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Oto Analytics, LLC v. Benworth Capital Partners PR LLC

Oto Analytics, LLC v. Benworth Capital Partners PR LLC — 54 source documents in the archive, dated 2023-01-25 – 2025-06-17. Most often motions (19), exhibits and declarations (5), complaints and indictments (4). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records54 indexed pages
Dated2023-01-25 – 2025-06-17
CourtsU.S. District Court for the District of Puerto Rico (76)
Document typesmotions (19), exhibits and declarations (5), complaints and indictments (4), notices (3), orders and opinions (3)
Listed under programsPPP (76)

Court filings from this case: Oto Analytics, LLC v. Benworth Capital Partners PR LLC.

Records

54 source documents, in date order.

  1. The judgment decreeing the rescission has the following effectsSource document · Orders and opinions
  2. Civil Cover Sheet (JS 44) — Oto Analytics, LLC v. Benworth Capital Partners (Doc. 1-11, D.P.R. No. 3:23-cv-01034-GMM)Source document
  3. Draft - Womply v. Benworth Capital Partners PR LLC et al. ComplaintSource document · Complaints and indictments
  4. complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure. The answer or motion must be served onSource document · Complaints and indictments
  5. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source document
  6. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencing
  7. Doc. 22 — Adc v. BenworSource document
  8. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencing
  9. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  10. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  11. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · Notices
  12. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source document
  13. Joint Motion to Quash, Bernie and Claudia NavarroSource document · Motions
  14. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · Motions
  15. respectfully requested that copy of all motions, orders , or any other documents and/orSource document · Motions
  16. Declaration of Mrs. Claudia NavarroSource document · Exhibits and declarations
  17. Declaration of Mr. Bernardo NavarroSource document · Exhibits and declarations
  18. Motion to Restrict Womply’s Opposition to Defendants’ MotionsSource document · Motions
  19. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · Motions
  20. Mot to Restrict Mot for Leave to Serve by PublicationSource document
  21. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · Motions
  22. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictments
  23. valuable consideration after an unfavorable judgment isSource document · Orders and opinions
  24. Plaintiff Womply’S Consolidated Memorandum Of Law InSource document
  25. Motion Submitting Cert. TranslationsSource document · Motions
  26. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memoranda
  27. Motion to Allow Filing of Reply Brief InstaturSource document · Motions
  28. Joint Reply to Opposition to Motion to Quash Service of ProcessSource document · Motions
  29. Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · Motions
  30. Declaration of Alexander L. Cheney in Support of PlaintiffSource document · Exhibits and declarations
  31. Adc v. Ben Worth Capital Partners Pr Ulc Et AlSource document
  32. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource document
  33. Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · Motions
  34. Joint MET Claudia and Bernie_8.16.2023Source document
  35. 1. On July 17, 2023, this Court granted Womply’s Motion for Leave to Serve bySource document · Motions
  36. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · Motions
  37. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinions
  38. Arbitration and Motion to Lift StaySource document · Motions
  39. Motion to Restrict Viewing LevelSource document · Motions
  40. Benworth - Notice of Default Letter (draft)Source document · Letters
  41. Plaintiff Oto Analytics, Llc’S Motion To Inform The Court OfSource document · Motions
  42. Motion to Restrict Viewing Level — Oto Analytics, LLC v. Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro, and Claudia NavarroSource document · Motions
  43. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  44. Benworth’S Motion To Correct The Final AwardSource document · Motions
  45. Joint Motion To Reconsider AndSource document · Motions
  46. Agreement — Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al., No. 3:23-cv-01034-GMMSource document
  47. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 127-1)Source document
  48. Motion in Compliance with OrderSource document · Orders and opinions
  49. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictments
  50. Appearance of Counsel for Federal Reserve Bank of San Francisco — Oto Analytics v. BenworthSource document
  51. FedEx reports that it delivered the package to you today. It contains a USB disk with copies of loanSource document
  52. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 146-1)Source document
  53. Declaration of Joshua S. Levy (2024-09-09)Source document · Exhibits and declarations
  54. Plaintiff Oto Analytics, LLC’s Motion to Strike Defendants’Source document · Motions
  55. 2024.12.06 Mot. to Restrict Motion to CompelSource document · Motions
  56. Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersSource document · Briefs and memoranda
  57. Certificate of Compliance with Fed. R. Civ. P. 37(a)(1) — Oto Analytics v. Benworth (Dkt. 185, D.P.R.)Source document
  58. Declaration of Joshua S. Levy (2024-12-06)Source document · Exhibits and declarations
  59. Womply DPR Motion To Compel re Navarro EntitiesSource document · Motions
  60. Bernardo Navarro RFP (CGSH 8.23.24)Source document
  61. Benworth Pr Rfp (Cgsh 8.23.24)Source document
  62. Claudia Navarro RFP (CGSH 8.23.24)Source document
  63. Benworth FL RFP (CGSH 8.23.24)Source document
  64. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECFSource document · Motions
  65. 2025.02.20 Draft Motion to Withdraw Appearance (JL)Source document · Motions
  66. 2025.02.X Draft Motion to Withdraw Appearance (SL)Source document · Motions
  67. 2025.02.X Draft Motion to Withdraw Appearance (AC)Source document · Motions
  68. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)Source document · Motions
  69. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Source document
  70. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinions
  71. For Filing - Claudia Navarro's Answer to FR Complaint 4897-3108-4855 1Source document · Complaints and indictments
  72. For Filing - Benworth PR's Answer to FR Complaint 4915-5600-0567 1Source document · Complaints and indictments
  73. Federal Reserve’s ComplaintSource document · Complaints and indictments
  74. Discovery Meet-and-Confer Correspondence — FRB v. BenworthSource document
  75. Informative Motion Regarding Status of Briefing and RequestSource document · Motions
  76. Second Motion For One-Day Extension Of TimeSource document · Motions

Sources: the 54 record pages listed; court, dates and document types are as recorded on those pages.

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