August 14, 2025

Securities and Exchange Commission v. Chirico

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Case overview

Case Number:

1:25-cv-06715

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Edgardo Ramos

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 10, 2026

    SEC Suit Over $200M Water Machine Scheme Put On Ice

    A New York federal judge on Friday paused the U.S. Securities and Exchange Commission's civil suit against an Indiana man accused of participating in a $200 million Ponzi scheme, ruling that allowing discovery to go forward could interfere with the government's parallel criminal case.

1 other articles on this case. View all »

Parties

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