Please fill out at least one field before submitting this form.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

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: Case Disposed

Printer Friendly Version

Case Parties - Click to expand

Case Parties

Seq No. Type Name
1 JUDG - Judge BANALES, AIMEE
3 RESP - Respondent LAMB, 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. 03/05/2024 at 3:19 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/06/2024
Extra Text:
2. 06/26/2023 at 1:13 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 06/28/2023
Extra Text:
3. 05/01/2023 at 10:00 AM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE
D495 - Heard-Settled filed on: 05/01/2023
Extra Text: h. lujan-court clerk javs in d16 hearing held remotely m. caffaratti to prepare order
4. 03/14/2023 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation
D119 - Ancillary Issued Resolved filed on: 03/14/2023
Extra Text: Agreement Reached
5. 03/07/2023 at 11:50 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/07/2023
Extra Text:
6. 03/01/2023 at 1:35 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 03/01/2023
Extra Text:
7. 02/22/2023 at 2:36 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 02/23/2023
Extra Text: Acknowledged
8. 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
9. 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. F230 - Other Manner of Disposition 03/06/2024 Extra Text: Decision without Hearing
2. NEF - Proof of Electronic Service 03/06/2024 Extra Text: Transaction 10202706 - Approved By: NOREVIEW : 03-06-2024:19:11:37
3. 2840 - Ord Denying ... 03/06/2024 Extra Text: Transaction 10202705 - Approved By: NOREVIEW : 03-06-2024:19:10:57
4. PAYRC - **Payment Receipted 03/05/2024 Extra Text: A Payment of $25.00 was made on receipt DCFC95313.
5. NEF - Proof of Electronic Service 03/05/2024 Extra Text: Transaction 10199431 - Approved By: NOREVIEW : 03-05-2024:15:37:19
6. $1985 - **$Motion/Opposition Notice 03/05/2024 Extra Text: HECTOR MARCANO MORALES - Transaction 10199321 - Approved By: EGUADRON : 03-05-2024:15:31:38
7. 1325 - ** Case Reopened 03/05/2024 Extra Text:
8. 3860 - Request for Submission 03/05/2024 Extra Text: Transaction 10199321 - Approved By: EGUADRON : 03-05-2024:15:31:38 DOCUMENT TITLE: EX PARTE EMERGENCY MOTION REGARDING CHILDREN PARTY SUBMITTING: HECTOR MARCANO MORALES DATE SUBMITTED: 3/5/24 SUBMITTED BY: EG DATE RECEIVED JUDGE OFFICE:
9. NEF - Proof of Electronic Service 07/12/2023 Extra Text: Transaction 9769937 - Approved By: NOREVIEW : 07-12-2023:14:17:43
10. 2590 - Notice Withdrawal of Attorney 07/12/2023 Extra Text: Transaction 9769933 - Approved By: NOREVIEW : 07-12-2023:14:17:03
11. 2540 - Notice of Entry of Ord 06/29/2023 Extra Text: Transaction 9748261 - Approved By: NOREVIEW : 06-29-2023:10:16:34
12. NEF - Proof of Electronic Service 06/29/2023 Extra Text: Transaction 9748266 - Approved By: NOREVIEW : 06-29-2023:10:17:18
13. F255 - Setld/Withdrn with Jud Conf/Hg 06/28/2023 Extra Text:
14. NEF - Proof of Electronic Service 06/28/2023 Extra Text: Transaction 9747600 - Approved By: NOREVIEW : 06-28-2023:17:55:24
15. 2867 - Ord Estab Cust/Visitation... 06/28/2023 Extra Text: Transaction 9747599 - Approved By: NOREVIEW : 06-28-2023:17:54:44
16. NEF - Proof of Electronic Service 06/26/2023 Extra Text: Transaction 9741230 - Approved By: NOREVIEW : 06-26-2023:13:14:43
17. 3860 - Request for Submission 06/26/2023 Extra Text: Transaction 9741223 - Approved By: NOREVIEW : 06-26-2023:13:13:50 DOCUMENT TITLE: ORDER ESTABLISHING CUSTODY, VISITATION, AND SUPPORT (EXHIBIT 1) PARTY SUBMITTING: M. CAFFARATTI, ESQ. DATE SUBMITTED: 6-26-2023 SUBMITTED BY: KO DATE RECEIVED JUDGE OFFICE:
18. 2610 - Notice ... 06/16/2023 Extra Text: Notice of Compliance with WDCR 9 - Transaction 9726817 - Approved By: NOREVIEW : 06-16-2023:10:14:16
19. NEF - Proof of Electronic Service 06/16/2023 Extra Text: Transaction 9726823 - Approved By: NOREVIEW : 06-16-2023:10:15:11
20. NEF - Proof of Electronic Service 05/01/2023 Extra Text: Transaction 9641544 - Approved By: NOREVIEW : 05-01-2023:10:30:14
21. MIN - ***Minutes 05/01/2023 Extra Text: 5-1-23 SETTLEMENT CONFERENCE - Transaction 9641543 - Approved By: NOREVIEW : 05-01-2023:10:29:43
22. NEF - Proof of Electronic Service 04/26/2023 Extra Text: Transaction 9633825 - Approved By: NOREVIEW : 04-26-2023:10:27:31
23. 3935 - Settlement Conference Statemnt 04/26/2023 Extra Text: Transaction 9633811 - Approved By: NOREVIEW : 04-26-2023:10:26:23
24. 3935 - Settlement Conference Statemnt 04/25/2023 Extra Text: Transaction 9631700 - Approved By: NOREVIEW : 04-25-2023:11:29:56
25. NEF - Proof of Electronic Service 04/25/2023 Extra Text: Transaction 9631708 - Approved By: NOREVIEW : 04-25-2023:11:30:35
26. 3720 - Proof of Service 04/25/2023 Extra Text: MONICA CAFFARATTI, ESQ. FOR HECTOR MARCANO MORALES SERVED 4-25-2023 Transaction 9631700 - Approved By: NOREVIEW : 04-25-2023:11:29:56
27. 2540 - Notice of Entry of Ord 04/05/2023 Extra Text: Transaction 9595297 - Approved By: NOREVIEW : 04-05-2023:10:02:19
28. 3190 - Ord Re: Settlement Conference 04/05/2023 Extra Text: Transaction 9597264 - Approved By: NOREVIEW : 04-05-2023:16:54:27
29. NEF - Proof of Electronic Service 04/05/2023 Extra Text: Transaction 9595314 - Approved By: NOREVIEW : 04-05-2023:10:03:33
30. NEF - Proof of Electronic Service 04/05/2023 Extra Text: Transaction 9597267 - Approved By: NOREVIEW : 04-05-2023:16:54:59
31. NEF - Proof of Electronic Service 04/04/2023 Extra Text: Transaction 9594646 - Approved By: NOREVIEW : 04-04-2023:19:26:21
32. 2775 - Ord Approve Parenting Plan 04/04/2023 Extra Text: Transaction 9594645 - Approved By: NOREVIEW : 04-04-2023:19:25:51
33. NEF - Proof of Electronic Service 03/29/2023 Extra Text: Transaction 9585344 - Approved By: NOREVIEW : 03-29-2023:18:33:42
34. 3370 - Order ... 03/29/2023 Extra Text: Vacating Mediation Fee Order - Transaction 9585343 - Approved By: NOREVIEW : 03-29-2023:18:31:01
35. 3720 - Proof of Service 03/28/2023 Extra Text: Transaction 9581569 - Approved By: NOREVIEW : 03-28-2023:12:00:39
36. NEF - Proof of Electronic Service 03/28/2023 Extra Text: Transaction 9581571 - Approved By: NOREVIEW : 03-28-2023:12:01:26
37. 2525 - Notice of Change of Address 03/28/2023 Extra Text: Transaction 9581569 - Approved By: NOREVIEW : 03-28-2023:12:00:39
38. 2645 - Opposition to Mtn ... 03/20/2023 Extra Text: OPPOSITION TO MOTION FOR AN ORDER TO ENFORCE AND/OR FOR AN ORDER TO SHOW CAUSE REGARDING CONTEMPT - Transaction 9568568 - Approved By: KOLIPHAN : 03-20-2023:14:48:07
39. NEF - Proof of Electronic Service 03/20/2023 Extra Text: Transaction 9568596 - Approved By: NOREVIEW : 03-20-2023:14:48:57
40. NEF - Proof of Electronic Service 03/14/2023 Extra Text: Transaction 9559336 - Approved By: NOREVIEW : 03-14-2023:16:58:28
41. 3835 - Report... 03/14/2023 Extra Text: MEMO Re: Mediation - Transaction 9559323 - Approved By: NOREVIEW : 03-14-2023:16:56:47
42. NEF - Proof of Electronic Service 03/13/2023 Extra Text: Transaction 9555190 - Approved By: NOREVIEW : 03-13-2023:12:47:30
43. 2610 - Notice ... 03/13/2023 Extra Text: Notice of Compliance - Transaction 9555188 - Approved By: NOREVIEW : 03-13-2023:12:47:03
44. NEF - Proof of Electronic Service 03/10/2023 Extra Text: Transaction 9551653 - Approved By: NOREVIEW : 03-10-2023:08:06:20
45. 2610 - Notice ... 03/10/2023 Extra Text: NOTICE OF MEDIATION BY AUDIO VISUAL MEANS - Transaction 9551652 - Approved By: NOREVIEW : 03-10-2023:08:05:50
46. 1520 - Declaration 03/07/2023 Extra Text: Transaction 9544752 - Approved By: NOREVIEW : 03-07-2023:11:50:40
47. 3720 - Proof of Service 03/07/2023 Extra Text: MONICA CAFFARATTI, ESQ. SERVED 3-7-2023 - Transaction 9544752 - Approved By: NOREVIEW : 03-07-2023:11:50:40
48. 3860 - Request for Submission 03/07/2023 Extra Text: Transaction 9544752 - Approved By: NOREVIEW : 03-07-2023:11:50:40 DOCUMENT TITLE: MOTION FOR AN ORDER TO SHOW CAUSE AND/OR FOR AN ORDER TO SHOW CAUSE REGARDING CONTEMPT AND DECLARATION IN SUPPORT OF MOTION PARTY SUBMITTING: M. LACAYO DATE SUBMITTED: 3-7-2023 SUBMITTED BY: KO DATE RECEIVED JUDGE OFFICE:
49. NEF - Proof of Electronic Service 03/07/2023 Extra Text: Transaction 9544756 - Approved By: NOREVIEW : 03-07-2023:11:51:17
50. 2145 - Mtn Ord to Show Cause 03/07/2023 Extra Text: Transaction 9544752 - Approved By: NOREVIEW : 03-07-2023:11:50:40
51. 3250 - Ord Striking ... 03/07/2023 Extra Text: Transaction 9546339 - Approved By: NOREVIEW : 03-07-2023:21:58:10
52. NEF - Proof of Electronic Service 03/07/2023 Extra Text: Transaction 9546340 - Approved By: NOREVIEW : 03-07-2023:21:58:39
53. NEF - Proof of Electronic Service 03/06/2023 Extra Text: Transaction 9542599 - Approved By: NOREVIEW : 03-06-2023:14:21:39
54. 2540 - Notice of Entry of Ord 03/06/2023 Extra Text: Transaction 9542592 - Approved By: NOREVIEW : 03-06-2023:14:20:59
55. 3860 - Request for Submission 03/01/2023 Extra Text: Transaction 9535213 - Approved By: NOREVIEW : 03-01-2023:13:35:29 DOCUMENT TITLE: INTERIM ORDER AFTER CASE MANAGEMENT CONFERENCE PARTY SUBMITTING: M. CAFFARATTI, ESQ. DATE SUBMITTED: 3-1-2023 SUBMITTED BY: KO DATE RECEIVED JUDGE OFFICE:
56. 2697 - Ord After Case Mgt Conference 03/01/2023 Extra Text: Transaction 9536153 - Approved By: NOREVIEW : 03-01-2023:22:06:17
57. NEF - Proof of Electronic Service 03/01/2023 Extra Text: Transaction 9535215 - Approved By: NOREVIEW : 03-01-2023:13:36:11
58. NEF - Proof of Electronic Service 03/01/2023 Extra Text: Transaction 9536154 - Approved By: NOREVIEW : 03-01-2023:22:06:48
59. NEF - Proof of Electronic Service 02/22/2023 Extra Text: Transaction 9522796 - Approved By: NOREVIEW : 02-22-2023:14:36:57
60. 3860 - Request for Submission 02/22/2023 Extra Text: Transaction 9522791 - Approved By: NOREVIEW : 02-22-2023:14:36:25 DOCUMENT TITLE: CHILDREN IN BETWEEN CERTIFICATE PARTY SUBMITTING: M. LACAYO DATE SUBMITTED: 2-22-2023 SUBMITTED BY: KO DATE RECEIVED JUDGE OFFICE:
61. 2610 - Notice ... 02/22/2023 Extra Text: Transaction 9522791 - Approved By: NOREVIEW : 02-22-2023:14:36:25
62. 3720 - Proof of Service 02/22/2023 Extra Text: MONICA CAFFARATTI, ESQ. SERVED 2-22-2023 - Transaction 9522791 - Approved By: NOREVIEW : 02-22-2023:14:36:25
63. 2610 - Notice ... 02/21/2023 Extra Text: Notice of Compliance with WDCR 9 - Transaction 9519338 - Approved By: NOREVIEW : 02-21-2023:12:00:08
64. NEF - Proof of Electronic Service 02/21/2023 Extra Text: Transaction 9519339 - Approved By: NOREVIEW : 02-21-2023:12:00:37
65. NEF - Proof of Electronic Service 01/31/2023 Extra Text: Transaction 9483816 - Approved By: NOREVIEW : 01-31-2023:09:21:42
66. 3174 - Ord re Family Mediation Prog 01/31/2023 Extra Text: March 14, 2023 at 1:30 p.m. - Transaction 9483806 - Approved By: NOREVIEW : 01-31-2023:09:20:59
67. NEF - Proof of Electronic Service 01/26/2023 Extra Text: Transaction 9476306 - Approved By: NOREVIEW : 01-26-2023:10:40:48
68. MIN - ***Minutes 01/26/2023 Extra Text: 1-25-23 CMC - Transaction 9476302 - Approved By: NOREVIEW : 01-26-2023:10:40:11
69. $1725 - $**Family Mediation Fee Assess 01/25/2023 Extra Text: $300 Marcano Morales, Hector
70. $1725 - $**Family Mediation Fee Assess 01/25/2023 Extra Text: $0.00 Lacayo, Melanie
71. 1327 - Case Mgt Conf Stmnt/Unmarried 01/17/2023 Extra Text: Transaction 9459074 - Approved By: NOREVIEW : 01-17-2023:14:30:36
72. 1740 - Financial Declaration ... 01/17/2023 Extra Text: Transaction 9459074 - Approved By: NOREVIEW : 01-17-2023:14:30:36
73. NEF - Proof of Electronic Service 01/17/2023 Extra Text: Transaction 9459079 - Approved By: NOREVIEW : 01-17-2023:14:31:29
74. 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
75. 1327 - Case Mgt Conf Stmnt/Unmarried 01/10/2023 Extra Text: Transaction 9448257 - Approved By: NOREVIEW : 01-10-2023:11:49:16
76. NEF - Proof of Electronic Service 01/10/2023 Extra Text: Transaction 9448271 - Approved By: NOREVIEW : 01-10-2023:11:50:24
77. NEF - Proof of Electronic Service 01/10/2023 Extra Text: Transaction 9448279 - Approved By: NOREVIEW : 01-10-2023:11:51:41
78. NEF - Proof of Electronic Service 12/29/2022 Extra Text: Transaction 9432789 - Approved By: NOREVIEW : 12-29-2022:23:30:36
79. 3175 - Ord Re: Hearing Procedure 12/29/2022 Extra Text: Transaction 9432788 - Approved By: NOREVIEW : 12-29-2022:23:28:24
80. NEF - Proof of Electronic Service 11/28/2022 Extra Text: Transaction 9380162 - Approved By: NOREVIEW : 11-28-2022:14:40:11
81. 1145 - Answer to Counterclaim-Civil 11/28/2022 Extra Text: Transaction 9380140 - Approved By: KOLIPHAN : 11-28-2022:14:39:44
82. 1740 - Financial Declaration ... 11/16/2022 Extra Text: Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
83. FCIS - Family Court Info Sheet 11/16/2022 Extra Text: Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
84. 3359 - Ord Waiving Fees and Costs 11/16/2022 Extra Text: Transaction 9365319 - Approved By: NOREVIEW : 11-16-2022:11:24:58
85. 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
86. NEF - Proof of Electronic Service 11/16/2022 Extra Text: Transaction 9365321 - Approved By: NOREVIEW : 11-16-2022:11:25:31
87. 1130 - Answer ... 11/16/2022 Extra Text: Transaction 9365547 - Approved By: KOLIPHAN : 11-16-2022:14:30:58
88. NEF - Proof of Electronic Service 11/16/2022 Extra Text: Transaction 9366073 - Approved By: NOREVIEW : 11-16-2022:14:31:45
89. 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:
90. NEF - Proof of Electronic Service 11/10/2022 Extra Text: Transaction 9357336 - Approved By: NOREVIEW : 11-10-2022:11:07:12
91. NEF - Proof of Electronic Service 11/02/2022 Extra Text: Transaction 9343090 - Approved By: NOREVIEW : 11-02-2022:15:31:49
92. 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
93. 3866 - Request/Waive Fees/Costs 11/02/2022 Extra Text: Transaction 9343085 - Approved By: NOREVIEW : 11-02-2022:15:31:05
94. NEF - Proof of Electronic Service 11/02/2022 Extra Text: Transaction 9342550 - Approved By: NOREVIEW : 11-02-2022:13:37:57
95. NEF - Proof of Electronic Service 10/26/2022 Extra Text: Transaction 9332408 - Approved By: NOREVIEW : 10-26-2022:13:53:06
96. NEF - Proof of Electronic Service 10/26/2022 Extra Text: Transaction 9332439 - Approved By: NOREVIEW : 10-26-2022:13:59:59
97. 4090 - ** Summons Issued 10/26/2022 Extra Text: Transaction 9332407 - Approved By: YVILORIA : 10-26-2022:13:59:23
98. 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
99. PAYRC - **Payment Receipted 10/25/2022 Extra Text: A Payment of $255.00 was made on receipt DCFC90781.
100. 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
101. 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
102. $3609 - $Pet/Est Custody & Visitation 10/25/2022 Extra Text: Transaction 9329970 - Approved By: DSTAGGS : 10-25-2022:13:34:50
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.