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Case docket

Oto Analytics, LLC v. Benworth Capital Partners LLC — court filings

Oto Analytics, LLC v. Benworth Capital Partners LLC — 137 court filings in the archive, mostly from U.S. District Court for the District of Puerto Rico, filed between January 29, 2014 and September 10, 2025. Among them: 21 exhibits, 11 motions and 6 orders.

See also: Oto Benworth — the same docket (docket No. 3:24-cv-03975) under another case page, 102 public filings; 4 of the documents appear on both pages.

Related docket: Oto Analytics, LLC v. Benworth Capital Partners PR LLC — 69 public filings from the same matter under a different docket; 8 documents appear on both pages.

Profile: Benworth Capital Partners

Case facts

CaptionOto Analytics, LLC v. Benworth Capital Partners LLC
CourtU.S. District Court for the District of Puerto Rico (64 filings); U.S. District Court for the Northern District of California (34 filings)
Docket number3:24-cv-03975
Filings137 public filings
Filed2014-01-29 – 2025-09-10
Document typesexhibits (21), motions (11), orders (6), responses or replies (6), declarations (5), stipulations (2)
Original PDFs137 of 137

Case summary

Oto Analytics, LLC, formerly Oto Analytics, Inc. doing business as Womply, sued Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro on January 24, 2023 in the U.S. District Court for the District of Puerto Rico, Civil No. 3:23-cv-01034. The complaint pleads actual and constructive fraudulent transfer and seeks declaratory judgments of alter ego or successor liability and veil piercing, over fees it says Benworth FL owes for technology services used to process Paycheck Protection Program loans. The Federal Reserve Bank of San Francisco was granted leave to intervene on July 29, 2024 and filed a complaint in intervention asserting first-priority security interests securing nearly $70 million in defaulted obligations. The page also holds the underlying 2021 agreements and 2023 and 2024 arbitration orders.

Case at a glance

PartiesPlaintiff Oto Analytics, LLC, formerly Oto Analytics, Inc. doing business as Womply; defendants Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro; plaintiff-intervenor Federal Reserve Bank of San Francisco
Court and docketU.S. District Court for the District of Puerto Rico, Civil No. 3:23-cv-01034-GMM. Some filing titles on this page also carry the Northern District of California number 3:24-cv-03975
ProgramPaycheck Protection Program (PPP) and the Paycheck Protection Program Liquidity Facility
ClaimsCount I, actual fraudulent transfer; count II, constructive fraudulent transfer; count III, declaratory judgment of alter ego or successor liability; count IV, declaratory judgment of veil piercing. The intervenor asserts security interests in assets held or transferred by Benworth FL
Disposition or statusNo judgment is on this page. Its latest filing is a joint status report of August 6, 2025 recording one pending discovery motion and continued meet-and-confer

What does the complaint allege?

That the defendants acted to prevent the plaintiff from collecting nearly $200 million in fees and interest owed by Benworth FL for services rendered, that Benworth FL processed and funded more than 305,000 PPP loans with a principal amount of approximately $4 billion using the plaintiff's technology, and that Benworth FL owes approximately $153 million in fees plus more than $44 million in interest. These are the complaint's allegations.

What is the Federal Reserve Bank's role?

It was granted leave to intervene on July 29, 2024 and filed a complaint in intervention stating that it seeks to protect perfected first-priority security interests in assets held or transferred by Benworth FL that secure nearly $70 million in defaulted debt obligations.

What contemporaneous documents does the page hold?

An amended and restated PPP loan referral agreement, an amended developer order form and a master developer agreement dated April 14, 2021, loan servicing agreements between the Florida and Puerto Rico entities dated May 31 and September 23, 2021, correspondence with the Small Business Administration about PPP agent fee caps from August and September 2021, and arbitration orders dated February 1 and May 2, 2023, September 27, 2023 and February 21, 2024.

Summary written from the documents on this page; every sentence is sourced.

Filings

137 public filings from this case, in filing-date order.

  1. 2014 Miami Garnishment Hearing Transcript — Total Bank v…PDF
  2. Womply Amended Developer Order Form — Benworth Capital Partners LLC (April 14, 2021) — Exhibit 3 to OTO Analytics Complaint — Oto Analytics v. BenworthPDF
  3. Womply Master Developer Agreement — Benworth Capital Partners LLC — Exhibit 4 to OTO Analytics Complaint — Oto Analytics v. BenworthPDF
  4. Amended and Restated PPP Loan Referral Agreement — Womply and…PDF
  5. Benworth FL to Benworth PR (In Formation) Loan Servicing Agreement — Exhibit 8 to OTO Analytics Complaint (May 31, 2021) — Oto Analytics v. BenworthPDF
  6. Lenders' Letter to SBA Administrator Guzman on PPP Agent Fee Caps — Exhibit 5 to OTO Analytics Complaint (Aug. 16, 2021) — Oto Analytics v. BenworthPDF
  7. Senator Marco Rubio Letter to SBA Administrator on PPP Agent Fee Caps — Exhibit 6 to OTO Analytics Complaint (Aug. 26, 2021) — Oto Analytics v. BenworthPDF
  8. SBA Response on PPP Agent Fee Caps — Exhibit 7 to OTO Analytics Complaint (Sep. 14, 2021) — Oto Analytics v. BenworthPDF
  9. Amended Loan Servicing Agreement — Benworth FL to Benworth PR — Exhibit 9 to OTO Analytics Complaint (Sep. 23, 2021) — Oto Analytics v. BenworthPDF
  10. Arbitrator's Discovery Order No. 1 (Exhibit 5) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)
  11. Arbitrator's Order on Depositions (Exhibit 6) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)
  12. Benworth Letter to House Select Subcommittee on Coronavirus Crisis (Aug. 5, 2022) — Exhibit 1 to OTO Analytics Complaint — Oto Analytics v. BenworthPDF
  13. Arbitrator's Order on Protected Material (Exhibit 7) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)
  14. Motion to Restrict Complaint — OTO Analytics v. BenworthMotion · PDF
  15. OTO Analytics (Womply) Complaint — v. Benworth Capital Partners…PDF
  16. Order No. 6 on Summary Disposition (Exhibit 8) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order
  17. JAMS Denial of Motion to Disqualify Arbitrator (Exhibit 11) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)
  18. Motion to Dismiss or Stay — OTO Analytics v. Benworth (D.E. 34)Motion · PDF
  19. Benworth FL motion for joinder to motion to dismiss — OTO Analytics v. BenworthPDF
  20. Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 37) (N.D. Cal. No. 3:24-cv-03975)Motion · PDF
  21. Womply’s Consolidated Opposition to Motions to Dismiss — OTO Analytics v. Benworth (D.E. 47) (N.D. Cal. No. 3:24-cv-03975)PDF
  22. Process Server Declaration (Frank Vega Perez) — OTO Analytics v. Benworth (D.E. 52, Ex. 2) (N.D. Cal. No. 3:24-cv-03975)PDF
  23. Declaration of Toby Scammell (Womply CEO) — OTO Analytics v. Benworth (Exhibit 11) (N.D. Cal. No. 3:24-cv-03975)Declaration · PDF
  24. Womply’s Opposition to Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 52) (N.D. Cal. No. 3:24-cv-03975)PDF
  25. Order on Motion to Admit Congressional Staff Report (Exhibit 12) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order
  26. Defendants’ Joint Reply in Support of Motions to Dismiss — OTO…PDF
  27. Navarros’ Reply in Support of Motion to Quash Service of Process — OTO Analytics v. Benworth (D.E. 64) (N.D. Cal. No. 3:24-cv-03975)PDF
  28. Exhibit 22: 11DBE Holdings LLC — Certificado de Organización Reafirmado (Dec. 20, 2021) — Oto Analytics v. BenworthExhibit · PDF
  29. Exhibit 23: 11DBE Holdings LLC — Puerto Rico Online Corporate Registry Record — Oto Analytics v. BenworthExhibit · PDF
  30. Exhibit 24: Bernie Navarro Venmo Profile — Evidence of Puerto Rico Activity (2021–2022) — Oto Analytics v. BenworthExhibit · PDF
  31. Exhibit 29: Declaration of Toby Scammell in JAMS Arbitration — Womply's PPP Platform and Benworth Agreements (Nov. 30, 2022) — Oto Analytics v. BenworthExhibit · PDF
  32. Exhibit 9 — Affidavit of service (Bernardo Navarro, Puerto Rico) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  33. Exhibit 10 — Affidavit of service (Claudia Navarro, Puerto Rico) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  34. Exhibit 25: Bernie Navarro Twitter Post from Dorado, Puerto Rico (Feb. 12, 2023) — Oto Analytics v. BenworthExhibit · PDF
  35. Exhibit 5 — Counsel email chain re stay proposal — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  36. Exhibit 14 — Affidavit of failed service (Claudia Navarro, Florida) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  37. Exhibit 8 — Process server affidavit (Puerto Rico service attempts) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  38. Exhibit 6 — Service waiver request (Bernardo Navarro) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  39. Exhibit 7 — Service waiver request (Claudia Navarro) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  40. Exhibit 28: Affidavit of Toby Scammell, CEO of OTO Analytics/Womply (July 10, 2023, Chora, Greece) — Oto Analytics v. BenworthExhibit · PDF
  41. Exhibit 12 — Benworth Capital website printout — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit · PDF
  42. Declaration of Joshua S. Levy in Support of Motion to Serve by Publication — OTO Analytics v. Benworth (D.E. 74-1) (N.D. Cal. No. 3:24-cv-03975)Declaration · PDF
  43. Motion for Leave to Serve by Publication — OTO Analytics v. Benworth (D.E. 74) (N.D. Cal. No. 3:24-cv-03975)Motion · PDF
  44. D.E. 84: Notice of Service by Publication on Defendants Bernardo and Claudia Navarro (Aug. 21, 2023) — Oto Analytics v. BenworthPDF
  45. D.E. 90: Navarros' Motion for Joinder to Benworth's Motion to Dismiss or Stay (Aug. 31, 2023) — Oto Analytics v. BenworthPDF
  46. D.E. 91: Womply's Response to Navarros' Motion to Dismiss (Sept. 14, 2023) — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)PDF
  47. Order No. 7 on Motion to Stay (Exhibit 13) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order
  48. D.E. 95: Womply's Reply Addressing Prejudgment Attachment…PDF
  49. D.E. 96: Opinion and Order — Motion to Dismiss Denied, Stay Pending Arbitration Granted (Oct. 12, 2023) — Oto Analytics v. BenworthPDF
  50. Motion to Lift Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Motion · PDF
  51. JAMS Arbitration Order No. 8 — OTO Analytics v. BenworthPDF
  52. Order No. 8 on Motion for Reconsideration (Exhibit 14) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order
  53. Womply Notice of Conclusion of Arbitration and Motion to Lift Stay — ECF No. 107 (June 12, 2024) — Oto Analytics v. BenworthPDF
  54. Reply in Support of Motion to Lift Stay — OTO Analytics v…Response or reply · PDF
  55. Motion to Inform Court of Recent Events — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Motion · PDF
  56. JAMS Corrected Final Arbitration Award — OTO Analytics v…
  57. Joint Motion to Reconsider June 24, 2024 Order — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Motion · PDF
  58. Amended Complaint — OTO Analytics v. BenworthComplaint · PDF
  59. Amended and Restated PPP Loan Referral Agreement — OTO…PDF
  60. Declaration of Alexander L. Cheney — OTO Analytics v. BenworthDeclaration
  61. Petition to Confirm Arbitration Award — OTO Analytics v. BenworthMotion
  62. Womply Developer Order Form — OTO Analytics v. BenworthPDF
  63. Federal Reserve Banks Operating Circular No. 10 (Lending) — OTO…PDF
  64. Frbsf Complaint — Frbsf v. Benworth Capital Partners PR LLC et al. (No. 3:24-cv-01313) (N.D. Cal. No. 3:24-cv-03975)PDF
  65. FRBSF Complaint in Intervention — OTO Analytics v. BenworthPDF
  66. Frbsf Default Notice to Benworth (Feb. 27, 2024) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  67. FRBSF Motion to Intervene — OTO Analytics v. BenworthPDF
  68. PPPLF Letter of Agreement (Jan. 2021 Amendment) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 1)PDF
  69. PPPLF Letter of Agreement (Jan. 30, 2023) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 2)PDF
  70. PPPLF Letter of Agreement (May 4, 2020) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-07-10, 3)PDF
  71. UCC Financing Statement — Frbsf Lien on Benworth PPP Loans — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  72. Response to Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Response or reply
  73. Womply's Response to FRBSF Motion to Intervene — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  74. FRBSF Motion to Transfer Case — No. 3:24-cv-01313 (July 26, 2024) — Oto Analytics, LLC v. Benworth Capital Partners LLC (N.D. Cal. No. 3:24-cv-03975)PDF
  75. Opposition to Motion to Extend — OTO Analytics v. BenworthResponse or reply
  76. Order Granting FRBSF Motion to Intervene — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order · PDF
  77. Reply in Support of Petition to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Response or reply
  78. Administrative Motion to Consider Whether Cases Should Be Related — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)
  79. Joint Stipulation in Support of Administrative Motion to Relate Cases — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-08-12)
  80. Order re administrative motion for clarification of deadline — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Order · PDF
  81. Benworth FL Answer and Affirmative Defenses — OTO Analytics v…PDF
  82. Benworth PR Answer and Affirmative Defenses — OTO Analytics v…PDF
  83. Bernardo Navarro’s Answer and Affirmative Defenses to Amended Complaint (D.E. 152) — OTO Analytics v. BenworthPDF
  84. Claudia Navarro Answer and Affirmative Defenses (D.E. 151) —…PDF
  85. FRBSF Motion to Consolidate (D.E. 153) — OTO Analytics v. BenworthPDF
  86. Declaration of Alexander L. Cheney ISO Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Declaration
  87. Motion to Confirm Arbitration Award and for Entry of Judgment — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Motion
  88. Motion to Consolidate Related Cases — OTO Analytics v. BenworthMotion
  89. Exhibit 1 — Womply First Set of Interrogatories to Benworth FL (D.E. 159-1) — OTO Analytics v. BenworthPDF
  90. Exhibit 2 — FRBSF First Requests for Production to Benworth FL (D.E. 159-2) — OTO Analytics v. BenworthPDF
  91. Case Management Order (D.E. 161) — OTO Analytics v. BenworthPDF
  92. Exhibit 13 — SBA SOP 50 10 6 (Lender and Development Company Loan Programs) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  93. Exhibit 16 — Benworth–SBA OCRM Emails on Third-Party PPP Support (May 2021) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  94. Exhibit 22 — Select Subcommittee Staff Report on Fintechs and PPP Fraud — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  95. Opposition to Motion to Confirm Arbitration Award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Response or reply
  96. Declaration of Dwayne A. Robinson in Support of Opposition — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Declaration
  97. Exhibit 14 — JAMS Arbitration Transcript (Volume IV) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  98. Exhibit 1 — JAMS Arbitration Transcript (Closing Argument Excerpt) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  99. Exhibit 2 — Benworth's Motion to Disqualify William M. Manger, Jr. — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  100. Exhibit 3 — Womply's Opposition to Benworth's Motion to Stay — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Exhibit
  101. Reply in Support of Motion to Confirm Arbitration Award — OTO…Response or reply
  102. Joint Opposition to Motion to Strike Affirmative Defenses (D.E. 163) — OTO Analytics v. BenworthPDF
  103. Benworth FL Motion to Dismiss FRBSF Complaint (D.E. 169) — OTO Analytics v. BenworthPDF
  104. Motion for Joinder to Benworth FL’s Motion to Dismiss FRBSF Complaints (D.E. 170) — OTO Analytics v. BenworthPDF
  105. Womply Answer to FRBSF Complaint in Intervention (D.E. 166) — OTO Analytics v. BenworthPDF
  106. Womply Reply in Support of Motion to Strike Affirmative Defenses (D.E. 168) — OTO Analytics v. BenworthPDF
  107. Joint Motion for Entry of Protective Order (D.E. 172) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Motion · PDF
  108. Proposed Protective Order — Redline (D.E. 172-3) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  109. Proposed Protective Order — with Frbsf Provision (D.E. 172-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 1)PDF
  110. Proposed Protective Order — Without Frbsf Provision (D.E. 172-2) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2024-10-04, 2)PDF
  111. Protective Order (D.E. 176) — OTO Analytics v. BenworthPDF
  112. Federal Reserve's Opposition to Benworth's Motion to Dismiss (D.E. 177) — OTO Analytics v. BenworthPDF
  113. Joint Status Report (D.E. 178) — OTO Analytics v. BenworthPDF
  114. Joint Stipulation re cross-petitions to confirm and vacate arbitration award — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Stipulation · PDF
  115. Defendants’ Reply in Support of Motion to Dismiss FRBSF’s Complaint (D.E. 180) — OTO Analytics v. BenworthPDF
  116. Sur-Reply in Support of Cross-Petition to Confirm Arbitration…
  117. Joint Status Report — Discovery Disputes (D.E. 181) — OTO Analytics v. BenworthPDF
  118. Womply Motion to Restrict Filing of Motion to Compel (D.E. 183) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  119. Federal Reserve's Motion to Join Womply's Motion to Compel (D.E. 188) — OTO Analytics v. BenworthPDF
  120. Minutes of Status Conference (D.E. 190) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Minute entry · PDF
  121. Defendants’ Joint Opposition to Motion to Compel Navarro Entity Discovery (D.E. 193) — OTO Analytics v. BenworthPDF
  122. Joint stipulation to dismiss with prejudice — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)Stipulation · PDF
  123. Partial Judgment dismissing Womply Action with prejudice (D.E. 196) — OTO Analytics v. BenworthPDF
  124. Motion to Compel QuickBooks Data (D.E. 200) — OTO Analytics v. BenworthPDF
  125. Joint Status Report — Post-Settlement Update (D.E. 199) — OTO Analytics v. BenworthPDF
  126. Joint Status Report — Discovery Update (D.E. 203) — OTO Analytics v. BenworthPDF
  127. Benworth Joint Opposition to FRBSF Motion to Compel QuickBooks Data (D.E. 206) — OTO Analytics v. BenworthPDF
  128. Opinion and Order Denying Motion to Dismiss FRBSF Complaint (D.E. 225) — OTO Analytics v. BenworthPDF
  129. Joint Status Report — April 2025 (D.E. 226) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2025-04-04)PDF
  130. Bernardo Navarro Answer and Affirmative Defenses to FRBSF…PDF
  131. Meet-and-Confer Email Chain re QuickBooks — Exhibit 1 (D.E. 238-1) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  132. FRBSF Motion to Enforce QuickBooks Order (D.E. 238) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  133. Defendants' Opposition to Federal Reserve's Motion to Enforce QuickBooks Order (D.E. 242) — OTO Analytics v. BenworthPDF
  134. Frbsf Informative Motion re QuickBooks Enforcement Briefing (D.E. 243) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  135. FRBSF Motion to Modify Case Management Order (D.E. 256) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975)PDF
  136. Joint Status Report — August 2025 (D.E. 277) — OTO Analytics v. Benworth (N.D. Cal. No. 3:24-cv-03975, 2025-08-06)PDF
  137. Final Judgment — Case Closed (D.E. 281) — OTO Analytics v. BenworthPDF

More documents from this docket

57 more documents from the same CourtListener dockets (gov.uscourts.prd.175040, gov.uscourts.prd.183139) are in the archive but are not among the 137 filings above.

  1. Civil Cover SheetCover sheet
  2. complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served onSummons or warrant
  3. Notice (2023-02-14), Doc. 13Notice
  4. Notice (2023-02-14), Doc. 14Notice
  5. Notice (2023-02-14), Doc. 15Notice
  6. First Appearance - MET for Responsive Pleading - Benworth PRNotice
  7. Doc. 22 — Adc v. BenworAffidavit
  8. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Affidavit
  9. First Appearance - MET for Responsive Pleading - Claudia NavarroNotice
  10. respectfully requested that copy of all motions, orders , or any other documents and/orNotice
  11. Declaration of Mrs. Claudia NavarroDeclaration
  12. Declaration of Mr. Bernardo NavarroDeclaration
  13. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsMotion
  14. valuable consideration after an unfavorable judgment isExhibit
  15. Declaration of Alexander L. Cheney in Support of PlaintiffDeclaration
  16. Motion to Restrict Womply’s Opposition to Defendants’ MotionsMotion
  17. Art. 299 P.R. Civil Code, certified translation
  18. Motion Submitting Cert. TranslationsMotion
  19. Motion to Restrict Opp to Motion to Quash (00607051x7AC45)Motion
  20. Motion to Allow Filing of Reply Brief InstaturMotion
  21. Mot to Restrict Mot for Leave to Serve by PublicationMotion
  22. Joint MET Claudia and Bernie_8.16.2023Motion
  23. 2023.12.26 Motion to Restrict Motion to Lift StayMotion
  24. Motion to Restrict Viewing LevelMotion
  25. Motion to Restrict Viewing LevelMotion
  26. Conclusion of Arbitration and Motion to Lift StayExhibit
  27. Benworth’S Motion To Correct The Final AwardExhibit
  28. AgreementExhibit
  29. Motion to Restrict Womply’s Amended ComplaintMotion
  30. Appearance of Counsel for Federal Reserve Bank of San Francisco
  31. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanExhibit
  32. Motion in Compliance with OrderMotion
  33. PPPLF Letter of Agreement, May 4, 2020Letter
  34. Francisco v. Benworth Capital Partners Pr.Motion
  35. Declaration of Joshua S. Levy (2024-09-09)Declaration
  36. Plaintiff Oto Analytics, LLC’s Motion to Strike Defendants’Motion
  37. Docket 3:23-cv-01034 — Doc 182-20Exhibit
  38. Declaration of Joshua S. Levy (2024-12-06)
  39. Womply DPR Motion To Compel re Navarro EntitiesMotion
  40. Certificate of Compliance with Fed. R. Civ. P. 37(a)(1)
  41. Bernardo Navarro RFP (CGSH 8.23.24)Exhibit
  42. Benworth Pr Rfp (Cgsh 8.23.24)Exhibit
  43. Claudia Navarro RFP (CGSH 8.23.24)Exhibit
  44. Benworth FL RFP (CGSH 8.23.24)Exhibit
  45. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECF
  46. 2025.02.X Draft Motion to Withdraw Appearance (AC)
  47. 2025.02.X Draft Motion to Withdraw Appearance (SL)
  48. 2025.02.20 Draft Motion to Withdraw Appearance (JL)
  49. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)
  50. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Motion
  51. Joint Motion for Clarification of Order at Ecf No. 229Motion
  52. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1
  53. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1
  54. Second Motion For One-Day Extension Of TimeMotion
  55. STIPULATION of Dismissal with Prejudice by Benworth…Stipulation
  56. undatedAdc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Affidavit
  57. undatedBenworth - Notice of Default Letter (draft)

Other cases in the archive from U.S. District Court for the District of Puerto Rico.

Court, dates and docket numbers are as recorded on the filings.

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