Valuex Research LLC
7
Julie A. Manning
12/27/2022
10/27/2025
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 437 Madison Avenue 24th Floor New York, NY 10022 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) Thomas L. Mott
Seiden Law LLP 322 8th Ave., Suite 1200 New York, NY 10001 646-844-9877 Email: tmott@seidenlaw.com. Thomas L. Mott
Seiden Law LLP 322 Eighth Avenue Ste 1200 New York, NY 10001 646-844-9877 Email: tmott@seidenlaw.com |
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) Thomas L. Mott
(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 |
|---|---|---|
| 10/27/2025 | 211 | Response Petitioning Creditors Response to Valuex Research, LLCs Objection to Proposed Order Granting Motion to Compel 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, 209 Proposed Order Requested by Judge filed by 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, 210 Objection filed by Debtor Valuex Research LLC). (Magaliff, Howard) (Entered: 10/27/2025) |
| 10/24/2025 | 210 | Objection to Proposed Order Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 10/24/2025) |
| 10/22/2025 | 209 | Proposed Order Requested by Judge. Hearing was held on 05/06/25, 10/07/25. Filed by Howard P. Magaliff on behalf of Arthur Blick, Carrie Kendall (Ross), Landy Properties LLC, 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: 10/22/2025) |
| 10/20/2025 | 208 | Third Amended Joint Scheduling Order on Amended Motion for Section 303(i)(2) Damages. (RE: 205) (lw) (Entered: 10/20/2025) |
| 10/20/2025 | 207 | Order Granting Valuex Research LLC's Motion to Compel. (RE: 145) (lw) (Entered: 10/20/2025) |
| 10/17/2025 | 206 | Proposed Order Requested by Judge. Hearing was held on 10/07/2025. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 145 Motion to Compel filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 10/17/2025) |
| 10/16/2025 | 205 | Motion to Modify Scheduling Order on Amended Motion for Section 303(i)(2) Damages Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor (RE: 196 Scheduling Order/Pretrial Order) (Attachments: # 1 Supplement attachment) (Carberry, John) (Entered: 10/16/2025) |
| 10/14/2025 | 204 | Notice Regarding the Filing of a Transcript and Important Deadlines for Redaction and Restriction (RE: 203 Transcript). (sr) (Entered: 10/14/2025) |
| 10/14/2025 | 203 | Transcript . Hearing held on 10/07/25 Requested by Howard Magaliff, Esq. Pursuant to the new policy adopted by the judicial conference, viewing of a transcript is restricted for 90 days from the file date. Transcripts will be available for viewing only at the clerk's office during the 90 day period or may be purchased from the court transcriber. For more information contact the Clerk's Office. The following deadlines apply: Redaction Request due By 11/4/2025. Redacted Transcript Submission due By 11/14/2025. Transcript access will be restricted through 01/12/2026.(Bowen, James) (Entered: 10/14/2025) |
| 10/10/2025 | 202 | Consented-To Confidentiality and Protective Order (RE: 192 Motion for Protective Order filed by Debtor Valuex Research LLC). (rms) (Entered: 10/10/2025) |