Malkin et al v. Shasha et al
Petitioner: Anthony E. Malkin, Peter L. Malkin, Thomas N. Keltner, Jr. and ESRT MH Holdings L.L.C.
Respondent: Melvyn H. Halper, Myrna Joy Edelman, Laurence Adler, Virginia Shasha, Shirley Adler, Mary Jane Fales, Danielle P. Barger, Empire State Liquidity Fund LLC, Wendy S. Tamis, Vivienne Pero and Phyllis J. Halper
Case Number: 1:2020cv09874
Filed: November 23, 2020
Court: US District Court for the Southern District of New York
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09:1
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Virginia Shasha and Vivienne Pero, co-Trustees of the Violet Shuker Shasha Trust; Danielle P. Barger, Trustee of the Edelman Family Decedent's Trust; Laurence Adler and Shirley Adler, Trustees of the Adler Family Trust; Myrna Joy Edelman, Trustee of the 2006 Gilbert M. Edelman Inter Vivos Trust; Empire State Liquidity Fund, LLC; Mary Jane Fales; Melvyn H. Halper; Phyllis J. Halper; and Wendy S. Tamis, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by ESRT MH Holdings L.L.C., Thomas N. Keltner, Jr, Anthony E. Malkin, Peter L. Malkin..(Dewey, Thomas)
November 23, 2020 Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-9989 (AT) (RWL). Document filed by ESRT MH Holdings L.L.C., Thomas N. Keltner, Jr, Anthony E. Malkin, Peter L. Malkin..(Dewey, Thomas)
November 23, 2020 Filing 6 CIVIL COVER SHEET filed..(Dewey, Thomas)
November 23, 2020 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ESRT Management, LLC, Corporate Parent Empire State Realty OP, L.P. for ESRT MH Holdings L.L.C.. Document filed by ESRT MH Holdings L.L.C., Thomas N. Keltner, Jr, Anthony E. Malkin, Peter L. Malkin..(Dewey, Thomas)
November 23, 2020 Filing 4 DECLARATION of David S. Pegno in Support re: #2 MOTION to Vacate Arbitration and Otherwise Confirm Arbitration.. Document filed by Thomas N. Keltner, Jr, Anthony E. Malkin, Peter L. Malkin. (Attachments: #1 Exhibit Exhibit 1 - Final Arbitration Award, #2 Exhibit Exhibit 2 - Excerpts of Arbitration Hearing Transcript, #3 Exhibit Exhibit 3 - Email, #4 Exhibit Exhibit 4 - Conference Call Notes, #5 Exhibit Exhibit 5 - Arbitration Panel Memorandum dated March 6, 2016, #6 Exhibit Exhibit 6 - Arbitration Exhibit R-2, #7 Exhibit Exhibit 7 - Consent Solicitation Letter, #8 Exhibit Exhibit 8 - Excerpts from the S-4, dated January 21, 2013, #9 Exhibit Exhibit 9 - Excerpts from a Compilation of Consents and Authorizations from Override Consent Solicitations, #10 Exhibit Exhibit 10 - Summons & Complaint in Meyers, et al. v. Empire State Realty Trust, Inc., et al., #11 Exhibit Exhibit 11 - Final Order and Judgment in In Re Empire State Realty Trust, Inc. Investor Litigation, #12 Exhibit Exhibit 12 - Excerpt from Certification of Consent Solicitation Inspection by Corporate Election Services, #13 Exhibit Exhibit 13 - Bloomberg Article published May 29, 2013, #14 Exhibit Exhibit 14 - Amendment to Conformed Statement of Claim and Demand for Arbitration, #15 Exhibit Exhibit 15A - Consent Solicitation Letter, #16 Exhibit Exhibit 15B - Consent Solicitation Letter, #17 Exhibit Exhibit 16 - Excerpts of a Memorandum and Log Regarding Tips and Complaints received concerning ESRT compiled by the SEC, #18 Exhibit Exhibit 17 - Excerpts of Respondents Pre-Hearing Memorandum dated May 18, 2016, #19 Exhibit Exhibit 18 - Excerpts of Post-Hearing Brief for Respondents-Counterclaimants dated February 24, 2020, #20 Exhibit Exhibit 19 - excerpt webpage from EmpireStateBuildingInvestors.com, #21 Exhibit Exhibit 20 - Message re. "Transcripts and Audio File", #22 Exhibit Exhibit 21 - Excerpt of Malkin Holdings Record Designees for Howard Edelman, #23 Exhibit Exhibit 22 - Letter to ESBA Participants).(Dewey, Thomas)
November 23, 2020 Filing 3 MEMORANDUM OF LAW in Support re: #2 MOTION to Vacate Arbitration and Otherwise Confirm Arbitration. . Document filed by ESRT MH Holdings L.L.C., Thomas N. Keltner, Jr, Anthony E. Malkin, Peter L. Malkin..(Dewey, Thomas)
November 23, 2020 Filing 2 MOTION to Vacate Arbitration and Otherwise Confirm Arbitration. Document filed by ESRT MH Holdings L.L.C., Thomas N. Keltner, Jr, Anthony E. Malkin, Peter L. Malkin..(Dewey, Thomas)
November 23, 2020 Filing 1 PETITION TO VACATE IN PART AND OTHERWISE CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-22714481).Document filed by ESRT MH Holdings L.L.C., Anthony E. Malkin, Thomas N. Keltner, Jr, Peter L. Malkin..(Dewey, Thomas)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Malkin et al v. Shasha et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Melvyn H. Halper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Myrna Joy Edelman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Laurence Adler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Virginia Shasha
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Shirley Adler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Mary Jane Fales
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Danielle P. Barger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Empire State Liquidity Fund LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Wendy S. Tamis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Vivienne Pero
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Respondent: Phyllis J. Halper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Anthony E. Malkin
Represented By: Thomas E.L. Dewey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Peter L. Malkin
Represented By: Thomas E.L. Dewey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Thomas N. Keltner, Jr.
Represented By: Thomas E.L. Dewey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: ESRT MH Holdings L.L.C.
Represented By: Thomas E.L. Dewey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?