Entity Index

12Five Capital LLC is a Chicago-based capital entity that obtained a $2.68M default judgment against Ivankovich entities in the Northern District of Illinois. The judgment remains unsatisfied.

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.

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.

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 (also known as IMG Boats Factory LLC) is a Dubai-based entity involved in vessel manufacturing and operations. It is connected to the Ivankovich enterprise's international asset footprint.

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. was counsel of record for Contessa Marine Research in the CMR v. SYG action before withdrawing from representation. The withdrawal followed the firm's inability to continue representing CMR's interests amid documented contradictions in the record.

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.