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June 2025 Allocation Analysis

JUNE 2025 PAYMENT ALLOCATION ANALYSIS

Case: Litman v. Goldberg, Index No. 524343/2025 Prepared: April 4, 2026 Source: "Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf" Report period: Sunday, June 1, 2025 to Monday, June 30, 2025 Report generated: Wednesday, July 2, 2025 at 8:10 AM by MaryJane Harper (ver 1.9.104)


Summary Totals

Category Amount
Collected Fees $104,682.44
Hard Costs $32,280.26
Soft Costs $2,811.80
Grand Total $139,774.50
20% Owed to Litman (on Fees) $20,936.49
Paid to Litman Unknown (likely $0 — May 2025 was first non-payment)

Client-by-Client Breakdown

Client Client # Fees Hard Soft Total
Kuwait University 137247 $42,451.00 $4,611.00 $2,596.00 $49,658.00
King Saud University 135576 $14,904.00 $7,838.00 $0.00 $22,742.00
Sultan Qaboos University 136848 $19,500.00 $0.00 $0.00 $19,500.00
King Faisal University 135900 $10,360.00 $3,196.00 $0.00 $13,556.00
The Hymed Group Corporation 136437 $4,058.08 $3,064.92 $0.00 $7,123.00
Quinones, Victor Manuel 138787 $0.00 $5,192.00 $0.00 $5,192.00
EEZ LLC 200914 $2,875.00 $1,750.00 $75.00 $4,700.00
Superior Products Intl II 136968 $553.36 $2,605.34 $78.80 $3,237.50
Kuwait U. (33044.77U) $2,596.00
MSI STEM R&D Consortium 137339 $2,500.00 $0.00 $0.00 $2,500.00
Schweer, James 200176 $1,706.00 $694.00 $0.00 $2,400.00
Al-Ani, Ma'an R. 137579 $2,000.00 $0.00 $0.00 $2,000.00
Booker, Jr., Sylvester R. 139913 $450.00 $808.00 $17.00 $1,275.00
Predator Racing Inc. 141501 $570.00 $650.00 $15.00 $1,235.00
Sabah Al-Ahmad Center 136493 $620.00 $600.00 $0.00 $1,220.00
Grimmett, Adam 200740 $550.00 $516.00 $0.00 $1,066.00
Kador, Peter F. 137035 $0.00 $755.00 $0.00 $755.00
Aboerjaib, Sarah 200713 $500.00 $0.00 $0.00 $500.00
Whitman, Lucian D. 136955 $500.00 $0.00 $0.00 $500.00
ERISYS LLC 136082 $300.00 $0.00 $15.00 $315.00
EZ Web Industries, Inc. 136095 $285.00 $0.00 $15.00 $300.00

Fee Credit Lawyer Breakdown (Who Did the Work)

Lawyer Fees %
Richard Litman $20,936.48 20.00%
Firm Client $15,334.84 14.65%
Nahied Usman $12,736.00 12.17%
James N. Lafave $9,027.66 8.63%
Ninh Le $8,880.00 8.48%
Morgan D. Rosenberg $7,697.20 7.35%
Gregory Kang $6,916.00 6.61%
Francisco M. Ley $6,328.00 6.05%
Leia Dingott $4,746.00 4.53%
Howard Kline $3,914.69 3.74%
Joshua B. Goldberg $3,776.57 3.61%
Andy Rao $2,866.86 2.74%
Fee Earners not conv. $656.00 0.63%
Deberah Dean $472.00 0.45%
Teresa Schweiss $238.14 0.23%
Haley Johnson $80.00 0.08%
Amanda Suazo $52.00 0.05%
Salimah Moorebey $24.00 0.02%
Total $104,682.44 100.00%

Key Evidentiary Findings

1. $104,682 Collected in June 2025 -- All Under Litman's Name

All $104,682.44 in collected fees are attributed to "RL" (Richard Litman) as the responsible/collecting lawyer. This is the month during which Litman was actively demanding to be removed from the website and threatening litigation (June 10, 2025 website removal demand; June 26, 2025 litigation trigger).

2. Middle Eastern Universities Dominate (85% of Total)

These are Litman's personal Middle Eastern university relationships -- the core of his "personal goodwill" argument.

3. Goldberg Personally Credited $3,776.57 (3.6%)

Goldberg did fee-earning work on Litman-originated clients worth $3,776.57 in June 2025. This undercuts any argument that Goldberg was merely administrative -- he was actively billing on these clients.

4. 16 Other NGM Employees Worked on Litman Clients

The fee credit breakdown shows 17 different fee earners (including Litman himself) working on his originated clients. This proves the firm's economic dependence on Litman's client base.

5. Richard Litman Himself Credited with $56,028.54 Total (40.08%)

Litman is credited with $20,936.48 in fees plus $32,280.26 in hard costs plus $2,811.80 in soft costs = $56,028.54. This means Litman was STILL DOING WORK in June 2025 -- he was not retired or disabled.

6. Active Client Work During Dispute Period

New matters were being opened and worked on using Litman's name during the exact period (June 2025) when: - Litman demanded removal from the website (June 10) - Litman calculated "seven figures owed" (June 26) - Litman threatened litigation (June 26) - The firm continued billing clients under his name regardless

7. Practice Areas


Gap Analysis: July - September 2025

What Exists

Month Available? Format Location
June 2025 YES PDF output/goldberg_financial_attachments/ + website/email_attachments/ + evidence/imessage_attachments/financial/
July 2025 NO No Payment Allocation report found anywhere
August 2025 NO No Payment Allocation report found anywhere
September 2025 NO No Payment Allocation report found anywhere
October 2025 NO PDF Summary only From Q4 counsel production ($628,332 collected)
November 2025 Excel only .xlsx evidence/gmail_downloads_account2/attachments/
December 2025 Excel only .xlsx evidence/gmail_downloads_account2/attachments/

Significance of the July-September Gap

The July-September 2025 gap covers the critical period when: - Litman's email accounts were eliminated (July 18, 2025) - Litigation was formally threatened (late June/early July 2025) - The firm presumably continued collecting fees on Litman-originated clients - No allocation reports were sent to Litman after the relationship broke down

This gap should be the subject of a discovery demand -- Goldberg must produce Payment Allocation reports for July, August, and September 2025.


Updated Monthly Payment Table (with June 2025 filled)

Month Collected Fees 20% Owed Paid to Litman Shortfall
May 2025 $142,202 $28,440 $0 $28,440
Jun 2025 $104,682 $20,936 $0 (presumed) $20,936
Jul-Sep 2025 Unknown Unknown $0 (presumed) Unknown
Oct 2025 $628,332 $125,666 Unknown Up to $125,666
Nov 2025 $328,711 $65,742 Unknown Up to $65,742
Dec 2025 $276,098 $55,220 Unknown Up to $55,220

Updated Grand Totals (with June 2025)

Category Previous Updated
Total collected fees (Jul 2023 - Dec 2025) $11,464,050 $11,568,732
Total 20% owed $2,292,810 $2,313,747
Confirmed shortfall (May-Jun 2025) $28,449 $49,385
Maximum potential shortfall (May 2025 - Dec 2025) $275,077 $296,004+

Source File Locations

File Path
June 2025 Payment Allocation PDF (primary) output/goldberg_financial_attachments/Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf
June 2025 (duplicate in email attachments) website/email_attachments/C2051472_ND0000117251/Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf
June 2025 (duplicate in email attachments) website/email_attachments/C2051472_ND0000117254/Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf
June 2025 (from iMessage) evidence/imessage_attachments/financial/Payment Allocation by Client Report, for RCL as originating attorney June 2025.pdf
Related: Trust Listing June 2025 output/goldberg_financial_attachments/Trust Listing for RCL June 2025.pdf
Related: Trust Transfer Journal June 2025 output/goldberg_financial_attachments/Trust Transfer Journal June 2025.pdf
Related: Billing Journal June 2025 website/email_attachments/C2051472_ND0000117251/Billing Journal for RCL June 2025.pdf
Related: Receivables June 2025 website/email_attachments/C2051472_ND0000117251/Receivables by Client report for RCL June 2025.pdf
Related: Trust Bank Journal June 2025 website/email_attachments/C2051472_ND0000117251/Trust Bank Journal June 2025.pdf
Related: Trust Register June 2025 website/email_attachments/C2051472_ND0000117251/Trust Register Report June 2025.pdf

Prepared by Litman Intelligence -- April 4, 2026