1:22-cv-01347 Commodity Futures Trading Commission v. Velissaris
Internet Citation ( 72
Commodity Futures Trading Commission v. Velissaris is a civil case with a current summary of Internet Citation ( 72. The case is currently in an unknown court with docket number 22-cv-01347. The court has not provided further information about the case.
No timeline activity recorded yet. This page will grow as rulings and filings land.
Court
S.D.N.Y.
Southern District of New York · 2nd Circuit · NY
Docket
Not captured
Civil
Stage
Active litigation
Active
Filed
Date unavailable
Not in the available feed
Latest Filing
1:22-cv-01347 Commodity Futures Trading Commission v. Velissaris
Other · Apr 29, 2026
Coverage
1 article
1 source tracked
Participants
1 Defendant, 1 Government Agency, 1 Plaintiff
3 linked entities
Judge
Not assigned in feed
This case is tied to Southern District of New York, a federal district court in NY.
The newest docket activity we have is a other dated April 29, 2026.
The visible party/entity graph currently includes Velissaris, 1:22-cv-01347 Commodity Futures Trading Commission and others.
Press monitoring has found 1 related article from 1 distinct source.
Southern District of New York (S.D.N.Y.) is a federal district court in the 2nd Circuit, NY.
The Commodity Futures Trading Commission (CFTC) filed a complaint against Velissaris in the United States District Court for the Southern District of New York (SDNY), citing alleged violations of the Commodity Exchange Act. The CFTC is seeking relief and penalties against Velissaris. The case is ongoing.
Internet Citation ( 72
Sources tracked
1 outlet · 1 article
Timeline events
1 record on file
Last updated
1 day, 5 hours ago
Juryvine aggregates docket entries from PACER/CourtListener, press coverage, and GDELT signals. Ingestion timestamps do not appear in the What Changed feed — that reflects real court activity only.