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Contract: Other | New York Southern
Affidavit of Service Other
AFFIDAVIT OF SERVICE of Subpoena to Produce Documents served on Valley National Bank on May 26, 2026. Service was accepted by Ahmed Ahmed, Authorized Recipient. Document filed by Flybar Inc...(Schweizer, Stephen)
Order
OPINION AND ORDER re: 51 MOTION to Quash Subpoena on Valley National Bank . filed by Mark David Graubard. For the foregoing reasons, and to the extent described above, non-party Mark David Graubard's motion to quash Plaintiff& #039;s subpoena to Valley National Bank is DENIED. Plaintiff shall serve a copy of this Order upon Valley National Bank and file proof of service by no later than Thursday, May 28, 2026. Valley National Bank shall produce bank records, from Octob er 1, 2024 through January 31, 2025, for Graubard's IOLA Account (Account No. XXXXXX1102) concerning and/or mentioning (i) Olden Group LLC, (ii) Yechiel Shimon Sprei a/k/a/ Sam Sprei, (iii) Garantia LLC, (iv) Express Trade Capital Inc., (v) S urf 9, LLC, (vi) 536 Holdings LLC, (vii) Montclare & Wachtler, LLP, (viii) Roula Metaxa, (ix) Angelos Metaxas, and/or (x) Pakari Trust, including account opening documents, banking statements, cancelled checks deposit tickets, check book stubs, deposited items, and documents concerning wires sent and received. The Clerk of Court is respectfully directed to close the open motion at Docket Number 51. SO ORDERED. (Signed by Magistrate Judge Gary Stein on 5/22/2026) (tg)
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