complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on
Summary
A set of four summonses in a civil action, filed as Document 6-1 on January 25, 2023 in OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Case 3:23-cv-01034-GMM, in the United States District Court. Each summons is issued by the acting clerk of court on a modified AO 440 form and is addressed to one defendant: Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro or Claudia Navarro. Each states that the defendant must serve an answer to the complaint or a motion under Rule 12 within 21 days after service, and that judgment by default will be entered for failure to respond. Each summons is followed by a blank proof of service page, for eight pages in all.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 1 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of
)
)
)
OTO ANALYTICS, LLC, )
Plaintijf(s) )
v. ) Civil Action No. 3:23-cv-01034-ADC
)
)
)
)
Benworth Capital Partners PR LLC et al. )
Defendant(s) )
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Benworth Capital Partners PR LLC
954 Ave Ponce de Leon
Suite 205 - PMB 10319
San Juan, PR 00907
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3)-or 90 days in a Social Security Action-you must serve on the plaintiff an answer to the attached
complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on
the plaintiff or plaintiff's attorney, whose name and address are:
Alejandro J. Cepeda-Dfaz
McConnell Valdes LLC
270 Munoz Rivera Ave.
San Juan, Puerto Rico 00918
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
AGNES L. FERRER-AUFFANT, ESQ
ACTING CLERK OF COURT
Digitally signed by Viviana
Diaz
01/25/2023 Date: 2023.01.25 12:21:57
Date: ------- - - - -04'00'
Signature of Clerk or Deputy Clerk
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 2 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action (Page 2)
Civil Action No. 3:23-cv-01034-ADC
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (1))
This summons for (llame ofindividual and title, ifany)
was received by me on (date)
D I personally served the summons on the individual at (place)
on (date) ; or
D I left the summons at the individual's residence or usual place of abode with (llame) - -- -----
----- ----- - ---- - ' a person of suitable age and discretion who resides there,
on (date) ' and mailed a copy to the individual's last known address; or
D I served the summons on {Ilame ofindividual) , who is
designated by law to accept service of process on behalf of (name oforgallization)
on (date) ; or
D I returned the summons unexecuted because ; or
D Other (specify):
My fees are$ for travel and$ for services, for a total of$
I declare under penalty of perjury that this information is true.
Date:
Server's signature
Prillted name and title
Server's address
Additional information regarding attempted service, etc:
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 3 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of
)
)
)
OTO ANALYTICS, LLC, )
Plaintijf(s) )
V. ) Civil Action No. 3:23-cv-01034-ADC
)
)
)
)
Benworth Capital Partners PR LLC et al. )
Defendant(s) )
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Benworth Capital Partners LLC
700 Biltmore Way, Suite C1
Coral Gables, FL 33134
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) - or 90 days in a Social Security Action you must serve on the plaintiff an answer to the attached
complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on
the plaintiff or plaintiffs attorney, whose name and address are:
Alejandro J. Cepeda-Dfaz
McConnell Valdes LLC
270 Munoz Rivera Ave.
San Juan, Puerto Rico 00918
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
AGNES L. FERRER-AUFFANT, ESQ
ACTING CLERK OF COURT
Digitally signed by
Viviana Diaz
01/25/2023 Date: 2023.01.25 12:22:18
Date: -04'00'
Signature of Clerk or Deputy Clerk
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 4 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action (Page 2)
Civil Action No. 3:23-cv-01034-ADC
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (1))
This summons for (name of individual and title, ifany)
was received by me on (date)
D I personally served the summons on the individual at (place)
on (date) ; or
D I left the summons at the individual's residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual's last known address; or
D I served the summons on (name ofindividual) , who is
designated by law to accept service of process on behalf of (name oforganization)
on (date) ; or
D I returned the summons unexecuted because ; or
D Other (specify):
My fees are$ for travel and$ for services, for a total of$
I declare under penalty of pe1jury that this information is true.
Date:
Server's signature
Printed name and title
Server's address
Additional information regarding attempted service, etc:
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 5 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of
)
)
)
OTO ANALYTICS,LLC, )
Plaintijf(s) )
V. ) Civil Action No. 3:23-cv-01034-ADC
)
)
)
)
Benworth Capital Partners PR LLC et al. )
Defendant(s) )
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Bernardo Navarro
954 Ave Ponce de Leon,
Suite 205 - PMB 10319,
San Juan, PR,00907
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it)-or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) or 90 days in a Social Security Action -you must serve on the plaintiff an answer to the attached
complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served on
the plaintiff or plaintiffs attorney, whose name and address are:
Alejandro J. Cepeda-Dfaz
McConnell Valdes LLC
270 Munoz Rivera Ave.
San Juan, Puerto Rico 00918
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
AGNES L. FERRER-AUFFANT, ESQ
ACTING CLERK OF COURT
Digitally signed by
Viviana Diaz
Date: 2023.01.25 12:22:44
0 1 / 2 5 / 2 0 2 3
Date: - - - -04'00'
-- - - - -
Signature of Clerk or Deputy Clerk
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 6 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action (Page 2)
Civil Action No. 3:23-cv-01034-ADC
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (name of individual and title, ifany)
was received by me on (date)
D I personally served the summons on the individual at (place)
on (date) ; or
D I left the summons at the individual's residence or usual place of abode with (name)
, a person of suitable age and discretion who resides there,
-----------------
on (date) ' and mailed a copy to the individual's last known address; or
D I served the summons on (name ofindividual) , who is
designated by law to accept service of process on behalf of (name oforganization)
on (date) ; or
D I returned the summons unexecuted because ; or
D Other (specify):
My fees are$ for travel and$ for services, for a total of$
I declare under penalty of pe1jmy that this information is true.
Date:
Server's signature
Printed name and title
Server's address
Additional information regarding attempted service, etc:
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 7 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of
)
)
)
OTO ANALYTICS, LLC, )
Plaintijj(s) )
v. ) Civil Action No. 3:23-cv-01034-ADC
)
)
)
)
Benworth Capital Partners PR LLC et al. )
Defendant(s) )
SUMMONS IN A CIVIL ACTION
To: (Defendant's name and address)
Claudia Navarro
954 Ave Ponce de Leon,
Suite 205 - PMB 10319,
San Juan, PR, 00907
A lawsuit has been filed against you.
Within 21 days after service of this summons on you (not counting the day you received it) or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ.
P. 12 (a)(2) or (3) or 90 days in a Social Security Action -you must serve on the plaintiff an answer to the attached
complaint or a motion under Rule 12 of the Federal Rules of Civil Procedme. The answer or motion must be served on
the plaintiff or plaintiff's attorney, whose name and address are:
Alejandro J. Cepeda-Dfaz
McConnell Valdes LLC
270 Munoz Rivera Ave.
San Juan, Puerto Rico 00918
If you fail to respond, judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.
AGNES L. FERRER-AUFFANT, ESQ
ACTING CLERK OF COURT
Digitally signed by Viviana
Diaz
Date: 2023.01.25 12:23:08
Date: 01/25/2023 -04'00'
Signature of Clerk or Deputy Clerk
Case 3:23-cv-01034-GMM Document 6-1 Filed 01/25/23 Page 8 of 8
DPR MODIFIED AO 440 (Rev. 05/22) Summons in a Civil Action (Page 2)
Civil Action No. 3:23-cv-01034-ADC
PROOF OF SERVICE
(This section should not be filed with the court unless required by Fed. R. Civ. P. 4 (l))
This summons for (11ame ofindividual and title, ifany)
was received by me on (date)
D I personally served the summons on the individual at (place)
on (date) ; or
D I left the summons at the individual's residence or usual place of abode with (11ame)
, a person of suitable age and discretion who resides there,
on (date) , and mailed a copy to the individual's last known address; or
D I served the summons on (name of i11dividua/) , who is
designated by law to accept service of process on behalf of (11ame oforga11izatio11)
on (date) ; or
D I returned the summons unexecuted because ; or
D Other (specify):
My fees are$ for travel and $ for services, for a total of$
I declare under penalty of perjmy that this info1mation is true.
Date:
Server's signature
Pri11ted 11ame and title
Server's address
Additional information regarding attempted service, etc:
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