Valuex Research LLC
7
Julie A. Manning
12/27/2022
09/08/2025
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 |
|---|---|---|
| 09/08/2025 | 186 | Supplemental Document Valuex Research LLC's Fifth 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) (Carberry, John) (Entered: 09/08/2025) |
| 09/08/2025 | 185 | PLEASE DISREGARD: SEE ECF No: 186 Motion for 2004 Examination of Valuex Research LLCFifth Supplement to its Motion for Damages Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Carberry, John) Modified on 9/9/2025 (sr). (Entered: 09/08/2025) |
| 08/26/2025 | 184 | ORDER FROM U.S. DISTRICT COURT 3:25-mc-00002-JCH (ECF No. 13) (RE: 129 Motion for Withdrawal of Reference 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). (pc)Ruling on Motion to Withdraw Reference (Doc. No. 1 ). For the reasons stated herein, the court denies the Motion to Withdraw the Reference (Doc. No. 1 ). Signed by Judge Janet C. Hall on 8/25/2025. (Barry, L.) (Entered: 08/26/2025) |
| 08/18/2025 | 183 | Summary Order of the Second Circuit Court of Appeals affirming the judgment of the U.S. District Court, Case Nos. 3:23-cv-01267 (JCH) and 3:23-cv-01268 (MPS) which dismissed the involuntary petition, dismissing the appeal in part and remanding the case to the U.S. District Court with instructions to remand to the U.S. Bankruptcy Court (RE: 116 Notice of Appeal to Second Circuit). (dd) (Entered: 08/18/2025) |
| 07/11/2025 | 182 | 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) |
| 07/11/2025 | 181 | 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) |
| 07/10/2025 | 180 | Motion 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) |
| 07/10/2025 | 179 | 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) |
| 07/07/2025 | 178 | Reply 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) |
| 06/30/2025 | 177 | Proposed 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) |