6
Total Mentions
6
Documents
24
Connected Entities
Person referenced in documents
EFTA01297505
usiness in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams. Swindles I SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar of breaking the law and misleading stockholders. (The case was reportedly settled out of court.) Sharehol
EFTA01363583
usiness in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar of breaking the law and misleading stockholders. (The case was reportedly settled out of court.) Sharehol
EFTA01364120
usiness in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar of breaking the law and misleading stockholders. (The case was reportedly settled out of court.) Sharehol
EFTA01364128
usiness in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar of breaking the law and misleading stockholders. (The case was reportedly settled out of court.) Sharehol
EFTA01364243
usiness in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar of breaking the law and misleading stockholders. (The case was reportedly settled out of court.) Sharehol
EFTA01364251
usiness in Sudan., 07/31/2015, Iowa Board of Regents - Scrutinized Companies • FRD - Fraud. Scams, Swindles / SET - Settlement or Suit, 03/14/2017 Daniel Schlicksup in 2009 filed suit and accused Caterpillar of breaking the law and misleading stockholders. (The case was reportedly settled out of court.) Sharehol

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Sudan
LocationCountry in Northeast Africa

Caterpillar
OrganizationAmerican construction and mining equipment manufacturer
CATERPILLAR TRUST
OrganizationTrust entity referenced in documents
Caterpillar SARL
OrganizationOrganization referenced in documents
Connect / ASC - Associated
OrganizationOrganization referenced in documents
Loyal
OrganizationOrganization referenced in documents
Solar Turbines
OrganizationOrganization referenced in documents
Caterpillar Belgium SA
OrganizationOrganization referenced in documents
Australian Department of Foreign Affairs and Trade
OrganizationOrganization referenced in documents
the Official Journal of the European Union
OrganizationOrganization referenced in documents
NIOEC
OrganizationOrganization referenced in documents
Caterpillar NI Limited
OrganizationOrganization referenced in documents
the Arizona Corporate Commission Securities Division Enforcement Actions
OrganizationOrganization referenced in documents
the Iowa Board of Regents'
OrganizationOrganization referenced in documents
Register-Mail
OrganizationOrganization referenced in documents
Arya Machinery
PersonPerson referenced in documents
Judy Pill
PersonPerson referenced in documents
Galesburg
LocationLocation referenced in documents