Document List. The People of the State of New York, by Leticia James, Attorney General of the State of New York v. Domino's Pizza, Inc.

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1 Case Caption: Judge Name: The People of the State of New York, by Leticia James, Attorney General of the State of New York v. Domino's Pizza, Inc. et al Joel M Cohen 1 PETITION 05/23/ NOTICE OF PETITION 05/23/ NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION) 05/23/ MEMORANDUM OF LAW IN SUPPORT 05/23/ AFFIDAVIT OR AFFIRMATION IN SUPPORT 05/23/2016 Affirmation of Terri Gerstein In Support of Verified Petition 6 RJI -RE: NOTICE OF PETITION 05/23/ ADDENDUM - GENERAL (840A) 05/23/ LETTER / CORRESPONDENCE TO JUDGE Request to transfer to the Commercial Division 155 EXHIBIT(S) Verified Petition filed EXHIBIT(S) Request for Judicial Intervention filed EXHIBIT(S) (proposed) Commercial Division Addendum 158 LETTER / CORRESPONDENCE TO JUDGE Petitioner's Letter to Hon. Peter H. Moulton In Opposition to Domino's Request to Transfer to Commer 159 EXHIBIT(S) Exh. 1 to Petitioner's Letter (Decision in People v. Arbitron, No /2008) 160 LETTER / CORRESPONDENCE TO JUDGE Letter to the Honorable Peter H. Moulton dated June 8, EXHIBIT(S) Administrative Order dated 1/30/ EXHIBIT(S) Administrative Order dated 10/17/ EXHIBIT(S) Administrative Order dated 10/15/ EXHIBIT(S) Summons and Complaint 165 EXHIBIT(S) Administrative Order dated 2/15/ EXHIBIT(S) Administrative Order dated 2/16/ ORDER - ADMINISTRATIVE 06/14/2016 Court User Page 1 of 7

2 171 NOTICE OF APPEARANCE (POST RJI) 06/20/2016 Kallor, R. 175 LETTER / CORRESPONDENCE TO JUDGE 09/20/2016 Letter to Justice Bransten dated September 20, ORDER ( PROPOSED ) 09/20/ LETTER / CORRESPONDENCE TO JUDGE 09/23/2016 Letter to Justice Bransten dated September 23, NOTICE OF APPEARANCE (POST RJI) 09/23/2016 Silver, M. 273 ANSWER Respondent's Domino's Pizza, Inc.; Domino's Pizza LLC; and Domino's Pizza Franchising LLC's Verified 298 JUDGMENT - SIGNED BY COURT TO COUNTY CLERK 12/16/ /16/2017 Goldwater, A. Court User 299 JUDGMENT - SIGNED BY COURT TO COUNTY CLERK 02/16/2017 Court User 302 JUDGMENT 02/23/2017 Court User 303 JUDGMENT 02/23/2017 Court User 304 JUDGMENT - SIGNED BY COURT TO COUNTY CLERK 02/23/2017 Court User 305 STIPULATION - DISCONTINUANCE ( REQUEST TO 03/02/2017 SO ORDER ) Stipulation of Discontinuance of Proceeding against Denman Respondents 306 STIPULATION - DISCONTINUANCE ( REQUEST TO 03/02/2017 SO ORDER ) Stipulation of Discontinuance of Proceeding as to Maestri Respondents 307 LETTER / CORRESPONDENCE TO JUDGE 03/02/2017 Letter to Court re Stipulations of Discontinuance as to Denman and Maestri Respondents 308 NO FEE AUTHORIZATION 03/02/2017 (LETTER/ORDER/AFFIRMATION) No Fee Authorization Letter for filing of Stipulations of Discontinuance 309 STIPULATION - SO ORDERED 03/08/2017 Court User 310 STIPULATION - SO ORDERED 03/08/2017 Court User 311 JUDGMENT 03/08/2017 Court User 312 LETTER / CORRESPONDENCE TO JUDGE Letter to Court submitting Stipulation of Discontinuance for Ahmed Respondents 313 STIPULATION - DISCONTINUANCE ( REQUEST TO SO ORDER ) Stipulation of Discontinuance of Proceeding Against 03/13/ /13/2017 Page 2 of 7

3 Ahmed Respondents 314 NO FEE AUTHORIZATION 03/13/2017 (LETTER/ORDER/AFFIRMATION) No Fee Request Letter for Filing of Ahmed Respondents Stipulation of Discontinuance 315 STIPULATION - SO ORDERED 03/16/2017 Court User 316 LETTER / CORRESPONDENCE TO JUDGE 07/12/2017 Lynch, K. 317 STIPULATION - OTHER - ( REQUEST TO SO ORDER ) 07/12/2017 Lynch, K. 334 LETTER / CORRESPONDENCE TO JUDGE 10/02/2018 Letter to Justice Bransten dated October 2, EXHIBIT(S) 10/02/2018 SDNY opinion 336 EXHIBIT(S) 10/02/2018 Court of Appeals opinion 338 LETTER / CORRESPONDENCE TO JUDGE 10/25/2018 Letter to Justice Bransten dated October 25, TRANSCRIPT OF PROCEEDINGS - CERTIFIED 01/13/2020 Transcript of hearing before the Honorable Eileen Bransten, dated April 12, LETTER / CORRESPONDENCE TO JUDGE 01/14/2020 Letter to Justice Cohen, dated January 14, URGENT - COURT APPEARANCE UPDATE 03/19/2020 Court User 343 LETTER / CORRESPONDENCE TO JUDGE Joint Letter to Court responding to the Court's May 22 Inquiries 347 LETTER / CORRESPONDENCE TO JUDGE OAG Letter to Court in Response to No NOTICE OF APPEARANCE (POST RJI) Elizabeth Koo, OAG Notice of Appearance 05/22/ /02/ /02/2020 Koo, E. 349 NOTICE OF APPEARANCE (POST RJI) 06/04/ NOTICE OF APPEARANCE (POST RJI) Notice of Appearance 351 LETTER / CORRESPONDENCE TO JUDGE Letter to Court attaching stipulation amending caption 352 EXHIBIT(S) Proposed Stipulation Amending Caption 06/04/ /11/ /11/2020 Pullman, S. 353 ORDER - AMENDING CAPTION 06/11/2020 Court User 354 NOTICE OF ENTRY Notice of Entry of Stipulation and Order Amending Caption 355 SERVICE ON SUPREME COURT CLERK (GENL. CLERK) W/COPY OF ORDER Notice of Entry of Stipulation and Order Amending Caption Pending 06/17/ /17/2020 Page 3 of 7

4 356 NOTICE TO COUNTY CLERK CPLR 8019(C) Notice to County Clerk (EF-22) of Entry of Stipulation and Order Amending Caption 357 TRANSCRIPT OF PROCEEDINGS - CERTIFIED Transcript of Hearing Before The Honorable Joel M. Cohen, Dated June 5, LETTER / CORRESPONDENCE TO JUDGE OAG Letter to Court re Discovery and Pre-Trial Schedule 359 EXHIBIT(S) Exhibit A to OAG Letter to Court (OAG letter and proposed pre-trial schedule) 360 EXHIBIT(S) Exhibit B to OAG Letter to Court (Domino's letter and counter-proposal to pre-trial schedule) 361 LETTER / CORRESPONDENCE TO JUDGE Response to the OAG Letter to Court re Discovery 362 LETTER / CORRESPONDENCE TO JUDGE Letter Brief in support of Dominos motion for summary judgment on Counts I-VII of the OAGs Verified 363 LETTER / CORRESPONDENCE TO JUDGE Petitioner's Letter-Brief in Opposition to Domino's Motion for Partial Summary Judgment 364 EXHIBIT(S) Domino's 2019 Annual Report 365 EXHIBIT(S) Excerpt from Testimony of John Dobson 366 LETTER / CORRESPONDENCE TO JUDGE Reply Letter Brief in further support of Domino's Motion for Summary Judgment 367 EXHIBIT(S) Chart detailing the overlap between this suit and the allegations addressed in In re Dominos 368 ORDER TO SHOW CAUSE ( PROPOSED ) PROPOSED ORDER TO SHOW CAUSE FILED AT THE DIRECTION OF THE COURT 371 LETTER / CORRESPONDENCE TO JUDGE Joint Letter to Court re Proposed Pre-Trial Order 372 EXHIBIT(S) Exh. A to Joint Letter - Proposed Pre-Trial Order with Redline 373 NOTICE OF APPEARANCE (POST RJI) Alicia M. Lendon, OAG Notice of Appearance 374 NOTICE OF MOTION - *Corrected* Motions in Limine 385 NOTICE OF MOTION Notice of Motion in Limine to Exclude Evidence, Testimony or Argument Concerning Non-Franchisee Resp 388 NOTICE OF MOTION Notice of Motion in Limine to Exclude Evidence of Alleged Statutory Violations before May 23, /17/ /30/ /01/ /01/ /01/ /07/ /10/ /10/ /10/ /10/ /19/ /19/ /20/ /31/ /31/ /08/ /10/ /09/ /09/2020 Koo, E. Piesco, J. Piesco, J. Lendon, A. Pullman, S. Page 4 of 7

5 391 NOTICE OF MOTION 09/09/2020 Notice of Motion in Limine to Exclude Subpoena Testimony Obtained by the OAG from Non-Party Witnesse 394 NOTICE OF MOTION 09/09/2020 Notice of Motion in Limine to Exclude Subpoena Hearing Testimony Obtained by the OAG from Former, Ou 399 COURT NOTICE 09/14/2020 Court User 400 NOTICE OF APPEARANCE (POST RJI) 09/15/2020 Sanchez Godinez, A. 401 LETTER / CORRESPONDENCE TO JUDGE re: motions in limine / motion for summary judgment 402 LETTER / CORRESPONDENCE TO JUDGE Petitioner's Ltr. re NY v. Scalia 09/15/ /15/ NOTICE OF APPEARANCE (POST RJI) 09/15/2020 Pfetsch, J. 404 NOTICE OF APPEARANCE (POST RJI) 09/15/2020 Cowles, M. 405 LETTER / CORRESPONDENCE TO JUDGE 09/16/2020 Petitioner's Ltr. in response to Respondent's Ltr. 406 LETTER / CORRESPONDENCE TO JUDGE 09/16/2020 Domino's Letter re State of New York v. Scalia 407 NOTICE OF APPEARANCE (POST RJI) 09/16/2020 Cacace, K. 408 NOTICE OF APPEARANCE (POST RJI) 09/16/2020 Fernandez, D. 410 ORDER TO SHOW CAUSE ( PROPOSED ) 09/21/2020 Petitioner's Order to Show Cause to Stay Trial Pending Appeal - FILED AT THE DIRECTION OF THE COURT 417 LETTER / CORRESPONDENCE TO JUDGE 09/24/2020 Joint Letter to The Honorable Joel M. Cohen 419 ORDER ( PROPOSED ) 09/29/2020 Proposed Pre-Trial Order by consent of the parties 420 ORDER - PRE-TRIAL 09/30/2020 Court User 421 TRIAL DOCUMENTS Petitioner's Trial Witness List 09/30/ TRIAL DOCUMENTS 09/30/ PRE-TRIAL MEMORANDUM 10/07/2020 Sanchez Godinez, A. 440 PRE-TRIAL MEMORANDUM 10/07/ AFFIRMATION Affirmation of Garrett D. Kennedy 442 EXHIBIT(S) Excerpts of Ahmed transcript 443 EXHIBIT(S) Excerpts of Pederson transcript 10/07/ /07/ /07/2020 Page 5 of 7

6 444 LETTER / CORRESPONDENCE TO JUDGE 10/08/2020 Cowles, M. Ltr. to Court 445 EXHIBIT(S) 10/08/2020 Cowles, M. Exh.1 Cookston Aff. of service 446 EXHIBIT(S) 10/08/2020 Cowles, M. Exh. 2 Domino's FDD excerpt 447 EXHIBIT(S) 10/08/2020 Cowles, M. Exh. 3 Cookston Counsels Letter 448 EXHIBIT(S) 10/08/2020 Cowles, M. Exh. 5 Cookston Aff. excerpt 449 EXHIBIT(S) 10/08/2020 Cowles, M. Exh. 4 Cookston, Robert Dec. 12, 2013 excerpt 450 LETTER / CORRESPONDENCE TO JUDGE 10/08/2020 Kallor, R. 451 LETTER / CORRESPONDENCE TO JUDGE Correspondence re Exhibits & Designations 452 EXHIBIT(S) P's Exhibit List, with Rs' Objections 453 EXHIBIT(S) P's Transcript Designations, with Rs' Objections 454 EXHIBIT(S) Rs' Transcript Designations, with P's Objections 455 EXHIBIT(S) Rs' Exhibit List, with P's Objections 456 EXHIBIT(S) P's Counter-Counter Designations 457 LETTER / CORRESPONDENCE TO JUDGE Petitioner's Letter re Amended Witness List and Exhibit List 458 EXHIBIT(S) Petitioner's Amended Witness List 459 EXHIBIT(S) Petitioner's Amended Exhibit List with Respondents' Objections 460 LETTER / CORRESPONDENCE TO JUDGE OAG Letter to Court conveying secure Cloud Link to Exhibits and Other Trial Documents 461 TRIAL DOCUMENTS Joint Trial Stipulation 10/12/ /12/2020 Lendon, A. 462 LETTER/CORRESPONDENCE - SO ORDERED 10/16/2020 Court User 463 TRIAL DOCUMENTS Correspondence enclosing affidavits 464 EXHIBIT(S) Affidavit of Michael Davis 465 EXHIBIT(S) Affidavit of Joseph Devereaux 466 LETTER / CORRESPONDENCE TO JUDGE Letter to J. Cohen re: Hamdan Exhibit Page 6 of 7

7 467 EXHIBIT(S) 2017 SFA 468 EXHIBIT(S) 2018 SFA 469 EXHIBIT(S) Hamdan Transcript Excerpts Page 7 of 7

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