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.

Entity

Contessa Marine Research LLC →

Litigation Record; Florida LLC

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 — 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 (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 / LightSpeedMarine →

Defendant / Counter-Claimant

Connected to Aaron Leatherwood and the Seakeeper coordination pattern. 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.

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 →

Enterprise Pipeline / Seakeeper Dealer

SYG employee (2019) turned plaintiff turned Seakeeper dealer (2023). Documented pipeline from employment access to competitive replacement.

Attorney

Chris Kleppin →

Coordinated Enterprise Litigation

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 — RICO PA-133

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. RICO Predicate Act PA-133.

Ivankovich Enterprise 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.

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.

Active Case: 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 RICO 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), RICO (X-XI).