Valuex Research LLC
7
Julie A. Manning
12/27/2022
04/22/2025
No
i
| NEFSVC, DISMISSED, APPEAL_SECOND_CIRCUIT, Withdraw_Reference, ORIGEXHIBITSDISTRICTCOURT |
Assigned to: Julie A. Manning Chapter 7 Involuntary No asset Debtor disposition: Dismissed for Other Reason |
|
Debtor Valuex Research LLC
147 Holly Hill Lane Unit 9 Greenwich, CT 06830 FAIRFIELD-CT Tax ID / EIN: 00-0000000 |
represented by |
John F. Carberry
Cummings & Lockwood Six Landmark Square Stamford, CT 06901 (203) 327-1700 Fax : 203-708-3933 Email: jcarberry@cl-law.com Kara Anne Zarchin
Cummings & Lockwood LLC Six Landmark Square 06901 Stamford, CT 06901 203-351-4194 Fax : 203-708-3837 Email: kzarchin@cl-law.com |
Petitioning Creditor Eric Ross
1450 Washington Blvd, 1602S Stamford, CT 06902 |
represented by |
Howard P. Magaliff
R3M Law, LLP 6 East 43rd Street 21st Floor New York, NY 10017 646-453-7851 Fax : 212-913-9642 Email: hmagaliff@r3mlaw.com |
Petitioning Creditor Francine Ross
1450 Washington Blvd., 1602S Stamford, CT 06902 |
represented by |
Joseph J. D'Agostino, Jr.
Joseph J. D'Agostino, Jr. 1062 Barnes Road Suite 108 Wallingford, CT 06492 203-265-5222 Fax : 203-774-1269 Email: joseph@lawjjd.com TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
Petitioning Creditor Justin Ross
c/o Eric Ross CPA 1450 Washington Blvd., Suite 1602S Stamford, CT 06902 |
represented by |
Joseph J. D'Agostino, Jr.
(See above for address) TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
Petitioning Creditor Carrie Kendall (Ross)
c/o Eric Ross, CPA 1450 Washington Blvd., Suite 1602S Stamford, CT 06902 |
represented by |
Joseph J. D'Agostino, Jr.
(See above for address) TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
Petitioning Creditor Landy Properties LLC
c/o Steven Landy 270 Madison Ave., Suite 1400 New York, NY 10016 |
represented by |
Joseph J. D'Agostino, Jr.
(See above for address) TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
Petitioning Creditor Ross Trust
c/o Bruce Ross 8162 Bradford Way Parkland, FL 33076 |
represented by |
Joseph J. D'Agostino, Jr.
(See above for address) TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
Petitioning Creditor Arthur Blick
189 Spyglass Lane Jupiter, FL 33477 |
represented by |
Joseph J. D'Agostino, Jr.
(See above for address) TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
Petitioning Creditor Lauren Blick
189 Spyglass Lane Jupiter, FL 33477 |
represented by |
Joseph J. D'Agostino, Jr.
(See above for address) TERMINATED: 10/16/2023 Howard P. Magaliff
(See above for address) |
U.S. Trustee U. S. Trustee
Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/22/2025 | 160 | PDF with attached Audio File. Court Date & Time [04/22/2025 11:02:58 AM]. File Size [ 5871 KB ]. Run Time [ 00:16:33 ]. (admin). (Entered: 04/22/2025) |
| 04/22/2025 | 159 | Hearing Held (RE: 145 Motion to Compel filed by Debtor Valuex Research LLC, 150 Motion to Modify Scheduling Order filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick, 153 Motion to Compel filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick). Hearing continued to 5/6/2025 at 12:00 PM for the reasons stated on the record. The hearing will be conducted remotely via the ZoomGov platform. To participate in the scheduled hearing, you must contact the Clerk's Office for instructions to connect to the ZoomGov remote hearing by sending an email to the following court email address: CalendarConnect_BPT@ctb.uscourts.gov.(rms) (Entered: 04/22/2025) |
| 04/22/2025 | 158 | Objection to Petitioning Creditors' Motion to Compel and for Sanctions Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 153 Motion to Compel filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick). (Carberry, John) (Entered: 04/22/2025) |
| 04/21/2025 | 157 | Objection tp Petitioning Creditors' Motion to Amend Pretrial Scheduling Order to Extend Discovery Deadline and Adjourn Trial on Motion for Damages Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 150 Motion to Modify Scheduling Order filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick). (Carberry, John) (Entered: 04/21/2025) |
| 04/17/2025 | 156 | Notice of Hearing Issued (RE: 150 Motion to Amend Pretrial Scheduling Order to Extend Discovery Deadline and Adjourn Trial filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick, 153 Motion to Compel and for Sanctions filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick). Hearing to be held on 4/22/2025 at 11:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (rms) (Entered: 04/17/2025) |
| 04/09/2025 | 155 | Memorandum of Law in Supportof Motion to Compel and for Sanctions Filed by Howard P. Magaliff on behalf of Arthur Blick, Carrie Kendall (Ross), Landy Properties LLC, Eric Ross, Francine Ross, Justin Ross, Ross Trust Petitioning Creditors. (RE: 153 Motion to Compel filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick). (Magaliff, Howard) (Entered: 04/09/2025) |
| 04/09/2025 | 154 | Affidavit Declaration of Howard P. Magaliff in Support of Motion to Compel and for Sanctions Filed by Howard P. Magaliff on behalf of Arthur Blick, Carrie Kendall (Ross), Landy Properties LLC, Eric Ross, Francine Ross, Justin Ross, Ross Trust Petitioning Creditors. (RE: 153 Motion to Compel filed by Petitioning Creditor Eric Ross, Petitioning Creditor Francine Ross, Petitioning Creditor Justin Ross, Petitioning Creditor Carrie Kendall (Ross), Petitioning Creditor Landy Properties LLC, Petitioning Creditor Ross Trust, Petitioning Creditor Arthur Blick). (Magaliff, Howard) (Entered: 04/09/2025) |
| 04/09/2025 | 153 | Motion to Compel Compliance With Discovery, and for Sanctions Filed by Howard P. Magaliff on behalf of Arthur Blick, Carrie Kendall (Ross), Landy Properties LLC, Eric Ross, Francine Ross, Justin Ross, Ross Trust, Petitioning Creditors. Contested Matter Response(s) due by 4/23/2025. (Magaliff, Howard) (Entered: 04/09/2025) |
| 04/07/2025 | 152 | Reply to (related document(s): 145 Motion to Compel Discovery from Petitioning Creditors Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor filed by Debtor Valuex Research LLC, 151 Affidavit filed by Debtor Valuex Research LLC) Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 145 Motion to Compel filed by Debtor Valuex Research LLC, 151 Affidavit filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 04/07/2025) |
| 04/07/2025 | 151 | Affidavit Re. ECF #145 Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Carberry, John) (Entered: 04/07/2025) |