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Mahendru V. Synchrony Bank

📁 00316 📅 2019-09-13 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 00316, indexed by Open Public Records on September 13, 2019. The case is filed by Mahendru against Synchrony 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: 6 Chapter: Trustee: Mahendru, Arvind [Corrective Entry - Corrective Action Required (SB)]
Deep Web Search · Synchrony Bank 8 MATCHED
We checked press coverage for Synchrony Bank (defendant in Mahendru v. Synchrony Bank) and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Synchrony Bank Review 2022: Pros and Cons
Tue, 30 Aug 2022 17:00:00 GMT ✓ Matches: name match
It might not be much of a stretch to say that saving is more important than ever these days. With so much uncertainty in the air, having some funds tucked away for a rainy day definitely can’t hurt.…
Synchrony Bank review (2026): Earn more on your savings with this top-rated online bank
Tue, 27 Jan 2026 21:08:00 GMT ✓ Matches: name match
Summary: Based in Connecticut, Synchrony Bank is an online bank that offers consumer savings and credit products, including savings accounts, money market accounts (MMAs), certificates of deposit (CDs ...…
Synchrony Bank CD Rates: May 2026
Mon, 11 May 2026 21:51:00 GMT ✓ Matches: name match
If you want to put some money away for savings, Synchrony Bank’s CD accounts have some of the most competitive rates on the market. See if Synchrony’s CD is the right fit for you.…
Synchrony Bank review: High rates, zero fees, but no checking account option
Fri, 26 Jul 2024 14:27:00 GMT ✓ Matches: name match
Hanna Horvath is a CERTIFIED FINANCIAL PLANNER™ and Red Venture's senior editor of content partnerships. Fox Money is a personal finance hub featuring content generated by Credible Operations, Inc.…
Synchrony Bank
Thu, 18 Dec 2025 04:11:00 GMT ✓ Matches: name match
Synchrony Bank offers savings accounts with attractive rates and premium credit card solutions. Synchrony Bank is an FDIC-insured online bank offering savings accounts, money market accounts, IRAs and ...…
Synchrony Bank: Banking Review
Wed, 26 Oct 2022 17:43:00 GMT ✓ Matches: name match
Synchrony Bank is an FDIC-insured online bank that provides highly competitive rates on its deposit accounts. And because it doesn’t operate brick-and-mortar branches, it passes its savings on to its ...…
Synchrony Bank savings rate of 2024
Wed, 09 Apr 2025 01:57:00 GMT ✓ Matches: name match
The Synchrony Bank High Yield Savings offers a rich annual percentage yield (APY) of 4.00%, significantly higher than the national average and one of the best high-yield savings accounts. You’ll also ...…
Synchrony Bank CD rates 2024
Thu, 06 Feb 2025 13:55:00 GMT ✓ Matches: name match
Synchrony Bank offers a completely online application process for opening any CD. When opening a bank account you will need your physical address, email address, employer and occupation. You’ll also ...…
Updated weekly · 12 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 "Synchrony Bank". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "Synchrony Bank" Synchrony 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.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Synchrony Bank →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Synchrony Bank →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Synchrony Bank →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Synchrony Bank →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Synchrony Bank →
📰 Recent News — Synchrony Bank
Live press coverage · most recent 8 stories
Best CD Rates of May 2026: Up to 4.30%
NerdWallet May 22, 2026
Synchrony Bank Review: Pros, Cons, And Alternatives
The College Investor 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.
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 01:05 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.

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