Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)
- Date
- 2025-01-07
Summary
Document 1-2 in William Kolbert v. Benworth Capital Partners LLC, et al., Case 1:25-cv-00117-FB-CHK, in the U.S. District Court for the Eastern District of New York, filed January 7, 2025. It is a set of seven summonses in a civil action, one addressed to each defendant: Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia Navarro, Oto Analytics, LLC d/b/a Womply, and Toby Scammell. Each summons states that a defendant must serve an answer or a motion under Rule 12 within 21 days after service, or 60 days for the United States or its agencies. Each names Steven Amshen of Petroff Amshen LLP as plaintiff's counsel and warns that judgment by default may be entered for failure to respond. The document is 7 pages.
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Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 1 of 7 PageID #: 59
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: BENWORTH CAPITAL PARTNERS LLC
700 Biltmore Way, Suite C-1
Coral Gables, Florida 33134
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 2 of 7 PageID #: 60
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: BENWORTH CAPITAL PARTNERS PR LLC
c/o Alfred F. Andreu, Registered Agent
700 Biltmore Way, Suite C-1
Coral Gables, Florida 33134
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 3 of 7 PageID #: 61
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: BENWORTH FINANCIAL LLC
700 Biltmore Way, Suite C-1
Coral Gables, Florida 33134
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 4 of 7 PageID #: 62
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: BERNARDO NAVARRO a/k/a BERNARDO E. NAVARRO
700 Biltmore Way, Suite C-1
Coral Gables, Florida 33134
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 5 of 7 PageID #: 63
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA NAVARRO
700 Biltmore Way, Suite C-1
Coral Gables, Florida 33134
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 6 of 7 PageID #: 64
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: OTO ANALYTICS, LLC f/k/a OTO ANALYTICS, INC., d/b/a WOMPLY
c/o The Corporation Trust Company
Corporation Trust Center – 1209 Orange Street
Wilmington, Delaware 19801
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 1-2 Filed 01/07/25 Page 7 of 7 PageID #: 65
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No.: 2:25-cv-00117
Plaintiff,
-against- SUMMONS
IN A CIVIL ACTION
BENWORTH CAPITAL PARTNERS LLC;
BENWORTH CAPITAL PARTNERS PR LLC;
BENWORTH FINANCIAL LLC; BERNARDO
NAVARRO a/k/a BERNARDO E. NAVARRO;
CLAUDIA NAVARRO a/k/a CLAUDIA PEZZIA
NAVARRO; OTO ANALYTICS, LLC f/k/a OTO
ANALYTICS, INC., d/b/a WOMPLY; and TOBY
SCAMMELL a/k/a TOBY G. SCAMMELL;
Defendants.
To: TOBY SCAMMELL a/k/a TOBY G. SCAMMELL
806 Toni Court
Incline Village, Nevada 89451
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received
it) – or 60 days if you are the United States or a United States agency, or an officer or employee
of the United States described in Fed. R. Civ. P. 12(a)(2) or (3) – you must serve on the plaintiff
an answer to the attached complaint or a motion under Rule 12 of the Federal Rules of Civil
Procedure. The answer or motion must be served on the plaintiff or plaintiff’s attorney, whose
name and address are:
Steven Amshen
Petroff Amshen LLP
1795 Coney Island Avenue, Third Floor
Brooklyn, New York 11230
If you fail to respond, judgment by default will be entered against you for the relief
demanded in the complaint. You also must file your answer or motion with the court.
BRENNA B. MAHONEY
CLERK OF COURT
Date:
Signature of Clerk or Deputy Clerk
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