Commodity Futures Trading Commission v. Dellas et al
| New York Northern District Court | |
| Judge: | Brenda K Sannes |
| Referred: | Miroslav Lovric |
| Case #: | 5:25-cv-00575 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 7:6(b) Federal Commodity Exchange Regulation |
| Case Filed: | May 07, 2025 |
| Last checked: Thursday May 08, 2025 11:09 AM EDT |
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Defendant
DSD Capital Management LLC
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Defendant
Dean Dellas
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Plaintiff
Commodity Futures Trading Commission
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Represented By
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| Docket last updated: 7 hours ago |
| Tuesday, May 13, 2025 | ||
| 8 | 8
service
Waiver of Service Executed
Tue 05/13 4:28 PM
WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission. DSD Capital Management LLC waiver sent on 5/9/2025, answer due 7/8/2025; Dean Dellas waiver sent on 5/9/2025, answer due 7/8/2025. (Ullman, A. Daniel) |
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| Monday, May 12, 2025 | ||
| 7 | 7
order
Order on Notice of Potential Related Case
Mon 05/12 10:58 AM
TEXT ORDER: granting Direct Assignment. The cases are deemed related. SO ORDERED by Chief Judge Brenda K. Sannes on 5/12/2025. (nmk) |
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| Friday, May 09, 2025 | ||
| 6 | 6
motion
Limited Admission Pro Hac Vice
Fri 05/09 1:38 PM
MOTION for Limited Admission Pro Hac Vice of Paul G. Hayeck. Fee waived. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Miroslav Lovric. (ham) |
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| 5 | 5
motion
Limited Admission Pro Hac Vice
Fri 05/09 1:36 PM
MOTION for Limited Admission Pro Hac Vice of Derek S. Hammond. Fee waived. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Miroslav Lovric. (ham) |
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notice
Notice - Other
Fri 05/09 8:39 AM
TEXT NOTICE: The Initial Conference set for 8/13/2025 at 2:30 PM before Magistrate Judge Miroslav Lovric will be held via Microsoft Teams Teleconferencing. The Courtroom Deputy will send a teams link to the parties to participate. (jdc) |
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| Thursday, May 08, 2025 | ||
| 4 | 4
notice
Notice of Admission Requirement
Thu 05/08 11:17 AM
NOTICE OF ADMISSION REQUIREMENT as to Party Commodity Futures Trading Commission: Attorney Paul G. Hayeck - Email address is phayeck@cftc.gov, Phone number is 202-418-5000; Attorney Derek S. Hammond - Email address is dhammond@cftc.gov, Phone number is 202-418-5000.General Order 25 and Notice of Admission Requirement emailed to Attorneys on 5/8/2025. Admissions due by 5/22/2025. (ham) |
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misc
G.O. 25 Filing Order
Thu 05/08 11:14 AM
G.O. 25 FILING ORDER ISSUED: Initial Conference set for 8/13/2025 02:30 PM before Magistrate Judge Miroslav Lovric. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 8/6/2025. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (ham) |
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| 2 | 2
2
pgs
service
Summons Issued
Thu 05/08 11:13 AM
Summons Issued as to DSD Capital Management LLC, and Dean Dellas.(ham) |
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Att: 1
Summons Issued as to DSD Capital Management LLC
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motion
Notice of Potential Related Case for Judicial Review
Thu 05/08 11:17 AM
TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 5:25-cr-184 (BKS). (ham) |
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| Wednesday, May 07, 2025 | ||
| 1 | 1
26
pgs
cmp
Complaint
Thu 05/08 11:12 AM
COMPLAINT with JURY DEMAND against DSD Capital Management LLC, Dean Dellas filed by Commodity Futures Trading Commission.(ham) |
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Att: 1
Civil Cover Sheet
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