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Whitserve LLC V. Donuts INC

📁 00193 📅 2018-02-02 📍 DE
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 00193, indexed by Open Public Records on February 2, 2018. The case is filed by Whitserve LLC against Donuts INC. (Delaware). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Summons Issued]
Deep Web Search · Donuts INC. 4 MATCHED
We checked press coverage for Donuts INC. and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 4 matching articles
Domain name company Donuts Inc. is gobbled up by private equity firm
Thu, 06 Sep 2018 07:54:00 GMT ✓ Matches: name match state legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The deal comes about a year after Donuts acquired rival ...…
Abry to acquire internet domain provider Donuts Inc
Tue, 04 Sep 2018 17:00:00 GMT ✓ Matches: name match state year
SEATTLE, Sept. 5, 2018 /PRNewswire/ — Donuts Inc., the global leader in high-quality, new top-level Internet domains, today announced that it has entered into an agreement to be acquired by Abry ...…
Maple Donuts Inc. Under New Management After Passing of Owner/Founder Charles Burnside - Perishable News
Mon, 15 Apr 2024 07:00:00 GMT ✓ Matches: name match state
Maple Donuts Inc. Under New Management After Passing of Owner/Founder Charles Burnside  Perishable News…
Donuts Inc. Ranked as one of the Fastest-Growing U.S Private Companies on the 2021 Inc. 5000 List - PR Newswire
Wed, 18 Aug 2021 07:00:00 GMT ✓ Matches: name match
Donuts Inc. Ranked as one of the Fastest-Growing U.S Private Companies on the 2021 Inc. 5000 List  PR Newswire…
Updated weekly · 12 public search platforms linked
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Donuts Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Donuts Inc." Donuts Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: Donuts Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Donuts Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Donuts Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Donuts Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Donuts Inc. →
📰 Recent News — Donuts Inc.
Live press coverage · most recent 8 stories
Swander Pace Capital acquires Maple Donuts
Snack Food & Wholesale Bakery Jun 2, 2025
Black Donuts set to launch new R&D facility
European Rubber Journal Jun 17, 2025
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 0 Found
Searched · 12.9 Million Court Records Queried internal DE court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:17 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.

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