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Exhibit - Kyc Company Litigation (2025-01-07)

Date
2025-01-07

Full text

EXHIBIT C

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 1 of 9 PageID #: 73

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 2 of 9 PageID #: 74

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 3 of 9 PageID #: 75

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 4 of 9 PageID #: 76

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 5 of 9 PageID #: 77

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 6 of 9 PageID #: 78

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 7 of 9 PageID #: 79

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 8 of 9 PageID #: 80

Case 1:25-cv-00117-FB-CHK     Document 1-5     Filed 01/07/25     Page 9 of 9 PageID #: 81

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gov.uscourts.nyed.525917.1.5.pdf
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1,895,666 bytes
SHA-256
76c50834960c63af18b837b012a3ad0925e02ba5d7b6c012bd4e9254e73af60b
Our copy
gov.uscourts.nyed.525917.1.5.pdf
Original
PACER (login required)
  1. About Us | Benworth Capital About - Benworth Capitalsame docket · 2025-01-07
  2. Exhibit 15 to Complaint — Kolbert v. Benworth Capital Partnerssame docket · 2025-01-07
  3. 2022.12.01 "We Are Not the Fraud Police": How Fintechs Facilitated Fraud in the Paycheck Protection Programsame docket · 2025-01-07
  4. the complaint seeks injunctive reliefsame docket · 2025-01-07
  5. Complaint for Permanent Injunction, Monetary Relief, and Other Reliefsame docket · 2025-01-07
  6. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)same docket · 2025-01-07
  7. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia Navarrosame docket · 2025-01-07
  8. Stipulated Order for Permanent Injunction and Monetary Judgmentsame docket · 2025-01-07
  9. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)same docket · 2025-01-07
  10. attorney was that attempted to file the case and contacted that attorney in order to retrievesame docket · 2025-01-08
  11. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)same docket · 2025-01-08
  12. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8same docket · 2025-02-03
  13. Ltr Motion requesting extension of response deadlinesame docket · 2025-02-04
  14. Request for Extension of Time to Respond to Complaintsame docket · 2025-02-27
  15. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17same docket · 2025-03-14
  16. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ Finalsame docket · 2025-03-14
  17. Draft Womply 7.1 Disclosuresame docket · 2025-03-20
  18. Ltr Mtn for defendant Claudia Navarrosame docket · 2025-03-26
  19. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andsame docket · 2025-03-27
  20. Amended Complaint (RICO) — Kolbert v. Benworth (E.D.N.Y.)same docket · 2025-05-16

Part of: William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply) · William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply) · Paycheck Protection Program (PPP) · Exhibits and declarations · Federal court dockets (PACER) · 2025 · Source documents

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