Capital Monetization Management, LLC
11
Mark J Conway
10/29/2025
10/30/2025
Yes
v
| FeeDueBK, PlnDue, CREDS, SchedsDue |
Assigned to: Honorable Mark J Conway Chapter 11 Voluntary Asset |
|
Debtor 1 Capital Monetization Management, LLC
3 James Court Mount Pocono, PA 18344 MONROE-PA |
represented by |
Tullio DeLuca
Tullio DeLuca, Esquire 4113 Birney Ave. Suite 2 Moosic, PA 18507 570 347-7764 Email: tullio.deluca@verizon.net |
Asst. U.S. Trustee United States Trustee
US Courthouse 1501 N. 6th St Harrisburg, PA 17102 717 221-4515 |
represented by |
Rachel Wolf
DOJ-Ust One Newark Center Ste 2100 Newark, NJ 07102 202-834-3003 Email: rachel.wolf@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/30/2025 | 7 | Notice: There was a discrepancy noted between the data entered in CM/ECF and what is shown on the pdf image attached to docket entry #1,6. It appears the Debtor's Federal Employer Identification Number (EIN) was omitted from the pdf image of the Voluntary Petition. Please review the noted discrepancy for accuracy. If the information you provided is not accurate, please refile or amend your document. (There is no image or paper document associated with this entry.) (RE: related document(s)1, 6). (Dunbar-Yancey, Daneisha) (Entered: 10/30/2025) |
| 10/30/2025 | 6 | Amendment to Voluntary Petition for Non-Individuals; Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC (RE: related document(s)1). (DeLuca, Tullio) (Entered: 10/30/2025) |
| 10/30/2025 | 5 | Entry of Appearance of Rachel Wolf Filed by Rachel Wolf of DOJ-Ust on behalf of United States Trustee. (Wolf, Rachel) (Entered: 10/30/2025) |
| 10/30/2025 | 4 | Order filing fee due in the amount of $ 1738.00 for Bankruptcy Petition (RE: related document(s)1). Amount due on: 11/6/2025. (Dunbar-Yancey, Daneisha) (Entered: 10/30/2025) |
| 10/30/2025 | 3 | Notice of Incomplete and/or Deficient Filing. Request submitted to BNC for mailing. (RE: related document(s)1). (Dunbar-Yancey, Daneisha) (Entered: 10/30/2025) |
| 10/29/2025 | 2 | Creditor List Uploaded. (There is no image or paper document associated with this entry.) Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC (RE: related document(s)1). (DeLuca, Tullio) (Entered: 10/29/2025) |
| 10/29/2025 | 1 | Chapter 11 Voluntary Petition for a Non-Individual SubChapter V . Filing fee due in the amount of $1738.00. Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC. (DeLuca, Tullio) (Entered: 10/29/2025) |