Docket Nexus — Federal court records.
Company

Synchrony Bank, N.A

Federal civil lawsuits naming Synchrony Bank, N.A.

In this index, 28 federal civil lawsuits name a party recorded as Synchrony Bank, N.A, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2015 and 2022, most frequently in District Court, D. Minnesota. The most common causes of action are Telephone Consumer Protection Act, Fair Credit Reporting Act, and Fair Debt Collection Practices Act. A frequent opposing party is Villodas.

28
Lawsuits
28
As Defendant
0
As Plaintiff
0
Open
28
Terminated
2015–2022
Span
5 mo
Median Duration
3.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 54%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 9 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 13 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 6 open2022

Case Types Over Time

20152022
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

20152022

Case Types filter →

Federal Tax / Statutory Actions15
RICO / Consumer / Other Statutes12
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First