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Total Amount DUE - $120,865,126,590.22



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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
J13001215269 2011-037014-CA-09 ACTIVE 11TH JUD CIR CT MIAMI-DADE REGIONS BANK PROBLEM ASSET MANAGEMENT 235 SOUTH PINE STREET SPARTANBURG SC 29302 PEPE INVESTMENTS 2LLC 1410-20TH STREET MIAMI BEACH FL 33140 Document Number: L09000030570 FEIEIN Number: 261365299 08/07/2013 08/01/2013 $575,192.04 View
J10000580024 CA 09 2090 ACTIVE HERNANDO CNTY CIR CIVIL REGIONS BANK SBMR TO AMSOUTH BANK LITIGATION DEPARTMENT 2050 PARKWAY OFFICE CIRCLE HOOVER AL 35244 KILLORAN KEVIN 15332 PERIMETER DRIVE BROOKSVILLE FL 34614 05/12/2010 04/12/2010 $57,528.24 View
J13000885526 12 CA 2123 ACTIVE CIRCUIT COURT LEON COUNTY REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE HOOVER AL 32309 GARCIA MICHELLE C 3153 FOLEY DRIVE TALLAHASSEE FL 32309 05-09-2013 04-04-2013 $26,324.36 View
J11000277728 2010 CA 000772 ACTIVE ESCAMBIA COUNTY REGIONS BANK SBMT AMSOUTH BANK 2050 PARKWAY OFFICE CIRCLE 4TH FLOOR HOOVER AL 35244 RENFROW SEAN P 10335 GULF BEACH HIGHWAY 506 PENSACOLA FL 32507 05/04/2011 04/18/2011 $75,997.27 View
J13000283045 2009-CA-000632 ACTIVE MANATEE COUNTY REGIONS BANK SPECIAL ASSETS 1900 5TH AVENUE NORTH 26TH FLOOR BIRMINGHAM AL 35203 YANNA DOUGLAS 2008 FULLER ROAD STE B WEST DES MOINES IA 50265 Document Number: NA 02/01/2013 01/24/2013 $198,174.36 View
J12000549546 2009-CA-000632 ACTIVE MANATEE COUNTY REGIONS BANK SPECIAL ASSETS 1900 5TH AVENUE NORTH 26TH FLOOR BIRMINGHAM AL 35203 YANNA DOUGLAS 2008 FULLER ROAD STE B WEST DES MOINES IA 50265 Document Number: NA 08/15/2012 08/08/2012 $345,472.32 View
J13001140137 12-014048-CI ACTIVE 6TH JUD CIR CT PINELLAS CO FL REGIONS BANK SPECIAL ASSETS 20901 SW 112TH AVENUE MIAMI FL 33189 AMERICAN PEST MANAGEMENT INC 8515 MERRIMORE BOULEVARD LARGO FL 337773130 Document Number: G43585 FEIEIN Number: 592305675 06/21/2013 06/05/2013 $97,454.60 View
J13001139501 CACE-09-048998 ACTIVE CIR CT 17TH DIST BROWARD CTY REGIONS BANK SPECIAL ASSETS 20901 SW 112TH AVE MIAMI FL 33189 JACKSON ANTHONY H 11030 MISTY RIDGE WAY BOYNTON BEACH FL 33473 06/21/2013 06/04/2013 $82,266.85 View
J13001172288 10-002602-CA ACTIVE 20TH CIR CT CHARLOTTE CTY REGIONS BANK SPECIAL ASSETS 20901 SW 112TH AVENUE MIAMI FL 33189 BRUNETTE RONALD 2539 THYME WAY NORTH PORT FL 34289 07/10/2013 06/26/2013 $276,364.35 View
J13000919457 2010-CA-001242 ACTIVE ESCAMBIA COUNTY REGIONS BANK SPECIAL ASSETS DEPARTMENT 1901 6TH AVE NORTH 19TH FLOOR BIRMINGHAM ALABAMA 35203 CATTAR DAVID J 730 NW 107TH AVE STE 400 MIAMI FL 33172 05/16/2013 04/24/2013 $400,000.00 View
J13000513581 2008-CA-012173 ACTIVE HILLSBOROUGH COUNTY REGIONS BANK SPECIAL ASSETS DEPARTMENT 20901 SW 112TH AVENUE MIAMI FL 33189 VERU SR HERNANDO 10828 CORY LAKE DRIVE TAMPA FL 33647 03/04/2013 02/20/2013 $119,033.45 View
J13000283722 2010-CA-008353-0000-00 ACTIVE POLK COUNTY REGIONS BANK SPECIAL ASSETS DEPT 1900 - 5TH AVENUE NORTH 26TH FLOOR BIRMINGHAM ALABAMA 35203 THOMAS JOSE 16115 NORTH COLCHESTER PALMS DRIVE TAMPA FL 33647 Document Number: NA 02/01/2013 01/24/2013 $138,303.69 View
J12001019192 2010-CA-13132 ACTIVE HILLSBOROUGH COUNTY REGIONS BANK SPECIAL ASSETS DEPT 20901 SW 11TH AVENUE MIAMI FL 33189 PARKER BARBARA M 4202 - 18TH AVENUE WEST BRADENTON FL 34205 Document Number: NA 12/17/2012 12/12/2012 $152,885.35 View
J12000720360 2009-017752-CI ACTIVE PINELLAS COUNTY CIR CIV REGIONS BANK SPECIAL ASSETS DEPT 525 OKEECHOBEE BLVD STE 700 WEST PALM BEACH FL 33401 BROWN JAMIE W 105 WATEREDGE COURT SAFTEY HARBOR FL 34695 10/25/2012 10/16/2012 $831,377.91 View
J12000043383 53-2010-CA-008334 ACTIVE POLK COUNTY REGIONS BANK SPECIAL ASSETS DEPT 525 OKEECHOBEE BOULEVARD SUITE 700 WEST PALM BEACH FL 33401 BBI OF TAMPA INC 1121 ATLANTIC ROAD LAKELAND FL 33805 Document Number: V14403 FEIEIN Number: 593097295 01/23/2012 01/17/2012 $213,346.90 View
J05900014975 04-003987 CA 13 LAPSED CIR CRT 11 JUD CIR DADE CTY FL REGIONS BANK SUC MERGER TO UNION PLANTERS BANK NA CO PATRICK MASSERANO VP 7130 GOODLETT FARMS PKWY A4W CORDOVA TN 38018 ALJOUNI FAREED 2646 SW 130 TERRACE MIRAMAR FL 33027 08/29/2005 08/24/2005 $28,397,375.00 View
J08900012598 04-26536 CA 10 LAPSED CIR CRT DADE CTY FL REGIONS BANK SUCCESSOR BY MERGER TO UNION PLANTERS BANK NA PO BOX 100063 BIRMINGHAM AL 35282 REYES EMILIANO L 1645 WEST 31ST PLACE HIALEAH FL 33012 07/18/2008 12/18/2007 $66,033.89 View
J07900012471 06-47CC TERMINATED CTY CRT HOLMES COUNTY FL REGIONS BANK SUCCESSOR BY MERGER WITH UNION PLANTERS BANK NA 144 HARRISON AVENUE PANAMA CITY FL 32401 CINCH UNDERGROUND INCORPORATED 3831 HIGHWAY 77 CHIPLEY FL 32428 Document Number:P05000016249 FEIEIN Number:202193775 09/06/2007 07/26/2007 $4,087.99 View
J06900002445 51-2005-CA-002841-WS/H TERMINATED CIRCUIT COURT PASCO COUNTY FL REGIONS BANK SUCCESSOR BY MERGER WITH UNION PLANTERS BANK NA 144 HARRISON AVENUE PANAMA CITY FL 32401 SCHENK EDWARD G 6516 SUMMERFIELD LOOP NEW PORT RICHEY FL 34655 02/20/2006 02/06/2006 $35,062.15 View
J07000331515 05-22594 CA 22 LAPSED MIAMI-DADE CIRCUIT COURT REGIONS BANK SUCCESSOR TO UNION PLANTERS BANK NA P O BOX 522808 MIAMI FL 33162-2800 AMEX MEDICAL EQUIPMENT INC 1350 E 4 AVENUE HIALEAH FL 33010 Document Number: P95000086923 FEIEIN Number: 650620000 10/10/2007 09/12/2007 $128,221.38 View
J13001403386 2013-CA-6492 ACTIVE NINTH CIRCUIT COURT OF FLORIDA REGIONS EQUIPMENT FINANCE CORP 1900 FIFTH AVENUE NORTH BIRMINGHAM AL 35203 AM SI CONSTRUCTION COMPANY LLC 2710 PARK ROYAL DR WINDERMERE FL 347868209 Document Number: L08000100547 FEIEIN Number: 56-240460 09/17/2013 09/06/2013 $140,509.40 View
J11000690045 09034530 (04) ACTIVE BROWARD COUNTY COURT REGIONS EQUIPMENT FINANCE CORPORATION 1900 5TH AVE N BIRMINGHAM AL 35203 ASAWI INC 3333 W COMMERCIAL BLVD STE 202 FT LAUDERDALE FL 33309 Document Number: P01000032896 FEIEIN Number: 651100218 10/25/2011 09/21/2009 $86,434.47 View
J10000021912 09-033101 (04) ACTIVE CIRCUIT COURT BROWARD COUNTY REGIONS EQUIPMENT FINANCE CORPORATION 1900 FIFTH AVENUE NORTH BIRMINHAM AL 35203 ASAWI INC 3333 WEST COMMERCIAL BLVD SUITE 202 FORT LAUDERDALE FL 33309 Document Number: P01000032896 FEIEIN Number: 651100218 01/25/2010 12/16/2009 $360,231.56 View
J09002169794 09034530 (04) ACTIVE CIR. CT. 17TH JUD. CIR BROWARD REGIONS EQUIPMENT FINANCE CORPORATION 834610 REGIONS EQUIPMENT FINANCE LTD 1900 FIFTH AVENUE NORTH BIRMINGHAM AL 35203 ASAWI INC 3333 WEST COMMERCIAL BOULEVARD SUITE 20 FORT LAUDERDALE FL 33309 Document Number: P01000032896 FEIEIN Number: 651100218 10/08/2009 09/21/2009 $86,434.47 View
J11000608161 09-11062 ACTIVE 12 CIRCUIT, MANATEE REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 BEAM RON 1505 22ND AVE W PALMETTO FL 34221 09/21/2011 08/16/2010 $162,631.38 View
J11000334891 10-10228-CI-21 ACTIVE 6TH CIRCUIT, PINELLAS REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 CETTA MATTHEW M 2773 POPPYSEED COURT CLEARWATER FL 33761 05/31/2011 05/09/2011 $62,823.77 View
J11000608112 09-020038-CI-019 ACTIVE 6TH CIRCUIT, PINELLAS REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 WESNER PEGGY 111 92ND AVE NE SAINT PETERSBURG FL 33702 09/21/2011 06/25/2010 $108,949.11 View
J11000333646 09-CA-5883-CI ACTIVE 9TH CIRCUIT, OSCEOLA REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 URIOSTEGUI SANTIAGO 20 S BASS RD KISSIMMEE FL 34746 05/31/2011 01/27/2010 $57,912.08 View
J12000474760 51-2010-CA-4527 ES/B ACTIVE CIRCUIT COURT FOR PASCO CTY REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 REVUELTA JOSE C 27801 BREAKERS DRIVE WESLEY CHAPEL FL 33544 06/13/2012 10/27/2011 $116,841.85 View
J12000401219 CACE-11-023554 ACTIVE CIRCUIT COURT FOR BROWARD CTY REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 VAN BAAK THEO 3100 SW 16TH CT FORT LAUDERDALE FL 33312 05/11/2012 04/16/2012 $102,873.38 View
J11000654256 562010 CA 004833 ACTIVE 19TH CIRCUIT, ST. LUCIE REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 MALAVE FRANCISCO 2701 SE RAWLINGS ROAD PORT SAINT LUCIE FL 34952 10/07/2011 07/01/2011 $76,337.96 View
J12000491475 2010-005436-CA ACTIVE CIRCUIT COURT COLLIER COUNTY REGIONS FINANCIAL CORP 2050 PARKWAY OFFICE CIR HOOVER AL 35244 UMLOR BONNIE S 10181 SHADE TREE COURT BONITA SPRINGS FL 34135 06/27/2012 06/12/2012 $123,420.31 View
J12000475429 11-CA-006195-MB/AF ACTIVE PALM BEACH COUNTY CIRCUIT COUR REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 A COMEDY TRAFFIC SCHOOL INC 23158 SANDALFOOT PLAZA DRIVE BOCA RATON FL 33428 Document Number: P02000054379 FEIEIN Number: 010697578 06/13/2012 06/04/2012 $30,501.99 View
J11000116165 10-CA-004288 ACTIVE LEE COUNTY CIRCUIT COURT REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 SEABREEZE TITLE SERVICES LLC 1413 SW 14TH TERRACE CAPE CORAL FL 33991 Document Number: L05000064985 FEIEIN Number: 203606642 02/24/2011 02/10/2011 $109,096.01 View
J11000500525 10-CA-24271 ACTIVE ORANGE COUNTY CIRCUIT COURT REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 POST CARE MEDICAL CORP 10539 BRUNN PLACE ORLANDO FL 32825 Document Number: P05000022389 FEIEIN Number: 202315837 08/08/2011 06/17/2011 $107,674.29 View
J11000169750 10-CA-4711 ACTIVE 9TH CIRCUIT, ORANGE REGIONS FINANCIAL CORP PO BOX 320380 BIRMINGHAM AL 35232 SILVER LINING STUDIOS LLC 1850 LONG POND LONGWOOD FL 32779 Document Number: L02000003022 FEIEIN Number: 421529633 03/18/2011 01/05/2011 $72,605.60 View
J11000654249 08-69454-CA ACTIVE 11TH CIRCUIT, DADE REGIONS FINANCIAL CORP PO BOX 320380 BIRMINGHAM AL 35232 QUETTAN NEKESIA 20529 NW 12TH CT MIAMI FL 33169 10/07/2011 04/16/2009 $87,415.94 View
J08900016176 08CA12060 LAPSED ORANGE CIR CIV DIV REGIONS FINANCIAL CORP PO BOX 320380 BIRMINGHAM AL 35232 NEWGUYTRIN INC 7603 SAINT STEPHEN COURT ORLANDO FL 32835 Document Number: P04000143575 FEIEIN Number: 201808715 09/09/2008 08/20/2008 $33,191.38 View
J12000718711 10-CA-24627 ACTIVE ORANGE COUNTY CIRCUIT COURT REGIONS FINANCIAL CORP AS SUCCESSOR IN INTEREST TO AMSO CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 BERENGUER RAGAN PL 1002 NAPLES DRIVE ORLANDO FL 32804 Document Number: NA FEIEIN Number: NA 10/23/2012 10/12/2012 $18,475.45 View
J11000841325 COWE 10-14862(82) ACTIVE BROWARD COUNTY COURT REGIONS FINANCIAL CORP 1900 FIFTH AVENUE NORTH BIRMINGHAM AL 35203 AVIATRIX INTERNATIONAL LLC 200 S ANDREWS AVE 9TH FLOOR FT LAUDERDALE FL 33301 Document Number: M07000007325 FEIEIN Number: 201998364 12/27/2011 12/15/2011 $30,500.50 View
J12000012032 2010-CA-003221 ACTIVE LAKE COUNTY CIRCUIT COURT REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 ABSOLUTE PROTECTIVE INC PO BOX 121436 CLERMONT FL 34712 Document Number: P05000152225 FEIEIN Number: 270132625 01/09/2012 12/21/2011 $47,425.94 View
J12000413685 11-12690-CA-32 ACTIVE MIAMI-DADE COUNTY CIRCUIT COUR REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 THE BLACK BUSINESS ASSOCIATION INC 19430 AMBASSADOR COURT MIAMI FL 33179 Document Number: NA FEIEIN Number: NA 05/17/2012 04/26/2012 $53,592.01 View
J13001034538 11-004159-CI-08 ACTIVE PINELLAS COUNTY CIRCUIT COURT REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 ULREY JEAN 6757 78TH AVENUE APT 1010 PINELLAS PARK FL 33781 05/31/2013 04/04/2013 $25,729.45 View
J12000382716 11-CA-006202 MB AG ACTIVE PALM BEACH COUNTY CIRCUIT COUR REGIONS FINANCIAL CORP CO SPRECHMAN ASSOCIATES PA 2775 SUNNY ISLES BLVD 100 NORTH MIAMI BEACH FL 33160 D S DIRECT MARKETING LLC 8410 SHADY GLEN DRIVE ORLANDO FL 32819 Document Number: L04000057628 FEIEIN Number: 201457027 05/07/2012 04/19/2012 $24,187.04 View
J08900002715 07-44-CC LAPSED HENDRY CTY CRT CIVIL DIV REGIONS FINANCIAL CORP PO BOX 320380 BIRMINGHAM AL 35232 JACKSON HELENA 1213 MISSISSIPPI AVE CLEWISTON FL 33440 02/18/2008 01/29/2008 $9,231.63 View
J09002157500 09-01473-CC-05 ACTIVE MIAMI DADE CNTY CRT CIV DIV REGIONS FINANCIAL CORPORATION 2050 PARKWAY OFFICE CIR HOOVE AL 35244 RAMIREZ MAURICIO 1800 S OCEAN DR APT 3302S HALLANDALE FL 33009 09/28/2009 08/14/2009 $16,904.24 View
J11000411400 09-02451-COCE #51 ACTIVE 17TH CIRCUIT, BROWARD REGIONS FINANCIAL CORPORATION 2050 PARKWAY OFFICE CIR HOOVER AL 35244 PATINO SERGIO E 4001 HILLCREST DR APT 408 HOLLYWOOD FL 33021 06/30/2011 04/07/2010 $16,327.39 View
J09002165818 09-02152-CI ACTIVE PINELLAS CIRCUIT COURT CIVIL REGIONS FINANCIAL CORPORATION 2050 PARKWAY OFFICE CIR HOOVER AL 35244 ANTHONY RAYMOND W 11890 MARLA LN SEMINOLE FL 33772 10/05/2009 08/24/2009 $64,156.18 View
J09002191392 09-CA-000434 ACTIVE WALTON CIRCUIT COURT CIVIL DIV REGIONS FINANCIAL CORPORATION 2050 PARKWAY OFFICE CIR HOOVER AL 35244 BROWER GEOFFREY D 140 BOTANY BLVD SANTA ROSA BEACH FL 32459 10/27/2009 09/11/2009 $186,866.40 View
J09002182565 09-CA-19275-0 #37 ACTIVE ORANGE CIR CRT CIV DIV REGIONS FINANCIAL CORPORATION 2050 PARKWAY OFFICE CIR HOOVER AL 35244 BRETT BOONTHUM A 2732 SMITHFIELD DRIVE ORLANDO FL 32837 10/20/2009 08/31/2009 $22,430.63 View