Legal Opinion
Commodity Futures Trading Commission v. James Robert Velissaris
District Court, S.D. New York
Decided March 30, 2026No. 1:22-cv-01347Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK COMMODITY FUTURES TRADING COMMISSION, Plaintiff, 22-CV-1347 (JGLC) -against- OPINION AND ORDER JAMES ROBERT VELISSARIS, Defendant. JESSICA G. L. CLARKE, United States District Judge: Plaintiff Commodity Futures Trading Commission (“CFTC” or the “Commission”) brings this action against pro se Defendant James Robert Velissaris, alleging violations of Sections 4o(1)(A)–(B), 4b(a)(2)(A)–(C), 4b(e)(1)–(3), 6(c)(1) of the Commodity Exchange Act (“the Act”), 7 U.S.C. §§ 6o(1)(A)–(B), 6b(a)(2)(A)–(C), 6b(e)(1)–(3), 9(1), and Regulation…
2Cases cited29 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Ashe v. SwensonSupreme Court of the United States · 1970
- Tracy v. FreshwaterCourt of Appeals for the Second Circuit · 2010
- Hicks v. BainesCourt of Appeals for the Second Circuit · 2010
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