Date: 2026-04-18 Case: Litman v. Goldberg, NY Sup. Ct. 524343/2025 Purpose: Map every Nath/Goldberg/Meyer-surname or NGM-affiliated entity in the discovery corpus, with emphasis on real-estate / holding / landlord counterparties that could receive related-party rent sweeps from NGM's operating account.
Companion CSV: output/NATH_FAMILY_ENTITIES.csv
Eleven distinct entity-like names surfaced in the corpus, falling into three clusters: (1) the NGM law-firm alias stack — Nath & Associates, PLLC / Nath, Goldberg & Meyer / The Nath Law Group — which are all d/b/a variants of the same DC PLLC (confirmed by the 4/11/2024 bank-wire BNF field: "NATH & ASSOCIATES PLLC DBA THE NATH LAW GROUP 112 S WEST ST ALEXANDRIA VA"); (2) two confirmed related-party landlord LLCs co-owning 112 S. West Street: Goldtree Realty, LLC (Maryland) and A2Z IP, LLC (Virginia), both with Goldberg + Meyer + Gary Nath as members; plus a third, distinct Goldtree Realty P.B., LLC that surfaces only as trademark assignee of the GOLDTREE mark (U.S. Reg. 2,774,479) and needs verification; (3) individual/historical entities (Litman Law Offices, Ltd., Lakeside Brooklyn LLC, Shadow Six Racing / Ryan D. Goldberg, Safian B. Goldberg).
Answer to uncle's landlord hypothesis — YES: Goldtree Realty LLC and A2Z IP LLC are the self-dealing landlord candidates. NGM journal entries under docket 37309 explicitly record "Rent for May 2020 pd … 37309 1242 - Nath & Associates PLLC/Nath, 36,601.00" (output/JBG_JOURNAL_ENTRIES.csv). Rent of $36,601/month leaves NGM operating → 112 S. West Street → Goldtree/A2Z, whose members are Goldberg, Meyer, and Gary Nath. Neither Goldtree nor A2Z appears by name in All_Transfers_to_Nath_NGM__2020_2025_.csv, i.e., the trust ledgers book the disbursement only as an intra-"Nath" transfer under docket 37309. The actual landlord leg is hidden inside the BoA Operating 2417 account, which has never been produced.
Nath & Associates PLLC vs. NGM: They are the same legal entity — NGM is a d/b/a. They appear side-by-side in the same wire/KSU letters precisely because firm is using all three names together. No document in the corpus treats them as separate entities.
Goldberg-personal holding entity: None found under a "JBG Holdings" / "Goldberg Properties" / "Goldberg LLC" name. Goldberg's real-estate exposure surfaces only through his membership in Goldtree and A2Z, plus possibly through Goldtree Realty P.B., LLC (requires verification). His Brooklyn home doubles as an NGM satellite (Ilirian Durri works from that address).
| # | Entity Name | Type | Email Domain | First Seen | Last Seen | Count | Sample Bates |
|---|---|---|---|---|---|---|---|
| 1 | Nath & Associates, PLLC | Law firm (DC entity) | nathlaw.com | 2019-09-24 | 2026-04-11 | thousands (ledgers + emails) | LITMAN004080; LITMAN013073 |
| 2 | Nath, Goldberg & Meyer (NGM) | d/b/a of #1 | nathlaw.com | 2019-09-24 | 2026-04-11 | thousands | LITMAN002001; C2051472_ND0000195619 |
| 3 | The Nath Law Group | d/b/a of #1 | nathlaw.com | 1993-05-01 | 2025-05-27 | many | C2051472_ND0000195619 (bank wire); C2051472_ND0000218459 (KSU ltr 5/27/2025) |
| 4 | Goldtree Realty, LLC | Real estate — Maryland LLC — LANDLORD | — | 2022-10-28 (AAA demand) | 2024-02-27 (trademark invoice) | 46 in LITMAN004080 | LITMAN004080 |
| 5 | Goldtree Realty P.B., LLC | Real estate — LLC — trademark owner | — | 2024-02-27 | 2024-02-27 | 8+ | C2051472_ND0000264651; C2051472_ND0000216171 |
| 6 | A2Z IP, LLC | Real estate — Virginia LLC — LANDLORD | — | 2022-10-28 (AAA demand) | 2023-06-14 (Award) | many in LITMAN004080 et al. | LITMAN004080; LITMAN003931; LITMAN005147 |
| 7 | Nath Trust Account 23 | Internal bank-account label | — | 2025-05-30 | 2025-05-30 | ~10 (single-day ledger entry) | C2051472_ND0000182321 |
| 8 | Litman Law Offices, Ltd. (LLO) | Historical pre-merger firm; now an NGM-owned trademark | 4patent.com (historical) / litmanlaw.com (spam/solicitations) | pre-2020 | 2023-08-29 | hundreds | LITMAN004080; C2051472_ND0000046893 |
| 9 | Lakeside Brooklyn LLC | Real estate (NY LLC) — Litman's personal rent | — | 2021-02-03 | 2021-09-23 | 2 (RL personal check register) | P648; RL_007462 |
| 10 | Shadow Six Racing (Ryan D. Goldberg) | Goldberg family business / client | shadowsixracing.com | 2020-06-16 | 2024-06-19 | 9 trust txns + 1 email | Client #139224; 32807.02U abandonment |
| 11 | Safian B. Goldberg | Individual — possibly Goldberg family | — | unknown | unknown | 1 (Nicola Pizza TSDR) | Finding #73 |
output/TURN_AND_BURN_kfu_nath_transfers.csv, Nath_Payments_2020_to_2025.csv, All_Transfers_to_Nath_NGM__2020_2025_.csv, Q1_2026_trust_transfers.csv, and the entire JBG_JOURNAL_ENTRIES.csv books the recipient as "Nath & Associates PLLC" (sometimes written "Nath Associates PLLC" or "Nath & A…PLLC/Nath").project_freedom_bank.md).Conclusion: Nath & Associates PLLC is not a separate Nath-family entity; it is NGM. The "Nath" naming is a vestige of Gary Nath's founding of the firm, which predates Goldberg/Meyer/Litman. However, Gary Nath retired from the firm (per the Wayback capture) and may retain LLC membership through the separate real-estate entities (Goldtree + A2Z).
JBG_JOURNAL_ENTRIES.csv).No results for: "Nath Realty," "Nath Properties," "Nath Holdings," "Nath Capital," "Nath Management," "Nath Enterprises," "Nath Investments," "Goldberg Properties," "Goldberg Realty," "JBG Holdings," "JBG Realty," "Meyer Properties," "112 West Holdings," "West Street LLC," "Alexandria Patent Building," "Old Town Office Holdings." The NGM-affiliated real-estate footprint appears to be only the Goldtree + A2Z pair.
rlitman@litmanlaw.com (spam solicitations from Elliott Hill at TheBankNerd, Mary J. Harper, etc.) — suggesting the litmanlaw.com domain was still active and receiving business solicitations in August 2023, even though the mark itself was transferred to NGM under the Combination Agreement. This is consistent with the "mark transfer ≠ personal-name license" theory but also suggests that Goldberg's firm continued operating a litmanlaw.com domain for some period.003926172417 at Bank of America. This account is where rent to Goldtree/A2Z is actually paid out; complete transaction history for 2417 has never been produced and is the single most important subpoena target for uncle's hypothesis.Sources scanned: discovery_production/DATA/LITMAN_EMAIL_PRODUCTION.dat (276,899 rows); discovery_production/TEXT/*.txt (including Arbitration Demand LITMAN004080 with 46 Goldtree/A2Z references); output/attachment_text/*.txt (10,753 attachment text files); output/TURN_AND_BURN_kfu_nath_transfers.csv; output/Q1_2026_trust_transfers.csv; output/JBG_JOURNAL_ENTRIES.csv; evidence/aaa_lawsuit_package_20250728/MISC/All_Transfers_to_Nath_NGM__2020_2025_.csv. Memory citations: project_assets_and_leverage.md, project_ngm_personnel.md, project_freedom_bank.md. Pre-existing memo reused: output/GOLDBERG_CONNECTED_ENTITIES_INVESTIGATION.md.