Valuex Research LLC
7
Julie A. Manning
12/27/2022
03/26/2025
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 |
|---|---|---|
| 03/26/2025 | 149 | ORDER DENYING MOTION FOR EXPEDITED HEARING AS MOOT. On March 25, 2025, the Petitioning Creditors filed a Motion for Expedited Hearing on the Motion to Compel (the 'Motion,' ECF No. 147). The Motion is DENIED AS MOOT due to the Notice of Hearing issued scheduling a hearing on the Motion to Compel, ECF No. 148. Signed by Judge Julie A. Manning on March 26, 2025. (rms) (Entered: 03/26/2025) |
| 03/25/2025 | 148 | Notice of Contested Matter Hearing Issued (RE: 145 Motion to Compel filed by Debtor Valuex Research LLC). 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. Movant Replies due by 4/15/2025. (rms) (Entered: 03/25/2025) |
| 03/25/2025 | 147 | Motion to Expedite Hearing Petitioning Creditors Motion for Expedited Hearing on Valuex Research, LLCs 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: 145 Motion to Compel filed by Debtor Valuex Research LLC) (Magaliff, Howard) (Entered: 03/25/2025) |
| 03/24/2025 | 146 | Objection Petitioning Creditors' Objection to Valuex Research, LLC's 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: 145 Motion to Compel filed by Debtor Valuex Research LLC) (Magaliff, Howard) (Entered: 03/24/2025) |
| 03/20/2025 | 145 | Motion to Compel Discovery from Petitioning Creditors Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor. (Carberry, John) (Entered: 03/20/2025) |
| 03/14/2025 | 144 | Supplemental Document - Reply in Further Support of Motion for Damages (#98 and #99) 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 A # 2 Exhibit B # 3 Exhibit C) (Carberry, John) (Entered: 03/14/2025) |
| 02/28/2025 | 143 | Objection Petitioning Creditors Objection to Valuex Research, LLCs Motion for Damages Pursuant to 11 U.S.C. § 303(i)(2) 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: 98 Motion for Order filed by Debtor Valuex Research LLC, 99 Memorandum of Law filed by Debtor Valuex Research LLC) (Magaliff, Howard) (Entered: 02/28/2025) |
| 02/28/2025 | 142 | Order Denying Motion for Reconsideration. (RE: 127) (lw) (Entered: 02/28/2025) |
| 02/26/2025 | 141 | Pretrial Scheduling Order on Amended Motion for Section 303(i)(2) Damages. Trial date set for 7/2/2025 at 10:00 a.m. at United States Bankruptcy Court, 915 Lafayette Blvd., Room 123, Courtroom, Bridgeport, CT. (RE: 98) (lw) (Entered: 02/26/2025) |
| 02/07/2025 | 140 | Reply to (related document(s): 98 Amended Motion for Order Award of Damages Under 11 USC 303(i) Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor filed by Debtor Valuex Research LLC, 99 Memorandum of Law filed by Debtor Valuex Research LLC, 112 Supplemental Document filed by Debtor Valuex Research LLC, 132 Supplemental Document filed by Debtor Valuex Research LLC)in further support of 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, 99 Memorandum of Law filed by Debtor Valuex Research LLC, 112 Supplemental Document filed by Debtor Valuex Research LLC, 132 Supplemental Document filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 02/07/2025) |