Appendix to Petition — Benworth Oto (Dkt. 1.1)

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U.S. District Court for the Northern District of California · No. 4:24-cv-04840-AMO · Doc. 1-1 · 2024-08-07 · Docket on CourtListener

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APPENDIX TO PETITION TO VACATE FINAL ARBITRATION AWARD 
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Daniel C. Girard (State Bar No. 114826) 
dgirard@girardsharp.com 
Simon S. Grille (State Bar No. 294914) 
sgrille@girardsharp.com  
GIRARD SHARP LLP  
601 California Street, Suite 1400  
San Francisco, CA 94108  
Telephone: (415) 981-4800 
 
Jorge L. Piedra (Florida Bar No. 88315) 
(Pro Hac Vice) 
jpiedra@kttlaw.com  
Dwayne A. Robinson (Florida Bar No. 99976) 
(Pro Hac Vice) 
drobinson@kttlaw.com  
Michael R. Lorigas (Florida Bar No. 123597) 
(Pro Hac Vice) 
mlorigas@kttlaw.com  
KOZYAK TROPIN & THROCKMORTON  
2525 Ponce de Leon Boulevard, 9th Floor  
Miami, Florida 33134  
Telephone: 305-372-1800 
 
Attorneys for Benworth Capital Partners, LLC 
 
 
UNITED STATES DISTRICT COURT 
NORTHERN DISTRICT OF CALIFORNIA 
SAN FRANCISCO DIVISION 
 
 
BENWORTH CAPITAL PARTNERS, LLC, 
 
 
 
 
Petitioner, 
 
 
v. 
 
OTO ANALYTICS, LLC f/k/a OTO 
ANALYTICS, INC. d/b/a WOMPLY 
 
 
 
 
Respondent. 
 
Case No. 
 
APPENDIX TO PETITION TO VACATE 
FINAL ARBITRATION AWARD 
 
 
 
Case 4:24-cv-04840-AMO     Document 1-1     Filed 08/07/24     Page 1 of 4

 
Appendix 1 
APPENDIX TO PETITION TO VACATE FINAL ARBITRATION AWARD 
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INDEX 
 
DATE 
DOCUMENT 
PAGE 
 
Oto Analytics, Inc. dba Worn ply vs. Benworth Capital 
Partners, LLC Case No. 1210038203 Docket Sheet 
App.5 
2021-08-25 
Womply's Arbitration Demand 
App.23 
2021-10-01 
Respondent Benworth Capital Partners, LLC's Answer to 
Demand for Arbitration, Affirmative Defenses, and 
Counterclaim 
App.68 
2022-01-14 
Letter to Arbitrator Brainerd Re Summary Disposition 
App.80 
2022-12-02 
Letter from Jorge L. Piedra to Arbitrator Brainerd in 
response to replies from Claimant 
App.122 
2023-01-17 
Order Re: Womply’s Emergency Request to Disclose 
Protected Materials and Womply’s Motion to Produce 
(Order No. 5) 
App.262 
2023-02-27 
Joint Rule 20(A) Pre-Hearing Submission 
App.266 
2023-03-10 
Letter from Jorge L. Piedra to Arbitrator Brainerd re: 
update on determination of SBA 
App.303 
2023-03-10 
Letter Re: Disqualification of Arbitrator Brainerd 
App.305 
2023-03-13 
Benworth Capital Partners, LLC’s Pre-Hearing Brief 
App.328 
2023-03-13 
Womply’s Rule 20(B) Pre-Hearing Brief 
App.349 
2023-03-20 
Arbitration Hearing Transcript Day 1 
App.397 
2023-03-21 
Arbitration Hearing Transcript Day 2 
App.761 
2023-03-22 
Arbitration Hearing Transcript Day 3 
App.1120 
2023-03-23 
Arbitration Hearing Transcript Day 4 
App.1411 
2023-03-24 
Arbitration Hearing Transcript Day 5 
App.1681 
2023-03-27 
Arbitration Hearing Transcript Day 6 
App.2026 
2023-03-28 
Arbitration Hearing Transcript Day 7 
App.2345 
2023-05-12 
Respondent/Counter-Claimant 
Benworth Capital Partners, LLC’s Post-Hearing Brief 
App.2572 
2023-05-12 
Womply’s Post-Hearing Brief 
App.2616 
2023-05-31 
Respondent/Counter-Claimant Benworth Capital Partners, 
LLC’s Response to Womply’s Post-Hearing Brief 
App.2662 
2023-06-29 
Arbitration Hearing Transcript Closing Arguments 
App.2681 
2023-09-13 
Benworth's Motion to Stay 
App.2878 
2023-09-25 
Benworth’s Reply in Support of Motion to Stay 
App.2885 
2023-09-27 
Order Re Benworth's Motion to Stay Order No. 7 
App.2894 
2023-11-09 
Letter from A. Cheney to Arbitrator Brainerd Re Letter 
from the SBA 
App.2895 
2023-11-09 
Letter from Dwayne A. Robinson to Arbitrator Brainerd re: 
Third SBA Extension 
App.2899 
2023-12-21 
Interim Award 
App.2902 
2023-12-28 
Benworth's Motion for Reconsideration 
App.2957 
2024-01-08 
Benworth's Reply in Support of Motion for 
Reconsideration 
App.3038 
Case 4:24-cv-04840-AMO     Document 1-1     Filed 08/07/24     Page 2 of 4

 
Appendix 2 
APPENDIX TO PETITION TO VACATE FINAL ARBITRATION AWARD 
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DATE 
DOCUMENT 
PAGE 
2024-02-20 
Order Re Benworth's Motion for Reconsideration and 
Further Proceedings - Order No. 8 
App.3054 
2024-04-05 
Benworth’s Response to Womply’s Motion 
for Benworth to Deposit Funds into an Escrow Account 
App.3062 
2024-05-30 
Final Award 
App.3112 
2024-06-26 
Corrected Final Award 
App.3185 
Trial Exhibits 
JX019 
10/1/2020 SBA SOP 50 10 6 
App.3258 
JX022 
1/14/2021 SBA Interim Final Rule: Business Loan 
Program Temporary Changes; Paycheck Protection 
Program as Amended by Economic Aid Act 
App.3848 
JX030 
2/14/2021 Email from T. Scammell to M. Roth re PPP Fast 
Lane 
App.3869 
JX032 
2/19/2021 Email from C. Capoccia to B. Navarro re Intro 
call: Womply and Benworth with attached Womply PPP 
Fast Lane with attachment 
App.3915 
JX035 
2/25/2021 Email from Bernie Navarro to Cory Capoccia re 
Agreement with attachments with attachment 
App.3926 
JX039 
3/3/2021 Womply Partners with Benworth Capital to Help 
Under-Served and Minority Businesses Access the 
Paycheck Protection Program via PPP Fast Lane 
App.3955 
JX060 
3/18/2021 Email from Connie Spencer-Adams to Toya De 
La Cruz re: Applying through Womply 
App.3957 
JX061 
3/18/2021 PPP First Draw Borrower Application Form 
App.3960 
JX062 
3/18/2021 PPP Second Draw Borrower Application Form 
App.3967 
JX123 
4/15/2021 Email from Cory Capoccia to Bernie Navarro re 
Womply – Benworth countersigned agreement with 
attachment 
App.3974 
JX209 
5/18/2021 Email from Bernie Navarro to 
OCRMLSP@sba.gov re SECOND REQUEST, OCRM 
Assessment: Third Party Support for PPP Activities 
App.3989 
JX323 
11/30/2022 T. Scammell Decl. 
App.3992 
JX337 
Video showing Womply PPP Application Process 
App.4001 
JX338 
Video showing Womply PPP Fast Lane 
App.4002 
JX339 
Womply Master Developer Agreement 
App.4003 
JX340 
Womply technology platform borrower-facing screenshots 
App.4015 
JX345 
Screenshot of PPP loan application page 
App.4018 
JX346 
Screenshot of PPP loan application page 
App.4019 
JX355 
Womply Disclaimer re: Tax Documents Qualification 
Issue 
App.4020 
Case 4:24-cv-04840-AMO     Document 1-1     Filed 08/07/24     Page 3 of 4

 
Appendix 3 
APPENDIX TO PETITION TO VACATE FINAL ARBITRATION AWARD 
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DATE 
DOCUMENT 
PAGE 
JX356 
Womply PPP Program - 03. Training - 3.06 Application 
Process 
App.4021 
JX374 
12/8/2022 SBA Letter 
App.4022 
JX375 
SBA Procedural Notice 
App.4024 
 
Case 4:24-cv-04840-AMO     Document 1-1     Filed 08/07/24     Page 4 of 4

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