Company · Cryptocurrency & Blockchain

Synchrony Financial

Federal civil lawsuits naming Synchrony Financial, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain

Ticker: NYSE: SYF
Business: Finance Services
Headquarters: Stamford, CT
Incorporated in: New York
SEC CIK: 1601712

Synchrony Financial is a public company in Finance Services, based in Stamford, CT (traded on NYSE as SYF, incorporated in New York). It appears in 68 federal civil lawsuits in this index, most often as a defendant (66 of 68). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2014 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Davis, Morris, and Michael W. Kincaid, Dds, Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2014–2025

Span

6 mo

Median Duration

5.7 cases/yrPredominantly defendant · 97%RICO / Consumer / Other Statutes-heavy · 54%Activity declining

Cases by State

Open Cases Over Time

2014peak 10 open2025

Case Types Over Time

20142025

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsSecurities / CommoditiesPatent

Filings by Year

20142025

Case Types filter →

RICO / Consumer / Other Statutes37

Federal Tax / Statutory Actions21

Civil Rights3

Securities / Commodities3

Patent2

Contract1

Where Filed filter →

Frequent Opposing Parties

68 Cases — Newest First

Allen v. Synchrony Financial

Federal Tax / Statutory Actions Open District Court, E.D. New YorkNo. 1:25-cv-06037Filed 10/28/2025
Telephone Science Corporation v. Synchrony Financial

RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:25-cv-00940Filed 06/12/2025
Thompson v. Synchrony Financial

RICO / Consumer / Other Statutes Open District Court, W.D. KentuckyNo. 3:25-cv-00202Filed 04/10/2025
Kelman v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 4:24-cv-00113Filed 12/13/2024
Jones v. Synchrony Financial

Civil Rights Terminated District Court, D. MassachusettsNo. 3:24-cv-30027Filed 02/14/2024
Morris v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:24-cv-00207Filed 02/12/2024
Morris v. Synchrony Financial

Contract Terminated District Court, E.D. VirginiaNo. 1:24-cv-00193Filed 02/07/2024
Beard v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:23-cv-00423Filed 11/21/2023
Amos v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-05341Filed 11/20/2023
Crispino v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:23-cv-00996Filed 05/05/2023
Cashion v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:22-cv-00346Filed 02/09/2022
Martin v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 5:21-cv-06116Filed 09/24/2021
Scott v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:21-cv-00360Filed 04/02/2021
Turizo v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-60678Filed 03/26/2021
Krystian v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:21-cv-00042Filed 01/25/2021
Fekeris v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-02810Filed 11/30/2020
Gregg v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-04726Filed 10/02/2020
Flie v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:20-cv-00382Filed 04/28/2020
Devine Licensing LLC v. Synchrony Financial

Patent Terminated District Court, D. DelawareNo. 1:19-cv-01843Filed 09/30/2019
Mazzoni v. Synchrony Financial (JRG1)

RICO / Consumer / Other Statutes Terminated District Court, E.D. TennesseeNo. 3:19-cv-00373Filed 09/24/2019
Huff v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-05351Filed 08/08/2019
Haynes v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-11811Filed 07/24/2019
Peek v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:19-cv-01194Filed 06/25/2019
In Re: Synchrony Financial Derivative Litigation

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:19-cv-00130Filed 01/28/2019
Bouzaglou v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-60118Filed 01/14/2019
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:18-cv-01818Filed 11/02/2018
In Re Synchrony Financial Securities Litigation

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:18-cv-01818Filed 11/02/2018
Staley v. Synchrony Financial

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 3:18-cv-05753Filed 09/14/2018
Patnode v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-02190Filed 09/04/2018
Pauley v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 6:18-cv-00077Filed 08/23/2018
Knowles v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61896Filed 08/14/2018
Mohammad v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-23102Filed 07/31/2018
Cain v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:18-cv-00475Filed 07/19/2018
Hofmann v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:18-cv-02189Filed 06/28/2018
Locke v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61127Filed 05/18/2018
Harris v. Synchrony Financial

Civil Rights Terminated District Court, D. New JerseyNo. 3:18-cv-08612Filed 04/30/2018
Mills v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-14221Filed 12/29/2017
Brown v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-03039Filed 12/19/2017
Swan v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:17-cv-02898Filed 12/04/2017
Barrett v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05922Filed 08/14/2017
Murray v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05892Filed 08/11/2017
Rafailov v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-05795Filed 08/07/2017
Green v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:17-cv-00598Filed 08/04/2017
Buccholz v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05391Filed 07/24/2017
Buccholz v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisFiled 07/24/2017
Davis v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:17-cv-50200Filed 07/11/2017
Flores v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01839Filed 07/05/2017
Hopkins v. Synchrony Financial

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:17-cv-00784Filed 03/24/2017
Davis v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-11518Filed 12/20/2016
Davis v. Synchrony Financial

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-11519Filed 12/20/2016

Showing 1–50 of 68