Compiled from public court filings and dockets. Allegations described here are allegations recorded in those filings, not findings of fact, unless the filing itself records a court finding. Corrections are welcome via the corrections page.
P2 Portfolio Management LLC is a Stifel-account-holding Ivankovich entity targeted by fund-turnover motions in the N.D. Illinois citation proceedings. Creditors alleged Steven Ivankovich used P2 and Ivankovich Family LLC accounts to hold funds while claiming inability to pay a judgment his sworn financial statement showed he could cover 'many times over.'