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Litigation Intelligence

Entity Index

The following entities are documented as part of the Steven Ivankovich multi-jurisdiction litigation pattern across 20+ federal, state, and international court proceedings. All data is sourced exclusively from public PACER dockets, appellate opinions, and state court electronic filing systems.

Individual
Steven Ivankovich →
Primary Enterprise Operator
Primary operator of a multi-jurisdiction enterprise documented across 20+ federal, state, and international court procee
Individual
Dr. Anthony Ivankovich →
Co-Operator; Asset Controller
Son of Steven Ivankovich; controls offshore vessel assets; named in Delaware Chancery and 7th Circuit proceedings.
Entity
Contessa Marine Research LLC →
Primary Plaintiff; Enterprise Vehicle
Primary plaintiff entity in CMR v. Starboard Yacht Group (0:23-cv-61696) — the foundational case in the PREDICATE litiga
Law Firm
Akerman LLP →
Multi-Party Conflict Counsel
AmLaw 100 firm representing four adverse parties simultaneously in proceedings involving the Ivankovich enterprise — con
Entity
Atlas Residential / Atlas Apartments →
Chicago Real Estate Entity; Judgment Subject
Chicago-area real estate entities controlled by the Ivankovich enterprise; subject to multi-million dollar judgments in
Law Firm / Individual
Gary Goldstein, P.A. →
Former Ivankovich Family Counsel; Adverse Creditor
Former Ivankovich family counsel who managed entity structures and litigation coordination; became an adverse creditor a
Entity
Safe Harbor Marinas / Lauderdale Marine Center →
Marina Operator; Intervenor; Tax Cert Fraud Party
Blackstone-owned marina operator that filed as intervenor in CMR v. SYG and whose own exhibit (DE 94-2) documents use of
Law Firm
Moore & Company P.A. →
Former Enterprise Litigation Counsel
Former primary litigation counsel for the Ivankovich enterprise across the first five documented affected parties; withd
Entity — Corporation
Seakeeper Inc. →
Marine Stabilizer Manufacturer; Dealer Termination
Marine stabilizer manufacturer (Madison Industries, $8B+) that terminated SYG's dealer agreement on January 31, 2025 — t
Entity — Creditor
Zhu Zhai Holdings LLC →
Judgment Creditor; $4.5M+ N.D. Illinois
Chicago-based entity that obtained a $4.5M+ judgment against the Ivankovich enterprise in the Northern District of Illin
Entity — Creditor
12Five Capital LLC →
Judgment Creditor; $2.68M Default Judgment N.D. Illinois
Chicago-based capital entity that obtained a $2.68M default judgment against the Ivankovich enterprise in the Northern D
Entity — Marine
KJM Marine LLC →
DIFC Dubai Defendant — Commercial Marine Dispute
Dubai International Financial Centre (DIFC) marine entity named as defendant by Steven Ivankovich in 2024 commercial mar
Entity — Real Estate
Atlas Holdings LLC →
Ivankovich Enterprise Entity — Joint/Several Liability Established
Chicago real estate entity found jointly and severally liable alongside Steven Ivankovich in Becker v. Ivankovich. Court
Corporate Entity
IMG Marine LLC →
Ivankovich-Controlled Marine Company
Subject of $2.685M default judgment (MI). Court found Ivankovich testimony “contradictory and unreliable.” Connected to IMG Boats Factory LLC (DIFC Dubai).
Financial Institution
Seacoast National Bank →
Admiralty Plaintiff / SYG Creditor
Filed admiralty actions against CMR/Ivankovich. Represented by Akerman LLP — same firm as CMR/Ivankovich. $2.5M claim against Dr. Ivankovich / M/V Octopussy.
Corporate Entity
SHM LMC LLC / LightSpeedMarine →
Defendant / Counter-Claimant
Connected to Aaron Leatherwood and the Seakeeper coordination scheme. Defendant and counter-claimant in SYG marine service litigation.
Law Firm
Perry Maritime Law Group →
CMR Outside Counsel
Maritime law firm serving as outside counsel for Contessa Marine Research in CMR v. SYG (S.D. Florida).
Shell Entity Network
Pilgrim Entity Network →
Ivankovich Asset-Holding Structure
5+ linked LLCs (Windtree, Coulter, Warwick, Caribbean Isle, Forest Park). 7th Circuit appellants. Delaware Chancery opinion addresses entity structure.
Corporate Entity
Ivankovich Family LLC →
Bankruptcy Debtor / Litigation Plaintiff
Ch. 11 debtor (24-15755-LMI). $420K sanctions against Steven Ivankovich + $70K against counsel in adversary proceeding.
View Full Litigation Pattern → Register a Claim →

All information on this page is sourced exclusively from public federal and state court filings, published appellate opinions, and state court electronic filing systems. This page is for public interest informational purposes only and does not constitute legal advice.