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Aaa Package Inventory

AAA Lawsuit Package Inventory (7/28/2025)

Source: evidence/aaa_lawsuit_package_20250728/ Total files: 352 Package date: July 28, 2025 (uncle-assembled working corpus, pre-litigation-filing snapshot) Cataloged: 2026-04-10

1. Summary Statistics

File type breakdown

Type Count
PDF 190
DOCX 94
XLSX 27
PNG 18
CSV 6
JPG/JPEG 5
ZIP 3
EML 1
TIF 1
Unnamed/stub (MISC, OG Trust Ledger) ~7

Folder breakdown (file counts)

Folder Files
EXHBITS (incl. Context subfolder) 64
TRUST LEDGERS (incl. Jan 2023 Matters) 54
Federal Complaint (incl. Framework, To Serve, Discovery) 25
State - Complaint (all 10 Unicode conflict variants combined) 71
Motion for Accounting - State Court 17
LEGAL FRAMEWORK 15
Arbitration 14
MISC 14
OG ACOUNTING FROM GRACE SPLIT UP 12
MONEY PAID TO ME 11
Demand Letter 10
Context July 19th 2025 9
AAA - master context 8
ART (DANIEL'S COLLECTION) 8
Lawyer Letters 7
All invoices … All dates with AR 4
Summary Over (Unicode variant) 4
Top-level loose files 4

Note: The "State - Complaint" tree replicated 10× as Dropbox "Unicode Encoding Conflict" copies — these appear to be sync-collision duplicates of the same working directory, not distinct content. Treat as one logical folder (~71 files, heavy redundancy across v111–v999 drafts).

2. Categorized File Listing

AAA - master context (8 files)

The "master" submission set. All present as single canonical PDFs: - 2022.10.17- Demand for Arbitration.pdf — original arbitration demand - Award - Litman v. NGM, et al..pdf — 6/14/2023 arbitration award - FEDERAL COMPLAINT v666.pdf + LITMAN vs NATH, Fedral Complaint FINAL.pdf — EDNY 1:25-cv-04048 - NGM Litman Agreement.pdf + NGM Litman Amendment .pdf — 2017 combination + amendment - RCL COMPLAINT v2...888.pdf — state court working draft - STATE COURT COMPLAINT - 524343_2025_Richard_C_Litman_v_Joshua_B_Goldberg_SUMMONS___COMPLAINT_1 (FROM COURT).pdf — filed state complaint - Accompanying AAA - master context.zip (50 MB) sits at root

Arbitration (14 files)

Six versioned drafts of the 10/17/2022 Demand for Arbitration (v111–v555 + final) in both .docx and .pdf, plus two "DRAFT" predecessor PDFs. Effectively one document, 8 revision states.

ART (DANIEL'S COLLECTION) (8 files)

NOT legal evidence. Cover art / poster / family photo files (Fight poster 1.pdf, Leprechaun.pdf, Cover Art.jpg, and momma.pdf, three hashes in jpg/pdf/tif for the same artwork). Exclude from legal analysis.

Context July 19th 2025 (9 files)

This is the Master Context Package uncle assembled for lawyers on 7/19/2025. High-value bundle: - Context July 19th 2025.docx/pdf — uncle's narrative context memo - Award - Litman v. NGM, et al..pdf — arbitration award - Demand Letter 7.pdf — latest demand letter version - Formal Response to June 26, 2025 Correspondence...pdf — trust account misconduct response - Month By Month Payment to Me Breakdown .pdf — the memory-reconstructed $21K–$27K ledger (Finding #49 flagged NOT to file) - NGM Litman Agreement.pdf + NGM Litman Amendment .pdf - NGM_Litman_Workup (Lawyers Summary) .xlsx — lawyers' summary workup

Demand Letter (10 files)

Versioned drafts 1, 2, 4, 5, 6, 7 of the pre-suit demand letter (mix of .docx and .pdf). Also stray 5.docx. One logical document, 6 iterations.

EXHBITS — Exhibits A through R (19 root PDFs)

This is the filed exhibit set for the state court complaint / federal complaint. Lettered exhibits: - Exhibit A — Accounting Discrepancy (two versions: original + V2, both PDF/PNG) - Exhibit B — Report Grace Sent (Report_20250626_021254.pdf) - Exhibit C — "RICHARD C. LITMAN – Nath Goldberg Meyer" (proof of name use 2+ years post-2020, "Retired" search as of 7/8/2025) - Exhibit D — All invoices with AR account summary 6/21/2025 (shows tapering receivables) - Exhibit E — Text Messages - Joshua Goldberg - Exhibit F — Use of Richard Litman's name after 2020 - Exhibit G — KSU Issued US Patent w/ Litman as attorney of record - Exhibit H — KFU Issued US Patent w/ Litman as attorney of record - Exhibit I — Updated_Originated_Clients_List.pdf - Exhibit J — Gmail Fwd: wire transfer $1,437,568.00 - Exhibit K — 6/2020 Goldberg emails re confidential status quo until Jerry better - Exhibit L — NGM March 2021 position: trust account, KSU fees, payment twice/month - Exhibit M — 9/2022 Goldberg email acknowledging Litman help - Exhibit N — Registration Certificate - HARDCORE - Exhibit O — Gmail Fwd: KSU Patent Applications for Filing - Exhibit P — Gmail Fwd: January numbers - Exhibit Q — Litman R COBRA SPECIFIC RIGHTS 7/2025 - Exhibit R — Asset Sale Trademark Assignment - ALL EXHIBITS .pdf — combined binder

EXHBITS/Context (45 files)

Context sheets explaining each exhibit. Pairs of .docx + .pdf for exhibits A, C, D, F/G/H, I, J, K, L, M, N, O/P, Q, R — uncle's annotation of why each exhibit matters. Plus: - 30011517220031SCIV.PDF — SCIV filing (unknown number) - Exhbit E - OVERVIEW analysis Exhbit E - Text Messages - Joshua Goldberg.pdf/.docx - Client & Owner Numbers.xlsx — client number crosswalk - Client list context.docx - IMG_0386.PNG retired.pdf — "retired" screenshot - maybe fradu payment IMG_0429.pdf — suspicious payment screenshot - Receivables by Client report for RCL June 2025.pdf - SUS LARGE TRANSACTIONS .pdf — suspect transactions list - Updated_Originated_Clients_List.csv

Federal Complaint (25 files)

EDNY 1:25-cv-04048 drafts + supporting framework: - Drafts v111–v777 (.docx and .pdf) of RCL FED COMPLAINT + two "FINAL" versions (one with Digital Signature) - Framework/Federal Framwork .docx/.pdf — uncle's legal-theory framework - Discovery/Framwork/FEDERAL RULES OF CIVIL PROCEDURE- GENERAL PROVISIONS REGARDING DISCOVERY; DUTY OF DISCLOSURE.docx/.pdf - federal-rules-of-civil-procedure-dec-1-2024_0.pdf — FRCP rulebook - To Serve subfolder: Civil Cover Sheet Fed.pdf, Federal Summons - ao440.pdf, Lawson_et_al_v_Rubin_et_al__nyedce-17-06404__0311.0.pdf (model case), Pro Se Electronic Document Submission Instructions.pdf, wheretofile.pdf, and _Professioanl Liability Policy - Litman insured as Of Counsel.pdf ← important

Lawyer Letters (7 files)

Key outgoing counsel correspondence from the July 2025 litigation-trigger window: - Urgent- Reconciling a ~$15 Million Discrepancy in Financial Reports July 20th 2025.pdf + .docx - #1 account discrepency .docx - Formal Notice- Legal Action Initiated – $16.2M+ in Dispute 7:24:25.pdf + .docx - Subject- "As if he had died" post termination contract July 22nd 2025.pdf + .docx — disability-as-death theory rebuttal

Court-filing templates and the SAC (Second Amended Complaint) packets: - Chambers_Packet_Cover_Part2.pdf, Exhibit_Index_Part2.pdf, Master_Chambers_Packet_Part2.pdf - NY PJI (Jury Instruction).docx/.pdf — pattern jury instructions - Proposed_Consent_Order.docx/.pdf - rules-rpc-complete.pdf — NY RPC full text - SAC_Final_Maslow_Compliant.10225.2docx, SAC_Maslow_Compliant.docx, SAC_Revised_Final_Full.pdf, SAC_Revised_Final.docx/.pdf — Second Amended Complaint drafts - Stipulation_Consent.docx/.pdf

MISC (14 files)

Transaction exports, one-off screenshots, stubs: - All_Transfers_to_Nath_NGM__2020_2025_.csv — full Nath transfers 2020–2025 - Nath_Payments_2020_to_2025.csv, Nath_Payments_2023_Q2_with_ClientNo.csv/.xlsx, Nath_Payments_2023_Q2.csv - Formal Response to June 26, 2025 Correspondence, Breach of Agreement, and Demand for Immediate Remediation of Egregious Trust Account Misconduct.docx - invoices paid account summary .png, King suad 500k payment .png, main account summary.png — screenshot evidence - LEVER MENU.docx - Month By Month Payment to Me Breakdown .docx — uncle's reconstructed ledger (do-not-file per Finding #49) - Three extensionless stubs: Download PDF Report, Download the breakdown report PDF, Download the Report Text — probably empty Dropbox shortcuts

MONEY PAID TO ME (11 files)

IMG_0371.PNG – IMG_0381.PNG (plus IMG_0378.jpg) — uncle's phone screenshots of the payments actually received. Primary source for the reconstructed monthly ledger.

Motion for Accounting - State Court (17 files)

Motion-for-accounting packet, appears newer than 7/28 (may be Dropbox-synced later): - 02_Motion.docx, 03_Affirmation_in_Support.docx, 04_Memorandum_of_Law.docx, 06_Certificate_of_Service.docx, 07_RJI_Filing_Checklist.docx - Bhjkg.docx — stray scratch file - Complaint_Litman_With_Count_IX.pdf — complaint with the new accounting cause of action (Count IX — new) - Proposed_Order_Litman_v_Goldberg.pdf - Nine Exhibit_[A/A-1/A-2/B/C/D/E/F/G]_Cover.docx cover sheets

OG ACOUNTING FROM GRACE SPLIT UP (12 files)

Historical trust ledger PDFs produced by NGM bookkeeper Grace, segmented into "Parts 1–5": - Part 1: Trust Ledger May 2019 – Mar 2022 (master) - Part 2: Trust Ledger Aug 2017 – Aug 2022 (King Faisal split, duplicated) - Part 3: Trust Ledger May 2023 – Aug 2023 - Part 4: Trust Ledger May 2020 – Apr 2025 - Part 5: Trust Ledger Jan 2020 – Dec 2024 (Al-Ahmad Center for Giftedness & Creativity) - Client-specific: Trust Ledger - king faisal .pdf, King Faisal University overview.docx - Two extensionless stubs for "Jul 2020 – Mar 2022" and "May 2019 – Jul 2020"

State - Complaint (71 files across 10 Unicode-conflict folders)

State action 524343/2025 drafting workspace. Contents are heavily duplicated: RCL COMPLAINT drafts v1, v111, v222, v333, v444, v555, v666, v777, v888, v999 and v2...111 through v2...888 in both .docx and .pdf. Also key one-offs: - Litman_SAC_Final.docx/.pdf, Litman_SAC_Maslow_Final.pdf - SAC_Litman_v_Goldberg_Final_Oct3.docx/.pdf, SAC_Litman_v_Goldberg_Full_Oct3.docx, Second_Amended_Complaint_Litman_102251.docx - Bench_Brief_for_Justice_Maslow.pdf - 11.28.25 Supplemental Declaration.pdf (+ .1pdf typo variant), UPDATED_Supplemental_Declaration.pdf, UPDATED_Supplemental_Declaration_WITH_MASLOW.pdf - UPDATED_All_EXHIBIT_AB_Declaration.pdf, UPDATED_Exhibits_PACKET_WITH_MASLOW.pdf - Notice_of_Cross_Motion.pdf, Table_of_Authorities.pdf, Filing_Cover_Page.pdf, Final_Memo_AI_Certified.pdf, Affirmation_of_Service.pdf - NYSCEF_Filing_Sequence_Checklist.pdf, NYSCEF_Filing_Procedure_Part2.pdf, Section 202.docx/.pdf (Commercial Division Rules) - Final_Filing_Bundle.zip, Complete_Filing_Bundle.zip - Framework/ with 513984_2023_KAROL_PINEDA_v_XING_ZHAO_et_al_SUMMONS___COMPLAINT_1.pdf (model case), Discovery Framwork .docx/.pdf, Filing Procedure.docx/.pdf, Summon for Federal.pdf - TO SERVE/ with First_Amended_Complaint_state_with_facts.docx, LITMAN VS GOLDBERG COMPLAINT Final.pdf, RJI and File Instructions.docx/.pdf, Summons-Pro-Se 222.pdf, Summons.docx/.pdf, filed state complaint from court, ALL EXHIBITS .pdf

Summary Over (Unicode variant) (4 files)

SUMMARY OVERVIEW.pdf + three screenshots dated 7/20/2025 at 12:37/12:39/12:40 PM.

TRUST LEDGERS (54 files)

The heaviest primary-source bucket in the package. Two parts:

TRUST LEDGERS/ root (10 files) — RCL-specific trust/billing reports, mostly dated June 2025: - Billing Journal for RCL June 2024.pdf, Billing Journal for RCL June 2025.pdf - Client WIP, Billing and Collection Summary_012023.pdf - Litman 2025 Summary_June-1.pdf + .xlsx - Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf - Receivables by Client report for RCL June 2025.pdf - Trust Bank Journal June 2025.pdf, Trust Listing for RCL June 2025.pdf - Trust Register Report June 2025.pdf, Trust Transfer Journal June 2025.pdf - Outlook-k4uuhqvw.jpeg

TRUST LEDGERS/Jan 2023 Matters (44 files) — a full January 2023 matter bundle: - 22 Copy of PAD [date] 2023.xlsx files — Payment Allocation Detail workbooks for essentially every business day Dec 16 2022 – Jan 31 2023 (pre-dates the 21-month PAR series starting Oct 2023 — potentially the missing Q3/Q4 2022 + Q1 2023 data per Open Gap #21) - 32087_70_Application Invoice.pdf, 33101_37_Application Invoice.pdf - AAA - Gmail - Fwd: January numbers.pdf - Breakdown for Wire -- 143796.29.docx - 14 DN* debit-note PDFs (DN314759, DN314775-33044_18U, DN314843, DN314912, DN315029, DN315037, DN315084, DN315086, DN404670-32087_78U, DN404818-33101_09U, DN404835-33101_30U, DN404845-33044_04, DN404905-33101_45U, DN404912-33101_07U, DN405006) - mime-attachment.eml

Top-level loose files (4)

All invoices on files you are introducing – All dates with AR (4)

3. Cross-Reference to Existing Evidence (New vs. Known)

ALREADY IN CORPUS (not new content, but confirms provenance)

NEW / HIGH-VALUE additions to the corpus

  1. Month By Month Payment to Me Breakdown .pdf / .docx — uncle's memory-reconstructed monthly ledger. Primary source for Finding #49's do-not-file figure. Not previously archived as a standalone file.
  2. 22 daily PAD [date] 2023.xlsx files (Dec 16 2022 – Jan 31 2023) — Payment Allocation Detail workbooks pre-dating the Oct 2023 PAR series. Likely helps close Open Gap #21 (missing Jul/Aug/Sep 2023 + Q3 2023 PAR data) — or proves PAD existed contemporaneously as a different format.
  3. 14 DN* debit-note PDFs (Jan 2023) — granular NGM debit-note records tied to specific dockets (32087, 33044, 33101), never before seen in evidence corpus. Useful for Finding #63 (2,457 KFU dockets billed without matching invoices).
  4. Billing Journal for RCL June 2024.pdf — RCL billing journal for June 2024, specifically — potential damages anchor mid-window.
  5. Full RCL June 2025 trust suite (Billing Journal, Payment Allocation, Receivables, Trust Bank Journal, Trust Listing, Trust Register, Trust Transfer Journal) — 8 interlocking June 2025 reports. Together these are the "contemporary baseline" snapshot taken exactly 1 month before package assembly.
  6. All_Transfers_to_Nath_NGM__2020_2025_.csv — full 5-year transfer export. Directly queryable vs. BOA account 003926278751 (Finding #57).
  7. Nath_Payments_2023_Q2_with_ClientNo.csv/.xlsx — Q2 2023 payments with client number column. Critical for validating the client-renumbering scheme (Finding #27).
  8. Litman 2025 Summary_June.xlsx — RCL summary spreadsheet form.
  9. Full Demand Letter v1–v7 progression — iterative drafts show how uncle's legal theory evolved June–July 2025.
  10. COUNTER ARGUMENT .docx — uncle's rebuttal working draft.
  11. Lawyer Letters set (7 files) — July 20/22/24 2025 formal correspondence to Goldberg's counsel. These are the litigation-trigger-window letters.
  12. SUMMARY OVERVIEW.pdf + 3 screenshots (7/20/2025 12:37–12:40) — uncle's 1-page-overview source-of-truth as of 7/20.
  13. Report_20250626_020523.pdf — sibling report to Grace's 021254 report, 7 minutes earlier, possibly different parameters. Not previously noted.
  14. Exhibit Context sheets (22 .docx + .pdf pairs) — uncle's per-exhibit annotation. New authorial context for every lettered exhibit.
  15. 30011517220031SCIV.PDF — unidentified SCIV filing, needs opening.
  16. Client & Owner Numbers.xlsx — client number crosswalk workbook, directly on point for the renumbering scheme evidence.
  17. NGM_Litman_Workup (Lawyers Summary) .xlsx — lawyer-facing workup spreadsheet.
  18. mime-attachment.eml in Jan 2023 Matters — one raw email for content extraction.

4. Top 20 Priority Documents for Deep Analysis

Ranked by evidentiary value against current case theory:

# File Why
1 TRUST LEDGERS/Jan 2023 Matters/Copy of PAD [22 daily files].xlsx Potentially closes Open Gap #21 (pre-Oct 2023 PAR data). First evidence that NGM kept daily PAD workbooks before the monthly-report format. Validate against the 21-month time-series (Finding #66).
2 TRUST LEDGERS/Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf Exactly the document type suppressed for 8 months in Finding #50. This is the June 2025 sibling of the July 2025 PAR.
3 TRUST LEDGERS/Trust Bank Journal June 2025.pdf + Trust Transfer Journal June 2025.pdf Direct trust-account activity ledger for the month immediately before litigation trigger. Pair with BOA 003926278751 (Finding #57).
4 TRUST LEDGERS/Billing Journal for RCL June 2024.pdf Adds a mid-window damages data point between the 22/24-month NGM productions and validates monthly pattern.
5 Report Grace Sent - Report_20250626_021254.pdf + Report_20250626_020523.pdf Grace-authored companion reports; the 020523 version is new (7 minutes earlier). Compare to detect parameter changes / concealed fields.
6 MISC/All_Transfers_to_Nath_NGM__2020_2025_.csv 5-year full transfer export. Enables SQL-style reconciliation against $9.89M KFU unallocated (Finding #51).
7 MISC/Nath_Payments_2023_Q2_with_ClientNo.csv/.xlsx Client-number column tests the renumbering scheme (Finding #27) directly.
8 EXHBITS/Context/Client & Owner Numbers.xlsx NGM's own client-number crosswalk. Core evidence for Finding #27 + Finding #52 double-overlay.
9 EXHBITS/Context/SUS LARGE TRANSACTIONS .pdf Uncle-curated list of suspect transactions — read directly into Anomalous Transactions catalog.
10 EXHBITS/Context/maybe fradu payment IMG_0429.pdf Flagged fraud-indicator screenshot uncle set aside. Needs triage.
11 Lawyer Letters/Urgent- Reconciling a ~$15 Million Discrepancy 7/20/2025.pdf + Formal Notice- Legal Action Initiated – $16.2M+ in Dispute 7:24:25.pdf The litigation-trigger letters. These are the drafts behind the $16.2M accounting gap finding (Finding #19) and establish the July 24 formal litigation notice — one day before the 7/28 package date, 6 days before the July 18 email elimination. Pre-dates all later spoliation.
12 Lawyer Letters/Subject- "As if he had died" post termination contract July 22nd 2025.pdf Uncle's direct rebuttal of disability=death defense.
13 Context July 19th 2025/NGM_Litman_Workup (Lawyers Summary) .xlsx Uncle's lawyer-facing workup — probable source for the original damages numbers.
14 Context July 19th 2025/Month By Month Payment to Me Breakdown .pdf Primary source for Finding #49 (do-not-file but load-bearing for understanding uncle's original narrative).
15 Context July 19th 2025/Formal Response to June 26, 2025 Correspondence…Trust Account Misconduct.pdf Uncle's formal trust-misconduct response letter — direct anchor for NY/VA/DC Rule 1.15 theory (Finding #67/#68).
16 TRUST LEDGERS/Jan 2023 Matters/DN404670-32087_78U.pdf through DN405006.pdf (14 debit notes) First granular debit-note PDFs in corpus. Sample Jan 2023 KFU (33101) and Kuwait University (33044) — test against "2,457 KFU dockets without invoice" (Finding #63).
17 TRUST LEDGERS/Jan 2023 Matters/AAA - Gmail - Fwd: January numbers.pdf Email forwarding "January numbers" (parallels Exhibit P) — candidate for $1.4M wire context (Exhibit J).
18 All invoices on files you are introducing - All dates with AR/All invoices…All dates.csv + All Payments Received….xlsx Machine-readable receivables + payments — directly rebuilds Exhibit D as a queryable dataset.
19 COUNTER ARGUMENT .docx (root) Uncle's own rebuttal of Goldberg's defenses. Captures theories that never made it into the filed complaint — use to mine for alternative arguments.
20 Federal Complaint/To Serve/Lawson_et_al_v_Rubin_et_al__nyedce-17-06404__0311.0.pdf The EDNY model case uncle used for his federal complaint framework — reveals his theory-of-the-case analogy.

5. Cleanup Notes