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Case Description: FV25-01033 - CUST: JOSE LOPEZ VS LESLIE VALENCIA (D16)
Filing Date: 08/26/2025
Case Type: CU - CUSTODY (NON-DIVORCE)
Status: Pending Active
Printer Friendly Version| Seq No. | Type | Name |
|---|---|---|
| 2 | PETR - Petitioner | LOPEZ, JOSE CARLOS |
| 3 | RESP - Respondent | VALENCIA, LESLIE CRISTINA |
| 4 | JUDG - Judge | BANALES, AIMEE |
| 5 | ATTY - Attorney | Carucci, Esq., Roderic A. |
| 6 | ATTY - Attorney | Barber, Esq., Joel Bennet |
| 7 | ATTY - Attorney | Barry, Esq., Jessica L. |
| 8 | ATTY - Attorney | Wells-Seiwert, Esq., Sydnie P. |
| Date/Time | Hearing Judge | Event Description | Outcome |
|---|---|---|---|
| 1. 02/09/2026 at 9:00 AM | Honorable AIMEE BANALES |
H812 - SETTLEMENT CONFERENCE |
D495 - Heard - Settled filed on: 02/09/2026 |
| 2. 02/02/2026 at 9:31 AM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/02/2026 |
| 3. 01/15/2026 at 9:00 AM | Honorable Ann Wilson |
JVDM - Family Services Mediation |
D119 - Ancillary Issued Resolved filed on: 01/15/2026 |
| 4. 01/02/2026 at 4:34 PM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 02/09/2026 |
| 5. 12/15/2025 at 2:00 PM | Honorable AIMEE BANALES |
H812 - SETTLEMENT CONFERENCE |
D480 - Heard - Not Settled filed on: 12/15/2025 |
| 6. 12/03/2025 at 10:32 AM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/05/2025 |
| 7. 11/07/2025 at 1:41 PM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/12/2025 |
| 8. 11/03/2025 at 3:31 PM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/10/2025 |
| 9. 10/22/2025 at 9:00 AM | Honorable AIMEE BANALES |
H185 - CASE MANAGEMENT CONFERENCE |
D640 - Ord Entered filed on: 10/22/2025 |
| 10. 10/20/2025 at 12:59 AM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/23/2025 |
| 11. 09/10/2025 at 4:22 PM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/16/2025 |
| 12. 08/26/2025 at 1:58 PM | Honorable AIMEE BANALES |
S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/26/2025 |
| Docket Description | Date Filed |
|---|---|
| 1. 2610 - Notice ... | 03/04/2026 |
| 2. NEF - Proof of Electronic Service | 03/04/2026 |
| 3. NEF - Proof of Electronic Service | 03/03/2026 |
| 4. 2540 - Notice of Entry of Ord | 03/03/2026 |
| 5. NEF - Proof of Electronic Service | 02/17/2026 |
| 6. 4065 - Subpoena Duces Tecum | 02/17/2026 |
| 7. NEF - Proof of Electronic Service | 02/13/2026 |
| 8. MIN - ***Minutes | 02/13/2026 |
| 9. COC - Evidence Chain of Custody Form | 02/09/2026 |
| 10. NEF - Proof of Electronic Service | 02/06/2026 |
| 11. 2610 - Notice ... | 02/06/2026 |
| 12. NEF - Proof of Electronic Service | 02/05/2026 |
| 13. 1775 - General Receipt | 02/05/2026 |
| 14. COC - Evidence Chain of Custody Form | 02/05/2026 |
| 15. NEF - Proof of Electronic Service | 02/04/2026 |
| 16. NEF - Proof of Electronic Service | 02/04/2026 |
| 17. 3935 - Settlement Conference Statemnt | 02/04/2026 |
| 18. 3975 - Statement ... | 02/04/2026 |
| 19. NEF - Proof of Electronic Service | 02/03/2026 |
| 20. 2610 - Notice ... | 02/03/2026 |
| 21. NEF - Proof of Electronic Service | 02/02/2026 |
| 22. 3980 - Stip and Order... | 02/02/2026 |
| 23. NEF - Proof of Electronic Service | 02/02/2026 |
| 24. 3860 - Request for Submission | 02/02/2026 |
| 25. NEF - Proof of Electronic Service | 01/15/2026 |
| 26. 3835 - Report... | 01/15/2026 |
| 27. 3175 - Ord Re: Hearing Procedure | 01/12/2026 |
| 28. NEF - Proof of Electronic Service | 01/12/2026 |
| 29. NEF - Proof of Electronic Service | 01/02/2026 |
| 30. 3860 - Request for Submission | 01/02/2026 |
| 31. 3795 - Reply... | 01/02/2026 |
| 32. NEF - Proof of Electronic Service | 12/31/2025 |
| 33. NEF - Proof of Electronic Service | 12/31/2025 |
| 34. 1610 - Disclosure of Expert Witness | 12/31/2025 |
| 35. 2650 - Opposition to ... | 12/30/2025 |
| 36. NEF - Proof of Electronic Service | 12/30/2025 |
| 37. 1740 - Financial Declaration ... | 12/30/2025 |
| 38. NEF - Proof of Electronic Service | 12/23/2025 |
| 39. 2610 - Notice ... | 12/23/2025 |
| 40. FIE - **Document Filed in Error | 12/18/2025 |
| 41. FIE - **Document Filed in Error | 12/18/2025 |
| 42. NEF - Proof of Electronic Service | 12/18/2025 |
| 43. 2700 - Ord After Hearing... | 12/18/2025 |
| 44. 3870 - Request | 12/16/2025 |
| 45. NEF - Proof of Electronic Service | 12/16/2025 |
| 46. 2520 - Notice of Appearance | 12/16/2025 |
| 47. NEF - Proof of Electronic Service | 12/16/2025 |
| 48. MIN - ***Minutes | 12/16/2025 |
| 49. NEF - Proof of Electronic Service | 12/16/2025 |
| 50. 3935 - Settlement Conference Statemnt | 12/10/2025 |
| 51. NEF - Proof of Electronic Service | 12/10/2025 |
| 52. 3370 - Order ... | 12/05/2025 |
| 53. NEF - Proof of Electronic Service | 12/05/2025 |
| 54. 3860 - Request for Submission | 12/02/2025 |
| 55. NEF - Proof of Electronic Service | 12/02/2025 |
| 56. NEF - Proof of Electronic Service | 12/01/2025 |
| 57. 2650 - Opposition to ... | 12/01/2025 |
| 58. NEF - Proof of Electronic Service | 11/21/2025 |
| 59. 3190 - Ord Re: Settlement Conference | 11/21/2025 |
| 60. NEF - Proof of Electronic Service | 11/14/2025 |
| 61. 2490 - Motion ... | 11/14/2025 |
| 62. 3370 - Order ... | 11/12/2025 |
| 63. NEF - Proof of Electronic Service | 11/12/2025 |
| 64. NEF - Proof of Electronic Service | 11/12/2025 |
| 65. NEF - Proof of Electronic Service | 11/10/2025 |
| 66. 2697 - Ord After Case Mgt Conference | 11/10/2025 |
| 67. 2650 - Opposition to ... | 11/10/2025 |
| 68. NEF - Proof of Electronic Service | 11/07/2025 |
| 69. 3720 - Proof of Service | 11/07/2025 |
| 70. 3860 - Request for Submission | 11/07/2025 |
| 71. 1520 - Declaration | 11/04/2025 |
| 72. NEF - Proof of Electronic Service | 11/04/2025 |
| 73. 2650 - Opposition to ... | 11/03/2025 |
| 74. NEF - Proof of Electronic Service | 11/03/2025 |
| 75. 3860 - Request for Submission | 11/03/2025 |
| 76. NEF - Proof of Electronic Service | 11/03/2025 |
| 77. MIN - ***Minutes | 10/28/2025 |
| 78. NEF - Proof of Electronic Service | 10/28/2025 |
| 79. NEF - Proof of Electronic Service | 10/24/2025 |
| 80. 2610 - Notice ... | 10/24/2025 |
| 81. NEF - Proof of Electronic Service | 10/23/2025 |
| 82. 2610 - Notice ... | 10/23/2025 |
| 83. NEF - Proof of Electronic Service | 10/21/2025 |
| 84. 1520 - Declaration | 10/21/2025 |
| 85. 3790 - Reply to/in Opposition | 10/20/2025 |
| 86. 3720 - Proof of Service | 10/20/2025 |
| 87. NEF - Proof of Electronic Service | 10/20/2025 |
| 88. 3860 - Request for Submission | 10/20/2025 |
| 89. 1740 - Financial Declaration ... | 10/15/2025 |
| 90. NEF - Proof of Electronic Service | 10/15/2025 |
| 91. NEF - Proof of Electronic Service | 10/13/2025 |
| 92. 2645 - Opposition to Mtn ... | 10/13/2025 |
| 93. 1327 - Case Mgt Conf Stmnt/Unmarried | 10/12/2025 |
| 94. NEF - Proof of Electronic Service | 10/12/2025 |
| 95. NEF - Proof of Electronic Service | 10/10/2025 |
| 96. NEF - Proof of Electronic Service | 10/10/2025 |
| 97. 2589 - Notice of Stricken Document | 10/10/2025 |
| 98. NEF - Proof of Electronic Service | 10/10/2025 |
| 99. 2475 - Mtn to Strike... | 10/10/2025 |
| 100. 2475 - Mtn to Strike... | 10/10/2025 |
| 101. 2610 - Notice ... | 10/09/2025 |
| 102. NEF - Proof of Electronic Service | 10/09/2025 |
| 103. 2610 - Notice ... | 10/08/2025 |
| 104. NEF - Proof of Electronic Service | 10/08/2025 |
| 105. NEF - Proof of Electronic Service | 10/06/2025 |
| 106. 1145 - Answer to Counterclaim-Civil | 10/06/2025 |
| 107. NEF - Proof of Electronic Service | 10/06/2025 |
| 108. 1137 - Answer and Counterclaim | 10/03/2025 |
| 109. FCIS - Family Court Info Sheet | 10/03/2025 |
| 110. 1740 - Financial Declaration ... | 10/03/2025 |
| 111. 3720 - Proof of Service | 10/03/2025 |
| 112. NEF - Proof of Electronic Service | 10/03/2025 |
| 113. 1137 - Answer and Counterclaim | 10/03/2025 |
| 114. 3720 - Proof of Service | 10/03/2025 |
| 115. 1740 - Financial Declaration ... | 09/18/2025 |
| 116. NEF - Proof of Electronic Service | 09/18/2025 |
| 117. NEF - Proof of Electronic Service | 09/17/2025 |
| 118. 3720 - Proof of Service | 09/17/2025 |
| 119. NEF - Proof of Electronic Service | 09/17/2025 |
| 120. 3385 - Personal Case Inf. UCCJEA | 09/17/2025 |
| 121. 1110 - Amended Pet ... | 09/17/2025 |
| 122. 2520 - Notice of Appearance | 09/16/2025 |
| 123. NEF - Proof of Electronic Service | 09/16/2025 |
| 124. NEF - Proof of Electronic Service | 09/16/2025 |
| 125. 3359 - Ord Waiving Fees and Costs | 09/16/2025 |
| 126. 3860 - Request for Submission | 09/10/2025 |
| 127. 3866 - Request/Waive Fees/Costs | 09/10/2025 |
| 128. NEF - Proof of Electronic Service | 09/10/2025 |
| 129. NEF - Proof of Electronic Service | 09/05/2025 |
| 130. 1067 - Affidavit/Declaration of Service | 09/05/2025 |
| 131. 3242 - Ord Setting Hearing | 09/02/2025 |
| 132. NEF - Proof of Electronic Service | 09/02/2025 |
| 133. FCIS - Family Court Info Sheet | 08/27/2025 |
| 134. PAYRC - **Payment Receipted | 08/27/2025 |
| 135. 4090 - ** Summons Issued | 08/27/2025 |
| 136. 1740 - Financial Declaration ... | 08/27/2025 |
| 137. NEF - Proof of Electronic Service | 08/27/2025 |
| 138. $3609 - $Pet/Est Custody & Visitation | 08/27/2025 |
| 139. NEF - Proof of Electronic Service | 08/26/2025 |
| 140. 3359D - Ord Waiving Fees/Costs Denied | 08/26/2025 |
| 141. 3860 - Request for Submission | 08/26/2025 |
| 142. 3866 - Request/Waive Fees/Costs | 08/26/2025 |