Exhibit 1 - Proposed Order — Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et… (Dkt. 178.1)

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Case 3:23-cv-01034-GMM   Document 178-1   Filed 10/30/24   Page 1 of 4




             EXHIBIT 1
     Case 3:23-cv-01034-GMM        Document 178-1   Filed 10/30/24   Page 2 of 4




                          IN THE UNITED STATES DISTRICT COURT
                            FOR THE DISTRICT OF PUERTO RICO

OTO ANALYTICS, LLC,

Plaintiff,

v.                                              Civil No. 23-01034 (GMM) cons.
                                                Civil No. 24-01313 (GMM)
BENWORTH CAPITAL PARTNERS PR,
LLC; BENWORTH CAPITAL PARTNERS,
LLC; BERNARDO NAVARRO and CLAUDIA
NAVARRO,

Defendants.

FEDERAL RESERVE BANK OF SAN
FRANCISCO,

Plaintiff-Intervenor,

v.

OTO ANALYTICS, LLC; BENWORTH
CAPITAL PARTNERS PR, LLC;
BENWORTH CAPITAL PARTNERS, LLC;
BERNARDO NAVARRO and CLAUDIA
NAVARRO,

Defendants in Intervention.

FEDERAL RESERVE BANK OF SAN
FRANCISCO,

Consolidated Plaintiff,

v.

BENWORTH CAPITAL PARTNERS PR,
LLC; BENWORTH CAPITAL PARTNERS,
LLC; BERNARDO NAVARRO and CLAUDIA
NAVARRO,

Consolidated Defendants.
     Case 3:23-cv-01034-GMM          Document 178-1        Filed 10/30/24      Page 3 of 4




                               [PROPOSED] SCHEDULING ORDER

       After considering the contents of the Joint Status Report filed on October 30, 2024 by

Plaintiff and Defendant in Intervention Oto Analytics, LLC (“Womply”); Defendant, Defendant

in Intervention, and Consolidated Defendant Benworth Capital Partners PR LLC; Defendant,

Defendant in Intervention, and Consolidated Defendant Benworth Capital Partners LLC;

Defendant, Defendant in Intervention, and Consolidated Defendant Bernardo Navarro; Defendant,

Defendant in Intervention, and Consolidated Defendant Claudia Navarro (collectively,

“Defendants”); and Plaintiff-Intervenor and Consolidated Plaintiff Federal Reserve Bank of

San Francisco (“Reserve Bank”), the Court sets the following deadlines:


                       Event                                          Deadline
 Womply Responds to Defendants’ First Set of
                                                                 December 2, 2024
 Document Requests
 Reserve Bank Responds to Defendants’ First Set of
                                                                December 27, 2024
 Document Requests
 Substantial Completion of Document Discovery                   December 30, 2024

 Completion of Fact Discovery                                      March 7, 2025
 For Parties to Disclose Experts and Expert Witness
                                                                  March 17, 2025
 Summaries as Required by Fed. R. Civ. P. 26(a)(2)
 For Parties to Disclose Expert Reports as Required
                                                                   April 28, 2025
 by Fed. R. Civ. P. 26(a)(2)(B)
 For Parties to Submit Rebuttal Expert Reports                     May 28, 2025

 Conclusion of All Discovery                                       June 16, 2025

 To File Dispositive Motions                                        July 16, 2025
                                                                   July 31, 2025
                                                       Replies and sur-replies are allowed.
                                                       They should be submitted without
 To File Oppositions to Dispositive Motions
                                                       further Court authorization not later
                                                       than seven (7) days after filing of the
                                                       motion they are responding to.
Case 3:23-cv-01034-GMM   Document 178-1   Filed 10/30/24   Page 4 of 4




 IT IS SO ORDERED.


                                 _____________________________________

                                 HONORABLE GINA R. MÉNDEZ-MIRÓ
                                 UNITED STATES DISTRICT JUDGE


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