Pandemic Darlings The pandemic economy, in original documents
Home Court filings Oto Benworth

Case docket

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

Oto Benworth — 105 court filings in the archive from U.S. District Court for the Northern District of California, filed between April 14, 2021 and January 2, 2025. Among them: 46 exhibits, 14 proposed orders and 8 declarations.

See also: Oto Analytics, LLC v. Benworth Capital Partners LLC — the same docket (docket No. 3:24-cv-03975) under another case page, 111 public filings; 4 of the documents appear on both pages.

Case facts

CaptionOto Analytics, LLC v. Benworth Capital Partners LLC
CourtU.S. District Court for the Northern District of California
Docket number3:24-cv-03975
Filings105 public filings
Filed2021-04-14 – 2025-01-02
Document typesexhibits (46), proposed orders (14), declarations (8), notices (5), motions (5), orders (4)
Original PDFs105 of 105

Case summary

Oto Analytics, LLC v. Benworth Capital Partners LLC, No. 3:24-cv-03975 in the U.S. District Court for the Northern District of California, is a petition filed July 1, 2024 to confirm a JAMS arbitration award and enter judgment. The exhibits include the corrected final award of June 26, 2024, in which the arbitrator granted the claimant's three breach of contract claims over unpaid referral, API and technology fees under Paycheck Protection Program referral and developer agreements with the lender Benworth, and awarded $4,348,275 in referral fees, $17,067,000 in API fees, $64,884,617 in technology fees, $25,363,697.68 in finance charges, $5,883,708.58 in attorneys' fees and $372,956.46 in costs. The court consolidated the petition with Benworth's petition to vacate, and the parties dismissed all claims with prejudice on January 2, 2025.

Case at a glance

PartiesPetitioner Oto Analytics, LLC, named in the arbitration as Oto Analytics doing business as Womply; respondent Benworth Capital Partners LLC
Court and docketU.S. District Court for the Northern District of California, San Francisco Division, No. 3:24-cv-03975-AMO; JAMS arbitration reference No. 1210038203
ProgramPaycheck Protection Program (PPP)
ClaimsPetition to confirm the corrected final arbitration award and for entry of judgment. The underlying arbitration claims were breach of contract for failure to pay referral fees, API fees and technology fees
Disposition or statusDismissed with prejudice by joint stipulation filed January 2, 2025 under Federal Rule of Civil Procedure 41(a)(1)(A)(ii), each party to bear its own fees, costs and expenses. No order confirming or vacating the award is on this page
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What did the arbitrator award?

Damages of $4,348,275 in referral fees, $17,067,000 in API fees and $64,884,617 in technology fees, plus finance charges of $25,363,697.68 calculated at 10% per annum simple interest as of May 30, 2024, $5,883,708.58 in attorneys' fees and $372,956.46 in costs. All but one of Benworth's counterclaims were denied; on the one granted, the claimant was ordered to transmit copies of borrowers' loan files or to reinstate Benworth's access to its technology platform.

What were the fees in dispute?

Fees payable under an amended and restated PPP loan referral agreement and a developer order form incorporating a master developer agreement: a referral fee expressed as a percentage of the outstanding balance of each referred loan at disbursement, an API fee of $250 for each of the 304,897 PPP loans Benworth funded, and tiered technology fees.

How were the two petitions handled?

A joint stipulation filed November 5, 2024 recites that Oto Analytics petitioned to confirm the award on July 1, 2024, that Benworth petitioned to vacate it on August 7, 2024 in No. 3:24-cv-04840, and that the court consolidated the actions and treated the briefing as cross-petitions.

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

Filings

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

  1. Amended PPP Loan Referral Agreement (Exhibit 1) - OTO…PDF
  2. Womply Developer Order Form (Exhibit 2) - OTO Analytics, LLC…PDF
  3. Corrected Final Arbitration Award (Exhibit 3) - OTO Analytics…
  4. Exhibit 9Exhibit · Dkt. 1.10 · PDF
  5. Exhibit 10Exhibit · Dkt. 1.11 · PDF
  6. Exhibit 4Exhibit · Dkt. 1.5 · PDF
  7. Civil Cover Sheet by Oto Analytics, LLC . (Cheney, Alexander)…PDF
  8. Proposed Summons. (Cheney, Alexander) (Filed on 7/1/2024)Summons or warrant · PDF
  9. Proposed OrderProposed order · Dkt. 4.1 · PDF
  10. Proposed OrderProposed order · Dkt. 5.1 · PDF
  11. NOTICE of Appearance by Alexander L. Cheney on behalf of…Notice · PDF
  12. MOTION for leave to appear in Pro Hac Vice filed by Oto Analytics, LLC. (Levy, Joshua) (Filed…Motion · Dkt. 11 · PDF
  13. Exhibit 1 - NY Certificate of Good StandingExhibit · Dkt. 11.1 · PDF
  14. Exhibit 2 - DC Certificate of Good StandingExhibit · PDF
  15. Summons Issued as to Benworth Capital Partners LLC. (sec, Court Staff) (Filed on 7/2/2024) — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 9)Summons or warrant · PDF
  16. Motion for leave to appear in Pro Hac Vice — Oto AnalyticsMotion · PDF
  17. Exhibit 1 - NY Certificate of Good StandingExhibit · Dkt. 12.1 · PDF
  18. Exhibit 2 - NJ Certificate of Good StandingExhibit · PDF
  19. Waiver of Service Returned Executed filed by Oto Analytics — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 15, N.D. Cal. No. 3:24-cv-03975)Waiver · PDF
  20. Proposed Order re 1 Petition,, (Proposed Judgment Upon Petition…Proposed order · PDF
  21. Certificate/Proof of ServiceDkt. 17.1 · PDF
  22. Notice of Eligibility for Video RecordingNotice · PDF
  23. NOTICE of Appearance by Simon Seiver Grille (Grille, Simon)…Notice · PDF
  24. Stipulation with Proposed Order (Joint) Re Deadline to Respond — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24, N.D. Cal. No. 3:24-cv-03975)Stipulation · PDF
  25. Declaration of Simon Grille In Support of Joint Stipulation — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 24-1, N.D. Cal. No. 3:24-cv-03975)Declaration · PDF
  26. ADMINISTRATIVE MOTION for Clarification of Deadline and/or for…PDF
  27. Proposed OrderProposed order · Dkt. 26.1 · PDF
  28. Declaration of Dwayne A. Robinson in Support of 26 Administrative Motion — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 27)Declaration · PDF
  29. Exhibit 1Exhibit · Dkt. 27.1 · PDF
  30. Motion for leave to appear in Pro Hac Vice — Oto AnalyticsMotion · PDF
  31. Certificate of Good StandingDkt. 29.1 · PDF
  32. Motion for leave to appear in Pro Hac Vice Jorge L. — OtoMotion · PDF
  33. Certificate of Good StandingDkt. 30.1 · PDF
  34. Motion for leave to appear in Pro Hac Vice Dwayne — OtoMotion · PDF
  35. Certificate of Good StandingDkt. 31.1 · PDF
  36. Order by Judge Araceli Martinez-Olguin granting 29 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 32)Order · PDF
  37. Order by Judge Araceli Martinez-Olguin granting 30 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 33)Order · PDF
  38. Order by Judge Araceli Martinez-Olguin granting 31 Motion for Pro Hac Vice — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 34)Order · PDF
  39. Declaration of Joshua S. LevyDeclaration · Dkt. 35.1 · PDF
  40. Exhibit - 1Exhibit · Dkt. 35.2 · PDF
  41. Exhibit - 2Exhibit · Dkt. 35.3 · PDF
  42. Exhibit - 3Exhibit · Dkt. 35.4 · PDF
  43. Proposed OrderProposed order · Dkt. 35.5 · PDF
  44. NOTICE by Oto Analytics, LLC re 1 Petition,, Setting Hearing…Notice · PDF
  45. NOTICE by Oto Analytics, LLC of Hearing on Petition to Confirm…Notice · PDF
  46. Proposed OrderProposed order · Dkt. 38.2 · PDF
  47. Exhibit 1 — Amended and Restated PPP Loan Referral Agreement - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  48. Exhibit 11 — JAMS NAC Decision Denying Challenge to Arbitrator - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  49. Exhibit 13 — Arbitration Order No. 7 on Benworth's Motion to Stay - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  50. Exhibit 14 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCExhibit · PDF
  51. Exhibit 2 — Womply Developer Order Form - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  52. Exhibit 3 — JAMS Corrected Final Arbitration Award - OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit
  53. Exhibit 7 — OTO Analytics, LLC (Womply) v. Benworth Capital Partners LLCExhibit · PDF
  54. Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  55. Proposed OrderJudgment · Dkt. 41.1 · PDF
  56. Exhibit - 9Exhibit · Dkt. 41.11 · PDF
  57. Exhibit - 10Exhibit · Dkt. 41.12 · PDF
  58. Exhibit - 4Exhibit · Dkt. 41.6 · PDF
  59. Exhibit - 5Exhibit · Dkt. 41.7 · PDF
  60. Exhibit - 6Exhibit · Dkt. 41.8 · PDF
  61. Proposed OrderProposed order · Dkt. 42.1 · PDF
  62. Proposed OrderProposed order · Dkt. 43.1 · PDF
  63. Certificate of Interested Entities by Benworth Capital Partners…PDF
  64. Corporate Disclosure Statement by Benworth Capital Partners LLC…PDF
  65. ADMINISTRATIVE MOTION for Enlargement of Page Limits Applicable…PDF
  66. Declaration in Support of Admin Motion re Page LimitsDeclaration · PDF
  67. Proposed OrderProposed order · Dkt. 46.2 · PDF
  68. OPPOSITION/RESPONSE (re 42 Administrative Motion to File Under…Response or reply · PDF
  69. OPPOSITION/RESPONSE (re 46 ADMINISTRATIVE MOTION for…Response or reply · PDF
  70. Proposed OrderProposed order · Dkt. 49.1 · PDF
  71. Declaration of Alexander L CheneyDeclaration · Dkt. 49.2 · PDF
  72. Exhibit - 1Exhibit · Dkt. 49.3 · PDF
  73. Exhibit - 2Exhibit · Dkt. 49.4 · PDF
  74. Proposed OrderProposed order · Dkt. 50.1 · PDF
  75. Declaration of Alexander L CheneyDeclaration · Dkt. 50.2 · PDF
  76. Exhibit - 1Exhibit · Dkt. 50.3 · PDF
  77. Exhibit Exhibit 9Exhibit · Dkt. 52.10 · PDF
  78. Exhibit Exhibit 10Exhibit · Dkt. 52.11 · PDF
  79. Exhibit Exhibit 11Exhibit · Dkt. 52.12 · PDF
  80. Exhibit Exhibit 12Exhibit · Dkt. 52.13 · PDF
  81. Exhibit Exhibit 14Exhibit · Dkt. 52.15 · PDF
  82. Exhibit Exhibit 15Exhibit · Dkt. 52.16 · PDF
  83. Exhibit Exhibit 17Exhibit · Dkt. 52.18 · PDF
  84. Exhibit Exhibit 18Exhibit · Dkt. 52.19 · PDF
  85. Exhibit Exhibit 1Exhibit · Dkt. 52.2 · PDF
  86. Exhibit Exhibit 19Exhibit · Dkt. 52.20 · PDF
  87. Exhibit Exhibit 20Exhibit · Dkt. 52.21 · PDF
  88. Exhibit Exhibit 21Exhibit · Dkt. 52.22 · PDF
  89. Exhibit Exhibit 2Exhibit · Dkt. 52.3
  90. Exhibit Exhibit 3Exhibit · Dkt. 52.4 · PDF
  91. Exhibit Exhibit 4Exhibit · Dkt. 52.5 · PDF
  92. Exhibit Exhibit 5Exhibit · Dkt. 52.6 · PDF
  93. Exhibit Exhibit 6Exhibit · Dkt. 52.7 · PDF
  94. Exhibit Exhibit 7Exhibit · Dkt. 52.8 · PDF
  95. Exhibit Exhibit 8Exhibit · Dkt. 52.9 · PDF
  96. Proposed Order Proposed OrderProposed order · Dkt. 53.1 · PDF
  97. Declaration Declaration of Dwayne A. RobinsonDeclaration · PDF
  98. Joint ADMINISTRATIVE MOTION to File Under Seal (Redacted…PDF
  99. Proposed OrderProposed order · Dkt. 54.1 · PDF
  100. Statement of Non-Opposition re 50 MOTION to Consolidate Cases…Memorandum or brief · PDF
  101. Declaration of Alexander L Cheney in SupportDeclaration · PDF
  102. Stipulation with Proposed Order Regarding Cross-Petitions to Confirm — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 61)Stipulation · PDF
  103. Order by Judge Araceli Martinez-Olguin — Oto Analytics, LLC v. Benworth Capital Partners LLC (Dkt. 62, N.D. Cal. No. 3:24-cv-03975)Order · PDF
  104. Proposed OrderProposed order · Dkt. 63.1 · PDF
  105. Joint Stipulation to Dismiss With Prejudice - OTO Analytics…Stipulation · PDF

More documents from this docket

17 more documents from the same CourtListener docket (gov.uscourts.cand.431982) are in the archive but are not among the 105 filings above.

  1. Petition to Confirm Arbitration AwardPetition
  2. Order on Motion to Admit Congressional Staff Report (Exhibit 12)Exhibit
  3. 2024.07.01 Motion to SealMotion
  4. 2024.07.01 Admin Mot to Seal Other PartyMotion
  5. 2024.07.01 Cert of Interested Entities or PersonsCertification
  6. Court Filing — CAND Case 431982, Doc. 18Consent or declination
  7. Related Case OrderOrder
  8. Order re administrative motion for clarification of deadlineOrder
  9. Motion to Confirm Arbitration Award and for Entry of JudgmentMotion
  10. 2024.08.20 Motion to SealMotion
  11. 2024.08.20 Admin Mot to Seal Other PartyMotion
  12. Opposition to Motion to Confirm Arbitration AwardResponse or reply
  13. Respondent’S Administrative Motion To Consider WhetherMotion
  14. Exhibit 3 — Womply's Opposition to Benworth's Motion to StayExhibit
  15. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr.Exhibit
  16. Sur-Reply in Support of Cross-Petition to Confirm Arbitration AwardResponse or reply
  17. undatedMotion to Consolidate Related CasesMotion

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.

Back to top