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Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNITED STATES Riskography: In January 2013. Caterpillar was charged with fraud after a disclosure of "deliberate. multi-year. coordinated accounting misconduct" at the Siwei unit of ERA Mining Machinery (
cle.aspNAPC=S&AccessionNo=LBA0000020130128.391s000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc.. H.O. Penn Machinery Leasing, LLC and Caterpillar Inc.. Defendants, 100154/08: Supreme Court, New York County. Part 7: Tort
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global.factiva.conVenidu/article.esp7NAPC=S&AccessionNo=pris000020010712dx3u007oc • Associated Press Newswires. MEDIA Article,United States.Headline:Caterpillar turns profit; says global economy improving. demand rising in emerging markets. hUp://globalfactiva.corrilen/du/article.asp?NAPC=S&AccessionNo=APRS
icle.asp?NAPC=S&AccessionNo=LBA0000020130128e81s000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Tort
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lobal.factiva.conVen/du/article.asp7NAPC=S&AccessionNo=pris000020010712cbc3u007oc • Associated Press Newswires, MEDIA Article,United States.Headline:Caterpillar turns profit; says global economy improving. demand rising in emerging markets. http://globallactiva.corrilen/du/article.asp7NAPC=S&AccessionNo=APR
icle.asp?NAPC=S&AccessionNo=LBA0000020130128e81s000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Tort
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//globallactiva.conVenidu/article.asONAPC=S&AccessionNo=pris000020010712dx3u007oc • Associated Press Newswires, MEDIA Article,United States.Headline:Caterpillar turns profit; says global economy improving, demand rising in emerging markets. http://globalfactiva.corden/du/article.asp?NAPC=S&AccessionNo=APRS0
icle.asp?NAPC=S&AccessionNo=LBA0000020130128e81a000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Tort
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/globallactiva.conVenidu/article.asONAPC=S&AccessionNo=pris000020010712cbc3u007oc • Associated Press Newswires, MEDIA Article,United States.Headline:Caterpillar turns profit; says global economy improving, demand rising in emerging markets. http://globalfactiva.corden/du/article.asp7NAPC=S&AccessionNo=APRS0
icle.asp?NAPC=S&AccessionNo=LBA0000020130128e81a000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Tort
2 mentions1 same-page
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//globallactiva.conVenidu/article.asONAPC=S&AccessionNo=pris000020010712dx3u007oc • Associated Press Newswires, MEDIA Article,United States.Headline:Caterpillar turns profit; says global economy improving, demand rising in emerging markets. http://globalfactiva.corden/du/article.asp?NAPC=S&AccessionNo=APRS0
icle.asp?NAPC=S&AccessionNo=LBA0000020130128e81a000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Tort
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global.factiva.conVenidu/article.asONAPC=S&AccessionNo=pris000020010712cbc3u007oc • Associated Press Newswires, MEDIA Article,United States.Headline:Caterpillar turns profit; says global economy improving, demand rising in emerging markets. http://globalfactiva.corden/du/article.asp7NAPC=S&AccessionNo=APRS0
icle.asp?NAPC=S&AccessionNo=LBA0000020130128e81a000a8 • New York Law Journal, MEDIA Article,Headline:Oscar Buitrago and Maria Buitrago, Plaintiffs v. H.O. Penn Machinery Company, Inc., H.O. Penn Machinery Leasing, LLC and Caterpillar Inc., Defendants, 100154/08; Supreme Court, New York County, Part 7; Tort
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Mutual Connections (16)
Entities connected to both Caterpillar and H.O. Penn
CATERPILLAR TRUST
ORGANIZATION48 w/ Caterpillar·7 w/ H.O.
Bloomberg L.P.
ORGANIZATION9 w/ Caterpillar·7 w/ H.O.
MF
Maria Farmer
PERSON8 w/ Caterpillar·7 w/ H.O.
New York City
LOCATION7 w/ Caterpillar·7 w/ H.O.
The Wall Street Journal
ORGANIZATION7 w/ Caterpillar·7 w/ H.O.
Caterpillar Inc.
ORGANIZATION8 w/ Caterpillar·6 w/ H.O.
H.O. Penn Machinery Leasing
ORGANIZATION7 w/ Caterpillar·7 w/ H.O.
OB
Oscar Buitrago
PERSON7 w/ Caterpillar·7 w/ H.O.
MB
Maria Buitrago
PERSON7 w/ Caterpillar·7 w/ H.O.
Newsday
ORGANIZATION6 w/ Caterpillar·6 w/ H.O.
Moody's
ORGANIZATION6 w/ Caterpillar·6 w/ H.O.
Caterpillar Unit
ORGANIZATION6 w/ Caterpillar·6 w/ H.O.
Progress Rail Services
ORGANIZATION6 w/ Caterpillar·6 w/ H.O.
Machinery Company, Inc.
ORGANIZATION6 w/ Caterpillar·6 w/ H.O.
Financial Times
ORGANIZATION2 w/ Caterpillar·2 w/ H.O.
The Alen Somata
ORGANIZATION2 w/ Caterpillar·2 w/ H.O.