Energy Transfer 2012 Annual Report Download - page 67
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59
governmental authorities. The plaintiffs are asserting primarily product liability claims and additional claims including nuisance,
trespass, negligence, violation of environmental laws and deceptive business practices. The plaintiffs in all of the cases are seeking
to recover compensatory damages, and in some cases, injunctive relief , punitive damages and attorneys' fees.
As of December 31, 2012, Sunoco was a defendant in two lawsuits involving one state and Puerto Rico. These cases are venued
in a multidistrict proceeding in a New York federal court. Both cases assert natural resource damage claims. In addition, Sunoco
has received notice from another state that it intends to file an MTBE lawsuit in the near future asserting natural resource damage
claims.
Discovery is proceeding in these cases. There has been insufficient information developed about the plaintiffs' legal theories or
the facts in the natural resource damage claims that would be relevant to an analysis of the ultimate liability of Sunoco in these
matters; however, it is reasonably possible that a loss may be realized. Management believes that the MBTE cases could have a
significant impact on results of operations for any future period, but does not believe that the cases will have a material adverse
effect on its consolidated financial position.
For a description of legal proceedings, see Note 10 to our consolidated financial statements.
ITEM 4. MINE SAFETY DISCLOSURES
Not applicable.
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