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Citibank N.A. v. Mario C. Donofrio A/K/A MARIO DONOFRIO, Marietta Donofrio A/K/A MARIETTA G. DONOFRIO, Td Bank, N.A., American Express Bank, Fsb, And John Doe And Mary Doe, (Said Names Being Fictitious, It Being The Intention Of Plaintiff To Designa…
On December 20, 2019 a real property - mortgage foreclosure - residential case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Nassau County. Judge Fsp-J presiding.
Case Details
Case Number
Filing Date
December 20, 2019
Last Refreshed
October 10, 2023
Filing Location
Nassau County, NY
Filing Court House
Nassau County Supreme Court
Judge
Hon. Fsp-J
Category
Real Property - Mortgage Foreclosure - Residential
Practice Area
Property
Matter Type
Foreclosure
Status
Active
Parties
Plaintiffs
Citibank N.A.
Attorneys for Plaintiffs
Rogers, Heather C
Defendants
American Express Bank, Fsb
And John Doe And Mary Doe,
Marietta Donofrio
A K A Marietta G. Donofrio
Mario C. Donofrio
A K A Mario Donofrio
Td Bank, N.A.
Attorneys for Defendants
Donofrio, Anthony C.
Case Documents
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 19, 2023
NOTICE OF MOTION (AMENDED)
Date: Apr 10, 2023
LETTER / CORRESPONDENCE TO JUDGE
Date: Apr 10, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Apr 10, 2023
ORDER ( PROPOSED )
Date: Mar 16, 2023
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion 001)
Date: Mar 16, 2023
EXHIBIT(S) - L (Motion 001) AFFIDAVIT OF MERIT Redactedper 22 NYCRR
Date: Mar 16, 2023
NOTICE OF MOTION (Motion 001)
Date: Mar 16, 2023
AFFIRMATION
Date: Mar 16, 2023
EXHIBIT(S) - B (Motion 001) NOTE Redactedper 22 NYCRR
Date: Mar 16, 2023
EXHIBIT(S) - C (Motion 001) MORTGAGE Redactedper 22 NYCRR
Date: Mar 16, 2023
AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION
Date: Mar 16, 2023
EXHIBIT(S) - A (Motion 001)
Date: Mar 16, 2023
EXHIBIT(S) - F (Motion 001) RPAPL 1304 90 DAY NOTICE Redactedper 22 NYCRR
Date: Mar 16, 2023
EXHIBIT(S) - K (Motion 001)
Date: Mar 16, 2023
EXHIBIT(S) - J (Motion 001)
Date: Mar 16, 2023
EXHIBIT(S) - E (Motion 001) NOTICE OF DEFAULT Redactedper 22 NYCRR
Date: Mar 16, 2023
EXHIBIT(S) - I (Motion 001)
Date: Mar 16, 2023
EXHIBIT(S) - D (Motion 001)
Date: Mar 16, 2023
AFFIDAVIT Military Affidavit Redactedper 22 NYCRR
Date: Feb 28, 2023
NOTICE OF PENDENCY (1 BLOCK)
Date: Dec 05, 2022
NOTICE OF PENDENCY (1 BLOCK)
Date: Dec 05, 2022
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Jan 25, 2022
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Nov 17, 2021
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Oct 05, 2021
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Aug 17, 2021
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Jul 16, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jul 15, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jul 15, 2021
LETTER / CORRESPONDENCE TO JUDGE
Date: Jun 30, 2021
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jun 30, 2021
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Jun 02, 2021
ORDER - RESIDENTIAL FORECLOSURE CONFERENCE
Date: Feb 25, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2020
AFFIDAVIT
Date: Jan 20, 2020
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE
Date: Jan 20, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 20, 2020
ADDENDUM - FORECLOSURE (840F)
Date: Jan 20, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jan 20, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 15, 2020
AFFIRMATION/AFFIDAVIT OF SERVICE
Date: Jan 15, 2020
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Jan 15, 2020
SUMMONS COMPLAINT Redactedper 22 NYCRR
Date: Dec 20, 2019
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
Date: Dec 20, 2019
CERTIFICATE OF MERIT
Date: Dec 20, 2019
NOTICE OF PENDENCY (1 BLOCK)
Date: Dec 20, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| April 19, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| April 10, 2023 | NOTICE OF MOTION (AMENDED) | ||
| April 10, 2023 | LETTER / CORRESPONDENCE TO JUDGE | ||
| April 10, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Mailing |
||
| March 16, 2023 | ORDER ( PROPOSED ) | ||
| March 16, 2023 |
AFFIRMATION/AFFIDAVIT OF SERVICE (Motion #001) Affidavit of Mailing |
||
| March 16, 2023 |
EXHIBIT(S) - L (Motion #001) AFFIDAVIT OF MERIT Redacted per 22 NYCRR AFFIDAVIT OF MERIT Redacted |
||
| March 16, 2023 |
NOTICE OF MOTION (Motion #001) Notice of Motion |
||
| March 16, 2023 | AFFIRMATION | ||
| March 16, 2023 |
EXHIBIT(S) - B (Motion #001) NOTE Redacted per 22 NYCRR NOTE Redacted |
||
| March 16, 2023 |
EXHIBIT(S) - C (Motion #001) MORTGAGE Redacted per 22 NYCRR MORTGAGE Redacted |
||
| March 16, 2023 | AFFIDAVIT OR AFFIRMATION IN SUPPORT OF MOTION | ||
| March 16, 2023 |
EXHIBIT(S) - A (Motion #001) CERTIFICATE OF MERIT |
||
| March 16, 2023 |
EXHIBIT(S) - H (Motion #001) SUMMONS AND COMPLAINT LESS EXHIBITS Redacted per 22 NYCRR SUMMONS AND COMPLAINT LESS EXHIBITS Redacted |
||
| March 16, 2023 |
EXHIBIT(S) - F (Motion #001) RPAPL 1304 90 DAY NOTICE Redacted per 22 NYCRR RPAPL 1304 90 DAY NOTICE Redacted |
||
| March 16, 2023 |
EXHIBIT(S) - K (Motion #001) CPLR 3215(G)(3)(III) |
||
| March 16, 2023 |
EXHIBIT(S) - J (Motion #001) AFFIDAVITS OF SERVICE |
||
| March 16, 2023 |
EXHIBIT(S) - E (Motion #001) NOTICE OF DEFAULT Redacted per 22 NYCRR NOTICE OF DEFAULT Redacted |
||
| March 16, 2023 |
EXHIBIT(S) - G (Motion #001) DEPARTMENT OF DEFENSE SEARCH RESULTS Redacted per 22 NYCRR DEPARTMENT OF DEFENSE SEARCH RESULTS Redacted |
||
| March 16, 2023 |
EXHIBIT(S) - I (Motion #001) NOTICE OF PENDENCY & REFILED NOTICE OF PENDENCY |
||
| March 16, 2023 |
EXHIBIT(S) - D (Motion #001) ASSIGNMENTS INTENTIONALLY OMITTED |
||
| February 28, 2023 |
AFFIDAVIT Military Affidavit Redacted per 22 NYCRR Military Affidavit Redacted |
||
| December 05, 2022 | NOTICE OF PENDENCY (1 BLOCK) | ||
| December 05, 2022 |
NOTICE OF PENDENCY (1 BLOCK) Additional |
||
| January 25, 2022 | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | ||
| November 17, 2021 | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | ||
| October 05, 2021 | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | ||
| August 17, 2021 | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | ||
| July 16, 2021 | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | ||
| July 15, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| July 15, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Mailing |
||
| June 30, 2021 | LETTER / CORRESPONDENCE TO JUDGE | ||
| June 30, 2021 |
AFFIRMATION/AFFIDAVIT OF SERVICE Affidavit of Mailing |
||
| June 02, 2021 | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | ||
| May 28, 2020 | hearing |
FORECLOSURE-SP SETTLEMENT CONF 9:30 AM Judge: FORECLOSURE SETTLEMENT CONF PT |
|
| April 13, 2020 | hearing |
ADJOURNED FORECLOSURE-SP SETTLEMENT CONF 9:30 AM Judge: FORECLOSURE SETTLEMENT CONF PT |
|
| February 25, 2020 | Docket Event | ORDER - RESIDENTIAL FORECLOSURE CONFERENCE | |
| February 24, 2020 | hearing |
FSC - CONTINUED (U) FORECLOSURE-SP SETTLEMENT CONF 2:00 PM Judge: FORECLOSURE SETTLEMENT CONF PT |
|
| January 20, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE-MARIO C. DONOFRIO A/K/A MARIO DONOFRIO |
|
| January 20, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF MAILING-"JOHN DOE" (REFUSED NAME) AS JOHN DOE # 1 |
|
| January 20, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE-"JOHN DOE" (REFUSED NAME) AS JOHN DOE # 1 |
|
| January 20, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE-"JOHN DOE" (REFUSED NAME) AS JOHN DOE # 2 |
|
| January 20, 2020 | Docket Event | AFFIDAVIT OF MAILING | |
| January 20, 2020 | Docket Event |
RJI -RE: RESIDENTIAL MORTGAGE FORECLOSURE SETTLEMENT CONFERENCE REQUEST FOR JUDICIAL INTERVENTION |
|
| January 20, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE-MARIETTA DONOFRIO A/K/A MARIETTA G. DONOFRIO |
|
| January 20, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF MAILING-"JOHN DOE" (REFUSED NAME) AS JOHN DOE # 2 |
|
| January 20, 2020 | Docket Event | ADDENDUM - FORECLOSURE (840F) | |
| January 20, 2020 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM |
|
| January 15, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE TD BANK NA |
|
| January 15, 2020 | Docket Event |
AFFIRMATION/AFFIDAVIT OF SERVICE AFFIDAVIT OF SERVICE AMERICAN EXPRESS BANK FSB |
|
| January 15, 2020 | Docket Event |
STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING AUTHORIZATION FORM |
|
| December 20, 2019 | Docket Event |
SUMMONS + COMPLAINT Redacted per 22 NYCRR Redacted per 22 NYCRR §202.5(e) |
|
| December 20, 2019 | Docket Event | STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING | |
| December 20, 2019 | Docket Event | CERTIFICATE OF MERIT | |
| December 20, 2019 | Docket Event | NOTICE OF PENDENCY (1 BLOCK) |
