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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)

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

U.S. District Court for the Northern District of California · No. 4:24-cv-04840-AMO · Doc. 29-6 · 2024-08-30 · Docket on CourtListener

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

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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

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