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Document Number Case Number Status Name of Court ASC/DESC Plaintiff ASC/DESC Defendands ASC/DESC File Date ASC/DESC Date of Entry ASC/DESC Amount ASC/DESC View
J02000315501 97-3800-SP-11 LAPSED ESCAMBIA COUNTY REGIONS BANK FKA SUNSHINE BANK 251 W GARDEN ST PENSACOLA FL 32501 BETTS THADDEUS L 218 BRADLEY ST BREWTON AL 36426 08/08/2002 03/31/1998 $1,870.39 View
J07900016809 97-1530-SP-11 LAPSED ESCAMBIA CTY CRT CTY CIV DIV REGIONS BANK FKA SUNSHINE BANK PO BOX 10063 BIRMINGHAM AL 35202 DAVIS JOSEPH C 2101 SCENIC HWY D211 PENSACOLA FL 32503 11/01/2007 08/15/1997 $0.00 View
J02000280721 97-2026-CC TERMINATED BAY COUNTY COURT REGIONS BANK OF ALABAMA PO BOX 1448 MONTGOMERY AL 36102 TARTER JUDY 2604 WEST 20TH STREET PANAMA CITY FL 32405 07/15/2002 10/28/1997 $7,661.54 View
J07000090699 97-1036-CC LAPSED SARASOTA COUNTY REGIONS BANK OF ALABAMA PO BOX 1626 MONTGOMERY ALABAMA 36103-1626 ANTHONY JOHANNA 2918 HERMITAGE BOULEVARD VENICE FL 34292 04/02/2007 11/10/1997 $6,300.16 View
J02000258156 97-195-SP-C LAPSED CLAY COUNTY COURT REGIONS BANK OF ALABAMA PO BOX 1448 MONTGOMERY AL 36102 WEEKS BILLY G 401 LORING AVENUE APARTMENT 210 ORANGE PARK FL 32073 07/01/2002 05/05/1997 $1,965.77 View
J02000376933 SCO01-5101 LAPSED COUNTY COURT, ORANGE COUNTY REGIONS BANK OF LOUISIANA CO FOSTER LINDEMAN PO BOX 3108 ORLANDO FL 32802 SARSONAS RAYMOND A 5119 OLD CHENEY HIGHWAY ORLANDO FL 32807 09/19/2002 08/29/2002 $4,868.97 View
J11000499801 2010 CA 002215 ACTIVE ESCAMBIA COUNTY REGIONS BANK SBMT AMSOUTH BANK 1900 5TH AVENUE NORTH 26TH FLOOR BIRMINGHAM ALABAMA 35203 PERDIDO ELECTRIC CO INC CO MICHAEL J SMITH 2700 BOULDER CIRCLE SE HUNTSVILLE AL 358011401 Document Number: G00314 FEIEIN Number: 592225205 08/05/2011 06/28/2011 $445,651.52 View
J10001073458 10 CA 2811 ACTIVE OKALOOSA CNTY CRT CIR CIV DIV REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE HOOVER AL 35244 CARRIER ALEXANDER 4592 NAUTICAL COURT DESTIN FL 32541 11/22/2010 10/05/2010 $17,346.62 View
J13000918749 2012 CA 001837 ACTIVE CIRCUIT CIVIL, ESCAMBIA COUNTY REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE HOOVER AL 35244 KELLER PATRICIA L 1500 ALEXA PLACE THE VILLAGES FL 32162 05/15/2013 04/30/2013 $137,940.56 View
J11000021837 10-1415-CA ACTIVE BAY COUNTY REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE HOOVER AL 35244 DALEY CARL D 123 HERITAGE CIRCLE PANAMA CITY BEACH FL 32407 01/13/2011 12/06/2010 $55,871.40 View
J11000728357 10-CA-002086 ACTIVE LEE COUNTY REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE EAST 3RD FL BIRMINGHAM AL 35244 TANSACHA PRATAID 1912 SW 18TH TERRACE CAPE CORAL FL 33991 11/03/2011 10/17/2011 $21,895.81 View
J11000410980 2010 CC 809 ACTIVE SANTA ROSA CO. CIVIL REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE 4TH FLOOR HOOVER AL 35244 BLOCKER DANIEL 707 CHESAPEAKE DRIVE GULF BREEZE FL 32561 Document Number: NA 06/30/2011 12/03/2010 $11,907.58 View
J13001290874 09-5710-CA ACTIVE CIR CT BAY COUNTY REGIONS BANK SBMT AMSOUTH BANK 2500 PARKWAY OFFICE CIRCLE HOOVER ALABAMA 32401 PACE ANDREW A 539 WAHOO ROAD PANAMA CITY BEACH FL 32408 08/30/2013 08/20/2013 $297,247.01 View
J13000921354 10-CC-244 ACTIVE OKALOOSA COUNTY COUNTY CIVIL REGIONS BANK SBMT AMSOUTH BANK RCN4- 2050 PARKWAY OFFICE CIRCLE HOOVER AL 35244 SMITH PATRICIA Z 10 ALLEN DRIVE FT WALTON BEACH FL 32547 05/20/2013 05/07/2013 $17,227.20 View
J13001656769 2011-031596-CICI ACTIVE VOLUSIA - CIRCUIT CIVIL REGIONS BANK 2050 PARKWAY OFFICE BIRMINGHAM AL 35244 CADY TERRY 1133 GEORGE ANDERSON STREET ORMOND BEACH FL 32174 11/12/2013 05/28/2013 $35,123.89 View
J07900017720 2007-CC-2356 LAPSED CTY CRT FOR PASCO CTY FL REGIONS BANK WELTMAN WEINBERG REIS CO LPA 175 S THIRD STREET 900 COLUMBUS OH 43215 CAPOBIANCO EDWARD 1410 SEDWICK DRIVE WESLEY CHAPEL FL 33543 11/19/2007 11/09/2007 $6,886.91 View
J11000086673 2009-CA-4100 ACTIVE CIR CRT 10TH JUD POLK CO REGIONS BANK AN AL BANKING CORP REGIONS AT ASSET MANAGEMENT-MAIL CODE ALBH10902B 1900 5TH AVENUE BIRMINGHAM AL 35203 WRIGHT MALCOLM J 2701 SPIVEY LANE ORLANDO FL 32837 02/11/2011 08/23/2010 $19,182,143.06 View
J13001036376 2012-CA-013017-O ACTIVE NINTH JUDICIAL CIRCUIT REGIONS BANK AN ALABAMA BANKING CORPORATION 111 N ORANGE AVENUE 1585 ORLANDO FLORIDA 32801 REDDY RAM 9013 SOUTHERN BREEZE DRIVE ORLANDO FL 32836 06/03/2013 05/30/2013 $705,554.21 View
J13001036327 2012-CA-013017-O ACTIVE NINTH JUDICIAL CIRCUIT REGIONS BANK AN ALABAMA BANKING CORPORATION 111 N ORANGE AVENUE 1585 ORLANDO FLORIDA 32801 REDDY RAM 9013 SOUTHERN BREEZE DRIVE ORLANDO FL 32836 06/03/2013 05/30/2013 $2,061,946.36 View
J11000730049 10-50821-CA-01 ACTIVE MIAMI DADE 11TH CIRCUIT COURT REGIONS BANK AN ALABAMA BANKING CORPORATION 1900 FIFTH AVENUE NORTH BIRMINGHAM ALABAMA 35203 MODA SELECT INC 525 NORTHWEST 26TH STREET MIAMI FL 33127 Document Number: P06000013041 FEIEIN Number: 113768163 11/04/2011 10/17/2011 $17,303.28 View
J11000683214 10-50821 CA 01 ACTIVE MIAMI DADE COUNTY 11TH CIRCUIT REGIONS BANK AN ALABAMA BANKING CORPORATION 1900 FIFTH AVENUE NORTH BIRMINGHAM ALABAMA 35203 MODA SELECT INC CO DAVID LAZAROVIC ESQUIRE 17878 NORTH BAY ROAD 602 SUNNY ISLES BEACH FL 33160 Document Number: P06000013041 FEIEIN Number: 113768163 10/18/2011 09/14/2011 $321,765.75 View
J07900011180 06-278-CA LAPSED CIR CRT JEFFERSON CTY FL REGIONS BANK AN ALABAMA STATE BANK 144 HARRISON AVENUE PANAMA CITY FL 32401 ANDREWS JAMES W 899 OLD SOUTH SALT ROAD MONTICELLO FL 32344 07/25/2007 07/09/2007 $67,593.33 View
J08900011786 07-CC-002640 LAPSED CTY CRT, ST. LUCIE CTY, FL REGIONS BANK AN ALABAMA STATE BANK 144 HARRISON AVENUE PANAMA CITY FL 32401 BARWICK LORENA R 681 MADISON STREET PORT ST JOE FL 34256 07/07/2008 10/25/2007 $15,776.70 View
J06900008946 2006 CC001730 TERMINATED CTY CRT SARASOTA CTY FL REGIONS BANK AN ALABAMA STATE BANK 144 HARRISON AVENUE PANAMA CITY FL 32401 BORCHERS JOHN M 6600 SOUTH GATOR CREEK BOULEVARD SARASOTA FL 34241 06/16/2006 05/24/2006 $11,893.86 View
J07900009954 06-3329 LAPSED CIRCUIT CRT BAY COUNTY FL REGIONS BANK AN ALABAMA STATE BANK 144 HARRISON AVENUE PANAMA CITY FL 32401 JACKINS ROBERT 809 JR ARNOLD COURT PANAMA CITY BEACH FL 32407 07/02/2007 06/08/2007 $25,734.04 View
J09001155174 09-CA-0002867-O ACTIVE CIR CT ORANGE CTY FL REGIONS BANK AN ALABAMA STATE BANK PO BOX 10063 BIRMINGHAM AL 35282 THRONEBERRY PATRICIA 3538 AMACA CIRCLE ORLANDO FL 32837 04/20/2009 03/23/2009 $86,212.45 View
J09001155166 09-CA-003119 ACTIVE CIR CT ORANGE CTY FL REGIONS BANK AN ALABAMA STATE BANK PO BOX 10063 BIRMINGHAM AL 35282 NIEVES ZULEYKA 14018 BUDWORTH CIRCLE ORLANDO FL 32832 04/20/2009 03/23/2009 $108,670.71 View
J09000767425 CACE 08058574 ACTIVE CIR. CT. BROWARD CTY. REGIONS BANK AN ALABAMA STATE BANK PO BOX 10063 BIRMINGHAM AL 35282 BAYER JOSUE 1450 SW 11 TERRACE POMPANO BEACH FL 33069 03/02/2009 02/04/2009 $62,226.90 View
J09001251304 09-CA-2817-15-G ACTIVE CIR. CT. SEMINOLE CTY. FL REGIONS BANK AN ALABAMA STATE BANK PO BOX 10063 BIRMINGHAM AL 35282 BURLEIGH JASON 115 STARLING LANE LONGWOOD FL 32779 06/29/2009 05/14/2009 $41,189.89 View
J09001250876 09-20130 CINS ACTIVE CIR. CT. VOLUSIA CTY. FL REGIONS BANK AN ALABAMA STATE BANK PO BOX 10063 BIRMINGHAM AL 35282 RATHBUN WAYNE A 131 HIGHLAND AVENUE EDGEWATER FL 32132 06/29/2009 05/12/2009 $81,424.71 View
J09001174886 05-2009CA10194 ACTIVE CIR. CT. BREVARD CTY. FL REGIONS BANK AN ALABAMA STATE BANK POST OFFICE BOX 10063 BIRMINGHAM AL 32903 TINDLE KAMI H 53 BOUNTY LANE INDIALANTICE FL 32903 04/23/2009 03/27/2009 $101,008.59 View
J09001189447 09-CA-005177-O ACTIVE CIR CRT ORANGE CNTY FL REGIONS BANK AN ALABAMA STATE BANK POST OFFICE BOX 10063 BIRMINGHAM AL 35282 BETANCOURT GLADYS L 1444 YELLOW BUTTERFLY ROAD WINDERMERE FL 34786 05/05/2009 04/07/2009 $125,402.48 View
J09001013605 07-45730-CA-01 ACTIVE CIR. CT. DADE CTY. REGIONS BANK AN ALABAMA STATE BANK POST OFFICE BOX 10063 BIRMINGHAM AL 35282 GARCIA ZANDRA A 7877 WEST 14TH COURT MIAMI FL 33014 03/30/2009 03/10/2009 $118,786.12 View
J09001189462 09-01518-CC-05 ACTIVE DADE CO. CIRCUIT COURT REGIONS BANK AN ALABAMA STATE BANK POST OFFICE BOX 10063 BIRMINGHAM AL 35282 PERALTA LUIS R 8551 NW 138 STREET HIALEAH FL 33016 Document Number: NA 05/05/2009 04/06/2009 $13,486.36 View
J09001189454 CACE09-006318 03 ACTIVE CIR CRT BROWARD CNTY FL REGIONS BANK AN ALABAMA STATE BANK POST OFFICE BOX 10063 BIRMINGHAM AL 35282 DA SILVA HELIO 8341 NORTH CORAL CIRCLE NORTH LAUDERDALE FL 33068 05/05/2009 04/03/2009 $62,591.77 View
J13001366542 12-2990-CI-007 ACTIVE 6TH JUD CIR PINELLAS CO CIR REGIONS BANK AN ALABAMA STATE CHARTERED BANK 100 NORTH TAMPA STREET MEZZANINE LEVEL TAMPA FL 33602 CAVANAUGH GREGORY C 1167 CLAY TRAIL OLDSMAR FL 34677 09/06/2013 08/12/2013 $1,297,441.53 View
J09001154854 08-49184 CA 32 ACTIVE MIAMI- DADE CIRCUIT COURT REGIONS BANK AS SUCCESSOR BY MERGER TO U P BANK NA 1900 FIFTH AVENUE NORTH BIRMINGHAM AL 35203 GANGEMI RONALD N 7320 SW 57TH AVE SOUTH MIAMI FL 33143 04/21/2009 04-08-2009 $132,141.02 View
J10001073789 53-2010-CA-003875 ACTIVE CIR. CT. POLK CTY. FL REGIONS BANK AS SUCCESSOR IN INTEREST TO AMSOUTH BANK 100 N TAMPA STREET MEZZANINE LEVEL TAMPA FL 33602 REYNOSO JOSE F 637 CRESCENT HILLS PLACE LAKELAND FL 33830 11/22/2010 05/28/2010 $3,520,464.59 View
J10000908662 10-CA-7496, 10-CA-7498 ACTIVE 13TH JUDICIAL, HILLSBOROUGH CO REGIONS BANK AS SUCCESSOR TO AMSOUTH BANK 100 N TAMPA STREET MEZZANINE LEVEL TAMPA FL 33602 SAMPATH GAUTHAM W 18302 HIGHWOODS PRESERVE PARKWAY SUITE 101 TAMPA FL 33647 Document Number: NA 09/13/2010 08/25/2010 $2,417,972.63 View
J06900000217 05-14812 CA 20 LAPSED 11TH JUD CIR CRT MIAMI-DADE CO REGIONS BANK CO PATRICK A MASSERANO 7130 GOODLETT FARMS PARKWAY A4W CORDOVA TN 38016 CAMACHO PEDRO 9535 BISCAYNE BOULEVARD MIAMI FL 33138 01/09/2006 12/28/2005 $28,335.28 View
J13001214437 2010-CA-16666-O ACTIVE 9TH JUD CIR CT ORANGE CTY REGIONS BANK LAKESHORE OPERATIONS CENTER 201 MILAN PARKWAY BIRMINGHAM AL 35211 RUIZ MERCADO ALICIA 300 S SOLANDRA DRIVE ORLANDO FL 32807 08/06/2013 07/19/2013 $150,962.25 View
J13001115618 2012-CA-3816 ACTIVE LAKE COUNTY CIR CT REGIONS BANK LAKESHORE OPERATIONS CENTER 201 MILAN PARKWAY BIRMINGHAM ALABAMA 35211 DODD BRIAN 110 NORTH ELLIOT AVE SANFORD FL 32771 06/14/2013 05/29/2013 $360,451.03 View
J13000919713 2012-CA-017850 ACTIVE HILLSBOROUGH COUNTY REGIONS BANK LAKESHORE OPERATIONS CENTER- ALBH70206A 201 MILAN PARKWAY BIRMINGHAM ALABAMA 35211 JANG XIN-YUE 6108 GALLEON WAY TAMPA FL 33626 05/16/2013 04/30/2013 $523,177.51 View
J13001658336 2012-CA-2526 ACTIVE 5TH JUD CIR CT HERNANDO CO REGIONS BANK LAKESHORE OPERATIONS CENTER MAIL CODE ALBH70206A 201 MILAN PARKWAY BROOKSVILLE FL 34613 ELDIN ADEL M 12082 CORTEZ BLVD BROOKSVILLE FL 34613 11/12/2013 10/28/2013 $1,012,767.51 View
J12000968860 8:09-CA-1841-T-17MAP ACTIVE US DIST. COURT MIDDLE DIST. REGIONS BANK NA 100 NORTH TAMPA STREET MEZZANINE LEVEL TAMPA FL 33602 SEEGER BRIAN 5115 JOANNE KEARNEY BLVD TAMPA FL 33619 Document Number: NA 12/10/2012 09/28/2012 $638,968.75 View
J12001062556 2:11-CV-627-FTM-99SPC ACTIVE MIDDLE DISTRICT OF FLORIDA REGIONS BANK NA 1900 FIFTH AVENUE NORTH BIRMINGHAM AL 35203 HAAG BRIAN M 5715 FLAMINGO DRIVE CAPE CORAL FL 33904 12/21/2012 12/06/2012 $315,223.53 View
J10000387081 09-039458-CACE-08 ACTIVE 17TH JUDICIAL, BROWARD COUNTY REGIONS BANK NA 2050 PARKWAY OFFICE CIRCLE E RCN 3 BIRMINGHAM AL 35244 MONTGOMERY DAVID ASBECK 17701 SW 65TH COURT FT LAUDERDALE FL 33331 Document Number: L28715 03/08/2010 01/14/2010 $55,042.28 View
J10000387065 09-039458-CACE-08 ACTIVE CIRCUIT COURT BROWARD COUNTY REGIONS BANK NA 2050 PARKWAY OFFICE CIRCLE E RCN 3 BIRMINGHAM AL 35244 MONTGOMERY DAVID ASBECK 17701 SW 65TH COURT FT LAUDERDALE FL 33331 03/08/2010 01/14/2010 $107,569.75 View
J12000107675 10-720-CA-01-MTG ACTIVE SANTA ROSA CTY. CT. REGIONS BANK NA SPECIAL ASSETS DEPARTMENT 20901 SW 112TH AVENUE MIAMI FL 33189 WAYNICK PAUL C 9433 INDIAN FORD ROAD MILTON FL 32571 02/16/2012 02/09/2012 $22,940.96 View
J13001288225 31-2011-CA-000346 ACTIVE INDIAN RIVER COUNTYCOURTHOUSE REGIONS BANK PROBLEM ASSET MANAGEMENT 201 MILAN PARKWAY BIRMINGHAM ALABAMA 35211 SPAGNOLIA-HILLS MARY 6005 CITRUS AVENUE FT PIERCE FL 34982 08/27/2013 08/13/2013 $483,593.12 View