John David Gessin et al.
No reply on file from John David Gessin et al. on this matter.
Claims entered
No claim has been entered on this docket.
1 filed · 1 on the record. The chronology below carries every filing, docket event and outcome — open a row there for its source.
Open to posting — anyone may add to this file, subject to the review queue.
The chronology
Gov, Institution and Public name who produced a document; Event marks a thing that happened, not a document.
1 entry of another class is hidden by this filter — show every class.
By when it happened. Rows with no date on their face are shown as undated, not guessed. Hover, focus or tap a row for its full detail.
Opened at stage filed
No crime on the record yet.
No statutes on the record yet.
"District Court for the Central District of California entered final judgments by default against defendant Equifunds, Inc. (“Equifunds”) on January 20, 2026, and against defendants John David Gessin and Ice Fleet LLC (“Ice Fleet”) on January 21, 2026, in connection with previously filed fraud charges ."
"John David Gessin, et al., No. 8:23-cv-00460 (C.D."
No parties on the record yet.
"In addition, the final judgment against Gessin permanently enjoins him from participating in the issuance, purchase, offer or sale of securities, except for purchases or sales for his personal accounts; prohibits him from acting as an officer or director of a publicly traded company; and holds him liable for a civil penalty of $945,804."