Aretakis v. First Financial Equity Corpora
| Hilltop Securities Inc. and First Financial Equity Corporation |
| John A. Aretakis |
| 17-3649 |
| November 7, 2017 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 81 JUDGMENT MANDATE, copy to pro se appellant, ISSUED.[2465574] [17-3649] [Entered: 01/02/2019 11:40 AM] |
| Filing 79 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by RAK, GC, RJL, copy to pro se appellant, FILED.[2451442] [17-3649] [Entered: 12/10/2018 09:43 AM] |
| Filing 78 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2451437] [17-3649] [Entered: 12/10/2018 09:40 AM] |
| Filing 76 CASE, before RAK, GC, RJL, HEARD.[2437891] [17-3649] [Entered: 11/20/2018 11:06 AM] |
| Filing 74 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 11/01/2018 by CM/ECF. [2423406] [17-3649] [Entered: 11/01/2018 10:17 AM] |
| Filing 71 ARGUMENT NOTICE, to attorneys/parties, copy sent to pro se, TRANSMITTED.[2399087] [17-3649] [Entered: 09/28/2018 10:05 AM] |
| Filing 69 CASE CALENDARING, for argument on 11/20/2018, SET.[2394239] [17-3649] [Entered: 09/21/2018 10:44 AM] |
| Filing 66 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jonathan D. Neerman, Esq. for Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 09/06/2018 by email, US mail. [2382911] [17-3649] [Entered: 09/06/2018 07:55 AM] |
| Filing 64 CASE CALENDARING, for the week of 11/19/2018, PROPOSED.[2381293] [17-3649] [Entered: 09/04/2018 01:53 PM] |
| Filing 63 STRIKE ORDER, striking Appellant John A. Aretakis Motion to strike [57] from the docket, copy to pro se, FILED.[2376135] [17-3649]--[Edited 08/27/2018 by BM] [Entered: 08/27/2018 10:38 AM] |
| Filing 60 DEFECTIVE DOCUMENT, Opposition [59], on behalf of Appellee First Financial Equity Corporation, FILED.[2352846] [17-3649] [Entered: 07/25/2018 03:14 PM] |
| Filing 59 OPPOSITION TO MOTION, to strike [57], on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 07/25/2018 by CM/ECF, US mail. [2352401] [17-3649] [Entered: 07/25/2018 10:45 AM] |
| Filing 58 DEFECTIVE DOCUMENT, Motion to strike, [57], on behalf of Appellant John A. Aretakis, copy to pro se, FILED.[2351807] [17-3649] [Entered: 07/24/2018 03:12 PM] |
| Filing 57 MOTION, to strike [ # 45 ], on behalf of Appellant John A. Aretakis, FILED. Service date 07/16/2018 by US mail.[2351801] [17-3649] [Entered: 07/24/2018 03:07 PM] |
| Filing 55 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Appellant John A. Aretakis, FILED. Service date 06/26/2018 by US mail. [2338925] [17-3649] [Entered: 07/05/2018 03:11 PM] |
| Filing 53 REPLY BRIEF, on behalf of Appellant John A. Aretakis, FILED. Service date 06/22/2018 by US mail. [2333608] [17-3649] [Entered: 06/27/2018 12:06 PM] |
| Filing 52 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2328031] [17-3649] [Entered: 06/19/2018 02:35 PM] |
| Filing 49 LETTER, dated 06/13/2018, on behalf of Appellant John A. Aretakis, requesting oral argument, RECEIVED. Service date 06/13/2018 by US mail.[2327773] [17-3649] [Entered: 06/19/2018 11:49 AM] |
| Filing 45 BRIEF & APPENDIX, on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 06/11/2018 by CM/ECF, US mail. [2322128] [17-3649] [Entered: 06/11/2018 01:08 PM] |
| Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee First Financial Equity Corporation and Hilltop Securities Inc. Brief due date as 06/11/2018, FILED.[2264546] [17-3649] [Entered: 03/26/2018 01:31 PM] |
| Filing 40 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., informing Court of proposed due date 06/11/2018, RECEIVED. Service date 03/26/2018 by CM/ECF.[2264155] [17-3649] [Entered: 03/26/2018 09:43 AM] |
| Filing 39 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2261769] [17-3649] [Entered: 03/21/2018 01:10 PM] |
| Filing 32 APPENDIX, volume 1 of 1, (pp. 1-214), on behalf of Appellant John A. Aretakis, FILED. Service date 03/13/2018 by US mail.[2258058] [17-3649] [Entered: 03/15/2018 04:24 PM] |
| Filing 31 BRIEF, on behalf of Appellant John A. Aretakis, FILED. Service date 03/13/2018 by US mail. [2258054] [17-3649] [Entered: 03/15/2018 04:22 PM] |
| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant John A. Aretakis Brief due date as 03/14/2018. Joint Appendix due date as 03/14/2018, copy to pro se, FILED.[2205890] [17-3649] [Entered: 01/03/2018 04:51 PM] |
| Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant John A. Aretakis, informing Court of proposed due date 03/14/2018, RECEIVED. Service date 12/24/2017 by US mail.[2204865] [17-3649] [Entered: 01/03/2018 08:54 AM] |
| Filing 25 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2197733] [17-3649] [Entered: 12/19/2017 02:41 PM] |
| Filing 22 ATTORNEY, John David Stewart, for Hilltop Securities Inc and First Financial Equity Corporation, TERMINATED.[2194612] [17-3649] [Entered: 12/14/2017 01:40 PM] |
| Filing 19 FORM D-P, on behalf of Appellant John A. Aretakis, FILED. Service date 12/05/2017 by US mail.[2193140] [17-3649] [Entered: 12/13/2017 10:21 AM] |
| Filing 16 ATTORNEY, David S. Richan for First Financial Equity Corporation Hilltop Securities Inc., in case 17-3649 , [ # 14 ], ADDED.[2186408] [17-3649] [Entered: 12/05/2017 09:53 AM] |
| Filing 15 CURED DEFECTIVE Notice of Appearance as Additional Counsel, [ # 14 ], on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED.[2186405] [17-3649] [Entered: 12/05/2017 09:52 AM] |
| Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 12/04/2017 by US mail. [2185747] [17-3649] [Entered: 12/04/2017 01:49 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [12], on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED.[2185720] [17-3649] [Entered: 12/04/2017 01:18 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Hilltop Securities Inc. and First Financial Equity Corporation, FILED. Service date 12/04/2017 by email. [2185536] [17-3649] [Entered: 12/04/2017 11:33 AM] |
| Filing 11 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 10 ], on behalf of Appellant John A. Aretakis, FILED.[2185282] [17-3649] [Entered: 12/04/2017 08:48 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 12/01/2017 by CM/ECF, email.[2185139] [17-3649] [Entered: 12/01/2017 04:47 PM] |
| Filing 9 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [8], on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED.[2185060] [17-3649] [Entered: 12/01/2017 04:22 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First Financial Equity Corporation and Hilltop Securities Inc., FILED. Service date 12/01/2017 by CM/ECF, email.[2184531] [17-3649] [Entered: 12/01/2017 11:31 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant John A. Aretakis, FILED. Service date 11/25/2017 by US mail.[2184471] [17-3649] [Entered: 12/01/2017 11:07 AM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, copy to pro se, SENT.[2168980] [17-3649] [Entered: 11/09/2017 12:00 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant John A. Aretakis, district court receipt # 45401194731, FILED.[2168975] [17-3649] [Entered: 11/09/2017 11:57 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, copy to pro se, FILED.[2168971] [17-3649] [Entered: 11/09/2017 11:55 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION & ORDER, dated 10/10/2017, RECEIVED.[2168967] [17-3649] [Entered: 11/09/2017 11:53 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant John A. Aretakis, copy to pro se, FILED. [2168960] [17-3649] [Entered: 11/09/2017 11:51 AM] |
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