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STATUS REPORT by Oto Analytics, LLC, Federal… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 197)
No. 3:23-cv-01034-GMM · Doc. 197 · Docket on CourtListener
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Case 3:23-cv-01034-GMM Document 197 Filed 01/02/25 Page 1 of 5
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 197 Filed 01/02/25 Page 2 of 5
JOINT STATUS REPORT
Pursuant to this Court’s September 3, 2024 Order (ECF No. 161), Plaintiff/Defendant in
Intervention Oto Analytics, LLC (f/k/a Oto Analytics, Inc. d/b/a Womply) (“Womply”), Plaintiff-
Intervenor Federal Reserve Bank of San Francisco (“Reserve Bank”; together with Womply,
“Plaintiffs”), and Defendants Benworth Capital Partners PR, LLC, Benworth Capital
Partners, LLC, Bernardo Navarro, and Claudia Navarro (collectively, “Defendants”; together
with Plaintiffs, the “Parties”), through their undersigned counsel, respectfully submit this Joint
Status Report.
Womply and Defendants have reached a settlement in Civil No. 23-01034 (the “Womply
Action”). Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and Local Civil Rule 41(a),
Womply and Defendants filed a Joint Stipulation for Dismissal with Prejudice earlier today. (ECF
No. 194). The Court issued a partial judgment dismissing Womply’s claims against Defendants
in the Womply Action, noting that all outstanding claims by the Reserve Bank remain unaffected
(ECF No 196).
Womply’s position is that the resolution of its claims against Defendants moots the Reserve
Bank’s claim against Womply.
The Reserve Bank today learned of the settlement and has not been advised as to the
settlement’s terms or how Womply and Defendants intend to effectuate them. The Reserve Bank
reserves all rights regarding how if at all the settlement and partial judgment will affect the Reserve
Bank’s claims in either of these consolidated actions.
The Parties are meeting and conferring about this issue and how (or if) the settlement will
affect these consolidated actions going forward.
Case 3:23-cv-01034-GMM Document 197 Filed 01/02/25 Page 3 of 5
Dated: January 2, 2025
MCCONNELL VALDÉS LLC FERRAIUOLI LLC
By: /s/ Alejandro J. Cepeda Diaz By: /s/ Roberto A. Cámara Fuertes
Alejandro J. Cepeda Diaz Roberto A. Cámara Fuertes
USDC-PR 222110 USDC-PR 219002
McConnell Valdés LLC Jaime A. Torrens-Davila
270 Muñoz Rivera Ave. Monica Del Pilar Ramos-Benitez
Hato Rey PR 00918 Ferraiuoli LLC
(787) 250-5637 PO Box 195168
ajc@mcvpr.com San Juan, PR 00919-5168
(787) 766-7000
WILLKIE FARR & GALLAGHER LLP (787) 766-7001
rcamara@ferraiuoli.com
Alexander L. Cheney (admitted pro hac vice) jtorrens@ferraiuoli.com
333 Bush Street mramos@ferraiuoli.com
San Francisco, CA 94104
(415) 858-7400
acheney@willkie.com KOZYAK TROPIN &
THROCKMORTON
Stuart R. Lombardi (admitted pro hac vice)
787 Seventh Avenue Dwayne Robinson
New York, NY 10019 Michael R. Lorigas
(212) 728-8882 Rasheed K. Nader
slombardi@willkie.com 2525 Ponce de Leon Boulevard,
9th Fl.
Joshua S. Levy (admitted pro hac vice) Miami, Florida 33134
1875 K Street, N.W. (305) 372-1800
Washington, D.C. 20006 jpiedra@kttlaw.com
(202) 303-1000 drobinson@kttlaw.com
jlevy@willkie.com mlorigas@kttlaw.com
rnader@kttlaw.com
Counsel for Plaintiff and Defendant in
Intervention Oto Analytics, LLC Counsel for Defendants and
Defendants in Intervention
Benworth Capital Partners LLC
and Bernardo Navarro
Case 3:23-cv-01034-GMM Document 197 Filed 01/02/25 Page 4 of 5
O’NEILL & BORGES LLC CASELLAS ALCOVER &
BURGOS, P.S.C.
By: /s/ Antonio L. Roig Lorenzo
Antonio L. Roig Lorenzo By: /s Carla S. Loubriel
USDC-PR No. 207712 Carla S. Loubriel
Salvador J. Antonetti Stutts USDC-PR 227509
USDC-PR No. 215002 Ricardo F. Casellas
Ubaldo M. Fernández Barrera USDC-PR 203114
USDC-PR No. 224807 208 Ponce de Leon Ave.
Aníbal A. Román Medina Popular Center Bldg. Suite 1400
USDC-PR No. 308410 Hato Rey, PR 00918
250 Muñoz Rivera Ave., Ste. 800 (787) 756-1400
San Juan, PR 00918-1813 cloubriel@cabprlaw.com
(787) 764-8181 rcasellas@cabprlaw.com
antonio.roig@oneillborges.com
salvador.antonetti@oneillborges.com Counsel for Defendants and
ubaldo.fernandez@oneillborges.com Defendants in Intervention
anibal.roman@oneillborges.com Benworth Capital Partners PR
LLC and Claudia Navarro
CLEARY GOTTLIEB STEEN &
HAMILTON LLP
Lisa M. Schweitzer (admitted pro hac vice)
Thomas S. Kessler (admitted pro hac vice)
One Liberty Plaza
New York, New York 10006
(212) 225-2000
lschweitzer@cgsh.com
tkessler@cgsh.com
Counsel for Plaintiff Intervenor the Federal
Reserve Bank of San Francisco
Case 3:23-cv-01034-GMM Document 197 Filed 01/02/25 Page 5 of 5
CERTIFICATE OF SERVICE
The undersigned certifies that on January 2, 2025, the foregoing document was filed with
the Clerk of the Court using CM/ECF, which sent notice to all parties receiving notifications
through the CM/ECF system.
Dated: January 2, 2025 By: /s/ Alejandro J. Cepeda Diaz
Counsel for Plaintiff Oto Analytics, LLC
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