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Benworth Capital Partners, LLC v. Oto Analytics, LLC — N.D. Cal.

Benworth Oto — 101 court filings in the archive from U.S. District Court for the Northern District of California, filed between October 3, 2012 and October 3, 2024. Among them: 68 exhibits, 7 proposed orders and 6 orders.

See also: Benworth Capital Partners, LLC v. Oto Analytics, LLC — the same docket (docket No. 3:24-cv-04840) under another case page, 2 public filings; 1 of the documents appear on both pages.

Case facts

CaptionBenworth Capital Partners, LLC v. Oto Analytics, LLC
CourtU.S. District Court for the Northern District of California
Docket number3:24-cv-04840
Filings101 public filings
Filed2012-10-03 – 2024-10-03
Document typesexhibits (68), proposed orders (7), orders (6), declarations (4), responses or replies (4), motions (2)
Original PDFs101 of 101

Case summary

Benworth Capital Partners, LLC v. Oto Analytics, LLC, No. 3:24-cv-04840 in the U.S. District Court for the Northern District of California, is a petition filed August 7, 2024 to vacate a final arbitration award under section 10 of the Federal Arbitration Act. The petition states that the corrected final award issued by the arbitrator on June 26, 2024, incorporating an interim award of December 21, 2023, ordered Benworth to pay the respondent a principal amount of $86,299,892, pre-award interest of $25,363,697.68 and attorneys' fees and costs of $6,256,665.04. It advances three grounds: that the arbitrator exceeded his powers under section 10(a)(4), that the award compels a violation of federal law, and that the arbitrator was guilty of misconduct under section 10(a)(3). The page holds the petition, its appendices and scheduling orders.

Case at a glance

PartiesPetitioner Benworth Capital Partners, LLC; respondent Oto Analytics, LLC, formerly Oto Analytics, Inc., doing business as Womply
Court and docketU.S. District Court for the Northern District of California, San Francisco Division, No. 3:24-cv-04840-AMO
ProgramPaycheck Protection Program (PPP); the award concerns fees under PPP referral and developer agreements
ClaimsPetition to vacate the corrected final arbitration award of June 26, 2024 under 9 U.S.C. § 10, on grounds under sections 10(a)(4) and 10(a)(3) and on the ground that the award is unenforceable as compelling a violation of federal law
Disposition or statusNo order deciding the petition is on this page. The filings run from the petition of August 7, 2024 to an order of September 3, 2024 extending the reply deadline and proposed orders dated October 3, 2024
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What award is challenged?

The corrected final award issued by arbitrator Alexander Brainerd on June 26, 2024, which incorporated his interim award of December 21, 2023 and, as the petition describes it, ordered Benworth to pay a principal amount of $86,299,892, pre-award interest of $25,363,697.68 and attorneys' fees and costs of $6,256,665.04.

What are the grounds for vacatur?

That under 9 U.S.C. § 10(a)(4) the arbitrator exceeded his powers by disregarding facts and controlling federal regulations incorporated into the parties' agreements, producing an award that the petition says does not draw its essence from those agreements; that the award is unenforceable because it compels Benworth to violate federal law; and that under section 10(a)(3) the arbitrator was guilty of misconduct.

What else is on the page?

Sixty-eight exhibits, including appendices to the petition and two certificates of good standing dated 2012 and 2016, declarations, a reply brief in support of the petition filed September 9, 2024, and orders including one of September 3, 2024 granting Benworth until October 3, 2024 to reply.

Summary written from the documents on this page; every sentence is sourced.

Filings

101 public filings from this case, in filing-date order.

  1. Exhibit Certificate of Good StandingExhibit · Dkt. 12.1 · PDF
  2. Exhibit Certificate of Good StandingExhibit · Dkt. 11.1 · PDF
  3. PETITION to Vacate Arbitration Award against Oto Analytics, LLC…Motion · PDF
  4. Appendix to PetitionExhibit · Dkt. 1.1 · PDF
  5. Appendix 305 - Filed Under SealExhibit · Dkt. 1.10 · PDF
  6. Appendix 328 - Filed Under SealExhibit · Dkt. 1.11 · PDF
  7. Appendix 349 - Filed Under SealExhibit · Dkt. 1.12 · PDF
  8. Appendix 397 - Filed Under SealExhibit · Dkt. 1.13 · PDF
  9. Appendix 761 - Filed Under SealExhibit · Dkt. 1.14 · PDF
  10. Appendix 1120 - Filed Under SealExhibit · Dkt. 1.15 · PDF
  11. Appendix 1411 - Filed Under SealExhibit · Dkt. 1.16 · PDF
  12. Appendix 1681 - Filed Under SealExhibit · Dkt. 1.17 · PDF
  13. Appendix 2026 - Filed Under SealExhibit · Dkt. 1.18 · PDF
  14. Appendix 2345 - Filed Under SealExhibit · Dkt. 1.19 · PDF
  15. Appendix 5 - Filed Under SealExhibit · Dkt. 1.2 · PDF
  16. Appendix 2572 - Filed Under SealExhibit · Dkt. 1.20 · PDF
  17. Appendix 2616 - Filed Under SealExhibit · Dkt. 1.21 · PDF
  18. Appendix 2662 - Filed Under SealExhibit · Dkt. 1.22 · PDF
  19. Appendix 2681 - Filed Under SealExhibit · Dkt. 1.23 · PDF
  20. Appendix 2878 - Filed Under SealExhibit · Dkt. 1.24 · PDF
  21. Appendix 2885 - Filed Under SealExhibit · Dkt. 1.25 · PDF
  22. Appendix 2894 - Filed Under SealExhibit · Dkt. 1.26 · PDF
  23. Appendix 2895 - Filed Under SealExhibit · Dkt. 1.27 · PDF
  24. Appendix 2899 - Filed Under SealExhibit · Dkt. 1.28 · PDF
  25. Appendix 2902 - Filed Under SealExhibit · Dkt. 1.29 · PDF
  26. Appendix 23 - Filed Under SealExhibit · Dkt. 1.3 · PDF
  27. Appendix 2957 - Filed Under SealExhibit · Dkt. 1.30 · PDF
  28. Appendix 3038 - Filed Under SealExhibit · Dkt. 1.31 · PDF
  29. Appendix 3054 - Filed Under SealExhibit · Dkt. 1.32 · PDF
  30. Appendix 3062 - Filed Under SealExhibit · Dkt. 1.33 · PDF
  31. Appendix 3112 - Filed Under SealExhibit · Dkt. 1.34 · PDF
  32. Appendix 3185 - Filed Under SealExhibit · Dkt. 1.35 · PDF
  33. Appendix 3258 - Filed Under SealExhibit · Dkt. 1.36 · PDF
  34. Appendix 3848 - Filed Under SealExhibit · Dkt. 1.37 · PDF
  35. Appendix 3857 - Filed Under SealExhibit · Dkt. 1.38 · PDF
  36. Appendix 3869 - Filed Under SealExhibit · Dkt. 1.39 · PDF
  37. Appendix 68 - Filed Under SealExhibit · Dkt. 1.4 · PDF
  38. Appendix 3915 - Filed Under SealExhibit · Dkt. 1.40 · PDF
  39. Appendix 3926 - Filed Under SealExhibit · Dkt. 1.41 · PDF
  40. Appendix 3955 - Filed Under SealExhibit · Dkt. 1.42 · PDF
  41. Appendix 3960 - Filed Under SealExhibit · Dkt. 1.43 · PDF
  42. Appendix 3967 - Filed Under SealExhibit · Dkt. 1.44 · PDF
  43. Appendix 3974 - Filed Under SealExhibit · Dkt. 1.45 · PDF
  44. Appendix 3989 - Filed Under SealExhibit · Dkt. 1.46 · PDF
  45. Appendix 3992 - Filed Under SealExhibit · Dkt. 1.47 · PDF
  46. Appendix 4001 - Filed Under SealExhibit · Dkt. 1.48 · PDF
  47. Appendix 4002 - Filed Under SealExhibit · Dkt. 1.49 · PDF
  48. Appendix 80 - Filed Under SealExhibit · Dkt. 1.5 · PDF
  49. Appendix 4003 - Filed Under SealExhibit · Dkt. 1.50 · PDF
  50. Appendix 4015 - Filed Under SealExhibit · Dkt. 1.51 · PDF
  51. Appendix 4018 - Filed Under SealExhibit · Dkt. 1.52 · PDF
  52. Appendix 4019 - Filed Under SealExhibit · Dkt. 1.53 · PDF
  53. Appendix 4020 - Filed Under SealExhibit · Dkt. 1.54 · PDF
  54. Appendix 4021 - Filed Under SealExhibit · Dkt. 1.55 · PDF
  55. Appendix 4022 - Filed Under SealExhibit · Dkt. 1.56 · PDF
  56. Appendix 4024 - Filed Under SealExhibit · Dkt. 1.57 · PDF
  57. Civil Cover SheetDkt. 1.58 · PDF
  58. Appendix 122 - Filed Under SealExhibit · Dkt. 1.6 · PDF
  59. Appendix 262 - Filed Under SealExhibit · Dkt. 1.7 · PDF
  60. Appendix 266 - Filed Under SealExhibit · Dkt. 1.8 · PDF
  61. Appendix 303 - Filed Under SealExhibit · Dkt. 1.9 · PDF
  62. Certificate of Interested Entities by Benworth Capital…PDF
  63. ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page…PDF
  64. Declaration of Michael Lorigas in Support of Admin Motion — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 3-1, N.D. Cal. No. 3:24-cv-04840)Declaration · PDF
  65. Exhibit 1 to Declaration of Michael LorigasExhibit · PDF
  66. Proposed OrderProposed order · Dkt. 3.3 · PDF
  67. Application for Refund re 1 Petition to Vacate Arbitration Award — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 35, N.D. Cal. No. 3:24-cv-04840)Motion · PDF
  68. Refund Status re 35 Application for Refund Declined. (rgh…PDF
  69. Summons Issued as to Oto Analytics, LLC. (mcl, Court Staff) (Filed on 8/8/2024) — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 7)Summons or warrant · PDF
  70. WAIVER OF SERVICE Returned Executed filed by Benworth Capital…Waiver · PDF
  71. Exhibit Certificate of Good StandingExhibit · Dkt. 10.1 · PDF
  72. Notice of Eligibility for Video RecordingNotice · PDF
  73. Order by Judge Araceli Martinez-Olguin granting 10 Motion for…Order · PDF
  74. Order by Judge Araceli Martinez-Olguin granting 11 Motion for…Order · PDF
  75. Order by Judge Araceli Martinez-Olguin granting 12 Motion for…Order · PDF
  76. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider…Response or reply · PDF
  77. Order by Judge Araceli Martinez-Olguin granting 19 Motion for…Order · PDF
  78. Order by Judge Araceli Martinez-Olguin granting 20 Motion for…Order · PDF
  79. Corporate Disclosure Statement by Benworth Capital Partners, LLC (Grille, Simon) (Filed on…Dkt. 24 · PDF
  80. Response re 1 Petition to Vacate Arbitration Award by Oto…Response or reply · PDF
  81. Proposed OrderProposed order · Dkt. 25.1 · PDF
  82. Declaration of Alexander L CheneyDeclaration · Dkt. 25.2 · PDF
  83. Exhibit - 1Exhibit · Dkt. 25.3 · PDF
  84. Exhibit - 2Exhibit · Dkt. 25.4 · PDF
  85. Exhibit - 3Exhibit · Dkt. 25.5 · PDF
  86. Proposed OrderProposed order · Dkt. 26.1 · PDF
  87. ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto…PDF
  88. Proposed OrderProposed order · Dkt. 28.2 · PDF
  89. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for…Response or reply · PDF
  90. Proposed OrderProposed order · Dkt. 29.1 · PDF
  91. Declaration of Alexander L CheneyDeclaration · Dkt. 29.2 · PDF
  92. Exhibit - 1Exhibit · Dkt. 29.3 · PDF
  93. Exhibit - 3Exhibit · Dkt. 29.5 · PDF
  94. Exhibit - 4Exhibit · Dkt. 29.6 · PDF
  95. Exhibit - 5Exhibit · Dkt. 29.7 · PDF
  96. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro…Response or reply · PDF
  97. Declaration of Alexander L CheneyDeclaration · Dkt. 30.1 · PDF
  98. Brief Reply In Support of Petition to Vacate Final Arbitration…Memorandum or brief · PDF
  99. Proposed OrderProposed order · Dkt. 34.1 · PDF
  100. Proposed OrderProposed order · Dkt. 27.2 · PDF
  101. Order by Judge Araceli Martinez-Olguin granting as modified 27…Order · PDF

More documents from this docket

9 more documents from the same CourtListener docket (gov.uscourts.cand.433897) are in the archive but are not among the 101 filings above.

  1. Administrative Motion to SealMotion
  2. Order Setting Initial CaseOrder
  3. 2024.08.15 Draft Cert of Interested Entities or PersonsCertification
  4. Court Filing — CAND Case 433897, Doc. 19Application
  5. Court Filing — CAND Case 433897, Doc. 20Application
  6. 2024.08.26 DRAFT Admin Mot to Seal Other PartyMotion
  7. 1535218-Declaration DAR - Benworth [2]Declaration
  8. 1536179-DAR Declaration - Admin Motion [1]Declaration
  9. undatedPetitioner’S Administrative Motion To Consider WhetherMotion

Other cases in the archive from U.S. District Court for the Northern District of California.

Court, dates and docket numbers are as recorded on the filings.

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