Civil Cover Sheet — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 1.11)

Record facts

U.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034-GMM · Doc. 1-11 · 2023-01-24 · Docket on CourtListener

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JS 44   (Rev. 09/19)
                                    CIVIL COVER SHEET
The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law,  except as
provided by local rules of court.  This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet.   (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)
I. (a) PLAINTIFFS
DEFENDANTS
(b)   County of Residence of First Listed Plaintiff
County of Residence of First Listed Defendant
(EXCEPT IN U.S. PLAINTIFF CASES)
(IN U.S. PLAINTIFF CASES ONLY)
NOTE:
IN LAND CONDEMNATION CASES, USE THE LOCATION OF 
THE TRACT OF LAND INVOLVED.
               
(c)   Attorneys (Firm Name, Address, and Telephone Number)
 Attorneys (If Known)
II.  BASIS OF JURISDICTION (Place an “X” in One Box Only)
III.  CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff
(For Diversity Cases Only)
                                                    and One Box for Defendant) 
’ 1   U.S. Government
’ 3  Federal Question
                                                   PTF
   DEF
                                                      PTF
   DEF
Plaintiff
(U.S. Government Not a Party)
Citizen of This State
’ 1
’  1
Incorporated or Principal Place
’ 4
’ 4
    of Business In This State
’ 2   U.S. Government
’ 4  Diversity
Citizen of Another State
’ 2
’  2
Incorporated and Principal Place
’ 5
’ 5
Defendant
(Indicate Citizenship of Parties in Item III)
of Business In Another State
Citizen or Subject of a
’ 3
’  3
Foreign Nation
’ 6
’ 6
    Foreign Country
IV.  NATURE OF SUIT (Place an “X” in One Box Only)
Click here for: Nature of Suit Code Descriptions.
CONTRACT
TORTS
FORFEITURE/PENALTY
BANKRUPTCY
OTHER STATUTES
’ 110 Insurance
     PERSONAL INJURY
      PERSONAL INJURY
’ 625 Drug Related Seizure
’ 422 Appeal 28 USC 158
’ 375 False Claims Act
’ 120 Marine
’ 310 Airplane
’ 365 Personal Injury  -
  of Property 21 USC 881
’ 423 Withdrawal
’ 376 Qui Tam (31 USC 
’ 130 Miller Act
’ 315 Airplane Product
  Product Liability
’ 690 Other
  28 USC 157
  3729(a))
’ 140 Negotiable Instrument
  Liability
’ 367 Health Care/
’ 400 State Reapportionment
’ 150 Recovery of Overpayment
’ 320 Assault, Libel &
 Pharmaceutical
PROPERTY RIGHTS
’ 410 Antitrust
 & Enforcement of Judgment
  Slander
 Personal Injury
’ 820 Copyrights
’ 430 Banks and Banking
’ 151 Medicare Act
’ 330 Federal Employers’
 Product Liability
’ 830 Patent
’ 450 Commerce
’ 152 Recovery of Defaulted
  Liability
’ 368 Asbestos Personal
’ 835 Patent - Abbreviated
’ 460 Deportation
 Student Loans
’ 340 Marine
  Injury Product
       New Drug Application
’ 470 Racketeer Influenced and
 (Excludes Veterans)
’ 345 Marine Product
  Liability
’ 840 Trademark
 Corrupt Organizations
’ 153 Recovery of Overpayment
  Liability
  PERSONAL PROPERTY
LABOR
SOCIAL SECURITY
’ 480 Consumer Credit
 of Veteran’s Benefits
’ 350 Motor Vehicle
’ 370 Other Fraud
’ 710 Fair Labor Standards
’ 861 HIA (1395ff)
  (15 USC 1681 or 1692)
’ 160 Stockholders’ Suits
’ 355 Motor Vehicle
’ 371 Truth in Lending
  Act
’ 862 Black Lung (923)
’ 485 Telephone Consumer 
’ 190 Other Contract
 Product Liability
’ 380 Other Personal
’ 720 Labor/Management
’ 863 DIWC/DIWW (405(g))
  Protection Act
’ 195 Contract Product Liability
’ 360 Other Personal
 Property Damage
  Relations
’ 864 SSID Title XVI
’ 490 Cable/Sat TV
’ 196 Franchise
 Injury
’ 385 Property Damage
’ 740 Railway Labor Act
’ 865 RSI (405(g))
’ 850 Securities/Commodities/
’ 362 Personal Injury -
 Product Liability
’ 751 Family and Medical
  Exchange
 Medical Malpractice
  Leave Act
’ 890 Other Statutory Actions
 REAL PROPERTY
   CIVIL RIGHTS
  PRISONER PETITIONS
’ 790 Other Labor Litigation
FEDERAL TAX SUITS
’ 891 Agricultural Acts
’ 210 Land Condemnation
’ 440 Other Civil Rights
Habeas Corpus:
’ 791 Employee Retirement
’ 870 Taxes (U.S. Plaintiff
’ 893 Environmental Matters
’ 220 Foreclosure
’ 441 Voting
’ 463 Alien Detainee
 Income Security Act
  or Defendant)
’ 895 Freedom of Information
’ 230 Rent Lease & Ejectment
’ 442 Employment
’ 510 Motions to Vacate
’ 871 IRS—Third Party
  Act
’ 240 Torts to Land
’ 443 Housing/
 Sentence
  26 USC 7609
’ 896 Arbitration
’ 245 Tort Product Liability
 Accommodations
’ 530 General
’ 899 Administrative Procedure
’ 290 All Other Real Property
’ 445 Amer. w/Disabilities - ’ 535 Death Penalty
IMMIGRATION
 Act/Review or Appeal of
 Employment
Other:
’ 462 Naturalization Application
 Agency Decision
’ 446 Amer. w/Disabilities - ’ 540 Mandamus & Other
’ 465 Other Immigration
’ 950 Constitutionality of
 Other
’ 550 Civil Rights
       Actions
  State Statutes
’ 448 Education
’ 555 Prison Condition
’ 560 Civil Detainee -
 Conditions of 
 Confinement
V.  ORIGIN (Place an “X” in One Box Only)
’ 1
Original
Proceeding
’ 2 Removed from
State Court
’  3
Remanded from
Appellate Court
’ 4 Reinstated or
Reopened
’  5 Transferred from
Another District
(specify)
’  6 Multidistrict
Litigation -
Transfer
’ 8  Multidistrict
    Litigation -         
   Direct File
VI.  CAUSE OF ACTION
Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):
 
Brief description of cause:
VII.  REQUESTED IN
         COMPLAINT:
’
CHECK IF THIS IS A CLASS ACTION
UNDER RULE 23, F.R.Cv.P.
DEMAND $
CHECK YES only if demanded in complaint:
JURY DEMAND:
’ Yes
’ No
VIII.  RELATED CASE(S)
          IF ANY
(See instructions):
JUDGE
DOCKET NUMBER
DATE
SIGNATURE OF ATTORNEY OF RECORD
FOR OFFICE USE ONLY
RECEIPT #
AMOUNT
APPLYING IFP
JUDGE
MAG. JUDGE
Case 3:23-cv-01034-GMM     Document 1-11     Filed 01/24/23     Page 1 of 2
OTO ANALYTICS, LLC,
BENWORTH CAPITAL PARTNERS PR LLC, BENWORTH CAPITAL 
PARTNERS LLC, BERNARDO NAVARRO and CLAUDIA NAVARRO,
Delaware
San Juan, Puerto Rico
Alejandro J. Cepeda Diaz, McConnell Valdés LLC 
270 Muñoz Rivera Ave. San Juan, Puerto Rico 00918 
(787) 250-2610
Corali Lopez-Castro, Kozyak Tropin & Throckmorton 
2525 Ponce de Leon Blvd, FL 9, Miami, FL 33134 
(305) 347-1774 
28 U.S.C. § 1332(a)(1) 
Plaintiff alleges Defendants fraudulently transferred more than $75,000
01/24/2023
s/Alejandro J. Cepeda-Diaz
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JS 44 Reverse  (Rev. 09/19)
INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44
Authority For Civil Cover Sheet
The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers as
required by law, except as provided by local rules of court.  This form, approved by the Judicial Conference of the United States in September 1974, is
required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet.  Consequently, a civil cover sheet is submitted to the Clerk of
Court for each civil complaint filed.  The attorney filing a case should complete the form as follows:
I.(a) 
Plaintiffs-Defendants.  Enter names (last, first, middle initial) of plaintiff and defendant.  If the plaintiff or defendant is a government agency, use 
only the full name or standard abbreviations.  If the plaintiff or defendant is an official within a government agency, identify first the agency and 
then the official, giving both name and title.
   (b)
County of Residence.  For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the 
time of filing.  In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing.  (NOTE: In land 
condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)
   (c)
Attorneys.  Enter the firm name, address, telephone number, and attorney of record.  If there are several attorneys, list them on an attachment, noting
in this section "(see attachment)".
II.  
Jurisdiction.  The basis of jurisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings.  Place an "X" 
in one of the boxes.  If there is more than one basis of jurisdiction, precedence is given in the order shown below.
United States plaintiff.  (1) Jurisdiction based on 28 U.S.C. 1345 and 1348.  Suits by agencies and officers of the United States are included here.
United States defendant.  (2) When the plaintiff is suing the United States, its officers or agencies, place an "X" in this box.
Federal question.  (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendment 
to the Constitution, an act of Congress or a treaty of the United States.  In cases where the U.S. is a party, the U.S. plaintiff or defendant code takes 
precedence, and box 1 or 2 should be marked.
Diversity of citizenship.  (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states.  When Box 4 is checked, the 
citizenship of the different parties must be checked.  (See Section III below; NOTE: federal question actions take precedence over diversity 
cases.)
III.  
Residence (citizenship) of Principal Parties.  This section of the JS 44 is to be completed if diversity of citizenship was indicated above.  Mark this
section for each principal party.
IV.
Nature of Suit.  Place an "X" in the appropriate box.  If there are multiple nature of suit codes associated with the case, pick the nature of suit code 
that is most applicable.  Click here for: Nature of Suit Code Descriptions.  
V. 
Origin.  Place an "X" in one of the seven boxes.
Original Proceedings.  (1) Cases which originate in the United States district courts.
Removed from State Court.  (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.  
Remanded from Appellate Court.  (3) Check this box for cases remanded to the district court for further action.  Use the date of remand as the filing 
date.
Reinstated or Reopened.  (4) Check this box for cases reinstated or reopened in the district court.  Use the reopening date as the filing date.
Transferred from Another District.  (5) For cases transferred under Title 28 U.S.C. Section 1404(a).  Do not use this for within district transfers or 
multidistrict litigation transfers.
Multidistrict Litigation – Transfer.  (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C. 
Section 1407. 
Multidistrict Litigation – Direct File.  (8) Check this box when a multidistrict case is filed in the same district as the Master MDL docket. 
PLEASE NOTE THAT THERE IS NOT AN ORIGIN CODE 7.  Origin Code 7 was used for historical records and is no longer relevant due to 
changes in statue.
VI. 
Cause of Action.  Report the civil statute directly related to the cause of action and give a brief description of the cause.  Do not cite jurisdictional 
statutes unless diversity.  Example: U.S. Civil Statute: 47 USC 553  Brief Description: Unauthorized reception of cable service
VII. 
Requested in Complaint.  Class Action.  Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.
Demand.  In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.
Jury Demand.  Check the appropriate box to indicate whether or not a jury is being demanded.
VIII. Related Cases.  This section of the JS 44 is used to reference related pending cases, if any.  If there are related pending cases, insert the docket 
numbers and the corresponding judge names for such cases.
Date and Attorney Signature.  Date and sign the civil cover sheet.
Case 3:23-cv-01034-GMM     Document 1-11     Filed 01/24/23     Page 2 of 2

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