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Case Information
Case Description: DV25-01083 - EMMANUEL PEREZ TOXQUI VS LAURA ESPINDOLA (D16)
Filing Date: 07/15/2025
Case Type: DC - DIVORCE - WITH CHILDREN
Status: Pending Active

Case Cross Reference
Cross Reference Number
No Cross Reference Numbers Available

Case Parties
Seq Type Name
1 JUDG - Judge BANALES, AIMEE
2 PLTF - Plaintiff PEREZ TOXQUI, EMMANUEL
3 DEFT - Defendant ESPINDOLA, LAURA CECILIA

Event Information
Date/Time Hearing Judge Event Description Outcome
01/08/2026 at 9:00 AM Honorable AIMEE BANALES H812 - SETTLEMENT CONFERENCE - filed on:
Extra Text:
10/28/2025 at 9:00 AM Honorable Ann Wilson JVDM - Family Services Mediation D119 - Ancillary Issued Resolved filed on: 10/28/2025
Extra Text: AGREEMENT REACHED
09/23/2025 at 1:00 PM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE D640 - Ord Entered filed on: 09/23/2025
Extra Text: JAVS. DEPARTMENT 16. R. WILDING, CLERK. D16. CLERK TO PREPARE INTERIM ORDER AFTER CMC.
09/17/2025 at 9:59 AM Honorable AIMEE BANALES S1 - Request for Submission S200 - Request for Submission Complet filed on: 09/18/2025
Extra Text:

Docket Entry Information
Docket Description Date Filed Extra Text
NEF - Proof of Electronic Service 01/06/2026 Extra Text: Transaction 11440096 - Approved By: NOREVIEW : 01-06-2026:16:59:09
3720 - Proof of Service 01/06/2026 Extra Text: Transaction 11440090 - Approved By: NOREVIEW : 01-06-2026:16:57:58
2610 - Notice ... 01/06/2026 Extra Text: Notice: Exhibits for Upcoming Hearing - Transaction 11440090 - Approved By: NOREVIEW : 01-06-2026:16:57:58
3190 - Ord Re: Settlement Conference 12/15/2025 Extra Text: January 8, 2026 at 9:00 a.m. - Transaction 11406889 - Approved By: NOREVIEW : 12-15-2025:20:55:52
NEF - Proof of Electronic Service 12/15/2025 Extra Text: Transaction 11406890 - Approved By: NOREVIEW : 12-15-2025:20:56:22
NEF - Proof of Electronic Service 11/18/2025 Extra Text: Transaction 11359207 - Approved By: NOREVIEW : 11-18-2025:16:48:40
2775 - Ord Approve Parenting Plan 11/18/2025 Extra Text: Transaction 11359203 - Approved By: NOREVIEW : 11-18-2025:16:48:00
NEF - Proof of Electronic Service 10/28/2025 Extra Text: Transaction 11321181 - Approved By: NOREVIEW : 10-28-2025:12:05:37
3835 - Report... 10/28/2025 Extra Text: RE: MEDIATION - Transaction 11321171 - Approved By: NOREVIEW : 10-28-2025:12:04:39
COC - Evidence Chain of Custody Form 10/15/2025 Extra Text:
NEF - Proof of Electronic Service 10/09/2025 Extra Text: Transaction 11287196 - Approved By: NOREVIEW : 10-09-2025:11:43:28
2610 - Notice ... 10/09/2025 Extra Text: NOTICE OF MEDIATION BY AUDIO VISUAL MEANS - Transaction 11287195 - Approved By: NOREVIEW : 10-09-2025:11:42:58
NEF - Proof of Electronic Service 09/25/2025 Extra Text: Transaction 11262034 - Approved By: NOREVIEW : 09-25-2025:19:00:57
2697 - Ord After Case Mgt Conference 09/25/2025 Extra Text: Transaction 11262033 - Approved By: NOREVIEW : 09-25-2025:19:00:27
NEF - Proof of Electronic Service 09/24/2025 Extra Text: Transaction 11258468 - Approved By: NOREVIEW : 09-24-2025:13:58:24
MIN - ***Minutes 09/24/2025 Extra Text: CMC 9/23/2025 - Transaction 11258461 - Approved By: NOREVIEW : 09-24-2025:13:57:37
COC - Evidence Chain of Custody Form 09/22/2025 Extra Text:
3359 - Ord Waiving Fees and Costs 09/18/2025 Extra Text: Transaction 11246789 - Approved By: NOREVIEW : 09-18-2025:10:29:35
NEF - Proof of Electronic Service 09/18/2025 Extra Text: Transaction 11246795 - Approved By: NOREVIEW : 09-18-2025:10:30:27
1020 - Addendum 09/18/2025 Extra Text: ADDENDUMT TO CASE MGMT STATEMENT - Transaction 11247045 - Approved By: NOREVIEW : 09-18-2025:11:25:03
NEF - Proof of Electronic Service 09/18/2025 Extra Text: Transaction 11247051 - Approved By: NOREVIEW : 09-18-2025:11:26:01
COC - Evidence Chain of Custody Form 09/17/2025 Extra Text:
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11246148 - Approved By: NOREVIEW : 09-17-2025:17:05:07
2610 - Notice ... 09/17/2025 Extra Text: PROOF OF MS. LAURA ESPINDOLA IS LYING TO THE COURT - Transaction 11246146 - Approved By: NOREVIEW : 09-17-2025:17:04:23
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11245086 - Approved By: NOREVIEW : 09-17-2025:13:04:59
3720 - Proof of Service 09/17/2025 Extra Text: Transaction 11245083 - Approved By: NOREVIEW : 09-17-2025:13:04:18
1740 - Financial Declaration ... 09/17/2025 Extra Text: DEFENDANT - Transaction 11245083 - Approved By: NOREVIEW : 09-17-2025:13:04:18
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11244921 - Approved By: NOREVIEW : 09-17-2025:12:29:16
PAYRC - **Payment Receipted 09/17/2025 Extra Text: A Payment of $202.00 was made on receipt DCFC100624.
$1565 - $Def 1st Appearance - DV 09/17/2025 Extra Text: LAURA ESPIDOLA - Transaction 11244840 - Approved By: MSALAZAR : 09-17-2025:12:28:27
3720 - Proof of Service 09/17/2025 Extra Text: DFX: FILER STATES SERVED SELF Transaction 11244840 - Approved By: MSALAZAR : 09-17-2025:12:28:27
1740 - Financial Declaration ... 09/17/2025 Extra Text: LAURA CECILIA ESPIDOLA - Transaction 11244840 - Approved By: MSALAZAR : 09-17-2025:12:28:27
1135 - Answer - Divorce 09/17/2025 Extra Text: Transaction 11244840 - Approved By: MSALAZAR : 09-17-2025:12:28:27
FCIS - Family Court Info Sheet 09/17/2025 Extra Text: Transaction 11244840 - Approved By: MSALAZAR : 09-17-2025:12:28:27
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11244331 - Approved By: NOREVIEW : 09-17-2025:10:20:29
3860 - Request for Submission 09/17/2025 Extra Text: Transaction 11244224 - Approved By: MSALAZAR : 09-17-2025:10:17:20 DOCUMENT TITLE: APPLICATION DECLARATION TO WAIVE FEES AND COSTS PARTY SUBMITTING: LAURA ESPINOLA DATE SUBMITTED: 09/17/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE:
3866 - Request/Waive Fees/Costs 09/17/2025 Extra Text: Transaction 11244224 - Approved By: MSALAZAR : 09-17-2025:10:17:20
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11243913 - Approved By: NOREVIEW : 09-17-2025:08:51:08
1775 - General Receipt 09/17/2025 Extra Text: MEDIA MAIL SUBMISSION /09-17-2025/ EMMANUEL PEREZ TOXQUI - Transaction 11243911 - Approved By: NOREVIEW : 09-17-2025:08:50:17
1637 - Divorce Case Mgt Conf Statmnt 09/17/2025 Extra Text: DEFT - WITH CHILDREN - Transaction 11245083 - Approved By: NOREVIEW : 09-17-2025:13:04:18
NEF - Proof of Electronic Service 09/15/2025 Extra Text: Transaction 11240889 - Approved By: NOREVIEW : 09-15-2025:17:00:12
1637 - Divorce Case Mgt Conf Statmnt 09/15/2025 Extra Text: PLAINTIFF - Transaction 11240888 - Approved By: NOREVIEW : 09-15-2025:16:59:34
3720 - Proof of Service 09/15/2025 Extra Text: DEFT BY EFLEX - 9/15/25 - Transaction 11240888 - Approved By: NOREVIEW : 09-15-2025:16:59:34
NEF - Proof of Electronic Service 09/03/2025 Extra Text: Transaction 11217540 - Approved By: NOREVIEW : 09-03-2025:13:27:12
3370 - Order ... 09/03/2025 Extra Text: Resetting Case Management Conference - September 23, 2025 at 1:00 p.m. - Transaction 11217520 - Approved By: NOREVIEW : 09-03-2025:13:25:12
NEF - Proof of Electronic Service 08/06/2025 Extra Text: Transaction 11163539 - Approved By: NOREVIEW : 08-06-2025:08:08:13
1067 - Affidavit/Declaration of Service 08/06/2025 Extra Text: LAURA CECILIA ESPINDO 08/05/2025 Transaction 11163533 - Approved By: NOREVIEW : 08-06-2025:08:07:18
NEF - Proof of Electronic Service 07/21/2025 Extra Text: Transaction 11133881 - Approved By: NOREVIEW : 07-21-2025:20:50:38
3242 - Ord Setting Hearing 07/21/2025 Extra Text: Case Management Conference - September 23, 2025 at 11:00 a.m. - Transaction 11133880 - Approved By: NOREVIEW : 07-21-2025:20:50:08
PAYRC - **Payment Receipted 07/16/2025 Extra Text: A Payment of $284.00 was made on receipt DCFC99980.
4090 - ** Summons Issued 07/15/2025 Extra Text: LAURA ESPINDOLA - Transaction 11123315 - Approved By: CSULEZIC : 07-16-2025:08:11:03
1521 - Declaration of Resident Witness 07/15/2025 Extra Text: Transaction 11123315 - Approved By: CSULEZIC : 07-16-2025:08:11:03
1740 - Financial Declaration ... 07/15/2025 Extra Text: EMMANUEL PEREZ TOXQUI - Transaction 11123315 - Approved By: CSULEZIC : 07-16-2025:08:11:03
$1430 - $Complaint - Divorce Children 07/15/2025 Extra Text: Transaction 11123315 - Approved By: CSULEZIC : 07-16-2025:08:11:03
FCIS - Family Court Info Sheet 07/15/2025 Extra Text: Transaction 11123315 - Approved By: CSULEZIC : 07-16-2025:08:11:03


Notice: This is NOT an Official Court Record