Axos Financial, Inc. v. 148 Duane LLC et al

Filing 43

ORDER: As discussed at the March 5 conference, it is hereby ORDERED that all parties shall appear for an evidentiary hearing on Plaintiff's application for receivership (Dkt. No. 22) on Tuesday, March 25, 2025, at 9:30 a.m. in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The Court will provide arrangements for counsel for Timothy and Akiko Tabor to appear virtually. It is further ORDERED that, no later than March 21, 2025, the parties shall jointly e-mail Chambers with their anticipated witness list and confirm whether the witnesses will be providing direct testimony live or if direct testimony shall be offered by affidavit or affirmation. The parties shall also provide electronic copies of their exhibits and exhibit lists, pursuant to the Court's Individual Rules & Practices, no later than March 21, 2025, and shall bring hard copies of their exhibits and exhibit lists to the hearing for the Court and witnesses. SO ORDERED. (Evidentiary Hearing set for 3/25/2025 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett.) (Signed by Judge Margaret M. Garnett on 3/5/2025) (mml)

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 3/5/2025 AXOS FINANCIAL, INC., Plaintiff, 25-CV-00251 (MMG) -against- ORDER 148 DUANE LLC, et al., Defendants. MARGARET M. GARNETT, United States District Judge: As discussed at the March 5 conference, it is hereby ORDERED that all parties shall appear for an evidentiary hearing on Plaintiff’s application for receivership (Dkt. No. 22) on Tuesday, March 25, 2025, at 9:30 a.m. in Courtroom 906 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007. The Court will provide arrangements for counsel for Timothy and Akiko Tabor to appear virtually. It is further ORDERED that, no later than March 21, 2025, the parties shall jointly email Chambers with their anticipated witness list and confirm whether the witnesses will be providing direct testimony live or if direct testimony shall be offered by affidavit or affirmation. The parties shall also provide electronic copies of their exhibits and exhibit lists, pursuant to the Court’s Individual Rules & Practices, no later than March 21, 2025, and shall bring hard copies of their exhibits and exhibit lists to the hearing for the Court and witnesses. Dated: March 5, 2025 New York, New York SO ORDERED. MARGARET M. GARNETT United States District Judge

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