Cases 1 - 2 of 2
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 23-cv-1034 (GMM)
as 3:2024cv01313
Defendant:
Bernardo Navarro, Benworth Capital Partners LLC, Claudia Navarro and others
Plaintiff:
FEDERAL RESERVE BANK OF SAN FRANCISCO
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
as 3:2023cv01034
Plaintiff:
Oto Analytics, LLC
Defendant:
Benworth Capital Partners PR LLC, Benworth Capital Partners LLC, Bernardo Navarro and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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