SEC v. John David Gessin; Equifunds, Inc.; and Ice Fleet LLC, No. 8:23-cv-00460, Central District of California (Feb. 11, 2026) — Judgment
raw: Final Judgment Against Equifunds Inc.
Final Judgment Against Equifunds Inc., No. 8:23-cv-00460 (Feb. 11, 2026)
Classified corporate-fraud(confidence 95%). EDGAR detection: forms 10-K/10-Q/8-K· recall 56% / precision 8%. detection rule →
Statutes
15 U.S.C. § 77q(a)15 U.S.C. § 78j(b)28 U.S.C. § 300128 U.S.C. § 196117 C.F.R. § 240.10b-5Section 17(a) of the Securities ActRule 55-1Rule 10b-5
Parties
Securities and Exchange CommissionJohn David GessinJohn LibbyIce Fleet LLCEquifunds, Inc.
Keywords
pagejvs-ads documentdocument pagepage pageequifundsdocumentcommissionshallserviceciviljohn davidactioncv-jvs-adsfinal
Extracted insights
Dollar amounts 2
- $1.23M $1,230,807 $1M–$10M
- $410K $410,116 $100K–$1M
Entities 2
- company equifunds, inc.
- agency Securities and Exchange Commission
Triples 4
- Securities And Exchange Commission filed motion for default judgment against Equifunds, Inc., Ice Fleet LLC, and John David Gessin
- Court granted motion for default judgment against Equifunds, Inc., Ice Fleet LLC, and John David Gessin
- Equifunds, Inc. is restrained from violating Section 17(a) of the Securities Act by employing devices to defraud, making untrue statements, or engaging in fraudulent transactions
- Equifunds, Inc. is restrained from violating Section 10(b) of the Exchange Act and Rule 10b-5 by employing schemes to defraud, making untrue statements, or engaging in deceptive practices
Text layers
Extracted body text (12,430c)
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
Southern Division
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
JOHN DAVID GESSIN (a/k/a John
David), an individual, EQUIFUNDS,
INC., a California Corporation, and
ICE FLEET LLC, a Delaware limited
liability company,
Defendants.
Case No. 8:23-cv-00460-JVS-ADS
ORDER AND FINAL JUDGMENT
AGAINST DEFENDANT
EQUIFUNDS, INC.
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This matter came to be heard upon Plaintiff Securities and Exchange
Commission’s (“SEC” or “Commission”) Motion for Default Judgment Against
Defendants Equifunds, Inc. (“Equifunds”), Ice Fleet LLC (“Ice Fleet”), and John
David Gessin pursuant to Federal Rule of Civil Procedure 55(b)(2) and Local Civil
Rule 55-1 (the “Motion”). The Court having considered the Complaint, Motion,
supporting Memorandum of Points and Authorities, supporting declarations and
exhibits, and other evidence and arguments presented to the Court hereby GRANTS
the SEC’s Motion and orders that final judgment be entered as follows:
I.
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that
Equifunds is permanently restrained and enjoined from violating Section 17(a) of
the Securities Act [15 U.S.C. § 77q(a)] in the offer or sale of any security by the
use of any means or instruments of transportation or communication in interstate
commerce or by use of the mails, directly or indirectly:
(a) to employ any device, scheme, or artifice to defraud;
(b) to obtain money or property by means of any untrue statement of a
material fact or any omission of a material fact necessary in order to
make the statements made, in light of the circumstances under which
they were made, not misleading; or
(c) to engage in any transaction, practice, or course of business which
operates or would operate as a fraud or deceit upon the purchaser.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as
provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also
binds the following who receive actual notice of this Final Judgment by personal
service or otherwise: (a) Equifunds’ officers, agents, servants, employees, and
attorneys; and (b) other persons in active concert or participation with Equifunds or
with anyone described in (a).
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II.
IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND
DECREED that Equifunds is permanently restrained and enjoined from violating,
directly or indirectly, Section 10(b) of the Exchange Act [15 U.S.C. § 78j(b)] and
Rule 10b-5 promulgated thereunder [17 C.F.R. § 240.10b-5], by using any means
or instrumentality of interstate commerce, or of the mails, or of any facility of any
national securities exchange, in connection with the purchase or sale of any
security:
(a) to employ any device, scheme, or artifice to defraud;
(b) to make any untrue statement of a material fact or to omit to state a
material fact necessary in order to make the statements made, in the
light of the circumstances under which they were made, not
misleading; or
(c) to engage in any act, practice, or course of business which operates or
would operate as a fraud or deceit upon any person.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as
provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also
binds the following who receive actual notice of this Final Judgment by personal
service or otherwise: (a) Equifunds’ officers, agents, servants, employees, and
attorneys; and (b) other persons in active concert or participation with Equifunds or
with anyone described in (a).
III.
IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND
DECREED that Equifunds is jointly and severally liable with co-Defendants Ice
Fleet LLC and John David Gessin for disgorgement of $1,230,807, representing
net profits gained as a result of the conduct alleged in the Complaint, together with
prejudgment interest thereon in the amount of $410,116. Defendant shall satisfy
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this obligation by paying the total amount for which it is liable to the Securities and
Exchange Commission within 30 days after entry of this Final Judgment.
Defendant may transmit payment electronically to the Commission, which
will provide detailed ACH transfer/Fedwire instructions upon request. Payment
may also be made directly from a bank account via Pay.gov through the SEC
website at http://www.sec.gov/about/offices/ofm.htm. Defendants may also pay by
certified check, bank cashier’s check, or United States postal money order payable
to the Securities and Exchange Commission, which shall be delivered or mailed to
Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169
and shall be accompanied by a letter identifying the case title, civil action number,
and name of this Court; Equifunds, Inc. as a defendant in this action; and
specifying that payment is made pursuant to this Final Judgment.
Defendant shall simultaneously transmit photocopies of evidence of
payment and case identifying information to the Commission’s counsel in this
action. By making this payment, Defendant relinquishes all legal and equitable
right, title, and interest in such funds and no part of the funds shall be returned to
Defendant.
The Commission may enforce the Court’s judgment for disgorgement and
prejudgment interest by using all collection procedures authorized by law,
including, but not limited to, moving for civil contempt at any time after 30 days
following entry of this Final Judgment.
The Commission may enforce the Court’s judgment for penalties by the use
of all collection procedures authorized by law, including the Federal Debt
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Collection Procedures Act, 28 U.S.C. § 3001 et seq., and moving for civil
contempt for the violation of any Court orders issued in this action. Defendant
shall pay post judgment interest on any amounts due after 30 days of the entry of
this Final Judgment pursuant to 28 U.S.C. § 1961. The Commission shall hold the
funds, together with any interest and income earned thereon (collectively, the
“Fund”), pending further order of the Court.
The Commission may propose a plan to distribute the Fund subject to the
Court’s approval. Such a plan may provide that the Fund shall be distributed
pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes-Oxley Act
of 2002. The Court shall retain jurisdiction over the administration of any
distribution of the Fund and the Fund may only be disbursed pursuant to an Order
of the Court. Regardless of whether any such Fair Fund distribution is made,
amounts ordered to be paid as civil penalties pursuant to this Judgment shall be
treated as penalties paid to the government for all purposes, including all tax
purposes. To preserve the deterrent effect of the civil penalty, Defendants shall
not, after offset or reduction of any award of compensatory damages in any
Related Investor Action based on Defendant’s payment of disgorgement in this
action, argue that it is entitled to, nor shall it further benefit by, offset or reduction
of such compensatory damages award by the amount of any part of Defendant’s
payment of a civil penalty in this action (“Penalty Offset”). If the court in any
Related Investor Action grants such a Penalty Offset, Defendant shall, within 30
days after entry of a final order granting the Penalty Offset, notify the
Commission’s counsel in this action and pay the amount of the Penalty Offset to
the United States Treasury or to a Fair Fund, as the Commission directs. Such a
payment shall not be deemed an additional civil penalty and shall not be deemed to
change the amount of the civil penalty imposed in this Judgment. For purposes of
this paragraph, a “Related Investor Action” means a private damages action
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brought against Defendant by or on behalf of one or more investors based on
substantially the same facts as alleged in the Complaint in this action.
IV.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this
Court shall retain jurisdiction of this matter for the purposes of enforcing the terms
of this Final Judgment.
V.
There being no just reason for delay, pursuant to Federal Rule of Civil
Procedure 54(b), the Clerk is ordered to enter this Judgment forthwith and without
further notice.
Dated: January 20, 2026
____________________________________
Hon. James V. Selna
UNITED STATES DISTRICT JUDGE
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PROOF OF SERVICE
I am over 18 years of age and not a party to this action. My business address is:
SECURITIES AND EXCHANGE COMMISSION
100 F. Street N.E., Washington, DC 20549
Telephone No. (202) 551-5072
On this date, I caused to be served the document entitled [PROPOSED] ORDER
AND FINAL JUDGMENT AGAINST DEFENDANT EQUIFUNDS, INC. on
all the parties to this action addressed as stated on the attached service list:
☒ OFFICE MAIL: By placing in sealed envelope(s), which I placed for
collection and mailing today following ordinary business practices. I am readily
familiar with this agency’s practice for collection and processing of
correspondence for mailing; such correspondence would be deposited with the
U.S. Postal Service on the same day in the ordinary course of business.
☐ PERSONAL DEPOSIT IN MAIL: By placing in sealed envelope(s),
which I personally deposited with the U.S. Postal Service. Each such envelope
was deposited with the U.S. Postal Service at Los Angeles, California, with first
class postage thereon fully prepaid.
☐ EXPRESS U.S. MAIL: Each such envelope was deposited in a facility
regularly maintained at the U.S. Postal Service for receipt of Express Mail at Los
Angeles, California, with Express Mail postage paid.
☐ HAND DELIVERY: I caused to be hand delivered each such envelope to
the office of the addressee as stated on the attached service list.
☐ UNITED PARCEL SERVICE: By placing in sealed envelope(s)
designated by United Parcel Service (“UPS”) with delivery fees paid or provided
for, which I deposited in a facility regularly maintained by UPS or delivered to a
UPS courier, at Los Angeles, California.
☒ ELECTRONIC MAIL: By transmitting the document by electronic mail
to the electronic mail address as stated on the attached service list.
☒ E-FILING: By causing the document to be electronically filed via the
Court’s CM/ECF system, which effects electronic service on counsel who are
registered with the CM/ECF system.
☐ FAX: By transmitting the document by facsimile transmission. The
transmission was reported as complete and without error.
I declare that the foregoing is true and correct.
Date: December 3, 2025 /s/ Jennifer Farer
Jennifer L. Farer
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SEC v. Gessin, et al.
United States District Court – Central District of California
Case No. 8:23−cv−00460−JVS−ADS
SERVICE LIST
John David Gessin
28241 Crown Valley Pkwy., Suite F607
Laguna Niguel, CA 92677
[email protected]
[email protected]
Equifunds, Inc.
Attn: John David Gessin, President
28241 Crown Valley Pkwy., Suite F607
Laguna Niguel, CA 92677
[email protected]
[email protected]
Ice Fleet LLC
Attn: John David Gessin, Manager
28241 Crown Valley Pkwy., Suite F607
Laguna Niguel, CA 92677
[email protected]
[email protected]
Defendants1
1 The current address information for each Defendant was identified in the motion of Ms. Boris
to withdraw as counsel for Gessin, Equifunds, and Ice Fleet. (See Dkt. No. 42.) Gessin
subsequently requested that the SEC use the email address [email protected] for
correspondence in this case.
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UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
Southern Division
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
JOHN DAVID GESSIN (a/k/a John
David), an individual, EQUIFUNDS,
INC., a California Corporation, and
ICE FLEET LLC, a Delaware limited
liability company,
Defendants.
Case No. 8:23-cv-00460-JVS-ADS
ORDER AND FINAL JUDGMENT
AGAINST DEFENDANT
EQUIFUNDS, INC.
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 1 of 8 Page ID
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This matter came to be heard upon Plaintiff Securities and Exchange
Commission’s (“SEC” or “Commission”) Motion for Default Judgment Against
Defendants Equifunds, Inc. (“Equifunds”), Ice Fleet LLC (“Ice Fleet”), and John
David Gessin pursuant to Federal Rule of Civil Procedure 55(b)(2) and Local Civil
Rule 55-1 (the “Motion”). The Court having considered the Complaint, Motion,
supporting Memorandum of Points and Authorities, supporting declarations and
exhibits, and other evidence and arguments presented to the Court hereby GRANTS
the SEC’s Motion and orders that final judgment be entered as follows:
I.
IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that
Equifunds is permanently restrained and enjoined from violating Section 17(a) of
the Securities Act [15 U.S.C. § 77q(a)] in the offer or sale of any security by the
use of any means or instruments of transportation or communication in interstate
commerce or by use of the mails, directly or indirectly:
(a) to employ any device, scheme, or artifice to defraud;
(b) to obtain money or property by means of any untrue statement of a
material fact or any omission of a material fact necessary in order to
make the statements made, in light of the circumstances under which
they were made, not misleading; or
(c) to engage in any transaction, practice, or course of business which
operates or would operate as a fraud or deceit upon the purchaser.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as
provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also
binds the following who receive actual notice of this Final Judgment by personal
service or otherwise: (a) Equifunds’ officers, agents, servants, employees, and
attorneys; and (b) other persons in active concert or participation with Equifunds or
with anyone described in (a).
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 2 of 8 Page ID
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II.
IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND
DECREED that Equifunds is permanently restrained and enjoined from violating,
directly or indirectly, Section 10(b) of the Exchange Act [15 U.S.C. § 78j(b)] and
Rule 10b-5 promulgated thereunder [17 C.F.R. § 240.10b-5], by using any means
or instrumentality of interstate commerce, or of the mails, or of any facility of any
national securities exchange, in connection with the purchase or sale of any
security:
(a) to employ any device, scheme, or artifice to defraud;
(b) to make any untrue statement of a material fact or to omit to state a
material fact necessary in order to make the statements made, in the
light of the circumstances under which they were made, not
misleading; or
(c) to engage in any act, practice, or course of business which operates or
would operate as a fraud or deceit upon any person.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that, as
provided in Federal Rule of Civil Procedure 65(d)(2), the foregoing paragraph also
binds the following who receive actual notice of this Final Judgment by personal
service or otherwise: (a) Equifunds’ officers, agents, servants, employees, and
attorneys; and (b) other persons in active concert or participation with Equifunds or
with anyone described in (a).
III.
IT IS HEREBY FURTHER ORDERED, ADJUDGED, AND
DECREED that Equifunds is jointly and severally liable with co-Defendants Ice
Fleet LLC and John David Gessin for disgorgement of $1,230,807, representing
net profits gained as a result of the conduct alleged in the Complaint, together with
prejudgment interest thereon in the amount of $410,116. Defendant shall satisfy
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 3 of 8 Page ID
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this obligation by paying the total amount for which it is liable to the Securities and
Exchange Commission within 30 days after entry of this Final Judgment.
Defendant may transmit payment electronically to the Commission, which
will provide detailed ACH transfer/Fedwire instructions upon request. Payment
may also be made directly from a bank account via Pay.gov through the SEC
website at http://www.sec.gov/about/offices/ofm.htm. Defendants may also pay by
certified check, bank cashier’s check, or United States postal money order payable
to the Securities and Exchange Commission, which shall be delivered or mailed to
Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169
and shall be accompanied by a letter identifying the case title, civil action number,
and name of this Court; Equifunds, Inc. as a defendant in this action; and
specifying that payment is made pursuant to this Final Judgment.
Defendant shall simultaneously transmit photocopies of evidence of
payment and case identifying information to the Commission’s counsel in this
action. By making this payment, Defendant relinquishes all legal and equitable
right, title, and interest in such funds and no part of the funds shall be returned to
Defendant.
The Commission may enforce the Court’s judgment for disgorgement and
prejudgment interest by using all collection procedures authorized by law,
including, but not limited to, moving for civil contempt at any time after 30 days
following entry of this Final Judgment.
The Commission may enforce the Court’s judgment for penalties by the use
of all collection procedures authorized by law, including the Federal Debt
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 4 of 8 Page ID
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Collection Procedures Act, 28 U.S.C. § 3001 et seq., and moving for civil
contempt for the violation of any Court orders issued in this action. Defendant
shall pay post judgment interest on any amounts due after 30 days of the entry of
this Final Judgment pursuant to 28 U.S.C. § 1961. The Commission shall hold the
funds, together with any interest and income earned thereon (collectively, the
“Fund”), pending further order of the Court.
The Commission may propose a plan to distribute the Fund subject to the
Court’s approval. Such a plan may provide that the Fund shall be distributed
pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes-Oxley Act
of 2002. The Court shall retain jurisdiction over the administration of any
distribution of the Fund and the Fund may only be disbursed pursuant to an Order
of the Court. Regardless of whether any such Fair Fund distribution is made,
amounts ordered to be paid as civil penalties pursuant to this Judgment shall be
treated as penalties paid to the government for all purposes, including all tax
purposes. To preserve the deterrent effect of the civil penalty, Defendants shall
not, after offset or reduction of any award of compensatory damages in any
Related Investor Action based on Defendant’s payment of disgorgement in this
action, argue that it is entitled to, nor shall it further benefit by, offset or reduction
of such compensatory damages award by the amount of any part of Defendant’s
payment of a civil penalty in this action (“Penalty Offset”). If the court in any
Related Investor Action grants such a Penalty Offset, Defendant shall, within 30
days after entry of a final order granting the Penalty Offset, notify the
Commission’s counsel in this action and pay the amount of the Penalty Offset to
the United States Treasury or to a Fair Fund, as the Commission directs. Such a
payment shall not be deemed an additional civil penalty and shall not be deemed to
change the amount of the civil penalty imposed in this Judgment. For purposes of
this paragraph, a “Related Investor Action” means a private damages action
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 5 of 8 Page ID
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brought against Defendant by or on behalf of one or more investors based on
substantially the same facts as alleged in the Complaint in this action.
IV.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that this
Court shall retain jurisdiction of this matter for the purposes of enforcing the terms
of this Final Judgment.
V.
There being no just reason for delay, pursuant to Federal Rule of Civil
Procedure 54(b), the Clerk is ordered to enter this Judgment forthwith and without
further notice.
Dated: January 20, 2026
____________________________________
Hon. James V. Selna
UNITED STATES DISTRICT JUDGE
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 6 of 8 Page ID
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PROOF OF SERVICE
I am over 18 years of age and not a party to this action. My business address is:
SECURITIES AND EXCHANGE COMMISSION
100 F. Street N.E., Washington, DC 20549
Telephone No. (202) 551-5072
On this date, I caused to be served the document entitled [PROPOSED] ORDER
AND FINAL JUDGMENT AGAINST DEFENDANT EQUIFUNDS, INC. on
all the parties to this action addressed as stated on the attached service list:
☒ OFFICE MAIL: By placing in sealed envelope(s), which I placed for
collection and mailing today following ordinary business practices. I am readily
familiar with this agency’s practice for collection and processing of
correspondence for mailing; such correspondence would be deposited with the
U.S. Postal Service on the same day in the ordinary course of business.
☐ PERSONAL DEPOSIT IN MAIL: By placing in sealed envelope(s),
which I personally deposited with the U.S. Postal Service. Each such envelope
was deposited with the U.S. Postal Service at Los Angeles, California, with first
class postage thereon fully prepaid.
☐ EXPRESS U.S. MAIL: Each such envelope was deposited in a facility
regularly maintained at the U.S. Postal Service for receipt of Express Mail at Los
Angeles, California, with Express Mail postage paid.
☐ HAND DELIVERY: I caused to be hand delivered each such envelope to
the office of the addressee as stated on the attached service list.
☐ UNITED PARCEL SERVICE: By placing in sealed envelope(s)
designated by United Parcel Service (“UPS”) with delivery fees paid or provided
for, which I deposited in a facility regularly maintained by UPS or delivered to a
UPS courier, at Los Angeles, California.
☒ ELECTRONIC MAIL: By transmitting the document by electronic mail
to the electronic mail address as stated on the attached service list.
☒ E-FILING: By causing the document to be electronically filed via the
Court’s CM/ECF system, which effects electronic service on counsel who are
registered with the CM/ECF system.
☐ FAX: By transmitting the document by facsimile transmission. The
transmission was reported as complete and without error.
I declare that the foregoing is true and correct.
Date: December 3, 2025 /s/ Jennifer Farer
Jennifer L. Farer
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 7 of 8 Page ID
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SEC v. Gessin, et al.
United States District Court – Central District of California
Case No. 8:23−cv−00460−JVS−ADS
SERVICE LIST
John David Gessin
28241 Crown Valley Pkwy., Suite F607
Laguna Niguel, CA 92677
[email protected]
[email protected]
Equifunds, Inc.
Attn: John David Gessin, President
28241 Crown Valley Pkwy., Suite F607
Laguna Niguel, CA 92677
[email protected]
[email protected]
Ice Fleet LLC
Attn: John David Gessin, Manager
28241 Crown Valley Pkwy., Suite F607
Laguna Niguel, CA 92677
[email protected]
[email protected]
Defendants1
1 The current address information for each Defendant was identified in the motion of Ms. Boris
to withdraw as counsel for Gessin, Equifunds, and Ice Fleet. (See Dkt. No. 42.) Gessin
subsequently requested that the SEC use the email address [email protected] for
correspondence in this case.
Case 8:23-cv-00460-JVS-ADS Document 100 Filed 01/20/26 Page 8 of 8 Page ID
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