FEDERAL RESERVE BANK OF SAN FRANCISCO v. Benworth Capital Partners LLC et al

Puerto Rico District Court
Judge:Gina R Mendez-Miro
Case #: 3:24-cv-01313
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-(Citizenship)
Case Filed:Jul 10, 2024
Last checked: Wednesday Jul 10, 2024 5:13 PM AST
Defendant
Benworth Capital Partners LLC
700 Biltmore Way Suite C1
Coral Gables, FL 33134
Defendant
Benworth Capital Partners PR LLC
954 Ave. Ponce de Len Suite 205 - PMB 10319
Guaynabo, PR 00907
Defendant
Bernardo Navarro
954 Ponce de Leon Ave. Suite 205 - PMB 10319
San Juan, PR 00907
Defendant
Claudia Navarro
954 Ave Ponce de Leon
Suite 205 - PMB 10319, PR 00907
Plaintiff
FEDERAL RESERVE BANK OF SAN FRANCISCO
250 AVENIDA MUOZ RIVERA, SUITE 800
SAN JUAN, PR 00918


Docket last updated: 1 hours ago
Tuesday, August 20, 2024
22 22 order Order Wed 08/21 5:57 AM
COPY OF ORDER from LEAD CASE 23-cv-1034: ORDER granting 153 Motion to Consolidate. The Court hereby consolidates Oto Analytics, LLC v. Benworth Capital Partners PR LLC, et al., Civil No. 23-01034 and Federal Reserve Bank of San Francisco v. Benworth Capital Partners LLC et al., Civil No. 24-cv-01313. Signed by Judge Gina R. Mendez-Miro on 8/20/2024. (GMN). (mg)
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notice Notice (Other) Wed 08/21 6:05 AM
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 23-cv-1034 (GMM). (mg)
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Monday, August 19, 2024
21 21 order Order on Informative Motion Mon 08/19 9:40 AM
ORDER noting17 Joint Motion Informing Parties' Stipulations Regarding the Defendants; Deadline to Answer or Otherwise Plead to the Complaint (D.E. 1). Defendants shall answer or otherwise plead on or before October 1, 2024. Signed by Judge Gina R. Mendez-Miro on 8/19/2024. (GMN)
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Thursday, August 15, 2024
20 20 notice Notice of Appearance Thu 08/15 6:17 PM
NOTICE of Appearance by Carla S. Loubriel on behalf of Benworth Capital Partners PR LLC, Claudia Navarro (Loubriel, Carla)
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19 19 notice Notice of Appearance Thu 08/15 5:37 PM
NOTICE of Appearance by Roberto A. Camara-Fuertes on behalf of Benworth Capital Partners LLC, Bernardo Navarro (Camara-Fuertes, Roberto)
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18 18 notice Notice of Appearance Thu 08/15 5:35 PM
NOTICE of Appearance by Jaime A. Torrens-Davila on behalf of Benworth Capital Partners LLC, Bernardo Navarro (Torrens-Davila, Jaime)
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17 17 motion Informative Motion Thu 08/15 5:24 PM
Joint INFORMATIVE Motion regarding Parties' Stipulated Deadline for Defendants to Answer or Otherwise Plead to the Complaint filed by Monica Del Pilar Ramos-Benitez on behalf of All Defendants. Responses due by 8/29/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically.(Ramos-Benitez, Monica)
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Att: 1 Exhibit A - Bernardo Navarro Signed Waiver of Service,
Att: 2 Exhibit B - Claudia Navarro Signed Waiver of Service
Friday, August 02, 2024
16 16 order Memorandum of the Clerk Fri 08/02 3:06 PM
MEMORANDUM OF THE CLERK: By Order of Judge Maria Antongiorgi-Jordan (Docket No. 15), this case has been transferred to the docket of Judge Gina R. Mendez-Miro, who has consented to said transfer and presides over related case 23-cv-1034-GMM. Signed by Clerk on 08/02/2024. (gr)
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15 15 order Order Reassigning Case ~Util - Terminate Motions Fri 08/02 2:44 PM
ORDER REASSIGNING CASE and granting7 MOTION to transfer case filed by Federal Reserve Bank of San Francisco. This case shall be transferred to Judge Gina R. Mendez-Miro, who has consented to said transfer, and who presides over related case no. 23-cv-1034 (GMM). Signed by Judge Maria Antongiorgi-Jordan on 8/2/2024.(mr)
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Thursday, August 01, 2024
14 14 service Summons Returned Executed Thu 08/01 9:16 PM
SUMMONS Returned Executed by Federal Reserve Bank of San Francisco upon Benworth Capital Partners PR LLC served on 7/29/2024, answer due 8/19/2024. (Roman-Medina, Anibal)
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13 13 service Summons Returned Executed Thu 08/01 9:14 PM
SUMMONS Returned Executed by Federal Reserve Bank of San Francisco upon Benworth Capital Partners LLC served on 7/25/2024, answer due 8/15/2024. (Roman-Medina, Anibal)
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Monday, July 29, 2024
12 12 misc Notice to Pro Hac Vice Tue 07/30 1:21 PM
NOTICE TO PRO HAC VICE Thomas Kessler re: 8 Order on Motion to Appear PHV, : 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:[LINK:https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you] . (arg)
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11 11 misc Notice to Pro Hac Vice Tue 07/30 1:19 PM
NOTICE TO PRO HAC VICE Lisa M. Schweitzer re: 8 Order on Motion to Appear PHV, : 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:[LINK:https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you] . (arg)
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10 10 notice Notice of Appearance Mon 07/29 6:42 PM
NOTICE of Appearance by Thomas Kessler on behalf of Federal Reserve Bank of San Francisco (Kessler, Thomas)
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9 9 notice Notice of Appearance Mon 07/29 6:36 PM
NOTICE of Appearance by Lisa M Schweitzer on behalf of Federal Reserve Bank of San Francisco (Schweitzer, Lisa)
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8 8 order Order on Motion to Appear PHV Mon 07/29 10:03 AM
ORDER granting:2 "Motion to Allow Lisa Schweitzer to Appear PHV"; granting:3 "Motion to Allow Thomas S. Kessler to Appear PHV." Signed by Judge Maria Antongiorgi-Jordan on 7/29/2024. (ao)
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Friday, July 26, 2024
7 7 motion Transfer Case Fri 07/26 4:59 PM
MOTION to transfer case filed by Anibal Alejandro Roman-Medina on behalf of Federal Reserve Bank of San Francisco. Responses due by 8/5/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Roman-Medina, Anibal)
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Friday, July 12, 2024
6 6 notice Notice of Appearance Fri 07/12 9:24 AM
NOTICE of Appearance by Salvador J. Antonetti-Stutts on behalf of Federal Reserve Bank of San Francisco (Antonetti-Stutts, Salvador)
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Thursday, July 11, 2024
5 5 service Summons Issued Thu 07/11 5:49 PM
Summons Issued as to Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Bernardo Navarro, Claudia Navarro. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad)
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4 4 notice Notice of Judge Assignment Thu 07/11 9:38 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Maria Antongiorgi-Jordan. (ad)
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Wednesday, July 10, 2024
3 3 motion Appear Pro Hac Vice Wed 07/10 5:49 PM
Motion to allow Thomas S. Kessler to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8742330) filed by Ubaldo M. Fernandez-Barrera on behalf of FEDERAL RESERVE BANK OF SAN FRANCISCO. Responses due by 7/24/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Barrera, Ubaldo)
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2 2 motion Appear Pro Hac Vice Wed 07/10 5:47 PM
Motion to allow Lisa Schweitzer to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-8742319) filed by Ubaldo M. Fernandez-Barrera on behalf of FEDERAL RESERVE BANK OF SAN FRANCISCO. Responses due by 7/24/2024. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Fernandez-Barrera, Ubaldo)
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1 1 33 pgs cmp Complaint Wed 07/10 5:35 PM
COMPLAINT against Benworth Capital Partners LLC, Benworth Capital Partners PR LLC, Bernardo Navarro, Claudia Navarro ( Filing fee $405 receipt number APRDC-8742195.), filed by FEDERAL RESERVE BANK OF SAN FRANCISCO. Service due by 10/8/2024,(Roman-Medina, Anibal)
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Att: 1 Category Sheet,
Att: 2 Civil Cover Sheet,
Att: 3 Exhibit A-1,
Att: 4 Exhibit A-2,
Att: 5 Exhibit A-3,
Att: 6 Exhibit B,
Att: 7 Exhibit C,
Att: 8 2 pgs Exhibit D,
Att: 9 Summons Benworth Capital Partners PR LLC,
Att: 10 Summons Benworth Capital Partners LLC,
Att: 11 Summons Bernardo Navarro,
Att: 12 Summons Claudia Navarro