Axos Bank v. 64-03 Realty LLC, Wing Fung Chau, and Wendy Chau

CourtDistrict Court, E.D. New York
DecidedMarch 18, 2026
Docket1:20-cv-03549
StatusUnknown

This text of Axos Bank v. 64-03 Realty LLC, Wing Fung Chau, and Wendy Chau (Axos Bank v. 64-03 Realty LLC, Wing Fung Chau, and Wendy Chau) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Axos Bank v. 64-03 Realty LLC, Wing Fung Chau, and Wendy Chau, (E.D.N.Y. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------x

AXOS BANK, a federally chartered savings bank,

Plaintiff, MEMORANDUM AND ORDER 20-cv-3549 (RPK) (CYP) v.

64-03 REALTY LLC, WING FUNG CHAU, and WENDY CHAU,

Defendants. ----------------------------------------------------x

RACHEL P. KOVNER, United States District Judge: Before this Court are Axos Bank’s supplemental submission in support of its damages calculation and its application for attorneys’ fees. For the reasons that follow, the Court grants the motion for a damage award in full and the application for attorneys’ fees in part. Axos Bank is directed to file a summary chart by March 24, 2026, breaking down the hours and fees billed by timekeeper title. Defendants may file a letter responding to the revised calculations by March 27, 2026. BACKGROUND I. Procedural Background Plaintiff Axos Bank brought this action seeking to enforce a promissory note against defendant 64-03 Realty LLC and a guaranty against defendants Wing Fung Chau and Wendy Chau. See Amended Complaint (Dkt. #10). A more detailed procedural history of this case is provided in the Court’s memorandum and order filed on April 3, 2024. See Mem. and Order 1–7 (Dkt. #116). In that order, the Court granted Axos Bank’s motion for summary judgment as to liability, including its claim to enforce the guaranty against Wing Fung Chau and Wendy Chau and its claim for attorneys’ fees against those defendants. Id. at 1, 11. The Court denied without prejudice Axos Bank’s motion for a damage award of $4,904,070.45 because Axos Bank had not submitted sufficient information to support its damages calculation. Id. at 11–12. The Court also granted Axos Bank’s claim for attorneys’ fees. In doing so, the Court noted

that the parties’ agreement “provides for the payment of ‘costs, expenses and attorneys’ fees . . . incurred . . . in endeavoring to collect all or part of any of the obligations.’” Id. at 4 (quoting Pardes Decl., Ex. K, at 6–8 (ECF Pagination) (“Guaranty”) (Dkt. #84-23)). The Court held that this provision was enforceable under governing Nevada law. Id. at 23. Accordingly, the Court held that Axos Bank was entitled to summary judgment on its claim for attorneys’ fees and granted Axos Bank’s request for leave to file a supplemental submission in support of its application for attorneys’ fees. Ibid. The Court granted Axos Bank thirty days to file a supplemental submission in support of its damages calculation and its application for attorneys’ fees, allowing thirty days for the opposing parties to respond. Id. at 24. Axos Bank has now filed a supplemental submission in support of its damages calculation

and application for attorneys’ fees. In support of its damages calculation, Axos Bank explains the balance due under its contract with Wing Fung Chau and Wendy Chau, and addresses the concerns raised in the Court’s April 3, 2024 order. See Supp. Decl. in Supp. of Pl.’s Mot. for Summ. J. (“Damages Decl.”) 2 (Dkt. #122). In its application for attorneys’ fees, Axos Bank provides contemporaneous time records documenting the duration and nature of work done by each attorney and paraprofessional. See Decl. in Supp. of Pl.’s App. For Attorneys’ Fees (“Attorneys’ Fees Decl.”) (Dkt. #121). Wing Fung Chau and Wendy Chau oppose Axos Bank’s damages and attorneys’ fees calculations. See Mem. of L. in Opp. to Pl.’s Supp. Decl. in Supp. of Its Mot. for Summ. J. (“Opp. to Damages”) (Dkt. #124); Defs.’ Mem. of L. in Opp. to P.’s App. for Attorneys’ Fees (“Opp. to Attorneys’ Fees”) (Dkt. #123).1 II. Underlying Facts A. The Business Promissory Note and Security Agreement

Wing Fung Chau and Wendy Chau signed a business promissory note and security agreement (the “Note”) stating that 64-03 Realty LLC promised to pay a principal of two million dollars. Pardes Decl., Ex. B, at 1 (“Business Promissory Note”) (Dkt. #84-14). The Note states that the unpaid principal carries an interest rate of 0.065753424658% per day until June 22, 2020, and 0.098630136986% per day thereafter. Ibid. The Note also sets out a schedule for paying the principal, and it provides that all payments made until June 22, 2020, go toward interest and not to the unpaid principal. Ibid. In addition, the Note imposes a $35 charge for certain payments. Id. at 2. As relevant to the issue that the parties now dispute, the Note also sets out terms for a “prepayment premium”: Borrower may prepay the unpaid Principal in full at any time, but may not make partial prepayments (except as permitted by applicable law). Any such prepayment of the unpaid Principal shall be accompanied by a prepayment premium equal to the greater of (a) fifteen percent (15%) of the amount of the unpaid Principal as of the date of such prepayment and (b) the aggregate amount required to be repaid by Borrower to Lender during the Repayment Period reduced by the sum of (i) the aggregate amount of any payments made by Borrower to Lender pursuant to Section 3 above before such prepayment and (ii) the amount of the unpaid Principal as of the date of such prepayment; provided, however, if any such prepayment is made on or before 6/22/2020 and during the period commencing on 12/30/2019 and ending on the date of such prepayment an Event of Default under subsection 10(a) below has not occurred, the prepayment premium shall be equal to the aggregate amount of interest required to be paid pursuant to Section 3 above during the period commencing on 12/30/2019 and ending on 12/20/2021 reduced by the aggregate amount of interest paid pursuant to Section 3 above during the period

1 The Court also invited the parties to submit supplemental letters concerning whether the application of the usury laws of Nevada to Wing Fung Chau and Wendy Chau would violate fundamental public policy embodied in New York’s usury laws. Upon review of those letters, the Court remains persuaded that New York would allow the application of Nevada’s usury laws because this contract is part of a business transaction between sophisticated entities, rather than a consumer contract. commencing on 12/30/2019 and ending on the day prior to the date of such prepayment and, provided, further, if any such prepayment is made after 6/22/2020 and during the period commencing on 12/30/2019 and ending on the date of such prepayment an Event of Default under subsection 10(a) below has not occurred, such prepayment shall not be accompanied by a prepayment premium. The prepayment premium is in addition to any and all interest calculated and accrued on the unpaid Principal as of the date of such prepayment in accordance with Section 2 above together with all other amounts then due and payable under this Loan Agreement. . . . For the avoidance of doubt, as permitted under applicable law, if the Obligations (as defined below) have been accelerated on the happening of an Event of Default (as defined below), payment of Principal and interest shall be deemed a prepayment for purposes of this Section 4 and shall be accompanied by a prepayment premium.

Id. at 1–2. Based on the obligations set forth in the Business Promissory Note, Axos Bank requests summary judgment in the amount of $5,788,769.07 through May 7, 2024, with interest accruing at a per diem rate of $1,972.60 until judgment is entered. See Damages Decl. 11. Defendants oppose this damages calculation, contesting only their obligation to pay a prepayment premium. See Opp. to Damages. B. Attorneys’ Fees Wing Fung Chau and Wendy Chau signed an agreement to pay all “all debts, obligations and liabilities of Borrower to Lender.” Guaranty at 1.

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Axos Bank v. 64-03 Realty LLC, Wing Fung Chau, and Wendy Chau, Counsel Stack Legal Research, https://law.counselstack.com/opinion/axos-bank-v-64-03-realty-llc-wing-fung-chau-and-wendy-chau-nyed-2026.