Active proceedings tracked by the PREDICATE platform. All data sourced from public court records.
| Case | Status | Case Number | Court | Judge | Filed | Damages Claimed |
|---|---|---|---|---|---|---|
| Zeen Marine Limited et al. v. Troy Matthew Testa and Burak Onsoy ACTIVE - TRO Hearing Feb 12 2026 |
ACTIVE | 2026CA000257 |
19th Judicial Circuit, St. Lucie County, FL | N/A | 2026-01-30 | $50.0M |
| AmEx IC3 $128K + AMEX National Bank v Stratmann/SYG Collections ($98,921.53) Answer to Complaint filed 04/09/2026 (Filing #245684070) - Default Judgment Motion 02/11 - Answer responds |
DEFAULT JUDGMENT | IC3-2023 / CACE-25-015533 |
federal authorities IC3 / CFPB + Circuit Court 17th Judicial Broward County | N/A | 2025-10-13 | $227,599 |
| Anderson v. Starboard Yacht Group LLC Active - Federal Admiralty Arrest 0:24-cv-60352 |
ACTIVE | 0:24-cv-60352 |
S.D. FL | N/A | 2024-06-01 | $3.5M |
| Florida Bar Complaints — Moore, Flitman, Chamides, Rogers/Akerman, Klopp, Stroup ACTIVE — 6 respondents: Moore (4-3.3 false stmt), Flitman (4-3.3 false stmt), Chamides (4-4.2 bypass counsel), Rogers/Ak... |
ACTIVE | N/A |
N/A | N/A | N/A | $7.5M |
| BSO Dania Beach CIU - SK26 Recovery Active |
ACTIVE | Axon 02-2601-000152 |
FL State (Broward) | N/A | 2024-08-01 | $20.0M |
| Contessa Marine Research LLC v. SYG (Federal Admiralty) Default stands - Trial/DMJ Feb 23-24 |
TRIAL | 0:23-cv-61696-AHS |
S.D. FL | Raag Singhal | 2023-09-01 | $37.2M |
| Ivankovich v. Ivankovich — Federal Divorce Removal (LLC Assets / Charging Order Declaratory) terminated |
ACTIVE | 1:23-cv-24894-FAM |
S.D. Florida (Judge Federico A. Moreno) | Federico A. Moreno | 2023-12-26 | N/A |
| Criminal Investigation Active |
ACTIVE | FLPD 34-2512-209096 |
FL State | N/A | N/A | $92.1M |
| TYLER ATLAS, LLC vs. Gary Goldstein, et al. Open |
ACTIVE | C-24-CV-26-001230 |
Circuit Court For Baltimore City - Civil | N/A | 2026-02-17 | N/A |
| Heron Enterprises Active |
ACTIVE | 0:25-cv-61374 |
S.D. FL | Ed Artau | 2025-07-07 | $5.0M |
| Harbour Towne SMI Westrec LLC v SYG LLC (Marina Eviction - Enterprise Endgame) Active - Eviction Non-Residential - Judge Florence Taylor Barner - No hearing set |
ACTIVE | COCE-25-075400 |
County Court 17th Judicial Broward County | N/A | 2025-08-01 | $684,437 |
| Daniel Hayes v. Starboard Yacht Group LLC Active - Neg Business Tort |
ACTIVE | CACE-25-012408 |
Broward County Circuit Court - Civil Division | N/A | 2024-09-01 | $22.9M |
| Ivankovich Family LLC v. Ivankovich — Bankruptcy Adversary Proceeding active |
ACTIVE | 24-01411 |
Bankr. S.D. Florida (Judge Laurel M. Isicoff) | N/A | N/A | N/A |
| federal authorities IC3 Cyber Crime Complaints (3 filings) Active - 3 complaints filed totaling $158,013.17 in documented losses |
ACTIVE | IC3-2023-BEC / IC3-2023-AMEX / IC3-2024-BOA |
federal authorities Internet Crime Complaint Center | N/A | 2023-08-15 | $29,335 |
| In re: Ivankovich Family LLC — Chapter 11 Bankruptcy (Jointly Administered with A&O Family LLC, Atlas P2 Managing Member LLC) active |
ACTIVE | 24-15755-LMI |
Bankr. S.D. Florida (Judge Laurel M. Isicoff) | Laurel M. Isicoff | 2024-06-10 | N/A |
| Salty Marine / DARPA Patents & Contracts Active Dev |
ACTIVE | N/A |
N/A | N/A | N/A | $42.0M |
| LOC-RICO: Ackel Subordination Breach + Conversion + Civil Theft (Offensive - FL 772.11) Phase 4 - TRIAL_READY | Felony Finding Dec 9 2025 | 772.11 Demand Ready ($3,498,000) | Jared Brown retainer pending ($20... |
TRIAL | 0:26-cv-60068-AHS |
Broward County Circuit + S.D. Florida (0:26-cv-60068-AHS, Judge Singhal) | N/A | 2026-01-12 | $7.1M |
| Highland Hill/Sinclair/Galt/Nexus MCA Collection Actions + federal authorities Complaint Active - $1.244M MCA judgments + federal authorities/NYAG complaint filed May 24 2025 |
ACTIVE | 509415_2025 / 511490_2025 / 511491_2025 / E2025014596 / federal authorities-NYAG May 2025 |
NY Supreme Court | N/A | 2024-08-15 | $12.2M |
| Navy Federal Credit Union v. Charles Jacob Stratmann et al (Homestead Foreclosure) Active - Motion to Vacate Default filed 04/10/2026 (Filing #245685805) - Awaiting hearing/order - Judge Rodriguez |
ACTIVE | CACE-26-001401 |
FL State | N/A | 2026-01-26 | $1.5M |
| Nexus/Starlight Capital v SYG LLC (MCA Pre-Litigation) Active - Pre-litigation MCA dispute |
ACTIVE | N/A |
N/A (Pre-litigation) | N/A | 2024-11-01 | $0.00 |
| Seacoast National Bank & Trust v. Starboard Yacht Group LLC (Vessel Foreclosure — Slow Ur Roll II) ACTIVE - Filed Fed. Admiralty 0:26-cv-60289-WPD (Judge WPD) — AKERMAN CONFLICT (Amanda Klopp #124156 dual-represents CMR... |
ACTIVE | 0:26-cv-60289-WPD |
S.D. FL (Fort Lauderdale Division) | WPD | 2026-01-09 | $144,342 |
| Seacoast National Bank v. Contessa Marine Research LLC & Anthony Ivanovich (Admiralty — New Creditor Action) active |
ACTIVE | 1:25-cv-25958-DPG |
S.D. Florida | N/A | 2025-12-17 | N/A |
| SafeHarbor/Blackstone Settlement Active |
ACTIVE | N/A |
N/A | N/A | 2024-03-01 | $4.2M |
| Scottsdale Indemnity Company v. Starboard Yacht Group LLC (EPLI Insurance Claim) CRITICAL - Default Judgment Motion filed 02/11/2026 - Contract/Indebtedness - Need response ASAP |
DEFAULT JUDGMENT | CACE-26-002670 |
Circuit Court 17th Judicial Broward County | N/A | 2025-12-02 | $0.00 |
| Seakeeper/Madison Industries Pre-Litigation Pre-lit |
PRE LITIGATION | N/A |
S.D. FL | N/A | 2024-01-15 | $166.4M |
| [MERGED TO SCB] Originally 'Surefire Marine LLC v. SYG' — Case 0:26-cv-60289 confirmed as Seacoast National Bank v. SYG MERGED → SCB (same case 0:26-cv-60289-WPD is Seacoast, not Surefire) |
MERGED | 0:26-cv-60289 |
S.D. FL | N/A | N/A | $5.0M |
| Starboard Enterprise General Active |
ACTIVE | N/A |
Various | N/A | N/A | $90.2M |
| Tyler Atlas, LLC v. Gary Goldstein — Personal Injury (Maryland State) active |
ACTIVE | C-24-CV-26-001230 |
Maryland Circuit Court, Baltimore City | N/A | N/A | N/A |
| BlueWater Eviction Active |
ACTIVE | COSO25053444 |
FL State | N/A | 2025-01-15 | $7.3M |
| TD Bank NA v SYG LLC/Stratmann ($250K Note + Guaranty + Replevin) DEFAULT JUDGMENT ENTERED 02/18/2026. 30-day stay to ~Mar 20. Motion to Vacate required. |
DEFAULT JUDGMENT | CACE-25-018262 |
Circuit Court 17th Judicial Broward County Div 04 | N/A | 2025-09-20 | $268,285 |
| Vivere Adventures Active |
ACTIVE | 0:25-cv-61065 |
S.D. FL | Hon. William P. Dimitrouleas | 2025-05-29 | $12.5M |
| Zhu Zhai Holdings Limited et al. v. Ivankovich et al. (N.D. Ill. - Master Judgment Enforcement) post-judgment-enforcement |
ACTIVE | 1:20-cv-04985 |
N.D. Illinois (Judge Sharon Johnson Coleman) | Sharon Johnson Coleman | 2023-04-24 | N/A |