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. 10/22/2025 at 9:00 AM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE
- filed on:
2. 09/10/2025 at 4:22 PM Honorable AIMEE BANALES S1 - Request for Submission
S200 - Request for Submission Complet filed on: 09/16/2025
3. 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. 1327 - Case Mgt Conf Stmnt/Unmarried 10/12/2025
2. NEF - Proof of Electronic Service 10/12/2025
3. 2589 - Notice of Stricken Document 10/10/2025
4. 2475 - Mtn to Strike... 10/10/2025
5. 2475 - Mtn to Strike... 10/10/2025
6. NEF - Proof of Electronic Service 10/10/2025
7. NEF - Proof of Electronic Service 10/10/2025
8. NEF - Proof of Electronic Service 10/10/2025
9. 2610 - Notice ... 10/09/2025
10. NEF - Proof of Electronic Service 10/09/2025
11. NEF - Proof of Electronic Service 10/08/2025
12. 2610 - Notice ... 10/08/2025
13. NEF - Proof of Electronic Service 10/06/2025
14. 1145 - Answer to Counterclaim-Civil 10/06/2025
15. NEF - Proof of Electronic Service 10/06/2025
16. 1137 - Answer and Counterclaim 10/03/2025
17. NEF - Proof of Electronic Service 10/03/2025
18. 3720 - Proof of Service 10/03/2025
19. 1740 - Financial Declaration ... 10/03/2025
20. 3720 - Proof of Service 10/03/2025
21. 1137 - Answer and Counterclaim 10/03/2025
22. FCIS - Family Court Info Sheet 10/03/2025
23. NEF - Proof of Electronic Service 09/18/2025
24. 1740 - Financial Declaration ... 09/18/2025
25. NEF - Proof of Electronic Service 09/17/2025
26. NEF - Proof of Electronic Service 09/17/2025
27. 3385 - Personal Case Inf. UCCJEA 09/17/2025
28. 1110 - Amended Pet ... 09/17/2025
29. 3720 - Proof of Service 09/17/2025
30. NEF - Proof of Electronic Service 09/16/2025
31. 3359 - Ord Waiving Fees and Costs 09/16/2025
32. 2520 - Notice of Appearance 09/16/2025
33. NEF - Proof of Electronic Service 09/16/2025
34. NEF - Proof of Electronic Service 09/10/2025
35. 3860 - Request for Submission 09/10/2025
36. 3866 - Request/Waive Fees/Costs 09/10/2025
37. 1067 - Affidavit/Declaration of Service 09/05/2025
38. NEF - Proof of Electronic Service 09/05/2025
39. NEF - Proof of Electronic Service 09/02/2025
40. 3242 - Ord Setting Hearing 09/02/2025
41. FCIS - Family Court Info Sheet 08/27/2025
42. $3609 - $Pet/Est Custody & Visitation 08/27/2025
43. 1740 - Financial Declaration ... 08/27/2025
44. 4090 - ** Summons Issued 08/27/2025
45. PAYRC - **Payment Receipted 08/27/2025
46. NEF - Proof of Electronic Service 08/27/2025
47. 3359D - Ord Waiving Fees/Costs Denied 08/26/2025
48. 3860 - Request for Submission 08/26/2025
49. 3866 - Request/Waive Fees/Costs 08/26/2025
50. 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.