On January 11, 2019 a Trial Materials 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.
March 02, 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 03/02/2022 02:51 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 638 RECEIVED NYSCEF: 03/02/2022 EXHIBIT 1 FILED: NEW YORK COUNTY CLERK 03/02/2022 02:51 PM INDEX NO. 150315/2019 NYSCEF DOC. NO. 638 RECEIVED NYSCEF: 03/02/2022 Ex. 1-Known communications between Akerman and Feldman or Sanford that Dorsey Did Not Produce Date & Time Sender + Recipient + Subject Line Producing Party + Sanford, Feldman & 01/12/16 9:48 a.m. Akerman Feldman, cc:Braverman Call Braverman 01/12/16 9:51 a.m. Feldman Akerman, cc Braverman RE: Call Sanford Sanford, Feldman & 01/12/16 9:54 a.m. Braverman Feldman, cc: Akerman Re: Call Braverman 01/12/16 9:55:38 a.m. Akerman Sanford FW: Call Sanford 01/12/16 2:43:04 p.m. Akerman Sanford Memo re Ringel Call Sanford 03/14/16 11:50 a.m. Feldman Berry, cc: Akerman Knopf v. Sanford Dechert Feldman, Re: Knopf v. Sanford - Hadaghian,MHS cc Motion to Quash 04/06/16 5:42 p.m. Akerman McGuire Subpoenas Dechert Re: Knopf v. Sanford - Akerman, Hadaghian, Motion to Quash 04/06/16 5:44:11 p.m. Feldman MHS, JMM, GM Subpoenas Dechert