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Name match summary

Desombre V. Kb Toys INC

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 1:07-cv-00022 📅 2022-08-18 📍 DE
✓Court archive — 0 related cases
→Business entity — registry lookups below
→OpenCorporates · SEC EDGAR · CFPB · Secretary of State
✓OFAC sanctions — clear
—Arrests — not applicable to business entities
—FBI Most Wanted — not applicable to business entities
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 1:07-cv-00022, indexed by Open Public Records on August 18, 2022. The case is filed by Desombre against Kb Toys 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
[Oral Order]
Internal reference ID
Deep Web Search · Kb Toys INC. 4 MATCHED
Possible news and web mentions for Kb Toys INC. (named in Desombre v. KB Toys Inc.). We surfaced 4 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 4 matching articles
Court dismisses Big Lots lawsuit over KB Toys deal
Wed, 29 Mar 2006 16:00:00 GMT Possible match · name match state legal-context
A Delaware judge has dismissed a $45 million lawsuit filed by Big Lots Inc. against Bain Capital that said the private equity fund bilked the retailer in the sale of KB Toys Inc. in 2000.…
KB Toys declares bankruptcy
Thu, 11 Dec 2008 16:00:00 GMT Possible match · name match legal-context
People who have gift cards to KB Toys Inc. should use them immediately, because the company has declared bankruptcy and will be closing for good, Attorney General Richard Blumenthal announced Friday.…
KB Toys follows FAO into bankruptcy
Wed, 14 Jan 2004 05:33:00 GMT Possible match · name match legal-context
Toy retailer KB Toys Inc. on Wednesday filed for bankruptcy on the heels of a soft holiday shopping season wrought by harsh competition from bigger rivals, according to court papers. Subscribe to read ...…
KB demise wasn't that unexpected
Sat, 13 Dec 2008 16:00:00 GMT Possible match · name match legal-context
LENOX The circling vultures swooped down on Pittsfield this past week as KB Toys Inc. filed for bankruptcy, with plans to liquidate following year-end going-out-of-business sales. At least 240 ...…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Kb Toys INC), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "KB Toys Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "KB Toys Inc." These links search official and third-party business registries for "KB Toys Inc.". We have not verified the entity is registered.
🏛
Delaware Division of Corporations
State of record · Articles, status, officers, agent
Search: KB Toys Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: KB Toys Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: KB Toys Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: KB Toys Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: KB Toys Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-29 18:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
On this page we checked KB Toys Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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