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Home Court filings Frbsf v. Benworth Corporate Disclosure Statement byOto Analytics,… — Federal Reserve Bank of San Francisc…

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Corporate Disclosure Statement byOto Analytics,… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 4)

Summary

A Rule 7.1 Statement filed 01/24/23 as Document 4 by plaintiff Oto Analytics, LLC in OTO Analytics, LLC v. Benworth Capital Partners LLC, et al., Civil Action No. 23-01034 (docket No. 3:23-cv-01034-GMM), in the U.S. District Court for the District of Puerto Rico. Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, Oto Analytics, LLC identifies its parent corporation and any publicly held corporation owning 10% or more of its stock. The statement says that SCAT20210721, LLC, a privately held corporation, is Oto Analytics, LLC's parent corporation. The signature line reads s/Alejandro J. Cepeda Diaz, dated January 24, 2023. The filing is two pages.

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“Corporate Disclosure Statement byOto Analytics,… — Federal Reserve Bank of San Francisco v. Benworth Capital… (Dkt. 4).” Original at ecf.prd.uscourts.gov, No. 3:23-cv-01034-GMM, Doc. 4. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/frbsf-v-benworth/undated-gov-uscourts-prd-175040-4-0-gov-uscourts-prd-175040-4-0/, SHA-256 2776d812eff1b8a0bffa34d0a008aa7a0cf44ba5ba91e056e17e2b0d7aa2e436.

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              Case 3:23-cv-01034-GMM Document 4 Filed 01/24/23 Page 1 of 2



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

OTO ANALYTICS, LLC                              §
                                                §
                   Plaintiff,                   §
                                                §
                       v.                       §    Civil Action No. 23-01034
                                                §
BENWORTH CAPITAL PARTNERS LLC,                  §
BENWORTH CAPITAL PARTNERS PR LLC,               §
BERNARDO NAVARRO and CLAUDIA                    §
NAVARRO,                                        §
                                                §
                   Defendants.


                                    RULE 7.1 STATEMENT
       Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure Oto Analytics, LLC hereby

identifies its parent corporation and any publicly held corporation owning 10% or more of its stock

as follows:


       SCAT20210721, LLC, a privately held corporation, is Oto Analytics, LLC’s parent

corporation.
          Case 3:23-cv-01034-GMM Document 4 Filed 01/24/23 Page 2 of 2




 Dated January 24, 2023
                                               Respectfully submitted,


Of Counsel:                                    By: s/Alejandro J. Cepeda Diaz

Willkie Farr & Gallagher LLP                   Alejandro J. Cepeda Diaz
                                               USDC-PR 222110
                                               McConnell Valdés LLC
Alexander L. Cheney (pro hac vice pending)
                                               270 Muñoz Rivera Ave.
One Front Street
                                               Hato Rey PR 00918
San Francisco, CA 94111                        Tel: (787) 250-5637
(415) 858-7400                                 Email: ajc@mcvpr.com
acheney@willkie.com

Stuart R. Lombardi (pro hac vice pending)      Attorney for Plaintiff Oto Analytics, Inc.
787 7th Avenue
New York, NY 10019
(212) 728-8000
slombardi@willkie.com

Joshua S. Levy (pro hac vice pending)
1875 K Street, N.W.
Washington, D.C. 20006
(202) 303-1000
jlevy@willkie.com




                                             -2-


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