Valuex Research LLC
7
Julie A. Manning
12/27/2022
11/24/2025
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 |
|---|---|---|
| 11/24/2025 | 249 | Objection Petitioning Creditors Continuing Objection to Valuex Research LLCs Motion for Damages Seeking Fees and Costs Pursuant to 11 U.S.C. § 303(I)(1) Including Fifth Supplement 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: 186 Supplemental Document filed by Debtor Valuex Research LLC) (Magaliff, Howard) (Entered: 11/24/2025) |
| 11/21/2025 | 248 | ORDER DENYING MOTION TO SEAL. The Motion to Seal, ECF No. 235, is DENIED, for the reasons stated on the record at the hearing held on November 19, 2025. Signed by Judge Julie A. Manning on November 21, 2025. (RE:235) (lw) (Entered: 11/21/2025) |
| 11/20/2025 | 247 | ORDER FROM U.S. DISTRICT COURT 3:23-cv-01267(JCH) (ECF No. 43) (RE: 116 Notice of Appeal to Second Circuit). ORDER: The case is hereby remanded to the United States Bankruptcy Court for the District of Connecticut for further proceedings consistent with the mandate of the 2nd Circuit. SO ORDERED by Judge Janet C. Hall on 11/17/2025. (Barry, L.) (Entered: 11/17/2025) (kg) (Entered: 11/20/2025) |
| 11/19/2025 | 246 | PDF with attached Audio File. Court Date & Time [11/19/2025 10:03:17 AM]. File Size [ 151608 KB ]. Run Time [ 07:08:37 ]. (admin). (Entered: 11/19/2025) |
| 11/18/2025 | 245 | Corrected Exhibit VR-72 Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 222 Exhibit(s) filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 11/18/2025) |
| 11/18/2025 | 244 | Corrected Exhibit VR-71 Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 222 Exhibit(s) filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 11/18/2025) |
| 11/18/2025 | 243 | Corrected Ex VR-70 Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 222 Exhibit(s) filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 11/18/2025) |
| 11/18/2025 | 242 | Corrected Exhibit VR-69 Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 222 Exhibit(s) filed by Debtor Valuex Research LLC). (Carberry, John) (Entered: 11/18/2025) |
| 11/18/2025 | 241 | Objection to Petitioning Creditors' Witness and Exhibit List and Supplemental Exhibit List Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 238 Exhibit(s) 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). (Carberry, John) (Entered: 11/18/2025) |
| 11/18/2025 | 240 | Response to Petitioning Creditors' Motion in Limine and for Sanctions Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 217 Motion In Limine 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). (Carberry, John) (Entered: 11/18/2025) |