Opinion
22 Civ. 848 (AKH)
06-03-2022
AIRTOURIST HOLDINGS, LLC, JASON CHEN and EDGAR PARK, Petitioners, v. HSBC BANK USA, N.A., Respondent.
ORDER
ALVIN K. HELLERSTEIN, U.S.D.J.
Petitioners instituted this turnover action on January 31, 2022 through a petition seeking funds held in Shi Lei's (“Lei”) accounts at Respondent HSBC. On February 3, 2022, I issued an order to show cause why an order should not be issued directing the turnover of all of Lei's non-exempt funds held in any account with Respondent. As of February 14, 2022 neither Lei nor HSBC had responded and I granted Petitioners' request. On February 15, 2022 I issued an order directing the Respondent to turn over all non-exempt funds in its possession, custody or control related to Lei. See ECF No. 15.
All issues have been decided and there is no longer a case or controversy before me. Accordingly, the case is dismissed, and the Clerk shall mark the case closed.
SO ORDERED.