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

  • Antonioni v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:22-cv-00617Filed 10/24/2022
  • Kapas v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:22-cv-03497Filed 09/26/2022
  • Tcheumani v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:22-cv-01120Filed 09/06/2022
  • Santoy v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 1:22-cv-00109Filed 08/26/2022
  • Wozniak v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:22-cv-02576Filed 06/22/2022
  • McAfee v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:22-cv-00261Filed 04/18/2022
  • Salter v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:22-cv-80368Filed 03/09/2022
  • Cheatham v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:22-cv-00071Filed 02/14/2022
  • Spain v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-00693Filed 02/08/2022
  • Eby v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:22-cv-00036Filed 02/03/2022
  • Drake v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:22-cv-00095Filed 01/13/2022
  • Goodwill v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:21-cv-20340Filed 12/03/2021
  • Lucas v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 4:21-cv-00070Filed 10/18/2021
  • Lewis v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:21-cv-00888Filed 10/04/2021
  • Robinson v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:21-cv-01279Filed 09/23/2021
  • Howell v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:21-cv-01550Filed 09/09/2021
  • Davis v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-04025Filed 09/09/2021
  • Purcell v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:21-cv-01384Filed 08/24/2021
  • Sellers v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:21-cv-00965Filed 08/16/2021
  • Johnson v. Synchrony Bank
    Personal Property / Fraud Terminated District Court, E.D. WisconsinNo. 2:21-cv-00837Filed 07/09/2021
  • Nasirova v. Synchrony Bank
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:21-cv-11050Filed 06/25/2021
  • Duplessis-Williams v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:21-cv-00323Filed 06/08/2021
  • Ortiz v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:21-cv-03104Filed 06/01/2021
  • Hernandez v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:21-cv-00632Filed 05/21/2021
  • Synchrony Bank v. Cabinets To Go, LLC
    Contract Terminated District Court, S.D. FloridaNo. 1:21-cv-21828Filed 05/14/2021
  • Cornwell v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:21-cv-01155Filed 05/12/2021
  • Delawter v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:21-cv-00061Filed 04/19/2021
  • Owens v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:21-cv-00851Filed 04/09/2021
  • Guerrero v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-06075Filed 03/22/2021
  • Pham-William v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:21-cv-00339Filed 03/04/2021
  • Dowler v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-00505Filed 02/02/2021
  • Carlson, Christopher v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00077Filed 02/02/2021
  • Brookhart v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:21-cv-00141Filed 01/19/2021
  • Galvani v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-00241Filed 01/15/2021
  • O'Neill v. Synchrony Bank
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:20-cv-12257Filed 12/18/2020
  • Hunsperger v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-07375Filed 12/11/2020
  • Coleman v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:20-cv-18663Filed 12/10/2020
  • Carly v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:20-cv-02741Filed 12/10/2020
  • Horn v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-04998Filed 12/09/2020
  • Protain v. Synchrony Bank
    Contract Terminated District Court, N.D. OhioNo. 4:20-cv-02474Filed 11/02/2020
  • Heinz v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:20-cv-02419Filed 10/26/2020
  • Perkins v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:20-cv-04998Filed 09/23/2020
  • Yankle v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:20-cv-02051Filed 09/14/2020
  • Zevon v. Synchrony Bank
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:20-cv-07279Filed 09/04/2020
  • Mellow v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:20-cv-01053Filed 09/04/2020
  • Wagner v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:20-cv-01596Filed 08/28/2020
  • Dinion v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:20-cv-02540Filed 08/24/2020
  • Dinion v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:20-cv-02522Filed 08/21/2020
  • Diesso v. Synchrony Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-03751Filed 08/17/2020
  • Beckhorn v. Synchrony Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:20-cv-01351Filed 08/03/2020

Showing 51–100 of 531