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MLex

March 14, 2023

Securities and Exchange Commission v. John David Gessin et al

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Case Number:

8:23-cv-00460

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

James V. Selna

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. January 06, 2026

    SEC Lands $2.6M Default Win In Biofuel Investor Fraud Case

    A purported commercial fueling entrepreneur and his companies must pay the U.S. Securities and Exchange Commission nearly $2.6 million after failing to retain new counsel in an enforcement action alleging that they scammed retail investors out of more than $1.2 million.

1 other articles on this case. View all »

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