12-2020:16:56:52
72. 3725 - Proof ... 08/12/2020 Extra Text: OF PARENTING CLASS - Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
73. 1740 - Financial Declaration ... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
74. 3880 - Response... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
75. 3725 - Proof ... 08/12/2020 Extra Text: OF ENROLLMENT - Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
76. 3860 - Request for Submission 08/12/2020 Extra Text: FILED AT PRIOR COURT - NO S1 BUILT - Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
77. 3860 - Request for Submission 08/12/2020 Extra Text: FILED AT PRIOR COURT - NO S1 BUILT - Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
78. 3795 - Reply... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
79. 3385 - Personal Case Inf. UCCJEA 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
80. 3370 - Order ... 08/12/2020 Extra Text: ORDER FOR CHANGE OF VENUE FROM THE FIRST JUDICIAL DIST CT - Transaction 8016122 - Approved By: CSULEZIC : 08-12-2020:15:26:00
81. 3370 - Order ... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
82. 2590 - Notice Withdrawal of Attorney 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
83. 2540 - Notice of Entry of Ord 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
84. 2540 - Notice of Entry of Ord 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
85. 2520 - Notice of Appearance 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
86. 2490 - Motion ... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
87. 2490 - Motion ... 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
88. 2420 - Mtn to Relocate 08/12/2020 Extra Text: Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
89. F230 - Other Manner of Disposition 08/12/2020 Extra Text: TRANSFER ONLY - NO PENDING MOTIONS
90. 1312 - Case Assignment Notification 08/12/2020 Extra Text: Transaction 8016702 - Approved By: NOREVIEW : 08-12-2020:17:09:21
91. 3860 - Request for Submission 08/12/2020 Extra Text: FILED AT PRIOR COURT - NO S1 BUILT - Transaction 8016662 - Approved By: SWOLFE : 08-12-2020:16:55:52
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.