STIPULATION of Dismissal with Prejudice by Benworth… — Oto Analytics, LLC v. Benworth Capital Partners PR LLC (Dkt. 279)

Record facts

U.S. District Court for the District of Puerto Rico · No. 3:23-cv-01034-GMM · Doc. 279 · 2025-09-09 · 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) 
 
 
 
 
 
 
JOINT STIPULATION OF DISMISSAL WITH PREJUDICE 
TO THE HONORABLE COURT:  
COME NOW, Plaintiff Federal Reserve Bank of San Francisco (“Reserve Bank”) 
and Defendants Benworth Capital Partners PR, LLC, Benworth Capital Partners, LLC, 
Bernardo Navarro, and Claudia Navarro (collectively, “Defendants”; together with the 
Reserve Bank, the “Parties”), through their undersigned counsel, respectfully submit this Joint 
Stipulation of Dismissal with Prejudice pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of 
Civil Procedure.  
1. 
On July 10, 2024, the Reserve Bank filed a Complaint in Federal Reserve Bank 
of San Francisco v. Benworth Capital Partners LLC et al., Civil No. 24-01313 (the “Consolidated 
Case”) for, among other relief, damages for breach of contract, collection of money, conversion, 
and rescission of fraudulent transfers against Defendants.  
2. 
On August 20, 2024, the Court entered an Order consolidating Oto Analytics, LLC 
v. Benworth Capital Partners PR LLC, et al., Civil No. 23-cv-01034 (the “Womply Action”) and 
the Consolidated Case.  
Case 3:23-cv-01034-GMM     Document 279     Filed 09/09/25     Page 1 of 4

 
2 
 
3. 
On April 16, 2025, Defendants filed answers to the Complaint. 
4. 
The Parties have entered into a Confidential Settlement Agreement (the 
“Agreement”) that puts an end to the Consolidated Case. 
5. 
In accordance with the terms of the Agreement, and pursuant to Rule 41(a)(1)(A)(ii) 
of the Federal Rules of Civil Procedure, the Parties file this stipulation of dismissal of the 
Consolidated Case with prejudice, without the imposition of costs or attorney’s fees on either the 
Reserve Bank or Defendants. 
 
WHEREFORE, it is very respectfully requested that this Honorable Court (i) take notice 
of the aforementioned, and (ii) enter judgment dismissing with prejudice the Consolidated Case, 
without the imposition of costs or attorney’s fees. 
Dated: September 9, 2025 
 
O’NEILL & BORGES LLC 
 
By: /s/ Antonio L. Roig Lorenzo 
Antonio L. Roig Lorenzo 
USDC-PR No. 207712 
Salvador J. Antonetti Stutts 
USDC-PR No. 215002 
Ubaldo M. Fernández Barrera 
USDC-PR No. 224807 
Aníbal A. Román Medina 
USDC-PR No. 308410 
250 Muñoz Rivera Ave., Ste. 800 
San Juan, PR 00918-1813 
(787) 764-8181 
antonio.roig@oneillborges.com 
salvador.antonetti@oneillborges.com 
ubaldo.fernandez@oneillborges.com 
anibal.roman@oneillborges.com 
 
 
 
 
 
 
 
 
FERRAIUOLI LLC 
 
By: /s/ Roberto A. Cámara Fuertes 
Roberto A. Cámara Fuertes 
USDC-PR 219002 
Jaime A. Torrens-Davila 
       USDC-PR 223810 
Monica Del Pilar Ramos-Benitez 
USDC-PR No. 308405 
Ferraiuoli LLC 
PO Box 195168 
San Juan, PR 00919-5168 
(787) 766-7000 
(787) 766-7001 
rcamara@ferraiuoli.com 
jtorrens@ferraiuoli.com 
mramos@ferraiuoli.com 
 
 
 
 
 
 
 
 
Case 3:23-cv-01034-GMM     Document 279     Filed 09/09/25     Page 2 of 4

 
3 
 
CLEARY GOTTLIEB STEEN & 
HAMILTON LLP 
 
Thomas S. Kessler (admitted pro hac vice) 
One Liberty Plaza 
New York, New York 10006 
(212) 225-2000 
tkessler@cgsh.com 
 
Counsel for Plaintiff the Federal Reserve 
Bank of San Francisco 
 
 
 
 
 
 
 
 
 
 
CASELLAS ALCOVER & BURGOS, P.S.C. 
 
By: /s/ Carla S. Loubriel 
Carla S. Loubriel 
USDC-PR 227509 
Ricardo F. Casellas 
USDC-PR 203114 
208 Ponce de Leon Ave. 
Popular Center Bldg. Suite 1400 
Hato Rey, PR 00918 
(787) 756-1400 
cloubriel@cabprlaw.com 
rcasellas@cabprlaw.com 
 
Counsel for Defendants  
Benworth Capital Partners PR  
LLC and Claudia Navarro 
 
 
KOZYAK TROPIN & 
THROCKMORTON 
 
Jorge L. Piedra 
Dwayne Robinson 
Michael R. Lorigas 
Rasheed K. Nader 
2525 Ponce de Leon Boulevard, 
9th Fl. 
Miami, Florida 33134 
(305) 372-1800 
jpiedra@kttlaw.com 
drobinson@kttlaw.com 
mlorigas@kttlaw.com 
rnader@kttlaw.com 
 
Counsel for Defendants 
Benworth Capital Partners LLC 
and Bernardo Navarro 
 
 
 
 
 
 
 
 
 
 
Case 3:23-cv-01034-GMM     Document 279     Filed 09/09/25     Page 3 of 4

CERTIFICATE OF SERVICE 
The undersigned certifies that on September 9, 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: September 9, 2025  
 
 
 
 
By: /s/ Aníbal A. Román Medina 
 
 
Case 3:23-cv-01034-GMM     Document 279     Filed 09/09/25     Page 4 of 4

File and source

File

gov.uscourts.prd.175040.279.0.pdf

Size

195,481 bytes

SHA-256

1bee3b881c5dd328ae1d365b06069ef61a730812e8ca05b914b5e557d9dc556d

Our copy

gov.uscourts.prd.175040.279.0.pdf

Original

PACER (login required)