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Individual

Steven Ivankovich

Primary Enterprise Operator

Also known as: Steve Ivankovich; Dr. Steven Ivankovich

Active Litigation
This page summarizes publicly available records and does not constitute legal advice or a determination of liability. All information is sourced from public dockets, published opinions, and evidence produced in litigation.

Overview

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.

Key Data Points

$420K+
Court-ordered sanctions across multiple proceedings
$425K
Arrest bond — Monroe County, FL contempt of court
20+
Cases across 8+ jurisdictions including DIFC Dubai
30+
Shell entities used to frustrate creditor collection

Cases & Proceedings

CMR v. SYG
S.D. Fla. • 0:23-cv-61696-RNS
Controller of Plaintiff CMR
Active
Stratmann et al. v. Ivankovich et al.
S.D. Fla. • 0:26-cv-61150-PAB
RICO Defendant (22 defendants)
Active
Zhu Zhai Holdings v. Ivankovich
N.D. Ill.
Judgment Debtor — $4.5M+
Collection Phase
12Five Capital v. Ivankovich
N.D. Ill.
Defendant — $2.68M default
Default Judgment
Huffines v. Ivankovich
5th Cir.
Judgment Debtor
Judgment

All case information sourced from public PACER dockets and state court electronic filing systems.

Network Visualization

Controlled entity / Counsel for controllFamily member — co-dJudgment debtorConnected entityControllerRelated proceedingsSteven Ivank...IndividualContessa M...EntityAkerman LLPLaw FirmDr. Anthon...Individual12Five Cap...EntityAtlas Resi...EntityAtlas Hold...EntityGary Golds...Law Firm
Contessa Marine Research LLCAkerman LLPDr. Anthony Ivankovich12Five Capital LLCAtlas ResidentialAtlas Holdings LLC+1 more

Connected Parties

Contessa Marine Research
Controlled entity / primary plaintiff vehicle
View connection analysis →
Akerman LLP
Counsel for controlled entities
View connection analysis →
Moore & Company P.A.
Former counsel — withdrew
View connection analysis →
Ivankovich Family LLC
Controlled entity — bankruptcy
View connection analysis →
Dr. Anthony Ivankovich
Family member — co-defendant
View connection analysis →

Sources

PACER dockets (S.D. Fla., N.D. Ill., 5th Cir., 11th Cir.), Delaware Chancery Court, GovInfo published opinions, state court records.

Explore the Network

View all entities, connections, and proceedings in the PREDICATE litigation intelligence database.

Entity IndexCase Study