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All forensic memos, exhibit binders, and reference documents for Litman v. Goldberg, Index 524343/2025. Updated 2026-04-29.
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Today's headline findings (2026-04-28)

Gap #22 - closed
Month-by-month payment trace
21 months Oct 2023 - Jun 2025. Two readings: $55,085 narrow (lag-aware) or $1,731,898 broad (Findings #117/#104 frame). Both penny-anchored to Fidelity 645375268.
Memo (HTML)   CSV
Gap #27 - closed
$694,478.67 wire identified
Actually a completed NGM-to-Fidelity wire on 12/29/2022 equal to NGM's unilateral cumulative-balance figure. Counsel Robert Scully formally rejected it 1/3/2023 as understated; true claim "now exceeds $1,250,000."
Memo (HTML)
Gap #25 - closed
10/8/2025 Fidelity $135,947.69
Q3 2025 quarterly true-up wire, formula-clean (135,947.69 / 0.20 = $679,738 implied revenue). Timed 5 days after Maslow's 10/3 stipulation, 15 days before Goldberg's 10/23 MTD. MEDIUM-HIGH confidence.
Memo (HTML)
Gaps #2 + #19 - closed
NYSCEF #62-#70 + EDNY federal docket
All NYSCEF entries through #70 captured (no new entries since 2/25/2026). EDNY federal case 1:25-cv-04048 voluntarily dismissed 1/12/2026 — affects Goldberg's res judicata defenses.
Memo (HTML)
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Today's Research (2026-04-28)7

htmlREVIEW SITE QA 2026-04-28 VERIFY19 KB2026-04-30
htmlREVIEW SITE QA 2026-04-2817 KB2026-04-30
htmlOCT8 FIDELITY TRIGGER 2026-04-28 COUNSEL32 KB2026-04-30
htmlNYSCEF PACER FETCH 2026-04-2820 KB2026-04-30
htmlMONTH BY MONTH TRACE 2026-04-2843 KB2026-04-30
html694K WIRE INVESTIGATION 2026-04-28 COUNSEL30 KB2026-04-30
csvMONTH BY MONTH TRACE 2026-04-287 KB2026-04-28

Counsel Memos & Cover Documents25

htmlTRADEMARK NAME USE MEMO COUNSEL32 KB2026-04-29
htmlTRADEMARK NAME USE MEMO31 KB2026-04-29
htmlROYALTY RECONCILIATION 2026-04-27 COUNSEL27 KB2026-04-29
htmlROYALTY RECONCILIATION 2026-04-2727 KB2026-04-29
htmlPROD001 SUBSTANTIVE FINDINGS 20260423 COUNSEL27 KB2026-04-29
htmlPROD001 SUBSTANTIVE FINDINGS 2026042327 KB2026-04-29
htmlPRE LIMITATIONS FOUNDATION MEMO22 KB2026-04-29
htmlMASTER COVER MEMO 2026-04-27 COUNSEL17 KB2026-04-29
htmlMASTER COVER MEMO 2026-04-2717 KB2026-04-29
htmlCOUNSEL DIRECTIONS 2026-04-27 COUNSEL54 KB2026-04-29
htmlCOUNSEL DIRECTIONS 2026-04-2754 KB2026-04-29
pdfROYALTY RECONCILIATION 2026-04-27 COUNSEL107 KB2026-04-28
pdfMASTER COVER MEMO 2026-04-27 COUNSEL158 KB2026-04-28
pdfCOUNSEL DIRECTIONS 2026-04-27 COUNSEL234 KB2026-04-28
pdfTRADEMARK NAME USE MEMO COUNSEL105 KB2026-04-27
pdfTRADEMARK NAME USE MEMO106 KB2026-04-27
pdfPROD001 SUBSTANTIVE FINDINGS 20260423 COUNSEL250 KB2026-04-27
pdfPROD001 SUBSTANTIVE FINDINGS 20260423253 KB2026-04-27
pdfMASTER COVER MEMO 2026-04-27151 KB2026-04-27
pdfCOUNSEL DIRECTIONS 2026-04-27199 KB2026-04-27
pdfPRE LIMITATIONS FOUNDATION MEMO102 KB2026-04-25
htmlBOTH AGREEMENTS COMPLETE ANALYSIS48 KB2026-04-10
htmlAMENDMENT ANALYSIS FOR UNCLE18 KB2026-04-10
htmlBOP RESPONSE DRAFT60 KB2026-04-06
pdfCASE STRENGTH ANALYSIS 2026040132 KB2026-04-01

Forensic & Financial Findings35

htmlUNCLE PHOTOS EVIDENCE MEMO 2026-04-27 COUNSEL21 KB2026-04-29
htmlUNCLE PHOTOS EVIDENCE MEMO 2026-04-2721 KB2026-04-29
htmlQ1 2026 EAGLE BoA BASELINE EXHIBIT16 KB2026-04-29
htmlLITMAN FIDELITY PAYMENT TIMELINE69 KB2026-04-29
htmlIMPRIMATUR EVIDENCE BY CLIENT42 KB2026-04-29
htmlEXPIRED MATTERS MASTER LIST COUNSEL35 KB2026-04-29
htmlEXPIRED MATTERS MASTER LIST35 KB2026-04-29
htmlCLIENT LEVEL WRITE OFF MASTER LIST COUNSEL37 KB2026-04-29
htmlCLIENT LEVEL WRITE OFF MASTER LIST38 KB2026-04-29
htmlAR REPORT RESPONSIBLE JBG FINDING COUNSEL31 KB2026-04-29
htmlAR REPORT RESPONSIBLE JBG FINDING31 KB2026-04-29
htmlAR EXPIRING TAG ANALYSIS 2026-04-27 COUNSEL20 KB2026-04-29
htmlAR EXPIRING TAG ANALYSIS 2026-04-2720 KB2026-04-29
htmlARBITRATION ENFORCEMENT AR REPORT45 KB2026-04-29
html694K WIRE TRACE AND NAME USE ANALYSIS28 KB2026-04-29
pdfUNCLE PHOTOS EXHIBIT BINDER 2026-04-275.7 MB2026-04-27
pdfUNCLE PHOTOS EVIDENCE MEMO 2026-04-27 COUNSEL112 KB2026-04-27
pdfEXPIRED MATTERS MASTER LIST COUNSEL135 KB2026-04-27
pdfEXPIRED MATTERS MASTER LIST150 KB2026-04-27
pdfCLIENT LEVEL WRITE OFF MASTER LIST COUNSEL143 KB2026-04-27
pdfCLIENT LEVEL WRITE OFF MASTER LIST164 KB2026-04-27
pdfAR REPORT RESPONSIBLE JBG FINDING COUNSEL170 KB2026-04-27
pdfAR REPORT RESPONSIBLE JBG FINDING188 KB2026-04-27
csvAR EXPIRING TAG REMOVED DOCKETS30 KB2026-04-27
pdfAR EXPIRING TAG ANALYSIS 2026-04-27 COUNSEL142 KB2026-04-27
pdfAR EXPIRING TAG ANALYSIS 2026-04-27150 KB2026-04-27
csvEXPIRED MATTERS MASTER LIST46 KB2026-04-26
csvCLIENT LEVEL WRITE OFF MASTER LIST40 KB2026-04-26
pdfIMPRIMATUR EVIDENCE BY CLIENT295 KB2026-04-25
csvTURN AND BURN kfu nath transfers176 KB2026-04-18
csvTURN AND BURN docket 36372 history39 KB2026-04-18
pdfTEMPLATE EXHIBIT 36372 TURN AND BURN10 KB2026-04-18
pdfQ1 2026 EAGLE BoA BASELINE EXHIBIT11 KB2026-04-18
pdfGOLDBERG LITMAN TEXT THREAD COMPILED50.5 MB2026-04-18
pdfGOLDBERG CLIENT CORRESPONDENCE KEY EXHIBITS17 KB2026-04-18

Per-Client Exhibit Binders46

htmlUAEU EXHIBIT INVENTORY MEMO10 KB2026-04-29
htmlSQU EXHIBIT INVENTORY MEMO8 KB2026-04-29
htmlQF EXHIBIT INVENTORY MEMO7 KB2026-04-29
htmlMARTHA KFU DAILY REPORTS29 KB2026-04-29
htmlKUWAIT U EXHIBIT INVENTORY MEMO10 KB2026-04-29
htmlKSU EXHIBIT INVENTORY MEMO10 KB2026-04-29
htmlKFU EXHIBIT INVENTORY MEMO14 KB2026-04-29
csvmartha kfu daily docket counts15 KB2026-04-18
csvkfu daily docket counts12 KB2026-04-18
pdfUAEU USE DATE CLUSTERED BINDER27 KB2026-04-18
csvUAEU EXHIBIT CANDIDATES RANKED865 KB2026-04-18
csvUAEU EXHIBIT CANDIDATES BY DOCKET15 KB2026-04-18
pdfUAEU EXHIBIT BINDER 5001.4 MB2026-04-18
pdfUAEU EXHIBIT BINDER 100289 KB2026-04-18
pdfSQU USE DATE CLUSTERED BINDER22 KB2026-04-18
csvSQU EXHIBIT CANDIDATES RANKED115 KB2026-04-18
csvSQU EXHIBIT CANDIDATES BY DOCKET4 KB2026-04-18
pdfSQU EXHIBIT BINDER 268746 KB2026-04-18
pdfSQU EXHIBIT BINDER 100283 KB2026-04-18
pdfQF USE DATE CLUSTERED BINDER18 KB2026-04-18
csvQF EXHIBIT CANDIDATES RANKED24 KB2026-04-18
csvQF EXHIBIT CANDIDATES BY DOCKET1 KB2026-04-18
pdfQF EXHIBIT BINDER 42125 KB2026-04-18
pdfKUWAIT U USE DATE CLUSTERED BINDER27 KB2026-04-18
csvKUWAIT U EXHIBIT CANDIDATES RANKED771 KB2026-04-18
csvKUWAIT U EXHIBIT CANDIDATES BY DOCKET21 KB2026-04-18
pdfKUWAIT U EXHIBIT BINDER 5001.4 MB2026-04-18
pdfKUWAIT U EXHIBIT BINDER 100282 KB2026-04-18
pdfKSU USE DATE CLUSTERED BINDER28 KB2026-04-18
csvKSU EXHIBIT CANDIDATES RANKED3.3 MB2026-04-18
csvKSU EXHIBIT CANDIDATES BY DOCKET84 KB2026-04-18
pdfKSU EXHIBIT BINDER 5001.4 MB2026-04-18
pdfKSU EXHIBIT BINDER 100292 KB2026-04-18
pdfKFU EXHIBIT PILOT BINDER32 KB2026-04-18
csvKFU EXHIBIT CANDIDATES RANKED4.8 MB2026-04-18
csvKFU EXHIBIT CANDIDATES BY DOCKET382 KB2026-04-18
pdfKFU EXHIBIT BINDER 1403337.5 MB2026-04-18
pdfKFU EXHIBIT BINDER 10002.7 MB2026-04-18
pdfKFU EXHIBIT BINDER 100281 KB2026-04-18
pdfDAILY REMINDERS BINDER KFU123 KB2026-04-18
pdfMULTI CLIENT SATURATION DECK243 KB2026-04-17
pdfKFU USE VOLUME ONEPAGER128 KB2026-04-17
pdfKFU USE DATE CLUSTERED BINDER26 KB2026-04-17
pdfKFU SATURATION VISUAL POST ARBITRATION472 KB2026-04-17
csvKFU DAILY PUBLICATION COUNTS134 KB2026-04-16
csvMARTHA KFU DAILY ACTIONS22.2 MB2026-04-12

Discovery & Production12

htmlSUPPLEMENTAL DISCOVERY DEMANDS18 KB2026-04-29
htmlDISCOVERY DEMAND CONNELL FOLEY OUTBOUND PRODUCTION 2026041634 KB2026-04-29
htmlDISCOVERY DEMANDS INDEX 2026-04-074 KB2026-04-29
htmlDISCOVERY DEMANDS FOR OPPOSING COUNSEL27 KB2026-04-29
htmlDISCOVERY BATCH 02 SUPPLEMENT.SCHEDULE6 KB2026-04-29
htmlDISCOVERY BATCH 01 EXHIBIT BINDER.SCHEDULE6 KB2026-04-29
pdfDISCOVERY BATCH 02 SUPPLEMENT371 KB2026-04-17
pdfDISCOVERY BATCH 01 EXHIBIT BINDER2.5 MB2026-04-17
pdfDISCOVERY DEMANDS Litman v Goldberg15 KB2026-04-14
pdfEXHIBIT A FRONT PAGES LINE74 ANNOTATED561 KB2026-03-16
pdfEXHIBIT A FRONT PAGES558 KB2026-03-16
csvPRODUCTION INDEX10 KB2026-03-15

Track 1 / 2 Framework4

pdfUSE TIER WEIGHTING TABLE139 KB2026-04-25
csvUSE TIER WEIGHTING TABLE1 KB2026-04-25
pdfTRACK1 TRACK2 INDEX179 KB2026-04-25
pdfTRACK1 FEE SCHEDULE8 KB2026-04-17

Reference & Procedural28

htmlMSJ EVIDENCE CHECKLIST70 KB2026-04-29
htmlMASTER CHRONOLOGICAL TIMELINE25 KB2026-04-29
htmlGLOSSARY COUNSEL29 KB2026-04-29
pdfGLOSSARY COUNSEL148 KB2026-04-27
pdfGLOSSARY150 KB2026-04-27
htmlglossary check demo5 KB2026-04-25
pdfCUSTODIAN DECLARATION TEMPLATE110 KB2026-04-25
csvsemantic top100 curation45 KB2026-04-18
pdfSEMANTIC TOP100 CURATION SHEET15 KB2026-04-18
csvsemantic litman hits by client day30 KB2026-04-17
csvsemantic litman hits7.1 MB2026-04-17
pdfSEMANTIC SEARCH UPLIFT REPORT90 KB2026-04-17
htmlCASE SUMMARY FOR JUDGE29 KB2026-04-17
htmlEND OF DAY REPORT 2026-04-1125 KB2026-04-12
pdfUNCLE REPORT APRIL 9 2026614 KB2026-04-09
htmlUNCLE REPORT APRIL 9 202654 KB2026-04-09
htmlLITMAN METHOD PAGE29 KB2026-04-03
htmlFORENSIC FRAMEWORK COMPLIANCE REPORT48 KB2026-04-03
htmlCASE STUDY LITMAN METHOD29 KB2026-04-03
htmlWRITTEN CONSENT DASHBOARD26 KB2026-04-02
htmlSOURCE TYPE BREAKDOWN16 KB2026-04-02
htmlDEADLINE TRACKER27 KB2026-04-02
htmlCUMULATIVE USES CHART18 KB2026-04-02
htmlCLIENT BREAKDOWN CHART12 KB2026-04-02
htmlSOL FINANCIAL ANALYSIS FOR COUNSEL v222 KB2026-03-27
htmlSOL FINANCIAL ANALYSIS FOR COUNSEL15 KB2026-03-27
pdfTRUST RED FLAGS AUDIT CHECKLIST97 KB2026-03-23
htmlPATENT COUNT CHART10 KB2026-03-16

Other355

htmlRFP SUPPLEMENT 3 ACCOUNTING THREADS 2026-04-2916 KB2026-04-30
htmlMASTER TRIAL EXHIBIT LIST 2026-04-2924 KB2026-04-30
htmlLITMAN NON CONSENT DECLARATION DRAFT 2026-04-2917 KB2026-04-30
htmlGOLDBERG DEPOSITION OUTLINE 2026-04-2970 KB2026-04-30
htmlEXHIBIT B REPRESENTATIVE SAMPLE MATRIX 2026-04-2922 KB2026-04-30
htmlEXHIBIT A PACKET 12 PATENTS 2026-04-29 FINAL28 KB2026-04-30
htmlAFFIRMATIVE DEFENSE REBUTTAL PACK 2026-04-2991 KB2026-04-30
htmlWEBSITE EVIDENCE CAPTURE GUIDE5 KB2026-04-29
htmlWEBSITE CHANGE EVIDENCE AND ATTRIBUTION8 KB2026-04-29
htmlVERIFIED FINANCIAL SUMMARY38 KB2026-04-29
htmlVARIANCE DAMAGES MODEL VERIFIED44 KB2026-04-29
htmlUSPTO TRADEMARK NAME USE EXHIBIT116 KB2026-04-29
htmlUNCLE LEDGER RECONCILIATION 22MO26 KB2026-04-29
htmlUNCLE 2 4M RECONCILIATION25 KB2026-04-29
htmlUNAUTHORIZED USE TYPES CATALOG32 KB2026-04-29
htmlTWENTY PERCENT FORMULA ANALYSIS14 KB2026-04-29
htmlTRUST TO OPERATING REVENUE AUDIT 2020 202642 KB2026-04-29
htmlTRUST LEDGER 2022 VS CURRENT ANALYSIS20 KB2026-04-29
htmlTRUST ACCOUNTING HANDBOOK ANALYSIS35 KB2026-04-29
htmlTRADEMARK USPTO EMAIL CROSSREF FINDINGS21 KB2026-04-29
htmlTRADEMARK NAME USE EXHIBIT22 KB2026-04-29
htmlTO SCOTT FIVE KFU SEARCHES DEMAND17 KB2026-04-29
htmlTHE PAD FORENSIC ANALYSIS24 KB2026-04-29
htmlSUBPOENA BOA TRUST ACCOUNT DRAFT17 KB2026-04-29
htmlSUBPOENA BOA NGM TRUST ACCOUNT29 KB2026-04-29
htmlSETTLEMENT LEVERAGE MEMO 2026-04-0739 KB2026-04-29
htmlSETTLEMENT LEVERAGE MEMO21 KB2026-04-29
htmlSETTLEMENT DEMAND LETTER FREEDOM BANK DRAFT41 KB2026-04-29
htmlSECTION 51 DAMAGES BEYOND 20PCT MEMO13 KB2026-04-29
htmlSECOND AMENDMENT 2020 ANALYSIS25 KB2026-04-29
htmlSATURATION TO RETENTION MEMO14 KB2026-04-29
htmlROYALTY FREE LICENSE AND BP ANALYSIS33 KB2026-04-29
htmlRFP AND BOP FEEDBACK MEMO12 KB2026-04-29
htmlREVIEW TOOL DAY 1 LAWYER PLAYBOOK 2026-04-2924 KB2026-04-29
htmlRETAINER VS FIXED FEE ANALYSIS19 KB2026-04-29
htmlREMOVAL EVIDENCE SEARCH README4 KB2026-04-29
htmlRCL VARIANCE RECONCILIATION 2020 ANALYSIS 2026041627 KB2026-04-29
htmlQUARTERLY TRUST LEDGER ANALYSIS17 KB2026-04-29
htmlQUARTERLY REPORT EMAIL ANALYSIS12 KB2026-04-29
htmlQUARTERLY REPORTS 2020 2023 INDEX21 KB2026-04-29
htmlQ2 2023 TRUST DATA ANALYSIS 2026041622 KB2026-04-29
htmlQ1 2026 TRUST POSITIONS AND TRANSFERS310 KB2026-04-29
htmlQ1 2026 TRUST BANK FLOW54 KB2026-04-29
htmlQ1 2026 RECONCILIATION MEMO41 KB2026-04-29
htmlQ1 2026 PAYMENT BACKUP ANALYSIS22 KB2026-04-29
htmlPTOL85 LAFAVE FINDINGS24 KB2026-04-29
htmlPTOL85B VERIFICATION REPORT13 KB2026-04-29
htmlPOST ARBITRATION TRANSFER ALLOCATION ANALYSIS 2026041621 KB2026-04-29
htmlPOINT V FEDERAL PREEMPTION REBUTTAL8 KB2026-04-29
htmlPOINT IV SINGLE PUBLICATION REBUTTAL17 KB2026-04-29
htmlPOINT III DAMAGES DRAFT58 KB2026-04-29
htmlPERSONAL LIABILITY MEMO13 KB2026-04-29
htmlPCLAW SOLUNO MIGRATION RECONCILIATION41 KB2026-04-29
htmlPATENT REVENUE LINKAGE V2 SUMMARY14 KB2026-04-29
htmlPATENT REVENUE LINKAGE SUMMARY13 KB2026-04-29
htmlPATENT DOCKET CROSSREF SUMMARY9 KB2026-04-29
htmlORIGINATED CLIENTS SOLUNO ANALYSIS21 KB2026-04-29
htmlOPPOSING COUNSEL TIMELINE64 KB2026-04-29
htmlNYSCEF DOCS 62 70 INVENTORY6 KB2026-04-29
htmlNGM RENT PAYMENT TRACE22 KB2026-04-29
htmlNGM ADMISSIONS AND DISCOVERY ANALYSIS38 KB2026-04-29
htmlNATH FAMILY ENTITIES INVENTORY18 KB2026-04-29
htmlNATHLAW PHOTOS CONSOLIDATED MEMO66 KB2026-04-29
htmlNATHLAW LATER SNAPSHOTS ANALYSIS6 KB2026-04-29
htmlMONTHLY FEE CREDIT ANALYSIS MEMO16 KB2026-04-29
htmlMONTHLY ALLOCATION REPORTS INVENTORY 2023-07 TO 2025-068 KB2026-04-29
htmlMONTHLY ALLOCATION REPORTS AUDIT JUL2023 JUN202520 KB2026-04-29
htmlME CLIENTS EXHIBIT BINDER SUMMARY16 KB2026-04-29
htmlMEYER EMAILS ANALYSIS PART520 KB2026-04-29
htmlMEYER EMAILS ANALYSIS PART422 KB2026-04-29
htmlMEYER EMAILS ANALYSIS PART335 KB2026-04-29
htmlMEYER EMAILS ANALYSIS PART215 KB2026-04-29
htmlMEYER EMAILS ANALYSIS PART119 KB2026-04-29
htmlMETLIFE EMAILS ANALYSIS31 KB2026-04-29
htmlMEMO FOR UNCLE 2026-04-1125 KB2026-04-29
htmlMECHANISM OF LIABILITY MEMO17 KB2026-04-29
htmlMASTER ARCHIVE TRIAGE INDEX 2026-04-0730 KB2026-04-29
htmlMARTHA LONG LITMAN NAME ANALYSIS17 KB2026-04-29
htmlMARTHA DAILY SHEET ANALYSIS11 KB2026-04-29
htmlMANAGING PARTNER LOSS OF CONTROL CATALOG18 KB2026-04-29
htmlLITMAN SUMMARY DISABILITY OFFSET EXTRACT 2026041630 KB2026-04-29
htmlLITMAN GOLDBERG EMAIL TIMELINE1.8 MB2026-04-29
htmlLITMAN DEFENSE REPORT28 KB2026-04-29
htmlLINE 74 CONTROL INFERENCE MEMO6 KB2026-04-29
htmlKLINE TRADEMARK SUPERVISION MEMO7 KB2026-04-29
htmlKISR EMAIL TIMELINE29 KB2026-04-29
htmlKISR DOCKET FINANCIAL SUMMARY31 KB2026-04-29
htmlKFU RCL MISSING ALLOCATIONS PDF ANALYSIS17 KB2026-04-29
htmlKFU PDF AUTHENTICATION MEMO22 KB2026-04-29
htmlKFU KSU RECONCILIATION SUMMARY74 KB2026-04-29
htmlKFU KSU FORENSIC FINANCIAL MAP24 KB2026-04-29
htmlKFU KSU ACCOUNTING SUMMARY6 KB2026-04-29
htmlKFU FEE SCHEDULE SEARCH25 KB2026-04-29
htmlKFU ENGAGEMENT LETTER ANALYSIS15 KB2026-04-29
htmlKFU EMAIL COUNT RECONCILIATION12 KB2026-04-29
htmlKFU DOC AND CRIME FRAUD ANALYSIS23 KB2026-04-29
htmlKFU CONTACT DESIGNATION TIMELINE 2020 202136 KB2026-04-29
htmlKFU 36372 TRUST MANIPULATION MEMO31 KB2026-04-29
htmlKFU 36372 TRUST LEDGER ANALYSIS 2026041624 KB2026-04-29
htmlJUNE 2025 ALLOCATION ANALYSIS16 KB2026-04-29
htmlJUL SEP 2025 PAYMENT GAP MEMO36 KB2026-04-29
htmlJUDGE READY ONE PAGE SUMMARY9 KB2026-04-29
htmlJOVANCEVIC DOCKET HISTORY AND ORIGINATION TRACE21 KB2026-04-29
htmlINFRASTRUCTURE TIMELINE ONE PAGER8 KB2026-04-29
htmlIFW HIDDEN ATTRIBUTION MEMO16 KB2026-04-29
htmlIFW EGRANT EXEMPLAR MEMO V235 KB2026-04-29
htmlIFW EGRANT EXEMPLAR MEMO19 KB2026-04-29
htmlIFEE SUBMITTER RESULTS5 KB2026-04-29
htmlIFEE SUBMITTER EXTRACTION GUIDE5 KB2026-04-29
htmlICLOUD PHOTOS EVIDENCE MEMO38 KB2026-04-29
htmlGOOGLE DRIVE REMAINING FILES ANALYSIS27 KB2026-04-29
htmlGOLDBERG TRUST CONTROL MEMO13 KB2026-04-29
htmlGMAIL EVIDENCE MEMO 2026-04-0218 KB2026-04-29
htmlGDRIVE PATENT AND EMAIL CATALOG23 KB2026-04-29
htmlFREEDOM BANK WIRE TIMELINE18 KB2026-04-29
htmlFOUR CATEGORIES OF NAME USE22 KB2026-04-29
htmlFORESEEABLE REPUBLICATION MEMO19 KB2026-04-29
htmlFORENSIC ACCOUNTING DEMAND38 KB2026-04-29
htmlFIXED FEE INVOICE ANALYSIS19 KB2026-04-29
htmlFIVE UNCREDITED KFU DOCKETS MEMO28 KB2026-04-29
htmlFIVE TIER NAME USE ANALYSIS24 KB2026-04-29
htmlFINANCIAL GAP ANALYSIS29 KB2026-04-29
htmlFINANCIAL ATTACHMENT ANALYSIS MEMO14 KB2026-04-29
htmlFEE BASELINE MEMO 2026041621 KB2026-04-29
htmlFEE ADJUSTMENTS DISCOUNT ANALYSIS23 KB2026-04-29
htmlFEDERAL COMPLAINT EXHIBITS ANALYSIS31 KB2026-04-29
htmlFEDERAL COMPLAINT ANALYSIS26 KB2026-04-29
htmlEXPIRED PATENTS MAINTENANCE FEE EXHIBIT17 KB2026-04-29
htmlEXHIBIT GOULD 20250903 ADMISSIONS15 KB2026-04-29
htmlEVIDENCE RFP MAPPING6 KB2026-04-29
htmlEVIDENCE AUDIT 2026-03-2614 KB2026-04-29
htmlEMAIL TO UNCLE TRUST LEDGER FINDINGS10 KB2026-04-29
htmlEMAIL TO UNCLE SESSION SUMMARY 2026032710 KB2026-04-29
htmlEMAIL RESCAN REPORT 2026-04-1435 KB2026-04-29
htmlEMAIL EVIDENCE MEMO47 KB2026-04-29
htmlELEMENT BY ELEMENT ADMISSIONS MATRIX154 KB2026-04-29
htmlEDISCOVERY VALUE COMPARISON10 KB2026-04-29
htmlEARLIEST GOLDBERG FINDINGS13 KB2026-04-29
htmlDOMAIN CONTROL 4PATENT MEMO18 KB2026-04-29
htmlDOCUMENT DEMAND RPC 1 15 RECORDS21 KB2026-04-29
htmlDOCKET INVOICE GAP ANALYSIS620 KB2026-04-29
htmlDISCOVERY SCORECARD 2026-04-1142 KB2026-04-29
htmlDISCOVERY PRESENTATION APPROACH MEMO12 KB2026-04-29
htmlDISCOVERY ORGANIZATION PROTOCOL14 KB2026-04-29
htmlDISCOVERY DEMAND SOLUNO TRANSACTION EXPORT22 KB2026-04-29
htmlDISCOVERY DEMAND QUARTERLY REPORTS GAPS 2026041626 KB2026-04-29
htmlDISCOVERY DEMAND MISSING ALLOCATION REPORTS28 KB2026-04-29
htmlDISCOVERY DEMAND M365 ADMIN LOGS30 KB2026-04-29
htmlDISCOVERY DEMAND JULY 2025 WIRE RECORDS17 KB2026-04-29
htmlDISCOVERY DEMAND GOULD ADMISSIONS 2026041632 KB2026-04-29
htmlDISCOVERY DEMAND FEE SCHEDULES 2026041618 KB2026-04-29
htmlDISCOVERY DEMAND AUG SEP 2025 REPORTS34 KB2026-04-29
htmlDISCOVERY DEMAND AUG SEPT 2025 REPORTS11 KB2026-04-29
htmlDISCOVERY DEFICIENCY LETTER APRIL 10 202620 KB2026-04-29
htmlDISABILITY STATUS TIMELINE35 KB2026-04-29
htmlDEPOSITION QUESTIONS APRIL 9 FINDINGS46 KB2026-04-29
htmlDATA COLLECTION LEGALITY MEMO14 KB2026-04-29
htmlDAMAGES SUMMARY22 KB2026-04-29
htmlDAILY DOCKET SATURATION SUMMARY6 KB2026-04-29
htmlCUSTOMER NUMBER AND EVIDENCE CHAIN MEMO11 KB2026-04-29
htmlCOUNSEL TRANSMITTAL DISCOVERY PACKAGE 2026-04-0713 KB2026-04-29
htmlCOUNSEL QUICK START6 KB2026-04-29
htmlCOUNSEL INQUIRY ARBITRATION DATE5 KB2026-04-29
htmlCOUNSEL COVER MEMO12 KB2026-04-29
htmlCOUNSEL BOP PACKAGE COVER MEMO UPDATED29 KB2026-04-29
htmlCOUNSEL BOP PACKAGE COVER MEMO23 KB2026-04-29
htmlCOUNSEL ADMISSIONS CATALOG53 KB2026-04-29
htmlCOUNSEL 60 SECOND BRIEFING12 KB2026-04-29
htmlCONCEALMENT TIMELINE EXHIBIT30 KB2026-04-29
htmlCOMMINGLING EVIDENCE MEMO33 KB2026-04-29
htmlCOMBINATION AGREEMENT ANALYSIS14 KB2026-04-29
htmlCOERCION AND CONTROL MEMO33 KB2026-04-29
htmlCN 20529 DOCKET TRACE24 KB2026-04-29
htmlCASE SUMMARY ONE PAGER6 KB2026-04-29
htmlCASE SUMMARY FOR THIRD PARTIES19 KB2026-04-29
htmlCASE EVIDENCE SUMMARY 2026041629 KB2026-04-29
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xlsxLitman Review Workbook16.1 MB2026-04-28
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Litman Intelligence · counsel-pdfs · generated 2026-04-29 · main site