Docket Nexus — Federal court records.
Company

Synchrony Bank

Federal civil lawsuits naming Synchrony Bank.

In this index, 531 federal civil lawsuits name a party recorded as Synchrony Bank, most often as a defendant (527 of 531). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2014 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Johnson, Jones, and Smith.

531
Lawsuits
527
As Defendant
4
As Plaintiff
18
Open
513
Terminated
2014–2026
Span
6 mo
Median Duration
41 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 61%Activity declining

Cases by State

AL — 2 casesAZ — 6 casesAR — 5 casesCA — 0 casesCO — 11 casesCT — 7 casesDE — 49 casesDC — 2 casesFL — 104 casesGA — 20 casesID — 0 casesIL — 17 casesIN — 9 casesIA — 7 casesKS — 3 casesKY — 4 casesLA — 1 casesME — 1 casesMD — 8 casesMA — 9 casesMI — 13 casesMN — 11 casesMS — 4 casesMO — 11 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 23 casesNM — 1 casesNY — 36 casesNC — 5 casesND — 0 casesOH — 30 casesOK — 0 casesOR — 6 casesPA — 37 casesRI — 1 casesSC — 11 casesSD — 0 casesTN — 8 casesTX — 26 casesUT — 11 casesVT — 0 casesVA — 8 casesWA — 2 casesWV — 13 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

2014peak 82 open2026

Case Types Over Time

20142026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractBanking / Commerce

Filings by Year

20142026

Case Types filter →

RICO / Consumer / Other Statutes325
Federal Tax / Statutory Actions167
Personal Property / Fraud14
Contract11
Banking / Commerce7
Civil Rights4

Where Filed filter →

Frequent Opposing Parties

531 Cases — Newest First

  • James v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 2:26-cv-00017Filed 01/02/2026
  • Paz v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 1:25-cv-25846Filed 12/12/2025
  • Luxemburg v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, W.D. TexasNo. 6:25-cv-00574Filed 12/10/2025
  • Morris v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:25-cv-06897Filed 12/09/2025
  • Hall v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 2:25-cv-00635Filed 07/17/2025
  • Johnson v. Synchrony Bank
    Civil Rights Open District Court, D. South CarolinaNo. 3:25-cv-06162Filed 06/24/2025
  • Sloley v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:25-cv-02878Filed 05/23/2025
  • McCain v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-02090Filed 05/08/2025
  • Ballestas v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00904Filed 04/10/2025
  • Ballestas v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-00879Filed 04/08/2025
  • Whitney v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:25-cv-00600Filed 03/30/2025
  • Ainza v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, D. ArizonaNo. 4:25-cv-00119Filed 03/14/2025
  • Morley v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 4:25-cv-00051Filed 02/28/2025
  • Roberts v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 1:24-cv-01270Filed 12/31/2024
  • Lin v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:24-cv-08771Filed 12/23/2024
  • Pratt v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-02199Filed 12/04/2024
  • Gamez v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:24-cv-01078Filed 11/22/2024
  • Sellers v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:24-cv-01331Filed 11/19/2024
  • Hranitzky v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 6:24-cv-00043Filed 11/10/2024
  • Zambrano v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:24-cv-00562Filed 11/07/2024
  • House v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:24-cv-12582Filed 10/01/2024
  • Stephen Gerber v. Synchrony Bank
    Personal Property / Fraud Open District Court, E.D. New YorkNo. 2:24-cv-05788Filed 08/19/2024
  • Jaisingh v. Synchrony Bank
    Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:24-cv-05595Filed 08/09/2024
  • Jones v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-03030Filed 07/09/2024
  • Booth v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 4:24-cv-00269Filed 07/09/2024
  • Vaiano v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:24-cv-11560Filed 06/17/2024
  • Taylor v. Synchrony Bank
    Banking / Commerce Open District Court, E.D. North CarolinaNo. 5:24-cv-00313Filed 06/04/2024
  • Johnson v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-02110Filed 05/14/2024
  • Jones v. Synchrony Bank
    Contract Terminated District Court, S.D. TexasNo. 4:24-cv-01663Filed 05/02/2024
  • Ott v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:24-cv-00365Filed 04/16/2024
  • Jordan v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-02833Filed 04/16/2024
  • Washington v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01578Filed 04/15/2024
  • Clifford v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-02353Filed 03/22/2024
  • Judon v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-02134Filed 03/14/2024
  • Demarion v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-00487Filed 02/23/2024
  • Phillips v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 4:24-cv-00096Filed 02/05/2024
  • Haley v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:24-cv-00229Filed 01/15/2024
  • Levine v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-00079Filed 01/12/2024
  • Enxuto v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-00128Filed 01/10/2024
  • Thompson v. Synchrony Bank
    Contract Terminated District Court, S.D. MississippiNo. 2:23-cv-00189Filed 12/01/2023
  • Trujillo v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:23-cv-01035Filed 11/21/2023
  • Runzi v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 3:23-cv-00129Filed 07/06/2023
  • Detloff v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:23-cv-01098Filed 05/18/2023
  • Smallwood v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TennesseeNo. 3:23-cv-00126Filed 04/12/2023
  • Zielinksi v. Synchrony Bank
    Banking / Commerce Terminated District Court, D. New JerseyNo. 2:23-cv-02024Filed 04/10/2023
  • Salyer v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:23-cv-01233Filed 03/28/2023
  • Herrera v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:23-cv-00343Filed 03/20/2023
  • Williams v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:23-cv-00252Filed 02/24/2023
  • Benner v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, S.D. OhioNo. 2:22-cv-04434Filed 12/20/2022
  • Benner v. Synchrony Bank
    RICO / Consumer / Other Statutes Open District Court, S.D. OhioNo. 2:22-cv-04431Filed 12/20/2022

Showing 1–50 of 531