Legal Opinion
Securities and Exchange Commission v. Jordan Chirico
District Court, S.D. New York
Decided April 10, 2026No. 1:25-cv-06715Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHNAGE COMMISSION, Plaintiff, OPINION & ORDER — against — 25-cv-6715 (ER) JORDAN CHIRICO Defendant. RAMOS, D.J.: The Securities and Exchange Commission (the “SEC’”), brings this civil enforcement action against Jordan Chirico, alleging violations of Sections 206(1) and 206(2) of the Investment Advisers Act of 1940. Concurrently, Chirco has been indicted on charges of investment advisor fraud and securities fraud in a related criminal proceeding in the Southern District of New York, United States v. Jordan Chirico, S1…
2Cases cited15 opinions
- Landis v. North American Co.Supreme Court of the United States · 1936
- Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
- Clinton v. JonesSupreme Court of the United States · 1997
- Louis Vuitton Malletier S.A. v. LY USA, Inc.Court of Appeals for the Second Circuit · 2012
- Joseph Gelb v. Royal Globe Insurance CompanyCourt of Appeals for the Second Circuit · 1986
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