Neal H. Levin is the court-appointed receiver in the Atlas Residential receivership in the Northern District of Illinois. As receiver, Levin produced the Coleman v. Ivankovich forensic report — the single most important evidentiary document in the CJS/SYG RICO case (0:26-cv-61150-PAB). The Coleman report documented $30.7 million in Ivankovich cash flows within a 30-day period and found that Steven Ivankovich exercised "complete dominion and control" over all enterprise entities — the exact legal standard required to pierce the corporate veil and establish alter-ego liability. This finding, issued by a federal court-appointed officer, is a collateral estoppel cornerstone: it cannot be relitigated by Ivankovich in subsequent proceedings. It directly supports the fraudulent-transfer and alter-ego pierce theories against Yacht Daddy LLC (Cayman) and the M/Y Contessa (Sunseeker 100, ~$14.9M).
The Coleman receiver findings constitute a prior adjudication by a federal officer under court supervision. Under collateral estoppel doctrine, Ivankovich cannot relitigate (1) the $30.7M cash flow findings, (2) the "complete dominion and control" conclusion, or (3) the joint/several liability basis established in N.D. Illinois proceedings. These findings are imported directly into the GRICO case (0:26-cv-61150-PAB, Judge Bloom, S.D. Fla.) as established facts. Combined with the Seinitz insider testimony and the Sunbiz dual-entity documentation, the Coleman findings form the evidentiary spine of the alter-ego pierce against Yacht Daddy LLC.
"Steven Ivankovich exercised complete dominion and control over [the enterprise entities], using them as mere instrumentalities of his personal financial interests."
Coleman v. Ivankovich — Receiver Report (N.D. Illinois) — Neal H. Levin, Court-Appointed ReceiverThe Coleman receiver findings form one of three pillars (with Seinitz testimony and Sunbiz dual-entity documentation) supporting the alter-ego pierce against Yacht Daddy LLC. All information from public N.D. Illinois and S.D. Fla. federal dockets.
View Full Timeline → Steven Ivankovich Profile →Case No. 0:26-cv-60289-WPD (S.D. Fla.) — Vessel judicial sale confirmed Jul 15, 2026 (DE 108-109). Buyer: William Wilson / QF Products LLC ($160,000 — 16% of $1M appraisal). No evidentiary hearing was held. 11th Circuit Emergency Stay pending (26-12270-G). Title transfer window active through ~Jul 23, 2026.
Attorney appeal materials → · Fraud radar analysis → · Full timeline →