We are checking for the latest updates in this case. We will email you when the process is complete.

Michael Knopf, Norma Knopf V. Frank M. Esposito, Dorsey &Amp; Whitney, Llp, Nathaniel H. Akerman, Edward S. Feldman

Case Last Refreshed: 3 hours ago

Michael Knopf, Norma Knopf, filed a(n) Economic Torts - Torts case represented by Berry, Eric, Greenberg, Gary H, against Dorsey & Whitney, Llp, Edward S. Feldman, Frank M. Esposito, Michael Hayden Sanford, Nathaniel H. Akerman, (total of 6) See All represented by Akerman, Nathaniel H., Badaracco, Anthony Peter, Drooyan, Katherine Janna, Esposito, Frank Michael, Feldman, Edward S, (total of 10) See All in the jurisdiction of New York County, NY, . New York County, NY Superior Courts Supreme with Gerald Lebovits presiding.

Case Details for Michael Knopf v. Dorsey & Whitney, Llp , et al.

Judge

Gerald Lebovits Track Judge’s New Cases

Filing Date

January 11, 2019

Category

Torts - Other (Fraud;Judiciary L. 487)

Last Refreshed

April 24, 2024

Practice Area

Torts

Filing Location

New York County, NY

Matter Type

Economic Torts

Filing Court House

Supreme

Case Complaint Summary

This complaint by the Knopfs is against multiple attorneys and one non-attorney, Michael Sanford, for various torts arising out of litigation involving the couple's efforts to obtain a loan made to Pursuit Capital Management, LLC, and secured by a mo...

Parties for Michael Knopf v. Dorsey & Whitney, Llp , et al.

Plaintiffs

Michael Knopf

Norma Knopf

Attorneys for Plaintiffs

Berry, Eric

Greenberg, Gary H

Defendants

Dorsey & Whitney, Llp

Edward S. Feldman

Frank M. Esposito

Michael Hayden Sanford

Nathaniel H. Akerman

Sp Voyager Fund, Llc

Attorneys for Defendants

Akerman, Nathaniel H.

Badaracco, Anthony Peter

Drooyan, Katherine Janna

Esposito, Frank Michael

Feldman, Edward S

Spiro, Edward Mark

Vitale, Mary Grace

Hatch, Jonathan H

Sanford, Michael Hayden

Warder, Frederick B

Other Parties

Michael H Sanford Mr. (Non Party)

Case Documents for Michael Knopf v. Dorsey & Whitney, Llp , et al.

RJI -RE: OTHER

Date: June 13, 2019

COMPLAINT (AMENDED)

Date: June 13, 2019

ADDENDUM - GENERAL (840A)

Date: June 13, 2019

COMPLAINT

Date: May 09, 2019

SUMMONS WITH NOTICE

Date: January 11, 2019

STIPULATION - TIME TO ANSWER

Date: November 18, 2019

NOTICE OF CROSS-MOTION

Date: May 12, 2020

EXHIBIT(S)  - 3

Date: December 24, 2020

EXHIBIT(S)  - 5

Date: December 24, 2020

EXHIBIT(S)  - 4

Date: December 24, 2020

EXHIBIT(S)  - 3

Date: December 24, 2020

EXHIBIT(S)  - 2

Date: December 24, 2020

EXHIBIT(S)  - 1

Date: December 24, 2020

ORDER ( PROPOSED )

Date: December 24, 2020

EXHIBIT(S)  - 4

Date: April 09, 2021

NOTICE OF APPEARANCE (POST RJI)

Date: December 11, 2020

AFFIRMATION  (Motion #002)

Date: December 23, 2020

STIPULATION - SO ORDERED

Date: December 16, 2020

EXHIBIT(S)  - 3

Date: April 09, 2021

EXHIBIT(S)  - 230

Date: August 10, 2020

EXHIBIT(S)  - 2

Date: April 09, 2021

EXHIBIT(S)  - 1

Date: April 09, 2021

EXHIBIT(S)  - 4

Date: April 22, 2021

ACKNOWLEDGEMENT OF SERVICE

Date: April 09, 2021

EXHIBIT(S)  - 5

Date: April 22, 2021

EXHIBIT(S)  - 3

Date: April 22, 2021

EXHIBIT(S)  - 2

Date: April 22, 2021

ANSWER

Date: March 29, 2021

EXHIBIT(S)  - 1

Date: April 22, 2021

ANSWER

Date: March 29, 2021

EXHIBIT(S)  - 5

Date: April 09, 2021

ANSWER

Date: March 29, 2021

EXHIBIT(S)  - B

Date: March 17, 2021

EXHIBIT(S)  - A

Date: March 17, 2021

EXHIBIT(S)  - B

Date: March 17, 2021

NOTICE OF APPEAL

Date: March 17, 2021

EXHIBIT(S)  - A

Date: March 17, 2021

STIPULATION - OTHER

Date: March 10, 2021

APPENDIX  (Motion #001)

Date: February 22, 2021

STIPULATION - SO ORDERED

Date: July 30, 2021

ORDER ( PROPOSED )

Date: July 29, 2021

EXHIBIT(S)  - 1

Date: July 28, 2021

EXHIBIT(S)  - 1

Date: July 29, 2021

EXHIBIT(S)  - 2

Date: July 28, 2021

STIPULATION - DISCOVERY

Date: July 16, 2021

NOTICE OF APPEARANCE (PRE RJI)

Date: October 21, 2019

EXHIBIT(S)  - 1

Date: August 11, 2021

ORDER - OTHER (NON-MOTION)

Date: August 11, 2021

EXHIBIT(S)  - 5

Date: August 10, 2021

EXHIBIT(S)  - 4

Date: August 10, 2021

EXHIBIT(S)  - 3

Date: August 10, 2021

NOTICE TO ADMIT

Date: November 22, 2021

EXHIBIT(S)  - A

Date: November 28, 2021

EXHIBIT(S)  - B

Date: November 28, 2021

DEMAND FOR:

Date: November 22, 2021

EXHIBIT(S)  - 16

Date: November 15, 2021

EXHIBIT(S)  - 13

Date: November 15, 2021

EXHIBIT(S)  - 15

Date: November 15, 2021

EXHIBIT(S)  - 11

Date: November 15, 2021

EXHIBIT(S)  - 14

Date: November 15, 2021

EXHIBIT(S)  - 12

Date: November 15, 2021

EXHIBIT(S)  - 10

Date: November 15, 2021

EXHIBIT(S)  - 7

Date: November 15, 2021

EXHIBIT(S)  - 6

Date: November 15, 2021

EXHIBIT(S)  - 9

Date: November 15, 2021

EXHIBIT(S)  - 8

Date: November 15, 2021

EXHIBIT(S)  - 5

Date: November 15, 2021

EXHIBIT(S)  - C

Date: November 13, 2021

EXHIBIT(S)  - 3

Date: November 15, 2021

EXHIBIT(S)  - 4

Date: November 15, 2021

EXHIBIT(S)  - 1

Date: November 15, 2021

EXHIBIT(S)  - 2

Date: November 15, 2021

EXHIBIT(S)  - B

Date: November 13, 2021

EXHIBIT(S)  - A

Date: November 13, 2021

STIPULATION - DISCOVERY

Date: October 20, 2021

AFFIDAVIT

Date: June 21, 2022

TRANSCRIPT OF PROCEEDINGS

Date: June 21, 2022

EXHIBIT(S)  - B

Date: June 21, 2022

EXHIBIT(S)  - 350

Date: June 21, 2022

EXHIBIT(S)  - A

Date: June 21, 2022

ORDER - CASE MANAGEMENT

Date: July 06, 2021

EXHIBIT(S)  - 1

Date: June 25, 2021

EXHIBIT(S)  - 6

Date: August 10, 2021

EXHIBIT(S)  - 2

Date: August 10, 2021

EXHIBIT(S)  - 1

Date: August 10, 2021

EXHIBIT(S)  - 3

Date: September 01, 2022

EXHIBIT(S)  - 1

Date: September 01, 2022

LETTER / CORRESPONDENCE TO JUDGE

Date: September 01, 2022

EXHIBIT(S)  - 2

Date: September 01, 2022

LETTER / CORRESPONDENCE TO JUDGE

Date: September 01, 2022

NOTICE OF DEPOSITION/SUBPOENA

Date: October 07, 2022

STIPULATION - SO ORDERED

Date: April 06, 2022

STIPULATION - DISCOVERY

Date: March 08, 2022

EXHIBIT(S)  - 7

Date: March 02, 2022

EXHIBIT(S)  - 9

Date: March 02, 2022

EXHIBIT(S)  - 5

Date: March 02, 2022

EXHIBIT(S)  - 8

Date: March 02, 2022

EXHIBIT(S)  - 6

Date: March 02, 2022

EXHIBIT(S)  - 3

Date: March 02, 2022

EXHIBIT(S)  - 4

Date: March 02, 2022

EXHIBIT(S)  - 2

Date: March 02, 2022

EXHIBIT(S)  - 1

Date: March 02, 2022

RESPONSE TO DEMAND

Date: February 28, 2022

RESPONSE TO DEMAND

Date: February 23, 2022

DEMAND FOR:

Date: February 23, 2022

NOTICE OF ENTRY

Date: February 14, 2022

EXHIBIT(S)  - 7

Date: January 11, 2022

EXHIBIT(S)  - 5

Date: January 11, 2022

EXHIBIT(S)  - 6

Date: January 11, 2022

NOTICE OF DEPOSITION/SUBPOENA

Date: February 02, 2022

NOTICE TO ADMIT

Date: February 04, 2022

EXHIBIT(S)  - 4

Date: January 11, 2022

STIPULATION - OTHER

Date: January 28, 2022

STIPULATION - SO ORDERED

Date: January 28, 2022

STIPULATION - AMENDING CAPTION

Date: January 28, 2022

EXHIBIT(S)  - 3

Date: January 11, 2022

EXHIBIT(S)  - B

Date: January 25, 2022

EXHIBIT(S)  - A

Date: January 25, 2022

EXHIBIT(S)  - 2

Date: January 11, 2022

EXHIBIT(S)  - 2

Date: January 14, 2022

EXHIBIT(S)  - 8

Date: January 11, 2022

EXHIBIT(S)  - 1

Date: January 11, 2022

NOTICE OF DEPOSITION/SUBPOENA

Date: November 04, 2022

NOTICE OF DEPOSITION/SUBPOENA

Date: October 05, 2022

NOTICE OF ENTRY

Date: May 06, 2022

EXHIBIT(S)  - 4

Date: September 01, 2022

STIPULATION - SO ORDERED

Date: May 06, 2022

NOTICE OF APPEARANCE (POST RJI)

Date: September 06, 2022

EXHIBIT(S)  - 1

Date: September 02, 2022

EXHIBIT(S)  - 2

Date: September 02, 2022

LETTER / CORRESPONDENCE TO JUDGE

Date: September 02, 2022

LETTER / CORRESPONDENCE TO JUDGE

Date: September 02, 2022

AFFIDAVIT  (Motion #019)

Date: April 02, 2023

RESPONSE TO DEMAND

Date: September 10, 2023

NOTICE OF DEPOSITION/SUBPOENA

Date: September 06, 2023

NOTICE OF DEPOSITION/SUBPOENA

Date: September 07, 2023

NOTE OF ISSUE:WITH JURY

Date: April 02, 2023

NOTICE OF DEPOSITION/SUBPOENA

Date: January 27, 2023

NOTICE OF DEPOSITION/SUBPOENA

Date: October 07, 2022

NOTICE OF DEPOSITION/SUBPOENA

Date: October 20, 2022

RESPONSE TO DEMAND

Date: August 08, 2023

DEMAND FOR:

Date: July 28, 2023

Case Events for Michael Knopf v. Dorsey & Whitney, Llp , et al.

Type Description
EXHIBIT(S) - 1 (Motion #019)
1st Dept. ruling in Suzuki v. Greenberg (10-26-23)
LETTER / CORRESPONDENCE TO JUDGE (Motion #019)
Letter to Justice Lebovits concerning Motion Sequences 18 and 19
RESPONSE TO DEMAND
for Expert Disclosure, Report of David Tennant re interpretation of Oct. Nov. and Dec. 2015 orders
NOTICE OF DEPOSITION/SUBPOENA
Second Amended Subpoena to AT&T
NOTICE OF DEPOSITION/SUBPOENA
Amended Subpoena to AT&T
NOTICE OF DEPOSITION/SUBPOENA
Subpoena to AT&T for Jan. 11, 2016 calls for 516-922-2545 and 516-776-2345
EXHIBIT(S) - A (Motion #019)
Unredacted Email Exchange dated November 22 and 23, 2020 (see NYSCEF No. 1232)
MEMORANDUM OF LAW IN REPLY (Motion #019)
Unredacted Reply Memorandum in Further Support of Defendants' Cross-Motion for Summary Judgment (see NYSCEF No. 1230)
AFFIDAVIT OR AFFIRMATION IN REPLY (Motion #021)
NYSCEF 1234 refiled with notarized signature
EXHIBIT(S) - 7 (Motion #021)
Excerts from Eric Berry deposition (7-12-23)
See all events