Consent MOTION for extension of time until April… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 230)

Record facts

U.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034-GMM · Doc. 230 · 2025-03-24 · Docket on CourtListener

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IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF PUERTO RICO 
 
 
FEDERAL RESERVE BANK OF SAN 
FRANCISCO,  
 
Plaintiff 
 
v. 
 
OTO ANALYTICS, LLC; BENWORTH 
CAPITAL PARTNERS PR, LLC; 
BENWORTH CAPITAL PARTNERS, LLC; 
BERNARDO NAVARRO and CLAUDIA 
NAVARRO, 
 
Defendants. 
Civil No. 23-01034 (GMM) cons. 
 
Civil No. 24-01313 (GMM) 
 
 
 
 
 
 
UNOPPOSED MOTION FOR EXTENSION OF TIME  
TO COMPLY WITH THE COURT’S DISCOVERY ORDER [D.E. 223]  
 
TO THE HONORABLE COURT: 
 
 
COME NOW defendants Benworth Capital Partners PR, LLC (“Benworth PR”), 
Benworth Capital Partners, LLC (“Benworth FL”), and Bernardo and Claudia Navarro (“Mr. and 
Mrs. Navarro” and, jointly with Benworth PR and Benworth FL, the “Defendants”), through the 
undersigned counsel and pursuant to Local Rule 16(h)(i)(1), respectfully request that the Court 
extend the deadline for Defendants to comply with the Court’s Order on Plaintiff’s Motion to 
Compel (1) Responses to Interrogatory Nos. 1, 2 and 4 to the Navarros; (2) Documents Responsive 
to Document Requests Nos. 6,7,11,and 12 to the Navarros; and (3) Documents Responsive to 
Document Request No. 18 to Benworth FL and Benworth PR (the “Order”) (D.E. 223). 
1. 
On March 24, 2025, the Court entered the Order, ordering Defendants to produce 
documents responsive to certain requests for production concerning the “Navarro Entities” on or 
before April 11, 2025. (See D.E. 223). 
Case 3:23-cv-01034-GMM     Document 230     Filed 04/11/25     Page 1 of 4

Unopposed Motion for Extension of Time to Comply with The Court’s Discovery Order [D.E. 223] 
Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. 
Civil No. 23-01034 (GMM) cons. 24-01313 (GMM) 
Page 2 of 4 
 
2. 
Up until April 8, 2025, Defendants’ counsel was under the impression that the total 
volume of documents subject to review and production pursuant to the Order was approximately 
3,500 documents and review of those documents was underway. However, after discovering that 
a key search term (“Benfam”) had been inadvertently applied to the incorrect search set, counsel 
reapplied the term to the proper set, which revealed over 20,000 documents with hits, including 
more than 10,000 unique documents, vastly expanding the scope of required review and 
production. 
3. 
Due to this unexpected expansion in volume, Defendants respectfully request a 
brief extension, through April 21, 2025, to fully comply with the Court’s Order. 
4. 
On April 11, 2025, Defendants reached out to counsel for the Federal Reserve Bank 
to explain the situation. Said counsel confirmed via email that Plaintiff does not oppose the 
requested extension, provided Defendants begin production on a rolling basis by April 15, 2025, 
and complete their production by April 21, 2025. Defendants are agreeable to those terms and 
intend to begin production accordingly. 
5. 
This motion is made in good faith to ensure compliance with the Court’s Order 
based on the newly discovered volume of material, and not for purposes of delay. Granting this 
motion will not prejudice the Plaintiff, who has expressed no objection to the requested extension 
under the terms outlined in Paragraph 4 of this motion. 
WHEREFORE, Defendants respectfully request that the Court grant this unopposed 
motion and extend the deadline to comply with the Court’s Order at D.E. 223 to April 21, 2025, 
with rolling production beginning by April 15, 2025.  
 
 
Case 3:23-cv-01034-GMM     Document 230     Filed 04/11/25     Page 2 of 4

Unopposed Motion for Extension of Time to Comply with The Court’s Discovery Order [D.E. 223] 
Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. 
Civil No. 23-01034 (GMM) cons. 24-01313 (GMM) 
Page 3 of 4 
 
CERTIFICATE OF SERVICE: We hereby certify that on this same date the foregoing 
reply was filed with the Clerk of the Court using the CM/ECF system, which will send notification 
of such filing to all attorneys and participants of record. 
RESPECTFULLY SUBMITTED. 
In San Juan, Puerto Rico, on April 11, 2025. 
KOZYAK TROPIN & THROCKMORTON 
2525 Ponce de Leon Blvd., 9th Fl. 
Miami, FL 33134 
(305) 372-1800 
 
Jorge L. Piedra (admitted pro hac vice) 
jpiedra@kttlaw.com 
Michael R. Lorigas (admitted pro hac vice) 
mlorigas@kttlaw.com 
Rasheed K. Nader (admitted pro hac vice) 
rnader@kttlaw.com 
 
PO Box 195168 
San Juan, PR 00919-5168 
Tel.: 787.766.7000 
Fax: 787.766.7001 
 
s/ Roberto A. Cámara-Fuertes 
Roberto A. Cámara-Fuertes 
USDC-PR 219002 
Email: rcamara@ferraiuoli.com 
 
s/ Jaime A. Torrens-Dávila 
Jaime A. Torrens-Dávila 
USDC-PR 223810 
Email: jtorrens@ferraiuoli.com 
 
s/ Mónica Ramos Benítez 
Mónica Ramos-Benítez 
USDC-PR 308405 
Email: mramos@ferraiuoli.com 
 
Counsel for Benworth Capital Partners, LLC and Bernardo Navarro 
Case 3:23-cv-01034-GMM     Document 230     Filed 04/11/25     Page 3 of 4

Unopposed Motion for Extension of Time to Comply with The Court’s Discovery Order [D.E. 223] 
Federal Reserve Bank of San Francisco v. Benworth Capital Partners PR LLC, et al. 
Civil No. 23-01034 (GMM) cons. 24-01313 (GMM) 
Page 4 of 4 
 
 
CASELLAS ALCOVER & BURGOS PSC 
PO Box 364924 
San Juan, PR 00936-4924 
Tel. (787) 756-1400 
Fax. (787) 756-1401 
rcasellas@cabprlaw.com 
cloubriel@cabprlaw.com  
/s/ Ricardo F. Casellas 
USDC-PR Bar No. 203114 
/s/ Carla S. Loubriel Carrión 
USDC-PR Bar No. 227509 
 
Counsel for Benworth Capital Partners PR, LLC and Claudia Navarro  
 
Case 3:23-cv-01034-GMM     Document 230     Filed 04/11/25     Page 4 of 4

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