Jimmy Edward Gillard, II
7
Sean H. Lane
01/07/2026
01/08/2026
No
i
| FeeDueBK |
Assigned to: Judge Sean H. Lane Chapter 7 Involuntary |
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Debtor Jimmy Edward Gillard, II
305 North Street White Plains, NY 10605 WESTCHESTER-NY Tax ID / EIN: 40-6005823 aka Jimmy E. Gillard, II aka J Gillard, II aka Jimmy Edward . |
represented by |
Jimmy Edward Gillard, II
PRO SE |
Petitioning Creditor King Charles III
Windsor Castle (Windsor,Maidenhead) Berkshire SL4 1NJ United Kingdom |
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Petitioning Creditor Bank of International Settlements (BIS)
Centrallbahnplatz 2 4051 Basel Switzerland |
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Petitioning Creditor Lloyd's Bank of London
25 Gresham Street London EC2Y 7HN United Kingdom |
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Petitioning Creditor WKW Associates
c/o: RFD# Union Trust 30 Wall Street 8th Floor New York, NY 10005-2205 |
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Petitioning Creditor Ambassador Jimmy Edward Gillard II Private American National
c/o: RFD# Union Trust 30 Wall Street 8th Floor New York, NY 10005-9999 |
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Petitioning Creditor Ambassador U.S. Elector Edward Gillard II Private American National, Republic; Near [10005-9999] Non-Domestic Without The U.S.
c/o RFD# Union Trust: 30 Wall Street 8th Floor New York, NY 1000-9999 |
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Petitioning Creditor International Monetary Fund
700 19th Street N.W. Washington, DC 20431 |
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Petitioning Creditor U.S. Department of Agriculture
1400 Independence Avenue S.W. Washington, DC 20250 |
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Petitioning Creditor The White House Office of The U.S. President
1600 Pennsylvania Avenue N.W. Washington, DC 20500 |
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Petitioning Creditor U.S. Army Criminal Investigation Division (CID)
27130 Telegraph Road Quantico, VA 22134-2253 |
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Petitioning Creditor U.S. Department of Homeland Security
2707 Martin Luther King Jr. Avenue S.E. Washington, DC 20528-0525 |
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Petitioning Creditor United States Coast Guard
2707 Martin Luther King Jr. Avenue S.E. Washington, DC 20026 |
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Petitioning Creditor U.S. Department of Transportation
1200 New Jersey Avenue S.E. Washington, DC 20590 |
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Petitioning Creditor U.S. Department Of The Treasury
1500 Pennsylvania Avenue N.W. Washington, DC 20220 |
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Petitioning Creditor Social Security Administration
P.O. Box 33008 Baltimore, MD 21290-3008 |
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Petitioning Creditor Federal Reserve Window
20th Street and Constitution Avenue NW Washington, DC 20551 |
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Petitioning Creditor United States Securities and Exchange Commission
100 F Street N.E. Washington, DC 20549 |
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Petitioning Creditor United States Court of International Trade
One Federal Plaza New York, NY 10278-0001 |
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Petitioning Creditor United States Department of Commerce
1401 Constitution Avenue N.W. Washington, DC 20230 |
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Petitioning Creditor Internal Revenue Service
1111 Constitution Avenue N.W. Washington, DC 20224 |
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Petitioning Creditor United States Postal Service Office of Inspector General
1735 N. Lynn Street Arlington, VA 22209-2020 |
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Petitioning Creditor The State of Maryland
350 Rowe Blvd. Annapolis, MD 21401 |
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Petitioning Creditor Department of the Treasury Internal Revenue Service Attn: Passport
PO Box 8208 Philadelphia, PA 19101-8208 |
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Petitioning Creditor The State of New York
One Commerce Plaza 99 Washington Avenue Albany, NY 12231-0001 |
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Petitioning Creditor New York Department of Health
Corning Tower Empire State Plaza Albany, NY 12237 |
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Petitioning Creditor Office Of the Secretary of Treasury
PO Box 9024140 C/O Department De Hacienda San Juan, PR 00902-4140 |
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Petitioning Creditor Westchester County New York
111 Dr. Martin Luther King Jr. Boulevard White Plains, NY 10601 |
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Petitioning Creditor The United States, Including but Not Limited To: The Commonwealth of Virginia, The State of Oklahoma |
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Petitioning Creditor The State of Delaware, Including But Not Limited To: The State of Connecticut, The State of New Jersey; |
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Petitioning Creditor The State of Texas, Including But Not Limited To: The State of Georgia, The State of Florida; |
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Petitioning Creditor The State Of South Carolina, Including but Not Limited To: The Commonwealth of Pennsylvania, The State of California |
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Petitioning Creditor The State of Ohio, Including but Not Limited To: The State of Michigan, The State of Kentucky, Etc |
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U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/07/2026 | 1 | (This document is restricted from public view to comply with Fed R. Bankr. P. 9037) Involuntary Petition Against Individual (Chapter 7) (Fee Amount $ 338.) (Receipt Number PENDING.) Against: Jimmy Edward Gillard II . Filed by Petitioning Creditor(s): King Charles III, Bank of International Settlements (BIS), Lloyd's Bank of London, WKW Associates, Ambassador Jimmy Edward Gillard II Private American National, Ambassador U.S. Elector Edward Gillard II Private American National, International Monetary Fund, U.S. Department of Agriculture, The White House Office of The U.S. President, U.S. Army Criminal Investigation Division (CID), U.S. Department of Homeland Security, United States Coast Guard, U.S. Department of Transportation, U.S. Department Of The Treasury, Social Security Administration, Federal Reserve Window, United States Securities and Exchange Commission, United States Court of International Trade, United States Department of Commerce, Internal Revenue Service, United States Postal Service Office of Inspector General, The State of Maryland, Department of the Treasury Internal Revenue Service Attn: Passport, The State of New York, New York Department of Health, Office Of the Secretary of Treasury, Westchester County New York, The United States, Including but Not Limited To: The Commonwealth of Virginia, The State of Oklahoma, The State of Delaware, Including But Not Limited To: The State of Connecticut, The State of New Jersey;, The State of Texas, Including But Not Limited To: The State of Georgia, The State of Florida;, The State Of South Carolina, Including but Not Limited To: The Commonwealth of Pennsylvania, The State of California, The State of Ohio, Including but Not Limited To: The State of Michigan, The State of Kentucky, Etc. (Tavarez, Arturo) Modified on 1/7/2026 (Bush, Brent) (Entered: 01/07/2026) |