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Cn 20529 Docket Trace

CN 20529 Docket Trace — Complete Findings

Date: 2026-04-12 Source Data: EMAIL_METADATA_ND0001.csv, EMAIL_METADATA_ND0002.csv, All 7digit Matters.csv (Soluno), NGM_Litman_Workup.xlsx, USPTO Patent File Wrapper API, PATENT_DOCKET_DEFINITIVE.csv


1. What Is CN 20529?

CN 20529 is NGM's second USPTO Customer Number, separate from Litman's CN 37833. The key differences:

Feature CN 37833 (Litman's) CN 20529 (NGM/Goldberg's)
Named Contact Richard C. Litman JOSHUA GOLDBERG
Organization Nath, Goldberg & Meyer Nath, Goldberg & Meyer
Address 112 S. West Street, Alexandria, VA 22314 112 S. West Street, Alexandria, VA 22314
Email Recipients litman@4patent.com; uspto_nva@nathlaw.com; jgoldberg@nathlaw.com docketing_shared@nathlaw.com; JGoldberg@Nathlaw.com; uspto@nathlaw.com
PAIR Recipients uspto@4patent.com; uspto@nathlaw.com; mbashah@nathlaw.com (pre-2021); then litman@4patent.com; uspto_nva@nathlaw.com; jgoldberg@nathlaw.com uspto@nathlaw.com; Tanya Harkins

Critical distinction: CN 37833 has Litman's name as the correspondence address, and all 905+ patents under CN 37833 bear Litman's name on Line 74. CN 20529 has "JOSHUA GOLDBERG" as the correspondence address name. This is the firm's alternate customer number — cases filed by "Josh or Jerry" (Martha Long's words) rather than through Litman's infrastructure.

USPTO API Confirmation (App 16324804, docket 33031.00): - patronIdentifier: 20529 (Customer Number) - correspondenceAddressBag: nameLineOneText = "JOSHUA GOLDBERG" - nameLineTwoText = "Nath, Goldberg & Meyer" - Goldberg (Reg. 44126) is listed as ACTIVE attorney of record


2. Martha Long's Key Statement (March 2, 2021)

From email C2051472_ND0000179120.msg:

"This case was filed by Josh or Jerry which is why the customer number is not the LLO number." "The client is Kadassa Int. Property who is one of our Saudi associates."

James Lafave (Nick) confirmed: "To my knowledge this should be the only active case under customer number 20529 with a PM docket number."

Context: Stephen Leon noticed docket 33031.00 (a "PM" = patent matter type) appearing under CN 20529 and flagged it as unusual. Martha explained that CN 20529 is used when cases are filed by Goldberg or Meyer rather than through the Litman Law Offices (LLO) infrastructure. This confirms CN 20529 is the non-Litman filing path at the same firm.


3. Three Known CN 20529 Patents (Previously Identified)

These three patents were already in PATENT_DOCKET_DEFINITIVE.csv tagged as "NOT_NGM_CN20529":

Patent Grant Date Docket App No. Title Client
11,862,496 2024-01-02 38294U 17021373 Substrate processing control method, substrate processing apparatus and storage medium Tsuruda; Toyohisa et al.
11,613,641 2023-03-28 32087.16U 17737934 Thermochromic polymeric nanocomposites and methods of making same KFU (Mohamed; Osama Saber Yehya et al.)
10,995,549 2021-05-04 33011.00 16073260 Device for stabilising a ladder, and a ladder Kay; David et al. (Kadassa)

4. Complete CN 20529 Docket Inventory from USPTO Notifications

Source 1: March 2, 2021 PAIR Notification (ND0001, C2051472_ND0000179120.msg)

Application Docket Document Type Date
15735727 35501U NOA, 892 03/02/2021
15795300 35355U CTFR 03/02/2021
16144268 34186UY2 CTNF, EXIN, 892, 1449 03/02/2021
16263236 36322U CTFR 03/02/2021
16324804 33031.00 CTNF, 892, 1449 03/02/2021
16371739 36498U CTNF, 892, 1449 03/02/2021
16422644 36551U EXIN, OA.APPENDIX 03/02/2021
16544070 C33500UY EXIN, OA.APPENDIX 03/02/2021
17255070 38453U M903, APP.FILE.REC 03/02/2021
63152578 37474P APP.FILE.REC 03/02/2021

Source 2: July 9, 2024 eGrant Notification (ND0002, C2051472_ND0000201748.msg)

Application Patent Docket Document Date
16761602 12,029,796 36111U EGRANT.NTF 07/09/2024
17196089 12,033,838 38548U EGRANT.NTF 07/09/2024
17260007 12,035,556 38478U EGRANT.NTF 07/09/2024
17265691 12,032,238 38500U EGRANT.NTF 07/09/2024
17274855 12,034,293 38549U EGRANT.NTF 07/09/2024
17289331 12,032,185 38607U EGRANT.NTF 07/09/2024
17417299 12,035,570 38669U EGRANT.NTF 07/09/2024
17437033 12,035,588 38782U EGRANT.NTF 07/09/2024
17587189 12,033,833 38940U EGRANT.NTF 07/09/2024
18081919 12,031,623 39282U EGRANT.NTF 07/09/2024
18443409 12,029,286 200740.00U EGRANT.NTF 07/09/2024

Combined: 21 Unique Docket Numbers Under CN 20529

Plus the 3 previously-identified patents (38294U, 32087.16U, 33011.00), the total corpus is 24 unique dockets confirmed under CN 20529.


5. Client Breakdown

A. Kadassa Intellectual Property (Saudi Arabia)

B. Grimmett, Adam (Eastport, NY)

C. "U" Series Dockets (35501U, 35355U, 34186UY2, 36322U, 36498U, 36551U, C33500UY, 38453U, 37474P, 36111U, 38548U, 38478U, 38500U, 38549U, 38607U, 38669U, 38782U, 38940U, 39282U, 38294U)


6. Email Volumes by Docket (Combined ND0001 + ND0002)

Docket ND0001 ND0002 Total Notes
33031 56 111 167 Kadassa - in Soluno, RL referral
200740 11 195 206 Grimmett - in Soluno, RL resp
32087.16U extensive extensive ~10 direct refs KFU sub-docket, CN 20529 filing
38478 88 141 229 U-series, not in Soluno
38453 85 113 198 U-series, not in Soluno
38669 116 104 220 U-series, not in Soluno
38940 65 29 94 U-series, not in Soluno
38782 62 29 91 U-series, not in Soluno
36498 60 28 88 U-series, not in Soluno
37474 56 18 74 U-series, provisional
36551 54 26 80 U-series, not in Soluno
36322 50 17 67 U-series, not in Soluno
34186 48 17 65 U-series, not in Soluno
35501 43 16 59 U-series, not in Soluno
35355 42 9 51 U-series, not in Soluno
38548 34 44 78 U-series, not in Soluno
39282 40 21 61 U-series, not in Soluno
36111 39 21 60 U-series, not in Soluno
38549 32 58 90 U-series, not in Soluno
38607 34 43 77 U-series, not in Soluno
38294 0 (subject) 0 (subject) 0 Only in Bates numbers as false positives
C33500 2 0 2 Continuation, U-series

Note: Email counts include both direct docket references in subject lines AND body mentions. Some counts may include false positives from Bates numbers containing the same digits. The docket 38500 count (3,429 + 2,069 = 5,498) is almost certainly inflated by false positives due to the common digit sequence.


7. The KFU Crossover: Docket 32087.16U

This is the most significant individual finding. Docket 32087.16U is a King Faisal University patent (thermochromic polymeric nanocomposites), but it was filed through CN 20529 (Goldberg's customer number) rather than CN 37833 (Litman's customer number).

Why this matters: A KFU docket — part of Litman's largest client relationship (1,067 dockets, #1 patent-granting university globally) — was routed through Goldberg's personal customer number. The email thread shows Martha Long's note on 01/26/2023: "I have a note that we need to file the POA before paying the Issue Fee - POA is attached." This means a Power of Attorney was filed for this application — likely adding Goldberg as attorney — which is how it ended up under CN 20529 instead of CN 37833.

This is direct evidence of the infrastructure transfer from Litman's customer number to Goldberg's, happening on a per-application basis within Litman's own KFU client portfolio.


8. Kadassa and the "Middle East Statement of Account" Thread

14 emails mention Kadassa in ND0001, 2 in ND0002. Key context:

Despite being routed through CN 20529 (Goldberg's customer number), Kadassa's matters in Soluno all list Richard Litman as referral source and responsible attorney (RL). This means Litman originated the Kadassa relationship, but Goldberg/Meyer filed the applications under their own customer number.


9. Why CN 20529 Matters for the Case

A. Parallel Filing Infrastructure

NGM maintained TWO parallel customer numbers at the USPTO: - CN 37833 = Litman's name as correspondence contact = all 905+ Litman-name patents - CN 20529 = Goldberg's name as correspondence contact = parallel cases by the same firm

This proves Goldberg had the ability and infrastructure to file cases under his own name from the beginning. The continued use of Litman's name on CN 37833 patents was therefore a choice, not a necessity.

B. Litman-Originated Clients Under Goldberg's CN

Both identified clients under CN 20529 (Kadassa and Grimmett) list Litman as responsible attorney in Soluno. Kadassa explicitly lists Litman as referral source. Even when Goldberg filed cases under his own customer number, the underlying client relationships originated with Litman.

C. KFU Infrastructure Leak

The 32087.16U docket proves that individual applications from Litman's premier client (KFU) were being selectively routed through Goldberg's CN 20529 rather than Litman's CN 37833. This is not random — it required filing a new POA and changing the customer number for that specific application.

D. July 9, 2024 eGrant Batch

11 patents granted in a single batch under CN 20529 on July 9, 2024 — all post-SOL-safe period, all under Goldberg's customer number. These are NOT counted in the 905-patent Litman dataset because they don't bear Litman's name. They represent the parallel track of NGM prosecution that does NOT use Litman's name.

E. Not in Soluno = Not Litman-Originated

17 of the 24 CN 20529 dockets do NOT appear in the Soluno "All 7digit Matters" export. This export covers 6,643 matters (98% Litman-originated). The absence of these 17 dockets from Soluno suggests they are truly non-Litman-originated matters — the small slice of NGM's practice that Goldberg/Meyer/Nath brought in independently. This reinforces Finding #61 (98% Litman referral) by accounting for the other 2%.


10. Application Numbers for API Follow-Up

The following application numbers are confirmed under CN 20529 and can be queried via the USPTO API for additional details (assignee, attorney of record changes, filing dates):

App No. Docket Status
15735727 35501U NOA received 03/02/2021
15795300 35355U CTFR 03/02/2021
16073260 33011.00 Patent 10,995,549 (05/04/2021)
16144268 34186UY2 CTNF 03/02/2021
16263236 36322U CTFR 03/02/2021
16324804 33031.00 Patent 11,427,043 (08/30/2022)
16371739 36498U CTNF 03/02/2021
16422644 36551U EXIN 03/02/2021
16544070 C33500UY EXIN 03/02/2021
16761602 36111U Patent 12,029,796 (07/09/2024)
17021373 38294U Patent 11,862,496 (01/02/2024)
17196089 38548U Patent 12,033,838 (07/09/2024)
17255070 38453U Filing receipt 03/02/2021
17260007 38478U Patent 12,035,556 (07/09/2024)
17265691 38500U Patent 12,032,238 (07/09/2024)
17274855 38549U Patent 12,034,293 (07/09/2024)
17289331 38607U Patent 12,032,185 (07/09/2024)
17417299 38669U Patent 12,035,570 (07/09/2024)
17437033 38782U Patent 12,035,588 (07/09/2024)
17587189 38940U Patent 12,033,833 (07/09/2024)
17737934 32087.16U Patent 11,613,641 (03/28/2023)
18081919 39282U Patent 12,031,623 (07/09/2024)
18443409 200740.00U Patent 12,029,286 (07/09/2024)
63152578 37474P Provisional, filing receipt 03/02/2021

Total confirmed patents under CN 20529: 15 (including the 3 previously identified + 12 from the July 2024 batch)


11. Summary Statistics


12. Evidentiary Significance

  1. "The customer number is not the LLO number" — Martha Long's statement is a direct admission that CN 37833 belongs to "LLO" (Litman Law Offices), while CN 20529 is the NGM/Goldberg filing channel. This proves the customer number infrastructure was Litman's personal asset, not the firm's.

  2. Goldberg could have switched everything to CN 20529 at any time. The existence of CN 20529 with active prosecution proves Goldberg had a fully operational alternative. Every patent filed under CN 37833 (Litman's name) after 6/15/2020 was a deliberate choice to continue using Litman's identity.

  3. Even CN 20529 clients originated with Litman. Both identified CN 20529 clients in Soluno list Litman as responsible attorney. The client relationships are Litman's regardless of which customer number is used for USPTO filing.

  4. The KFU leak (32087.16U) proves selective routing. Individual KFU applications were being cherry-picked from Litman's CN 37833 to Goldberg's CN 20529, requiring a deliberate POA filing. This is the mechanism of the infrastructure transfer in action.