Valuex Research LLC
7
Julie A. Manning
12/27/2022
06/03/2026
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 |
|---|---|---|
| 06/03/2026 | 278 | Request for Transcript Sent. Hearing held on May 6, 2025. (RE: 275 Request for Transcript filed by Debtor Valuex Research LLC). (lw) (Entered: 06/03/2026) |
| 06/03/2026 | 277 | Request for Transcript Sent. Hearing held on April 22, 2025. (RE: 274 Request for Transcript filed by Debtor Valuex Research LLC) (lw) (Entered: 06/03/2026) |
| 06/03/2026 | 276 | Request for Transcript Sent. (RE: 273 Request for Transcript filed by Debtor Valuex Research LLC). Hearing held on December 17, 2024. (lw) (Entered: 06/03/2026) |
| 06/02/2026 | 275 | Request for Transcript . Hearing held on 05/06/25 Filed by Kara Anne Zarchin on behalf of Valuex Research LLC, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Zarchin, Kara) (Entered: 06/02/2026) |
| 06/02/2026 | 274 | Request for Transcript . Hearing held on 04/22/25 Filed by Kara Anne Zarchin on behalf of Valuex Research LLC, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Zarchin, Kara) (Entered: 06/02/2026) |
| 06/02/2026 | 273 | Request for Transcript of Status Conference. Hearing held on 12/17/2024 Filed by Kara Anne Zarchin on behalf of Valuex Research LLC, Debtor Transcription Service Requested: Fiore Reporting and Transcription (Zarchin, Kara) (Entered: 06/02/2026) |
| 06/01/2026 | 272 | Statement of Issues on Appeal,and Designation of Items in Record on Appeal pursuant to FRBP 8009(a)(1) (RE:)262 Notice of Appeal Filed by Kara Anne Zarchin on behalf of Valuex Research LLC, Debtor (Zarchin, Kara) (Entered: 06/01/2026) |
| 06/01/2026 | 271 | Notice and Acknowledgment of Docketing Amended Notice of Cross Appeal to U.S. District Court, Case No. 26-cv-00308 (OAW) (RE:)269 Amended Notice of Cross Appeal. (gr) (Entered: 06/01/2026) |
| 06/01/2026 | 270 | Transmittal of Amended Notice of Cross Appeal to U.S. District Court, Case No. 3:26-cv-00308 (OAW) (RE:)269 Amended Notice (Attachments: # 1 Amended Notice of Cross-Appeal ECF No 269 # 2 Judgment ECF No 260)(gr) (Entered: 06/01/2026) |
| 05/27/2026 | 269 | Notice of : Amended Notice of Cross-Appeal and Statement of Election 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: 260 Judgment, 266 Cross Appeal 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). (Magaliff, Howard) (Entered: 05/27/2026) |