Case number: 5:25-bk-03091 - Capital Monetization Management, LLC - Pennsylvania Middle Bankruptcy Court

Case Information
  • Case title

    Capital Monetization Management, LLC

  • Court

    Pennsylvania Middle (pambke)

  • Chapter

    11

  • Judge

    Mark J Conway

  • Filed

    10/29/2025

  • Last Filing

    01/30/2026

  • Asset

    Yes

  • Vol

    v

Docket Header
PlnDue, CREDS, 2002



U.S. Bankruptcy Court
Middle District of Pennsylvania (Wilkes-Barre)
Bankruptcy Petition #: 5:25-bk-03091-MJC

Assigned to: Honorable Mark J Conway
Chapter 11
Voluntary
Asset


Date filed:  10/29/2025
341 meeting:  12/17/2025

Debtor 1

Capital Monetization Management, LLC

3 James Court
Mount Pocono, PA 18344
MONROE-PA
Tax ID / EIN: 47-1420716

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

Latest Dockets

Date Filed#Docket Text
01/30/202631Notice: There was a discrepancy noted between the data entered in CM/ECF and what is shown on the pdf image attached to docket entry #30. The Certificate of Concurrence was not attached to the Motion. 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)[30]). (Dunbar-Yancey, Daneisha)
01/28/202630Motion to Extend Time to Propose and file a Chapter 11 Plan and Disclosure Statement with concurrence. Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC. (Attachments: # (1) Exhibit # (2) Proposed Order) (DeLuca, Tullio)
01/28/202629Application to Employ Darwyn A Ingram, Professional Financial Services LLC as Accountant. Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC. (Attachments: # 1 Proposed Order) (DeLuca, Tullio) (Entered: 01/28/2026)
01/23/202628Notice setting objection date and hearing. Request submitted to BNC for mailing. (RE: related document(s)27). Objections due by 2/6/2026. Hearing scheduled for 2/12/2026 at 10:00 AM at Max Rosenn US Courthouse, 197 South Main Street, Courtroom 2, Wilkes-Barre, PA 18701. (Dunbar-Yancey, Daneisha) (Entered: 01/23/2026)
01/21/202627Motion to Compel the Debtor to Close Its Prepetition Bank Account and Open a Debtor-In-Possession Account at a Bank that is Party to a Uniform Depository Agreement Filed by Rachel Wolf of DOJ-Ust on behalf of United States Trustee. (Attachments: # (1) Proposed Order # (2) Certificate of Service) (Wolf, Rachel)
01/09/202626Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2025 Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC. (Attachments: # 1 Supplement # 2 Exhibit) (DeLuca, Tullio) (Entered: 01/09/2026)
01/09/202625Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2025 Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC. (Attachments: # 1 Supplement # 2 Exhibit) (DeLuca, Tullio) (Entered: 01/09/2026)
12/19/202524Certification that 341 Meeting of Creditors Held. (There is no image or paper document associated with this entry.) Filed by U.S. Trustee. (Wolf, Rachel) (Entered: 12/19/2025)
12/11/202523BNC Certificate of Notice (Ch 11 document sent to the Securities and Exchange Commission) (RE: related document(s)20). Notice Date 12/11/2025. (Admin.) (Entered: 12/12/2025)
12/09/202522Notice: There was a discrepancy noted between the data entered in CM/ECF and what is shown on the pdf image attached to docket entry #20. Specifically, it appears that some documents may be amendments, but notations on images were not made to verify. 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)20). (Gambini, Christopher) (Entered: 12/09/2025)