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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) — 48 source documents in the archive, dated 2025-01-07 – 2025-09-02. Most often complaints and indictments (9), motions (7), orders and opinions (2). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records48 indexed pages
Dated2025-01-07 – 2025-09-02
CourtsU.S. District Court for the Eastern District of New York (48)
Document typescomplaints and indictments (9), motions (7), orders and opinions (2), notices (2), letters (1)
Listed under programsPPP (48)

Court filings from this case: William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply).

Records

48 source documents, in date order.

  1. Complaint for Permanent Injunction, Monetary Relief, and Other ReliefSource document · Complaints and indictments
  2. 2022.12.01 "We Are Not the Fraud Police": How Fintechs Facilitated Fraud in the Paycheck Protection ProgramSource document
  3. Exhibit 15 to Complaint — Kolbert v. Benworth Capital PartnersSource document · Complaints and indictments
  4. About Us | Benworth Capital About - Benworth CapitalSource document
  5. the complaint seeks injunctive reliefSource document · Complaints and indictments
  6. Summons in a Civil Action (Doc. 1-2) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictments
  7. Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo Navarro, Claudia NavarroSource document · Complaints and indictments
  8. Stipulated Order for Permanent Injunction and Monetary JudgmentSource document · Orders and opinions
  9. Complaint, Doc. 1-16 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Complaints and indictments
  10. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 1-3, E.D.N.Y.)Source document
  11. Exhibit B — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 1-4, E.D.N.Y.)Source document
  12. Summons in a Civil Action (Doc. 3) — Kolbert v. Benworth Capital Partners, No. 1:25-cv-00117 (E.D.N.Y.)Source document · Complaints and indictments
  13. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 6, E.D.N.Y.)Source document
  14. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 7, E.D.N.Y.)Source document
  15. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 8Source document
  16. Ltr Motion requesting extension of response deadlineSource document · Motions
  17. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 10, E.D.N.Y.)Source document
  18. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 11, E.D.N.Y.)Source document
  19. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 12, E.D.N.Y.)Source document
  20. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 13, E.D.N.Y.)Source document
  21. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 14, E.D.N.Y.)Source document
  22. Kolbert v. Benworth Capital Partners LLC Et Al Case No — Doc. 17Source document
  23. 2025.03.12 Womply RICO Letter Motion Req. Pre-Mot Conference_ FinalSource document · Motions
  24. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 19, E.D.N.Y.)Source document
  25. Draft Womply 7.1 DisclosureSource document
  26. Ltr Mtn for defendant Claudia NavarroSource document
  27. SE TAKE NOTICE that upon the annexed affidavit of movant in support of this motion andSource document · Motions
  28. Motion To Admit CounselSource document · Motions
  29. Exhibit — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 24-2, E.D.N.Y.)Source document
  30. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 25, E.D.N.Y.)Source document
  31. not.pmc.2, Doc. 18 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  32. Source document (2025-04-10)Source document
  33. Notice (2025-04-18)Source document · Notices
  34. NOA CarolinaSource document
  35. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 29, E.D.N.Y.)Source document
  36. Initial Conference Adjournment RequestSource document
  37. Amended Complaint — William Kolbert v. Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Benworth Financial LLC, Bernardo NavarroSource document · Complaints and indictments
  38. On April 25, 2025, a pre-motion conference was held before Judge Frederick Block, duringSource document · Motions
  39. Appearance of Counsel — Kolbert v. Benworth Capital Partners LLC (Dkt. 35, E.D.N.Y.)Source document · Notices
  40. Letter Motion, Doc. 37 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  41. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  42. C. The parties may wish to engage in settlement discussionsSource document
  43. Pre-Motion Letter to File Motion to Dismiss Amended ComplaintSource document · Complaints and indictments
  44. Letter Motion, Doc. 38-1 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document · Motions
  45. Draft Letter to Magistrate Judge re_ Stay of DiscoverySource document · Letters
  46. not.pmc.2, Doc. 39 — William Kolbert v. Benworth Capital Partners LLC et al. (including OTO Analytics, LLC d/b/a Womply)Source document
  47. June 18, 2025 Order, we write to notify Your Honor that the parties’ settlement discussions haveSource document · Orders and opinions
  48. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 41, E.D.N.Y.)Source document
  49. Court filing — William Kolbert v. Benworth Capital Partners LLC et al. (Dkt. 42, E.D.N.Y.)Source document

Sources: the 48 record pages listed; court, dates and document types are as recorded on those pages.

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