| Case Description: | FV25-01033 - CUST: JOSE LOPEZ VS LESLIE VALENCIA (D16) |
| Filing Date: | 08/26/2025 |
| 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 | LOPEZ, JOSE CARLOS |
| 3 | RESP - Respondent | VALENCIA, LESLIE CRISTINA |
| 4 | JUDG - Judge | BANALES, AIMEE |
| 5 | ATTY - Attorney | Carucci, Esq., Roderic A. |
| Event Information | |||
| Date/Time | Hearing Judge | Event Description | Outcome |
| 12/15/2025 at 2:00 PM | Honorable AIMEE BANALES | H812 - SETTLEMENT CONFERENCE |
- filed on: Extra Text: |
| 12/03/2025 at 10:32 AM | Honorable AIMEE BANALES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 12/05/2025 Extra Text: |
| 11/07/2025 at 1:41 PM | Honorable AIMEE BANALES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/12/2025 Extra Text: |
| 11/03/2025 at 3:31 PM | Honorable AIMEE BANALES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 11/10/2025 Extra Text: |
| 10/22/2025 at 9:00 AM | Honorable AIMEE BANALES | H185 - CASE MANAGEMENT CONFERENCE |
D640 - Ord Entered filed on: 10/22/2025 Extra Text: h. lujan-court clerk javs in d16 r. carucci to prepare order |
| 10/20/2025 at 12:59 AM | Honorable AIMEE BANALES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 10/23/2025 Extra Text: |
| 09/10/2025 at 4:22 PM | Honorable AIMEE BANALES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 09/16/2025 Extra Text: |
| 08/26/2025 at 1:58 PM | Honorable AIMEE BANALES | S1 - Request for Submission |
S200 - Request for Submission Complet filed on: 08/26/2025 Extra Text: |
| Docket Entry Information | |||
| Docket Description | Date Filed | Extra Text | |
| NEF - Proof of Electronic Service | 12/05/2025 | Extra Text: Transaction 11389433 - Approved By: NOREVIEW : 12-05-2025:15:12:04 | |
| 3370 - Order ... | 12/05/2025 | Extra Text: on Motion - Transaction 11389429 - Approved By: NOREVIEW : 12-05-2025:15:10:49 | |
| NEF - Proof of Electronic Service | 12/02/2025 | Extra Text: Transaction 11379446 - Approved By: NOREVIEW : 12-02-2025:10:33:30 | |
| 3860 - Request for Submission | 12/02/2025 | Extra Text: Transaction 11379440 - Approved By: NOREVIEW : 12-02-2025:10:32:47 DOCUMENT TITLE: PETITIONER'S MOTION FOR RECONSIDERATION PARTY SUBMITTING: RODERIC CARRUCCI ESQ DATE SUBMITTED: 12/03/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 12/01/2025 | Extra Text: Transaction 11376280 - Approved By: NOREVIEW : 12-01-2025:10:13:37 | |
| 2650 - Opposition to ... | 12/01/2025 | Extra Text: Petitioners motion for reconsideration - Transaction 11376267 - Approved By: MSALAZAR : 12-01-2025:10:12:25 | |
| 3190 - Ord Re: Settlement Conference | 11/21/2025 | Extra Text: Transaction 11366512 - Approved By: NOREVIEW : 11-21-2025:14:37:12 | |
| NEF - Proof of Electronic Service | 11/21/2025 | Extra Text: Transaction 11366520 - Approved By: NOREVIEW : 11-21-2025:14:38:05 | |
| NEF - Proof of Electronic Service | 11/14/2025 | Extra Text: Transaction 11352851 - Approved By: NOREVIEW : 11-14-2025:14:19:49 | |
| 2490 - Motion ... | 11/14/2025 | Extra Text: for Reconsideration - Transaction 11352834 - Approved By: MSALAZAR : 11-14-2025:14:19:13 | |
| NEF - Proof of Electronic Service | 11/12/2025 | Extra Text: Transaction 11345446 - Approved By: NOREVIEW : 11-12-2025:09:10:08 | |
| NEF - Proof of Electronic Service | 11/12/2025 | Extra Text: Transaction 11347192 - Approved By: NOREVIEW : 11-12-2025:14:52:28 | |
| 3370 - Order ... | 11/12/2025 | Extra Text: on Ex Parte Motion - Transaction 11347186 - Approved By: NOREVIEW : 11-12-2025:14:51:40 | |
| NEF - Proof of Electronic Service | 11/10/2025 | Extra Text: Transaction 11343839 - Approved By: NOREVIEW : 11-10-2025:14:13:26 | |
| 2697 - Ord After Case Mgt Conference | 11/10/2025 | Extra Text: Transaction 11343834 - Approved By: NOREVIEW : 11-10-2025:14:12:44 | |
| 2650 - Opposition to ... | 11/10/2025 | Extra Text: Respondent's Ex Parte Motion to Temporarily Modify Visitation - Transaction 11344701 - Approved By: MSALAZAR : 11-12-2025:09:07:47 | |
| NEF - Proof of Electronic Service | 11/07/2025 | Extra Text: Transaction 11341163 - Approved By: NOREVIEW : 11-07-2025:13:48:14 | |
| 3720 - Proof of Service | 11/07/2025 | Extra Text: JOSE LOPEZ 11/07/2025 - Transaction 11341132 - Approved By: MSALAZAR : 11-07-2025:13:47:27 | |
| 3860 - Request for Submission | 11/07/2025 | Extra Text: Transaction 11341132 - Approved By: MSALAZAR : 11-07-2025:13:47:27 DOCUMENT TITLE: EX PARTE MOTION PARTY SUBMITTING: LESLIE VALENCIA DATE SUBMITTED: 11/07/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 1520 - Declaration | 11/04/2025 | Extra Text: Declaration to Clarify Record - Transaction 11332423 - Approved By: NOREVIEW : 11-04-2025:09:53:22 | |
| NEF - Proof of Electronic Service | 11/04/2025 | Extra Text: Transaction 11332426 - Approved By: NOREVIEW : 11-04-2025:09:54:01 | |
| 3860 - Request for Submission | 11/03/2025 | Extra Text: Transaction 11330956 - Approved By: NOREVIEW : 11-03-2025:15:31:21 DOCUMENT TITLE: ORDER AFTER CASE MANAGENT CONFERENCE PARTY SUBMITTING: RODERIC CARUCCI ESQ DATE SUBMITTED: 11/03/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| NEF - Proof of Electronic Service | 11/03/2025 | Extra Text: Transaction 11328894 - Approved By: NOREVIEW : 11-03-2025:08:58:45 | |
| 2650 - Opposition to ... | 11/03/2025 | Extra Text: Proposed Order After Hearing - Transaction 11328608 - Approved By: MSALAZAR : 11-03-2025:08:57:55 | |
| NEF - Proof of Electronic Service | 11/03/2025 | Extra Text: Transaction 11330973 - Approved By: NOREVIEW : 11-03-2025:15:32:16 | |
| NEF - Proof of Electronic Service | 10/28/2025 | Extra Text: Transaction 11320927 - Approved By: NOREVIEW : 10-28-2025:11:14:24 | |
| MIN - ***Minutes | 10/28/2025 | Extra Text: 10-22-2025 CMC - Transaction 11320924 - Approved By: NOREVIEW : 10-28-2025:11:13:53 | |
| 2610 - Notice ... | 10/24/2025 | Extra Text: of Completion - Transaction 11314863 - Approved By: NOREVIEW : 10-24-2025:10:23:07 | |
| NEF - Proof of Electronic Service | 10/24/2025 | Extra Text: Transaction 11314866 - Approved By: NOREVIEW : 10-24-2025:10:23:54 | |
| NEF - Proof of Electronic Service | 10/23/2025 | Extra Text: Transaction 11313171 - Approved By: NOREVIEW : 10-23-2025:14:23:39 | |
| 2610 - Notice ... | 10/23/2025 | Extra Text: of WDCR 9 Compliance - Transaction 11313161 - Approved By: NOREVIEW : 10-23-2025:14:22:24 | |
| NEF - Proof of Electronic Service | 10/21/2025 | Extra Text: Transaction 11308259 - Approved By: NOREVIEW : 10-21-2025:15:39:55 | |
| 1520 - Declaration | 10/21/2025 | Extra Text: Declaration of Respondent Regarding Petitioner's Financial Disclosure From (filed October 15, 2025) with exhibits 1-5 - Transaction 11308256 - Approved By: NOREVIEW : 10-21-2025:15:39:13 | |
| 3790 - Reply to/in Opposition | 10/20/2025 | Extra Text: Transaction 11303603 - Approved By: MSALAZAR : 10-20-2025:08:26:43 | |
| 3720 - Proof of Service | 10/20/2025 | Extra Text: JOSE CARLOS LOPEZ 10/20/2025 - Transaction 11303603 - Approved By: MSALAZAR : 10-20-2025:08:26:43 | |
| NEF - Proof of Electronic Service | 10/20/2025 | Extra Text: Transaction 11303695 - Approved By: NOREVIEW : 10-20-2025:08:27:26 | |
| 3860 - Request for Submission | 10/20/2025 | Extra Text: Transaction 11303603 - Approved By: MSALAZAR : 10-20-2025:08:26:43 DOCUMENT TITLE: MOTION STRIKE IMPROPER FILING PARTY SUBMITTING: LESLIE VALENCIA DATE SUBMITTED: 10/20/2025 SUBMITTED BY: MS DATE RECEIVED JUDGE OFFICE: | |
| 1740 - Financial Declaration ... | 10/15/2025 | Extra Text: PETITIONER - Transaction 11298482 - Approved By: NOREVIEW : 10-15-2025:16:41:43 | |
| NEF - Proof of Electronic Service | 10/15/2025 | Extra Text: Transaction 11298493 - Approved By: NOREVIEW : 10-15-2025:16:43:14 | |
| NEF - Proof of Electronic Service | 10/13/2025 | Extra Text: Transaction 11291566 - Approved By: NOREVIEW : 10-13-2025:10:59:42 | |
| 2645 - Opposition to Mtn ... | 10/13/2025 | Extra Text: to Strike Improper Filing - Transaction 11291553 - Approved By: MSALAZAR : 10-13-2025:10:59:08 | |
| NEF - Proof of Electronic Service | 10/12/2025 | Extra Text: Transaction 11290993 - Approved By: NOREVIEW : 10-12-2025:22:59:10 | |
| 1327 - Case Mgt Conf Stmnt/Unmarried | 10/12/2025 | Extra Text: Respondent's Case Management Conference Statement - Transaction 11290992 - Approved By: NOREVIEW : 10-12-2025:22:58:41 | |
| 2475 - Mtn to Strike... | 10/10/2025 | Extra Text: STRICKEN DOCUMENT - Motion to Strike Improper Filing (Filed on October 9,2025) - Transaction 11288639 - Approved By: NOREVIEW : 10-10-2025:04:11:38 | |
| NEF - Proof of Electronic Service | 10/10/2025 | Extra Text: Transaction 11288640 - Approved By: NOREVIEW : 10-10-2025:04:12:07 | |
| 2589 - Notice of Stricken Document | 10/10/2025 | Extra Text: Transaction 11288727 - Approved By: NOREVIEW : 10-10-2025:08:09:07 | |
| NEF - Proof of Electronic Service | 10/10/2025 | Extra Text: Transaction 11288729 - Approved By: NOREVIEW : 10-10-2025:08:09:37 | |
| 2475 - Mtn to Strike... | 10/10/2025 | Extra Text: Motion to Strike Improper Filing - Transaction 11289649 - Approved By: NOREVIEW : 10-10-2025:12:45:45 | |
| NEF - Proof of Electronic Service | 10/10/2025 | Extra Text: Transaction 11289651 - Approved By: NOREVIEW : 10-10-2025:12:46:24 | |
| NEF - Proof of Electronic Service | 10/09/2025 | Extra Text: Transaction 11287973 - Approved By: NOREVIEW : 10-09-2025:14:49:50 | |
| 2610 - Notice ... | 10/09/2025 | Extra Text: of Compliance - Transaction 11287961 - Approved By: NOREVIEW : 10-09-2025:14:48:53 | |
| NEF - Proof of Electronic Service | 10/08/2025 | Extra Text: Transaction 11284852 - Approved By: NOREVIEW : 10-08-2025:11:45:18 | |
| 2610 - Notice ... | 10/08/2025 | Extra Text: of Petitioner's Case Management Conference Statement - Transaction 11284850 - Approved By: NOREVIEW : 10-08-2025:11:44:52 | |
| NEF - Proof of Electronic Service | 10/06/2025 | Extra Text: Transaction 11279064 - Approved By: NOREVIEW : 10-06-2025:08:12:49 | |
| 1145 - Answer to Counterclaim-Civil | 10/06/2025 | Extra Text: Transaction 11279705 - Approved By: SACORDAG : 10-06-2025:11:20:59 | |
| NEF - Proof of Electronic Service | 10/06/2025 | Extra Text: Transaction 11279728 - Approved By: NOREVIEW : 10-06-2025:11:23:33 | |
| 1137 - Answer and Counterclaim | 10/03/2025 | Extra Text: Transaction 11276580 - Approved By: MSALAZAR : 10-03-2025:09:09:33 | |
| FCIS - Family Court Info Sheet | 10/03/2025 | Extra Text: Transaction 11276580 - Approved By: MSALAZAR : 10-03-2025:09:09:33 | |
| 3720 - Proof of Service | 10/03/2025 | Extra Text: JOSE CARLOS LOPEZ 10/03/2025 - Transaction 11276580 - Approved By: MSALAZAR : 10-03-2025:09:09:33 | |
| NEF - Proof of Electronic Service | 10/03/2025 | Extra Text: Transaction 11276762 - Approved By: NOREVIEW : 10-03-2025:09:10:34 | |
| 1137 - Answer and Counterclaim | 10/03/2025 | Extra Text: AMENDED - Transaction 11278656 - Approved By: SACORDAG : 10-06-2025:08:12:03 | |
| 3720 - Proof of Service | 10/03/2025 | Extra Text: JOSE LOPEZ 10/03/2025 VIA EFLEX - Transaction 11278656 - Approved By: SACORDAG : 10-06-2025:08:12:03 | |
| 1740 - Financial Declaration ... | 10/03/2025 | Extra Text: LESLIE CRISTINA VALENCIA - Transaction 11276580 - Approved By: MSALAZAR : 10-03-2025:09:09:33 | |
| 1740 - Financial Declaration ... | 09/18/2025 | Extra Text: Transaction 11247585 - Approved By: NOREVIEW : 09-18-2025:13:49:29 | |
| NEF - Proof of Electronic Service | 09/18/2025 | Extra Text: Transaction 11247592 - Approved By: NOREVIEW : 09-18-2025:13:51:37 | |
| NEF - Proof of Electronic Service | 09/17/2025 | Extra Text: Transaction 11245601 - Approved By: NOREVIEW : 09-17-2025:15:04:06 | |
| 3720 - Proof of Service | 09/17/2025 | Extra Text: Transaction 11245599 - Approved By: NOREVIEW : 09-17-2025:15:03:39 | |
| 1110 - Amended Pet ... | 09/17/2025 | Extra Text: First Amended Petition to Establish Paternity, Custody, and Visitation - Transaction 11244702 - Approved By: MSALAZAR : 09-17-2025:11:51:54 | |
| 3385 - Personal Case Inf. UCCJEA | 09/17/2025 | Extra Text: Transaction 11244702 - Approved By: MSALAZAR : 09-17-2025:11:51:54 | |
| NEF - Proof of Electronic Service | 09/17/2025 | Extra Text: Transaction 11244768 - Approved By: NOREVIEW : 09-17-2025:11:52:25 | |
| 3359 - Ord Waiving Fees and Costs | 09/16/2025 | Extra Text: LESLIE VALENCIA Transaction 11243726 - Approved By: NOREVIEW : 09-16-2025:20:43:54 | |
| NEF - Proof of Electronic Service | 09/16/2025 | Extra Text: Transaction 11242765 - Approved By: NOREVIEW : 09-16-2025:14:06:07 | |
| 2520 - Notice of Appearance | 09/16/2025 | Extra Text: RODERIC CARUCCI ESQ. - Transaction 11242675 - Approved By: MSALAZAR : 09-16-2025:14:05:18 | |
| NEF - Proof of Electronic Service | 09/16/2025 | Extra Text: Transaction 11243727 - Approved By: NOREVIEW : 09-16-2025:20:44:24 | |
| NEF - Proof of Electronic Service | 09/10/2025 | Extra Text: Transaction 11232343 - Approved By: NOREVIEW : 09-10-2025:16:24:58 | |
| 3866 - Request/Waive Fees/Costs | 09/10/2025 | Extra Text: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS - Transaction 11232334 - Approved By: YVILORIA : 09-10-2025:16:24:01 | |
| 3860 - Request for Submission | 09/10/2025 | Extra Text: - Transaction 11232334 - Approved By: YVILORIA : 09-10-2025:16:24:01 DOCUMENT TITLE: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS (PROPOSED ORDER EX1) PARTY SUBMITTING: LESLIE VALENCIA DATE SUBMITTED: 9-10-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 1067 - Affidavit/Declaration of Service | 09/05/2025 | Extra Text: LESLIE VALENCIA 09/05/2025 Transaction 11223626 - Approved By: NOREVIEW : 09-05-2025:15:01:00 | |
| NEF - Proof of Electronic Service | 09/05/2025 | Extra Text: Transaction 11223629 - Approved By: NOREVIEW : 09-05-2025:15:01:50 | |
| NEF - Proof of Electronic Service | 09/02/2025 | Extra Text: Transaction 11213626 - Approved By: NOREVIEW : 09-02-2025:08:46:48 | |
| 3242 - Ord Setting Hearing | 09/02/2025 | Extra Text: Case Management Conference - October 22, 2025, at 9:00 a.m. - Transaction 11213625 - Approved By: NOREVIEW : 09-02-2025:08:45:41 | |
| FCIS - Family Court Info Sheet | 08/27/2025 | Extra Text: Transaction 11207484 - Approved By: MSALAZAR : 08-27-2025:15:42:24 | |
| $3609 - $Pet/Est Custody & Visitation | 08/27/2025 | Extra Text: Transaction 11207484 - Approved By: MSALAZAR : 08-27-2025:15:42:24 | |
| 1740 - Financial Declaration ... | 08/27/2025 | Extra Text: JOSE CARLOS LOPEZ - Transaction 11207484 - Approved By: MSALAZAR : 08-27-2025:15:42:24 | |
| PAYRC - **Payment Receipted | 08/27/2025 | Extra Text: A Payment of $255.00 was made on receipt DCFC100442. | |
| NEF - Proof of Electronic Service | 08/27/2025 | Extra Text: Transaction 11207497 - Approved By: NOREVIEW : 08-27-2025:15:45:03 | |
| 4090 - ** Summons Issued | 08/27/2025 | Extra Text: Transaction 11207484 - Approved By: MSALAZAR : 08-27-2025:15:42:24 | |
| 3359D - Ord Waiving Fees/Costs Denied | 08/26/2025 | Extra Text: Transaction 11204609 - Approved By: NOREVIEW : 08-26-2025:14:23:10 | |
| 3860 - Request for Submission | 08/26/2025 | Extra Text: Transaction 11204529 - Approved By: YVILORIA : 08-26-2025:14:02:59 DOCUMENT TITLE: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS (PROPOSED ORDER EX1) PARTY SUBMITTING: JOSE LOPEZ JR DATE SUBMITTED: 8-26-25 SUBMITTED BY: YV DATE RECEIVED JUDGE OFFICE: | |
| 3866 - Request/Waive Fees/Costs | 08/26/2025 | Extra Text: APPLICATION AND DECLARATION TO WAIVE FEES AND COSTS - Transaction 11204529 - Approved By: YVILORIA : 08-26-2025:14:02:59 CASE ASSIGNED TO D16 PER THE OFOJ POLICY | |
| NEF - Proof of Electronic Service | 08/26/2025 | Extra Text: Transaction 11204618 - Approved By: NOREVIEW : 08-26-2025:14:24:39 | |