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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
FEDERAL RESERVE BANK OF SAN
FRANCISCO,
Plaintiff,
v.
BENWORTH CAPITAL PARTNERS
PR,
LLC;
BENWORTH
CAPITAL
PARTNERS,
LLC;
BERNARDO
NAVARRO and CLAUDIA NAVARRO,
Defendants.
Civil No. 23-01034 (GMM)
JOINT MOTION FOR CLARIFICATION OF ORDER AT ECF NO. 229
AMENDING THE CASE MANAGEMENT ORDER
COMES NOW Plaintiff Federal Reserve Bank of San Francisco (the “Reserve Bank”) and
Defendants Benworth Capital Partners PR LLC (“Benworth PR”), Benworth Capital Partners LLC
(“Benworth FL”), Bernardo Navarro (“Mr. Navarro”), and Claudia Navarro (together with Mr.
Navarro, the “Navarros”; collectively, “Defendants”; together with the Reserve Bank, the
“Parties”) by and through undersigned counsel, and respectfully request that this Court clarify the
Order at ECF No. 229 as follows:
1.
On April 4, 2025, the Parties filed a Second Joint Motion Requesting Modification
of the Case Management Order (“Second Joint Motion” at ECF No. 227).
2.
On April 7, 2025, the Court entered an Order approving the modifications to the
Case Management Order as proposed by the Parties in the Second Joint Motion (ECF No. 229).
3.
The Parties herein request that the Court clarify the Order at ECF No. 229 to
provide that (i) the June 9, 2025 deadline is for “Completion of fact discovery (other than
depositions)” and (ii) the August 8, 2025 deadline is for “Completion of fact depositions,” in each
Case 3:23-cv-01034-GMM Document 231 Filed 04/11/25 Page 1 of 3
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case consistent with the Second Joint Motion. See chart included in the Second Joint Motion at
ECF No. 227, pp. 3 and 4.
4.
For these reasons, the Parties respectfully request that the Court grant this motion
and, accordingly, clarify the Order at ECF No. 229.
Respectfully submitted in San Juan, Puerto Rico on April 11, 2025.
O’NEILL & BORGES LLC
By: 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
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
Attorneys for the Federal Reserve Bank
of San Francisco
FERRAIUOLI LLC
By: 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
drobinson@kttlaw.com
mlorigas@kttlaw.com
rnader@kttlaw.com
Attorneys for Benworth Capital Partners
LLC and Bernardo Navarro
Case 3:23-cv-01034-GMM Document 231 Filed 04/11/25 Page 2 of 3
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CASELLAS ALCOVER & BURGOS,
P.S.C.
By: 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
Attorneys for Defendants Benworth
Capital Partners PR LLC and Claudia
Navarro
CERTIFICATE OF SERVICE
I certify that on April 11, 2025, I filed a copy of the foregoing document using the Court’s
CM/ECF system, which will automatically generate a Notice of Electronic Filing to all counsel of
record in this matter.
s/ Aníbal A. Román Medina
Case 3:23-cv-01034-GMM Document 231 Filed 04/11/25 Page 3 of 3