Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
| Oto Analytics, LLC |
| Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and Claudia Navarro |
| 3:2023cv01034 |
| January 24, 2023 |
| US District Court for the District of Puerto Rico |
| Gina R Mendez-Miro |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting: #18 MOTION for Extension of Time until March 29, 2023 to File Answer or Otherwise Plead. Answer due by 3/29/2023. Signed by Judge Gina R. Mendez-Miro on 03/08/2023. (Mendez-Miro, Gina)
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Filing 32
ORDER granting: #16 MOTION for Extension of Time until March 27, 2023 to File Answer or Otherwise Plead, filed by Benworth Capital Partners PR LLC. Answer due by 3/27/2023. Signed by Judge Gina R. Mendez-Miro on 03/08/2023. (Mendez-Miro, Gina)
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Filing 31
ORDER REASSIGNING CASE. This case has been transferred to the docket of newly appointed U.S. District Judge Gina R. Mendez-Miro. Signed by Chief Judge Raul M. Arias-Marxuach on 03/07/2023. (ft)
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Filing 30
Motion to allow Rasheed K. Nader to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8115505) filed by Roberto A. Camara-Fuertes on behalf of Benworth Capital Partners LLC, Bernardo Navarro Responses due by 3/15/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order for Pro Hac Vice Admission for Rasheed K. Nader, Esq.)(Camara-Fuertes, Roberto)
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Filing 29
Motion to allow Michael Lorigas to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8115494) filed by Roberto A. Camara-Fuertes on behalf of Benworth Capital Partners LLC, Bernardo Navarro Responses due by 3/15/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order for Pro Hac Vice Admission for Michael Lorigas, Esq.)(Camara-Fuertes, Roberto)
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Filing 28
Motion to allow Jorge L. Piedra to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8115485) filed by Roberto A. Camara-Fuertes on behalf of Benworth Capital Partners LLC, Bernardo Navarro Responses due by 3/15/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order for Pro Hac Vice Admission for Jorge L. Piedra, Esq.)(Camara-Fuertes, Roberto)
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Filing 27
Motion to allow Corali Lopez-Castro to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8115477) filed by Roberto A. Camara-Fuertes on behalf of Benworth Capital Partners LLC, Bernardo Navarro Responses due by 3/15/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Text of Proposed Order for Admission Pro Hac Vice Corali Lopez-Castro, Esq. -)(Camara-Fuertes, Roberto)
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Filing 26
MOTION for Extension of Time until March 30, 2023 to File Answer or Otherwise Plead Against the Complaint, and Notice of Special Appearance filed by Roberto A. Camara-Fuertes on behalf of Bernardo Navarro Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Camara-Fuertes, Roberto)
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Filing 25
Notice of Special Appearance, MOTION for Extension of Time until March 30, 2023 to File Answer or Otherwise Plead, and Notice of Special Appearance filed by Carla S. Loubriel on behalf of Claudia Navarro Responses due by 3/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Loubriel, Carla) Modified title on 3/6/2023 (idg).
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Filing 24
SUMMONS Returned Executed by Oto Analytics, LLC upon Claudia Navarro served on 2/7/2023, answer due 2/28/2023. (Cheney, Alexander)
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Filing 23
SUMMONS Returned Executed by Oto Analytics, LLC upon Bernardo Navarro served on 2/7/2023, answer due 2/28/2023. (Cheney, Alexander)
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Filing 22
SUMMONS Returned Executed by Oto Analytics, LLC upon Benworth Capital Partners PR LLC served on 2/7/2023, answer due 2/28/2023. (Cheney, Alexander)
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Filing 21
SUMMONS Returned Executed by Oto Analytics, LLC upon Benworth Capital Partners LLC served on 2/6/2023, answer due 2/27/2023. (Cheney, Alexander)
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Filing 20
NOTICE of Appearance by Ricardo F. Casellas on behalf of Benworth Capital Partners PR LLC (Casellas, Ricardo)
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Filing 19
Corporate Disclosure Statement byBenworth Capital Partners LLC. (Camara-Fuertes, Roberto)
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Filing 18
MOTION for Extension of Time until March 29, 2023 to File Answer or Otherwise Plead, and Notice of Appearance re: #1 Complaint,, filed by Oto Analytics, LLC filed by Roberto A. Camara-Fuertes on behalf of Benworth Capital Partners LLC Responses due by 3/9/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Camara-Fuertes, Roberto)
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Filing 17
Corporate Disclosure Statement byBenworth Capital Partners PR LLC. (Loubriel, Carla)
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Filing 16
MOTION for Extension of Time until March 27, 2023 to File Answer or Otherwise Plead, and Notice of Appearance filed by Carla S. Loubriel on behalf of Benworth Capital Partners PR LLC Responses due by 3/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Loubriel, Carla)
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Filing 15
NOTICE of Appearance by Joshua Seth Levy on behalf of Oto Analytics, LLC (Levy, Joshua)
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Filing 14
NOTICE of Appearance by Stuart Roth Lombardi on behalf of Oto Analytics, LLC (Lombardi, Stuart)
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Filing 13
NOTICE of Appearance by Alexander Leonard Cheney on behalf of Oto Analytics, LLC (Cheney, Alexander)
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Filing 12
NOTICE TO PRO HAC VICE Alexander L. Cheney, Joshua S. Levy, Stuart R. Lombardi re: 10 Order: The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (idg)
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Filing 11
NOTICE of Appearance by Gabriela A. Perez-Velez on behalf of Oto Analytics, LLC (Perez-Velez, Gabriela)
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Filing 10
ORDER granting #7 Motion to allow Alexander L. Cheney to appear pro hac vice; granting #8 Motion to allow Joshua S. Levy to appear pro hac vice ; granting #9 Motion to allow Stuart R. Lombardi to appear pro hac vice. Signed by Judge Aida M. Delgado-Colon on 2/8/2023. (wm)
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Filing 9
Motion to allow Stuart R. Lombardi to appear pro hac vice (Pro Hac fee $300 receipt number 103917) filed by Alejandro J. Cepeda-Diaz on behalf of Oto Analytics, LLC Responses due by 2/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cepeda-Diaz, Alejandro) Modified receipt no. on 1/30/2023 (idg).
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Filing 8
Motion to allow Joshua S. Levy to appear pro hac vice (Pro Hac fee $300 receipt number 103915) filed by Alejandro J. Cepeda-Diaz on behalf of Oto Analytics, LLC Responses due by 2/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cepeda-Diaz, Alejandro) Modified receipt no. on 1/30/2023 (idg).
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Filing 7
Motion to allow Alexander L. Cheney to appear pro hac vice (Pro Hac fee $300 receipt number 103916) filed by Alejandro J. Cepeda-Diaz on behalf of Oto Analytics, LLC Responses due by 2/10/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cepeda-Diaz, Alejandro) Modified receipt no. on 1/30/2023 (idg).
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Filing 6
SUMMONS Issued as to Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Bernardo Navarro, Claudia Navarro. (Attachments: #1 Summons) (vdm)
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Filing 5
NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Aida M. Delgado-Colon. (vdm)
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Filing 4
Corporate Disclosure Statement byOto Analytics, LLC identifying Corporate Parent SCAT20210721, LLC for Oto Analytics, LLC.. (Cepeda-Diaz, Alejandro)
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Filing 3
**CASE PARTICIPANTS** MOTION Submitting Unredacted Complaint under seal re: #1 Complaint,, filed by Oto Analytics, LLC filed by Alejandro J. Cepeda-Diaz on behalf of Oto Analytics, LLC Responses due by 2/7/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Cepeda-Diaz, Alejandro)
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Filing 2
MOTION to Restrict Document filed by Alejandro J. Cepeda-Diaz on behalf of Oto Analytics, LLC Responses due by 2/7/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Cepeda-Diaz, Alejandro)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8068798.), filed by Oto Analytics, LLC. Service due by 4/24/2023, (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Civil Cover Sheet, #12 Category Sheet, #13 Summons Benworth Capital Partners PR LLC, #14 Summons Benworth Capital Partners LLC, #15 Summons Bernardo Navarro, #16 Summons Claudia Navarro)(Cepeda-Diaz, Alejandro)
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