Pandemic Darlings The pandemic economy, in original documents
Home Court filings William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply) Exhibit C — SBA Identity Theft Declaration and FTC Report — Kolbert v. Benworth (E.D.N.Y.)

Court filing

Exhibit C — SBA Identity Theft Declaration and FTC Report — Kolbert v. Benworth (E.D.N.Y.)

Filed May 16, 2025 in Kolbert v. Benworth; one of 12 filings from this case.

Record facts

CourtU.S. District Court for the Eastern District of New York
Filed2025-05-16

U.S. District Court for the Eastern District of New York · No. 1:25-cv-00117-FB-CHK · Doc. 32-3 · 2025-05-16 · Docket on CourtListener

Full text

EXHIBIT C 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 1 of 9 PageID #:
604

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 2 of 9 PageID #:
605

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 3 of 9 PageID #:
606

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 4 of 9 PageID #:
607

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 5 of 9 PageID #:
608

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 6 of 9 PageID #:
609

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 7 of 9 PageID #:
610

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 8 of 9 PageID #:
611

Case 1:25-cv-00117-FB-CHK     Document 32-3     Filed 05/16/25     Page 9 of 9 PageID #:
612

File and source

File
gov.uscourts.nyed.525917.32.3.pdf
Size
1,895,839 bytes
SHA-256
3f26d67708023fd23a7d6f5456cf9e44516f933397df33a7798560ede7f82346
Our copy
gov.uscourts.nyed.525917.32.3.pdf
Original
PACER (login required)
  1. Exhibit D — SBA Acknowledgment Letter — Kolbert v. Benworthsame docket · 2025-05-16
  2. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  3. Exhibit E — Benworth FL Florida Corporate Records — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  4. Exhibit F — Benworth PR Puerto Rico Corporate Records — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  5. Exhibit G — Bernardo Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  6. Exhibit H — Claudia Navarro NMLS Consumer Access Profile — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  7. Exhibit I — Benworth Capital Website About Page — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  8. Exhibit J — FTC Complaint against Womply and Scammell — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16
  9. Exhibit K — FTC–Womply Stipulated Order for Permanent Injunction — Kolbert v. Benworth (E.D.N.Y.)same case · 2025-05-16
  10. Exhibit N — Federal Reserve Bank v. Benworth Complaint — Kolbert v. Benworth (E.D.N.Y.)same case · 2025-05-16
  11. Stipulation of Voluntary Dismissal — Kolbert v. Benworthsame case · 2025-09-05
  12. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andsame docket · 2025-03-27
  13. Ltr Mtn for defendant Claudia Navarrosame docket · 2025-03-26
  14. Draft Womply 7.1 Disclosuresame docket · 2025-03-20
  15. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ Finalsame docket · 2025-03-14
  16. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17same docket · 2025-03-14
  17. Request for Extension of Time to Respond to Complaintsame docket · 2025-02-27
  18. Ltr Motion requesting extension of response deadlinesame docket · 2025-02-04

Part of: William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply) · U.S. District Court for the Eastern District of New York · Paycheck Protection Program (PPP) · Lender and platform litigation · Reports and audits · 2025 · Court filings

Back to top