Case number: 5:22-bk-50693 - Valuex Research LLC - Connecticut Bankruptcy Court

Case Information
  • Case title

    Valuex Research LLC

  • Court

    Connecticut (ctbke)

  • Chapter

    7

  • Judge

    Julie A. Manning

  • Filed

    12/27/2022

  • Last Filing

    07/11/2025

  • Asset

    No

  • Vol

    i

Docket Header
NEFSVC, DISMISSED, APPEAL_SECOND_CIRCUIT, Withdraw_Reference, ORIGEXHIBITSDISTRICTCOURT



U.S. Bankruptcy Court
District of Connecticut (Bridgeport)
Bankruptcy Petition #: 22-50693

Assigned to: Julie A. Manning
Chapter 7
Involuntary
No asset


Debtor disposition:  Dismissed for Other Reason
Date filed:  12/27/2022
Debtor dismissed:  09/12/2023

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
 
 

Latest Dockets

Date Filed#Docket Text
07/11/2025182
AMENDED JOINT SCHEDULING ORDER ON AMENDED MOTION FOR SECTION 303(i)(2) DAMAGES:
(RE: 98 Amended Motion for Order Award of Damages Under 11 USC 303(i)(2) filed by Debtor Valuex Research LLC)
. Discovery completed by 9/26/2025. Expert disclosures and reports filed and served by 8/15/2025. Motions in Limine filed by 10/7/2025. Lists of Exhibits and Witnesses filed by 10/21/2025. Trial to be held on 11/19/2025 at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT.
(RE: 98 ).
Signed by Judge Julie A. Manning on July 11, 2025. (rms) (Entered: 07/11/2025)
07/11/2025181
ORDER GRANTING MOTION TO MODIFY SCHEDULING ORDER ON CONSENT.
The Motion to Modify Scheduling Order to set new trial date, ECF No. 180, is
GRANTED
. An Amended Joint Scheduling Order will enter.
(RE: 180)
. Signed by Judge Julie A. Manning on July 11, 2025. (rms) (Entered: 07/11/2025)
07/10/2025180Motion to Modify Scheduling Order Petitioning Creditors' Motion on Consent to Reschedule Trial on Valuex Research, LLC's Motion for Damages 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: 179 Scheduling Order/Pretrial Order)
(Magaliff, Howard) (Entered: 07/10/2025)
07/10/2025179
JOINT SCHEDULING ORDER ON AMENDED MOTION FOR SECTION 303(i)(2) DAMAGES:
(RE: 98 Amended Motion for Order Award of Damages Under 11 USC 303(i)(2) filed by Debtor Valuex Research LLC).
Discovery completed by 9/26/2025. Expert disclosures and reports filed and served by 8/15/2025. Motions in Limine filed by 10/7/2025. Lists of Exhibits and Witnesses filed by 10/21/2025. Trial to be held on 10/29/2025 at 10:00 AM at the United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT for 98. (rms) (Entered: 07/10/2025)
07/07/2025178Reply to (related document(s): 167 Supplemental Document filed by Debtor Valuex Research LLC) Filed by John F. Carberry on behalf of Valuex Research LLC Debtor.
(RE: 167 Supplemental Document filed by Debtor Valuex Research LLC).
(Carberry, John) (Entered: 07/07/2025)
06/30/2025177Proposed Order Requested by Judge. Hearing was held on 06/12/25. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor.
(RE: 172 Order on Motion to Modify Scheduling Order, Order on Motion to Amend).
(Carberry, John) (Entered: 06/30/2025)
06/20/2025176Objection Petitioning Creditors' Objection to Valuex Research, LLC's Fourth Supplement to Motion for Damages Seeking Fees and Costs Pursuant to 11 U.S.C. § 303(i)(1) 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: 167 Supplemental Document filed by Debtor Valuex Research LLC)
(Magaliff, Howard) (Entered: 06/20/2025)
06/17/2025175Reply to (related document(s): 168 Motion For Judgment Request for Entry of Judgment Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor filed by Debtor Valuex Research LLC) Filed by John F. Carberry on behalf of Valuex Research LLC Debtor.
(RE: 168 Motion For Judgment filed by Debtor Valuex Research LLC).
(Carberry, John) (Entered: 06/17/2025)
06/15/2025174Objection to Request for Entry of Judgment 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: 168 Motion For Judgment filed by Debtor Valuex Research LLC)
(Magaliff, Howard) (Entered: 06/15/2025)
06/13/2025173Notice of Hearing Issued
(RE: 145 Motion to Compel filed by Debtor Valuex Research LLC, 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 to be held on 10/7/2025 at 12:00 PM at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (lw) (Entered: 06/13/2025)