The flagship demo dataset for HelmLegal's fraud intelligence infrastructure. Every claim is sourced, tagged, and cross-referenced. This is not a marketing page — it is a live evidence index.
Every claim is tagged Verified (sourced from public court records or authenticated documents), Alleged (asserted in filings, not yet adjudicated), or Analysis (inference from evidence patterns).
CMR operating agreement assignment from Steven to Anthony Ivankovich (Aug 26, 2021) with no verifiable signature. Seinitz declaration confirms Steven's de facto control. Delaware Complaint (C.A. 2026-0495-MTZ) confirms enterprise structure.
Seakeeper invited SYG to Tampa Training (Jan 13, 2025), issued Sirena SK9 commissioning certificate (Mar 2025), provided SK26 warranty support (Oct 2025), and continued monthly billing (Apr 2026) — all after the claimed Jan 31, 2025 termination date.
SK35 buyback coercion: Seakeeper demanded SYG buy back a unit it had already paid for. $238K SK26 trapped in inventory. SK35/SK26 gyro stabilizers on M/V Octopussy — paid by SYG, claimed by Seakeeper.
Seakeeper credited SYG's commissioning work to Ares Marine / Tri-Sea Marine post-termination. SYG performed the actual commissioning; competitor received the credit.
Seakeeper imposed $1.4M sales quota (Sep 2023) on a dealer with $238K paid inventory. Exercised editorial control over SYG's advertising. Dealer could not recover investment without continued authorization.
Steven Ivankovich assigned CMR membership to Anthony Ivankovich (Aug 26, 2021) — no verifiable signature. Entity claims Delaware LLC but Florida Sunbiz shows Florida LLC (L21000423951). Seinitz confirms Steven retained de facto control.
Inventory trap: $238K SK26 paid for, unsellable without Seakeeper authorization. Monthly billing continued post-termination. Revenue stream eliminated via coordinated termination + facility restriction.
Termination (Jan 31, 2025) coincides precisely with CMR judgment enforcement timeline. Continued billing post-litigation suggests financial harassment pattern. Safe Harbor Marinas facility restriction on same day.
Consumer safety information published via HelmLegal.net. Dealer warnings issued re: captive dealer control, inventory traps, and post-termination billing fraud. Other Seakeeper dealers at risk.
IFP motions filed across cases. PACER fee exemption strategy documented. CourtListener/RECAP integration deployed for free docket monitoring. 563 docket entries indexed.
Seakeeper audit: SK26 in SYG inventory 12 months, paid for ($238K). Seakeeper ordered SYG to sell $1.4M in Seakeeper product before year end. Captive dealer control mechanism — SYG cannot recover investment without continued authorization.
Seakeeper Training Team sends invitation to SYG as active dealer. $300 per technician. Classroom presentations, workshop practical work, demonstrations. Confirms authorized dealer status 18 days before claimed Jan 31, 2025 end date.
SYG technician attends Seakeeper Full-Service Hands-On Training at Tampa Training Center. Invoice 92223 ($300). Seakeeper INVITED SYG as active dealer, then BILLED them — definitive ongoing authorized relationship.
Tom Cole ([email protected]) issues commissioning certificate to SYG for Sirena SK9 installation. Customer: Dan Libera. Seakeeper directly participated in issuing certificate to SYG after claimed relationship end date.
Steven Ivankovich assigns CMR membership interest to Anthony Ivankovich. Anthony named "sole member" with 100% interest. Signature page states "desiring to become a replacement Member" but no verifiable signature extracted. Entity claims Delaware LLC but Florida Sunbiz shows Florida LLC.
27 RICO predicate acts indexed under 18 U.S.C. § 1962, spanning HRN (18 entries) and Ivankovich enterprise (8 entries), plus 1 fiduciary breach under Fla. Stat. § 607.0831.