Valuex Research LLC
7
Julie A. Manning
12/27/2022
06/15/2025
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 |
|---|---|---|
| 06/12/2025 | 172 | ORDER GRANTING IN PART MOTIONS TO MODIFY/AMEND SCHEDULING ORDER. The Motion to Modify Scheduling Order (ECF No. 150) and the Motion to Amend Pretrial Scheduling Order (ECF No. 169) are GRANTED IN PART. The deadlines set forth in the first four ORDERED paragraphs in the Pretrial Scheduling Order on Amended Motion (ECF No. 141) are modified/amended to add an additional 120 days as calculated pursuant to Fed. R. Bankr. P. 9006; and it is further (RE: 150, 169, 170, 171) (lw) (Entered: 06/12/2025) |
| 06/09/2025 | 171 | Motion In Limine 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. (Magaliff, Howard) (Entered: 06/09/2025) |
| 06/09/2025 | 170 | Motion In Limine Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor. (Carberry, John) (Entered: 06/09/2025) |
| 06/09/2025 | 169 | Motion to Amend the Pretrial Scheduling Order Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor (RE: 141 Scheduling Order/Pretrial Order) (Carberry, John) (Entered: 06/09/2025) |
| 06/09/2025 | 168 | Motion For Judgment Request for Entry of Judgment Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor (RE: 161 Order on Motion for Order) (Carberry, John) (Entered: 06/09/2025) |
| 06/04/2025 | 167 | Supplemental Document Fourth Supplement to its Motion for Damages Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 98 Motion for Order filed by Debtor Valuex Research LLC). (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit) (Carberry, John) (Entered: 06/04/2025) |
| 05/21/2025 | 166 | Status Report Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Attachments: # 1 Exhibit) (Carberry, John) (Entered: 05/21/2025) |
| 05/15/2025 | 165 | Order Granting Motion for Admission of Visiting Attorney Thomas L. Mott (RE: 164) . (sr) (Entered: 05/15/2025) |
| 05/14/2025 | 164 | Motion to Appear Pro Hac Vice by Visiting Attorney, Thomas Mott Filed by Sponsoring Attorney, Howard P. Magaliff on behalf of Justin Ross, Petitioning Creditor. Receipt #A11390355 Fee Amount $200. (Attachments: # 1 Exhibit Declaration of Thomas Mott) (Magaliff, Howard) (Entered: 05/14/2025) |
| 05/06/2025 | 163 | PDF with attached Audio File. Court Date & Time [05/06/2025 12:07:04 PM]. File Size [ 17771 KB ]. Run Time [ 00:50:12 ]. (admin). (Entered: 05/06/2025) |