Pandemic Darlings The pandemic economy, in original documents
Home Court filings Oto Analytics, LLC v. Benworth Capital Partners PR LLC

Case docket

Oto Analytics, LLC v. Benworth Capital Partners PR LLC — D.P.R.

Oto Analytics, LLC v. Benworth Capital Partners PR LLC — 87 court filings in the archive from U.S. District Court for the District of Puerto Rico, filed between January 24, 2023 and September 9, 2025. Among them: 33 exhibits, 16 motions and 4 summonses or warrants.

Related docket: Oto Analytics, LLC v. Benworth Capital Partners LLC — 111 public filings from the same matter under a different docket; 8 documents appear on both pages.

Profile: Benworth Capital Partners

Case facts

CaptionOto Analytics, LLC v. Benworth Capital Partners PR LLC
CourtU.S. District Court for the District of Puerto Rico
Docket number3:23-cv-01034
Filings87 public filings
Filed2023-01-24 – 2025-09-09
Document typesexhibits (33), motions (16), summonses or warrants (4), notices (4), responses or replies (3), docket entries (2)
Original PDFs87 of 87

Case summary

This page holds 69 filings from Civil No. 3:23-cv-01034 in the U.S. District Court for the District of Puerto Rico, filed between January 24, 2023 and September 9, 2025, with summonses issued to Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro. By 2025 the case was consolidated with No. 24-01313 and proceeded on a consolidated complaint of the Federal Reserve Bank of San Francisco, whose causes of action include breach of contract and collection of money, declaratory relief for alter ego or successor liability, declaratory relief for veil piercing, and conversion. An answer filed April 16, 2025 identifies Paycheck Protection Program Liquidity Facility letters of agreement dated May 4, 2020, January 14, 2021 and January 30, 2023. The consolidated case was dismissed with prejudice by joint stipulation on September 9, 2025.

Case at a glance

PartiesOn the stipulation of dismissal: plaintiff Federal Reserve Bank of San Francisco; defendants Oto Analytics, LLC, Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro. The archive caption for the docket is Oto Analytics, LLC v. Benworth Capital Partners PR LLC
Court and docketU.S. District Court for the District of Puerto Rico, Civil No. 3:23-cv-01034-GMM, consolidated with No. 24-01313
ProgramPaycheck Protection Program (PPP) and the Paycheck Protection Program Liquidity Facility
ClaimsIn the Reserve Bank's consolidated complaint: first cause of action, breach of contract and collection of money; fifth, declaratory relief for alter ego or successor liability; sixth, declaratory relief for veil piercing; seventh, conversion
Disposition or statusDismissed with prejudice. A joint stipulation filed September 9, 2025 under Rule 41(a)(1)(A)(ii) states that the parties entered a confidential settlement agreement ending the consolidated case and asks the court to enter judgment dismissing it with prejudice without costs or attorney's fees
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

Who are the parties?

The summonses issued on January 24, 2023 name Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro. The September 9, 2025 stipulation is captioned Federal Reserve Bank of San Francisco against Oto Analytics, LLC, the two Benworth entities and the two individual defendants.

What agreements are at issue?

An answer filed April 16, 2025 states that Benworth Capital Partners, LLC was a PPP-eligible lender and refers to Paycheck Protection Program Liquidity Facility letters of agreement dated May 4, 2020, January 14, 2021 and January 30, 2023, together with an operating circular, as the program agreements, and records a UCC financing statement filed in Florida on May 11, 2020.

How did the case end?

By joint stipulation of dismissal with prejudice filed September 9, 2025 between the Reserve Bank and the Benworth and Navarro defendants, which states that the parties entered a confidential settlement agreement and requests judgment dismissing the consolidated case without costs or attorney's fees.

Summary written from the documents on this page; every sentence is sourced.

Filings

87 public filings from this case, in filing-date order.

  1. Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital…PDF
  2. Category Sheet — Oto Analytics, LLC v. Benworth Capital…PDF
  3. Summons Benworth Capital Partners PR LLC — Oto Analytics, LLC…Summons or warrant · PDF
  4. Summons Benworth Capital Partners LLC — Oto Analytics, LLC v…Summons or warrant · PDF
  5. Summons Bernardo Navarro — Oto Analytics, LLC v. Benworth…Summons or warrant · PDF
  6. Summons Claudia Navarro — Oto Analytics, LLC v. Benworth…Summons or warrant · PDF
  7. Motion to allow Alexander L. Cheney to appear pro hac… — Oto…Motion · PDF
  8. Motion to allow Joshua S. Levy to appear pro hac vice… — Oto…Motion · PDF
  9. Motion to allow Stuart R. Lombardi to appear pro hac… — Oto…Motion · PDF
  10. Corporate Disclosure Statement byBenworth Capital… — Oto…PDF
  11. 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)Motion · PDF
  12. Text of Proposed Order for Admission Pro Hac Vice… — Oto…Proposed order · PDF
  13. Motion to allow Jorge L. Piedra to appear pro hac… — Oto…Motion · PDF
  14. Motion to allow Rasheed K. Nader to appear pro hac… — Oto…Motion · PDF
  15. Exhibit A - Declaration of Bernardo Navarro — Oto Analytics…Exhibit · PDF
  16. Exhibit B - Declaration of Claudia Navarro — Oto Analytics, LLC…Exhibit · PDF
  17. NOTICE of Appearance by Jorge L. Piedra on behalf of… — Oto…Notice · PDF
  18. NOTICE of Appearance by Corali Lopez-Castro on… — Oto…Notice · PDF
  19. NOTICE of Appearance by Michael Robert Lorigas, I on… — Oto…Notice · PDF
  20. NOTICE of Appearance by Rasheed K. Nader on behalf… — Oto…Notice · PDF
  21. Art. 298 P.R. Civil Code, certified translation — Oto…PDF
  22. Art. 299 P.R. Civil Code, certified translation — Oto…PDF
  23. Art. 300 P.R. Civil Code, certified translation — Oto…PDF
  24. Exhibit 10 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 52.11)PDF
  25. Exhibit 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 52.14)PDF
  26. Exhibit 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 52.15)PDF
  27. Exhibit 3Exhibit · Dkt. 52.4 · PDF
  28. Exhibit 5 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 52.6)PDF
  29. Exhibit 6Exhibit · Dkt. 52.7 · PDF
  30. Exhibit 7Exhibit · Dkt. 52.8 · PDF
  31. Exhibit 1Exhibit · Dkt. 67.1 · PDF
  32. Exhibit 2Exhibit · Dkt. 67.2 · PDF
  33. Exhibit 4Exhibit · Dkt. 67.4 · PDF
  34. Exhibit 5Exhibit · Dkt. 67.5 · PDF
  35. Exhibit 6Exhibit · Dkt. 67.6 · PDF
  36. Exhibit 7 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 67.7)PDF
  37. Exhibit 11 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  38. Exhibit 15 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  39. Exhibit 16 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  40. Exhibit 17 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  41. Exhibit 20 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  42. Exhibit 21 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  43. Exhibit 22 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  44. Exhibit 23 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  45. Exhibit 24 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  46. Exhibit 25 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  47. Exhibit 26 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  48. Exhibit 27 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  49. Exhibit 28 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  50. Exhibit 30 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  51. Exhibit 31 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  52. Exhibit 32 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  53. Exhibit 33 — Oto Analytics, LLC v. Benworth Capital Partners PR…Exhibit · PDF
  54. Exhibit A — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 99.1)PDF
  55. Exhibit Order Dismissing Action — Oto Analytics, LLC v…Exhibit · PDF
  56. Exhibit A — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 107.1)PDF
  57. Exhibit 1 - Motion to Correct Final Award — Oto Analytics, LLC…Exhibit · PDF
  58. Joint CASE MANAGEMENT MEMORANDUM by Oto Analytics,… — Oto…PDF
  59. Motion to allow Lisa Schweitzer — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 129, D.P.R. No. 3:23-cv-01034)Motion · PDF
  60. Motion to allow Thomas S. Kessler to appear pro hac… — Oto…Motion · PDF
  61. Exhibit AExhibit · Dkt. 142.1 · PDF
  62. Exhibit A - Corrected Final Award — Oto Analytics, LLC v…Exhibit · PDF
  63. Exhibit B - Order No. 8 — Oto Analytics, LLC v. Benworth…Exhibit · PDF
  64. Exhibit 1 — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 163.1)PDF
  65. Exhibit 1 - Proposed Order — Oto Analytics, LLC v. Benworth…Exhibit · PDF
  66. Docket 3:23-cv-01034 — Doc 182-19Docket entry · PDF
  67. Docket 3:23-cv-01034 — Doc 182-20Docket entry · PDF
  68. REPLY to Motion filed by Federal Reserve Bank of… — Oto…Response or reply · PDF
  69. MOTION Submitting Joint Request for Modification of… — Oto…Motion · PDF
  70. Joint STATUS REPORT by Consol Plaintiff Federal… — Oto…PDF
  71. Consent MOTION for extension of time until April… — Oto…Motion · PDF
  72. Joint STATUS REPORT by Benworth Capital Partners… — Oto…PDF
  73. Benworth FL's ANSWER to Complaint with Jury Demand… — Oto…PDF
  74. Mr. Navarro's ANSWER to Complaint with Jury Demand… — Oto…PDF
  75. Exhibit — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 238.2)PDF
  76. Joint MOTION for extension of time until June 10,… — Oto…Motion · PDF
  77. Second MOTION for extension of time until June 24,… — Oto…PDF
  78. Joint MOTION to Restrict Document Unsworn Statement… — Oto…Motion · PDF
  79. Motion for Extension of Time — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 263, D.P.R. No. 3:23-cv-01034)Motion · PDF
  80. 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)Motion · PDF
  81. MOTION Submitting Request for Modification of Case… — Oto…Motion · PDF
  82. INFORMATIVE Motion regarding Defendants Second… — Oto…PDF
  83. Joint MOTION to Restrict Document Declarations… — Oto…Motion · PDF
  84. Second MOTION for Extension of Time until June 18,… — Oto…PDF
  85. 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)Response or reply · PDF
  86. REPLY to Motion - Plaintiff-Intervenor Federal… — Oto…Response or reply · PDF
  87. STIPULATION of Dismissal with Prejudice by Benworth… — Oto…Stipulation · PDF

Other cases in the archive from U.S. District Court for the District of Puerto Rico.

Court, dates and docket numbers are as recorded on the filings.

Back to top