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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: Pending Active
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
06/09/2025 at 11:00 AM Honorable SANDRA UNSWORTH H185 - CASE MANAGEMENT CONFERENCE - filed on:
Extra Text:
Docket Entry Information
Docket Description Date Filed Extra Text
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
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 06/04/2025 Extra Text: Transaction 11047006 - Approved By: NOREVIEW : 06-04-2025:11:25:24
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
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
1740 - Financial Declaration ... 04/23/2025 Extra Text: LORELI STEFANIA ESPIN MALDONADO - 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
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
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.
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


Notice: This is NOT an Official Court Record