Aretakis v. First Financial Equity Corporation et al
Plaintiff: John Aretakis
Defendant: First Financial Equity Corporation, Anna Possas and Alexander Aretakis
Case Number: 1:2014cv03888
Filed: June 23, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Lois Bloom
Referring Judge: Eric N Vitaliano
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 10, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2015 Filing 25 MANDATE of USCA as to #22 Notice of Appeal filed by John Aretakis. It is ORDERED that the appeal is dismissed effective February 4, 2015 for failure to either pay the filing fee in full or move for IFP by that date. Issued as Mandate: 3/10/15. (McGee, Mary Ann)
December 10, 2014 First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals. #24 Memorandum and Order (McGee, Mary Ann)
December 9, 2014 Opinion or Order Filing 24 MEMORANDUM AND ORDER denying #21 Motion for Leave to Appeal in forma pauperis Ordered by Judge Eric N. Vitaliano on 12/3/14. Copy of this Memorandum and Order mailed to Appellant John Aretakis at 7 Coyote Lane, Troy, NY 12180. Document also electronically transmitted to USCA. (McGee, Mary Ann)
December 5, 2014 Filing 23 NOTICE of Appearance by Richard John Cea on behalf of All Defendants (aty to be noticed) (Cea, Richard)
December 4, 2014 Electronic Index to Record on Appeal sent to US Court of Appeals. #22 Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)
December 3, 2014 Filing 22 NOTICE OF APPEAL as to #18 Memorandum & Opinion, #19 Clerk's Judgment, by John Aretakis. No fee paid. IFP pending Service done electronically. (Attachments: #1 Request for IFP - Duplicate of document #21) (McGee, Mary Ann)
December 1, 2014 Filing 21 MOTION for Leave to Appeal in forma pauperis by John Aretakis. (Attachments: #1 Affidvit by Plaintiff in Support of Motion for IFP) (McGee, Mary Ann)
November 3, 2014 Filing 20 Letter undated from John Aretakis to Judge Vitaliano, informing the Your Honor that pltff has not written to the Court because he feels that his past letters have been ignored or not well received. Pltff further states that Mr. Monte failed to copy him on his letter motion to stay. Pltff does not object to a conference, but request and believe Mr. Monte must answer this suit. (Galeano, Sonia)
November 3, 2014 Opinion or Order ORDER In light of this Court's October 28, 2014 Order, First Financial Equity Corporation's request for a pre-motion conference, from October 17, 2014, is denied as moot. Ordered by Judge Eric N. Vitaliano on 11/3/2014. (Murphy, David)
October 31, 2014 Opinion or Order Filing 19 JUDGMENT that pltfs. amended complaint is dismissed without prejudice to pltfs. right to pursue any cognizable claims in a state court of appropriate jurisdiction either in a new or existing action or proceeding. Ordered by Judge Eric N. Vitaliano on 10/31/2014. (Greene, Donna)
October 30, 2014 Opinion or Order Filing 18 MEMORANDUM AND ORDER. Pltfs. amended complaint is also dismissed without prejudice. Nothing in this Memorandum and Order shall be read to preclude pltf. from pursuing any claims in a state court of appropriate jurisdiction either in a new or existing action or proceeding. The Clerk of Court is directed to enter judgment accordingly and to close this case. Ordered by Judge Eric N. Vitaliano on 10/28/2014. (Greene, Donna)
October 17, 2014 Filing 17 Letter Requesting Pre-Motion Conference by First Financial Equity Corporation (Attachments: #1 Exhibit A) (Monte, Marc)
October 7, 2014 Filing 16 AMENDED COMPLAINT (w/ Jury Trial Demanded) against Alexander Aretakis, First Financial Equity Corporation, filed by John Aretakis. (Galeano, Sonia)
September 3, 2014 Opinion or Order Filing 15 MEMORANDUM AND ORDER: For the foregoing reasons, plaintiff's complaint is dismissed with leave to re-file an amended complaint or to pursue all of his claims in a state court of appropriate jurisdiction consistent with this Memorandum & Order within 30 days of the entry of this Order on the docket. In any event, this docket will be closed, without prejudice to any state court proceeding, if plaintiff fails to file an amended complaint in this action within the time allowed. Ordered by Judge Eric N. Vitaliano on 8/21/2014. c/m to pro se pltf (Fernandez, Erica)
September 3, 2014 Opinion or Order ORDER denying #12 Motion to Vacate ; denying #14 Motion for Hearing. Plaintiff's motions are denied as moot in light of the Court's September 3, 2014 Memorandum & Order (dkt. # 15). Ordered by Judge Eric N. Vitaliano on 9/3/2014. (Oster, John)
August 29, 2014 Filing 14 Letter MOTION requesting that "the Court review defense counsel's inappropriate tactics or actions, and schedule a conference" by John Aretakis. (Fernandez, Erica)
August 15, 2014 Filing 13 RESPONSE to Motion re #12 Letter MOTION to Vacate the Court's Order dated July 22, 2014 filed by First Financial Equity Corporation. (Monte, Marc)
August 13, 2014 Filing 12 Letter MOTION to Vacate the Court's #7 Order granting Defendants' request for an extension of time; Plaintiff states that Marc Monte Esq. failed to provide the undersigned with Defendants' 7/18/14 letter motion, therefore, he had no opportunity to respond, etc. - filed by pro se John Aretakis, dated 8/7/2014. (Latka-Mucha, Wieslawa)
August 4, 2014 Filing 9 Letter in Response to Plaintiff's Letter Dated July 31, 2014 by First Financial Equity Corporation (Monte, Marc)
August 4, 2014 Filing 8 Letter dated 7/31/14 to Magistrate Lois Bloom from John Aretakis with respect to the Court's granting an extension to answer to the Defendants. Pro se plaintiff requests Anna Possas be dismissed from this action (Fernandez, Erica) Modified on 8/4/2014 (Fernandez, Erica).
July 31, 2014 Filing 11 SUMMONS Returned Executed by John Aretakis. Alexander Aretakis served on 7/9/2014, answer due 7/30/2014. (Latka-Mucha, Wieslawa)
July 31, 2014 Filing 10 SUMMONS Returned Executed by John Aretakis. First Financial Equity Corporation served on 7/3/2014, answer due 7/24/2014. (Latka-Mucha, Wieslawa)
July 22, 2014 Opinion or Order Filing 7 ORDER: Defendants First Financial Equity Corporation and Alexander Aretakis request an extension of time to respond to the complaint. Their #6 request is granted. All of the defendants' responses to the complaint are stayed pending further court order. SO ORDERED by Magistrate Judge Lois Bloom, on 7/22/2014. C/mailed to pro se Plaintiff. (Latka-Mucha, Wieslawa)
July 18, 2014 Filing 6 First MOTION for Extension of Time to File Answer or Otherwise Move the Court by First Financial Equity Corporation. (Monte, Marc)
July 18, 2014 Filing 5 NOTICE of Appearance by Marc J. Monte on behalf of Alexander Aretakis (aty to be noticed) (Monte, Marc)
July 18, 2014 Filing 4 NOTICE of Appearance by Marc J. Monte on behalf of First Financial Equity Corporation (aty to be noticed) (Monte, Marc)
June 23, 2014 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
June 23, 2014 Filing 2 Summons Issued as to Alexander Aretakis, First Financial Equity Corporation, Anna Possas. (Davis, Kimberly)
June 23, 2014 Filing 1 COMPLAINT against Alexander Aretakis, First Financial Equity Corporation, Anna Possas, filed by John Aretakis. (Attachments: #1 Civil Cover Sheet) (Davis, Kimberly)
June 23, 2014 FILING FEE: $ 400, receipt number 4653075532 (Davis, Kimberly)

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Plaintiff: John Aretakis
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Defendant: First Financial Equity Corporation
Represented By: Richard John Cea
Represented By: Marc J. Monte
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Defendant: Anna Possas
Represented By: Richard John Cea
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Defendant: Alexander Aretakis
Represented By: Richard John Cea
Represented By: Marc J. Monte
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