Pandemic Darlings The pandemic economy, in original documents
Home Court filings Benworth Oto Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840)

Court filing

Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840)

Summary

Exhibit 4 filed 08/30/24 as Document 29-6 in Benworth Capital Partners, LLC v. Oto Analytics, LLC, Case 4:24-cv-04840-AMO in the U.S. District Court for the Northern District of California. The exhibit is the Supreme Court of North Carolina docket sheet, as of 08/30/2024, for Cato Corporation, et al. v. Zurich American Insurance Company, No. 353PA23, on appeal from the North Carolina Court of Appeals, with the case originating in Mecklenburg. It shows the petition for discretionary review filed 12-28-2023 and allowed 05-21-2024, pro hac vice motions allowed, the appellant brief filed 07-24-2024, an extension for the appellee's brief and an argument date of 10-22-2024. It also lists the Cato entities as appellants and the fees paid.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed August 30, 2024 in Benworth Capital Partners, LLC v. Oto Analytics, LLC; one of 100 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of California
Filed2024-08-30

Cite this document

“Exhibit - 4 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-6, N.D. Cal. No. 3:24-cv-04840).” U.S. District Court for the Northern District of California, No. 4:24-cv-04840-AMO, Doc. 29-6, filed 2024-08-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-benworth-oto-cand-433897/2024-08-30-gov-uscourts-cand-433897-29-6-gov-uscourts-cand-433897-29-6/, SHA-256 4804e4211fce69a68678b5c67e9417cf24e28952838fb41d9bcc46863b04cf48.

Search CourtListener for this docket number

Full text

EXHIBIT 4 
 
 
 
Case 4:24-cv-04840-AMO     Document 29-6     Filed 08/30/24     Page 1 of 6

 
No. 353PA23-1
SUPREME COURT OF NORTH CAROLINA
Docket Sheet
Cato Corporation, et al. v Zurich American Insurance Company
Case Number: 
353PA23
As of: 
08/30/2024
Case Closed: 
No
Close Date: 
 
Case Type: 
Civil (Tort, Contract, Real Property)   
 
CATO CORPORATION, a Delaware corporation, et al.
v
ZURICH AMERICAN INSURANCE COMPANY, a New York corporation
 
 
Docket Date: 
12-28-2023
Acquired Date: 
12-28-2023
Bond Collected: 
Yes
Pauper: 
No
Rule 16b: 
No
H i s t o r y 
 
Venue: 
Mecklenburg (26)
Previous Venue: 
N.C. Court of Appeals (200)
L o w e r   C o u r t   N u m b e r(s)
 
Location:
N.C. Court of Appeals (200)
Judge:
John  Arrowood 
Case #:
23-305
   
 
Location:
Mecklenburg (26)
Judge:
Forrest D. Bridges 
Case #:
21CVS9525    
 
T r a c k i n g / A r g u e
 
Argue Date: 
10-22-2024  #
O p i n i o n
 
 
D o c u m e n t s
 
Document
Date Recvd
Cert of Service
Rec/Brf Due
Resp. Due
Resp. Recvd
Mailed Out
Ruling
Ruling Date
 
(1) PDR
12-28-2023
 
 
 
01-10-2024
 
Allowed
05-21-2024
(2) M-EXT-BR
06-06-2024
 
 
 
 
 
Allowed
06-06-2024
(3) M-P-HAC-V
07-22-2024
 
 
 
 
 
Allowed
08-21-2024
(4) M-P-HAC-V
07-22-2024
 
 
 
 
 
Allowed
08-21-2024
(5) M-P-HAC-V
07-22-2024
 
 
 
 
 
Allowed
08-21-2024
(6) APPELLANT BRIEF
07-24-2024
 
 
 
 
07-25-2024
 
 
(7) NOTICE OF APPEARANCE
07-31-2024
 
 
 
 
 
 
 
(8) SIGNATURE PAGE
07-31-2024
 
 
 
 
 
 
 
1
Case 4:24-cv-04840-AMO     Document 29-6     Filed 08/30/24     Page 2 of 6

 
No. 353PA23-1
(9) M-EXT-BR
08-06-2024
 
 
 
 
 
Allowed
08-08-2024
 
1 - PDR  (Allowed) - 05-21-2024
Filed: 12-28-2023 @ 17:12:32
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. R. Steven DeGeorge
          ROBINSON BRADSHAW & HINSON, PA
 
RESPONSE TO PDR
Filed: 01-10-2024
BY   : Ms. Kimberly M. Marston
          
 
2 - M-EXT-BR  (Allowed) - 06-06-2024
Filed: 06-06-2024 @ 10:07:45
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. R. Steven DeGeorge
          ROBINSON BRADSHAW & HINSON, PA
 
3 - M-P-HAC-V  (Allowed) - 08-21-2024
Filed: 07-22-2024 @ 15:26:11
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. R. Steven DeGeorge
          ROBINSON BRADSHAW & HINSON, PA
 
4 - M-P-HAC-V  (Allowed) - 08-21-2024
Filed: 07-22-2024 @ 15:27:12
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. R. Steven DeGeorge
          ROBINSON BRADSHAW & HINSON, PA
 
5 - M-P-HAC-V  (Allowed) - 08-21-2024
Filed: 07-22-2024 @ 15:29:07
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. R. Steven DeGeorge
          ROBINSON BRADSHAW & HINSON, PA
 
6 - APPELLANT BRIEF
Filed: 07-24-2024 @ 13:56:06
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. R. Steven DeGeorge
          ROBINSON BRADSHAW & HINSON, PA
 
7 - NOTICE OF APPEARANCE
Filed: 07-31-2024 @ 11:19:31
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. Matthew W. Sawchak
          ROBINSON, BRADSHAW & HINSON, P.A.
 
8 - SIGNATURE PAGE
Filed: 07-31-2024 @ 13:19:20
FOR: Plaintiff-Appellant Cato Corporation, et al.
BY   : Mr. Matthew W. Sawchak
          ROBINSON, BRADSHAW & HINSON, P.A.
 
9 - M-EXT-BR  (Allowed) - 08-08-2024
Filed: 08-06-2024 @ 14:31:48
FOR: Defendant-Appellee Zurich American Insurance Company
BY   : Mr. Gary S. Parsons
          BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD, LLP
 
F i n a n c i a l    I n f o r m a t i o n
 
 
R e c e i p t s
Date Charged
Charge Type
Amount Chaged
Amount Paid
Document
Pages
Receipt #
Date Paid
03-21-2024
Docket Fee
10.00
10.00
 
 
R051001124
05-06-2024
03-13-2024
Printing
138.25
138.25
PETITION
80
R031003724
03-21-2024
05-30-2024
Bond
250.00
250.00
 
 
R051006824
05-30-2024
2
Case 4:24-cv-04840-AMO     Document 29-6     Filed 08/30/24     Page 3 of 6

 
No. 353PA23-1
07-24-2024
Pro Hac Vice
225.00
225.00
 
 
R071007624
07-24-2024
07-25-2024
Printing
206.50
206.50
APPELLANT BRIEF
118
R071008524
07-30-2024
 
P a r t i e s 
 
Party Name
Role
 
Cato Corporation, et al.
Plaintiff-Appellant
Zurich American Insurance Company
Defendant-Appellee
Cato Corporation
Plaintiff-Appellant
Cato Employee Services, L.P.
Plaintiff-Appellant
Cato of Florida, LLC
Plaintiff-Appellant
Cato of Georgia, LLC
Plaintiff-Appellant
Cato of Illiniois, LLC
Plaintiff-Appellant
Cato of North Carolina, LLC
Plaintiff-Appellant
Cato of South Carolina, LLC
Plaintiff-Appellant
Cato of Tennessee, LLC
Plaintiff-Appellant
Cato of Texas, L.P.
Plaintiff-Appellant
Cato of Virginia, LLC
Plaintiff-Appellant
CatoSouth, LLC
Plaintiff-Appellant
Cato Wo, LLC
Plaintiff-Appellant
Ohio Cato Stores, LLC
Plaintiff-Appellant
 
A t t o r n e y s
 
Attorney for Plaintiff-Appellant - Cato Corporation, et al.
[Mr. R. Steven DeGeorge]  [Primary Attorney]  [Signed Brief]
Attorney at Law
sdegeorge@robinsonbradshaw.com
[Mr. Benjamin C. DeCelle]  [Primary Attorney]  [Signed Brief]
Attorney at Law
bdecelle@robinsonbradshaw.com
ROBINSON BRADSHAW & HINSON, PA
101 North Tryon Street
Suite 1900
Charlotte, NC 28246
 
(919) 328-8826 
 
Attorney for Defendant-Appellee - Zurich American Insurance Company
Mr. William A. Bulfer  [Primary Attorney]
Attorney at Law
wbulfer@teaguecampbell.com
Ms. Megan N. Silver  [Primary Attorney]
Attorney at Law
3
Case 4:24-cv-04840-AMO     Document 29-6     Filed 08/30/24     Page 4 of 6

 
No. 353PA23-1
msilver@teaguecampbell.com
TEAGUE CAMPBELL DENNIS & GORHAM
P.O. Box 19207
Raleigh, NC 27619
 
(919) 873-0166 
 
Attorney for Defendant-Appellee - Zurich American Insurance Company
Mr. Daniel T. Strong  [Primary Attorney]
Attorney at Law
dstrong@teaguecampbell.com
TEAGUE CAMPBELL DENNIS & GORHAM
P. O. Box 19207
Raleigh, NC 27619
 
(919) 873-0166 
 
Attorney for Defendant-Appellee - Zurich American Insurance Company
Mr. Gary S. Parsons  [Primary Attorney]
Attorney at Law
gparsons@brookspierce.com
BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD, LLP
P.O. Box 1800
Raleigh, NC 27602
 
(919) 573-6241 
 
Attorney for Defendant-Appellee - Zurich American Insurance Company
Ms. Kimberly M. Marston  [Primary Attorney]
Attorney at Law
kmarston@brookspierce.com
P.O. Box 26000
Greensboro, NC 27420
 
(336) 271-3145 
 
Attorney for Plaintiff-Appellant - Cato Corporation, et al.
[Mr. Matthew W. Sawchak]  [Primary Attorney]
Attorney at Law
msawchak@rbh.com
ROBINSON, BRADSHAW & HINSON, P.A.
434 Fayetteville St., Suite 1600
Raleigh, NC 27601
 
(919) 239-2602 
 
Attorney for Plaintiff-Appellant - Cato Corporation, et al.
[Mr. Benjamin J. Widlanski]  [Primary Attorney]
Pro Hac Vice
4
Case 4:24-cv-04840-AMO     Document 29-6     Filed 08/30/24     Page 5 of 6

 
No. 353PA23-1
bwidlanski@kttlaw.com
[Mr. Dwayne A. Robinson]  [Primary Attorney]  [Signed Brief]
Pro Hac Vice
drobinson@kttlaw.com
[Ms. Gail A. McQuilkin]  [Primary Attorney]  [Signed Brief]
Pro Hac Vice
gam@kttlaw.com
KOZYAK TROPIN & THROCKMORTON LLP
2525 Ponce de Leon Blvd., 9th Floor
Miami, FL 33134
 
 
5
Case 4:24-cv-04840-AMO     Document 29-6     Filed 08/30/24     Page 6 of 6

File and source

File
gov.uscourts.cand.433897.29.6.pdf
Size
165,108 bytes
SHA-256
4804e4211fce69a68678b5c67e9417cf24e28952838fb41d9bcc46863b04cf48
Our copy
gov.uscourts.cand.433897.29.6.pdf
Original
PACER (login required)
  1. Order by Judge Araceli Martinez-Olguin granting as modified 27 Administrative Motion for… — Benworth Oto (Dkt. 31)same case · 2024-10-03
  2. Brief Reply In Support of Petition to Vacate Final Arbitration Award filed byBenworth Capital… — Benworth Oto (Dkt. 33)same docket · 2024-09-09
  3. Petitioner’S Administrative Motion To Consider Whethersame docket · 2024-09-09
  4. Exhibit - 3 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 29-5, N.D. Cal. No. 3:24-cv-04840)same docket · 2024-08-30
  5. OPPOSITION/RESPONSE (re 28 ADMINISTRATIVE MOTION for Nunc Pro Tunc Enlargement of Page Limits… — Benworth Oto (Dkt. 30)same docket · 2024-08-30
  6. 2024.08.30 A. Cheney Declaration ISO Opp to Mot for Extension of Time to Replysame docket · 2024-08-30
  7. OPPOSITION/RESPONSE (re 27 ADMINISTRATIVE MOTION for Enlargement of Time to Reply to Oto… — Benworth Oto (Dkt. 29)same docket · 2024-08-30
  8. 1535218-Declaration DAR - Benworth [2]same docket · 2024-08-29
  9. 1536179-DAR Declaration - Admin Motion [1]same docket · 2024-08-29
  10. Exhibit - 1 — Benworth Capital Partners, LLC v. Oto Analytics, LLC (Dkt. 25-3, N.D. Cal. No. 3:24-cv-04840)same case · 2024-08-26
  11. Response re 1 Petition to Vacate Arbitration Award by Oto Analytics, LLC. (Cheney, Alexander)… — Benworth Oto (Dkt. 25)same case · 2024-08-26
  12. 2024.08.26 DRAFT A. Cheney Declaration iso Opp. to Petition to Vacatesame docket · 2024-08-26
  13. 1535004-Administrative Motion for Enla [2]same docket · 2024-08-26
  14. 2024.08.26 DRAFT Admin Mot to Seal Other Partysame docket · 2024-08-26
  15. Exhibit 3, Order re Motion to Admit Congressional Staff Report — JAMS No. 1210038203 (Dkt. 25-5)same docket · 2024-08-26
  16. Order by Judge Araceli Martinez-Olguin granting 20 Motion for Pro Hac Vice as to Joshua S.… — Benworth Oto (Dkt. 23)same case · 2024-08-16
  17. Order by Judge Araceli Martinez-Olguin granting 19 Motion for Pro Hac Vice as to Stuart R.… — Benworth Oto (Dkt. 22)same case · 2024-08-16
  18. OPPOSITION/RESPONSE (re 3 Administrative Motion to Consider Whether Another Party's Material… — Benworth Oto (Dkt. 21)same case · 2024-08-15
  19. Order by Judge Araceli Martinez-Olguin granting 12 Motion for Pro Hac Vice as to Dwayne A.… — Benworth Oto (Dkt. 16)same case · 2024-08-15
  20. Order by Judge Araceli Martinez-Olguin granting 11 Motion for Pro Hac Vice as to Michael R.… — Benworth Oto (Dkt. 15)same case · 2024-08-15

Part of: Benworth Capital Partners, LLC v. Oto Analytics, LLC — N.D. Cal. · U.S. District Court for the Northern District of California · Paycheck Protection Program (PPP) · Lender and platform litigation · Exhibits and declarations · 2024 · Court filings

Back to top