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Case Information
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, JOSEPH DANIEL
3 RESP - Respondent ESPIN MALDONADO, LORELEI STEFANIA
4 JUDG - Judge UNSWORTH, SANDRA
Event Information
Date/Time Hearing Judge Event Description Outcome
09/11/2025 at 2:00 PM Honorable SANDRA UNSWORTH H812 - SETTLEMENT CONFERENCE - filed on:
Extra Text:
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
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 11143321 - Approved By: NOREVIEW : 07-25-2025:13:16:57
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 11143241 - Approved By: NOREVIEW : 07-25-2025:12:56:45
NEF - Proof of Electronic Service 07/21/2025 Extra Text: Transaction 11131794 - Approved By: NOREVIEW : 07-21-2025:11:11:40
NEF - Proof of Electronic Service 07/21/2025 Extra Text: Transaction 11132910 - Approved By: NOREVIEW : 07-21-2025:14:54:24
2350 - Mtn Modify Custody/Visit 07/21/2025 Extra Text: Transaction 11132875 - Approved By: MSALAZAR : 07-21-2025:14:52:54
2775 - Ord Approve Parenting Plan 07/21/2025 Extra Text: Transaction 11131784 - Approved By: NOREVIEW : 07-21-2025:11:10:32
1520 - Declaration 07/21/2025 Extra Text: Transaction 11132875 - Approved By: MSALAZAR : 07-21-2025:14:52:54
NEF - Proof of Electronic Service 07/09/2025 Extra Text: Transaction 11110527 - Approved By: NOREVIEW : 07-09-2025:11:15:32
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 07/02/2025 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
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
NEF - Proof of Electronic Service 06/23/2025 Extra Text: Transaction 11079817 - Approved By: NOREVIEW : 06-23-2025:10:43:11
NEF - Proof of Electronic Service 06/13/2025 Extra Text: Transaction 11065895 - Approved By: NOREVIEW : 06-13-2025:11:46:09
MIN - ***Minutes 06/13/2025 Extra Text: 6-9 Hearing HB - Transaction 11065894 - Approved By: NOREVIEW : 06-13-2025:11:45:49
3174 - Ord re Family Mediation Prog 06/10/2025 Extra Text: Transaction 11058351 - Approved By: NOREVIEW : 06-10-2025:11:15:34
NEF - Proof of Electronic Service 06/10/2025 Extra Text: Transaction 11058354 - Approved By: NOREVIEW : 06-10-2025:11:16:13
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
NEF - Proof of Electronic Service 04/23/2025 Extra Text: Transaction 10969000 - Approved By: NOREVIEW : 04-23-2025:13:36:10
$1560 - $Def 1st Appearance - CV 04/23/2025 Extra Text: LORELI ESPIN MALDONADO - 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
PAYRC - **Payment Receipted 04/23/2025 Extra Text: A Payment of $208.00 was made on receipt DCFC99148.
FCIS - Family Court Info Sheet 04/23/2025 Extra Text: Transaction 10968890 - Approved By: MSALAZAR : 04-23-2025:13:35:17
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
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
2523 - Notice of Case Mgt Conference 03/27/2025 Extra Text: Transaction 10916605 - Approved By: NOREVIEW : 03-27-2025:09:06:36
NEF - Proof of Electronic Service 03/27/2025 Extra Text: Transaction 10916609 - Approved By: NOREVIEW : 03-27-2025:09:07:13
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
PAYRC - **Payment Receipted 03/25/2025 Extra Text: A Payment of $255.00 was made on receipt DCFC98830.
$3609 - $Pet/Est Custody & Visitation 03/25/2025 Extra Text: Transaction 10913165 - Approved By: ADIXON : 03-25-2025:16:10:46
4090 - ** Summons Issued 03/25/2025 Extra Text: Transaction 10913165 - Approved By: ADIXON : 03-25-2025:16:10:46


Notice: This is NOT an Official Court Record