Public case page for the RICO action filed by Charles Jacob Stratmann (pro se) against Steven Ivankovich and 23 other defendants. All information sourced from public court filings via CourtListener RECAP. Public court records. Allegations are labeled and cited. Not a charge.
DE 22 (7/8/26): ORDER GRANTING Motion for Extension of Time to Effectuate Service and CLOSING CASE. The case was administratively closed pending service of process, with a service-and-proof deadline of October 14, 2026. Service status: see the docket.
This is not a dismissal. The court granted the plaintiff's motion for extension of time and administratively closed the case pending service.
Docket posture (measured 10/15/26): the CourtListener RECAP mirror lists no entries after DE 34 (filed 8/12/26). RECAP mirrors trail PACER; absence on the mirror is not proof of absence on the court's docket.
| Field | Value |
|---|---|
| Case number | 0:26-cv-61150-PAB |
| Court | U.S. District Court, S.D. Florida |
| Judge | Magistrate Judge Panayotta D. Augustin-Birch |
| Filed | April 17, 2026 |
| Cause | 18:1964 Racketeering (RICO) Act |
| Nature of suit | 470 Racketeer/Corrupt Organization |
| Plaintiff | Charles Jacob Stratmann (pro se) |
| Pacer case ID | 712202 |
| CourtListener docket ID | 73213145 |
| CourtListener URL | /docket/73213145/ |
| # | Defendant |
|---|---|
| 1 | Steven Ivankovich |
| 2 | Tom Ackel |
| 3 | David Hunter |
| 4 | Ed Biggie |
| 5 | Michael Moore |
| 6 | Caycie Flitman |
| 7 | Akerman LLP |
| 8 | Amanda Klopp |
| 9 | Jenna M. Yoss |
| 10 | SHM LMC, LLC |
| 11 | Blackstone Group Inc. |
| 12 | National Liquidators LLC |
| 13 | Sinclair Funding Group LLC |
| 14 | Highland Hill Capital LLC |
| 15 | Nexus Capital Funding LLC |
| 16 | Rick Panero |
| 17-19 | a named defendant (0:26-cv-61150 DE 1), Sean Brighton, Neil Burell |
| 20 | Contessa Marine Research LLC |
| 21 | Bluewater Reel Estate LLC |
| 22 | In-Visions LLC |
| 23 | Moore & Company, P.A. |
| 24 | John Does 1-10 |
| Date | Case | Forum | Public Record Event |
|---|---|---|---|
| 8/17/21 | 1:20-cv-04985 — Zhu Zhai Holdings v. Ivankovich | N.D. Ill. / 7th Cir. 21-3038 | Default judgment entered (DE 91–92); affirmed on appeal by Seventh Circuit; docket mirrored through DE 438. |
| 9/22/23 | 0:23-cv-61696 — SYG v. M/V Octopussy (CMR) | S.D. Fla. / Cayman Islands No. 403283 | 4 days after CMR's DE 25 Certificate of Interested Parties (9/18/23) and 8 days after Cayman registration of Yacht Daddy LLC (9/14/23), Steven Ivankovich executed an Assignment of Purchase Agreement transferring CMR's Dec. 23, 2022 One Water contract for the 2024 Sunseeker 100 (Hull GB-XSK07833E324) to Yacht Daddy LLC, signing on both sides and witnessed by Anthony Ivankovich and another witness named on that assignment. |
| 6/10/24 | 24-15755 — In re Ivankovich Family LLC & 24-15762 (A&O Family LLC) | Bankr. S.D. Fla. | Chapter 11 petitions filed (Akerman LLP / Eyal Berger & Amanda Klopp appearing as DIP counsel at DE 57 / DE 28); Plan confirmed 9/16/25 (DE 652); $40M disputed Township Capital claim noted in DE 197. |
| 12/17/25 – 9/16/26 | 1:25-cv-25958 — Seacoast v. Contessa Marine Research & 0:26-cv-60289 — Seacoast v. M/V Slow Ur Roll II | S.D. Fla. / 11th Cir. 26-12270-G | Seacoast National Bank filed against Contessa Marine Research, LLC and Anthony Ivanovich through Fowler White Burnett, P.A. on 12/17/25 (1:25-cv-25958 DE 1; stipulation of dismissal on 9/16/26 at DE 32). Amanda Klopp (Akerman LLP) sent a written conflict denial dated 1/26/26. Seacoast National Bank filed against M/V Slow Ur Roll II, Starboard Yacht Group LLC, and Charles Stratmann on 2/2/26 (0:26-cv-60289 DE 1). $160,000.00 is in the court registry pending Magistrate Judge Hunt's report and recommendation (DE 141). Disqualification rulings are on appeal in 11th Cir. Nos. 26-10941-C and 26-12270-G. |
| 10/8/26 | 1:25-cv-25402 — Ivankovich v. Schiller Ducanto & Fleck LLP | S.D. Fla. (Judge Williams) | Federal action. DE 97 (entered 10/8/26) granted in part and denied in part the firm's motion to dismiss. Pages 1–2 only; which claims survive is not yet indexed. |