Active Cases
HelmLegal transforms public records, timelines, and evidence into fraud intelligence. Each case below is a real-world demonstration of the platform's capability.
Starboard Yacht Group v. Ivankovich Enterprise
Active — 11th Circuit AppealMulti-jurisdiction RICO enterprise fraud case involving yacht industry fraud, bankruptcy fraud, and financial institution fraud. Demonstrates full platform capability: evidence indexing, entity mapping, damages waterfall, docket tracking, and attorney brief generation.
Damages
$680.65M base ($2.04B treble)
Predicate Acts
159
Evidence Categories
112
RICOBankruptcy FraudAdmiralty11th Circuit
Additional Case Dataset
Pending IntakeHelmLegal is designed to scale beyond a single case. New datasets are added as public records are organized and evidence is submitted through the intake pipeline.
Pending
Have a Case to Submit?
HelmLegal's platform can organize public records from any fraud, financial, or marine dispute case into structured intelligence for attorney review.
Contact HelmLegalQuick Answers
WHAT IS THIS?
Active Cases is a directory of fraud intelligence datasets organized by HelmLegal. Each case demonstrates the platform's ability to transform public records into structured intelligence.
WHO IS THIS FOR?
Attorneys evaluating cases for co-counsel, journalists researching fraud patterns, and potential clients wanting to understand platform capabilities.
WHAT EVIDENCE SUPPORTS IT?
All case data is derived from public court filings, PACER records, state court dockets, and official government filings. No privileged or sealed information is published.
WHAT SHOULD THE VISITOR DO NEXT?
Contact HelmLegal about a case →