Entity Index

12Five Capital LLC obtained a $2,685,250 default judgment (Leelanau County MI 23-11132-CB, Judge Hamlyn, entered 2024-03-05) against IMG Marine LLC and Steven Ivankovich. Judgment domesticated in Florida (Miami-Dade 2024-14225-CA01 et al.). Recovery coordinated via Tom Price / Radiance with Joe Seinitz and Troy Testa; SYG serves as Substitute Custodian for the IMG fleet.

Akerman LLP is an AmLaw 100 law firm representing multiple adverse parties simultaneously in proceedings involving the Ivankovich enterprise. Public docket filings confirm Akerman represents: (1) CMR/Ivankovich, (2) SHM/LMC intervenor against SYG, (3) Ivankovich Family LLC in bankruptcy, and (4) Seacoast National Bank in admiralty foreclosure against SYG vessels.

Atlas Holdings LLC is a shell entity connected to the Ivankovich enterprise, used in the broader pattern of entity structuring across jurisdictions.

Atlas Residential and Atlas Holdings LLC are related entities in the Ivankovich enterprise structure, connected to the broader pattern of shell entities used across multiple jurisdictions.

Caycie Blake Flitman of Moore & Company, P.A. was present as shared JV counsel at the Dec 15 2022 TRIP / Tripp Hotel full-day pitch, later served as Contessa Marine Research counsel of record on the SYG/Octopussy docket, withdrew with the firm (DE 243), and is a named defendant in Stratmann v. Ivankovich (0:26-cv-61150).

Contessa Marine Research LLC (CMR) is the primary plaintiff entity in the action against Starboard Yacht Group LLC in the Southern District of Florida (0:23-cv-61696-RNS). CMR is controlled by Steven Ivankovich and was used as the vehicle to pursue claims against SYG for work performed on M/Y Octopussy.

David Jeffrey Morris (CRD# 2522277) is a former Chicago registered broker (Stifel Nicolaus; UBS; J.P. Morgan; Banc of America Investment Services; Morgan Stanley). Public FINRA/IAPD records show a permanent bar after failure to pay a UBS promissory-note arbitration award totaling approximately $1.12 million and failure to respond to FINRA information requests; Illinois revoked his securities license (2024). A separate customer arbitration awarded $100,000. SGH CEO litigation intelligence (2026-07-27), sourced from Securities Arbitration Lawyers Blog (Silver Law) and Rex Securities Law, attributes Morris as a childhood friend of Steven Ivankovich and a key figure who facilitates wires and money movement under Ivankovich direction. Those relational/wire roles are intelligence attributions pending bank/wire documentary corroboration.

Dr. Anthony Ivankovich is a co-defendant in multiple proceedings involving the Ivankovich enterprise and a family member of Steven Ivankovich. He is named in the RICO action (Stratmann et al. v. Ivankovich et al.) and is a defendant in Seacoast National Bank's admiralty proceedings.

Gary Goldstein, P.A. is a law firm involved in proceedings related to the Ivankovich enterprise.

IMG Marine LLC is the Ivankovich judgment debtor in 12Five Capital's $2,685,250 Leelanau County MI default (23-11132-CB). Related IMG USA importer-distributor JV track with SYG (TRIP Hotel 2022-12-15) and UAEIMG-prefix hulls purchased in Dubai. Distinct from the later KJM/KMG Dubai manufacturing JVA. Alias 'IMG SF' is working vernacular pending entity confirmation.

Ivankovich Family LLC is a shell entity controlled by Steven Ivankovich that filed for Chapter 11 bankruptcy in the Southern District of Florida (24-15755-LMI). It is jointly administered with related entities and serves as a vehicle to frustrate creditor collection efforts.

KJM Marine LLC is a vessel operations entity connected to the broader maritime activities within the Ivankovich enterprise.

Moore & Company P.A. (Michael T. Moore; Caycie Blake Flitman) sat the Dec 15 2022 TRIP / Tripp Hotel joint-venture pitch as shared counsel for Ivankovich capital + SYG expertise, later became counsel of record for Contessa Marine Research in the CMR/SYG admiralty docket (including the $400K substitute-security IOTA), then withdrew (DE 243) amid documented contradictions.

Olafur William Hand (Oli Hand) is a named defendant in Stratmann v. Ivankovich et al. (S.D. Fla. 0:26-cv-61150). Public professional records list him as General Manager of Marine Operations at Contessa Marine and formerly VP of Marketing at Contessa Marine Research. SGH litigation intelligence treats him as the Ivankovich Contessa CEO / ops lead. Florida Sunbiz records associate him with POOPSIE WALLAH LLC (L23000344513) at 1000 Brickell Ave Suite 715 Miami. Internationally, Hand was long-time Eimskip spokesperson / Communications & Marketing Manager; Eimskip settled an Icelandic Competition Authority probe in June 2021 (ISK 1.5B corporate fine — company-level only). In sworn DIFC CFI 091/2024 hearing testimony (17 Jun 2026 YouTube), Steven Ivankovich described Hand (ASR: Oliver/Ollie Hand) as director of maritime operations within the family office who oversaw the 2023 purchase, is a sea captain with decades of experience, prepared meeting minutes, and was scheduled to inspect the vessel in China with Jan Thorvaldsen.

Perry Maritime Law Group is a maritime law firm involved in proceedings related to the Ivankovich enterprise and vessel matters.

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

Safe Harbor Marinas / Lauderdale Marine Center is the marina operator where Starboard Yacht Group maintained facilities. Documented disputes include lockout actions and coordinated termination events.

Seacoast National Bank is a Florida-based financial institution that has filed admiralty actions against Contessa Marine Research and related Ivankovich entities. Seacoast is represented by Akerman LLP — the same firm that also represents CMR/Ivankovich in separate proceedings adverse to Starboard Yacht Group, creating a documented dual-representation conflict.

Seakeeper Inc. is a gyroscopic stabilizer manufacturer owned by Madison Industries. The company is central to the Seakeeper Genesis case study involving warranty denial, corrosion failure, and coordinated termination of SYG's dealer status.

SHM LMC LLC / LightSpeedMarine is a related entity to Safe Harbor Marinas / Lauderdale Marine Center, involved in marina operations and proceedings related to the Ivankovich enterprise.

Steven Ivankovich is the primary operator of an enterprise documented across 20+ federal, state, and international court proceedings in the Southern District of Florida, Northern District of Illinois, 5th Circuit, 7th Circuit, 11th Circuit, and Delaware Chancery Court. His documented pattern follows a repeating cycle: engage vendors or partners, allow them to perform work, then weaponize litigation to avoid payment. Court findings include multiple defaults, a $425K arrest bond, $420K+ in sanctions, and a mandamus writ granted by the 11th Circuit.

Zhu Zhai Holdings LLC is a co-judgment creditor in N.D. Illinois proceedings against Ivankovich entities. It is related to the broader creditor coalition pursuing collection of unsatisfied judgments.