Shasha et al v. Malkin et al
| Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Wendy S. Tamis, Virginia Shasha and Wendy Tamis |
| Peter L. Malkin, Anthony E. Malkin, Thomas N. keltner, Jr. and ESRT MH Holdings LLC |
| Vivienne Pero, Laurence Adler, Shirley Adler and Myrna Joy Edelman |
| Danielle P. Barger |
| 1:2021cv06887 |
| August 16, 2021 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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Filing 48
ORDER: Accordingly, the petition to confirm the Award is DISMISSED as moot. The Clerk of Court is directed to terminate all pending motions and to close the case. SO ORDERED. (Signed by Judge Analisa Torres on 9/27/2021) (ama)
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| Filing 47 REPLY MEMORANDUM OF LAW in Support re: #18 MOTION for Summary Judgment . . Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 46 RESPONSE to Motion re: #18 MOTION for Summary Judgment . Respondents Response to Petitioners Statement of Material Facts and to Factual Portion of Petition. Document filed by ESRT MH Holdings LLC, Anthony E. Malkin, Peter L. Malkin, Thomas N. keltner, Jr..(Dewey, Thomas) |
| Filing 45 FIRST MEMORANDUM OF LAW in Opposition re: #18 MOTION for Summary Judgment . Respondents Memorandum of Law in Response to Petition to Confirm Arbitration Award and Enter Judgment and to Petitioners Motion for Summary Judgment. Document filed by ESRT MH Holdings LLC, Anthony E. Malkin, Peter L. Malkin, Thomas N. keltner, Jr..(Dewey, Thomas) |
| Filing 44 LETTER addressed to Judge Analisa Torres from Jose Anibal Baez dated 9/8/21 re: Directions as to how to proceed. Document filed by Danielle P. Barger..(Baez, Jose) |
| Filing 43 NOTICE OF APPEARANCE by Jose Anibal Baez on behalf of Danielle P. Barger..(Baez, Jose) |
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Filing 42
ORDER granting #40 Letter Motion for Extension of Time to File Response/Reply re #40 FIRST LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Analisa Torres from Thomas E.L. Dewey dated 09/03/21. GRANTED. SO ORDERED. Responses due by 9/14/2021. (Signed by Judge Analisa Torres on 9/7/2021) (kv)
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| Filing 41 NOTICE OF APPEARANCE by Peter Michael Levine on behalf of Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Levine, Peter) |
| Filing 40 FIRST LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Analisa Torres from Thomas E.L. Dewey dated 09/03/21. Document filed by ESRT MH Holdings LLC, Anthony E. Malkin, Peter L. Malkin, Thomas N. keltner, Jr..(Dewey, Thomas) |
| Filing 39 NOTICE OF APPEARANCE by Jenifer L Salzberg on behalf of ESRT MH Holdings LLC, Anthony E. Malkin, Peter L. Malkin, Thomas N. keltner, Jr..(Salzberg, Jenifer) |
| Filing 38 NOTICE OF APPEARANCE by David S. Pegno on behalf of ESRT MH Holdings LLC, Anthony E. Malkin, Peter L. Malkin, Thomas N. keltner, Jr..(Pegno, David) |
| Filing 37 NOTICE OF APPEARANCE by Thomas E.L. Dewey on behalf of ESRT MH Holdings LLC, Anthony E. Malkin, Peter L. Malkin, Thomas N. keltner, Jr..(Dewey, Thomas) |
| Filing 36 CERTIFICATE OF SERVICE of Petition to Confirm Arbitration Award and Motion for Summary Judgment served on Daniel P. Barger, Trustee on August 20, 2021. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 35 MOTION for John Wyeth Griggs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25014283. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis. (Attachments: #1 Affidavit Affidavit of John Wyeth Griggs in Support of Pro Hac Vice Motion, #2 Text of Proposed Order, #3 Supplement Letter to Clerk).(Griggs, John) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for John Wyeth Griggs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25014283. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 34 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Thomas N. keltner, Jr served on 8/24/2021, answer due 9/14/2021. Service was accepted by Jorge Smith, Doorman. Document filed by Empire State Liquidity Fund LLC; Laurence Adler; Mary Jane Fales; Phyllis J. Halper; Vivienne Pero; Melvyn H. Halper; Shirley Adler; Virginia Shasha; Wendy Tamis; Myrna Joy Edelman..(Griggs, John) |
| Filing 33 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Thomas N. keltner, Jr served on 8/23/2021, answer due 9/13/2021. Service was accepted by Randy Paul. Document filed by Empire State Liquidity Fund LLC; Laurence Adler; Mary Jane Fales; Phyllis J. Halper; Vivienne Pero; Melvyn H. Halper; Shirley Adler; Virginia Shasha; Wendy Tamis; Myrna Joy Edelman..(Griggs, John) |
| Filing 32 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Anthony E. Malkin served on 8/24/2021, answer due 9/15/2021. Service was accepted by Peter Low. Document filed by Empire State Liquidity Fund LLC; Laurence Adler; Mary Jane Fales; Phyllis J. Halper; Vivienne Pero; Melvyn H. Halper; Shirley Adler; Virginia Shasha; Wendy Tamis; Myrna Joy Edelman..(Griggs, John) |
| Filing 31 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Anthony E. Malkin served on 8/25/2021, answer due 9/15/2021. Service was accepted by James Gideon. Document filed by Empire State Liquidity Fund LLC; Laurence Adler; Mary Jane Fales; Phyllis J. Halper; Vivienne Pero; Melvyn H. Halper; Shirley Adler; Virginia Shasha; Wendy Tamis; Myrna Joy Edelman..(Griggs, John) |
| Filing 30 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Peter L. Malkin served on 8/23/2021, answer due 9/13/2021. Service was accepted by Isabel Malkin. Document filed by Empire State Liquidity Fund LLC; Laurence Adler; Mary Jane Fales; Phyllis J. Halper; Vivienne Pero; Melvyn H. Halper; Shirley Adler; Virginia Shasha; Wendy Tamis; Myrna Joy Edelman..(Griggs, John) |
| Filing 29 AFFIDAVIT OF SERVICE of Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. ESRT MH Holdings LLC served on 8/23/2021, answer due 9/13/2021. Service was accepted by Jane Doe. Document filed by Empire State Liquidity Fund LLC; Laurence Adler; Mary Jane Fales; Phyllis J. Halper; Vivienne Pero; Melvyn H. Halper; Shirley Adler; Virginia Shasha; Wendy Tamis; Myrna Joy Edelman..(Griggs, John) |
| Filing 28 ELECTRONIC AMENDED SUMMONS ISSUED as to Thomas N. Keltner, Jr. (sj) |
| Filing 27 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Thomas N. Keltner, Jr., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 26 ELECTRONIC AMENDED SUMMONS ISSUED as to Anthony E. Malkin. (sj) |
| Filing 25 ELECTRONIC AMENDED SUMMONS ISSUED as to Peter L. Malkin. (sj) |
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Filing 24
ORDER: Accordingly, Respondents shall file their opposition by September 7, 2021. By September 14, 2021, Petitioners shall file their reply, if any. (And as further set forth herein.) SO ORDERED. (Responses due by 9/7/2021, Replies due by 9/14/2021.) (Signed by Judge Analisa Torres on 8/23/2021) (jca)
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| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Wyeth Griggs to RE-FILE Document No. #23 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must match exactly on PDF as pleading. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) |
| Filing 23 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Thomas N. Keltner, Jr., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis.(Griggs, John) Modified on 8/23/2021 (sj). |
| Filing 22 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Anthony E Malkin, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 21 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Peter L. Malkin, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 20 MEMORANDUM OF LAW in Support re: #18 MOTION for Summary Judgment . Attached Rule 56.1 Statement. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis. (Attachments: #1 Appendix Rule 56.1 Statement).(Griggs, John) |
| Filing 19 DECLARATION of John W. Griggs in Support re: #18 MOTION for Summary Judgment .. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis. (Attachments: #1 Exhibit Final Award, #2 Exhibit Participating Agreement-PM, #3 Exhibit Participating Agreement-AM, #4 Exhibit Participating Agreement-TK, #5 Exhibit 1991 Solicitation, #6 Exhibit 2001 Solicitation, #7 Exhibit 2008 Solicitation, #8 Exhibit Investor Letter, #9 Exhibit Transcript Excerpts, #10 Exhibit 1961 Prospectus, #11 Exhibit Gammerman, J Decision).(Griggs, John) |
| Filing 18 MOTION for Summary Judgment . Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (vba) |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-09874-AT. Notice of Assignment to follow. (vba) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Anthony E. Malkin..(gp) |
| Filing 16 ELECTRONIC SUMMONS ISSUED as to Peter L. Malkin..(gp) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Peter L. Malkin, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony E. Malkin, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy Tamis..(Griggs, John) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Thomas N. keltner, Jr..(jgo) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to ESRT MH Holdings LLC..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Wyeth Griggs. The party information for the following party/parties has been modified: Wendy S. Tamis; Virginia Shasha; Vivienne Pero; Laurence Adler; Shirley Adler; Myrna Joy Edelman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Wyeth Griggs. The following case opening statistical information was erroneously selected/entered: Dollar Demand $1,165,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none;. (jgo) |
| CASE REFERRED TO Judge Analisa Torres as possibly related to 20-cv-9874. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Wyeth Griggs to RE-FILE Document No. #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #4 Request for Issuance of Summons, #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name whom summons is for must be listed on the 'as to' docket entry text (Docs. 3 and 4); party name on the 'as to' docket entry text and the PDF 'To' section is not a party of record (Docs. 5 and 7). Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 11 NOTICE of Petition to Confirm re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) |
| Filing 9 RELATED CASE AFFIRMATION of John W. Griggs re: that this action be filed as related to 20-cv-9874 (AT). Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) |
| Filing 8 CIVIL COVER SHEET filed..(Griggs, John) |
| Filing 7 FILING ERROR - SUMMONS REQUEST 'As To' AND PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Thomas E.L. Dewey, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) Modified on 8/17/2021 (jgo). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas N. Keltner, Jr., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) |
| Filing 5 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) Modified on 8/17/2021 (jgo). |
| Filing 4 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, Myrna Joy Edelman, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) Modified on 8/17/2021 (jgo). |
| Filing 3 FILING ERROR - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Laurence Adler, Shirley Adler, ESRT MH Holdings LLC, Empire State Liquidity Fund LLC, Mary Jane Fales, Melvyn H. Halper, Phyllis J. Halper, Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) Modified on 8/17/2021 (jgo). |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to ESRT MH Holdings LLC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Vivienne Pero, Virginia Shasha, Wendy S. Tamis..(Griggs, John) |
| Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-24938681).Document filed by Empire State Liquidity Fund LLC, Laurence Adler, Mary Jane Fales, Phyllis J. Halper, Vivienne Pero, Melvyn H. Halper, Shirley Adler, Virginia Shasha, Wendy S. Tamis, Myrna Joy Edelman..(Griggs, John) |
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