Detailed Case Information - FV25-01033

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

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Case Parties

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.

Reference Numbers

No Cross Reference Numbers Available

Event Information

Date/Time Hearing Judge Event Description Outcome
1. 12/15/2025 at 2:00 PM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE
- filed on:
2. 12/03/2025 at 10:32 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 12/05/2025
3. 11/07/2025 at 1:41 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/12/2025
4. 11/03/2025 at 3:31 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 11/10/2025
5. 10/22/2025 at 9:00 AM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE
D640 - Ord Entered filed on: 10/22/2025
6. 10/20/2025 at 12:59 AM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 10/23/2025
7. 09/10/2025 at 4:22 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/16/2025
8. 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 Entry Information

Docket Description Date Filed
1. NEF - Proof of Electronic Service 12/05/2025
2. 3370 - Order ... 12/05/2025
3. NEF - Proof of Electronic Service 12/02/2025
4. 3860 - Request for Submission 12/02/2025
5. NEF - Proof of Electronic Service 12/01/2025
6. 2650 - Opposition to ... 12/01/2025
7. 3190 - Ord Re: Settlement Conference 11/21/2025
8. NEF - Proof of Electronic Service 11/21/2025
9. NEF - Proof of Electronic Service 11/14/2025
10. 2490 - Motion ... 11/14/2025
11. NEF - Proof of Electronic Service 11/12/2025
12. NEF - Proof of Electronic Service 11/12/2025
13. 3370 - Order ... 11/12/2025
14. NEF - Proof of Electronic Service 11/10/2025
15. 2697 - Ord After Case Mgt Conference 11/10/2025
16. 2650 - Opposition to ... 11/10/2025
17. NEF - Proof of Electronic Service 11/07/2025
18. 3720 - Proof of Service 11/07/2025
19. 3860 - Request for Submission 11/07/2025
20. 1520 - Declaration 11/04/2025
21. NEF - Proof of Electronic Service 11/04/2025
22. 3860 - Request for Submission 11/03/2025
23. NEF - Proof of Electronic Service 11/03/2025
24. 2650 - Opposition to ... 11/03/2025
25. NEF - Proof of Electronic Service 11/03/2025
26. NEF - Proof of Electronic Service 10/28/2025
27. MIN - ***Minutes 10/28/2025
28. 2610 - Notice ... 10/24/2025
29. NEF - Proof of Electronic Service 10/24/2025
30. NEF - Proof of Electronic Service 10/23/2025
31. 2610 - Notice ... 10/23/2025
32. NEF - Proof of Electronic Service 10/21/2025
33. 1520 - Declaration 10/21/2025
34. 3790 - Reply to/in Opposition 10/20/2025
35. 3720 - Proof of Service 10/20/2025
36. NEF - Proof of Electronic Service 10/20/2025
37. 3860 - Request for Submission 10/20/2025
38. 1740 - Financial Declaration ... 10/15/2025
39. NEF - Proof of Electronic Service 10/15/2025
40. NEF - Proof of Electronic Service 10/13/2025
41. 2645 - Opposition to Mtn ... 10/13/2025
42. NEF - Proof of Electronic Service 10/12/2025
43. 1327 - Case Mgt Conf Stmnt/Unmarried 10/12/2025
44. 2475 - Mtn to Strike... 10/10/2025
45. NEF - Proof of Electronic Service 10/10/2025
46. 2589 - Notice of Stricken Document 10/10/2025
47. NEF - Proof of Electronic Service 10/10/2025
48. 2475 - Mtn to Strike... 10/10/2025
49. NEF - Proof of Electronic Service 10/10/2025
50. NEF - Proof of Electronic Service 10/09/2025
51. 2610 - Notice ... 10/09/2025
52. NEF - Proof of Electronic Service 10/08/2025
53. 2610 - Notice ... 10/08/2025
54. NEF - Proof of Electronic Service 10/06/2025
55. 1145 - Answer to Counterclaim-Civil 10/06/2025
56. NEF - Proof of Electronic Service 10/06/2025
57. 1137 - Answer and Counterclaim 10/03/2025
58. FCIS - Family Court Info Sheet 10/03/2025
59. 3720 - Proof of Service 10/03/2025
60. NEF - Proof of Electronic Service 10/03/2025
61. 1137 - Answer and Counterclaim 10/03/2025
62. 3720 - Proof of Service 10/03/2025
63. 1740 - Financial Declaration ... 10/03/2025
64. 1740 - Financial Declaration ... 09/18/2025
65. NEF - Proof of Electronic Service 09/18/2025
66. NEF - Proof of Electronic Service 09/17/2025
67. 3720 - Proof of Service 09/17/2025
68. 1110 - Amended Pet ... 09/17/2025
69. 3385 - Personal Case Inf. UCCJEA 09/17/2025
70. NEF - Proof of Electronic Service 09/17/2025
71. 3359 - Ord Waiving Fees and Costs 09/16/2025
72. NEF - Proof of Electronic Service 09/16/2025
73. 2520 - Notice of Appearance 09/16/2025
74. NEF - Proof of Electronic Service 09/16/2025
75. NEF - Proof of Electronic Service 09/10/2025
76. 3866 - Request/Waive Fees/Costs 09/10/2025
77. 3860 - Request for Submission 09/10/2025
78. 1067 - Affidavit/Declaration of Service 09/05/2025
79. NEF - Proof of Electronic Service 09/05/2025
80. NEF - Proof of Electronic Service 09/02/2025
81. 3242 - Ord Setting Hearing 09/02/2025
82. FCIS - Family Court Info Sheet 08/27/2025
83. $3609 - $Pet/Est Custody & Visitation 08/27/2025
84. 1740 - Financial Declaration ... 08/27/2025
85. PAYRC - **Payment Receipted 08/27/2025
86. NEF - Proof of Electronic Service 08/27/2025
87. 4090 - ** Summons Issued 08/27/2025
88. 3359D - Ord Waiving Fees/Costs Denied 08/26/2025
89. 3860 - Request for Submission 08/26/2025
90. 3866 - Request/Waive Fees/Costs 08/26/2025
91. NEF - Proof of Electronic Service 08/26/2025
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.