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Commodity Futures Trading Commission v. Velissaris

22-cv-01347 S.D.N.Y.
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Case Summary

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.

Key Issues

  • Internet Citation ( 72
  • Unknown Court
  • 22-cv-01347
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Docket Snapshot

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Court

S.D.N.Y.

Southern District of New York · 2nd Circuit · NY

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Docket

Not captured

Civil

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Stage

Active litigation

Active

event

Filed

Date unavailable

Not in the available feed

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Latest Filing

1:22-cv-01347 Commodity Futures Trading Commission v. Velissaris

Other · Apr 29, 2026

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Coverage

1 article

1 source tracked

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Participants

1 Defendant, 1 Government Agency, 1 Plaintiff

3 linked entities

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Judge

Not assigned in feed

What the record shows

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.

About This Court

Southern District of New York (S.D.N.Y.) is a federal district court in the 2nd Circuit, NY.

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Case Timeline

1 event
info
Other April 29, 2026

1:22-cv-01347 Commodity Futures Trading Commission v. Velissaris

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.

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newspaper

Press Coverage

1 article
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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.