U.S. Bank National Association v. Mattone et al
Plaintiff: U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant: Michael x Mattone and Carl F Mattone
Case Number: 1:2023cv11035
Filed: December 20, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2024 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer re #19 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, on consent addressed to Judge Andrew L. Carter, Jr. from John P. Ruggiero, Esq. dated 2/16/24., #1 Complaint,. SO ORDERED. Carl F Mattone answer due 3/15/2024. (Signed by Judge Andrew L. Carter, Jr on 2/16/2024) (tg)
February 16, 2024 Filing 19 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, on consent addressed to Judge Andrew L. Carter, Jr. from John P. Ruggiero, Esq. dated 2/16/24. Document filed by Carl F Mattone..(Ruggiero, John)
February 9, 2024 Filing 18 ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. Carl F Mattone served on 2/2/2024, answer due 2/23/2024. Service was accepted by John P. Ruggiero, Esq. Service was made by e-mail. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
February 9, 2024 Opinion or Order Filing 17 MEMO ENDORSEMENT on re: #15 Letter, filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9. ENDORSEMENT: Defendant Michael X. Mattone's request to move to dismiss, ECF No. 14, is hereby DENIED. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/9/2024) (tg)
February 9, 2024 Filing 16 NOTICE OF APPEARANCE by John Paul Ruggiero on behalf of Carl F Mattone..(Ruggiero, John)
February 5, 2024 Filing 15 LETTER addressed to Judge Andrew L. Carter, Jr. from Keith M. Brandofino dated February 5, 2024 re: Opposition to Defendant's Letter for Leave to File a Pre-answer Motion to Dismiss. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
January 31, 2024 Filing 14 LETTER addressed to Judge Andrew L. Carter, Jr. from Neal Kronley dated January 31, 2024 re: Request for Pre-Motion Conference. Document filed by Michael x Mattone..(Kronley, Neal)
January 31, 2024 Filing 13 NOTICE OF APPEARANCE by Neal F. Kronley on behalf of Michael x Mattone..(Kronley, Neal)
January 19, 2024 Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint,. Michael x Mattone served on 1/10/2024, answer due 1/31/2024. Service was accepted by Denise Mattone. Service was made by Hand. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
January 9, 2024 CASE ACCEPTED AS RELATED. Create association to 1:21-cv-09342-ALC. Notice of Assignment to follow. (laq)
January 9, 2024 NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Paul A. Crotty is no longer assigned to the case. (laq)
January 9, 2024 Magistrate Judge Barbara C. Moses is so redesignated to handle matters that may be referred in this case. (laq)
January 3, 2024 Filing 11 ELECTRONIC SUMMONS ISSUED as to Carl F Mattone. (vf)
January 3, 2024 Filing 10 ELECTRONIC SUMMONS ISSUED as to Michael x Mattone. (vf)
January 2, 2024 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Carl F. Mattone, re: #1 Complaint,. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
January 2, 2024 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Michael X. Mattone, re: #1 Complaint,. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
December 29, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Keith Michael Brandofino. The following case opening statistical information was erroneously selected/entered: Dollar Demand blank; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (pc)
December 29, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Keith Michael Brandofino to RE-FILE Document No. #5 Request for Issuance of Summons, #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; plaintiff name on caption title does not exactly match complaint caption title (U.S. Bank National Association). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
December 21, 2023 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 21-cv-09342. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
December 21, 2023 Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith)
December 21, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Keith Michael Brandofino to RE-FILE Document No. #3 Rule 7.1 Corporate Disclosure Statement,,. The filing is deficient for the following reason(s): the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here # NYSD form page (lb)
December 21, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Crotty. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(gp)
December 21, 2023 Case Designated ECF. (gp)
December 21, 2023 Magistrate Judge Jennifer Willis is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (gp)
December 20, 2023 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Carl F. Mattone, re: #1 Complaint,. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith) Modified on 12/29/2023 (pc).
December 20, 2023 Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Michael X. Mattone, re: #1 Complaint,. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith) Modified on 12/29/2023 (pc).
December 20, 2023 Filing 3 FILING ERROR -- DEFICIENT DOCKET ENTRY - MISSING DIVERSITY INFORMATION - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,. Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,..(Brandofino, Keith) Modified on 12/21/2023 (lb).
December 20, 2023 Filing 2 CIVIL COVER SHEET filed..(Brandofino, Keith)
December 20, 2023 Filing 1 COMPLAINT against Carl F Mattone, Michael x Mattone. (Filing Fee $ 405.00, Receipt Number ANYSDC-28721647)Document filed by U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,. (Attachments: #1 Exhibit A - Michael Mattone Declaration).(Brandofino, Keith)

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Plaintiff: U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Represented By: Keith Michael Brandofino
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Defendant: Michael x Mattone
Represented By: Neal F. Kronley
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Defendant: Carl F Mattone
Represented By: John Paul Ruggiero
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