Valuex Research LLC
7
Julie A. Manning
12/27/2022
11/17/2025
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 |
|---|---|---|
| 11/17/2025 | 238 | Petitioning Creditors' Supplemental Exhibit List 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: 208 Order on Motion to Modify Scheduling Order). (Attachments: # 1 Exhibit PC-48 - December 9, 2022 email to Wendy McWade # 2 Exhibit PC-49 - December 9, 2022 email from DCP Investigations # 3 Exhibit PC-50 - December 16, 2016 email # 4 Exhibit PC-51 - January 9, 2022 email # 5 Exhibit PC-52 - November 20, 2019 email # 6 Exhibit PC-53 - February 21, 2022 email # 7 Exhibit PC-54 - Monroe Capital Order for Judgment # 8 Exhibit PC-55 - Valuex, Inc. CT Notice of Intent to Dissolve or Revoke # 9 Exhibit PC-56 - December 5, 2017 email with Operating Agreement) (Magaliff, Howard) (Entered: 11/17/2025) |
| 11/13/2025 | 237 | Exhibit VR-73 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: 11/13/2025) |
| 11/13/2025 | 236 | Objection Petitioning Creditors' Opposition To Valuex Research's Motion To Seal Exhibits Filed by Thomas L. Mott on behalf of Justin Ross Petitioning Creditor. (RE: 235 Motion to Seal filed by Debtor Valuex Research LLC). (Mott, Thomas) (Entered: 11/13/2025) |
| 11/12/2025 | 235 | Motion to Seal. Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor. (Carberry, John) (Entered: 11/12/2025) |
| 11/12/2025 | 234 | Sealed Document Filed. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 11/12/2025) |
| 11/12/2025 | 233 | Sealed Document Filed. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 11/12/2025) |
| 11/12/2025 | 232 | Sealed Document Filed. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 11/12/2025) |
| 11/12/2025 | 231 | Sealed Document Filed. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 11/12/2025) |
| 11/12/2025 | 230 | Sealed Document Filed. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 11/12/2025) |
| 11/12/2025 | 229 | Sealed Document Filed. Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. . (Carberry, John) (Entered: 11/12/2025) |