{"patterns": [{"id": 65, "pattern_type": "Procedural Abuse", "case_code": "SCB", "de_number": "484", "confidence_score": "MEDIUM", "evidence_text": "RESPONSE TO ORDER TO SHOW CAUSE re 65 Order to Show Cause, by Charles Jacob Stratmann. (ls) (Entered: 05/19/2026)", "created_at": "2026-05-18", "home_pc_verified": false}, {"id": 90, "pattern_type": "Document Filing Manipulation", "case_code": "SCB", "de_number": "504", "confidence_score": "MEDIUM", "evidence_text": "CERTIFICATE OF SERVICE by Seacoast National Bank re 34 Notice (Other) (Klopp, Amanda) (Entered: 04/15/2026)", "created_at": "2026-04-15", "home_pc_verified": false}, {"id": 157, "pattern_type": "False Filing", "case_code": "LOC", "de_number": "434", "confidence_score": "MEDIUM", "evidence_text": "PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS. Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms,", "created_at": "2026-01-13", "home_pc_verified": false}, {"id": 185, "pattern_type": "Attorney Misconduct or Conflict of Interest", "case_code": "VIV", "de_number": "387", "confidence_score": "MEDIUM", "evidence_text": "ORDER granting 19 Unopposed Motion to Withdraw as Attorney. Matthew John Valcourt representing Starboard Yacht Group, LLC (Defendant) withdrawn from case. Deadline to obtain new counsel 12/5/2025. Signed by Judge William P. Dimitrouleas on 11/21/2025. See attached document for full details. (jas) (E", "created_at": "2025-11-21", "home_pc_verified": false}, {"id": 208, "pattern_type": "False Filing", "case_code": "HRN", "de_number": "340", "confidence_score": "MEDIUM", "evidence_text": "PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONS. Within SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms,", "created_at": "2025-07-09", "home_pc_verified": false}, {"id": 22, "pattern_type": "Procedural Abstraction", "case_code": "SKR-MD", "de_number": "557", "confidence_score": "LOW", "evidence_text": "NOTICE of Appearance by Emilee Schipske on behalf of Seakeeper, Inc. (Schipske, Emilee) (Entered: 07/09/2026)", "created_at": "2026-07-09", "home_pc_verified": false}, {"id": 146, "pattern_type": "Identity Theft", "case_code": "HRN", "de_number": "312", "confidence_score": "LOW", "evidence_text": "PAPERLESS ORDER This Court is in receipt of 31 the Notice of Selection of Mediator. The mediation conference in this matter shall be held before Hon. Michael Traynor, Orr Cook, The Veranda Building, 818 North, Suite 302, Ponte Vedra Beach, Florida, 32082, via remote videoconference March 4, 2026, be", "created_at": "2026-01-23", "home_pc_verified": false}, {"id": 168, "pattern_type": "Identity Theft", "case_code": "LOC", "de_number": "439", "confidence_score": "LOW", "evidence_text": "Clerk's Notice to Filer re 1 Complaint,,. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties/mediator. (CHARLES J", "created_at": "2026-01-12", "home_pc_verified": false}, {"id": 179, "pattern_type": "Judicial Default Judgment", "case_code": "VIV", "de_number": "383", "confidence_score": "HIGH", "evidence_text": "ORDER that Defendant Starboard Yacht Group, LLC is hereby in DEFAULT. Its filings are STRICKEN. Plaintiff shall file a motion for default judgment on or before December 26, 2025. Signed by Judge William P. Dimitrouleas on 12/18/2025. See attached document for full details. (blc) (Entered: 12/18/2025", "created_at": "2025-12-18", "home_pc_verified": false}, {"id": 1, "pattern_type": "witness_intimidation", "case_code": "CMR", "de_number": "OBSIDIAN_4", "confidence_score": 0.8, "evidence_text": "From CMR Enterprise Coordination Patterns", "created_at": null, "home_pc_verified": true}, {"id": 2, "pattern_type": "conspiracy", "case_code": "CMR", "de_number": "OBSIDIAN_4", "confidence_score": 0.8, "evidence_text": "From CMR Enterprise Coordination Patterns", "created_at": null, "home_pc_verified": true}, {"id": 3, "pattern_type": "obstruction", "case_code": "CMR", "de_number": "OBSIDIAN_4", "confidence_score": 0.8, "evidence_text": "From CMR Enterprise Coordination Patterns", "created_at": null, "home_pc_verified": true}, {"id": 4, "pattern_type": "extortion", "case_code": "CMR", "de_number": "OBSIDIAN_4", "confidence_score": 0.8, "evidence_text": "From CMR Enterprise Coordination Patterns", "created_at": null, "home_pc_verified": true}, {"id": 5, "pattern_type": "racketeering", "case_code": "CMR", "de_number": "OBSIDIAN_4", "confidence_score": 0.8, "evidence_text": "From CMR Enterprise Coordination Patterns", "created_at": null, "home_pc_verified": true}, {"id": 6, "pattern_type": "post_termination_training", "case_code": "SKR", "de_number": "OBSIDIAN_5", "confidence_score": 0.8, "evidence_text": "From Enhanced Seakeeper Post-Termination Evidence", "created_at": null, "home_pc_verified": true}, {"id": 7, "pattern_type": "billing_fraud", "case_code": "SKR", "de_number": "OBSIDIAN_5", "confidence_score": 0.8, "evidence_text": "From Enhanced Seakeeper Post-Termination Evidence", "created_at": null, "home_pc_verified": true}, {"id": 8, "pattern_type": "racketeering", "case_code": "SKR", "de_number": "OBSIDIAN_5", "confidence_score": 0.8, "evidence_text": "From Enhanced Seakeeper Post-Termination Evidence", "created_at": null, "home_pc_verified": true}, {"id": 9, "pattern_type": "bankruptcy_fraud", "case_code": "SYG", "de_number": "OBSIDIAN_6", "confidence_score": 0.8, "evidence_text": "From SYG Asset Conversion and Fraudulent Transfers", "created_at": null, "home_pc_verified": true}, {"id": 370, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "26", "confidence_score": 0.8, "evidence_text": "ORDER granting  9  Defendant's Motion to Dismiss and denying as moot  12  Plaintiff's Motion for Remand.    Signed by Judge Federico A. Moreno  on 7/1/2024.  See attached document for full details.     (jl00)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 371, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "24", "confidence_score": 0.8, "evidence_text": "PAPERLESS ORDER granting 23 Defendants' Motion for Leave to File Corrected Reply in Support of Motion to Dismiss Complaint. Signed by Judge Federico A. Moreno on 3/1/2024. (jl00) (Entered: 03/01/2024)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 372, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "18", "confidence_score": 0.8, "evidence_text": "PAPERLESS ORDER denying 10 Plaintiff's Motion for Extension of Time to Respond to Defendant's Motion to Dismiss. However, the Response to 12 Plaintiff's Corrected Motion to Remand is due 2/5/2024. Plaintiff has until that date (2/5/2024) to respond to the Motion to Dismiss. Signed by Judge Federico ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 373, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "7", "confidence_score": 0.8, "evidence_text": "PAPERLESS ORDER granting 6 Defendants' Unopposed Motion for 3-Day Extension to Respond to Complaint. Deadline is 1/5/2024. Signed by Judge Federico A. Moreno on 1/4/2024. (jl00) (Entered: 01/04/2024)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 374, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "2", "confidence_score": 0.8, "evidence_text": "Clerk's Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 375, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "17", "confidence_score": 0.8, "evidence_text": "ORDER denying as withdrawn 11 Plaintiff's Motion for Remand. Signed by Judge Federico A. Moreno on 1/23/2024. See attached document for full details. (jl00) (Entered: 01/23/2024)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 376, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "15", "confidence_score": 0.8, "evidence_text": "ORDER granting 4 and 5 Motions to Appear Pro Hac Vice. Signed by Judge Federico A. Moreno on 1/22/2024. See attached document for full details. (jl00) (Entered: 01/23/2024)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 377, "pattern_type": "rico_pattern", "case_code": "IVANKOVICH_24894", "de_number": "14", "confidence_score": 0.8, "evidence_text": "NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Federico A. Moreno on 1/22/2024. See attached document for full details. (jl00) (Entered: 01/23/2024)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 379, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "37", "confidence_score": 0.8, "evidence_text": "Unopposed MOTION for Extension of Time of Remaining Case Management Deadlines by Heron Enterprises, LLC. Responses due by 5/11/2026. (Attachments: # 1 Exhibit proposed scheduling order)(Schwing, Christina) (Entered: 04/27/2026)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 380, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "36", "confidence_score": 0.8, "evidence_text": "NOTICE of Compliance by Heron Enterprises, LLC re 22 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, 31 Notice of Mediator Selection and/or Hearing filed by J. Michael Traynor, Heron Enterprises, LLC (Attachments: # 1 Exhibit A - Mediator Email) (M", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 381, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "35", "confidence_score": 0.8, "evidence_text": "MOTION for Sanctions and for an Order Directing the Clerk to Enter a Default Against Defendant Starboard Yacht Group LLC by Heron Enterprises, LLC. Responses due by 3/25/2026. (Attachments: # 1 Exhibit A - Omnibus Order)(Schwing, Christina) (Entered: 03/11/2026)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 382, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "32", "confidence_score": 0.8, "evidence_text": "PAPERLESS ORDER This Court is in receipt of 31 the Notice of Selection of Mediator. The mediation conference in this matter shall be held before Hon. Michael Traynor, Orr Cook, The Veranda Building, 818 North, Suite 302, Ponte Vedra Beach, Florida, 32082, via remote videoconference March 4, 2026, be", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 383, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "30", "confidence_score": 0.8, "evidence_text": "PAPERLESS ORDER Vacating in part this Court's Order [ECF No. 20] Granting Unopposed Motion to Withdraw as Attorney [ECF No. 19]. To the extent that the Order [ECF No. 20] stated that a default would be entered against the Defendant Starboard Yacht Group LLC if it failed to have counsel notice its ap", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 384, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "33", "confidence_score": 0.8, "evidence_text": "MOTION to Enforce This Court's Order Against Defendant Starboard Yacht Group, LLC re 30 Order,,,,,,,,,, by Heron Enterprises, LLC. Responses due by 2/12/2026. (McWey, Emily) (Entered: 01/29/2026)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 385, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "31", "confidence_score": 0.8, "evidence_text": "NOTICE of Mediator Selection and Hearing. Selected/Added Heron Enterprises, LLC, J. Michael Traynor as Mediator. Mediation Hearing set for 3/4/2026. (McWey, Emily) (Entered: 01/23/2026)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 386, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "26", "confidence_score": 0.8, "evidence_text": "MOTION for Extension of Time under the Court's Scheduling Order by Heron Enterprises, LLC. Responses due by 1/26/2026. (McWey, Emily) (Entered: 01/12/2026)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 387, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "24", "confidence_score": 0.8, "evidence_text": "MOTION for Clerk's Entry of Default as to Starboard Yacht Group LLC, Charles Jake Stratmann by Heron Enterprises, LLC. (Schwing, Christina) (Entered: 01/09/2026)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 388, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "18", "confidence_score": 0.8, "evidence_text": "Plaintiff's NOTICE OF SERVING INITIAL DISCLOSURES by Heron Enterprises, LLC (Schwing, Christina) (Entered: 10/02/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 389, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "17", "confidence_score": 0.8, "evidence_text": "SCHEDULING REPORT - Rule 16.1 by Heron Enterprises, LLC (Attachments: # 1 Exhibit Proposed Scheduling Order)(Schwing, Christina) (Entered: 09/24/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 390, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "12", "confidence_score": 0.8, "evidence_text": "ACKNOWLEDGMENT OF SERVICE as to 11 Amended Complaint/Amended Notice of Removal, filed by Heron Enterprises, LLC. (Attachments: # 1 Exhibit A - Service Acknowledgment, # 2 Exhibit B - Service Confirmation)(Schwing, Christina) (Entered: 08/12/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 391, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "11", "confidence_score": 0.8, "evidence_text": "Plaintiff's AMENDED COMPLAINT against Starboard Yacht Group LLC, Charles Jake Stratmann, filed by Heron Enterprises, LLC. (Attachments: # 1 Exhibit 1 - October Payment, # 2 Exhibit 2 - Starboard Yacht Group - November Payments)(Schwing, Christina) (Entered: 07/21/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 392, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "10", "confidence_score": 0.8, "evidence_text": "Certificate of Other Affiliates/Corporate Disclosure Statement by Heron Enterprises, LLC (Schwing, Christina) (Entered: 07/14/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 393, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "5", "confidence_score": 0.8, "evidence_text": "NOTICE of Filing Proposed Summons(es) to Starboard by Heron Enterprises, LLC re 1 Complaint filed by Heron Enterprises, LLC (Schwing, Christina) (Entered: 07/09/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 394, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "6", "confidence_score": 0.8, "evidence_text": "NOTICE of Filing Proposed Summons(es) to Stratmann by Heron Enterprises, LLC re 1 Complaint filed by Heron Enterprises, LLC (Schwing, Christina) (Entered: 07/09/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 395, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "4", "confidence_score": 0.8, "evidence_text": "NOTICE Civil Cover Sheet by Heron Enterprises, LLC re 3 Clerk's Notice to Filer re: Electronic Case (Schwing, Christina) (Entered: 07/08/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 396, "pattern_type": "rico_pattern", "case_code": "HRN", "de_number": "1", "confidence_score": 0.8, "evidence_text": "COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18596029, filed by HERON ENTERPRISES, LLC. (Attachments: # 1 Exhibit Oct Payment, # 2 Exhibit November Payments)(Schwing, Christina) (Entered: 07/07/2025)", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 399, "pattern_type": "court_fraud", "case_code": "CMR", "de_number": "1338", "confidence_score": 0.8, "evidence_text": "[EMAIL] RE: Two draft declarations for your review, edits, and signature (Gary + Joe) | Joe,\r\n\r\nUnderstood, I\u2019m working on the rule 60 b FRAUD ON THE COURT filing, and this is just another fraud layer but is procedurally very strong as per Gary and your comments last week.\r\n\r\nDo you have any verific", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 400, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "29", "confidence_score": 0.8, "evidence_text": "[EMAIL] 5-ALARM | DE 17 Default Motion (D.Md.) + Pro Bono Pathway + Ivankovich RICO Cross-Reference | 5-ALARM \u2014 DE 17 Default Motion (D.Md.) + Pro Bono Pathway + Ivankovich RICO Cross-Reference\r\n\r\nDate: Thursday, May 7, 2026\r\nFrom: Jake (AUTOHELM operations)\r\nTo: Jake Stratmann; Joe Seinitz\r\nRe: Sea", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 401, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "98", "confidence_score": 0.8, "evidence_text": "[EMAIL] 5-ALARM | DE 17 Default Motion (D.Md.) + Pro Bono Pathway + Ivankovich RICO Cross-Reference | 5-ALARM \u2014 DE 17 Default Motion (D.Md.) + Pro Bono Pathway + Ivankovich RICO Cross-Reference\r\n\r\nDate: Thursday, May 7, 2026\r\nFrom: Jake (AUTOHELM operations)\r\nTo: Jake Stratmann; Joe Seinitz\r\nRe: Sea", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 402, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "462", "confidence_score": 0.8, "evidence_text": "[EMAIL] Heron Enterprises LLC v. Starboard Yacht Group LLC, Case No. 0:25-cv-61374-EA \u2014 Defendant Charles Ja | Counsel,\r\n\r\nPlease find attached Defendant Charles Jacob Stratmann's responses to Plaintiff's First Set of Interrogatories and Requests for Production, served pursuant to Fed. R. Civ. P. 33", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 404, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "17", "confidence_score": 0.8, "evidence_text": "[EMAIL] Heron Enterprises, LLC -v- Starboard Yacht Group LLC, et al.; Charles Jacob Stratmann - 5/19/2026 | Greetings Recipient,\r\n\r\nPlease kindly forward these files to Charles Jacob Stratmann, Pro Se as we do not have his contact information.\r\n\r\nPlease find attached an Errata Sheet and a compliment", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 405, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "18", "confidence_score": 0.8, "evidence_text": "[EMAIL] Re: EXTERNAL   Starboard Yacht Group \u2014 URGENT RICO + Vessel Auction + SCB Defense | Contingency Enga | Commitments to current clients preclude me from devoting the immediate attention that this matter apparently requires. While the issues and the potential damage claims appear compelling, I ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 406, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "21", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group \u2014 URGENT RICO + Vessel Auction + SCB Defense | Contingency Engagement | May 20 | May 20, 2026\r\n\r\nJohn (Jack) Scarola, Esq.\r\nSearcy Denney Scarola Barnhart & Shipley, P.A.\r\n2139 Palm Beach Lakes Blvd, West Palm Beach, FL 33409\r\nJSX@searcylaw.com | (561) 686-6300\r\n\r\nRe: S", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 407, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "40", "confidence_score": 0.8, "evidence_text": "[EMAIL] [FILING REVIEW] SCB \u2014 Wave307 RICO Packet Dry-Run | Batch 1 of 3 (WITH JOE CC) | Wave307 RICO Enterprise Packet \u2014 Dry-Run Review\r\n\r\nBatch: 1 of 3\r\nGate Status: PRINT_READY__LOCKED (PASS_WITH_ADVISORY + override flags authorized)\r\nRelease Verdict: PRINT_READY__LOCKED\r\nRaw Size: 16.31 MB | Est", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 408, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "41", "confidence_score": 0.8, "evidence_text": "[EMAIL] [FILING REVIEW] SCB \u2014 Wave307 RICO Packet Dry-Run (Batch 1 of 2) \u2014 Wave WAVE307 | Filing Review \u2014 SCB\r\n\r\nWave307 RICO Packet Dry-Run (Batch 1 of 2)\r\n\r\nCase No:        0:26-cv-60289-WPD\r\nCaption:        Seacoast National Bank v. Starboard Yacht Group LLC\r\nCourt:  United States District Court,", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 409, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "89", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group \u2014 URGENT RICO + Vessel Auction + SCB Defense | Contingency Engagement | May 20 | May 20, 2026\r\n\r\nJohn (Jack) Scarola, Esq.\r\nSearcy Denney Scarola Barnhart & Shipley, P.A.\r\n2139 Palm Beach Lakes Blvd, West Palm Beach, FL 33409\r\nJSX@searcylaw.com | (561) 686-6300\r\n\r\nRe: S", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 410, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "100", "confidence_score": 0.8, "evidence_text": "[EMAIL] Southern District of Florida (Ft Lauderdale)  CIVIL DOCKET FOR CASE #: 0:26-cv-61150-PAB | U.S. District Court\r\nSouthern District of Florida (Ft Lauderdale)\r\nCIVIL DOCKET FOR CASE #: 0:26-cv-61150-PAB\r\n\r\n\r\nStratmann v. Ivankovich et al\r\nAssigned to: Magistrate Judge Panayotta D. Augustin-Bir", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 411, "pattern_type": "rico_pattern", "case_code": "SKR", "de_number": "126", "confidence_score": 0.8, "evidence_text": "[EMAIL] Axon 02-2601-000152 - Mail Theft Evidence + Enterprise Pattern Intelligence | Detective Vecchio,\r\n\r\nI am writing in connection with BSO Axon 02-2601-000152 (Seakeeper SK26, S/N 26-221-0589, $265,000 \u2014 Ares Marine / Rick Pineiro) to report new evidence connecting your investigation to a coord", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 413, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "167", "confidence_score": 0.8, "evidence_text": "[EMAIL] [FILING REVIEW] SCB \u2014 Wave307 RICO Packet Dry-Run | Batch 1 of 3 (WITH JOE CC) | Wave307 RICO Enterprise Packet \u2014 Dry-Run Review\r\n\r\nBatch: 1 of 3\r\nGate Status: PRINT_READY__LOCKED (PASS_WITH_ADVISORY + override flags authorized)\r\nRelease Verdict: PRINT_READY__LOCKED\r\nRaw Size: 16.31 MB | Est", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 414, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "207", "confidence_score": 0.8, "evidence_text": "[EMAIL] [FILING REVIEW] RICO \u2014 RICO Enterprise Print-Ready Packet (All Gates + Exceptions) \u2014 Wave AUTOHELM-R | Filing Review \u2014 RICO\r\n\r\nRICO Enterprise Print-Ready Packet (All Gates + Exceptions)\r\n\r\nCase No:        PENDING\r\nCaption:        Stratmann v. Ivankovich et al.\r\nCourt:  United States Distric", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 415, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "286", "confidence_score": 0.8, "evidence_text": "[EMAIL] Heron Enterprises v. Starboard Yacht Group, Case No. 0:25-cv-61374-EA - Defendants' Initial Disclosu | Counsel:\r\n\r\n Attached please find Defendants' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), served in accordance with the parties' agreed schedule confirmed on January 20, 2026.", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 416, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "306", "confidence_score": 0.8, "evidence_text": "[EMAIL] Follow-up: 11th Circuit appeal filed \u2014 federal counsel needed for $582M RICO enterprise case | Mr. Prieto,\n\nI'm following up on my March 9 email regarding the compiled RICO case against the Ivankovich maritime enterprise. Two significant developments have occurred since then that create urge", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 417, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "307", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Simon Dluzniak,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $39", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 418, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "308", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Aaron Katz,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n\u2022 ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 419, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "309", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Zachary Krug,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 420, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "310", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Marla Decker,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 421, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "311", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Susan Dunn,\n\nI am writing to introduce a mature commercial litigation portfolio that aligns with your firm's expertise in large-scale enterprise litigation.\n\nPortfolio highlights:\n\u2022 $418.97M s", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 422, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "312", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Tom Davey,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 423, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "313", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear James Delaney,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 424, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "314", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Chris Delise,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 425, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "315", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Owen Cyrulnik,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 426, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "316", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Mike Cumming Bruce,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning,", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 427, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "317", "confidence_score": 0.8, "evidence_text": "[EMAIL] Follow-up: 11th Circuit appeal filed \u2014 federal counsel needed for $582M RICO enterprise case | Mr. Prieto,\n\nI'm following up on my March 9 email regarding the compiled RICO case against the Ivankovich maritime enterprise. Two significant developments have occurred since then that create urge", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 428, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "349", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Simon Dluzniak,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $39", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 429, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "350", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Aaron Katz,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n\u2022 ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 430, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "351", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Zachary Krug,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 431, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "352", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Marla Decker,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 432, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "353", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Susan Dunn,\n\nI am writing to introduce a mature commercial litigation portfolio that aligns with your firm's expertise in large-scale enterprise litigation.\n\nPortfolio highlights:\n\u2022 $418.97M s", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 433, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "354", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Tom Davey,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 434, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "355", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear James Delaney,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 435, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "356", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Chris Delise,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 436, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "357", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Owen Cyrulnik,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 437, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "358", "confidence_score": 0.8, "evidence_text": "[EMAIL] Starboard Yacht Group - $1.5M-$5M Litigation Finance Opportunity - Predicate Grade Materials | Dear Mike Cumming Bruce,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning,", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 438, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "359", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Simon Dluzniak,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M RICO core\n\u2022 6 coordinated federal matters (D. Md., D", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 439, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "360", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Aaron Katz,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n\u2022 SHA-256 hashed evidence chain with complete Bates ledger\n\u2022", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 440, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "361", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Zachary Krug,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n\u2022 SHA-256 hashed evidence chain with complete Bates ledger", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 441, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "362", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Marla Decker,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M RICO core\n\u2022 6 coordinated federal matters (D. Md., DE ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 442, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "363", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Susan Dunn,\n\nI am writing to introduce a mature commercial litigation portfolio that aligns with your firm's expertise in large-scale enterprise litigation.\n\nPortfolio highlights:\n\u2022 $418.97M statutory damages positioning across 6 federal matters\n\u2022 Do", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 443, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "364", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Tom Davey,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M RICO core\n\u2022 6 coordinated federal matters (D. Md., DE Cha", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 444, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "365", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear James Delaney,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M RICO core\n\u2022 6 coordinated federal matters (D. Md., DE", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 445, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "366", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Chris Delise,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M RICO core\n\u2022 6 coordinated federal matters (D. Md., DE ", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 446, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "367", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Owen Cyrulnik,\n\nI am writing to introduce a complex commercial litigation portfolio with sophisticated enterprise documentation.\n\nKey features:\n\u2022 RICO enterprise pattern with 88 predicate acts\n\u2022 SHA-256 hashed evidence chain with complete Bates ledge", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 447, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "368", "confidence_score": 0.8, "evidence_text": "[EMAIL]  | Dear Mike Cumming Bruce,\n\nI am writing to present a mid-market commercial litigation portfolio with strong collectibility characteristics.\n\nPortfolio overview:\n\u2022 $418.97M total damages positioning, $391.97M RICO core\n\u2022 6 coordinated federal matters (D. Md", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 448, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "373", "confidence_score": 0.8, "evidence_text": "[EMAIL] Follow-up: 11th Circuit appeal filed \u2014 federal counsel needed for $582M RICO enterprise case | Mr. Prieto,\n\nI'm following up on my March 9 email regarding the compiled RICO case against the Ivankovich maritime enterprise. Two significant developments have occurred since then that create urge", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 449, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "401", "confidence_score": 0.8, "evidence_text": "[EMAIL] RE: Follow-up: Compiled RICO case - $582M base, trial-ready evidence | Mr. Prieto,\r\n\r\nApologies - the attachment on my previous email was in the wrong format. Please find the formatted one-page brief attached here.\r\n\r\nJake Stratmann\r\nStarboard Group Holdings LLC\r\n(954) 336-4466", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 450, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "402", "confidence_score": 0.8, "evidence_text": "[EMAIL] Follow-up: Compiled RICO case - $582M base, trial-ready evidence | Mr. Prieto,\r\n\r\nFollowing up on our February conversation. I have a compiled federal RICO case I'd like your firm to evaluate - 30 minutes of your time.\r\n\r\nThe case involves a 29-member enterprise that conducted coordinated ra", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 451, "pattern_type": "rico_pattern", "case_code": "CMR", "de_number": "480", "confidence_score": 0.8, "evidence_text": "[EMAIL] Heron Enterprises v. Starboard Yacht Group, Case No. 0:25-cv-61374-EA - Defendants' Initial Disclosu | Counsel:\r\n\r\n Attached please find Defendants' Initial Disclosures Pursuant to Fed. R. Civ. P. 26(a)(1), served in accordance with the parties' agreed schedule confirmed on January 20, 2026.", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 452, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "490", "confidence_score": 0.8, "evidence_text": "[EMAIL] RE: Scott Jarvie referral \u2014 commercial litigation matter with enterprise defendants | CORRECTION OF ZIP FILE\u2026\u2026\u2026\r\n\r\n\r\nVivian,\r\nScott Jarvie suggested I reach out \u2014 he thought this might align with your commercial litigation practice.\r\nThe short version: I'm the CEO of a marine services compan", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 453, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "491", "confidence_score": 0.8, "evidence_text": "[EMAIL] Scott Jarvie referral \u2014 commercial litigation matter with enterprise defendants | Vivian,\r\nScott Jarvie suggested I reach out \u2014 he thought this might align with your commercial litigation practice.\r\nThe short version: I'm the CEO of a marine services company that was destroyed by coordinated", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 454, "pattern_type": "rico_pattern", "case_code": "TBW", "de_number": "494", "confidence_score": 0.8, "evidence_text": "[EMAIL] BlueWater + Federal \u2014 Same Enterprise \u2014 File-Only Arrangement | Gavin,\r\n\r\nMorning and hope this message finds you well.  Glad I\u2019ve got the right lawyer now and your right that BlueWater is a good case.\r\n\r\nHere's what I was at your office carrying those other papers and left a handout on your", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 455, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "523", "confidence_score": 0.8, "evidence_text": "[EMAIL] Re: $33.5M Civil RICO & Trade Secret Case (S.D. Fla.) \u2014 Onboarding Package Ready for Review | We can\u2019t help on tnis. Thanks!\r\nHarley S. Tropin, Esq.\r\nKOZYAK TROPIN & THROCKMORTON\r\n2525 Ponce de Leon Blvd, FL 9, Miami, FL 33134\r\nPhone 305.372.1800 |Direct 305.377.0662| Email hst@kttlaw.com\r\n\r", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}, {"id": 456, "pattern_type": "rico_pattern", "case_code": "SCB", "de_number": "524", "confidence_score": 0.8, "evidence_text": "[EMAIL] Undeliverable: $33.5M Civil RICO & Trade Secret Case (S.D. Fla.) \u2014 Onboarding Package Ready for Revi | Your message to jru@kelleyuustal.com couldn't be delivered.\r\njru wasn't found at kelleyuustal.com.\r\njake    Office 365      jru\r\nAction Required                 Recipient\r\nUnknown To addres", "created_at": "2026-07-10T19:10:34.849500+00:00", "home_pc_verified": false}], "total_count": 157, "limit": 100, "offset": 0, "search_time_ms": 0.01}