SOUNDING · Law enforcement · Public record

For law enforcement — public-record flags

This is the public law-enforcement page. It lists flags already on hosted public-record cards. HelmLegal is not a law firm, does not represent agencies, and does not file tips. A grand jury indicts. This page is not a charging document.

as_of 2026-10-17 · live_claim = false · charging_document_exists = false

Disclaimer

Every flag on this page is labeled not a charge. Alleged means the hosted card is a party pleading. Verified means the hosted card is a court order, a filed notice, or a public docket identity. No statement on this page is a finding of criminal liability. Party filings are party contentions. This page does not instruct any agency to open a case.

Record flags

Each row is a flag from a hosted public-record card. A flag is not a charge. Case subpages under this path are not linked here.

Coverage: every flag listed carries a public verify link (hosted card or CourtListener docket). Matters without a public source are not listed here — absence from this page is not a finding that no record exists.

Filed complaint — Heron Enterprises, LLC v. Starboard Yacht Group LLC

S.D. Fla. · 0:25-cv-61374 · filed 2025-07-07 · DE01 text · source PDF · verify: card pp.1–9 · case page

Filed complaint. Numbered allegations are pleadings, not adjudicated findings. The hosted card labels this record Alleged.

Allegednot a charge

Order — sua sponte review of diversity jurisdiction

S.D. Fla. · 0:25-cv-61374 · filed 2025-07-09 · caption CASE NO. 25-61374-CIV-SINGHAL · DE09 text · verify: card pp.1–3 · case page

Court order on the hosted card. Procedural review of diversity jurisdiction. Not a fraud finding.

Verifiednot a charge

Public docket identity — Starboard Yacht Group LLC v. M/V OCTOPUSSY

S.D. Fla. · 0:23-cv-61696-AHS · docket card · verify: case page

Hosted card is docket identity only. No allegation body on that card.

Verifiednot a charge

Public docket identity — Stratmann v. Ivankovich

S.D. Fla. · 0:26-cv-61150-PAB · docket card · verify: case page

Hosted card is public docket identity only. No allegation body. The card stays off the sitemap.

Verifiednot a charge

Public docket identity — Ivankovich Family LLC (bankruptcy)

Bankr. S.D. Fla. · 24-15755-LMI · docket card · verify: case page

Hosted card is bankruptcy docket identity only. The card stays off the sitemap.

Verifiednot a charge

Docket timeline

Dates below are the filing dates printed on the hosted cards. Docket-identity cards that do not print a filing date are listed without one.

2025-07-07 — Complaint filed

Heron Enterprises, LLC v. Starboard Yacht Group LLC, 0:25-cv-61374, DE01. Alleged not a charge

2025-07-09 — Diversity-jurisdiction order

Same docket, DE09. Caption on the PDF is CASE NO. 25-61374-CIV-SINGHAL. Verified not a charge

2025-12-10 — Order granting unopposed motion to withdraw as counsel

Same docket, DE20. Caption on the PDF is CASE NO: 25-61374-CV-ARTAU. DE20 text · verify: card pp.1–3 · case page. Verified not a charge

2026-02-05 — Notice of selection of mediator and mediation date

Same docket, DE31. The source filename says Pro-Se-Appearance; the extracted caption is a mediator-selection notice. DE31 text · verify: card pp.1–2 · case page. Verified not a charge

Docket on file — Starboard Yacht Group LLC v. M/V OCTOPUSSY

0:23-cv-61696-AHS. Identity card only. Verified not a charge

Docket on file — Stratmann v. Ivankovich

0:26-cv-61150-PAB. Identity card only. Verified not a charge

Docket on file — Ivankovich Family LLC bankruptcy

24-15755-LMI. Identity card only. Verified not a charge

Agencies

Investigators can read the same public dockets on CourtListener, RECAP, or PACER. The FBI and IRS Criminal Investigation are the federal agencies that review public financial and fraud referrals. This site does not submit a form to the FBI, to FinCEN, or to IC3, and it does not ask those agencies to act.

Start with the hosted cards linked in the grid. Those cards point at the source PDF or the public docket.
A statute name is not printed here as a conclusion. A flag is not a charge.
State and local agencies use the same public cards. This page does not rank them.

How to request access

The records linked above are public. A longer chronology sits behind sign-in at app.helmlegal.net. Access there is not granted by visiting this page.

[email protected] [email protected] Public records

Use hello@ for an agency inquiry and press@ for a press inquiry. Do not send evidence to a personal mailbox.

Disclaimer

HelmLegal does not represent you. SOUNDING is the public access layer. PREDICATE is the counsel-facing product, not this page. Nothing here is legal advice, a recovery promise, or a finding of criminal liability. Corrections: /corrections.