Name match summary
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Colony Brands INC D/b/a Country Door
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.
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Case Synopsis
This is the public record summary for a bankruptcy court case 00336, indexed by Open Public Records on April 17, 2017. The case is filed by Welch, As Ch. 7 Trustee Of The Estate Of Debtor against Colony Brands, INC. D/b/a Country Door (Florida). 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 8 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Summons Issued (auto)] (2)
Internal reference ID
Deep Web Search · Colony Brands, INC. D/b/a Country Door MANUAL SEARCH
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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Compliance · Sanctions Check name-based match · not verified
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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.
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We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Colony Brands, INC. D/b/a Country Door, Welch, As Ch. 7 Trustee Of The Estate Of Debtor), 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 "Colony Brands, Inc. d/b/a Country Door". Click to see filings, officers, registered agent, and status on the official site.
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Searching · Official Business Records for "Colony Brands, Inc. d/b/a Country Door"
These links search official and third-party business registries for "Colony Brands, Inc. d/b/a Country Door". We have not verified the entity is registered.
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People sharing the surname Debtor ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Debtor. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
Mehdipour As Chapter 7 Trustee For The Debtor V. Scozzafava
Case #01561 · 2015-08-14 · Florida
Administrative Order On Debtor's Attorney Fee
Case #00002 · 2016-08-10 · Florida
Jensen Trustee For The Estate Of The Debtor V. Becerra
Case #00052 · 2017-01-23 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. First National Bank Of Omaha A National Bank
Case #00055 · 2017-01-25 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Synchrony Bank A Federal Savings Bank D/b/a Walm
Case #00089 · 2017-01-31 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. St Jopseh's Hospital INC A Florida Corpor
Case #00087 · 2017-01-31 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Chase Bank USA NA A National Banking Associati
Case #00088 · 2017-02-01 · Florida
Welch As Ch 7 Trustee Of The Estate Of Debtor V. Discover Products INC An Utah Corporation As S
Case #00124 · 2017-02-09 · Florida
How We Built This Enrichment
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2026-05-28 19:26 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 Colony Brands, Inc. d/b/a Country Door 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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