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U.S. District Court for the District of Puerto Rico

U.S. District Court for the District of Puerto Rico — 189 records in the archive: 139 court filings and 50 source documents, dated 2014-01-29 – 2025-06-25. Most often motions (73), exhibits and declarations (34), complaints and indictments (22). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records189 indexed pages
Court filings139
Source documents50
Cases4 (3 with a case page)
Dated2014-01-29 – 2025-06-25
Document typesmotions (73), exhibits and declarations (34), complaints and indictments (22), orders and opinions (16), letters (5)
Listed under programsPPP (171)

Cases

3 cases with a case page, by number of court filings and source documents here.

Records

189 court filings and source documents, in date order.

  1. 2014 Miami Garnishment Hearing Transcript — Total Bank v. Navarro — Exhibit 10 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  2. The judgment decreeing the rescission has the following effectsSource document · Orders and opinions
  3. Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  4. Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  5. Amended and Restated PPP Loan Referral Agreement — Womply and Benworth (April 14, 2021) — Exhibit 2 to OTO Analytics ComplaintCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  6. Benworth FL to Benworth PR (In Formation) Loan Servicing Agreement — Exhibit 8 to OTO Analytics Complaint (May 31, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  7. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  8. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  9. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  10. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  11. Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  12. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  13. Category Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.12)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  14. Motion to Restrict Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  15. OTO Analytics (Womply) Complaint — v. Benworth Capital Partners PR LLC et al. (No. 3:23-cv-01034)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  16. Motion to allow Alexander L. Cheney to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 7)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  17. Motion to allow Stuart R. Lombardi to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 9)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  18. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source document
  19. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencing
  20. Doc. 22 — Adc v. BenworSource document
  21. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencing
  22. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source document
  23. Joint Motion to Quash, Bernie and Claudia NavarroSource document · Motions
  24. Motion to allow Corali Lopez-Castro — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 27, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  25. Motion to allow Jorge L. Piedra to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 28)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  26. Motion to allow Michael Lorigas to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 29)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  27. Motion to allow Rasheed K. Nader to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 30)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  28. Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  29. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · Motions
  30. respectfully requested that copy of all motions, orders , or any other documents and/orSource document · Motions
  31. Declaration of Mrs. Claudia NavarroSource document · Exhibits and declarations
  32. Declaration of Mr. Bernardo NavarroSource document · Exhibits and declarations
  33. Motion to Restrict Womply’s Opposition to Defendants’ MotionsSource document · Motions
  34. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · Motions
  35. Mot to Restrict Mot for Leave to Serve by PublicationSource document
  36. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · Motions
  37. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictments
  38. Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 47.3)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  39. Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  40. valuable consideration after an unfavorable judgment isSource document · Orders and opinions
  41. Art. 298 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.1)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  42. Art. 300 P.R. Civil Code, certified translation — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 51.3)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  43. Motion Submitting Cert. TranslationsSource document · Motions
  44. Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  45. Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  46. Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  47. Motion to Allow Filing of Reply Brief InstaturSource document · Motions
  48. Joint Reply to Opposition to Motion to Quash Service of ProcessSource document · Motions
  49. Defendants’ Joint Reply in Support of Motions to Dismiss — OTO Analytics v. Benworth (D.E. 61)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  50. Declaration of Alexander L. Cheney in Support of PlaintiffSource document · Exhibits and declarations
  51. Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.21)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  52. Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.32)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  53. Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 74.33)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  54. Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. BenworthCourt filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  55. Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners LLC
  56. Declaration of Joshua S. Levy in Support of Motion to Serve by Publication — OTO Analytics v. Benworth (D.E. 74-1) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  57. Motion for Leave to Serve by Publication — OTO Analytics v. Benworth (D.E. 74) (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  58. Adc v. Ben Worth Capital Partners Pr Ulc Et AlSource document
  59. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource document
  60. NOTICE OF SERVICE by Publication as to Bernardo… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 81)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  61. Joint MET Claudia and Bernie_8.16.2023Source document
  62. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthCourt filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  63. D.E. 90: Navarros' Motion for Joinder to Benworth's Motion to Dismiss or Stay (Aug. 31, 2023) — Oto Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  64. D.E. 91: Womply's Response to Navarros' Motion to Dismiss (Sept. 14, 2023) — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  65. D.E. 95: Womply's Reply Addressing Prejudgment Attachment Procedure (Oct. 10, 2023)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  66. D.E. 96: Opinion and Order — Motion to Dismiss Denied, Stay Pending Arbitration Granted (Oct. 12, 2023) — Oto Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  67. Arbitration and Motion to Lift StaySource document · Motions
  68. Motion to Lift Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  69. Motion to Restrict Viewing LevelSource document · Motions
  70. JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthCourt filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  71. Benworth - Notice of Default Letter (draft)Source document · Letters
  72. Plaintiff Oto Analytics, Llc’S Motion To Inform The Court OfSource document · Motions
  73. Motion to Restrict Viewing Level — Oto Analytics, LLC v. Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro, and Claudia NavarroSource document · Motions
  74. Reply in Support of Motion to Lift Stay — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  75. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  76. Benworth’S Motion To Correct The Final AwardSource document · Motions
  77. Joint Motion To Reconsider AndSource document · Motions
  78. Joint CASE MANAGEMENT MEMORANDUM by Oto Analytics,… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 122)Court filing · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  79. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  80. Exhibit 2 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 123.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  81. Amended Complaint — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  82. Agreement — Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al., No. 3:23-cv-01034-GMMSource document
  83. Exhibit: PPPLF Letter of Agreement (Jan. 30, 2023) — Frbsf v. Benworth (D.P.R., 2024-07-10, 2)Court filing · Letters · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  84. Motion to allow Lisa Schweitzer — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 129, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  85. Motion to allow Thomas S. Kessler to appear pro hac… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 130)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  86. Federal Reserve Banks Operating Circular No. 10 (Lending) — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  87. Frbsf Complaint — Frbsf v. Benworth Capital Partners PR LLC et al. (No. 3:24-cv-01313) (N.D. Cal. No. 3:24-cv-03975)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  88. FRBSF Complaint in Intervention — OTO Analytics v. BenworthCourt filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners LLC
  89. Frbsf Default Notice to Benworth (Feb. 27, 2024) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Notices · Oto Analytics, LLC v. Benworth Capital Partners LLC
  90. FRBSF Motion to Intervene — OTO Analytics v. BenworthCourt filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  91. PPPLF Letter of Agreement (Jan. 2021 Amendment) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 1)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  92. PPPLF Letter of Agreement (Jan. 30, 2023) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 2)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  93. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 3)Court filing · Letters · Oto Analytics, LLC v. Benworth Capital Partners LLC
  94. UCC Financing Statement — Frbsf Lien on Benworth PPP Loans — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  95. Motion in Compliance with OrderSource document · Orders and opinions
  96. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictments
  97. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  98. Womply's Response to FRBSF Motion to Intervene — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  99. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource document
  100. FRBSF Motion to Transfer Case — No. 3:24-cv-01313 (July 26, 2024) — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  101. Order Granting FRBSF Motion to Intervene — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  102. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  103. Benworth FL Answer and Affirmative Defenses — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  104. Benworth PR Answer and Affirmative Defenses — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  105. Claudia Navarro Answer and Affirmative Defenses (D.E. 151) — OTO Analytics v. BenworthCourt filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  106. Docket 3:23-cv-01034 — Doc 162-4Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  107. Docket 3:23-cv-01034 — Doc 162-5Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  108. Exhibit A - Corrected Final Award — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.2)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  109. Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 162.3)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  110. Declaration of Joshua S. Levy (2024-09-09)Source document · Exhibits and declarations
  111. Plaintiff Oto Analytics, LLC’s Motion to Strike Defendants’Source document · Motions
  112. Exhibit A - Tendered Reply — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 165.1)Court filing · Briefs and memoranda · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  113. Joint Motion for Entry of Protective Order (D.E. 172) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  114. Proposed Protective Order — Redline (D.E. 172-3) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  115. Proposed Protective Order — with Frbsf Provision (D.E. 172-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 1)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  116. Proposed Protective Order — Without Frbsf Provision (D.E. 172-2) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 2)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  117. 2024.12.06 Mot. to Restrict Motion to CompelSource document · Motions
  118. Exhibit 9 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.10)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  119. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.11)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  120. Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.12)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  121. Exhibit 12 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.13)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  122. Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.16)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  123. Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.17)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  124. Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.18)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  125. Docket 3:23-cv-01034 — Doc 182-19Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  126. Docket 3:23-cv-01034 — Doc 182-20Court filing · Docket sheets · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  127. Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.6)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  128. Exhibit 6 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.7)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  129. Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.8)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  130. Exhibit 8 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 182.9)Court filing · Exhibits and declarations · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  131. Certificate of Compliance with Fed. R. Civ. P. 37(a)(1) — Oto Analytics v. Benworth (Dkt. 185, D.P.R.)Source document
  132. Declaration of Joshua S. Levy (2024-12-06)Source document · Exhibits and declarations
  133. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
  134. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  135. Benworth Pr Rfp (Cgsh 8.23.24)Source document
  136. Claudia Navarro RFP (CGSH 8.23.24)Source document
  137. Benworth FL RFP (CGSH 8.23.24)Source document
  138. Minutes of Status Conference (D.E. 190) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Oto Analytics, LLC v. Benworth Capital Partners LLC
  139. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECFSource document · Motions
  140. REPLY to Motion filed by Federal Reserve Bank of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 209)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  141. 2025.02.20 Draft Motion to Withdraw Appearance (JL)Source document · Motions
  142. 2025.02.X Draft Motion to Withdraw Appearance (SL)Source document · Motions
  143. 2025.02.X Draft Motion to Withdraw Appearance (AC)Source document · Motions
  144. MOTION Submitting Joint Request for Modification of… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 216)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  145. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)Source document · Motions
  146. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Source document
  147. Second Joint Motion Requesting Modification of the… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 227)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  148. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinions
  149. Benworth FL's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 234)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  150. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 236)Court filing · Complaints and indictments · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  151. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1Source document · Complaints and indictments
  152. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1Source document · Complaints and indictments
  153. Discovery Meet-and-Confer Correspondence — FRB v. BenworthSource document
  154. FRBSF Motion to Enforce QuickBooks Order (D.E. 238) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Court filing · Orders and opinions · Oto Analytics, LLC v. Benworth Capital Partners LLC
  155. Informative Motion Regarding Status of Briefing and RequestSource document · Motions
  156. Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  157. Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  158. Motion for Leave to File Document — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 272, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  159. MOTION Submitting Request for Modification of Case… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 256)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  160. INFORMATIVE Motion regarding Defendants Second… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 260)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  161. Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  162. Second Motion For One-Day Extension Of TimeSource document · Motions
  163. Response to Motion to Compel Documents — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 270, D.P.R. No. 3:23-cv-01034)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  164. REPLY to Motion - Plaintiff-Intervenor Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 274)Court filing · Motions · Oto Analytics, LLC v. Benworth Capital Partners PR LLC
  165. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 103)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  166. undatedMOTION to Restrict Document Notice of Conclusion… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 108)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  167. undatedJoint MOTION to Restrict Document Joint Opposition… — Federal Reserve Bank of San Francisco v. Benworth… (Dkt. 110)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  168. undatedMOTION to Restrict Document Womply's Amended… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 124)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  169. undatedMotion In Compliance with Order regarding… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 141)Court filing · Orders and opinions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  170. undatedIntervenor COMPLAINT , filed by Federal Reserve… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 146)Court filing · Complaints and indictments · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  171. undatedExhibit A-2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  172. undatedExhibit A-3 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.3)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  173. undatedExhibit B — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 146.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  174. undatedMotion Submitting — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 159, D.P.R.)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  175. undatedExhibit 1 - Proposed ESI Stipulation — Federal Reserve Bank of San Francisco v. Benworth Capital Partners… (Dkt. 164.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  176. undatedExhibit 1 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.1)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  177. undatedExhibit 2 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.2)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  178. undatedExhibit 4 — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. (Dkt. 188.4)Court filing · Exhibits and declarations · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  179. undatedMOTION to Withdraw Attorney as to Alexander… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 210)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  180. undatedMOTION to Withdraw Attorney as to Stuart… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 211)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  181. undatedMOTION to Withdraw Attorney as to Joshua… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 212)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  182. undatedMOTION to Withdraw Attorney as to Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 217)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  183. undatedMOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)Court filing · Orders and opinions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  184. undatedNotice of Special Appearance, MOTION for… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 25)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  185. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 48)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  186. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 68)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  187. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 75)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  188. undatedMOTION to Restrict Document filed by Alejandro… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 85)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.
  189. undatedMOTION to Restrict Document Womply's Motion… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 97)Court filing · Motions · Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al.

Sources: the 189 record pages listed; court, dates and document types are as recorded on those pages.

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