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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 we have a copy, 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 opinionsCertified translation of the Puerto Rico civil code provision on the paulian action, filed in Oto Analytics v. Benworth Capital Partners PR.
  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 indictmentsWomply's complaint alleging a fraudulent transfer by Benworth to avoid about $153 million in PPP fees, No. 3:23-cv-01034-GMM (D.P.R.), January 24, 2023.
  4. Summons in a Civil Action, Doc. 6-1 — Oto Analytics v. BenworthSource document · Complaints and indictmentsSummons in a Civil Action to four defendants, Doc. 6-1 in OTO Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, January 25, 2023.
  5. Adc v. Benworth Capital Part Ners Pr LLC Et Al — Doc. 24Source documentAffidavit of Service, Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Document 24, filed February 27, 2023.
  6. First Appearance - MET for Responsive Pleading - Benworth PRSource document · Pleas and sentencingBenworth Capital Partners PR asks for a first 30-day extension to answer the OTO Analytics complaint, No. 23-1034 (D.P.R.), February 22, 2023.
  7. Doc. 22 — Adc v. BenworSource documentProcess server's affidavit that Benworth Capital Partners PR LLC was served with Oto Analytics' complaint on February 7, 2023, No. 3:23-cv-01034 (D.P.R.).
  8. First Appearance - MET for Responsive Pleading - Claudia NavarroSource document · Pleas and sentencingSpecial appearance and motion for extension, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 25, February 28, 2023.
  9. Notice (2023-02-14), Doc. 14 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance for plaintiff Oto Analytics, LLC in Oto Analytics v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Feb. 14, 2023.
  10. Notice (2023-02-14), Doc. 15 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Joshua S. Levy for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  11. Notice (2023-02-14), Doc. 13 — Oto Analytics, LLC v. Benworth Capital Partners PR LLCSource document · NoticesNotice of Appearance by Alexander L. Cheney for plaintiff in Oto Analytics, LLC v. Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM, Feb. 14, 2023.
  12. Adc v. Ben Worth Capital Partners Pr Ulc Et Al — Doc. 23Source documentProcess server's affidavit that Bernardo Navarro was served with Oto Analytics' complaint on February 7, 2023, No. 3:23-cv-01034 (D.P.R.).
  13. Joint Motion to Quash, Bernie and Claudia NavarroSource document · MotionsBernardo and Claudia Navarro's motion to quash Womply's service of process, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), March 30, 2023.
  14. Womply (Oto Analytics) v. Benworth Capital Partners — Motion for Extension of Time to Respond — arbitration-materialsSource document · MotionsPlaintiff's motion for extension of time, OTO Analytics v. Benworth Capital Partners PR, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 45, April 6, 2023.
  15. Notice of Appearance — Oto Analytics v. Benworth, No. 23-01034Source document · MotionsNotice of appearance for Benworth Capital Partners, LLC, OTO Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 36, March 29, 2023.
  16. Declaration of Mrs. Claudia NavarroSource document · Exhibits and declarationsClaudia Navarro's March 2023 declaration disputing Womply's claim that she was served in its suit against Benworth.
  17. Declaration of Mr. Bernardo NavarroSource document · Exhibits and declarationsBernardo Navarro's March 2023 declaration that Womply never properly served him in its Puerto Rico suit against Benworth.
  18. Motion to Restrict Womply’s Opposition to Defendants’ MotionsSource document · MotionsMotion to restrict Womply's opposition to the motions to dismiss, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  19. Motion to Restrict Opp to Motion to Quash (00607051x7AC45) — OTO Analytics, LLC v. Benworth Capital Partners PR LLC et al., Civ.Source document · MotionsWomply's motion to restrict its opposition to the Navarros' motion to quash in OTO Analytics v. Benworth, No. 23-01034 (D.P.R.), April 27, 2023.
  20. Mot to Restrict Mot for Leave to Serve by PublicationSource documentWomply motion to restrict its service-by-publication filing, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 75, July 13, 2023: three categories of redactions.
  21. 2023.12.26 Motion to Restrict Motion to Lift StaySource document · MotionsWomply motion to restrict its motion to lift stay, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 97, December 26, 2023: seeks redaction of arbitration material.
  22. Motion to Restrict Womply’s Amended ComplaintSource document · Complaints and indictmentsMotion to restrict Womply's amended complaint, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), July 1, 2024: asks for redacted public filing.
  23. Exhibit 3: De Jesus Diaz v. Carrero (1982), Doc. 47-4Source document · Orders and opinionsExhibit 3, Doc. 47-4, No. 3:23-cv-01034-GMM: De Jesus Diaz v. Carrero, 1982 JTS 59, Puerto Rico Supreme Court on creditor fraud actions.
  24. Plaintiff Womply’S Consolidated Memorandum Of Law InSource documentWomply's opposition to Benworth's motions to dismiss its fraudulent transfer suit, No. 3:23-cv-01034-GMM (D.P.R.), April 24, 2023.
  25. Motion Submitting Cert. TranslationsSource document · Motions
  26. Plaintiff Womply’S Memorandum Of Law In Opposition ToSource document · Briefs and memorandaWomply's opposition to the Navarros' motion to quash service in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), April 27, 2023.
  27. Motion to Allow Filing of Reply Brief InstaturSource document · Motions
  28. Joint Reply to Opposition to Motion to Quash Service of ProcessSource document · MotionsBernardo and Claudia Navarro's reply supporting their motion to quash Womply's service of process, No. 3:23-cv-01034 (D.P.R.), May 15, 2023.
  29. Joint Reply Brief in Support of Motions to Dismiss — Womply (Oto Analytics) v. BenworthSource document · MotionsBenworth's joint reply seeking dismissal or a stay of Womply's suit pending arbitration, No. 3:23-cv-01034-GMM (D.P.R.), May 12, 2023.
  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 documentExhibit 9 (Doc. 74-10): process server's affidavit that Bernardo Navarro was served with Oto Analytics' complaint on February 7, 2023.
  32. Adc v. Benworth Capital Part Ners Pr LLC Et AlSource documentExhibit 10, Doc. 74-11, No. 3:23-cv-01034-GMM: affidavit of service on Claudia Navarro, Oto Analytics v. Benworth Capital Partners PR, filed July 13, 2023.
  33. Plaintiff Womply’s Motion for Leave to Serve by PublicationSource document · MotionsWomply's motion to serve Bernardo and Claudia Navarro by publication, No. 3:23-cv-01034-GMM (D.P.R.), July 13, 2023.
  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 · MotionsWomply's notice that Bernardo and Claudia Navarro were served by publication, Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), August 21, 2023.
  36. Plaintiff Womply’S Response To The Navarros’ Joint Motion ForSource document · MotionsWomply's response opposing the Navarros' joinder in Benworth's motions to dismiss, No. 3:23-cv-01034-GMM (D.P.R.), September 14, 2023.
  37. FINAL Womply Sur-Reply re Prejudgment Attachment (00637769).DOCXSource document · Orders and opinionsWomply reply on prejudgment attachment procedure in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), October 10, 2023, agreeing to a short stay.
  38. Arbitration and Motion to Lift StaySource document · MotionsWomply reports the June 11, 2024 final award in its Benworth arbitration and asks the court to lift the stay, No. 3:23-cv-01034, June 12, 2024.
  39. Motion to Restrict Viewing LevelSource document · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 103, January 8, 2024: arbitration confidentiality.
  40. Benworth - Notice of Default Letter (draft)Source document · LettersDraft Federal Reserve Bank of San Francisco default notice to Benworth under the PPP Liquidity Facility, February 27, 2024; filed as Doc 146-6.
  41. Plaintiff Oto Analytics, Llc’S Motion To Inform The Court OfSource document · MotionsWomply motion telling the court of Benworth's motion to correct the arbitration award, No. 3:23-cv-01034-GMM (D.P.R.), June 20, 2024.
  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 · MotionsBenworth defendants' motion to restrict viewing of opposition, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 110, June 13, 2024: arbitration confidentiality.
  43. Conclusion of Arbitration and Motion to Lift StaySource document · Motions
  44. Benworth’S Motion To Correct The Final AwardSource document · MotionsExhibit 1 (Doc. 117-1): Benworth motion to correct Womply JAMS Final Award finance charges, No. 3:23-cv-01034-GMM (D.P.R.), filed June 20, 2024.
  45. Joint Motion To Reconsider AndSource document · MotionsBenworth defendants ask the court to set aside its scheduling order and keep Womply's suit stayed, No. 3:23-cv-01034 (D.P.R.), June 27, 2024.
  46. Agreement — Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al., No. 3:23-cv-01034-GMMSource documentExhibit 9 in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM: amended loan servicing agreement of September 23, 2021.
  47. PPPLF Letter of Agreement, May 4, 2020 — Oto Analytics v. Benworth (Dkt. 127-1)Source documentPPPLF letter of agreement with the San Francisco Fed dated May 4, 2020, filed in Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.).
  48. Motion in Compliance with OrderSource document · Orders and opinionsBenworth defendants' position on Federal Reserve Bank of San Francisco intervention, No. 3:23-cv-01034-GMM (D.P.R.), July 24, 2024: no objection.
  49. 1. On July 10, 2024 , the Reserve Bank filed a Complaint in Federal Reserve BankSource document · Complaints and indictmentsSeptember 2025 stipulation dismissing the Federal Reserve Bank's suit against Benworth after a confidential settlement.
  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 documentExhibit 2, Doc 140-3: May-June 2024 emails on Womply's shipment of Benworth loan files on a USB disk, No. 3:23-cv-01034-GMM, filed 07/24/24.
  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 · MotionsWomply motion to file its motion to compel under restriction in the Benworth case, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024.
  56. Defendants Responses To Discovery Oto Analytics LLC v. Benworth Capital PartnersSource document · Briefs and memorandaExhibit 1 (Doc. 182-20), Oto Analytics v. Benworth, No. 3:23-cv-01034-GMM (D.P.R.), December 6, 2024: counsel emails on discovery delays.
  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 documentReserve Bank's first requests for production to Benworth Capital Partners PR LLC, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 188-2, filed December 13, 2024.
  62. Claudia Navarro RFP (CGSH 8.23.24)Source document
  63. Benworth FL RFP (CGSH 8.23.24)Source documentExhibit 1, Doc. 188-1, No. 3:23-cv-01034-GMM (D.P.R.), December 13, 2024: Reserve Bank's first requests for production to Benworth Capital Partners LLC.
  64. WHEREAS, this Court denied Defendants’ motion to dismiss on October 12, 2023 (ECFSource document · MotionsJoint Stipulation to Dismiss With Prejudice after settlement, Oto Analytics (Womply) v. Benworth, No. 23-01034 (GMM) (D.P.R.), January 2, 2025.
  65. 2025.02.20 Draft Motion to Withdraw Appearance (JL)Source document · MotionsMotion to withdraw counsel Joshua S. Levy for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  66. 2025.02.X Draft Motion to Withdraw Appearance (SL)Source document · MotionsMotion to withdraw counsel Stuart R. Lombardi for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims were dismissed.
  67. 2025.02.X Draft Motion to Withdraw Appearance (AC)Source document · MotionsMotion to withdraw counsel for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), February 20, 2025, after claims by and against it were dismissed.
  68. 2025.03.05 Motion to Withdraw Appearance AJC (00729075.DOCX;1)Source document · MotionsMotion to withdraw counsel Alejandro J. Cepeda for Oto Analytics (Womply), No. 3:23-cv-01034-GMM (D.P.R.), March 5, 2025, after claims were dismissed.
  69. 15F5285-MFET to Comply with Court Orde_rev — MRB rev 4899-5863-0965 1Source documentBenworth defendants and the Navarros seek more time to produce Navarro Entities documents in the Federal Reserve Bank case.
  70. Joint Motion for Clarification of Order at Ecf No. 229Source document · Orders and opinionsJoint motion to clarify case management order, FRBSF v. Benworth Capital, No. 3:23-cv-01034-GMM (D.P.R.), Doc. 231, April 11, 2025: discovery deadlines.
  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 indictmentsBernardo Navarro's April 16, 2025 answer and affirmative defenses to the Federal Reserve Bank of San Francisco's complaint over Benworth.
  74. Discovery Meet-and-Confer Correspondence — FRB v. BenworthSource documentEmail chain between the Reserve Bank's counsel and Benworth's lawyers over supervised QuickBooks access, April 2025, Exhibit 1 in No. 3:23-cv-01034.
  75. Informative Motion Regarding Status of Briefing and RequestSource document · MotionsFederal Reserve Bank of San Francisco notice on its motion to enforce the QuickBooks data order, No. 3:23-cv-01034-GMM (D.P.R.), May 2025.
  76. Second Motion For One-Day Extension Of TimeSource document · MotionsBenworth defendants and the Navarros ask for one more day to respond, citing a Westlaw outage, in the Reserve Bank case.

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

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