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Hernandez V. Regions Bank

📁 61525 📅 2018-07-06 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Civil court case 61525, indexed by Open Public Records on July 6, 2018. The case is filed by Hernandez against Regions Bank (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
[Clerks Notice of Docket Correction - ELECTRONIC CASE]
Deep Web Search · Regions Bank 8 MATCHED
We checked press coverage for Regions Bank (defendant in Hernandez v. Regions Bank) and surfaced 10 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 · 8 matching articles
Regions Bank chooses Axway’s solution to provide open banking service
Mon, 06 Jan 2025 16:00:00 GMT ✓ Matches: name match
Regions Bank has chosen data integration company Axway’s Amplify Open Banking solution to provide future open banking capabilities for its consumer banking, corporate banking, and wealth management ...…
Regions Bank Reduces its Prime Lending Rate
Wed, 29 Oct 2025 09:29:00 GMT ✓ Matches: name match
Regions Financial Corporation (NYSE:RF), with $160 billion in assets, is a member of the S&P 500 Index and is one of the nation’s largest full-service providers of consumer and commercial banking, ...…
Regions Bank to commit $15.9 million over 12 years for naming rights to new Mobile Arena
Tue, 12 May 2026 12:33:00 GMT ✓ Matches: name match
The City of Mobile released the details of the naming rights agreement on Monday via a public records request.…
Regions Bank names new Indianapolis market executive
Tue, 19 May 2026 09:22:00 GMT ✓ Matches: name match
Regions Bank has named Jenny Lurkins as its new market executive and commercial banking leader for the greater Indianapolis market, the bank announced Tuesday. In her new role, Lurkins will oversee ...…
Regions Bank names Midwestern market leader
Wed, 20 May 2026 11:17:00 GMT ✓ Matches: name match
Regions Bank has tapped a new market executive for central Indiana, and believes it is poised for growth in the area.…
Shared Commitment. Shared Value. Regions Bank and the Regions Foundation Highlight Community Engagement Success
Wed, 24 May 2023 17:00:00 GMT ✓ Matches: name match
Regions Bank unveiled its Shared Value Report, further illustrating how the bank, as well as the Regions Foundation, made meaningful differences for people, businesses, nonprofits and communities ...…
Regions Bank: Home Equity Review
Mon, 03 Jun 2024 06:13:00 GMT ✓ Matches: name match
CNET’s expert staff reviews and rates dozens of new products and services each month, building on more than a quarter century of expertise. Regions Bank allows you to tap into your home’s equity ...…
Banking is changing. How Regions is setting the pace.
Thu, 16 Sep 2021 16:59:00 GMT ✓ Matches: partial name legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Innovation is at the forefront of the banking industry now ...…
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.
⚠️ ricardo jose moron hernandez
SDN entry · Match score: high
⚠️ josue lopez hernandez
SDN entry · Match score: high
⚠️ sergio isaias hernandez mazon
SDN entry · Match score: high
⚠️ johan alexander hernandez larez
SDN entry · Match score: high
⚠️ sandra milena hernandez arboleda
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "Regions Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Regions Bank" Regions Bank 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Regions Bank →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Regions Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Regions Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Regions Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Regions Bank →
📰 Recent News — Regions Bank
Live press coverage · most recent 8 stories
Regions Bank names new Indianapolis market executive
Indianapolis Business Journal May 19, 2026
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. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Bank".
Result: 8 related cases. All top results shown below.
White V. Deutsche Bank National Trust Company
Case #01862 · 2014-11-17 · Florida
Mejdoub V. Desjardins Bank NA
Case #61118 · 2014-11-17 · Florida
Eastern Savings Bank Fsb V. Andino
Case #60110 · 2014-11-17 · Florida
Luna Properties LLC V. Wells Fargo Bank NA
Case #01822 · 2014-11-17 · Florida
Pnc Bank National Association V. Bryant
Case #61655 · 2014-11-17 · Florida
Pullum V. Compass Bank
Case #03022 · 2014-11-17 · Florida
Welch V. Capital One Bank NA D/b/a Best Buy Credit
Case #00917 · 2014-11-17 · Florida
Bank Of New York Mellon V. Melia
Case #00614 · 2014-11-17 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:12 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: 103,930 records across 8 sources.

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