In Re: MTBE Products Liability
Plaintiff: New Jersey Department of Environmental Protection, The Commissioner of New Jersey Motor Vehicle Services, Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated, Ron La Susa, on behalf of himself and all others similarly situated, Robert O'Brien, The People of the State of California, Sacramento County Water Agency, Sacramento Groundwater Authority, Citrus Heights Water District, Del Paso Manor Water District, Fair Oaks Water District, Florin Resources Conservation District, Rio Linda Elverta Community Water District, Sacramento Suburban Water District, San Juan Water District, California-American Water Company, City of Sacramento, Town of Hartland, Edith Quick, City of Lowell Massachusetts, City of Riverside, M & P Silver Family Partners II, (a California Limited Partnership), Town of Matoaka, West Virginia, Matoaka Water System, Village Of Island Lake, City of Dodge City, Kansas, Emerald Coast Utilities Authority, f/k/a Escambia County Utilities Authority, North Newton School Corporation, Town Of Duxbury, City of Bel Aire, Chisholm Creek Utility Authority, City of Park City, Kansas, City of Galva, Freedom Sanitary District #1, St. Nicholas Parish, Capital Credit Union, Town of Freedom, State of New Mexico, Greensville Country Water & Sewer Authority, County of Greensville, City of Rockport, Town of Marksville, Town of Rayville, Town of Billerica, Coffey Insurance Services, Patrick County School Board, City of Mishawaka, Hope Koch, Incorporated Village of Sands Point, Franklin Square Water District, Water Authority of Great Neck North, County of Nassau, Buchanan County School Board, Town of Campbellsburg, Indiana, Port Washington Water District, City of Lawrence, Town of Middleborough, City of South Bend, Indiana, Craftsbury Fire District # 2, City of Ida Grove, Sioux City, City of, New Jersey American Water Company, Inc., Our Lady of the Rosary Chapel, American Distilling & Manufacturing Co., Inc., Town of East Hampton, United Water CT Inc., Northampton Bucks County Municipal Authority, The Administrator of New Jeresey Spill Compensation Fund, Crescenta Valley Water District, United Water New York, Inc. and The State of New Hampshire
Defendant: 7-Eleven, Inc., Bains Brothers, LLC, (Doe 1), Crown Central LLC, Getty Properties Corp., Rosemore, Inc., Star Enterprises, TMR Company, Parker Holding Company Inc, Parker Oil Company, Shell Trading (US) Company, Shell Petroleum, Inc., Equiva Services, LLC, Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation, Citgo Petroleum Corporation, Getty Petroleum Corporation, Gulf Oil Ltd. Partnership, Shell Oil Products Company, Sunoco, Inc., Tosco Corporation, Does 1 through 100, inclusive, Texaco Inc., Chevron U.S.A., Inc., Costal Corporation, DBA Costal Oil New York, Inc., Motiva Enterprises, LLC, BP Corporation North America Inc., Frontier El Dorado Refining Company, American Agip Co. Inc., BP Products North America, Inc., Chevrontexaco Corporation, ConocoPhillips Company, Equilon Enterprises LLC, Shell Oil Company, Tesoro Refining and Marketing Company, Inc., Texaco Refining and Marketing, Inc., Ultramar, Inc., Unocal Corporation, Individually, FKA Costal Oil New York, Inc., FKA Union Oil Company of California, Lyondell Chemical Company, Individually, FKA Arco Chemical Company, Circle K Stores, Inc., Sartaj Bains, Individually (Doe 2), DBA R & B Stations, Inc., Digol's Gas, (Doe 3), Ghulam Fareed, Individually (Doe 4), DBA Speed Bird, Inc., Mohammed Faruk, Individually (Doe 5), DBA Full Stop Mini Market, Ferg's Market, (Doe 6), Fuel Stop, (Doe 7), Full Stop Mini Market, (Doe 8), Gold Star Gas/Food, (Doe 9), Elias Jbeily, Individually (Doe 10), DBA Digol's Gas, Julius Juhasz, Individually (Doe 11), DBA Ferg's Market, Klara Juhasz, Individually (Doe 12), DBA Ferg's Market, Edward Marrach, Individually (Doe 13), DBA Digol's Gas, Safdar Naiz, Individually (Doe 14), DBA Speed Bird, Inc., New West petroleum, (Doe 16), New West Stations, Inc., (Doe 17), Sajda Perveen, Individually (Doe 18), DBA Super Star Plus Corporation, Petro Star, (Doe 19), R&B Stations, Inc., (Doe 20), Abdul Rauf, Individually (Doe 21), DBA Petro Star, DBA Gold Star Gas/Food, Mohammad Shamshad, Individually (Doe 22), DBA Super Star Plus Corporation, Speed Bird, Inc., (Doe 23), Super Star Plus Corporation, (Doe 24), Lo J. Yang, Individually (Doe 25), DBA Full Stop Mini Market, Does 26-1000, Inclusive, Ashland Inc., La Gloria Oil and Gas Company, BP West Coast LLC, Giant Yorktown, Inc., American Refining Group Inc.'s, Plaacid Refining Company, LLC, Lassus Bros. Oil, Inc., Dupre Transport, LLC, Southern Countries Oil Co., Tesoro Petroleum Corporation., Vitol, S.A., North Atlantic Refinery, Union Oil Company of California, Equistar Chemicals, LP, Petro-Diamond, Inc., Go-Mart, Inc., Fauser Oil Co. Inc., Keck, Inc., Mulgrew Oil Company, Koch Industries, Inc., Sunoco, Inc. (R&M), Irving Oil Corporation, Irving Oil Limited, Irving Oil Terminals, Inc., Phibro Inc., Citgo Refining and Chemicals Company L.P., PDV Midwest Refining, L.L.C., Valero Refining and Marketing Company, Valero Refining Company New Jersey, Valero Refining Company-Louisiana, Valero RefiningTexas, TRMI Holdings Inc., Total Petrochemicals USA, Inc., Getty Petroleum Marketing Inc., Leemilt's Petroleum Inc., Mercury Fuel Service, Incorporated, Buckley Energy Group, Ltd., Buckley Gasoline Marketers, Inc., Santa Fuel Inc., Santa Holding Company, Hess Energy, Inc., Coastal Chem, Inc., Coastal Eagle Point Oil Company, Coastal Oil New England, Inc., El Paso Merchant Energy - Petroleum Company, Johnson & Dix Fuel Corp., Coastal Fuels Marketing, Inc., Chelsea Sandwich, LLC., Global Companies, LLC, Global Montello Group, Global Petroleum Corporation, Cumberland Farms Inc., Bartco Corp., International Matex Tank Terminals, Warner Petroleum, Inc., The Premcor Refining Group Inc., Westport Petroleum Inc, Blue Star Petroleum, Inc., PS Trading, Inc., USA Gasoline Corporation, Toms Sierra Company, Inc., Fuel Star, Inc., Crown Central Petroleum Corporation, Orange County Water District, Amerada Hess Corp., Central Florida Pipeline Corporation, Kinder Morgan Energy Partners, L.P., SFPP, L.P., John R. Hicks, Murphy Oil USA Inc, BP Amoco Chemical Company, Inc., DEF Company(s), Giant Industries Inc, Lyondell-Citgo Refining LP, Marathon Ashland Petroleum LLC, Marathon Oil Company, Chevron Phillips Chemical Company LLC, Huntsman Corporation, Occidental Chemical Corporation, Sabic Americas, Inc., Texas Petrochemicals LP, Gulf Oil Limited Partnership, Lukoil Americas Corporation, Sol Pureto Rico Limited, O.K. Petroleum Distribution Corp., O.K. Petroleum International, Ltd., Valero Refining Company-California, Western Refining, Inc., Sunoco Inc., Chevron Estrella Puerto Rico, Inc., Four Star Oil and Gas Company, Kewanee Industries, Inc., Chevron Puerto Rico, LLC, Texaco Petroleum, Inc., Chevron International Oil Company, Inc., Chevron Caribbean Inc., Global Revco Dock LLC, Phibro LLC f/k/a Phibro, Inc., Owner/Operator Wortmann Oil Company, Inc., Atlantic Richfield Company, United Refining Company and Valero Energy, Inc., DBA Valero Marketing and Supply Company
Plaintiff - Appellee-Cross-Appellant: The City of New York, City of NY, The Water Board and Water Finance Agency
Consolidated-Defendant: Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff: Flint Hills Resources, LP
Third-Party-Defendant: Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000, A&A McHenry, Inc., Charles Werth, Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc., Favre Bros. Land, Inc., David J. Favre, Leroy G. Favre and Saleh El Jamal
Cross-Defendant: John and Jane Does 1-500
Cross-Claimant: Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc., Ultramar Energy, Inc., Ultramar Limited, Ultramar, Inc. and Lyondell Chemical Company, Individually
Defendant - Appellant-Cross-Appellee: Exxon Mobil Corporation and Mobil Oil Corporation
Case Number: 10-4329
Filed: October 26, 2010
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: TORTS PROPERTY-Prod Liability
Search for this case: In Re: MTBE Products Liability
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Plaintiff: New Jersey Department of Environmental Protection
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Plaintiff: The Commissioner of New Jersey Motor Vehicle Services
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Plaintiff: Donna Berisha, on behalf of herself and all others similarly situated
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Plaintiff: Steven C. Greene, on behalf of himself and all others similarly situated
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Plaintiff: Melanie J. Arcure, on behalf of herself and all others similarly situated
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Plaintiff: Ron La Susa, on behalf of himself and all others similarly situated
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Plaintiff: Robert O'Brien
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Plaintiff: The People of the State of California
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Plaintiff: Sacramento County Water Agency
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Plaintiff: Sacramento Groundwater Authority
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Plaintiff: Citrus Heights Water District
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Plaintiff: Del Paso Manor Water District
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Plaintiff: Fair Oaks Water District
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Plaintiff: Florin Resources Conservation District
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Plaintiff: Rio Linda Elverta Community Water District
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Plaintiff: Sacramento Suburban Water District
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Plaintiff: San Juan Water District
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Plaintiff: California-American Water Company
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Plaintiff: City of Sacramento
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Plaintiff: Town of Hartland
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Plaintiff: Edith Quick
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Plaintiff: City of Lowell Massachusetts
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Plaintiff: City of Riverside
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Plaintiff: M & P Silver Family Partners II, (a California Limited Partnership)
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Plaintiff: Town of Matoaka, West Virginia, Matoaka Water System
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Plaintiff: Village Of Island Lake
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Plaintiff: City of Dodge City, Kansas
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Plaintiff: Emerald Coast Utilities Authority, f/k/a Escambia County Utilities Authority
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Plaintiff: North Newton School Corporation
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Plaintiff: Town Of Duxbury
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Plaintiff: City of Bel Aire
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Plaintiff: Chisholm Creek Utility Authority
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Plaintiff: City of Park City, Kansas
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Plaintiff: City of Galva
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Plaintiff: Freedom Sanitary District #1
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Plaintiff: St. Nicholas Parish
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Plaintiff: Capital Credit Union
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Plaintiff: Town of Freedom
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Plaintiff: State of New Mexico
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Plaintiff: Greensville Country Water & Sewer Authority, County of Greensville
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Plaintiff: City of Rockport
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Plaintiff: Town of Marksville
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Plaintiff: Town of Rayville
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Plaintiff: Town of Billerica
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Plaintiff: Coffey Insurance Services
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Plaintiff: Patrick County School Board
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Plaintiff: City of Mishawaka
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Plaintiff: Hope Koch
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Plaintiff: Incorporated Village of Sands Point
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Plaintiff: Franklin Square Water District
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Plaintiff: Water Authority of Great Neck North
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Plaintiff: County of Nassau
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Plaintiff: Buchanan County School Board
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Plaintiff: Town of Campbellsburg, Indiana
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Plaintiff: Port Washington Water District
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Plaintiff: City of Lawrence
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Plaintiff: Town of Middleborough
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Plaintiff: City of South Bend, Indiana
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Plaintiff: Craftsbury Fire District # 2
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Plaintiff: City of Ida Grove
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Plaintiff: Sioux City, City of
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Plaintiff: New Jersey American Water Company, Inc.
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Plaintiff: Our Lady of the Rosary Chapel
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Plaintiff: American Distilling & Manufacturing Co., Inc.
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Plaintiff: Town of East Hampton
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Plaintiff: United Water CT Inc.
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Plaintiff: Northampton Bucks County Municipal Authority
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Plaintiff: The Administrator of New Jeresey Spill Compensation Fund
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Plaintiff: Crescenta Valley Water District
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Plaintiff: United Water New York, Inc.
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Plaintiff: The State of New Hampshire
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Defendant: 7-Eleven, Inc.
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Defendant: Bains Brothers, LLC, (Doe 1)
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Defendant: Crown Central LLC
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Defendant: Getty Properties Corp.
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Defendant: Rosemore, Inc.
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Defendant: Star Enterprises
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Defendant: TMR Company
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Defendant: Parker Holding Company Inc
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Defendant: Parker Oil Company
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Defendant: Shell Trading (US) Company
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Defendant: Shell Petroleum, Inc.
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Defendant: Equiva Services, LLC
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Defendant: Amerada Hess Corporation
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Defendant: BP Amoco Corporation
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Defendant: Chevron Corporation
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Defendant: Citgo Petroleum Corporation
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Defendant: Getty Petroleum Corporation
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Defendant: Gulf Oil Ltd. Partnership
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Defendant: Shell Oil Products Company
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Defendant: Sunoco, Inc.
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Defendant: Tosco Corporation
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Defendant: Does 1 through 100, inclusive
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Defendant: Texaco Inc.
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Defendant: Chevron U.S.A., Inc.
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Defendant: Costal Corporation, DBA Costal Oil New York, Inc.
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Defendant: Motiva Enterprises, LLC
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Defendant: BP Corporation North America Inc.
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Defendant: Frontier El Dorado Refining Company
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Defendant: American Agip Co. Inc.
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Defendant: BP Products North America, Inc.
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Defendant: Chevrontexaco Corporation
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Defendant: ConocoPhillips Company
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Defendant: Equilon Enterprises LLC
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Defendant: Shell Oil Company
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Defendant: Tesoro Refining and Marketing Company, Inc.
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Defendant: Texaco Refining and Marketing, Inc.
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Defendant: Ultramar, Inc.
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Defendant: Unocal Corporation, Individually, FKA Costal Oil New York, Inc., FKA Union Oil Company of California
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Defendant: Lyondell Chemical Company, Individually, FKA Arco Chemical Company
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Defendant: Circle K Stores, Inc.
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Defendant: Sartaj Bains, Individually (Doe 2), DBA R & B Stations, Inc.
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Defendant: Digol's Gas, (Doe 3)
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Defendant: Ghulam Fareed, Individually (Doe 4), DBA Speed Bird, Inc.
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Defendant: Mohammed Faruk, Individually (Doe 5), DBA Full Stop Mini Market
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Defendant: Ferg's Market, (Doe 6)
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Defendant: Fuel Stop, (Doe 7)
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Defendant: Full Stop Mini Market, (Doe 8)
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Defendant: Gold Star Gas/Food, (Doe 9)
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Defendant: Elias Jbeily, Individually (Doe 10), DBA Digol's Gas
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Defendant: Julius Juhasz, Individually (Doe 11), DBA Ferg's Market
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Defendant: Klara Juhasz, Individually (Doe 12), DBA Ferg's Market
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Defendant: Edward Marrach, Individually (Doe 13), DBA Digol's Gas
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Defendant: Safdar Naiz, Individually (Doe 14), DBA Speed Bird, Inc.
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Defendant: New West petroleum, (Doe 16)
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Defendant: New West Stations, Inc., (Doe 17)
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Defendant: Sajda Perveen, Individually (Doe 18), DBA Super Star Plus Corporation
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Defendant: Petro Star, (Doe 19)
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Defendant: R&B Stations, Inc., (Doe 20)
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Defendant: Abdul Rauf, Individually (Doe 21), DBA Petro Star, DBA Gold Star Gas/Food
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Defendant: Mohammad Shamshad, Individually (Doe 22), DBA Super Star Plus Corporation
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Defendant: Speed Bird, Inc., (Doe 23)
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Defendant: Super Star Plus Corporation, (Doe 24)
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Defendant: Lo J. Yang, Individually (Doe 25), DBA Full Stop Mini Market
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Defendant: Does 26-1000, Inclusive
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Defendant: Ashland Inc.
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Defendant: La Gloria Oil and Gas Company
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Defendant: BP West Coast LLC
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Defendant: Giant Yorktown, Inc.
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Defendant: American Refining Group Inc.'s
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Defendant: Plaacid Refining Company, LLC
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Defendant: Lassus Bros. Oil, Inc.
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Defendant: Dupre Transport, LLC
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Defendant: Southern Countries Oil Co.
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Defendant: Tesoro Petroleum Corporation.
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Defendant: Vitol, S.A.
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Defendant: North Atlantic Refinery
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Defendant: Union Oil Company of California
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Defendant: Equistar Chemicals, LP
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Defendant: Petro-Diamond, Inc.
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Defendant: Go-Mart, Inc.
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Defendant: Fauser Oil Co. Inc.
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Defendant: Keck, Inc.
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Defendant: Mulgrew Oil Company
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Defendant: Koch Industries, Inc.
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Defendant: Sunoco, Inc. (R&M)
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Defendant: Irving Oil Corporation
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Defendant: Irving Oil Limited
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Defendant: Irving Oil Terminals, Inc.
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Defendant: Phibro Inc.
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Defendant: Citgo Refining and Chemicals Company L.P.
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Defendant: PDV Midwest Refining, L.L.C.
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Defendant: Valero Refining and Marketing Company
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Defendant: Valero Refining Company New Jersey
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Defendant: Valero Refining Company-Louisiana
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Defendant: Valero RefiningTexas
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Defendant: TRMI Holdings Inc.
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Defendant: Total Petrochemicals USA, Inc.
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Defendant: Getty Petroleum Marketing Inc.
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Defendant: Leemilt's Petroleum Inc.
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Defendant: Mercury Fuel Service, Incorporated
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Defendant: Buckley Energy Group, Ltd.
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Defendant: Buckley Gasoline Marketers, Inc.
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Defendant: Santa Fuel Inc.
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Defendant: Santa Holding Company
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Defendant: Hess Energy, Inc.
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Defendant: Coastal Chem, Inc.
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Defendant: Coastal Eagle Point Oil Company
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Defendant: Coastal Oil New England, Inc.
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Defendant: El Paso Merchant Energy - Petroleum Company
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Defendant: Johnson & Dix Fuel Corp.
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Defendant: Coastal Fuels Marketing, Inc.
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Defendant: Chelsea Sandwich, LLC.
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Defendant: Global Companies, LLC
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Defendant: Global Montello Group
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Defendant: Global Petroleum Corporation
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Defendant: Cumberland Farms Inc.
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Defendant: Bartco Corp.
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Defendant: International Matex Tank Terminals
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Defendant: Warner Petroleum, Inc.
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Defendant: The Premcor Refining Group Inc.
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Defendant: Westport Petroleum Inc
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Defendant: Blue Star Petroleum, Inc.
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Defendant: PS Trading, Inc.
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Defendant: USA Gasoline Corporation
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Defendant: Toms Sierra Company, Inc.
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Defendant: Fuel Star, Inc.
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Defendant: Crown Central Petroleum Corporation
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Defendant: Orange County Water District
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Defendant: Amerada Hess Corp.
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Defendant: Central Florida Pipeline Corporation
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Defendant: Kinder Morgan Energy Partners, L.P.
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Defendant: SFPP, L.P.
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Defendant: John R. Hicks
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Defendant: Murphy Oil USA Inc
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Defendant: BP Amoco Chemical Company, Inc.
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Defendant: DEF Company(s)
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Defendant: Giant Industries Inc
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Defendant: Lyondell-Citgo Refining LP
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Defendant: Marathon Ashland Petroleum LLC
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Defendant: Marathon Oil Company
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Defendant: Chevron Phillips Chemical Company LLC
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Defendant: Huntsman Corporation
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Defendant: Occidental Chemical Corporation
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Defendant: Sabic Americas, Inc.
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Defendant: Texas Petrochemicals LP
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Defendant: Gulf Oil Limited Partnership
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Defendant: Lukoil Americas Corporation
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Defendant: Sol Pureto Rico Limited
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Defendant: O.K. Petroleum Distribution Corp.
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Defendant: O.K. Petroleum International, Ltd.
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Defendant: Valero Refining Company-California
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Defendant: Western Refining, Inc.
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Defendant: Sunoco Inc.
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Defendant: Chevron Estrella Puerto Rico, Inc.
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Defendant: Four Star Oil and Gas Company
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Defendant: Kewanee Industries, Inc.
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Defendant: Chevron Puerto Rico, LLC
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Defendant: Texaco Petroleum, Inc.
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Defendant: Chevron International Oil Company, Inc.
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Defendant: Chevron Caribbean Inc.
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Defendant: Global Revco Dock LLC
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Defendant: Phibro LLC f/k/a Phibro, Inc.
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Defendant: Owner/Operator Wortmann Oil Company, Inc.
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Defendant: Atlantic Richfield Company
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Defendant: United Refining Company
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Defendant: Valero Energy, Inc., DBA Valero Marketing and Supply Company
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Plaintiff - appellee-cross-appellant: The City of New York
Represented By: Michael A. Cardozo
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Plaintiff - appellee-cross-appellant: City of NY
Represented By: Michael A. Cardozo
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Plaintiff - appellee-cross-appellant: The Water Board
Represented By: Michael A. Cardozo
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Plaintiff - appellee-cross-appellant: Water Finance Agency
Represented By: Michael A. Cardozo
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Consolidated-defendant: Total Petroleum Puerto Rico Corporation
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Consolidated-defendant: Total Oil, Inc.
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Third-party-plaintiff: Flint Hills Resources, LP
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Third-party-defendant: Northville Industries Corporation
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Third-party-defendant: John and Jane Does Nos. 1-500
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Third-party-defendant: John and Jane Does Nos. 501-1000
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Third-party-defendant: A&A McHenry, Inc.
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Third-party-defendant: Charles Werth
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Third-party-defendant: Chestnut Mart of Newburgh, Inc.
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Third-party-defendant: Chestnut Petroleum Dist., Inc.
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Third-party-defendant: Favre Bros. Land, Inc.
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Third-party-defendant: David J. Favre
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Third-party-defendant: Leroy G. Favre
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Third-party-defendant: Saleh El Jamal
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Cross-defendant: John and Jane Does 1-500
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Cross-claimant: Colorado Refining Company
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Cross-claimant: Diamond Shamrock Refining and Marketing Company
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Cross-claimant: TPI Petroleum, Inc.
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Cross-claimant: Ultramar Energy, Inc.
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Cross-claimant: Ultramar Limited
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Cross-claimant: Ultramar, Inc.
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Cross-claimant: Lyondell Chemical Company, Individually
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Defendant - appellant-cross-appellee: Exxon Mobil Corporation
Represented By: Traci L. Lovitt
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Defendant - appellant-cross-appellee: Mobil Oil Corporation
Represented By: Traci L. Lovitt
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