Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)
- Date
- 2025-01-08
Summary
A set of seven summons forms in a civil action, issued January 8, 2025 and filed as Document 3 in William Kolbert v. Benworth Capital Partners LLC, et al., Case No. 1:25-cv-00117-FB-CHK, in the U.S. District Court for the Eastern District of New York. Each summons is directed to one 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 tells the defendant to serve an answer to the complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure within 21 days after service, and warns that default judgment may be entered otherwise. Each names plaintiff's attorney Steven Amshen of Petroff Amshen LLP and is issued by Clerk of Court Brenna B. Mahoney.
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Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 1 of 7 PageID #: 482
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 2 of 7 PageID #: 483
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 3 of 7 PageID #: 484
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 4 of 7 PageID #: 485
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 5 of 7 PageID #: 486
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 6 of 7 PageID #: 487
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
Case 1:25-cv-00117-FB-CHK Document 3 Filed 01/08/25 Page 7 of 7 PageID #: 488
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
WILLIAM KOLBERT, Civil Action
Case No. 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: 01/08/2025
Signature of Clerk or Deputy Clerk
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