U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix

Overview: 

Kemp & Associates, Inc. and Daniel J. Mannix were charged with engaging in a conspiracy to allocate customers of heir location services sold in the United States beginning as early as September 1999 and continuing as late as January 29, 2014 , which resulted in sales of heir location services at collusive and noncompetitive contingency fee rates.

Case Name: 
U.S. v. Kemp & Associates, Inc. and Daniel J. Mannix
Tags: 
Kemp & Associates
Dan Mannix
heir location services
estate
descendent
probate
Industry Code: 
None
Component: 
Antitrust Division
Updated January 18, 2017