Case Information
Case Description: DV18-00215 - RAYMOND SANCHEZ VS SOFIA VILLEGAS (D16)
Filing Date: 02/06/2018
Case Type: DC - DIVORCE - WITH CHILDREN
Status: Case Disposed

Case Cross Reference
Cross Reference Number
No Cross Reference Numbers Available

Case Parties
Seq Type Name
3 DEFT - Defendant VILLEGAS, SOFIA
4 PLTF - Plaintiff SANCHEZ, RAYMOND
8 JUDG - Judge BANALES, AIMEE

Event Information
Date/Time Hearing Judge Event Description Outcome
04/01/2026 at 2:00 PM Honorable AIMEE BANALES H320 - HEARING ON EX PARTE FILING - filed on:
03/26/2026 at 12:27 AM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 03/26/2026
12/10/2025 at 9:00 AM Honorable AIMEE BANALES H316 - EVIDENTIARY HEARING D840 - Under Advisement filed on: 12/10/2025
12/10/2025 at 9:00 AM Honorable AIMEE BANALES H512 - MOTION MODIFY VISITATION D840 - Under Advisement filed on: 12/10/2025
12/10/2025 at 9:00 AM Honorable AIMEE BANALES H444 - MOTION CUSTODY/VISITATION D840 - Under Advisement filed on: 12/10/2025
12/02/2025 at 9:42 PM Honorable AIMEE BANALES S2 - Request for Submission S200 - Request for Submission Complet filed on: 12/03/2025
12/02/2025 at 9:51 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 12/03/2025
11/17/2025 at 8:11 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 11/20/2025
11/14/2025 at 11:14 AM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 11/20/2025
10/07/2025 at 2:12 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/17/2025
10/06/2025 at 3:02 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/09/2025
10/02/2025 at 8:34 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/09/2025
10/01/2025 at 4:34 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/02/2025
09/24/2025 at 4:40 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/24/2025
09/24/2025 at 12:58 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/24/2025
09/23/2025 at 2:19 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/24/2025
09/23/2025 at 4:24 PM Honorable AIMEE BANALES S3 - Request for Submission S200 - Request for Submission Complet filed on: 09/24/2025
09/23/2025 at 4:10 PM Honorable AIMEE BANALES S2 - Request for Submission S200 - Request for Submission Complet filed on: 09/24/2025
09/15/2025 at 8:31 AM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/17/2025
09/09/2025 at 2:05 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/18/2025
12/30/2021 at 2:00 PM Honorable AIMEE BANALES H500 - MOTION MODIFY CUST/VISIT/SUPPT D435 - Heard ... filed on: 12/30/2021
10/01/2021 at 12:19 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/06/2021
09/16/2021 at 11:18 AM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 10/20/2021
05/03/2021 at 10:30 AM Honorable FRANCES DOHERTY H644 - ORDER TO SHOW CAUSE D615 - No Contempt filed on: 05/03/2021
04/27/2021 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation D119 - Ancillary Issued Resolved filed on: 04/27/2021
02/14/2021 at 7:45 PM Honorable AIMEE BANALES S2 - Request for Submission S200 - Request for Submission Complet filed on: 03/19/2021
02/14/2021 at 6:46 PM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 03/19/2021
07/02/2020 at 10:30 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE D435 - Heard ... filed on: 07/02/2020
03/26/2020 at 9:00 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE D843 - Vacated - to be reset filed on: 03/19/2020
01/15/2020 at 1:30 PM Honorable Ann Wilson JVDM - Family Services Mediation D119 - Ancillary Issued Resolved filed on: 01/15/2020
12/04/2019 at 3:00 PM Honorable PAIGE DOLLINGER H496 - MOTION MODIFY CHILD CUSTODY D435 - Heard ... filed on: 12/04/2019
08/21/2019 at 4:30 PM Honorable PAIGE DOLLINGER S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/09/2019
08/20/2019 at 2:59 PM Honorable PAIGE DOLLINGER S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/09/2019
08/14/2018 at 3:43 PM Honorable PAIGE DOLLINGER S1 - Request for Submission S200 - Request for Submission Complet filed on: 08/17/2018
08/01/2018 at 9:00 AM Honorable PAIGE DOLLINGER H812 - SETTLEMENT CONFERENCE D495 - Heard - Settled filed on: 08/01/2018
05/14/2018 at 11:54 AM Honorable PAIGE DOLLINGER S1 - Request for Submission S200 - Request for Submission Complet filed on: 05/15/2018
04/24/2018 at 3:30 PM Honorable PAIGE DOLLINGER H185 - CASE MANAGEMENT CONFERENCE D435 - Heard ... filed on: 04/24/2018
03/13/2018 at 2:34 PM Honorable PAIGE DOLLINGER S1 - Request for Submission S200 - Request for Submission Complet filed on: 03/14/2018

Docket Entry Information
Docket Description Date Filed
1675 - Ex-Parte Ord... 03/26/2026
3860 - Request for Submission 03/26/2026
NEF - Proof of Electronic Service 03/26/2026
NEF - Proof of Electronic Service 03/26/2026
COC - Evidence Chain of Custody Form 01/21/2026
2540 - Notice of Entry of Ord 12/31/2025
NEF - Proof of Electronic Service 12/31/2025
2700 - Ord After Hearing... 12/30/2025
F275 - Bench N/J/T Judgment Reached 12/30/2025
NEF - Proof of Electronic Service 12/30/2025
NEF - Proof of Electronic Service 12/26/2025
MIN - ***Minutes 12/26/2025
EXHB - Exhibit List 12/26/2025
NEF - Proof of Electronic Service 12/26/2025
NEF - Proof of Electronic Service 12/07/2025
3731 - Proposed Exhibits for Hearing/Trial 12/07/2025
3975 - Statement ... 12/07/2025
NEF - Proof of Electronic Service 12/07/2025
NEF - Proof of Electronic Service 12/07/2025
3720 - Proof of Service 12/07/2025
FIE - **Document Filed in Error 12/05/2025
FIE - **Document Filed in Error 12/05/2025
3250 - Ord Striking ... 12/03/2025
NEF - Proof of Electronic Service 12/03/2025
NEF - Proof of Electronic Service 12/02/2025
NEF - Proof of Electronic Service 12/02/2025
NEF - Proof of Electronic Service 12/02/2025
3860 - Request for Submission 12/02/2025
3720 - Proof of Service 12/02/2025
2610 - Notice ... 12/02/2025
3720 - Proof of Service 12/02/2025
1520 - Declaration 12/02/2025
3860 - Request for Submission 12/02/2025
NEF - Proof of Electronic Service 12/02/2025
NEF - Proof of Electronic Service 12/02/2025
NEF - Proof of Electronic Service 12/02/2025
NEF - Proof of Electronic Service 11/20/2025
3242 - Ord Setting Hearing 11/20/2025
3720 - Proof of Service 11/18/2025
NEF - Proof of Electronic Service 11/18/2025
NEF - Proof of Electronic Service 11/18/2025
3790 - Reply to/in Opposition 11/17/2025
3860 - Request for Submission 11/17/2025
NEF - Proof of Electronic Service 11/17/2025
NEF - Proof of Electronic Service 11/14/2025
$1985 - **$Motion/Opposition Notice 11/14/2025
PAYRC - **Payment Receipted 11/14/2025
3790 - Reply to/in Opposition 11/14/2025
NEF - Proof of Electronic Service 11/14/2025
3860 - Request for Submission 11/14/2025
3175 - Ord Re: Hearing Procedure 11/10/2025
NEF - Proof of Electronic Service 11/10/2025
PAYRC - **Payment Receipted 11/06/2025
NEF - Proof of Electronic Service 11/06/2025
NEF - Proof of Electronic Service 11/06/2025
3720 - Proof of Service 11/06/2025
$1985 - **$Motion/Opposition Notice 11/06/2025
2350 - Mtn Modify Custody/Visit 11/06/2025
1520 - Declaration 11/06/2025
3720 - Proof of Service 11/05/2025
NEF - Proof of Electronic Service 11/05/2025
NEF - Proof of Electronic Service 11/05/2025
2540 - Notice of Entry of Ord 11/05/2025
NEF - Proof of Electronic Service 11/02/2025
1067 - Affidavit/Declaration of Service 11/02/2025
1067 - Affidavit/Declaration of Service 11/02/2025
NEF - Proof of Electronic Service 11/02/2025
FIE - **Document Filed in Error 10/30/2025
FIE - **Document Filed in Error 10/30/2025
NEF - Proof of Electronic Service 10/17/2025
3242 - Ord Setting Hearing 10/17/2025
NEF - Proof of Electronic Service 10/09/2025
2842 - Ord Denying Motion 10/09/2025
NEF - Proof of Electronic Service 10/07/2025
3860 - Request for Submission 10/07/2025
NEF - Proof of Electronic Service 10/06/2025
NEF - Proof of Electronic Service 10/06/2025
3790 - Reply to/in Opposition 10/06/2025
3860 - Request for Submission 10/06/2025
NEF - Proof of Electronic Service 10/03/2025
NEF - Proof of Electronic Service 10/02/2025
3250 - Ord Striking ... 10/02/2025
3860 - Request for Submission 10/02/2025
2630 - Objection to ... 10/02/2025
3860 - Request for Submission 10/01/2025
NEF - Proof of Electronic Service 10/01/2025
2610 - Notice ... 10/01/2025
NEF - Proof of Electronic Service 09/25/2025
NEF - Proof of Electronic Service 09/25/2025
2610 - Notice ... 09/25/2025
1520 - Declaration 09/25/2025
2145 - Mtn Ord to Show Cause 09/25/2025
NEF - Proof of Electronic Service 09/25/2025
2525 - Notice of Change of Address 09/25/2025
NEF - Proof of Electronic Service 09/24/2025
NEF - Proof of Electronic Service 09/24/2025
3860 - Request for Submission 09/24/2025
NEF - Proof of Electronic Service 09/24/2025
2610 - Notice ... 09/24/2025
2840 - Ord Denying ... 09/24/2025
3250 - Ord Striking ... 09/24/2025
3860 - Request for Submission 09/24/2025
NEF - Proof of Electronic Service 09/24/2025
2610 - Notice ... 09/24/2025
NEF - Proof of Electronic Service 09/23/2025
NEF - Proof of Electronic Service 09/23/2025
NEF - Proof of Electronic Service 09/23/2025
4105 - Supplemental ... 09/23/2025
3860 - Request for Submission 09/23/2025
3860 - Request for Submission 09/23/2025
3860 - Request for Submission 09/23/2025
NEF - Proof of Electronic Service 09/18/2025
3060 - Ord Granting Mtn ... 09/18/2025
NEF - Proof of Electronic Service 09/17/2025
2840 - Ord Denying ... 09/17/2025
NEF - Proof of Electronic Service 09/15/2025
3860 - Request for Submission 09/15/2025
2610 - Notice ... 09/11/2025
NEF - Proof of Electronic Service 09/11/2025
NEF - Proof of Electronic Service 09/11/2025
NEF - Proof of Electronic Service 09/10/2025
3720 - Proof of Service 09/10/2025
$1985 - **$Motion/Opposition Notice 09/10/2025
3790 - Reply to/in Opposition 09/10/2025
NEF - Proof of Electronic Service 09/10/2025
NEF - Proof of Electronic Service 09/10/2025
2645 - Opposition to Mtn ... 09/10/2025
PAYRC - **Payment Receipted 09/10/2025
3860 - Request for Submission 09/09/2025
NEF - Proof of Electronic Service 09/09/2025
3720 - Proof of Service 08/25/2025
1639 - **Document Issued by the Court 08/25/2025
NEF - Proof of Electronic Service 08/25/2025
2610 - Notice ... 08/25/2025
NEF - Proof of Electronic Service 08/25/2025
3490 - Pet for Change of Name 08/25/2025
NEF - Proof of Electronic Service 08/25/2025
2350 - Mtn Modify Custody/Visit 08/22/2025
3720 - Proof of Service 08/22/2025
2490 - Motion ... 08/22/2025
3720 - Proof of Service 08/22/2025
NEF - Proof of Electronic Service 08/22/2025
NEF - Proof of Electronic Service 08/22/2025
NEF - Proof of Electronic Service 08/22/2025
2540 - Notice of Entry of Ord 03/22/2022
NEF - Proof of Electronic Service 03/22/2022
NEF - Proof of Electronic Service 03/11/2022
F275 - Bench N/J/T Judgment Reached 03/11/2022
2700 - Ord After Hearing... 03/11/2022
NEF - Proof of Electronic Service 02/03/2022
1368 - Certificate ... 02/03/2022
2540 - Notice of Entry of Ord 01/06/2022
NEF - Proof of Electronic Service 01/06/2022
NEF - Proof of Electronic Service 01/06/2022
2700 - Ord After Hearing... 01/06/2022
NEF - Proof of Electronic Service 01/04/2022
MIN - ***Minutes 01/04/2022
NEF - Proof of Electronic Service 12/28/2021
2610 - Notice ... 12/28/2021
3175 - Ord Re: Hearing Procedure 12/02/2021
NEF - Proof of Electronic Service 12/02/2021
3242 - Ord Setting Hearing 10/20/2021
NEF - Proof of Electronic Service 10/20/2021
2840 - Ord Denying ... 10/06/2021
NEF - Proof of Electronic Service 10/06/2021
3860 - Request for Submission 10/01/2021
NEF - Proof of Electronic Service 10/01/2021
3720 - Proof of Service 09/16/2021
3860 - Request for Submission 09/16/2021
3790 - Reply to/in Opposition 09/16/2021
NEF - Proof of Electronic Service 09/16/2021
$1985 - **$Motion/Opposition Notice 09/10/2021
2645 - Opposition to Mtn ... 09/10/2021
PAYRC - **Payment Receipted 09/10/2021
NEF - Proof of Electronic Service 09/10/2021
3720 - Proof of Service 08/25/2021
NEF - Proof of Electronic Service 08/25/2021
2350 - Mtn Modify Custody/Visit 08/24/2021
3720 - Proof of Service 08/24/2021
NEF - Proof of Electronic Service 08/24/2021
NEF - Proof of Electronic Service 07/12/2021
MIN - ***Minutes 07/12/2021
NEF - Proof of Electronic Service 05/19/2021
2775 - Ord Approve Parenting Plan 05/19/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
NEF - Proof of Electronic Service 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
2610 - Notice ... 05/03/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
NEF - Proof of Electronic Service 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 05/01/2021
3835 - Report... 04/28/2021
NEF - Proof of Electronic Service 04/28/2021
3835 - Report... 04/27/2021
NEF - Proof of Electronic Service 04/27/2021
3175 - Ord Re: Hearing Procedure 04/13/2021
NEF - Proof of Electronic Service 04/13/2021
2610 - Notice ... 04/08/2021
NEF - Proof of Electronic Service 04/08/2021
3355 - Ord to Show Cause 03/19/2021
NEF - Proof of Electronic Service 03/19/2021
NEF - Proof of Electronic Service 02/16/2021
NEF - Proof of Electronic Service 02/14/2021
NEF - Proof of Electronic Service 02/14/2021
3720 - Proof of Service 02/14/2021
3860 - Request for Submission 02/14/2021
3790 - Reply to/in Opposition 02/14/2021
3860 - Request for Submission 02/14/2021
3720 - Proof of Service 02/14/2021
3330 - Ord to Proceed ... 02/09/2021
NEF - Proof of Electronic Service 02/09/2021
NEF - Proof of Electronic Service 02/09/2021
1312 - Case Assignment Notification 02/09/2021
NEF - Proof of Electronic Service 12/21/2020
NEF - Proof of Electronic Service 09/16/2020
NEF - Proof of Electronic Service 09/16/2020
2145 - Mtn Ord to Show Cause 09/16/2020
2645 - Opposition to Mtn ... 09/15/2020
PAYRC - **Payment Receipted 09/02/2020
$1985 - **$Motion/Opposition Notice 09/02/2020
NEF - Proof of Electronic Service 09/02/2020
2350 - Mtn Modify Custody/Visit 09/02/2020
NEF - Proof of Electronic Service 07/02/2020
F255 - Setld/Withdrn with Jud Conf/Hg 07/02/2020
2700 - Ord After Hearing... 07/02/2020
NEF - Proof of Electronic Service 06/23/2020
2610 - Notice ... 06/23/2020
NEF - Proof of Electronic Service 06/12/2020
2610 - Notice ... 06/12/2020
2610 - Notice ... 03/19/2020
NEF - Proof of Electronic Service 03/19/2020
NEF - Proof of Electronic Service 01/16/2020
3835 - Report... 01/16/2020
3366 - Ord Vacating 12/24/2019
NEF - Proof of Electronic Service 12/24/2019
2540 - Notice of Entry of Ord 12/17/2019
NEF - Proof of Electronic Service 12/17/2019
NEF - Proof of Electronic Service 12/13/2019
2700 - Ord After Hearing... 12/13/2019
F255 - Setld/Withdrn with Jud Conf/Hg 12/12/2019
1325 - ** Case Reopened 12/12/2019
$1725 - $**Family Mediation Fee Assess 12/10/2019
$1725 - $**Family Mediation Fee Assess 12/10/2019
3174 - Ord re Family Mediation Prog 12/10/2019
NEF - Proof of Electronic Service 12/10/2019
NEF - Proof of Electronic Service 12/09/2019
MIN - ***Minutes 12/09/2019
NEF - Proof of Electronic Service 09/09/2019
3242 - Ord Setting Hearing 09/09/2019
NEF - Proof of Electronic Service 08/21/2019
3860 - Request for Submission 08/21/2019
2645 - Opposition to Mtn ... 08/21/2019
PAYRC - **Payment Receipted 08/21/2019
3720 - Proof of Service 08/21/2019
$1985 - **$Motion/Opposition Notice 08/21/2019
3720 - Proof of Service 08/20/2019
3860 - Request for Submission 08/20/2019
NEF - Proof of Electronic Service 08/20/2019
NEF - Proof of Electronic Service 08/07/2019
3720 - Proof of Service 08/07/2019
NEF - Proof of Electronic Service 08/05/2019
PAYRC - **Payment Receipted 08/05/2019
2350 - Mtn Modify Custody/Visit 08/02/2019
$1985 - **$Motion/Opposition Notice 08/02/2019
4300 - Withdrawal of Counsel 08/22/2018
NEF - Proof of Electronic Service 08/22/2018
NEF - Proof of Electronic Service 08/21/2018
NEF - Proof of Electronic Service 08/21/2018
4300 - Withdrawal of Counsel 08/21/2018
NEF - Proof of Electronic Service 08/20/2018
2530 - Notice of Entry of Decree 08/20/2018
1392 - **Child Supp/Info Sheet Mailed 08/20/2018
1696 - Hrg Exhibits Maintnd in File 08/20/2018
MIN - ***Minutes 08/20/2018
NEF - Proof of Electronic Service 08/17/2018
F255 - Setld/Withdrn with Jud Conf/Hg 08/17/2018
1540 - Decree of Divorce 08/17/2018
NEF - Proof of Electronic Service 08/17/2018
FCIS - Family Court Info Sheet 08/17/2018
NEF - Proof of Electronic Service 08/14/2018
3860 - Request for Submission 08/14/2018
2610 - Notice ... 07/31/2018
NEF - Proof of Electronic Service 07/31/2018
3935 - Settlement Conference Statemnt 07/25/2018
3935 - Settlement Conference Statemnt 07/25/2018
NEF - Proof of Electronic Service 07/25/2018
NEF - Proof of Electronic Service 07/25/2018
NEF - Proof of Electronic Service 07/25/2018
1740 - Financial Declaration ... 07/25/2018
2610 - Notice ... 07/05/2018
NEF - Proof of Electronic Service 07/05/2018
NEF - Proof of Electronic Service 05/18/2018
MIN - ***Minutes 05/18/2018
2697 - Ord After Case Mgt Conference 05/15/2018
NEF - Proof of Electronic Service 05/15/2018
3860 - Request for Submission 05/14/2018
NEF - Proof of Electronic Service 05/14/2018
1640 - Early Case Conference Report 04/24/2018
NEF - Proof of Electronic Service 04/24/2018
NEF - Proof of Electronic Service 04/17/2018
NEF - Proof of Electronic Service 04/16/2018
1740 - Financial Declaration ... 04/16/2018
3975 - Statement ... 04/16/2018
1637 - Divorce Case Mgt Conf Statmnt 04/10/2018
NEF - Proof of Electronic Service 04/10/2018
1740 - Financial Declaration ... 04/10/2018
NEF - Proof of Electronic Service 04/05/2018
1150 - Answer to Counterclaim-Divorce 04/04/2018
NEF - Proof of Electronic Service 03/14/2018
2540 - Notice of Entry of Ord 03/14/2018
4170 - Temporary Restraining Order 03/14/2018
NEF - Proof of Electronic Service 03/14/2018
PAYRC - **Payment Receipted 03/13/2018
1137 - Answer and Counterclaim 03/13/2018
NEF - Proof of Electronic Service 03/13/2018
$1565 - $Def 1st Appearance - DV 03/13/2018
3860 - Request for Submission 03/13/2018
NEF - Proof of Electronic Service 02/27/2018
1005 - Acceptance of Service 02/26/2018
4090 - ** Summons Issued 02/08/2018
2523 - Notice of Case Mgt Conference 02/08/2018
$1430 - $Complaint - Divorce Children 02/06/2018
1521 - Declaration of Resident Witness 02/06/2018
3385 - Personal Case Inf. UCCJEA 02/06/2018
2520 - Notice of Appearance 02/06/2018
PAYRC - **Payment Receipted 02/06/2018


Notice: This is NOT an Official Court Record