Live Enrichment · Just Updated May 25, 12:39 pm
Herendeen V. Regions Bank
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
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Case Synopsis
This is the public record summary for Bankruptcy court case 00120, indexed by Open Public Records on March 13, 2019. The case is filed by Herendeen 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
Type: ap Office: 8 Chapter: [Answer to Amended Complaint] (44)
Deep Web Search · Regions Bank 1 MATCHED
We checked press coverage for Regions Bank (defendant in Herendeen v. Regions Bank) and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
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 ...…
🌐 Search across the web
Updated weekly · 11 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.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
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.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Regions Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Regions Bank →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Regions Bank →
🛡
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 Financial Announces Dana Nolan to Retire, Tom Speir Named Head of Investor Relations
Mar 2, 2026
Regions taps BofA vet to lead Texas growth push
May 13, 2026
Regions Bank to commit $15.9 million over 12 years for naming rights to new Mobile Arena
May 12, 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.
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 12:39 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.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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