Entity

Pilgrim Entity Network

Shell Entity Network
Also known as: Pilgrim Entities
Documented

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.

Overview

The Pilgrim Entity Network represents a cluster of shell entities used within the Ivankovich enterprise structure to facilitate operations and frustrate creditor collection efforts.

Key Data Points

Network
Multiple shell entities

Connected Parties

Steven Ivankovich →
Controller
Ivankovich Family LLC →
Related entity
Open the Fraud Radar All entities Full timeline
Sources: Public court records.

Methodology · Corrections