Formation dates, amendments, registered agent changes, and corporate events across the entity network. Sourced from state corporate filings and federal dockets.
Chronological view of entity formations, state registrations, and current status. Active entities in green; dissolved or unknown status flagged.
Key corporate events: formations, amendments, registered agent changes, address changes, and litigation-linked entity events.
| Date | Event | Track | Case |
|---|---|---|---|
| 2016-05-04 | CMR ENTITY FORMATION — Contessa Marine, LLC filed as Florida Limited Liability Company (Document Number L16000087982, FEI/EIN 81-2604020) with Florida Department of State. Principal/Mailing Address at filing: [original address prior to 09/08/2021 change]. Status: ACTIVE. This is the ORIGINAL formation date — entity existed 7+ years before CMR v. SYG litigation. Supports theory that entity was NOT fraudulently formed but may have been fraudulently AMENDED later. | enterprise | CMR |
| 2020-06-19 | Scottsdale Indemnity EPLI policy EKI3336603 effective for SYG LLC. $2M aggregate, $15K retention per claim. Policy period 06/19/2020-06/19/2021. Broker: Hull & Company (Casey Sherwin). Agent: Brown & Brown (Sebastian Mordas). | SYG | SIC |
| 2020-07-01 | SEACOAST LOAN ORIGINATION — Seacoast National Bank originates loan to Ivankovich entity (later determined to be Contessa Marine Research LLC, Document L21000423951). Date is pre-2021 entity formation (CRITICAL OPEN QUESTION: whether loan was to 2016 entity L16000087982 or 2021 entity L21000423951). Anthony Ivankovich personally guarantees. Amount estimated $2.4M+. Loan purpose: vessel acquisition/refit. This is the foundational debt that drives the Seacoast v. CMR litigation and the admiralty foreclosure against M/V Slow UR Roll II. | enterprise | Seacoast |
| 2021-06-08 | CMR OPERATING AGREEMENT — ORIGINAL: Steven Ivankovich was sole member of Contessa Marine Research LLC. Original Limited Liability Company Agreement executed. Steven appointed as President, Secretary, and Treasurer. Principal place of business: 791 Crandon Blvd, Ocean Tower 2, PH6, Key Biscayne, FL 33149. Company claims Delaware law but is actually Florida LLC (Document L21000423951 filed 09/16/2021). | enterprise | CMR |
| 2021-08-26 | CMR OPERATING AGREEMENT — AMENDED & RESTATED: Anthony Ivankovich named as "sole member" of Contessa Marine Research LLC. Schedule A: Anthony Ivankovich, 791 Crandon Blvd, Ocean Tower 2, PH6, Key Biscayne FL 33149, Member, 100% interest. BUT this is accompanied by an ASSIGNMENT from Steven Ivankovich (Assignor) to Anthony Ivankovich (Assignee) dated same day. The Assignee "shall become a replacement Member." This is the critical document: Steven was ORIGINAL member, then purported to assign to Anthony on 08/26/2021. Whether Anthony actually signed or knew is the fraud question. | enterprise | CMR |
| 2021-08-26 | JOE SEINITZ EVIDENCE CORROBORATION — Former GM confirms Steven controlled CMR, Anthony never involved. Joseph Seinitz (former General Manager, Contessa Marine Research LLC) declares under penalty of perjury: (1) Steven Ivankovich exercised actual control over CMR decisions, finances, and operations; (2) Anthony D. Ivankovich never acted as member or manager, never participated in CMR decisions; (3) Anthony had no knowledge of CMR loans, vessel/refit matters, or litigation; (4) Contemporaneous communications (email/text) corroborate Steven's control. Draft declaration dated 06/01/2026 for Case 0:26-cv-61150-PAB, also intended for CMR v. SYG (0:23-cv-61696-AHS) and DE Chancery (2026-0495-MTZ). | enterprise | CMR |
| 2021-08-26 | FRAUD-ON-THE-COURT SMOKING GUN — The August 26, 2021 Amended & Restated Operating Agreement + Assignment reveal: (1) Steven Ivankovich was the ORIGINAL sole member of CMR; (2) On 08/26/2021 Steven "assigned" his interest to Anthony; (3) Anthony is listed as "replacement Member" with 100% interest; (4) The signature page shows Anthony's name but NO VERIFIABLE SIGNATURE in the extracted text; (5) Joe Seinitz (GM) confirms Anthony never acted as member/manager and had no knowledge of CMR operations; (6) The entity was INACTIVE by 09/22/2022 — one year after formation, used only for Cobia litigation. This directly supports Gary Goldstein's admission and the fraud-on-the-court theory: CMR was Steven's vehicle, Anthony was a puppet, and the entity may lack capacity to sue. | enterprise | CMR |
| 2021-08-26 | Amended & Restated Operating Agreement for Contessa Marine is drafted, naming Anthony Ivankovich as the 100% "sole member" with Steven Ivankovich assigning his entire interest. Crucially, the agreement explicitly claims Contessa Marine is a "Delaware LLC", but no such Delaware entity exists; the only active entity is Contessa Marine Research LLC, a Florida LLC (L21000423951). Former GM Joe Seinitz declares Anthony had no knowledge of any loans, vessels, or litigation, and Anthony's signature contains no verifiable signature, indicating a fraudulent setup to shield Steven's personal control. | CMR_TRACK | CMR |
| 2021-09-08 | CMR ENTITY AMENDMENT — Contessa Marine, LLC principal/mailing address CHANGED to 1441 Brickell Ave, Suite 1400, Miami, FL 33131. Registered Agent CHANGED to Robert Allen Law at same address. Name and address of registered agent both changed on this date. This is the critical amendment date per Joe Seinitz theory that Steven Ivankovich fraudulently amended CMR without Anthony's knowledge. Authorized Person on record: COOK, JOHN (Title MGR, 43 Silver Iris Way, The Woodlands, TX 77382). CROSS-REFERENCE: One week later (09/16/2021), Steven Ivankovich files NEW entity "Contessa Marine Research LLC" (L21000423951) with himself as authorized person — see timeline event 2021-09-16. | enterprise | CMR |
| 2021-09-16 | CMR-RESEARCH ENTITY FORMATION — Contessa Marine Research LLC filed as Florida Limited Liability Company (Document Number L21000423951, FEI/EIN 87-4333981) with Florida Department of State. Principal/Mailing Address: 1000 Brickell Ave, Suite 715, Miami, FL 33131. Registered Agent: COGENCY GLOBAL INC., 3250 Mary St., Suite 403, Coconut Grove, FL 33133. Authorized Person: IVANKOVICH, STEVEN. Status: INACTIVE (as of 09/22/2022). This entity was formed ONE WEEK after the original Contessa Marine, LLC was amended (09/08/2021). It shares a confusingly similar name to the 2016 entity but is a SEPARATE legal entity controlled by Steven Ivankovich — NOT Anthony. This is the entity that filed CMR v. SYG (0:23-cv-61696) and is defendant in Seacoast v. CMR (1:25-cv-25958-DPG). CROSS-REFERENCE: Operating Agreement shows original formation was actually June 8, 2021 (not Sept 16) under Steven as sole member, then amended August 26, 2021 to assign to Anthony. See timeline event 2021-06-08 and 2021-08-26. | enterprise | CMR |
| 2021-09-16 | FRAUD THEORY CORRECTION — The "fraudulent formation" theory is clarified: Anthony Ivankovich likely formed the ORIGINAL Contessa Marine, LLC in 2016 legitimately. Steven Ivankovich formed a NEW entity "Contessa Marine Research LLC" on 09/16/2021 (one week after amending the original CMR on 09/08/2021) and made himself the sole authorized person. This new entity — NOT the original — was used to: (a) engage SYG for Cobia work, (b) file CMR v. SYG (2023), and (c) obtain Seacoast financing. Anthony's lack of knowledge/signature pertains to THIS 2021 entity and its operating agreement, not the 2016 original. The Seacoast loan and all CMR litigation vehicles trace to the Steven-controlled 2021 entity. | enterprise | CMR |
| 2022-03-17 | Ivankovich signs Cobia DC33 estimate as CMR LLC Manager — first SYG work, before Octopussy | Track CMR | CMR |
| 2022-09-16 | Ivankovich introduces Jake to Moore & Company as "legal team for the three IMG boats" — Moore established as JV counsel with authority over information flow | Track B - Property/CMR | CMR |
| 2022-09-22 | CMR-RESEARCH STATUS CHANGE — Contessa Marine Research LLC (L21000423951) shows status as INACTIVE per 2024 SnapshotReport. Entity was active for approximately one year (09/16/2021 – 09/22/2022). This overlaps with the Cobia 330 DC work period (2021–2022) and the stop-work order (May 2022). The entity may have been dissolved or allowed to lapse after its purpose was served — a pattern consistent with a litigation vehicle rather than a genuine operating business. | enterprise | CMR |
| 2022-10-20 | IMG Marine LLC purchases IMG 54 'Dahya' (2022) from Alkhajeh in Dubai for $1,175,000 - Hull UAE-IMGAK21SC222 | OTHER | 12F |
| 2023-01-01 | 12Five Capital LLC files suit against IMG Marine LLC and Ivankovich in Leelanau County MI (Case 23-11132-CB) | CMR | 12F |
| 2023-03-18 | Mark Brown (Flat801.com) observed conducting surveillance at SYG facility perimeter | enterprise | CMR |
| 2023-12-26 | Steven removes Jeanette's divorce LLC declaratory action to federal court (1:23-cv-24894-FAM, S.D. Fla.) | divorce | DIV |
| 2024-01-01 | M/Y CONTESSA (SUNSEEKER 100) ACQUIRED — ~$14.9M, 2024 Sunseeker 100 acquired by or for Ivankovich interests. Held via Yacht Daddy LLC (Cayman Islands), whose registered address matches CMR's Brickell address (1000 Brickell Ave Suite 715, Miami FL). This is the largest liquid asset in the Ivankovich ecosystem and is currently listed for sale via IYC/Mark Elliott. CRITICAL: time-sensitive — once sold, proceeds go offshore and become unrecoverable. Seacoast has no direct lien on this hull. | enterprise | Seacoast |
| 2024-03-05 | Default judgment entered: 12Five Capital v IMG Marine LLC - $2,685,250 - Leelanau County MI Case 23-11132-CB | OTHER | 12F |
| 2024-06-01 | BlueWater Reel Estate LLC files Chapter 11 bankruptcy | Legal | TBW |
| 2024-06-01 | Anderson v. SYG LLC filed in Broward County - customer dispute | SYG | AND |
| 2024-06-06 | Seakeeper Second Amendment pricing | Track 1A | SKR |
| 2024-06-06 | Seakeeper executes Second Amendment dealer pricing — induces continued SYG investment 6 months before termination | SKR | SKR |
| 2024-06-10 | Ivankovich Family LLC files Chapter 11 bankruptcy (24-15755-LMI, S.D. Fla. Bankr.) — jointly administered with A&O Family LLC and Atlas P2 Managing Member LLC | bankruptcy | IFB |
| 2024-10-17 | Adversary proceeding filed: Ivankovich Family LLC v. Ivankovich (24-01411, Bankr. S.D. Fla.) | bankruptcy | IBA |
| 2025-01-01 | AKERMAN DUAL-REPRESENTATION CONFLICT — Akerman LLP represents both (a) Seacoast National Bank in creditor enforcement and (b) Ivankovich/CMR entities in defensive litigation. This conflict is a strategic lever: it creates disqualification risk, settlement bias toward protecting Ivankovich interests over Seacoast's collection, and potential malpractice exposure. Seacoast is being represented by conflicted counsel while Ivankovich assets are being stripped. | enterprise | Seacoast |
| 2025-01-15 | BlueWater Reel Estate LLC files eviction complaint against SYG LLC in Broward County | SYG | TBW |
| 2025-02-04 | SYG files Emergency Motion to Stay through Elliott Law arguing void service due to Hunter LLC manager conflict | SYG | TBW |
| 2025-03-27 | CMR ANNUAL REPORT FILED — Contessa Marine, LLC files 2025 Annual Report with Florida Department of State. Registered Agent: Robert Allen Law. Principal Address: 1441 Brickell Ave Suite 1400, Miami FL 33131. Status remains ACTIVE. Entity is current and in good standing despite ongoing litigation and Anthony Ivankovich's death. | enterprise | CMR |
| 2025-06-13 | YachtCloser Purchase & Sale Agreement: SYG/Jake buys 2007 Chris-Craft Corsair 36 Heritage Edition "Last Chance" from Corby Dorr for $90,000 via Global One Yacht Sales LLC | SYG | SCB |
| 2025-08-01 | Harbour Towne SMI Westrec LLC files 32-page eviction complaint COCE-25-075400 against SYG LLC | SYG | HTW |
| 2025-08-13 | SYG files DE 230: Brian Kenny CFO 152-page verified response to Interrogatory 9 (DE 230-1). Includes RO breakdowns 40534-41377, check numbers, vendor invoices, and credit card payment proof (DE 230-3). Also files Chart of CMR Redactions (DE 230-4) and LLC Ownership docs (DE 230-5). Filed by Hutchinson. | FILING | CMR |
| 2025-09-20 | TD Bank NA files complaint against SYG LLC and Stratmann for $250K revolving note breach, 4 counts including replevin | SYG | TDB |
| 2025-10-28 | Harbour Towne SMI Westrec LLC files marina eviction against SYG (COCE-25-075400) | SYG | HTW |
| 2025-12-15 | Tyler Atlas LLC wires $1.2M to Goldstein trust account | Financial | CMR |
| 2025-12-17 | Seacoast National Bank files admiralty complaint against Contessa Marine Research LLC and Anthony Ivanovich (1:25-cv-25958-DPG, S.D. Fla., Judge Darrin P. Gayles). Cause: 28:1333 Admiralty. CMR address: 1000 Brickell Avenue, Suite 715, Miami, FL 33131. Plaintiff counsel: Robert Dewitt McIntosh & Adam B. Cooke (Fowler White Burnett, P.A.). Filing fees $405.00. Case transferred from 1:25-cv-25957. | creditor_actions | SCN |
| 2025-12-17 | ADDRESS DISCREPANCY FLAG — Seacoast National Bank files admiralty complaint listing CMR address as 1000 Brickell Avenue, Suite 715, Miami, FL 33131 (PACER DE 1). This DIFFERS from Sunbiz registered address of 1441 Brickell Ave Suite 1400. Possible explanations: (a) Steven Ivankovich's separate office at 1000 Brickell, (b) outdated/incorrect address on complaint, (c) CMR maintains multiple addresses. Requires verification. | admiralty | SCN |
| 2026-01-09 | Seacoast v. CMR (1:25-cv-25958-DPG): SUMMONS returned executed — CMR served Dec 19, 2025; answer due Jan 9, 2026 per FRCP 12. Anthony Ivanovich waiver sent Feb 17, 2026; answer due Apr 20, 2026. | admiralty | SCN |
| 2026-01-13 | Seacoast v. CMR (1:25-cv-25958-DPG): Seacoast files MOTION for Clerk's Entry of Default as to Contessa Marine Research LLC. CMR failed to answer by Jan 9, 2026 deadline. | admiralty | SCN |
| 2026-01-14 | Ivankovich files criminal complaint via attorney Daniel Lynch (Lynch Thompson) to CPD Financial Crimes Unit (606FCU@chicagopolice.org, Det. Morgan) against Gary Goldstein for \.2M improper transfer from Tyler Atlas LLC trust account | CMR | CMR |
| 2026-01-14 | Vivere Adventures default judgment entered against SYG LLC (DE 36/38) — Valcourt withdrew Nov 2025, SYG in default Dec 2025 | SYG | VIV |
| 2026-01-14 | Seacoast v. CMR (1:25-cv-25958-DPG): Clerk's DEFAULT entered as to Contessa Marine Research LLC. Signed by Deputy Clerk. (DE 7). Motions Terminated: DE 6 Motion for Clerk's Entry of Default. | admiralty | SCN |
| 2026-01-16 | POLLACK INTRODUCES PMT220 LLC: Pollack sends IMPORTANT NOTICE re AUTHORIZED PAYMENT RECIPIENTS naming PMT220 LLC for settlement payments. New entity in payment chain. | FINANCIAL | MCA |
| 2026-01-26 | Navy Federal Credit Union files foreclosure complaint against SYG LLC in Broward County | SYG | NFC |
| 2026-01-29 | Det. Jackson follow-up: Troy Testa confirms hired by Radiance Capital Receivables LLC under court judgment against IMG Marine/Ivankovich. Testa is boat captain, not licensed repo agent. | CMR | 12F |
| 2026-01-30 | Meland Budwick PA (Ivankovich enterprise-connected law firm) files Zeen Marine v. Testa (Case 2026CA000257, St. Lucie County, Jan 30 2026) on behalf of four shell entity plaintiffs: Zeen Marine LLC, Tattered Flag LLC, Poopsie Wallah LLC, Bun Bad Mind LLC. Pattern: shell entity plaintiffs used for preemptive asset seizure / retaliation against enterprise targets. Contemporaneous with SYG mail theft (Jan 29 2026). Establishes retaliation predicate pattern. Enterprise connection under investigation. | TBW | TBW |
| 2026-02-03 | TD Bank files Notice of Hearing for Feb 18 2026 - Motion for Final Default Judgment against SYG LLC and Charles Stratmann personally | SYG | TDB |
| 2026-02-11 | Seacoast v. CMR (1:25-cv-25958-DPG): Brooke Linne' Bishop (Perry Maritime Law Group, P.A.) files NOTICE of Attorney Appearance on behalf of Contessa Marine Research LLC. CMR now represented after default. Bishop files Unopposed MOTION to Set Aside Default AND for Extension of Time to Respond to Complaint (DE 9). | admiralty | SCN |
| 2026-02-12 | Seacoast v. CMR (1:25-cv-25958-DPG): Judge Gayles enters PAPERLESS ORDER granting CMR's Unopposed Motion to Set Aside Default. The Jan 14, 2026 Clerk's Default is VACATED. CMR must file answer on or before Feb 19, 2026. Set/Reset Response/Answer Due Deadline per DE 10. | admiralty | SCN |
| 2026-02-16 | SYG prepares formal litigation hold and preservation demand to Harbour Towne SMI Westrec LLC and Suntex Marinas. Demands preservation of all lease records, billing, communications, and Molo system data. | SYG | HTW |
| 2026-02-16 | Scottsdale Indemnity Company files CACE-26-002670 against SYG LLC for Contract and Indebtedness. EPLI insurer seeking unpaid deductible/premium/reimbursement. Another enterprise-caused creditor cascade. | SYG | SIC |
| 2026-02-17 | Tyler Atlas, LLC files personal injury suit against Gary Goldstein in Maryland Circuit Court (C-24-CV-26-001230, Baltimore City) | goldstein_litigation | TAG |
| 2026-02-17 | Maryland Circuit Court action filed: Tyler Atlas, LLC v. Gary Goldstein, et al. (C-24-CV-26-001230), Tort - Fraud, with Verified Complaint and injunctive relief request. | state_litigation | GGS |
| 2026-02-18 | DE 15: ORDER STRIKING all Stratmann filings (DEs 11-14). Court rules Stratmann not named party. Sets Mar 5 deadline for LLC to appear with attorney. | SCB | |
| 2026-02-19 | Seacoast v. CMR (1:25-cv-25958-DPG): Contessa Marine Research LLC files ANSWER and Affirmative Defenses to Complaint. CMR now actively defending after default vacated. (DE 11) | admiralty | SCN |
| 2026-02-20 | Seacoast v. CMR (1:25-cv-25958-DPG): Judge Gayles enters PAPERLESS ORDER requiring Joint Scheduling Report and Proposed Scheduling Order by March 12, 2026, per S.D. Fla. Local Rule 16.1. Failure to comply = dismissal without prejudice. (DE 13) | admiralty | SCN |
| 2026-03-12 | Seacoast v. CMR (1:25-cv-25958-DPG): Joint SCHEDULING REPORT filed by Seacoast National Bank (DE 15). SCHEDULING ORDER entered by Judge Gayles: Jury Trial set for March 8, 2027; Telephonic Calendar Call March 3, 2027; Telephonic Status Conference Dec 16, 2026; Case REFERRED to Mediation (deadline Dec 8, 2026) and to Magistrate Judge Detra Shaw-Wilder for Discovery Matters. (DE 16) | admiralty | SCN |
| 2026-03-13 | Seacoast v. CMR (1:25-cv-25958-DPG): NOTICE of Attorney Appearance by Robert Dewitt McIntosh on behalf of Seacoast National Bank. Plaintiff's Certificate of Other Affiliates/Corporate Disclosure filed identifying Corporate Parent Seacoast Banking Corporation of Florida. (DE 18 & DE 19) | admiralty | SCN |
| 2026-03-16 | Daniel Lynch admitted pro hac vice as co-counsel for plaintiff Tyler Atlas, LLC in C-24-CV-26-001230. | state_litigation | GGS |
| 2026-03-17 | SYG LLC served in SCB case (DE 44) — 21-day FRCP 12 answer clock starts. Response deadline April 7, 2026. | SCB_IFB_COORDINATION | SCB |
| 2026-03-31 | Atlas P2 Managing Member LLC bankruptcy status update (24-15770-LMI): RECAP shows utility entry 'Close Bankruptcy Case' and Doc 32 'Order (Generic)' on same date. | bankruptcy | IFB |
| 2026-04-15 | Real-time CourtListener status check: Ivankovich Family LLC Ch.11 docket (24-15755-LMI, docket_id 68841674) date_last_filing updated to 2026-04-15; assigned Judge Laurel M. Isicoff. Goldstein remains listed attorney of record. | bankruptcy | IFB |
| 2026-04-15 | CourtListener docket metadata check confirms Ivankovich Family LLC bankruptcy (24-15755-LMI, docket_id 68841674) date_last_filing = 2026-04-15, assigned to Judge Laurel M. Isicoff. | IFB_DOCKET | IFB |
| 2026-04-20 | Seacoast v. CMR (1:25-cv-25958-DPG): Anthony Ivanovich files ANSWER and Affirmative Defenses to Complaint. Attorney Brooke Linne' Bishop added to party Anthony Ivanovich. (DE 23) | admiralty | SCN |
| 2026-06-04 | SEACOAST COLLECTION STRATEGY ANALYSIS — Seacoast has the strongest collection position of any creditor but is aimed at dead guarantors and empty shells through conflicted counsel. Ranked options by collectibility: (1) ANTHONY'S ESTATE on personal guaranty (strongest — survives death; reaches probate assets before distribution); (2) CMR JUDGMENT (easy but judgment-proof — entity is INACTIVE since 09/22/2022 with no visible assets); (3) FRAUDULENT TRANSFER / ALTER-EGO (the real money — only path to the Sunseeker); powered by Coleman findings ($30.7M in 30 days, "complete dominion"); (4) ADMIRALTY (limited to vessels Seacoast financed — has lien on Slow UR Roll II, not the Sunseeker); (5) LEVERAGE AKERMAN CONFLICT + mediation 7/14/2026 (convert adversary into aligned creditor). | enterprise | Seacoast |
| 2026-06-04 | CREDITOR RACE DYNAMICS — Multiple creditors are competing for the same limited Ivankovich assets: (a) CJS-RICO (0:26-cv-61150-PAB, $30.7M+ Coleman finding as collateral estoppel); (b) Seacoast National Bank (admiralty + guaranty, mediation 7/14/2026); (c) 12Five ($15M judgment, settled); (d) Radiance Capital (securities fraud); (e) Anthony Ivankovich Estate (probate, competing claims). The Sunseeker ($14.9M) is the prize. Whoever pierces Yacht Daddy LLC (Cayman) / attaches the hull first wins. CJS/SYG edge = assembled evidence package (Coleman + Seinitz + OA fraud + Sunbiz dual-entity) to prove the pierce. | enterprise | Seacoast |
| 2026-06-04 | JOE SEINITZ — SEACOAST OUTREACH PROTOCOL — Joe Seinitz (former CMR General Manager) is a force-multiplier: he knows the Yacht Daddy/Contessa structure, Steven's control mechanisms, and the asset-stripping playbook. INTERESTS ALIGN (Joe is also a CMR-sued defendant). PROTOCOL: (1) NEVER contact Akerman — they are conflicted and adverse; (2) Route everything through Joe's counsel + federal authorities first (he is a cooperating witness); (3) Package, don't converse — deliver a counsel-vetted written proffer to Seacoast's independent counsel, not informal calls; (4) Use the Akerman conflict as the ICEBREAKER to convert Seacoast from adversary into aligned creditor against the common target (Ivankovich/Yacht Daddy). (5) Creditor coordination: propose joint fraudulent-transfer/alter-ego action to pierce Yacht Daddy before the Sunseeker sells. | enterprise | Seacoast |
| 2026-06-04 | TIME-CRITICAL ALERT — SUNSEEKER SALE IMMINENT — M/Y Contessa (2024 Sunseeker 100, ~$14.9M) is listed for sale via IYC/Mark Elliott. Once the hull sells, proceeds go to Yacht Daddy LLC (Cayman) and become effectively unrecoverable. The creditor who moves first to attach or pierce wins. Seacoast has no direct lien, so its only path is fraudulent-transfer/alter-ego — which requires the evidence package CJS/SYG has assembled (Coleman + Seinitz + OA fraud + dual-entity). ACTION REQUIRED: deliver Seinitz proffer to Seacoast independent counsel before 7/14/2026 mediation; explore emergency TRO/prejudgment remedy to freeze sale proceeds. | enterprise | Seacoast |
| 2026-07-14 | SEACOAST MEDIATION DEADLINE — Court-ordered mediation scheduled for July 14, 2026 in Seacoast National Bank v. Contessa Marine Research LLC & Anthony Ivankovich (1:25-cv-25958-DPG). This is the last structured opportunity to resolve before trial (set March 8, 2027). STRATEGIC WINDOW: If Joe Seinitz's proffer package is delivered to Seacoast's independent counsel before this date, Seacoast may convert from pursuing a dead guarantor's estate to joining a fraudulent-transfer action against Yacht Daddy / Steven Ivankovich — dramatically improving recovery from near-zero (estate) to potentially $14.9M (Sunseeker). | enterprise | Seacoast |