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Detailed Case Information - FV22-01330

Case Description: FV22-01330 - CUST: H. MARCANO MORALES VS MELANIE LACAYO (D16)

Filing Date: 10/25/2022

Case Type: CU - CUSTODY (NON-DIVORCE)

Status: Pending Active

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Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge BANALES, AIMEE
2 ATTY - Attorney Caffaratti, Esq., Monica
3 RESP - Respondent LACAYO, MELANIE JO
4 PETR - Petitioner MARCANO MORALES, HECTOR

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. 05/01/2023 at 10:00 AM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE
- filed on:
Extra Text:
2. 03/14/2023 at 1:30 PM Honorable AIMEE BANALES JVDM - Family Services Mediation
- filed on:
Extra Text:
3. 01/25/2023 at 4:00 PM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE
D640 - Ord Entered filed on: 01/25/2023
Extra Text: h. lujan-court clerk javs in d16 hearing held remotely m. carraratti to prepare order
4. 11/10/2022 at 11:06 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/16/2022
Extra Text:

Docket Entry Information - Click to expand

Docket Entry Information

Docket Description Date Filed Extra Text
1. NEF - Proof of Electronic Service 01/26/2023 Extra Text: Transaction 9476306 - Approved By: NOREVIEW : 01-26-2023:10:40:48
2. MIN - ***Minutes 01/26/2023 Extra Text: 1-25-23 CMC - Transaction 9476302 - Approved By: NOREVIEW : 01-26-2023:10:40:11
3. NEF - Proof of Electronic Service 01/17/2023 Extra Text: Transaction 9459079 - Approved By: NOREVIEW : 01-17-2023:14:31:29
4. 1740 - Financial Declaration ... 01/17/2023 Extra Text: Transaction 9459074 - Approved By: NOREVIEW : 01-17-2023:14:30:36
5. 1327 - Case Mgt Conf Stmnt/Unmarried 01/17/2023 Extra Text: Transaction 9459074 - Approved By: NOREVIEW : 01-17-2023:14:30:36
6. 3720 - Proof of Service 01/10/2023 Extra Text: MONICA CAFFARATTI, ESQ AND HECTOR MARCANO MORALES BY EXFLEX - 01/10/2023 - Transaction 9448276 - Approved By: NOREVIEW : 01-10-2023:11:51:11
7. NEF - Proof of Electronic Service 01/10/2023 Extra Text: Transaction 9448279 - Approved By: NOREVIEW : 01-10-2023:11:51:41
8. 1327 - Case Mgt Conf Stmnt/Unmarried 01/10/2023 Extra Text: Transaction 9448257 - Approved By: NOREVIEW : 01-10-2023:11:49:16
9. NEF - Proof of Electronic Service 01/10/2023 Extra Text: Transaction 9448271 - Approved By: NOREVIEW : 01-10-2023:11:50:24
10. NEF - Proof of Electronic Service 12/29/2022 Extra Text: Transaction 9432789 - Approved By: NOREVIEW : 12-29-2022:23:30:36
11. 3175 - Ord Re: Hearing Procedure 12/29/2022 Extra Text: Transaction 9432788 - Approved By: NOREVIEW : 12-29-2022:23:28:24
12. 1145 - Answer to Counterclaim-Civil 11/28/2022 Extra Text: Transaction 9380140 - Approved By: KOLIPHAN : 11-28-2022:14:39:44
13. NEF - Proof of Electronic Service 11/28/2022 Extra Text: Transaction 9380162 - Approved By: NOREVIEW : 11-28-2022:14:40:11
14. FCIS - Family Court Info Sheet 11/16/2022 Extra Text: Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
15. 3359 - Ord Waiving Fees and Costs 11/16/2022 Extra Text: Transaction 9365319 - Approved By: NOREVIEW : 11-16-2022:11:24:58
16. 1740 - Financial Declaration ... 11/16/2022 Extra Text: Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
17. 1130 - Answer ... 11/16/2022 Extra Text: Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
18. 3720 - Proof of Service 11/16/2022 Extra Text: HECTOR MARCANO MORALES 11-16-2022 - Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
19. NEF - Proof of Electronic Service 11/16/2022 Extra Text: Transaction 9365321 - Approved By: NOREVIEW : 11-16-2022:11:25:31
20. NEF - Proof of Electronic Service 11/16/2022 Extra Text: Transaction 9366073 - Approved By: NOREVIEW : 11-16-2022:14:31:45
21. 3860 - Request for Submission 11/10/2022 Extra Text: Transaction 9357333 - Approved By: NOREVIEW : 11-10-2022:11:06:31 DOCUMENT TITLE: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS PARTY SUBMITTING: MELANIE LACAYO DATE SUBMITTED: 11/10/2022 SUBMITTED BY: CS DATE RECEIVED JUDGE OFFICE:
22. NEF - Proof of Electronic Service 11/10/2022 Extra Text: Transaction 9357336 - Approved By: NOREVIEW : 11-10-2022:11:07:12
23. 3720 - Proof of Service 11/02/2022 Extra Text: 11/01/2022 MELANIE LACAYO Transaction 9342544 - Approved By: NOREVIEW : 11-02-2022:13:37:23
24. NEF - Proof of Electronic Service 11/02/2022 Extra Text: Transaction 9343090 - Approved By: NOREVIEW : 11-02-2022:15:31:49
25. NEF - Proof of Electronic Service 11/02/2022 Extra Text: Transaction 9342550 - Approved By: NOREVIEW : 11-02-2022:13:37:57
26. 3866 - Request/Waive Fees/Costs 11/02/2022 Extra Text: Transaction 9343085 - Approved By: NOREVIEW : 11-02-2022:15:31:05
27. 4090 - ** Summons Issued 10/26/2022 Extra Text: Transaction 9332407 - Approved By: YVILORIA : 10-26-2022:13:59:23
28. 2523 - Notice of Case Mgt Conference 10/26/2022 Extra Text: DFX: YEAR LISTED FOR HEARING IS INCORRECT (2022) Transaction 9332406 - Approved By: NOREVIEW : 10-26-2022:13:52:41
29. NEF - Proof of Electronic Service 10/26/2022 Extra Text: Transaction 9332408 - Approved By: NOREVIEW : 10-26-2022:13:53:06
30. NEF - Proof of Electronic Service 10/26/2022 Extra Text: Transaction 9332439 - Approved By: NOREVIEW : 10-26-2022:13:59:59
31. FCIS - Family Court Info Sheet 10/25/2022 Extra Text: DFX: RESPONDENT'S DOB APPEARS INCORRECT, ALREADY IN OUR SYSTEM DOB DIFFERS - Transaction 9329970 - Approved By: DSTAGGS : 10-25-2022:13:34:50
32. $3609 - $Pet/Est Custody & Visitation 10/25/2022 Extra Text: Transaction 9329970 - Approved By: DSTAGGS : 10-25-2022:13:34:50
33. 3385 - Personal Case Inf. UCCJEA 10/25/2022 Extra Text: DFX: HIGHER SECURITY LEVEL SET BY FILER - Transaction 9329970 - Approved By: DSTAGGS : 10-25-2022:13:34:50
34. PAYRC - **Payment Receipted 10/25/2022 Extra Text: A Payment of $255.00 was made on receipt DCFC90781.
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.