“Currently deployed managing active federal RICO litigation in the Southern District of Florida — the only litigation platform validated against a real multi-party enterprise case.”
Helm Legal Technologies — A Starboard Tech & Research Company
Trial-Ready · Database-Driven · Multi-Jurisdiction
Full-lifecycle evidence management and litigation coordination across active federal and state proceedings. The only platform validated against a real multi-party RICO enterprise case.
Confirmed losses: $51,345 in invoice-verified electronics (new-in-box dealer stock, 7 supplier invoices, 2023–2025) plus $574,000 in Seakeeper marine stabilizer units (2 units, serial numbers confirmed).
Agencies involved: BSO Criminal Investigations (Dania Beach), FLPD Economic Crimes, federal authorities, CPD Financial Crimes, S.D. Florida (2 cases), Delaware Chancery Court.
Enterprise scope: Multi-state criminal network involving stolen vessels, staged property damage, false police reports, witness intimidation, and coordinated financial disruption.
Active Federal Cases
State & Local
20+ cases, 8+ jurisdictions, 30+ entities. All sourced from public court records. PACER-verified.
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Evaluate the $304.8M RICO case opportunity. Run a conflict check. Review damages model. Walk in with 16,090+ Bates-stamped documents ready — no discovery startup cost.
Run Conflict Check →Access produced discovery documents, case communications, and collaborative production materials. Authorized counsel only.
Access Discovery Portal →If you are owed money or are a counterparty to this enterprise network, register your claim. Coordinated multi-jurisdiction recovery in progress.
Register Your Claim →Family members affected by enterprise conduct: access expense records, file claims, and track recovery status.
Access Family Portal →Active coordination with BSO CIU, FLPD Economic Crimes, federal authorities, and CPD Financial Crimes. Contact for evidence sharing and inter-agency coordination.
Contact Case Coordinator →Explore PREDICATE as a platform for your firm. Evidence engine, RICO analytics, trial mode, and damages waterfall — all in one command center.
Explore Platform →Four capabilities. Zero alternatives. Built from a real federal RICO case.
Automated Bates stamping at 1,000+ docs/hour. Chain-of-custody logging. Cross-case duplicate detection. Full-text search across 16,090+ records.
Enterprise theory visualization. Actor relationship mapping across 147+ parties. Predicate act tracking with statute references. Pattern detection across coordinated events.
One-click transformation from case management to courtroom presentation. Evidence timeline generation. Exhibit sequencing. Real-time cross-reference.
Daubert-ready four-tier damages analysis. Automated treble calculation under §1964(c). Working capital destruction modeling. Deep-pocket collectibility assessment.
PREDICATE's litigation intelligence is built on a verified public record. The Steven Ivankovich multi-jurisdiction litigation pattern is the foundational case study: 20+ cases across 8+ jurisdictions including DIFC Dubai, 30+ entities, $420K in court-ordered sanctions, and a $425K arrest bond — all sourced from PACER, appellate opinions, state court, and international court records.
Steven Ivankovich • Contessa Marine Research • Atlas Residential • Atlas Holdings • KJM Marine (DIFC) • All data sourced from public court filings
Currently deployed managing active multi-party litigation in the Southern District of Florida.
“Currently deployed managing active federal RICO litigation in the Southern District of Florida — the only litigation platform validated against a real multi-party enterprise case.”
Helm Legal Technologies — A Starboard Tech & Research Company
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