EX-99.02 33 d13299exv99w02.txt SCHEDULE OF MTBE LAWSUITS . . . Exhibit 99.02 SCHEDULE OF MTBE LAWSUITS as of March 3, 2004
PRINCIPAL PARTIES NAME OF COURT OR AGENCY DATE INSTITUTED ---------------------------------------------------- ---------------------------------------- --------------- CALIFORNIA People of the State of California; Sacramento Superior Court of California, Sept. 30, 2003 Groundwater Authority; et al. v. Unocal Corp.; Sacramento County Ultramar Inc.; et al. California American Water Co. v. Unocal Corp.; Superior Court of California, Monterey Sept. 30, 2003 Ultramar Inc.; et al. County Martin Silver, et al. v. Alon USA Energy, Inc.; Superior Court of California, San Sept. 30, 2003 Valero Energy Corp.; et al. Diego County (East County Division) City of Fresno v. Chevron USA Inc.; Valero Refining Superior Court of California, San Oct. 22, 2003 Company-California; et al. Francisco County City of Riverside v. Atlantic Richfield Co.; Valero Superior Court of California, Oct. 17, 2003 Energy Corp.; et al. Riverside County City of Roseville v. Atlantic Richfield Co.; Valero Superior Court of California; Placer Oct. 16, 2003 Energy Corp.; et al. County D.J. Nelson Trust v. ARCO; Beacon Oil Corporation Superior Court of California, San Apr. 30, 2001 Francisco County Orange County Water District v. Unocal Corp.; Superior Court of California, Orange May 6, 2003 Ultramar, Inc.; et al. County Quincy Community Services District v.Atlantic Superior Court of California, Nov. 7, 2003 Richfield Company; Ultramar Inc.; et al. Sacramento County CONNECTICUT Canton Board of Education, et al. v. Amerada Hess Connecticut Superior Court, Judicial Sept. 30, 2003 Corp.; Valero Energy Corp.; et al District of Hartford Childhood Memories v. Amerada Hess Corp.; Valero Connecticut Superior Court, Judicial Sept. 30, 2003 Energy Corp.; et al. District of Litchfield Columbia Board of Education, et al. v. Amerada Hess Connecticut Superior Court, Judicial Sept. 30, 2003 Corp.; Valero Energy Corp.; et al. District of Tolland American Distilling and Manufacturing Co., Inc. v. Connecticut Superior Court, Judicial Oct. 22, 2003 Amerada Hess Corp.; Valero Energy Corp.; et al. District of Middlesex at Middletown Town of East Hampton v. Amerada Hess Corp.; Valero Connecticut Superior Court, Judicial Oct. 22, 2003 Energy Corp.; et al. District of Middlesex at Middletown Our Lady of Rosary Chapel v. Amerada Hess Corp; Connecticut Superior Court, Judicial Oct. 22, 2003 Valero Energy Corp.; et al. District of Middlesex at Middletown United Water Connecticut, Inc. v. Amerada Hess Corp.; Superior Court; Judicial District of Nov. 6, 2003 Valero Energy Corp.; et al. Fairfield at Bridgeport, Connecticut FLORIDA Escambia County Utilities Authority v. Adcock Circuit Court of Escambia County, Oct. 24, 2003 Petroleum Inc.; Valero Energy Corp.; et al. Florida (have courtesy copy; Valero entities have not yet been served) ILLINOIS Village of East Alton; et al. v. Amerada Hess Corp.; 3rd Judicial Circuit Court, Madison Sept. 30, 2003, Valero Energy Corp. et al. County, Illinois Dismissed Nov. 26, 2003
PRINCIPAL PARTIES NAME OF COURT OR AGENCY DATE INSTITUTED ---------------------------------------------------- ---------------------------------------- --------------- Misukonis v. Alon USA Energy, Inc.; Ultramar Inc.; et Circuit Court of Madison County, Oct. 27, 2003, al. Illinois Dismissed per 4th Amended Complaint Nov. 17, 2003 City of Crystal Lake, et al. v. Amerada Hess Corp.; Circuit Court of Cook County, Illinois Nov. 18, 2003 Valero Energy Corp.; et al. INDIANA City of Rockport v. Amerada Hess Corp.; Valero Spencer Circuit Court; Spencer County, Oct. 24, 2003 Marketing and Supply Co.; et al. Indiana City of Mishawaka v. Amerada Hess Corp.; Valero St. Joseph Circuit Court; St. Joseph Nov. 18, 2003 Energy Corp.; et al. County, Indiana North Newton School Corporation v. Amerada Hess Newton Circuit Court; Newton County, Nov. 20, 2003 Corp.; Valero Energy Corp.; et al. Indiana City of South Bend v. Amerada Hess Corp.; Valero St. Joseph Circuit Court; St. Joseph Nov. 20, 2003 Energy Corp.; et al. County, Indiana Town of Campbellsburg, Indiana v. Amerada Hess Corp; Washington Circuit Court; Washington Jan. 12, 2004 Valero Energy Corporation, et al. County, Indiana (have courtesy copy of complaint; Valero entities have not yet been served) IOWA City of Galva; et al. v. Amerada Hess Corp; Valero Polk County, Iowa Sept. 30, 2003 Energy Corp.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) KANSAS Chisholm Creek Utility Authority v. Alon USA Energy, District Court; Sedgwick County, Kansas Nov. 14, 2003 Inc.; Valero Energy Corp.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) City of Bel Aire, County of Sedgwick Water Authority District Court; Sedgwick County, Kansas Nov. 14, 2003 v. Alon USA Energy, Inc.; Valero Energy Corp.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) City of Dodge City, Kansas v. Alon USA Energy, Inc.; District Court; Sedgwick County, Kansas Nov. 14, 2003 Valero Energy Corp.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) City of Park City, Kansas v. Alon USA Energy, Inc.; District Court; Sedgwick County, Kansas Nov. 18, 2003 Valero Energy Corp.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) LOUISIANA City of Marksville v. Alon USA Energy, Inc.; Ultramar District Court; Parish of Voyelles Dec. 18, 2003 Inc.; et al. Louisiana (have courtesy copy of complaint; Valero entities have not yet been served)
PRINCIPAL PARTIES NAME OF COURT OR AGENCY DATE INSTITUTED ---------------------------------------------------- ---------------------------------------- --------------- Town of Rayville v. Alon USA Energy, Inc.; Ultramar Richland County, Louisiana Jan. 15, 2004 Inc.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) MASSACHUSETTS Town of Chelmsford; Brimfield Housing Authority; et Massachusetts Superior Court, Suffolk Sept. 30, 2003 al. v. Amerada Hess Corp.; Valero Energy Corp.; et County al. NEW HAMPSHIRE New Hampshire v. Amerada Hess Corp.; Valero Energy New Hampshire Superior Court, Sept. 30, 2003 Corp.; et al. Merrimack County City of Portsmouth v. Amerada Hess Corp.; Valero Superior Court; Rockingham County, New Oct. 24, 2003 Energy Corp.; et al. Hampshire City of Dover v. Amerada Hess Corp.; Valero Energy Superior Court; Strafford County, New Nov. 19, 2003 Corp.; et al. Hampshire NEW JERSEY New Jersey American Water Co., Inc., et al. v. Superior Court of New Jersey; Law Oct. 24, 2003 Amerada Hess Corp; Valero Energy Corp.; et al. Division; Middlesex County, New Jersey NEW YORK County of Nassau v. Amerada Hess Corp.; Valero Supreme Court of New York, New York Sept. 30, 2003 Marketing and Supply Co.; et al. County Incorporated Village of Mineola, et al. v. Atlantic Supreme Court of New York; New York Sept. 30, 2003 Richfield Co.; Valero Marketing and Supply Company; County et al. West Hempstead Water District v. Atlantic Richfield Supreme Court of New York; New York Sept. 30, 2003 Co.; Valero Marketing and Supply Company; et al. County Carle Place Water District v. Atlantic Richfield Co.; Supreme Court of New York; New York Sept. 30, 2003 Valero Marketing and Supply Company; et al. County Town of Southampton v. Atlantic Richfield Co.; Valero Supreme Court of New York; New York Sept. 30, 2003 Marketing and Supply Company; et al. County Village of Hempstead v. Atlantic Richfield Co.; Supreme Court of New York; New York Sept. 30, 2003 Valero Marketing and Supply Company; et al. County Town of East Hampton v. Atlantic Richfield Co.; Supreme Court of New York; New York Sept. 30, 2003 Valero Marketing and Supply Company; et al. County Westbury Water District v. Atlantic Richfield Co.; Supreme Court of New York; New York Sept. 30, 2003 Valero Marketing and Supply Company; et al. County Water Authority of Western Nassau v. Atlantic Supreme Court of New York; New York Oct. 1, 2003 Richfield Co.; Valero Marketing and Supply Company; County et al. Long Island Water Company v Amerada Hess; Valero Supreme Court of New York; New York Oct. 1, 2003 Marketing and Supply Company; et al. County Water Authority of Great Neck North v. Amerada Hess; Supreme Court of New York; Nassau Oct. 15, 2003 Valero Marketing and Supply Company; et al. County Suffolk County Water Authority, et al. v. Amerada United States District Court, Eastern May 6, 2002 Hess Corp.; Valero Marketing and Supply Company; et District of New York al.
PRINCIPAL PARTIES NAME OF COURT OR AGENCY DATE INSTITUTED ---------------------------------------------------- ---------------------------------------- --------------- Port Washington Water District v. Amerada Hess Corp.; Supreme Court; Nassau County, New York Nov. 7, 2003 Valero Energy Corp.; et al. Incorporated Village of Sands Point v. Amerada Hess Supreme Court; Nassau County, New York Nov. 4, 2003 Corp.; Valero Energy Corp.; et al. City of New York v. Amerada Hess Corp.; Ultramar Supreme Court; Queens County, New York Oct. 31, 2003 Inc.; et al. James & Christina Robertson; et al. v. Amoco Oil Co.; Supreme Court of New York; Dutchess Oct. 18, 2002 Valero Energy Corp.; et al. County PENNSYLVANIA Pennsylvania Suburban Water Company v. Sunoco, Inc.; Court of Common Pleas; Delaware Nov. 26, 3004 Valero Marketing and Supply Co.; et al. County, Pennsylvania VERMONT Town of Hartland, County of Windsor, Vermont v. U.S. District Court; Windsor County, Nov. 18, 2003 Amerada Hess Corp.; Valero Energy Corp.; et al. Vermont Craftsbury Fire District #2 v. Amerada Hess Corp.; State of Vermont; County of Orleans Jan. 8, 2004 Valero Energy Corp.; et al. VIRGINIA Patrick County School Board v. Amerada Hess Corp.; Circuit Court; Patrick County, Virginia Oct. 30, 2003 Valero Energy Corp.; et al. (have courtesy copy of complaint; Valero entities have not yet been served) Buchanan County School Board v. Amerada Hess Corp.; Circuit Court; Buchanan County, Nov. 10, 2003 Valero Energy Corp.; et al. Virginia (have courtesy copy of complaint; Valero entities have not yet been served) Greensville County Water & Sewer Authority and County Circuit Court; Greensville County, Unknown; Valero of Greensville v. Amerada Hess Corp.; Valero Energy Virginia entities have not Corp.; et al. yet been served (have courtesy copy of complaint; Valero entities have not yet been served) WEST VIRGINIA Town of Matoaka, West Virginia, Matoaka Water System Circuit Court; Mercer County, West Jan. 20, 2004 v. Amerada Hess Corp.; Valero Energy Corp.; et al. Virginia