Source document (2025-04-10)

Summary

A corporate disclosure statement filed April 10, 2025 as Document 26 in William Kolbert v. Benworth Capital Partners LLC, et al., Case No. 1:25-cv-00117-FB-VMS, in the U.S. District Court for the Eastern District of New York. It is submitted under Rule 7.1 of the Federal Rules of Civil Procedure and Local Rule 7.1.1 on behalf of Defendants Benworth Capital Partners LLC, Benworth Capital Partners PR LLC and Benworth Financial LLC. The statement discloses that none of these defendants has a parent corporation and that no publicly held entity owns 10% or more of any of them. It is signed by Sean C. Sheely of Holland & Knight LLP and includes a certificate of service certifying electronic filing on April 10, 2025.

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Case 1:25-cv-00117-FB-CHK                Document 26            Filed 04/10/25   Page 1 of 2 PageID #: 521




                                   UNITED STATES DISTRICT COURT
                                   EASTERN DISTRICT OF NEW YORK
  ---------------------------------------------------------x
  WILLIAM KOLBERT,

                                     Plaintiff,
  v.                                                            Case No. 1:25-cv-00117-FB-VMS

  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; and OTO ANALYTICS,
  LLC f/k/a OTO ANALYTICS, INC., d/b/a
  WOMPLY; and TOBY SCAMMELL a/k/a
  TOBY G SCAMELL,

                                      Defendants.
  ----------------------------------------------------------x

       DEFENDANTS’ BENWORTH CAPITAL PARTNERS LLC, BENWORTH CAPITAL
                 PARTNERS PR LLC, BENWORTH FINANCIAL LLC
                     CORPORATE DISCLOSURE STATEMENT

          Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure and Local Rule 7.1.1, the

  undersigned counsel of record for Defendants Benworth Capital Partners LLC, Benworth Capital

  Partners PR LLC, Benworth Financial LLC (collectively the “Benworth Defendants”) submit the

  following corporate disclosure statement: (1) none of the Benworth Defendants have a parent

  corporation, and (2) no publicly held entity owns 10% or more of any of the Benworth Defendants.


  Date: April 10, 2025                                      Respectfully submitted,

                                                            HOLLAND & KNIGHT LLP

                                                           /s/ Sean C. Sheely
                                                           Sean C. Sheely
                                                           Holland & Knight LLP
                                                           787 Seventh Avenue,
                                                           New York, NY 10019
                                                           Tel: (212) 513-3200
                                                           Attorneys for the Benworth Defendants
Case 1:25-cv-00117-FB-CHK          Document 26          Filed 04/10/25    Page 2 of 2 PageID #: 522




                                  CERTIFICATE OF SERVICE

          I hereby certify that, on April 10, 2025 the foregoing Corporate Disclosure Statement

   was electronically filed with the Clerk of Court using the ECF electronic filing system, which

   automatically serves all counsel of record.



                                                       /s/ Sean C. Sheely
                                                       Sean C. Sheely
                                                       Holland & Knight LLP
                                                       787 Seventh Avenue,
                                                       New York, NY 10019
                                                       Tel: (212) 513-3200

                                                       Attorneys for the Benworth Defendants




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