On January 11, 2019 a Exhibit,Appendix was filed involving a dispute between Michael Knopf, Norma Knopf, and Dorsey & Whitney, Llp, Edward S. Feldman, Frank M. Esposito, Michael Hayden Sanford, Nathaniel H. Akerman, Sp Voyager Fund, Llc, for Torts - Other (Fraud;Judiciary L. 487) in the District Court of New York County.
September 01, 2022
January 11, 2019
Torts - Other (Fraud;Judiciary L. 487)
Active
AKERMAN, NATHANIEL H. Attorney for the Defendant
AKERMAN, NATHANIEL H. Attorney for the Defendants
BADARACCO, ANTHONY PETER Attorney for the Defendant
BADARACCO, ANTHONY PETER Attorney for the Defendants
Berry, Eric Attorney for the Plaintiff
Dorsey & Whitney, LLP Defendant
DROOYAN, KATHERINE JANNA Attorney for the Defendant
Edward S. Feldman Defendant
ESPOSITO, FRANK MICHAEL Attorney for the Defendant
ESPOSITO, FRANK MICHAEL Attorney for the Defendants
FELDMAN, EDWARD S Attorney for the Defendant
FELDMAN, EDWARD S Attorney for the Defendants
Frank M. Esposito Defendant
GREENBERG, GARY H Attorney for the Plaintiff
HATCH, JONATHAN H Attorney for the Defendants
Michael Hayden Sanford Defendant
Michael H Sanford MR. Non Party
Michael Knopf Plaintiff
Nathaniel H. Akerman Defendant
Norma Knopf Plaintiff
Sanford, Michael Hayden Attorney for the Defendants
SPIRO, EDWARD MARK Attorney for the Defendant
SP Voyager Fund, LLC Defendant
VITALE, MARY GRACE Attorney for the Defendant
WARDER, FREDERICK B Attorney for the Defendants
KATHLEEN MARREN Attorney
MICHAEL SCHOENBERG Attorney
PETER LANE Attorneys for Plaintiffs
ADAM HANAN Attorney
LORRAINE NADEL Attorney
DIANA MALAVE Attorney
DAVID SCHRADER Attorney
ROMAN BEJGER Attorney
Lauren Goldman Attorney
DEBORAH PIAZZA Attorney
SCOTT MARKOWITZ Attorney
EDWARD STEWART Attorney
JAMES MCMAHON Attorney
MARK CHERTOK Attorney
TRACY BURNETT Attorney
LORI BRAVERMAN Attorney
PETER KATZ Attorney
MIRIAM SPIRO Attorney
DAVID MOSS Attorney
JAMES PRESTIANO Attorney
HARRIS FREIDUS Attorney
DANIEL OSBORN Attorney
MICHAEL BROWNSTEIN Attorney
JOSEPH PAYKIN Attorney
CHARLES KRIEG Attorney
ANDREW BLUESTONE Attorney
CYRUS VANCE Attorney
STEVE PILNYAK Attorney
DANIEL PASSESER Attorney
PATRICIA BAILEY Attorney
AARON GINANDES Attorney
PAUL MALON Attorney
VALERIE PHILLIPS Attorney
WILLIAM BERRY Attorneys for Plaintiffs
DANIEL GOLDBERG Attorneys for Defendants
KAREN SEBASKI Attorneys for Defendants
PAUL SCHWARTZBERG Attorney
TODD DUFFY Attorney
SANDRA FELDMAN Attorney
MELISSA RINGEL Attorney
CAROL HAMM Attorney
David Tennant Attorney
STEPHEN MEISTER Attorneys for Defendants
JAMES MCGUIRE Attorney
LAURIE LEVIN Attorney
Daniel Horwitz Attorney
GERALD LEBOVITS Attorney
GARY MENNITT Attorneys for Defendants
JERRY MONTAG Attorneys for Plaintiffs
GERSHON AKERMAN Attorney
HOWARD BENJAMIN Attorney
FRANK MAFFEI Attorney
JEREMY HAVENS Attorney
VINCENT ESPOSITO Attorney
SETH FELDMAN Attorney
ERIC WRIGHT Attorney
PAUL SHECHTMAN Attorney
MICHAEL GILBERT Attorney
MACAILAGH HERMAN Attorney
LEO ESSES Attorney
DEREK JOHNSON Attorneys for Plaintiffs
MICHAEL CIARLO Attorney
MARTIN FISHMAN Attorney
MARK SHAWHAN Attorney
SALLY FELDMAN Attorney
GARY CHEN Attorney
MICHAEL SIRKIN Attorney
ERROL MARGOLIN Attorney
JAMES JOHNSTON Attorney
ILENE BERKOWITZ Attorney
MICHELLE CURTIS Attorney
JACK LAZARUS Attorney
ALAN GOLDBERG Attorney
JIMMY WAGNER Attorney
VIVIENNE GILBERT Attorney
SAMUEL FELDMAN Attorney
BEN KINZLER Attorney
GUY PETRILLO Attorney
DANIEL GOLDMAN Attorney
RICHARD SILBERBERG Attorneys for Plaintiffs
DAVIN GOLDMAN Attorney
Jeffrey Recher Attorney
JONATHAN HERMAN Attorneys for Defendants
RICHARD ALBERT Attorney
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FILED: NEW YORK COUNTY CLERK 09/01/2022 01:00 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 09/01/2022 EXHIBIT 4 FILED: NEW YORK COUNTY CLERK 09/01/2022 01:00 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 09/01/2022 From: Edward Feldman, Esq. Sent: Thu, 24 Aug 2017 05:42:19 -0800 To: Akerman, Nick Subject: try this Attachments: ERRATA SHEET.docx PLEASE NOTE NEW EMAIL AND OFFICE ADDRESSES EdwardS. Feldman, Esq. FELDMAN & ASSOCIATES, PLLC Attorney at Law 570 Grand Avenue, Englewood, N.J. 07631 admitted NY & NJ 99 Madison Avenue, Suite 604, New York, N.Y. 10016 edward@feldmanesqs.com tel: 212-685-2277 ext 3 NJ tel: 201-645-4559 fax: 212-725-2798 website: feldmanesqs.com !! YOU WILL NEVER RECEIVE EMAILED WIRING INSTRUCTIONS FROM THIS FIRM!! !! ALL WIRES OF ANY KIND, WHETHER INCOMING OR OUTGOING, MUST BE VERBALLY VERIFIED IN ADVANCE!! !! NEVER WIRE FUNDS TO ANY ACCOUNT BASED SOLELY ON AN EMAIL FROM A PERSON AT THIS FIRM!! CONFIDENTIALITY NOTE: The information contained in this transmission is attorney-privileged and confidential.It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination,distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify us inm1ediately by telephone (collect) and return the original message and attachments to us to the above address via U.S. Postal Service. We will reimburse you for postage and telephone expenses. Thank you. PLEASE NOTE NEW EMAIL AND OFFICE ADDRESSES EdwardS. Feldman, Esq. FELDMAN & ASSOCIATES, PLLC Attorney at Law 570 Grand Avenue, Englewood, N.J. 07631 admitted NY & NJ 99 Madison Avenue, Suite 604, New York, N.Y. 10016 edward@feldmanesq s. com tel:212-685-2277 ext 3 NJ tel: 201-645-4559 fax: 212-725-2798 website: feldmanesgs.com !! YOU WILL NEVER RECEIVE EMAILED WIRING INSTRUCTIONS FROM THIS FIRM!! !! ALL WIRES OF ANY KIND, WHETHER INCOMING OR OUTGOING, MUST BE DOR0004887 FILED: NEW YORK COUNTY CLERK 09/01/2022 01:00 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 09/01/2022 VERBALLY VERIFIED IN ADVANCE!! !! NEVER WIRE FUNDS TO ANY ACCOUNT BASED SOLELY ON AN EMAIL FROM A PERSON AT THIS FIRM ! ! CONFIDENTIALITY NOTE: The information contained in this transmission is attorney-privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notifY us immediately by telephone (collect) and return the original message and attachments to us to the above address via U.S. Postal Service. We will reimburse you for postage and telephone expenses. Thank you. DOR0004888 FILED: NEW YORK COUNTY CLERK 09/01/2022 01:00 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 09/01/2022 ERRATA SHEET TO DEPOSITION TRANSCRIPT RECEIVED AUGUST 2. 2017 PAGE/LINE CORRECTION ORIGINAL 7/5 Fordham Florida 7/20 Law school high school 14/13 Southern Suffolk 20/3 sell settle 21/12 closed close 26/8-2 This section does not make any sense. Lines are duplicated, mixed together and convoluted, particularly lines 8-16. The answer should read as follows: "We had a second conversation to set up a conference call with the Appellate Division to confirm whether the restraints were dissolved as a matter of law. He called me and when 1 was on the phone he called the Appellate Division and he asked for the clerk. We got transferred one or twice and we talked to this nice lady. She said she was the Court Attorney, or whatever and she confirmed that the denial ofthe motion resulted in the dissolution of all restraints and we can close. Thank you. I wrote a file memo to that effect ... " 26/5 Going through the emails which were provided, it is my belief that the memo was actually provided to Lori Braverman - who was going to forward to the title company. 28/2 or for 30/3 don't only 36/3 Tinkers to Evers to Chance take a chance DOR0004889 FILED: NEW YORK COUNTY CLERK 09/01/2022 01:00 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 09/01/2022 40/15 believed believe 45/20-21 common charges had not common terms have not 46/17 fray break 49/11 someone named one ofthe 57/12 neither near 59/25 moot mute - this same misspelling 1s found m 12 other locations as per the appendix 61/3 & 5 robes rose 68/22-23 see above 77/8-20 This is supposed to be me reading paragraph 8 of Mr. Sanford's Affidavit into the record. However, it is so convoluted that it makes no sense. Not having received any of the marked exhibits, I cannot comment further other than to clarify this is not me testifying, only reading an exhibit. 83/24 would have wondered wondered 87/7-9 & 25 see above 92/11 asked answered 97/10 officers offices 102/3 sentence ends with "it" 2013 103/3 on off 107/9 grunt work brunt work DOR0004890 FILED: NEW YORK COUNTY CLERK 09/01/2022 01:00 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 884 RECEIVED NYSCEF: 09/01/2022 From: Nick Akerman Sent: Thu, 24 Aug 2017 10:03:21 -0800 To: Edward S. Feldman Esq. Subject: Re: I would send it sooner since Berry has until September 2nd to amend his complaint. There are changes in your errata sheet that contradict the allegations in his firstcomplaint. Nick On Aug 24, 2017, at 1:51PM, Edward Feldman, Esq. wrote: Made a slight change but otherwise this is good. Thanks a lot. When do you think I should send it - I have until September 1 to email to Berry. That is the Friday before Labor Day so I would send it around 4PM. PLEASE NOTE NEW EMAIL AND OFFICE ADDRESSES EdwardS. Feldman, Esq. FELDMAN & ASSOCIATES, PLLC Attorney at Law 570 Grand Avenue, Englewood, N.J. 07631 admitted NY & NJ 99 Madison Avenue, Suite 604, New York, N.Y. 10016 edward(mfeldmanesqs.com tel: 212-685-2277 ext 3 NJ tel: 201-645-4559 fax: 212-725-2798 website: feldmanesgs.com !! YOU WILL NEVER RECEIVE EMAILED WIRING INSTRUCTIONS FROM THIS FIRM!! !! ALL WIRES OF ANY KIND, WHETHER INCOMING OR OUTGOING, MUST BE VERBALLY VERIFIED IN ADVANCE!! !! NEVER WIRE FUNDS TO ANY ACCOUNT BASED SOLELY ON AN EMAIL FROM A PERSON AT THIS FIRM !! CONFIDENTIALITY NOTE: The information contained in this transmission is attorney-privileged and confidential.It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication If you receive this communication is strictly prohibited. in error, please notifY us immediately by telephone (collect) and return the original message and attachments to us to the above address via U.S. Postal Service.We will reimburse you for postage and telephone expenses. Thank you. PLEASE NOTE NEW EMAIL AND OFFICE ADDRESSES Edward S. Feldman, Esq. FELDMAN & ASSOCIATES, PLLC Attorney at Law 570 Grand Avenue, Englewood, N.J. 07631 DOR0004891