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Case Information
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
10/22/2025 at 9:00 AM Honorable AIMEE BANALES H185 - CASE MANAGEMENT CONFERENCE - filed on:
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 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 11289651 - Approved By: NOREVIEW : 10-10-2025:12:46:24
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 11288729 - Approved By: NOREVIEW : 10-10-2025:08:09:37
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 10/09/2025 Extra Text: Transaction 11287973 - Approved By: NOREVIEW : 10-09-2025:14:49:50
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
NEF - Proof of Electronic Service 10/06/2025 Extra Text: Transaction 11279728 - Approved By: NOREVIEW : 10-06-2025:11:23:33
1145 - Answer to Counterclaim-Civil 10/06/2025 Extra Text: Transaction 11279705 - Approved By: SACORDAG : 10-06-2025:11:20:59
1740 - Financial Declaration ... 10/03/2025 Extra Text: LESLIE CRISTINA VALENCIA - 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
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
FCIS - Family Court Info Sheet 10/03/2025 Extra Text: Transaction 11276580 - Approved By: MSALAZAR : 10-03-2025:09:09:33
1137 - Answer and Counterclaim 10/03/2025 Extra Text: Transaction 11276580 - Approved By: MSALAZAR : 10-03-2025:09:09:33
NEF - Proof of Electronic Service 09/18/2025 Extra Text: Transaction 11247592 - Approved By: NOREVIEW : 09-18-2025:13:51:37
1740 - Financial Declaration ... 09/18/2025 Extra Text: Transaction 11247585 - Approved By: NOREVIEW : 09-18-2025:13:49:29
3720 - Proof of Service 09/17/2025 Extra Text: Transaction 11245599 - Approved By: NOREVIEW : 09-17-2025:15:03:39
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11244768 - Approved By: NOREVIEW : 09-17-2025:11:52:25
3385 - Personal Case Inf. UCCJEA 09/17/2025 Extra Text: Transaction 11244702 - Approved By: MSALAZAR : 09-17-2025:11:51:54
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
NEF - Proof of Electronic Service 09/17/2025 Extra Text: Transaction 11245601 - Approved By: NOREVIEW : 09-17-2025:15:04:06
NEF - Proof of Electronic Service 09/16/2025 Extra Text: Transaction 11243727 - Approved By: NOREVIEW : 09-16-2025:20:44:24
3359 - Ord Waiving Fees and Costs 09/16/2025 Extra Text: LESLIE VALENCIA Transaction 11243726 - Approved By: NOREVIEW : 09-16-2025:20:43:54
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 11242765 - Approved By: NOREVIEW : 09-16-2025:14:06:07
NEF - Proof of Electronic Service 09/10/2025 Extra Text: Transaction 11232343 - Approved By: NOREVIEW : 09-10-2025:16:24:58
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:
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
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
4090 - ** Summons Issued 08/27/2025 Extra Text: 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
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


Notice: This is NOT an Official Court Record