Valuex Research LLC
7
Julie A. Manning
12/27/2022
11/10/2025
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 |
|---|---|---|
| 11/10/2025 | 220 | Objection to Petitioning Creditors' Emergency Motion to Compel Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 216 Motion to Compel filed by Petitioning Creditor Justin Ross). (Carberry, John) (Entered: 11/10/2025) |
| 11/10/2025 | 219 | ORDER REGARDING MOTION TO COMPEL CONTINUED DEPOSITIONS. In connection with the trial scheduled to be held on section 303(1)(2) damages, the parties are reminded that in accordance with the Federal Rules of Civil Procedure and the Federal Rules of Bankruptcy Procedure, the parties are obligated to act in good faith and the failure to do so may result in an appropriate order, including, but not limited to, sanctions. For these and other reasons, it is hereby ORDERED: The issues raised in the Motion to Compel Depositions will be addressed at the commencement of trial on November 19, 2025 at 10:00 a.m. (RE: 216 Motion to Compel filed by Petitioning Creditor Justin Ross). Signed by Judge Julie A. Manning on November 10, 2025. (rms) (Entered: 11/10/2025) |
| 11/07/2025 | 218 | Motion In Limine Filed by John F. Carberry on behalf of Valuex Research LLC, Debtor. (Carberry, John) (Entered: 11/07/2025) |
| 11/07/2025 | 217 | Motion In Limine of Petitioning Creditors to (I) Exclude Irrelevant, Speculative or Undisclosed Evident at Trial of Valuex Research's Motion for Damages, and (II) for Sanctions Under Rule 37 for Failure to Comply with Discovery 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: 11/07/2025) |
| 11/06/2025 | 216 | Motion to Compel Continued Depositions (EMERGENCY MOTION) Filed by Thomas L. Mott on behalf of Justin Ross, Petitioning Creditor. (Attachments: # 1 Exhibit A-October 7, 2025, Hearing Transcript # 2 Exhibit B- November 3, 2025, E-mail Chain) (Mott, Thomas) (Entered: 11/06/2025) |
| 11/04/2025 | 215 | Fourth Amended Joint Scheduling Order on Amended Motion for Section 303(i)(2) Damages. (RE: 212) (rms) (Entered: 11/04/2025) |
| 11/04/2025 | 214 | MANDATE ORDER of the Second Circuit Court of Appeals, Case No. 24-2726, (RE: 116 Notice of Appeal to Second Circuit). (kg) (Entered: 11/04/2025) |
| 11/04/2025 | 213 | USCA ORDER Re: Statement of Costs by the U.S. Court of Appeals, Case No. 24-2726 (RE: 116 Notice of Appeal to Second Circuit). (kg) (Entered: 11/04/2025) |
| 10/29/2025 | 212 | Joint Motion to Amend Pretrial Scheduling Order Filed by John F. Carberry on behalf of Valuex Research LLC Debtor. (RE: 208 Joint Amended Scheduling Order). (Carberry, John) (Entered: 10/29/2025) |
| 10/27/2025 | 211 | Response Petitioning Creditors Response to Valuex Research, LLCs Objection to Proposed Order Granting 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: 153 Motion to Compel 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, 209 Proposed Order Requested by Judge filed by 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, 210 Objection filed by Debtor Valuex Research LLC). (Magaliff, Howard) (Entered: 10/27/2025) |