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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 →
Documented in Public Proceedings
Referenced in 20+ federal, state, and international court proceedings across multiple jurisdictions.
Individual
Dr. Anthony Ivankovich
Documented Participant; Asset Reference
Son of Steven Ivankovich; associated with offshore vessel assets in filings; named in Delaware Chancery and 7th Circuit proceedings.
Individual — Contessa CEO
Olafur William Hand →
Contessa Marine GM / CEO ops; Defendant, 0:26-cv-61150 (S.D. Fla.); Eimskip communications background; Brickell 715 entity cluster.
Individual — FINRA Bar / Intel
David Jeffrey Morris
CRD 2522277 FINRA-barred broker; CEO intel: Ivankovich childhood friend + wire facilitator.
Entity
Contessa Marine Research LLC →
Litigation Record; Delaware LLC (5981956)
Party in CMR v. Starboard Yacht Group (0:23-cv-61696) — proceeding in the Southern District of Florida.
Law Firm
Akerman LLP →
Multi-Party Conflict Counsel
AmLaw 100 firm representing multiple parties in proceedings with overlapping interests — documented in court filings.
Entity
Atlas Residential / Atlas Apartments →
Chicago Real Estate Entity; Judgment Subject
Chicago-area real estate entities referenced in multiple proceedings; subject to multi-million dollar judgments in N.D. Illinois.
Law Firm / Individual
Gary Goldstein, P.A. →
Former Counsel; Adverse Creditor
Former counsel who managed entity structures and litigation coordination; became an adverse creditor after non-payment.
Entity
Safe Harbor Marinas / Lauderdale Marine Center →
Marina Operator; Intervenor; Documented 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 Litigation Counsel
Former primary litigation counsel across multiple proceedings involving documented parties; withdrew before DE 287.
Entity — Creditor
Zhu Zhai Holdings LLC →
Judgment Creditor; $4.5M+ N.D. Illinois
Chicago-based entity that obtained a $4.5M+ judgment in the Northern District of Illin
Entity — Creditor
12Five Capital LLC →
Judgment Creditor; $2.685M Judgment — Leelanau County MI; Contested/Remanded
Obtained a $2,685,250 default judgment against IMG Marine LLC arising from Aquaform Watercraft financing. Michigan Court of Appeals No. 371165 reversed denial of set-aside and remanded (Mar. 2026); Florida domestication contested.
Entity — Judgment Purchaser
Radiance Capital Receivables Twenty Two LLC →
Judgment Purchaser / Enforcement — Fife WA (RCF Tacoma)
Purchaser/enforcer of the $2,685,250 12Five judgment against IMG Marine. Recovery-side entity coordinating vessel seizure tracks; principal contact Tom Price.
Corporate Entity
Aquaform Watercraft LLC →
Borrower — ~$3.77M 12Five Financing
Borrower under the ~$3.77M 12Five Capital financing at the root of the IMG Marine judgment; collateral allegedly converted and moved Florida/Dubai.
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 →
Entity
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 (0:26-cv-60289-WPD vessel track) & Fowler White Burnett (1:25-cv-25958-DPG admiralty track). $2.5M+ claim.
Corporate Entity
SHM LMC LLC →
Defendant / Counter-Claimant
Defendant and counter-claimant in a marine service matter.
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).
Related entities
Pilgrim Entity Network →
Related entities
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.
Individual
Paul Forsythe
Admitted Perjury / Serial Litigation
Deposition admissions of 5 false sworn statements, EEOC charge fabrication, secret recordings, and attorney-coordinated serial litigation (4+ lawsuits).
Individual
Jonathan Kappack
Record card
Named on the public record.
Attorney
Chris Kleppin
Counsel
Coordinating counsel for Forsythe and Kappack. Forsythe admitted under oath Kleppin drafted false EEOC charges and false sworn statements.
Attorney — GRICO-1F
Amanda Klopp
Akerman LLP Partner — FL Bar ACAP 26-7791
Written conflict denial Jan 26, 2026 while representing 4 adverse parties simultaneously. FL Bar Rule 4-1.7 violation documented.
Law Firm — Independent Counsel
Fowler White Burnett P.A. →
Seacoast Bank Counsel — Not Akerman
PACER-verified (2026-06-04) independent counsel for Seacoast in 1:25-cv-25958-DPG admiralty. McIntosh & Cooke.
Vessel Custodian — DE 22-24
National Liquidators →
Deployed Feb 12, 2026 — 11 Days Pre-CMR Trial
Court custodian $1,080/day (DE 23). Unauthorized pre-arrest deployment by Akerman/Klopp. Sequence documented on the PACER record (DE 22-24, DE 33).
Entity
Tyler Atlas LLC →
Party #76 — $1.96M Goldstein Suit Feb 2026
Sued Gary Goldstein $1.96M (Maryland C-24-CV-26-001230, Feb 17, 2026) turning a 30-year Ivankovich insider adverse.
Entity — Property SPV (County-Verified)
Mat Realty Ventures LLC →
DE 7295027 — formed 2 days before $6.25M Keys deed
Title holder of the 21.4-acre Plantation Key parcel ($6.25M warranty deed 2/16/23). Shares Brickell PMB 5243 with Saucer Sled + Contessa KBV. Relisted at $15M Aug 2026.
Entity — Property SPV (County-Verified)
Saucer Sled LLC →
CO 20241240633 — title holder, ~$6M Copper Mountain residence
Organized by Gary Goldstein; Mark Brown original registered agent. Sole Ivankovich-linked owner in Summit County parcel sweep. Same Brickell PMB 5243.
Entity — Property SPV (Recorder-Verified)
941 W Lawrence Ventures LLC →
Cook County doc 2229801156 — $2.0M special warranty deed, Oct 2022
Title holder of 941 W Lawrence Ave, Chicago (class-597 commercial, $1.13M certified). Grantor: Peoples Church Chicago. Earliest of the three SPV property acquisitions; sworn bk Doc 55 lists it as "971 W Lawrence."
Entity — Parent-Tier Vehicle (DE-Verified)
Consilient Holdings Investments LLC →
DE 4297709 — formed 2/7/2007, member of Contessa KBV
19-year-old Delaware parent vehicle above the PMB 5243 property-SPV cluster. Wilmington formation-mill registered agent; Consilient L.P. and Consilient Holdings Management sit alongside it.
View Full Litigation Pattern → View Case Index →

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.

Case Record: Stratmann v. Bank of America, N.A.

Case No. 0:26-cv-61090-DIMITROULEAS/STRAUSS (S.D. Fla.) — Pro se action alleging unauthorized private sale of Plaintiff's vehicle without UCC Article 9 notice, concealment of buyer identity, spoliation of evidence, and racketeering conspiracy. Defendant's Motion to Dismiss [DE 19] response due ~July 29, 2026. Counsel: McGuireWoods LLP (Jason R. Bowyer, Steffanny Acevedo-Perez).

Claims: Article 9 (Counts I-V), Spoliation (VI), FCCPA (VII), FDUTPA (VIII), Declaratory Judgment (IX), Racketeering (X-XI).

Entity Network — September 2026 Additions

New profiles from the W5002 CourtListener/bankruptcy-record sweep: the Ivankovich family debtors, the receivership layer, and opposing parties. Unverified associations are labeled open record questions.

Individual
Dr. Olga Ivankovich →
Co-Founder / "The Doctors"
Co-plaintiff in Adv. Proc. 24-01411; co-founder of the family entity network per bankruptcy record.
Individual
Dr. Daniel Ivankovich →
Family Principal / Fact Witness
Steven's brother; named witness in 0:26-cv-61150-PAB; reported source confirming Anthony Sr. probate in Florida.
Entity
A&O Family LLC →
Family Holding Entity / Debtor
Parallel FL + IL entities; both Chapter 11 debtors (24-15762 / 24-15767).
Entity
Atlas P2 Managing Member LLC →
Management Entity / Debtor
Ch. 11 debtor 24-15770; name links Atlas receivership entities to the P2 fund structure.
Entity
P2 Portfolio Management LLC →
Fund-Holding Entity
Stifel-account holder targeted by N.D. Ill. turnover motions.
Law Firm
Schiller DuCanto & Fleck LLP →
Family Law Firm / Judgment Creditor
Jeanette's counsel; $425K charging order + body attachment; sued by Steven twice.
Entity
Madison Industries, Inc. →
Defendant — Racketeering / Warranty
Named defendant; waivers entered 9/17/26 in 0:26-cv-61001.
Bank
Locality Bank →
Creditor-Plaintiff
Plaintiff in 0:26-cv-60068 (S.D. Fla.).
Individual
Ekaterina Zueva →
Associated Person
Named in Seinitz affidavit; role in entity network unverified — open record question.
Entity
KJI Marina Boats Manufacturing LLC →
CMR-Connected Entity
Alter-ego cluster with CMR/Neirah; Sunbiz verification pending.
Individual
Suzannah Grob →
Alleged Private Investigator
Identified by Seinitz as Ivankovich's PI ('sueleeflorida'); unverified open record question.
Individual
Rodney Balasi →
Asset-Movement Facilitator
Named in Seinitz affidavit ¶14.F — moves money, buys assets, creates LLCs for Ivankovich.
Individual
William Deeds →
Finance Facilitator / Turned Witness
Tyler Atlas 1% member; instructed $1.2M Goldstein wire; named in 22-acre loan inquiry.
Individual
Jess Quinones →
Associated Person
Alleged link to PI network; participation claim unverified.
Entity
Contessa Properties LLC →
Asset-Holding Entity
99% owner of Tyler Atlas; two conflicting operating-agreement versions in the record.
Individual
Mark Brown →
Land-Purchase Facilitator
Assisted DR 1,500-acre, FL 22-acre, and $6M Colorado purchases per affidavit.
Entity
Turtle Way LLC →
Candidate Asset Vehicle
Morris President/Manager, Steven VP — Sunbiz officer record; parcel link unproven.
Entity
Tattered Flag Intrepid LLC →
Ivankovich Vehicle
Steven + Charles Trapp co-managers at the parents' penthouse address.
Entity
Contessa Key Biscayne Venture LLC →
Post-Litigation Formation
Steven manager; insolvency firm as registered agent; reinstated 10/10/25.
Individual
Charles Trapp →
Marina Captain / LLC Co-Manager
Co-manager of Tattered Flag Intrepid LLC — Sunbiz officer record.
All allegations are based on court filings and evidence. Claims have not been adjudicated unless stated otherwise. · Corrections · Methodology · Donate