PREDICATE · Fraud Intelligence Infrastructure

Four Plaintiff Cases.
$500M+ in Damages.
One Evidence Engine.

A marine industry CEO uncovered a multi-jurisdictional enterprise scheme spanning yacht manufacturing, banking, and real estate — documented it with 593 timeline events and 510 fraud patterns — and is now prosecuting four federal plaintiff cases with treble damages and attorney fee-shifting.

View the 4 Cases Attorney Onboarding
$500M+
Base Damages (Locked)
$1.5B
Treble Damages (RICO/DTSA)
4
Active Federal Cases
593
Timeline Events Indexed
510
Fraud Patterns Mapped
$0
Discovery Startup Cost

Why This Matters

Charles Stratmann built Starboard Yacht Group into South Florida's premier Seakeeper dealership. Then the enterprise moved in. Seakeeper terminated his dealership while continuing to use his services for 63 days post-termination. Bank of America seized and privately sold his vehicle without UCC notice. BlueWater Reel Estate converted $1.3M in marine equipment. Dan Ivankovich orchestrated a parallel bankruptcy fraud scheme.

Each defendant thought Stratmann would fold. Instead, he built PREDICATE — a fraud intelligence platform that indexed every document, every email, every invoice, and every court filing into a searchable RICO evidence database. Now he's the plaintiff in four federal cases with $500M in base damages, trebled to $1.5B under RICO, with fee-shifting statutes that align incentives for contingency counsel.

PREDICATE is not just a case management tool — it is a public-interest fraud intelligence infrastructure that proves fraud on the courts can be detected, documented, and punished. Every plaintiff case uses PREDICATE's evidence engine. Every attorney who joins gets a ready-made case at zero discovery startup cost.

The Portfolio

Four Active Plaintiff Cases

Case 1 · S.D. Fla.
Stratmann v. Bank of America
0:26-cv-61090-DIMITROLEAS/STRAUSS · McGuireWoods LLP defense
Claims: UCC Article 9 unauthorized sale, FCCPA, FDUTPA, RICO §1962(c), RICO conspiracy §1962(d). BofA conducted an unauthorized private sale of CJS's vehicle without notice, concealed the buyer's identity, and ignored written RICO litigation notice.
$25-50M
Base
3x
RICO Treble
§1964(c)
Fee Shift
Case 2 · D. Maryland
SYG v. Seakeeper (Counterclaims)
1:26-cv-01332-MJM · Faegre Drinker defense
Claims: DTSA trade secret misappropriation, post-termination authorized relationship (Tampa Training, Sirena SK9), dealer control, $1.4M sales quota, commissioning credit diversion. Seakeeper invited SYG to training 63 days post-termination and issued commissioning certificates through SYG.
$50-75M
Base
3x
DTSA Treble
§1836(b)
Fee Shift
Case 3 · Pre-Filing
SYG v. BlueWater Reel Estate
Tom Ackel · S.D. Fla. or Broward Circuit
Claims: Conversion of $1,302,128.34 in marine equipment, breach of lease (overcharges above agreed maximum), tortious interference, civil theft FL §772.11, unjust enrichment. BlueWater seized SK35 ($309K), SK26 ($265K), Genie Telehandler ($79K) while taking overcharges.
$1.3M+
Converted
3x
FL §772.11
§772.11
Fee Shift
Case 4 · Active
CJS v. Ivankovich (RICO)
S.D. Fla. or N.D. Ill. · Summons issued
Claims: RICO §1962(c) — 8 predicate acts, RICO conspiracy §1962(d), fraud on the court (bankruptcy), identity fraud (alias "Dr. Anthony Ivankovich"), asset concealment. Enterprise spans marine, real estate, and bankruptcy venues.
$100-200M
Base
3x
RICO Treble
§1964(c)
Fee Shift

What Counsel Gets — PREDICATE Evidence Engine

593
Timeline Events
Cross-referenced and source-verified across all case tracks.
510
Fraud Patterns
Indexed with RICO predicate act mapping. Every signal sourced from court records or authenticated evidence.
573
Docket Entries
Across all active case tracks. CourtListener API integration for real-time alerts.
25
Actor Profiles
Enterprise member profiles with relationship maps and evidence links.
16K+
Documents Indexed
Bates-stamped exhibits ready for production. Zero discovery startup cost.
40+
Public Pages
helmlegal.net — entity profiles, timeline, fraud radar, case overview. Attorneys and public can verify independently.
The Pattern

Cross-Case Enterprise Coordination

SEAKEEPER ENTERPRISE IVANKOVICH ENTERPRISE │ │ ├── Termination (Dec 2024) ├── Bankruptcy fraud (24-15755-LMI) ├── Post-term training (Apr 2025) ├── Alias identity (Dr. Anthony) ├── Commissioning diversion ├── Asset concealment ├── Sales quota ($1.4M) ├── Madison Industries └── PI non-compliance (DE 73) └── Tyler Atlas LLC │ │ └──────────┬───────────────┘ │ BLUEWATER / SHM ENTERPRISE │ ├── Asset conversion ($1.3M) ├── Lease overcharges ├── SHM lockout (Dec 2024) └── Harbour Towne eviction │ BANK OF AMERICA │ ├── Unauthorized vehicle sale ├── Concealed buyer identity ├── Ignored RICO notice └── Timed with asset liquidation

All four enterprises coordinated to strip SYG of assets, prevent CJS from accessing courts, and conceal the pattern through parallel proceedings. PREDICATE connects the dots.

Attorney Onboarding — Zero to Filing in 7 Days

Step 1
Review the Portfolio
Read the plaintiff case portfolio. Browse the PREDICATE platform at helmlegal.net. Verify claims independently using the public evidence database.
Step 2
Select Your Case(s)
Choose one or multiple cases. Cross-case coordination framework available. Contingency fee aligned via RICO §1964(c), DTSA §1836(b), FDUTPA §536, FL §772.11.
Step 3
Receive Evidence Package
Full RICO evidence database access. Draft complaints. Expert witness leads. Compliance scan reports. 16,090 documents pre-indexed and ready for production.
Step 4
File and Prosecute
File appearance. Begin prosecution with zero discovery startup cost. PREDICATE provides ongoing evidence infrastructure and live monitoring throughout litigation.

Ready to Level Up?

Contact Charles Stratmann directly to receive the full plaintiff case portfolio and evidence package.

Request the Portfolio For Counsel Page