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

    03/24/2026

  • 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
Joseph P Schalk

DOJ-Ust
1501 N. 6th Street
Box 302
Harrisburg, PA 17102
717-221-4515
Fax : 717-221-4554
Email: joseph.schalk@usdoj.gov

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
03/24/202653Exhibit (Proposed Order). Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC (RE: related document(s)52). (DeLuca, Tullio) (Entered: 03/24/2026)
03/24/202652Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement. Notice served on 3/24/2026. Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC. Objections due by 04/14/2026. (Attachments: # 1 Notice # 2 Exhibit) (DeLuca, Tullio) (Entered: 03/24/2026)
03/19/202651Order Denying Motion to Extend Time to Propose and file a Chapter 11 Plan and Disclosure Statement. (RE: related document(s) 43). (Dunbar-Yancey, Daneisha) (Entered: 03/19/2026)
03/17/202650Order Granting Application to Employ Darwyn A Ingram, Professional Financial Services LLC as Accountant (RE: related document(s)29). (Dunbar-Yancey, Daneisha) (Entered: 03/17/2026)
03/17/202649
Proceeding Memo for hearing scheduled on: 03/17/2026
MATTER:
Application to Employ Darwyn A Ingram, Professional Financial Services LLC as Accountant # 29 filed by the Debtor; Limited Objection by the US Trustee # 33
APPEARANCES:
Tullio DeLuca, Esq.; Rachel Wolf, Esq.
DISPOSITION:
Hearing Held. Application to Employ Darwyn A Ingram Granted, Order to be entered. Record made.
(Price, Lyndsey) (Entered: 03/17/2026)
03/17/202648
Proceeding Memo for hearing scheduled on: 03/17/2026
MATTER:
Motion 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# 27 filed by the US Trustee; Answer of the Debtor # 35
APPEARANCES:
Rachel Wolf, Esq.; Tullio DeLuca, Esq.
DISPOSITION:
Hearing held. Motion withdrawn in open Court with consent. The withdrawal is hereby Approved. IT IS SO ORDERED. /s/ Mark J. Conway
(Price, Lyndsey) (Entered: 03/17/2026)
03/16/202647Exhibit (Proposed Order). Filed by Tullio DeLuca of Tullio DeLuca, Esquire on behalf of Capital Monetization Management, LLC (RE: related document(s)29). (DeLuca, Tullio) (Entered: 03/16/2026)
02/25/202646BNC Certificate of Notice (RE: related document(s)41). Notice Date 02/25/2026. (Admin.) (Entered: 02/26/2026)
02/25/202645Order Granting Motion To Continue re: Motion to Compel and the Application to Employ Accountant (RE: related document(s)27, 29, 44). Hearing scheduled for 3/17/2026 at 10:00 AM at Max Rosenn US Courthouse, 197 South Main Street, Courtroom 2, Wilkes-Barre, PA 18701. (Dunbar-Yancey, Daneisha) (Entered: 02/25/2026)
02/25/202644Motion to Continue Filed by Joseph P Schalk of DOJ-Ust on behalf of United States Trustee (RE: related document(s)27, 29). (Attachments: # 1 Proposed Order) (Schalk, Joseph) (Entered: 02/25/2026)