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Assigned to: Elizabeth S. Stong Chapter 7 Involuntary Debtor disposition: Dismissed for Other Reason |
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Debtor Commissioner Daniel Werfel and his Agent and Employee Director Gardy Larochelle, all being natural persons, as Indentured Trustee and Fiduciary for Internal Revenue Service et-al
1111 Constitution Ave, NW Washington, DC 20220 KINGS-NY Tax ID / EIN: 52-6037440 |
represented by |
Sean P. Greene
United States Attorney's Office, Eastern Distirct of New York 271 Cadman Plaza East, 7th Floor Brooklyn, NY 11201 Email: [email protected] Kevin Yim
U.S. Attorney's Office, E.D.N.Y. Assistant U.S. Attorney, Civil Division 271-A Cadman Plaza East Brooklyn, NY 11201 718-254-6186 Fax : 718-254-6186 Email: [email protected] |
Debtor Internal Revenue Service, dba IRS, dba Dept of Treasury, dba Fannie Mae
KINGS-NY |
represented by |
Kevin Yim
(See above for address) |
Petitioning Creditor Rohan Anthony Johnson
I/C/O: Noble El 229-19 Merrick Blvd #336 Lauretton, NY 11413 |
represented by |
Ato-Ra : Ajah-El
I/C/O: 8925 168 Street Jamaica, NY 11413 |
Petitioning Creditor Ato-Ra: Ajah-El
I/C/O: AFIWI Lanting Missionhery [8925] 168 Street Jamaica, NY 11432 |
represented by |
Ato-Ra: Ajah-El
PRO SE |
U.S. Trustee Office of the United States Trustee
Eastern District of NY (Brooklyn) Alexander Hamilton Custom House One Bowling Green Room 510 New York, NY 10004-1408 (212) 206-2580 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/18/2024 | 40 | Docket Text BNC Certificate of Mailing with Notice of Amended Caption Notice Date 01/18/2024. (Admin.) (Entered: 01/19/2024) |
| 01/18/2024 | 39 | Docket Text BNC Certificate of Mailing with Notice of Dismissal Notice Date 01/18/2024. (Admin.) (Entered: 01/19/2024) |
| 01/17/2024 | Docket Text Receipt of Copy Fee - $15.00. Receipt Number 10332768. (NH) (admin) (Entered: 01/17/2024) | |
| 01/16/2024 | 38 | Docket Text Order Dismissing Case with Notice of Dismissal (RE: related document(s)1 Involuntary Petition (Chapter 7) filed by Debtor Commissioner Daniel Werfel and his Agent and Employee Director Gardy Larochelle, all being natural persons, as Indentured Trustee and Fiduciary for Internal Revenue Service et-al, Petitioning Creditor Rohan Anthony Johnson). Signed on 1/16/2024 (one) (Entered: 01/16/2024) |
| 01/16/2024 | 37 | Docket Text Order Amending Caption from Internal Revenue Service dba IRS dba Fannie Maedba Dept of Treasury dba Alien Property Custodian dba HUD dba FDIC dba FCC, by and through its agent, Commissioner Daniel Werfel and its Agent and Employee Director Gardy Larochelle, all being natural persons, as Indentured Trustee and Fiduciary for Internal Revenue Serv to Commissioner Daniel Werfel and his Agent and Employee Director Gardy Larochelle, all being natural persons, as Indentured Trustee and Fiduciary for Internal Revenue Service et-al (RE: related document(s)32 Motion to Amend Caption). Signed on 1/16/2024 (one) (Entered: 01/16/2024) |
| 01/04/2024 | 36 | Docket Text BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 01/04/2024. (Admin.) (Entered: 01/05/2024) |
| 01/03/2024 | 35 | Docket Text Letter Rogatory and Request for Special Proceeding Filed by Rohan Anthony Johnson (nop) (Entered: 01/04/2024) |
| 12/29/2023 | 34 | Docket Text Transcript & Notice regarding the hearing held on 12/20/23. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the Office of the Clerk or may be purchased from the court transcriber. [Please see the court's website for contact information for the Transcription Service Agency]. (RE: related document(s) 7 Order to Schedule Hearing (Generic), 16 Order to Schedule Hearing (Generic), 17 Order to Schedule Hearing (Generic), 21 Motion to Dismiss Case, 22 Letter, 27 Order to Schedule Hearing (Generic)). Notice of Intent to Request Redaction Due By 01/5/2024. Redaction Request Due By 01/19/2024. Redacted Transcript Submission Due By 01/29/2024. TRANSCRIPT ACCESS WILL BE ELECTRONICALLY RESTRICTED THROUGH 03/28/2024 AND MAY BE VIEWED AT THE OFFICE OF THE CLERK. (J&J Court Transcribers Inc) (Entered: 12/29/2023) |
| 12/28/2023 | 33 | Docket Text Mandatory Judicial Notice - Writ of Mandamus Filed by Rohan Anthony Johnson (Attachments: # 1 Part 2) (dmp) (Entered: 12/28/2023) |
| 12/28/2023 | 32 | Docket Text Motion to Amend Caption to substitute an amended caption from Internal Revenue Service dba IRS dba Fannie Mae dba Dept of Treasury dba Alien Property Custodian dba HUD dba FDIC dba FCC, by and through its agent, Commissioner Daniel Werfel and its Agent and Employee Director Gardy Larochelle, all being natural persons, as Indentured Trustee and Fiduciary for Internal Revenue Service to Commissioner Daniel Werfel and his Agent and Employee Director Gardy Larochelle, all being natural persons, as Indentured Trustee and Fiduciary for Internal Revenue Service et-al Filed by Rohan Anthony Johnson (RE: related document(s)30 Order Amending Caption). (dmp) (Entered: 12/28/2023) |