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WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECF

Date
2025-01-02

Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO

OTO ANALYTICS, LLC,

Plaintiff,

v.

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)

FEDERAL RESERVE BANK OF SAN
FRANCISCO,

Plaintiff-Intervenor,

v.

OTO ANALYTICS, LLC; BENWORTH
CAPITAL PARTNERS PR, LLC;
BENWORTH CAPITAL PARTNERS, LLC;
BERNARDO NAVARRO and CLAUDIA
NAVARRO,

Defendants in Intervention.

FEDERAL RESERVE BANK OF SAN
FRANCISCO,

Consolidated Plaintiff,

v.

BENWORTH CAPITAL PARTNERS PR,
LLC; BENWORTH CAPITAL PARTNERS,
LLC; BERNARDO NAVARRO and CLAUDIA
NAVARRO,

Consolidated Defendants.

Case 3:23-cv-01034-GMM     Document 194     Filed 01/02/25     Page 1 of 5

1

JOINT STIPULATION TO DISMISS WITH PREJUDICE
Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) and Local Civil Rule 41(a),
Plaintiff/Defendant in Intervention Oto Analytics, LLC (f/k/a Oto Analytics, Inc. d/b/a Womply)
(“Womply”) and Defendants Benworth Capital Partners PR, LLC, Benworth Capital Partners,
LLC, Bernardo Navarro, and Claudia Navarro (collectively, “Defendants”), through their
undersigned counsel, respectfully submit this Joint Stipulation for Dismissal With Prejudice.
WHEREAS, Womply filed this action against Defendants on January 24, 2023 (ECF
No. 1);
WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECF
No. 96);
WHEREAS, Womply filed an Amended Complaint on July 1, 2024 (ECF No. 125);
WHEREAS, Defendants answered Womply’s Amended Complaint on August 19, 2024
(ECF Nos. 149–52);
WHEREAS, this Court consolidated Oto Analytics, LLC v. Benworth Capital Partners PR
LLC, et al., Civil No. 23-01034 (D.P.R.) (the “Womply Action”) and Federal Reserve Bank of
San Francisco v. Benworth Capital Partners LLC et al., Civil No. 24-cv-01313 (D.P.R.) on
August 20, 2024 (ECF No. 155);
WHEREAS, Womply and Defendants have reached a settlement agreement;
NOW THEREFORE, it is hereby stipulated and agreed, by and among Womply and
Defendants, through their undersigned counsel, that all of Womply’s claims asserted in the
Womply Action are hereby DISMISSED WITH PREJUDICE pursuant to Federal Rule of Civil
Procedure Rule 41(a)(1)(A)(ii), with each party to bear its own attorneys’ fees, costs, and expenses.

Case 3:23-cv-01034-GMM     Document 194     Filed 01/02/25     Page 2 of 5

Dated: January 2, 2025

MCCONNELL VALDÉS LLC

By: /s/ Alejandro J. Cepeda Diaz
Alejandro J. Cepeda Diaz
USDC-PR 222110
McConnell Valdés LLC
270 Muñoz Rivera Ave.
Hato Rey PR 00918
(787) 250-5637
ajc@mcvpr.com

WILLKIE FARR & GALLAGHER LLP

Alexander L. Cheney (admitted pro hac vice)
333 Bush Street
San Francisco, CA 94104
(415) 858-7400
acheney@willkie.com

Stuart R. Lombardi (admitted pro hac vice)
787 Seventh Avenue
New York, NY 10019
(212) 728-8882
slombardi@willkie.com

Joshua S. Levy (admitted pro hac vice)
1875 K Street, N.W.
Washington, D.C. 20006
(202) 303-1000
jlevy@willkie.com

Counsel for Plaintiff and Defendant in
Intervention Oto Analytics, LLC

FERRAIUOLI LLC

By: /s/ Roberto A. Cámara Fuertes
Roberto A. Cámara Fuertes
USDC-PR 219002
Jaime A. Torrens-Davila
Monica Del Pilar Ramos-Benitez
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

KOZYAK TROPIN &
THROCKMORTON

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 and
Defendants in Intervention
Benworth Capital Partners LLC
and Bernardo Navarro

Case 3:23-cv-01034-GMM     Document 194     Filed 01/02/25     Page 3 of 5

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 and
Defendants in Intervention
Benworth Capital Partners PR
LLC and Claudia Navarro

Case 3:23-cv-01034-GMM     Document 194     Filed 01/02/25     Page 4 of 5

CERTIFICATE OF SERVICE
The undersigned certifies that on January 2, 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: January 2, 2025

By: /s/ Alejandro J. Cepeda Diaz
Counsel for Plaintiff Oto Analytics, LLC

Case 3:23-cv-01034-GMM     Document 194     Filed 01/02/25     Page 5 of 5

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