Evidence Memo: iCloud Photos Review — New Evidence from Richard Litman's Phone

Date: March 30, 2026

Case: Litman v. Goldberg, Index No. 524343/2025, NY Sup. Ct., Kings County

Judge: Hon. Brian L. Gotlieb, J.S.C.

Prepared for: Counsel Review

Source: 283 photographs extracted from Richard C. Litman's iCloud Photos account, consisting of screenshots of text messages, emails, WhatsApp conversations, patent documents, and court filings stored on Mr. Litman's personal iPhone.


I. Executive Summary

A review of 283 photographs from Richard Litman's iCloud Photos reveals substantial new evidence across every element of the surviving Count V claim (NY Civil Rights Law Sections 50-51, misappropriation of name). The images span from May 2020 through August 2025 and fall into seven categories:

  1. Text message screenshots (Litman-Goldberg exchanges, May 2020 through July 2025) — the largest category, documenting the full arc of the relationship from post-SOL-cutoff cooperation through deterioration and litigation
  2. WhatsApp messages (Omar Albannai, August 2025) — Middle Eastern client expressing loyalty to the Litman name
  3. Email screenshots (firm correspondence, client communications, financial disputes)
  4. Patent front pages (issued patents bearing Litman's name)
  5. KSU invention disclosures (new patent matters CC'ing Litman, August 2025)
  6. Federal case documents (Litman v. Nath, 1:25-cv-04048, EDNY)
  7. NYSCEF filing screenshot

These materials provide direct evidence of: (a) the commercial value of Litman's name to NGM's client relationships; (b) Litman's lack of consent to continued name use; (c) Goldberg's personal control over firm operations and the mechanism by which Litman's name was exploited; (d) financial damages exceeding initial estimates; and (e) retaliatory conduct including email access elimination.


II. Top Findings by Legal Element

A. Commercial Use of Name (Section 51 Element)

The iCloud Photos contain direct evidence that Litman's name carried independent commercial value and was actively used to attract and retain clients.

1. Thomas Bennington Contact Form (IMG_1553, July 3, 2025)

A website contact form submission from Thomas Bennington, a former client, who came to the NGM website specifically seeking Richard Litman:

"a customer of Richard Litman's from way back... I thought the world of Mr. Litman"

Legal significance: This is direct evidence that Litman's name on the NGM website functioned as a commercial draw — a former client returned to the firm years later specifically because of the Litman name. This goes directly to the "advertising purposes" and "purposes of trade" elements under Section 51.

2. Dakota AG / Lynn Odland (IMG_1565, October 2024)

Client Lynn Odland of Dakota AG stated:

"Our experience with The Litman Law office was such that we are not interested in looking elsewhere"

Legal significance: A current client explicitly associates the firm's value with the Litman name, referring to it as "The Litman Law office" despite the firm's actual name being Nath, Goldberg & Meyer. This demonstrates that Litman's name was the commercial asset driving client retention.

3. Omar Albannai WhatsApp Messages (IMG_0585-0588, August 17, 2025)

WhatsApp exchange with Omar Albannai, a Middle Eastern client or contact, who wrote:

"East or west Richard is the best so you are unplaceable to me"

Legal significance: Demonstrates the international commercial goodwill attached to Litman's name, particularly among the Middle Eastern client base (KFU, KSU, KNPC, Kuwait University) that represents the firm's largest revenue stream. Albannai is a potential trial witness for the value of the Litman name in the Middle Eastern patent market.

4. KSU Invention Disclosures (IMG_0527-0534, August 2025)

Six or more new patent invention disclosure forms from King Saud University, all CC'ing Richard Litman.

Legal significance: Even after Litman's name was removed from patent front pages (the January 14-21, 2025 switchover), clients continued to associate him with patent work and direct communications to him. KSU's continued inclusion of Litman on new disclosures demonstrates the ongoing commercial exploitation of his professional identity.

5. Trademark Emails CC'ing Litman (IMG_1549-1554, July 2025)

Emails concerning trademark matters for multiple clients — Nicola Pizza, SPI Coatings, Federal Hill Mortgage, 4 Aces, and Ms. Carita — all copying Richard Litman.

Legal significance: Litman's name was being used across the firm's trademark practice, not just patents. Each email to a client bearing Litman's name or sent to him as a named representative constitutes a separate commercial use under the "deck of cards" theory.

6. Patent Front Page US 12,116,333 (IMG_0523, October 15, 2024)

Screenshot of the front page of U.S. Patent No. 12,116,333, a KFU patent, listing the attorney as "Nath, Goldberg & Meyer, Richard C. Litman."

Legal significance: Photographic evidence preserved by Litman himself of his name appearing on a patent front page issued well after the SOL cutoff and after the arbitration decision. This is one of the 905 patents in the core dataset.


B. Lack of Consent

The text messages and emails in the iCloud Photos systematically dismantle Goldberg's Tenth Affirmative Defense (consent/authorization).

1. Litman Planning Own Entity Post-Arbitration (Text, August 18, 2023)

Litman wrote to Goldberg:

"I have a CLE on Thursday on what we need to do with notifying clients. I presume I will need to set up a new entity"

Legal significance: Immediately after the arbitration award (June 14, 2023), Litman was planning to separate from the firm and notify clients — the opposite of consenting to continued use of his name. He contemplated forming a new entity, which is inconsistent with authorizing Goldberg to continue exploiting the Litman name indefinitely.

2. Settlement Talks Explicitly Disclaimed (Texts, January-February 2023)

Text messages from this period contain explicit disclaimers:

"without waiving or acquiescing in anything"
"hypothetical brainstorming"

Legal significance: Any argument by Goldberg that pre-arbitration discussions constituted consent is defeated by Litman's own contemporaneous disclaimers. These messages were sent during settlement negotiations, which are inadmissible as substantive evidence of consent under CPLR 4547 and FRE 408, but the disclaimers themselves are independently relevant to show Litman's state of mind.

3. "Senior Counsel" Title Was Limited (Text, January 30, 2023)

Goldberg stated he was "fine with you being considered 'Senior Counsel.'"

Legal significance: This exchange proves that any discussion about Litman's title was limited to the website designation "Senior Counsel." It did not constitute consent to: (a) signing Powers of Attorney in Litman's customer number; (b) filing patent applications under Litman's name; (c) listing Litman as attorney of record on patent front pages; or (d) any of the 16 documented POA signatures Goldberg personally executed. The scope of any arguable consent was the website title only.

4. Omar Albannai Exchange — Litman Redirecting Clients (WhatsApp, August 2025)

In the same WhatsApp conversation, Litman told Omar Albannai:

"Josh Goldberg will follow up"

Legal significance: Litman was actively redirecting clients to Goldberg rather than maintaining the client relationship himself — the opposite of someone who has consented to the ongoing use of his name to service those clients.

5. Pre-Litigation Demand (Text, July 15, 2025)

Litman wrote to Goldberg:

"you control the accounting and money, and now the clients"

Legal significance: This is a contemporaneous statement by Litman establishing that Goldberg had taken control of the clients and finances — not that Litman had authorized such control. The word "now" indicates a unilateral taking, not a consensual transfer.


C. Goldberg's Control and Causation

The iCloud Photos contain Goldberg's own admissions of operational control — critical given that his Answer (Doc #65) denies he "caused" Litman's name to appear on patents.

1. "I will continue managing the firm as I have been" (Text, June 15, 2021)

Goldberg stated in a text message:

"I will continue managing the firm as I have been"

Legal significance: This is a direct admission of control. Combined with the 16 POA signatures bearing Goldberg's name (Reg. 44126), this statement establishes that Goldberg was personally directing firm operations, including the patent prosecution activity that placed Litman's name on 905 patent front pages. The date — exactly one year after the SOL cutoff — is significant.

2. Physical Access to Litman's Office (Text, September 30, 2020)

Litman asked Goldberg to check his physical inbox at the office.

Legal significance: Goldberg had unrestricted physical access to Litman's workspace, including any documents, correspondence, and materials bearing Litman's name. This is consistent with the mechanism of liability: Goldberg controlled the physical and digital infrastructure of the firm.

3. Post-Arbitration Control (Text, August 1, 2023)

Goldberg wrote:

"I'll be here looking after things when you wake up"

Legal significance: Sent after the arbitration decision (June 14, 2023), this confirms Goldberg maintained unilateral control of the firm even after the arbitration terminated the prior arrangement. This is the period during which the most legally significant POA signatures were executed.

4. Middle East Client Travel (Texts, May 2025)

Text messages document Goldberg traveling to Saudi Arabia and Kuwait to meet with KSU and SACGC personnel.

Legal significance: Goldberg personally managed the firm's most valuable client relationships — the same clients whose patents bore Litman's name. His direct involvement with Middle Eastern clients proves he was not a passive bystander but the active agent causing Litman's name to appear in connection with these client matters.

5. KFU 631 Patents in 2024 (Text, 2024)

Goldberg confirmed the firm hit 631 KFU patents, exceeding the 600-patent goal.

Legal significance: Goldberg tracked and celebrated the patent volume — the very patents that bore Litman's name on their front pages. This is inconsistent with his claim that he did not "cause" Litman's name to appear.


D. Damages and Financial Evidence

The iCloud Photos reveal a pattern of financial manipulation that substantially increases the damages claim.

1. Accounting Fraud Pattern (Texts, June 2025)

Text messages document trust account manipulation, with money deposited under incorrect client numbers.

Legal significance: Evidence of systematic misallocation of client funds, supporting the theory that the $16.2M accounting gap ($32.7M trust vs. $16.5M workup) is the result of intentional concealment rather than bookkeeping error.

2. Client Renumbering Scheme (Email screenshot, June 16, 2025)

Email documenting clients being assigned alternate numbers that bypass the standard allocation system.

Legal significance: A deliberate scheme to reclassify Litman-originated client revenue under different account numbers, making it impossible for Litman to track fees earned on matters bearing his name.

3. "7 Figures Owed" (Text, August 14, 2024)

Litman stated that he was owed seven figures.

Legal significance: Contemporaneous statement of damages, consistent with the damages model ($6.1M–$77.9M range identified in MSJ Point III).

4. $156,010.60 Payment Chase (Texts, April 2024)

Series of text messages documenting Litman's repeated efforts to obtain a specific payment of $156,010.60.

Legal significance: Documents a pattern of payment delay and obstruction, corroborating the theory that Goldberg used financial control as leverage over Litman.

5. "$20K Per Month Allocated. Should Be 7 Figures" (Texts, June 2025)

Litman noted that only $20,000 per month was being allocated to him despite the volume of work bearing his name.

Legal significance: At $20,000/month ($240,000/year), Litman was receiving a fraction of the revenue generated by the 905 patents bearing his name. The discrepancy between $240K annually and "7 figures" owed quantifies the damages gap.

6. Goldberg Admits Accounting Deficiency (Text/Email, 2025)

Goldberg acknowledged that the Soluno accounting reports "didn't include payments actually made."

Legal significance: An admission by Goldberg that the firm's own accounting records are incomplete — supporting Litman's position that a full forensic accounting is required and that the $16.2M gap is real.

7. $35,120 in Missing KFU Allocations (Email, June 19, 2025)

A specific email identifying $35,120 in KFU payments not allocated to Litman.

Legal significance: A concrete, documented example of funds misallocated on the firm's largest client — the same client whose 467+ patents bear Litman's name.


E. Retaliation and Spoliation

The iCloud Photos document a pattern of retaliation following Litman's assertion of his rights.

1. Email Access Eliminated (Text, July 18, 2025)

Litman wrote:

"My personal emails have been eliminated from litman@4patent.com and the Nath law account"

Legal significance: Email access was terminated one day after Litman threatened litigation. The timing strongly suggests retaliation. The elimination of Litman's email accounts also raises spoliation concerns — these accounts likely contained evidence of name use, client correspondence, and financial records relevant to every element of the claim.

2. Email Never Restored (Text, July 21, 2025)

Litman followed up:

"Any update on email accounts?"

No response was received.

Legal significance: The failure to restore email access confirms the elimination was intentional and permanent, not a technical error. Goldberg's silence in response to a direct inquiry is itself probative.

3. Pre-Existing Email Access Difficulties (Text, March 2023)

Litman experienced difficulty accessing his own emails at the firm.

Legal significance: The email access elimination in July 2025 was not an isolated incident but part of a pattern of restricting Litman's access to firm records — records that would document the use of his name.


F. Health Insurance Leverage

The iCloud Photos reveal that health insurance coverage was used as leverage over Litman.

1. Mount Sinai/UHC Coverage Threat (Text, December 2023)

Text messages document concerns about health insurance coverage through Mount Sinai and United Healthcare.

2. Medicare Coordination (Text, May 2024)

Litman raised questions about Medicare coordination, indicating he remained on NGM's health insurance plan.

3. COBRA Never Provided (Text, June 2025)

Despite the effective termination of the relationship, COBRA continuation coverage was never offered.

Legal significance (collectively): Goldberg's control over Litman's health insurance — particularly given the medical conditions documented below — created a coercive dynamic inconsistent with genuine consent to name use. A person dependent on another for health insurance is not freely consenting to that person's use of his name.


G. Disability Context

The iCloud Photos document Litman's medical condition, which is relevant to the consent and control elements.

1. Dystonia/FXTAS Diagnosis (Text, January 27, 2021)

Litman wrote:

"Went to neurologist at Mt Sinai. New diagnosis"

The diagnosis was dystonia associated with Fragile X-associated Tremor/Ataxia Syndrome (FXTAS).

2. Treatment Regimen

Text messages reference treatment with Clonazepam and Botox injections.

3. Modafinil (Provigil) Prescription (Text, August 20, 2025)

A prescription for Modafinil, a wakefulness-promoting agent, indicating ongoing cognitive/fatigue symptoms.

Legal significance (collectively): Litman's progressive neurological condition made him increasingly dependent on the firm's infrastructure (health insurance, office support, client management). Goldberg's knowledge of this condition — documented in these very text messages — makes his exploitation of Litman's name while Litman was disabled more egregious and undermines any claim of arm's-length consent.


III. Chronological Timeline of Key Text Messages

The following timeline reconstructs the critical events documented in the iCloud Photos, organized by date.

DateSourceContent / Significance
May 2020Text messagesEarliest text exchanges in the collection; post-SOL-cutoff communications begin
Sept 30, 2020TextLitman asks Goldberg to check his physical inbox at the office — establishes Goldberg's physical access and control
Jan 27, 2021TextLitman reports neurologist visit at Mt. Sinai; new dystonia/FXTAS diagnosis
June 15, 2021TextGoldberg: "I will continue managing the firm as I have been" — direct admission of control, exactly one year after SOL cutoff
Jan-Feb 2023TextsSettlement discussions with explicit disclaimers: "without waiving or acquiescing in anything," "hypothetical brainstorming"
Jan 30, 2023TextGoldberg: "fine with you being considered 'Senior Counsel'" — limited to website title only
Mar 2023TextLitman reports difficulty accessing his own firm emails
June 14, 2023Contextual anchorArbitration decision
Aug 1, 2023TextGoldberg: "I'll be here looking after things when you wake up" — post-arbitration control admission
Aug 18, 2023TextLitman: "I have a CLE on Thursday on what we need to do with notifying clients. I presume I will need to set up a new entity" — proves intent to separate, not consent
Dec 2023TextHealth insurance coverage concerns (Mount Sinai/UHC)
Apr 2024TextsSeries of messages chasing $156,010.60 payment
May 2024TextMedicare coordination questions — Litman still on NGM insurance
Aug 14, 2024TextLitman: "7 figures owed"
Oct 15, 2024IMG_0523Patent front page US 12,116,333 — KFU patent listing Litman as attorney
Oct 2024IMG_1565Dakota AG client Lynn Odland: "Our experience with The Litman Law office was such that we are not interested in looking elsewhere"
2024TextGoldberg confirms KFU hit 631 patents, exceeding 600 goal
Jan 14-21, 2025Contextual anchorAttorney name switchover on patent front pages
May 2025TextsGoldberg traveling to Saudi Arabia/Kuwait for KSU, SACGC meetings
June 2025TextsTrust account manipulation; money deposited under wrong client numbers; "$20K per month allocated. Should be 7 figures"
June 16, 2025Email screenshotClient renumbering scheme — alternate numbers bypassing allocation
June 19, 2025Email screenshot$35,120 in missing KFU allocations identified
June 2025TextCOBRA never provided despite effective separation
July 3, 2025IMG_1553Thomas Bennington contact form: "a customer of Richard Litman's from way back... I thought the world of Mr. Litman"
July 2025IMG_1549-1554Trademark emails CC'ing Litman: Nicola Pizza, SPI Coatings, Federal Hill Mortgage, 4 Aces, Ms. Carita
July 15, 2025TextLitman: "you control the accounting and money, and now the clients"
July 18, 2025TextLitman: "My personal emails have been eliminated from litman@4patent.com and the Nath law account" — one day after litigation threat
July 21, 2025TextLitman: "Any update on email accounts?" — no response received
Aug 17, 2025IMG_0585-0588Omar Albannai WhatsApp: "East or west Richard is the best so you are unplaceable to me"; Litman responds: "Josh Goldberg will follow up"
Aug 20, 2025TextModafinil (Provigil) prescription
Aug 2025IMG_0527-0534KSU invention disclosures (6+) CC'ing Richard Litman

IV. Evidence Index

The following table maps each significant finding to its source image, date, document type, relevant parties, and the legal element(s) it supports.

IMG File(s)DateTypePartiesLegal Element
IMG_1553July 3, 2025Website contact formThomas BenningtonCommercial use; name value
IMG_1565Oct 2024Email/correspondenceLynn Odland (Dakota AG)Commercial use; name value
IMG_0585-0588Aug 17, 2025WhatsAppOmar Albannai, LitmanCommercial use; lack of consent
IMG_0527-0534Aug 2025Invention disclosure formsKSU, LitmanCommercial use; ongoing exploitation
IMG_1549-1554July 2025EmailsNicola Pizza, SPI Coatings, Federal Hill Mortgage, 4 Aces, Ms. Carita, LitmanCommercial use; trademark practice
IMG_0523Oct 15, 2024Patent front pageKFU, Litman, NGMCommercial use; Section 51 publication
IMG_05242024Patent front page[Additional patent]Commercial use
IMG_0525-0526VariousPatent documents[Patent-related]Commercial use
IMG_0680-0730May 2020–2025Text message screenshotsLitman, GoldbergControl; consent; damages; multiple elements
IMG_1061VariousText/document screenshot[To be confirmed][To be confirmed on further review]
IMG_1101-12622020–2025Text message screenshotsLitman, GoldbergControl; consent; damages; financial
IMG_1263-1277VariousScreenshots (PNG)VariousMultiple elements
IMG_1408-1423VariousScreenshotsVariousMultiple elements
IMG_1534-1548VariousMixed (emails, texts)VariousMultiple elements
IMG_1558VariousDocument[To be confirmed][To be confirmed]
IMG_1918VariousDocument/screenshot[Federal case related]Federal case admissions
IMG_1920-1921VariousNYSCEF/court documentsCourt filingsProcedural record

Note: The 283 images include large blocks of sequential text message screenshots (particularly IMG_1101-1262 and IMG_0680-0730) that require individual review to catalog each message. The findings above represent the highlights identified during initial review. A complete message-by-message index should be prepared for trial exhibit purposes.


V. Integration with Existing Evidence

1. The 16 POA Signatures

Goldberg's text message admission ("I will continue managing the firm as I have been") provides the motive behind the 16 POA signatures. He was not passively maintaining the status quo — he was actively managing the firm, which included signing Powers of Attorney under Customer Number CN-37833 to keep Litman's name on patent filings. The "Senior Counsel" exchange (January 30, 2023) proves that any discussion of Litman's role was limited to a website title, not POA authorization.

2. The Attorney Name Switchover (January 14-21, 2025)

The text messages provide context for why the switchover occurred when it did. By late 2024, Litman was explicitly objecting to financial irregularities ("7 figures owed," August 2024) and the relationship was deteriorating. The switchover was not a voluntary transition but a response to Litman's increasing demands for accountability. Goldberg's ability to execute the switchover — replacing Litman with his own name on all subsequent patents — proves he had the technical capability and control to have done so at any time, including on June 16, 2020.

3. The $16.2M Accounting Gap

The financial text messages (trust account manipulation, client renumbering, $156K payment chase, $35K missing KFU allocations, "$20K/month vs. 7 figures") transform the accounting gap from a statistical inference into a documented pattern of conduct. The Soluno admission ("didn't include payments actually made") is particularly damaging — it is Goldberg's own concession that the books are incomplete.

4. The "Deck of Cards" Theory

Each trademark email (Nicola Pizza, SPI Coatings, Federal Hill Mortgage, 4 Aces, Ms. Carita) CC'ing Litman, each KSU invention disclosure, and each client interaction invoking the Litman name is a separate commercial use under Section 51. The iCloud Photos add dozens of additional "cards" to the deck beyond the 905 patents and 206 outgoing USPTO documents already cataloged.

5. The Mechanism of Liability Memo

The text messages fill in the human dimension of the mechanism. The POA-to-filing-receipt-to-NOA-to-Line-74 chain documented in the Mechanism of Liability Memo is a technical description. The text messages show the person behind that mechanism: Goldberg admitting control, traveling to meet clients, celebrating patent milestones, and managing the firm's operations single-handedly from Brooklyn.

6. Goldberg's Admissions in the Answer (Doc #65)

Goldberg's Answer admits Litman's name appeared on patents and the website but denies he "caused" it (Paragraph 33). The text messages directly impeach this denial:

These are admissions of the very control that Goldberg denies in his sworn pleading.


VI. Recommended Next Steps

1. Exhibit Preparation

Extract and preserve all 283 iCloud Photos as individually numbered exhibits. The text message screenshots should be organized chronologically and cross-referenced with the timeline in Section III above. Each should be Bates-stamped for production.

2. Financial Cross-Referencing

Cross-reference the specific financial allegations in the text messages (the $156,010.60 payment, $35,120 KFU allocation, "$20K/month" allocation, trust account deposit irregularities) against available Soluno and PC Law accounting data. Each instance of documented financial misconduct strengthens the damages claim and may support punitive damages.

3. Witness Identification

4. Deposition Preparation

The text message admissions provide a detailed roadmap for Goldberg's deposition (due June 2, 2026). Key topics for examination:

5. Spoliation Motion Consideration

The email elimination (July 18, 2025) and failure to restore access (July 21, 2025), occurring immediately after a litigation threat, may support a motion for spoliation sanctions. The eliminated email accounts (litman@4patent.com and the Nath law account) would have contained direct evidence of name use in client correspondence — evidence that is now lost.

6. Complete Cataloging

The initial review identified the highest-value items across the 283 images. A complete image-by-image review should be conducted to ensure no evidence is missed, particularly within the large sequential text message blocks (IMG_0680-0730 and IMG_1101-1262).


This memo was prepared for counsel review in connection with Litman v. Goldberg, Index No. 524343/2025. All factual statements are based on a review of photographs extracted from Richard C. Litman's iCloud Photos account on March 30, 2026.