Case number: 1:23-bk-41765 - Commissioner Daniel Werfel and his Agent and Emplo and Internal Revenue Service, dba IRS, dba Dept of Tre - New York Eastern Bankruptcy Court

Case Information
  • Case title

    Commissioner Daniel Werfel and his Agent and Emplo and Internal Revenue Service, dba IRS, dba Dept of Tre

  • Court

    New York Eastern (nyebke)

  • Chapter

    7

  • Judge

    Elizabeth S. Stong

  • Filed

    05/19/2023

  • Last Filing

    04/25/2025

  • Asset

    No

  • Vol

    i

Docket Header
DISMISSED



U.S. Bankruptcy Court
Eastern District of New York (Brooklyn)
Bankruptcy Petition #: 1-23-41765-ess

Assigned to: Elizabeth S. Stong
Chapter 7
Involuntary


Debtor disposition:  Dismissed for Other Reason
Date filed:  05/19/2023
Debtor dismissed:  01/16/2024

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: sean.greene@usdoj.gov

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: kevin.yim@usdoj.gov

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
 
 

Latest Dockets

Date Filed#Docket Text
01/18/202440BNC Certificate of Mailing with Notice of Amended Caption Notice Date 01/18/2024. (Admin.) (Entered: 01/19/2024)
01/18/202439BNC Certificate of Mailing with Notice of Dismissal Notice Date 01/18/2024. (Admin.) (Entered: 01/19/2024)
01/17/2024Receipt of Copy Fee - $15.00. Receipt Number 10332768. (NH) (admin) (Entered: 01/17/2024)
01/16/202438Order 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)
01/16/202437Order 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)
01/04/202436BNC Certificate of Mailing with Notice of Filing of Official Transcript (BK) Notice Date 01/04/2024. (Admin.) (Entered: 01/05/2024)
01/03/202435Letter Rogatory and Request for Special Proceeding Filed by Rohan Anthony Johnson (nop) (Entered: 01/04/2024)
12/29/202334Transcript & 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)
12/28/202333Mandatory Judicial Notice - Writ of Mandamus Filed by Rohan Anthony Johnson (Attachments: # 1 Part 2) (dmp) (Entered: 12/28/2023)
12/28/202332Motion 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)