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.
August 27, 2019
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 08/27/2019 08:01 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 08/27/2019 EXHIBIT 14 FILED: NEW YORK COUNTY CLERK 08/27/2019 08:01 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 08/27/2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK: PART 7 - - - - - - - - - - - - - - - - - - - - - x MICHAEL I. KNOPF, NORMA KNOPF, and DELPHI CAPITAL MANAGEMENT LLC, Index No. Plaintiff, 113227/09 -against- Justice Lebovits MICHAEL HAYDEN SANFORD, PURSUIT HOLDINGS, LLC, SANFORD PARTNERS, L.P. MH SANFORD & CO., LLC and WYNDCLYFFE, LLC, Defendants. - - - - - - - - - - - - - - - - - - - - - x 745 Fifth Avenue, 5th Floor New York, New York June 14, 2018 12:25 p.m. DEPOSITION OF JAMES M. McGUIRE herein, held at the above-noted time and place, before Debra Gumpel, a Notary Public within and for the State of New York. CINDY AFANADOR COURT REPORTING, INC. 1-877-DEPO-YOU FILED: NEW YORK COUNTY CLERK 08/27/2019 08:01 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 08/27/2019 120 1 JAMES M. McGUIRE 2 of the case. I would be very surprised. 3 Q Has anyone informed you that 4 discovery from JP Morgan has shown that 5 Mr. Esposito received a total of $169,000 from 6 Mr. Sanford in February of 2016? 7 MR. MENNITT: We saw those 8 exhibits earlier. 9 MR. BERRY: Not all of 10 them. 11 A I know nothing about that. 12 Q Were you ever aware of the amount 13 of Mr. Esposito's compensation from 14 Mr. Sanford? 15 THE WITNESS: Am I allowed 16 to answer that question? 17 MR. MENNITT: Were you ever 18 aware of it? I think you can 19 answer whether or not you were 20 aware, but not the substance of 21 what you were aware of. 22 THE WITNESS: Yes. 23 Q You were aware how much he got 24 paid by Mr. Sanford? 25 A No. That's a different matter. CINDY AFANADOR COURT REPORTING, INC. 1-877-DEPO-YOU FILED: NEW YORK COUNTY CLERK 08/27/2019 08:01 AM INDEX NO. 150315/2019 NYSCEF DOC. NO. 64 RECEIVED NYSCEF: 08/27/2019 121 1 JAMES M. McGUIRE 2 Q You're aware of the fact that he 3 was compensated? 4 A Yes. 5 Q Do you have any information about 6 the extent of the compensation? 7 A I had information about it, yes. 8 Q Did you have any information about 9 the extent of the compensation when you first 10 learned that Ms. Ringel had been the court 11 attorney who he was mentioned on the Akerman 12 Feldman memorandum? 13 A I don't know. 14 MR. BERRY: I don't think I 15 have any further questions. 16 THE WITNESS: I need a 17 moment. 18 MR. MENNITT: The witness 19 wants to clarify one thing. 20 A You asked me about ex parte 21 conversations with anybody at the court and 22 somebody saying to me not to call him about 23 it. 24 Q Yes. 25 A The only thing that comes anywhere CINDY AFANADOR COURT REPORTING, INC. 1-877-DEPO-YOU