Court filing
MOTION requesting Order Clarification of… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 231)
No. 3:23-cv-01034-GMM · Doc. 231 · Docket on CourtListener
Summary
A Joint Motion for Clarification of Order at ECF No. 229 Amending the Case Management Order in Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR, LLC, et al., No. 3:23-cv-01034-GMM, in the U.S. District Court for the District of Puerto Rico, filed April 11, 2025 as Doc. 231. The Reserve Bank and defendants Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro recite that they filed a Second Joint Motion (ECF No. 227) on April 4, 2025 and that the Court approved the modifications on April 7, 2025. They ask the Court to clarify that the June 9, 2025 deadline is for completion of fact discovery other than depositions and the August 8, 2025 deadline is for completion of fact depositions. The three-page motion is submitted by counsel for all parties.
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Case 3:23-cv-01034-GMM Document 231 Filed 04/11/25 Page 1 of 3
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
FEDERAL RESERVE BANK OF SAN Civil No. 23-01034 (GMM)
FRANCISCO,
Plaintiff,
v.
BENWORTH CAPITAL PARTNERS
PR, LLC; BENWORTH CAPITAL
PARTNERS, LLC; BERNARDO
NAVARRO and CLAUDIA NAVARRO,
Defendants.
JOINT MOTION FOR CLARIFICATION OF ORDER AT ECF NO. 229
AMENDING THE CASE MANAGEMENT ORDER
COMES NOW Plaintiff Federal Reserve Bank of San Francisco (the “Reserve Bank”) and
Defendants Benworth Capital Partners PR LLC (“Benworth PR”), Benworth Capital Partners LLC
(“Benworth FL”), Bernardo Navarro (“Mr. Navarro”), and Claudia Navarro (together with Mr.
Navarro, the “Navarros”; collectively, “Defendants”; together with the Reserve Bank, the
“Parties”) by and through undersigned counsel, and respectfully request that this Court clarify the
Order at ECF No. 229 as follows:
1. On April 4, 2025, the Parties filed a Second Joint Motion Requesting Modification
of the Case Management Order (“Second Joint Motion” at ECF No. 227).
2. On April 7, 2025, the Court entered an Order approving the modifications to the
Case Management Order as proposed by the Parties in the Second Joint Motion (ECF No. 229).
3. The Parties herein request that the Court clarify the Order at ECF No. 229 to
provide that (i) the June 9, 2025 deadline is for “Completion of fact discovery (other than
depositions)” and (ii) the August 8, 2025 deadline is for “Completion of fact depositions,” in each
Case 3:23-cv-01034-GMM Document 231 Filed 04/11/25 Page 2 of 3
case consistent with the Second Joint Motion. See chart included in the Second Joint Motion at
ECF No. 227, pp. 3 and 4.
4. For these reasons, the Parties respectfully request that the Court grant this motion
and, accordingly, clarify the Order at ECF No. 229.
Respectfully submitted in San Juan, Puerto Rico on April 11, 2025.
O’NEILL & BORGES LLC FERRAIUOLI LLC
By: Antonio L. Roig Lorenzo By: Roberto A. Cámara Fuertes
Antonio L. Roig Lorenzo Roberto A. Cámara Fuertes
USDC-PR No. 207712 USDC-PR 219002
Salvador J. Antonetti Stutts Jaime A. Torrens-Davila
USDC-PR No. 215002 Monica Del Pilar Ramos-Benitez
Ubaldo M. Fernández Barrera Ferraiuoli LLC
USDC-PR No. 224807 PO Box 195168
Aníbal A. Román Medina San Juan, PR 00919-5168
USDC-PR No. 308410 (787) 766-7000
250 Muñoz Rivera Ave., Ste. 800 (787) 766-7001
San Juan, PR 00918-1813 rcamara@ferraiuoli.com
(787) 764-8181 jtorrens@ferraiuoli.com
antonio.roig@oneillborges.com mramos@ferraiuoli.com
salvador.antonetti@oneillborges.com
ubaldo.fernandez@oneillborges.com
anibal.roman@oneillborges.com KOZYAK TROPIN &
THROCKMORTON
CLEARY GOTTLIEB STEEN &
HAMILTON LLP Dwayne Robinson
Michael R. Lorigas
Thomas S. Kessler (admitted pro hac Rasheed K. Nader
vice) 2525 Ponce de Leon Boulevard, 9th Fl.
One Liberty Plaza Miami, Florida 33134
New York, New York 10006 (305) 372-1800
(212) 225-2000 drobinson@kttlaw.com
tkessler@cgsh.com mlorigas@kttlaw.com
rnader@kttlaw.com
Attorneys for the Federal Reserve Bank
of San Francisco Attorneys for Benworth Capital Partners
LLC and Bernardo Navarro
2
Case 3:23-cv-01034-GMM Document 231 Filed 04/11/25 Page 3 of 3
CASELLAS ALCOVER & BURGOS,
P.S.C.
By: Carla S. Loubriel
Carla S. Loubriel
USDC-PR 227509
Ricardo F. Casellas
USDC-PR 203114
208 Ponce de Leon Ave.
Popular Center Bldg. Suite 1400
Hato Rey, PR 00918
(787) 756-1400
cloubriel@cabprlaw.com
rcasellas@cabprlaw.com
Attorneys for Defendants Benworth
Capital Partners PR LLC and Claudia
Navarro
CERTIFICATE OF SERVICE
I certify that on April 11, 2025, I filed a copy of the foregoing document using the Court’s
CM/ECF system, which will automatically generate a Notice of Electronic Filing to all counsel of
record in this matter.
s/ Aníbal A. Román Medina
3
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