Information for Victims in Large Cases

Displaying 1 - 7 of 7
Case Name Familiar Names and Terms District or Division Overview
Custom Wristbands, Kulayful Silicone Bracelets, Kulayful.com, Speedywristbands.com, Promotionalbands.com, Wristbandcreations.com, 1inchbracelets.com, Christopher Angeles, promotional products, wristbands Antitrust Division

Christopher Angeles was charged with engaging in a conspiracy to suppress and eliminate competition by fixing and maintaining prices of customized promotional products, including wristbands, sold in the United States and elsewhere from at least as early as June 2014 and continuing until at least June 2016.

Custom Wristbands, Kulayful Silicone Bracelets, Kulayful.com, Speedywristbands.com, Promotionalbands.com, Wristbandcreations.com, 1inchbracelets.com, Christopher Angeles, promotional products, wristbands Antitrust Division

Custom Wristbands, Inc. was charged with engaging in a conspiracy to suppress and eliminate competition by fixing and maintaining prices of customized promotional products, including wristbands, sold in the United States and elsewhere from at least as early as June 2014 and continuing until at least June 2016.

Zaappaaz, WB Promotions, Wrist-Band.com, Customlanyard.net, Azim Makanojiya, promotional products, wristbands, lanyards Antitrust Division

Azim Makanojiya was charged with engaging in a conspiracy to suppress and eliminate competition by fixing and maintaining prices of customized promotional products, including wristbands and lanyards, sold in the United States and elsewhere, from at least as early as October 2014 and continuing until at least June 2016.

Zaappaaz, WB Promotions, Wrist-Band.com, Customlanyard.net, Azim Makanojiya, promotional products, wristbands, lanyards Antitrust Division

Zaappaaz, Inc. was charged with engaging in a conspiracy to suppress and eliminate competition by fixing and maintaining prices of customized promotional products, including wristbands and lanyards, sold in the United States and elsewhere, from at least as early as October 2014 and continuing until at least June 2016.

Kemp & Associates, Dan Mannix, heir location services, estate, descendent, probate Antitrust Division

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.

Brandenburger & Davis, Brad Davis, heir location services, estate, descendent, probate Antitrust Division

Brandenburger & Davis and Bradley N. Davis were charged with entering into and engaging in a combination and conspiracy to suppress and eliminate competition by agreeing to allocate customers of heir location services sold in the United States, beginning at least as early as November 2003 until at least August 2012.

Rick Blake, heir location services, estate, descendent, probate Antitrust Division

Richard A. Blake, Jr. was charged with engaging in a conspiracy to allocate customers of heir location services sold in the United States from approximately 1999 until January 29, 2014, which affected the prices of these services.