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Mealeys

MLex

August 17, 2016

USA v. Kemp & Associates et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 28, 2020

    No Prison Time For Heir Locator In Market Splitting Case

    A Utah federal judge has sentenced the co-owner of a Salt Lake City-based company that locates heirs to unclaimed estates to probation after he pled guilty to illegally splitting the market with a rival, despite the Justice Department's request for prison time.

8 other articles on this case. View all »

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