Oto Analytics, LLC v. Benworth Capital Partners PR LLC et al
| Puerto Rico District Court | |
| Judge: | Gina R Mendez-Miro |
| Case #: | 3:23-cv-01034 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jan 24, 2023 |
| Last checked: Sunday Jul 23, 2023 5:52 AM AST |
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Defendant
Benworth Capital Partners LLC
700 Biltmore Way Suite C1
Coral Gables, FL 33134 |
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Defendant
Benworth Capital Partners PR LLC
405 Esmeralda Ave. PMB 146
Guaynabo, PR 00969 |
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Defendant
Bernardo Navarro
954 Ponce de Leon Ave. Suite 205 - PMB 10319
San Juan, PR 00907 |
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Defendant
Claudia Navarro
954 Ave Ponce de Leon
Suite 205 - PMB 10319, PR 00907 |
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Plaintiff
Oto Analytics, LLC
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GPO
Oct 12 2023
OPINION AND ORDER re 34 Motion to Dismiss or Stay Proceedings Pending the Outcome of Arbitration. See attached. The Court DENIES co-Defendant's request to dismiss for lack of jurisdiction and GRANTS the request to stay pending arbitration. Signed by Judge Gina R. Mendez-Miro on 10/12/2023. (GMN) |
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GPO
Jul 29 2024
ORDER granting 127 Motion to Intervene under Fed. R. Civ. P. 24. Movant Federal Reserve Bank of San Francisco (Reserve Bank) satisfies the requirements of intervention under Federal Rule of Civil Procedure Rule 24. Moreover, neither Plaintiff nor Defendants oppose Reserve Banks petition to intervene in these proceedings. See (Docket Nos. 140; 141). Reserve Bank's Complaint due by 8/5/2024. Signed by Judge Gina R. Mendez-Miro on 7/29/2024. (AJO) |
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GPO
Apr 02 2025
OPINION AND ORDER denying 169 Defendant Benworth Capital Partners, LLC's Motion to Dismiss the Federal Reserve's Complaint and Complaint in Intervention. See attached. Signed by Judge Gina R. Mendez-Miro on 4/2/2025. (GMN) |
| Docket last updated: 2 hours ago |
| Tuesday, May 06, 2025 | ||
| 241 | 241
order
Order
Tue 05/06 10:32 AM
ORDER noting240 Joint Status Report. Signed by Judge Gina R. Mendez-Miro on 5/6/2025.(GMN) |
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| Monday, May 05, 2025 | ||
| 240 | 240
misc
Status Report
Mon 05/05 8:08 PM
STATUS REPORT by Federal Reserve Bank of San Francisco. (Fernandez-Barrera, Ubaldo) |
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| 239 | 239
order
Order on Motion to Compel
Mon 05/05 2:14 PM
ORDER holding in abeyance238 Motion to Enforce Order at ECF No. 224 Granting Plaintiff-Intervenor Federal Reserve Bank of San Francisco's Motion to Compel Benworth's Quickbooks Accounting Data. Defendants shall file a response to Plaintiff-Intervenors motion on or before May 19, 2025. Signed by Judge Gina R. Mendez-Miro on 5/5/2025. (GMN) |
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| 238 | 238
motion
Compel
Mon 05/05 12:27 PM
MOTION to Compel MOTION TO ENFORCE ORDER AT ECF NO. 224 GRANTING PLAINTIFF-INTERVENOR FEDERAL RESERVE BANK OF SAN FRANCISCOS MOTION TO COMPEL BENWORTHS QUICKBOOKS ACCOUNTING DATA filed by Antonio L. Roig-Lorenzo on behalf of Federal Reserve Bank of San Francisco. Responses due by 5/19/2025. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Roig-Lorenzo, Antonio) |
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Att: 1
Exhibit,
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Att: 2
Exhibit
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