Contingency Engagement Available

A Case Built for Contingency

Fraud signals indexed. 179 RICO predicate acts mapped (canonical corpus). Timeline events cross-referenced. Your firm walks in with a ready-made federal RICO case — at zero discovery startup cost.

The Numbers

486
Fraud Signals

RICO predicate patterns detected across 8 active case tracks. Every signal sourced from court records, Bates-stamped exhibits, or authenticated evidence.

27
RICO Predicates

18 HRN enterprise + 8 Ivankovich enterprise + 1 SCB fiduciary breach. All documented under 18 U.S.C. § 1962. Fee-shifting under § 1964(c) creates aligned incentives for contingency.

100%
Pillar Coverage

All 10 legal pillars covered with verified evidence: fraud on court, post-termination relationship, conversion, dealer control, identity fraud, and more. Zero gaps.

Immediate Need

LLC Federal Counsel

Under 28 U.S.C. § 1654, an LLC cannot appear pro se in federal court. Starboard Yacht Group LLC currently has 4 active federal cases requiring licensed counsel for entity representation.

CMR
Contessa / Ivankovich
Cross-enterprise coordination matter
VIV
Vivere Adventures, Ltd.
$85,645 default judgment active (FRCP 60(b) vacatur in progress)
SCB
Seacoast Banking
Federal admiralty / vessel arrest
LOC
Locality Bank
Lender enforcement action
Counsel scope spans federal entity representation, RICO predicate-act consolidation, and coordinated state-court matters across Florida and Maryland.
RICO Complaint Filing Target
Q2 – Q3 2026

Why This Case

Zero Discovery Startup

16,090 documents already Bates-stamped and indexed. SHA-256 verified. Evidence database compiled over 18 months. Your firm walks in with the discovery phase substantially complete.

Deep-Pocket Defendants

Enterprise defendants include Blackstone ($1T+ AUM) and Madison Industries ($8B+ revenue). Collectibility is not in question. Judgment-proof risk is negligible.

Aligned Coalition

10 creditors providing coordinated evidence and testimony. Coalition strategy already mapped. Multiple independent witnesses corroborating the enterprise pattern.

Documented Pattern

6 default judgments entered within 12 months — all following identical LLC counsel withdrawal sequences. The pattern itself is evidence of coordinated enterprise activity.

Emergency — Jul 14, 2026

SCB Vessel Foreclosure Appeal Materials

Appeal No. 26-12270-G (11th Cir.) — Case Below: 0:26-cv-60289-WPD (S.D. Fla.). Emergency stay motion pending. Ministerial title transfer window: Jul 15–23, 2026.

Sale Price
$160,000
16% of $1,000,000 appraisal (Paul R. Anstey, File No. 15256B, May 8, 2024)
Judgment Amount
$168,773
DE 70 — Sale price less than judgment amount
Hearings Held
Zero
No evidentiary hearing before confirmation (DE 108)

Key Docket Entries

DE 108
Jul 14, 2026 — Order Confirming Judicial Sale entered. No evidentiary hearing. Ministerial title transfer window opens.
DE 93
Jul 1, 2026 — Objection denied for "lack of jurisdiction... action is presently on appeal." Court then confirmed sale 13 days later.
DE 92
Jun 30, 2026 — Objection to Confirmation filed — five grounds raised.
DE 88
Jun 29, 2026 — Notice of Appeal filed. Docketed as 26-12270-G.
DE 87
Jun 26, 2026 — U.S. Marshal sale — vessel sold to William Wilson / QF Products LLC for $160,000.
DE 70
May 21, 2026 — Final Judgment entered — $168,773.21.

Core Legal Argument

"No court has reached the merits." Every ruling was procedural: wage lien struck for citation defects (DE 79, 84), objection denied for lack of jurisdiction (DE 93), sale confirmed without evidentiary hearing (DE 108). Conflict allegations never adjudicated. A stay preserves the status quo — the Marshal holds $160,000 in proceeds. Wilson gets the vessel if upheld; Wilson gets his money back if set aside. The balance of equities strongly favors a stay.

Engagement Model

1

Evaluation

Phase 1

30-minute introductory call followed by full portal access to the case package: evidence database, enterprise map, damage calculations, and timeline analysis.

Outcome: Go / no-go decision
2

Retention

Phase 2

Contingency agreement execution. LLC federal appearances across 4 active cases. Coordinated defense strategy aligned with offensive RICO posture.

Outcome: Notice of Appearance filed
3

Prosecution

Phase 3

RICO complaint filing in the Southern District of Florida. Coordinated state court strategy across parallel tracks. Full litigation through resolution.

Outcome: Federal RICO litigation

Immediate Need: LLC Federal Counsel

Under 28 U.S.C. § 1654, an LLC cannot appear pro se in federal court. Starboard Yacht Group LLC currently has 4 active federal cases requiring licensed counsel for entity representation.

CMR — Contessa/Ivankovich
VIV — Vivere Adventures, Ltd.
SCB — Seacoast Banking
LOC — Locality Bank
RICO complaint filing target: Q2–Q3 2026

Start Your Evaluation

Zero-cost evaluation for qualified contingency counsel. 30-minute call, full portal access, and a go/no-go framework within one week.

All allegations are based on court filings and evidence. Claims have not been adjudicated unless stated otherwise. · Corrections · Methodology