SEC Obtains Final Judgments Against Defendants John David Gessin, Equifunds, Ice Fleet
February 12, 2026
February 12, 2026
WASHINGTON, Feb. 12 -- The Securities and Exchange Commission issued the following litigation release (No. 8:23-cv-00460; C.D. Cal. filed Mar. 14, 2023):
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Securities and Exchange Commission v. John David Gessin, et al., No. 8:23-cv-00460 (C.D. Cal. filed Mar. 14, 2023)
The U.S. District Court for the Central District of California entered final judgments by default against defendant Equifunds, Inc. ("Equifunds") on January 20, 2026, and again . . .
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Securities and Exchange Commission v. John David Gessin, et al., No. 8:23-cv-00460 (C.D. Cal. filed Mar. 14, 2023)
The U.S. District Court for the Central District of California entered final judgments by default against defendant Equifunds, Inc. ("Equifunds") on January 20, 2026, and again . . .