| Case Description: | FV25-00374 - CUST: JOSEPH CRUZ VS LORELEI ESPIN MALDONADO (12 |
| Filing Date: | 03/25/2025 |
| Case Type: | CU - CUSTODY (NON-DIVORCE) |
| Status: | Case Reopened |
| Case Cross Reference Cross Reference Number |
| No Cross Reference Numbers Available |
| Case Parties | ||
| Seq | Type | Name |
| 2 | PETR - Petitioner | CRUZ (TN), JOSEPH DANIEL |
| 3 | RESP - Respondent | ESPIN MALDONADO, LORELEI STEFANIA |
| 4 | JUDG - Judge | UNSWORTH, SANDRA |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 10/13/2025 at 1:40 PM | Honorable SANDRA UNSWORTH | H816 - STATUS CONFERENCE |
- filed on: Extra Text: |
| 09/11/2025 at 2:00 PM | Honorable SANDRA UNSWORTH | H812 - SETTLEMENT CONFERENCE |
D480 - Heard - Not Settled filed on: 09/11/2025 Extra Text: CCOVINGTON/JAVS/D12 COURT TO PREPARE ORDER |
| 07/02/2025 at 1:30 PM | Honorable Ann Wilson | JVDM - Family Services Mediation |
D119 - Ancillary Issued Resolved filed on: 07/02/2025 Extra Text: AGREEMENT REACHED |
| 06/09/2025 at 11:00 AM | Honorable SANDRA UNSWORTH | H185 - CASE MANAGEMENT CONFERENCE |
D435 - Heard ... filed on: 06/09/2025 Extra Text: HBROWN/JAVS/D12 Court to prepare Order |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| 2700 - Ord After Hearing... | 09/22/2025 | Extra Text: ORDER AFTER SETTLEMENT CONFERENCE; ORDER SETTING STATUS HEARING - Transaction 11253306 - Approved By: NOREVIEW : 09-22-2025:15:11:43 | |
| NEF - Proof of Electronic Service | 09/22/2025 | Extra Text: Transaction 11253311 - Approved By: NOREVIEW : 09-22-2025:15:12:41 | |
| MIN - ***Minutes | 09/12/2025 | Extra Text: 9-11 SETTLEMENT CONFERENCE CC - Transaction 11237160 - Approved By: NOREVIEW : 09-12-2025:14:00:33 | |
| NEF - Proof of Electronic Service | 09/12/2025 | Extra Text: Transaction 11237167 - Approved By: NOREVIEW : 09-12-2025:14:01:26 | |
| NEF - Proof of Electronic Service | 08/21/2025 | Extra Text: Transaction 11196273 - Approved By: NOREVIEW : 08-21-2025:13:59:54 | |
| 1068 - Affidavit/Declaration of Non-Service | 08/21/2025 | Extra Text: Transaction 11196264 - Approved By: NOREVIEW : 08-21-2025:13:58:59 | |
| 4105 - Supplemental ... | 07/25/2025 | Extra Text: TO FINANCIAL DECLARATION - Transaction 11143317 - Approved By: NOREVIEW : 07-25-2025:13:16:04 | |
| NEF - Proof of Electronic Service | 07/25/2025 | Extra Text: Transaction 11143241 - Approved By: NOREVIEW : 07-25-2025:12:56:45 | |
| 3720 - Proof of Service | 07/25/2025 | Extra Text: JOSEPH DANIEL CRUZ - PERSONAL SERVICE- 7/23/25 Transaction 11143236 - Approved By: NOREVIEW : 07-25-2025:12:55:57 | |
| NEF - Proof of Electronic Service | 07/25/2025 | Extra Text: Transaction 11143321 - Approved By: NOREVIEW : 07-25-2025:13:16:57 | |
| 2775 - Ord Approve Parenting Plan | 07/21/2025 | Extra Text: Transaction 11131784 - Approved By: NOREVIEW : 07-21-2025:11:10:32 | |
| NEF - Proof of Electronic Service | 07/21/2025 | Extra Text: Transaction 11131794 - Approved By: NOREVIEW : 07-21-2025:11:11:40 | |
| 2350 - Mtn Modify Custody/Visit | 07/21/2025 | Extra Text: Transaction 11132875 - Approved By: MSALAZAR : 07-21-2025:14:52:54 | |
| NEF - Proof of Electronic Service | 07/21/2025 | Extra Text: Transaction 11132910 - Approved By: NOREVIEW : 07-21-2025:14:54:24 | |
| 1520 - Declaration | 07/21/2025 | Extra Text: Transaction 11132875 - Approved By: MSALAZAR : 07-21-2025:14:52:54 | |
| 2697 - Ord After Case Mgt Conference | 07/09/2025 | Extra Text: Transaction 11110520 - Approved By: NOREVIEW : 07-09-2025:11:14:50 | |
| NEF - Proof of Electronic Service | 07/09/2025 | Extra Text: Transaction 11110527 - Approved By: NOREVIEW : 07-09-2025:11:15:32 | |
| NEF - Proof of Electronic Service | 07/02/2025 | Extra Text: Transaction 11100393 - Approved By: NOREVIEW : 07-02-2025:15:55:23 | |
| 3835 - Report... | 07/02/2025 | Extra Text: Memo Re: Mediation - Transaction 11100392 - Approved By: NOREVIEW : 07-02-2025:15:54:53 | |
| 3373 - Other ... | 07/01/2025 | Extra Text: DFX: SET TO CONFIDENTIAL SECURITY LEVEL DUE TO CONFIDENTIAL DOCUMENTS | |
| NEF - Proof of Electronic Service | 06/23/2025 | Extra Text: Transaction 11079817 - Approved By: NOREVIEW : 06-23-2025:10:43:11 | |
| 2610 - Notice ... | 06/23/2025 | Extra Text: NOTICE OF MEDIATION BY AUDIO VISUAL MEANS - Transaction 11079800 - Approved By: NOREVIEW : 06-23-2025:10:40:47 | |
| MIN - ***Minutes | 06/13/2025 | Extra Text: 6-9 Hearing HB - Transaction 11065894 - Approved By: NOREVIEW : 06-13-2025:11:45:49 | |
| NEF - Proof of Electronic Service | 06/13/2025 | Extra Text: Transaction 11065895 - Approved By: NOREVIEW : 06-13-2025:11:46:09 | |
| NEF - Proof of Electronic Service | 06/10/2025 | Extra Text: Transaction 11058354 - Approved By: NOREVIEW : 06-10-2025:11:16:13 | |
| 3174 - Ord re Family Mediation Prog | 06/10/2025 | Extra Text: Transaction 11058351 - Approved By: NOREVIEW : 06-10-2025:11:15:34 | |
| 1327 - Case Mgt Conf Stmnt/Unmarried | 06/06/2025 | Extra Text: Transaction 11054349 - Approved By: NOREVIEW : 06-06-2025:16:22:17 | |
| 3720 - Proof of Service | 06/06/2025 | Extra Text: LORELIE MALDONADO 06/06/2025 Transaction 11054349 - Approved By: NOREVIEW : 06-06-2025:16:22:17 | |
| NEF - Proof of Electronic Service | 06/06/2025 | Extra Text: Transaction 11054359 - Approved By: NOREVIEW : 06-06-2025:16:23:28 | |
| NEF - Proof of Electronic Service | 06/04/2025 | Extra Text: Transaction 11047009 - Approved By: NOREVIEW : 06-04-2025:11:26:11 | |
| 1327 - Case Mgt Conf Stmnt/Unmarried | 06/04/2025 | Extra Text: Transaction 11047006 - Approved By: NOREVIEW : 06-04-2025:11:25:24 | |
| 3720 - Proof of Service | 06/04/2025 | Extra Text: Transaction 11047006 - Approved By: NOREVIEW : 06-04-2025:11:25:24 | |
| 3720 - Proof of Service | 04/23/2025 | Extra Text: LERELI ESPIN MALDONADO 04/22/2025 - Transaction 10968890 - Approved By: MSALAZAR : 04-23-2025:13:35:17 | |
| 1740 - Financial Declaration ... | 04/23/2025 | Extra Text: LORELI STEFANIA ESPIN MALDONADO - Transaction 10968890 - Approved By: MSALAZAR : 04-23-2025:13:35:17 | |
| 1145 - Answer to Counterclaim-Civil | 04/23/2025 | Extra Text: Transaction 10968890 - Approved By: MSALAZAR : 04-23-2025:13:35:17 | |
| $1560 - $Def 1st Appearance - CV | 04/23/2025 | Extra Text: LORELI ESPIN MALDONADO - Transaction 10968890 - Approved By: MSALAZAR : 04-23-2025:13:35:17 | |
| PAYRC - **Payment Receipted | 04/23/2025 | Extra Text: A Payment of $208.00 was made on receipt DCFC99148. | |
| NEF - Proof of Electronic Service | 04/23/2025 | Extra Text: Transaction 10969000 - Approved By: NOREVIEW : 04-23-2025:13:36:10 | |
| FCIS - Family Court Info Sheet | 04/23/2025 | Extra Text: Transaction 10968890 - Approved By: MSALAZAR : 04-23-2025:13:35:17 | |
| 1520 - Declaration | 04/04/2025 | Extra Text: LORELEI ESPIN MALDONADO 04/04/2025 of Service - Transaction 10933835 - Approved By: NOREVIEW : 04-04-2025:13:15:03 | |
| NEF - Proof of Electronic Service | 04/04/2025 | Extra Text: Transaction 10933838 - Approved By: NOREVIEW : 04-04-2025:13:15:40 | |
| NEF - Proof of Electronic Service | 03/27/2025 | Extra Text: Transaction 10916609 - Approved By: NOREVIEW : 03-27-2025:09:07:13 | |
| 2523 - Notice of Case Mgt Conference | 03/27/2025 | Extra Text: Transaction 10916605 - Approved By: NOREVIEW : 03-27-2025:09:06:36 | |
| PAYRC - **Payment Receipted | 03/25/2025 | Extra Text: A Payment of $255.00 was made on receipt DCFC98830. | |
| 4090 - ** Summons Issued | 03/25/2025 | Extra Text: Transaction 10913165 - Approved By: ADIXON : 03-25-2025:16:10:46 | |
| $3609 - $Pet/Est Custody & Visitation | 03/25/2025 | Extra Text: Transaction 10913165 - Approved By: ADIXON : 03-25-2025:16:10:46 | |
| FCIS - Family Court Info Sheet | 03/25/2025 | Extra Text: TRANSFER TO D12 - OFOJ - Transaction 10913165 - Approved By: ADIXON : 03-25-2025:16:10:46 | |