Court filing
Joint MOTION to Restrict Document Declarations… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 265)
Filed June 13, 2025 in Oto Benworth; one of 69 filings from this case.
Record facts
| Court | U.S. District Court for the District of Puerto Rico |
|---|---|
| Filed | 2025-06-13 |
U.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034-GMM · Doc. 265 · 2025-06-13 · Docket on CourtListener
Full text
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 Declarations Under Penalty of Perjury in Compliance with The Court’s Order [DE 261]” (the “Motion”). 2. The Motion attaches as Exhibit A the unsworn statement of Bernardo Navarro, and as Exhibit B the unsworn statement of the third-party, with personal knowledge of the persisting issue necessitating the extension that describes the issue and how it prevents access to the QuickBooks data, as well as their good faith estimate of the time required to produce the data. 3. The technical issue is of a confidential and highly sensitive nature and remains subject to an ongoing investigation. Publicly revealing the limited known details surrounding the Case 3:23-cv-01034-GMM Document 265 Filed 06/13/25 Page 1 of 3 Motion to Restrict Viewing Level Civil No. 23-01034 (GMM) cons. 23-01313 (GMM) Page 2 of 3 technical issues at this time can 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 such details as confidential 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. 4. Therefore, out of an abundance of caution, the Defendants respectfully request that viewing of Exhibit A and Exhibit B attached to the Motion be restricted to case participants and court personnel only (“Parties”). 5. Accordingly, and subject to the Court’s approval of this motion, the Defendants will file Exhibit A and Exhibit B 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 and Exhibit B 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 13th day of June, 2025. [Signature page follows] Case 3:23-cv-01034-GMM Document 265 Filed 06/13/25 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 265 Filed 06/13/25 Page 3 of 3
File and source
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- gov.uscourts.prd.175040.265.0.pdf
- Size
- 183,811 bytes
- SHA-256
- 76953e55075d311b9ffd1feb22505a4460ec7c7a56f50a72fd075bccb04c150d
- Original
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