Joint MOTION to Restrict Document Unsworn Statement… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 248)

Record facts

U.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034-GMM · Doc. 248 · 2025-05-28 · 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) 
 
 
 
 
 
 
MOTION TO RESTRICT VIEWING LEVEL 
 
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 very respectfully state and pray as follows:  
1. 
The Defendants are filing today a “Motion Submitting Unsworn Statement of 
Bernardo Navarro in support of Defendants’ Unopposed Motion for Extension of Time to Comply 
with the Court’s Discovery Order [DE 245]” (the “Motion”).    
2. 
The Motion attaches as Exhibit A the unsworn statement of Bernardo Navarro, 
which provides further details on a technical issue that Benworth FL experienced and that 
necessitated an extension of time to produce an export of Defendants’ QuickBooks data to 
Plaintiff-Intervenor, the Federal Reserve Bank of San Franisco. The technical issue is of a 
Case 3:23-cv-01034-GMM     Document 248     Filed 05/28/25     Page 1 of 3

Motion to Restrict Viewing Level 
Civil No. 23-01034 (GMM) cons. 23-01313 (GMM) 
Page 2 of 3 
 
confidential and sensitive nature and remains subject to an ongoing investigation. Publicly 
revealing the limited known details surrounding the technical issue at this time may expose 
Defendants to further harm. Considering that the details surrounding the technical issue do not 
relate to the merits of this action, Defendants’ interest in maintaining as confidential the details of 
the technical issue until the investigation is complete, outweighs the public interest’s in learning 
the circumstances surrounding Defendants’ request for an extension to comply with a discovery 
order.  
3. 
Out of an abundance of caution, the Defendants respectfully request that viewing 
of Exhibit A attached to the Motion be restricted to case participants and court personnel 
(“Parties”).  
4. 
Accordingly, and subject to the Court’s approval of this motion, the Defendants 
will file Exhibit A of the Motion under the appropriate filing and viewing level restricted to case 
participants and court personnel (“Parties”).  
WHEREFORE, Defendants file the present motion in compliance with Standing Order 
No. 9, requesting that the Court take notice of the above and grant their request to file Exhibit A 
of the Motion under the appropriate restricted filing and viewing level (“Parties”) as detailed 
above. 
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, this 28th day of May, 2025. 
 
Case 3:23-cv-01034-GMM     Document 248     Filed 05/28/25     Page 2 of 3

Motion to Restrict Viewing Level 
Civil No. 23-01034 (GMM) cons. 23-01313 (GMM) 
Page 3 of 3 
 
 
PO Box 195168 
San Juan, PR 00919-5168 
Tel.: 787.766.7000 
Fax: 787.766.7001 
 
s/ Roberto A. Cámara-Fuertes 
USDC-PR 219002 
rcamara@ferraiuoli.com 
 
s/ Jaime A. Torrens-Dávila 
USDC-PR 223810 
jtorrens@ferraiuoli.com 
 
s/ Mónica Ramos Benítez 
USDC-PR 308405 
mramos@ferraiuoli.com 
 
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 
Counsel for Benworth Capital Partners LLC and Bernardo Navarro 
 
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/ Carla S. Loubriel Carrión 
USDC-PR Bar No. 227509 
Ricardo F. Casellas 
USDC-PR Bar No. 203114 
Counsel for Benworth Capital Partners PR LLC and Claudia Navarro  
Case 3:23-cv-01034-GMM     Document 248     Filed 05/28/25     Page 3 of 3

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