Company · Cryptocurrency & Blockchain

Financial Security

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

Public CompanyCryptocurrency & Blockchain

Ticker: Nasdaq: SNFCA
Business: Finance Services
Headquarters: Salt Lake City, UT
Incorporated in: Utah
SEC CIK: 318673

Financial Security is a public company in Finance Services, based in Salt Lake City, UT (traded on Nasdaq as SNFCA, incorporated in Utah). It appears in 42 federal civil lawsuits in this index, most often as a defendant (27 of 42). These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2022, most frequently in District Court, N.D. Illinois. The most common causes of action are Telephone Consumer Protection Act, Breach of Contract, and Securities. Frequent opposing parties include American Financial Security Life Insurance Company, Security Pacific Financial Ser, and United Security Financial Corporation.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2022

Span

8 mo

Median Duration

1.3 cases/yrNamed as defendant in 64% of cases43% ContractNo filings since 2022

Cases by State

Open Cases Over Time

1990peak 4 open2022

Case Types Over Time

19902022

ContractFederal Tax / Statutory ActionsBanking / CommerceCivil RightsReal Property

Filings by Year

19902022

Case Types filter →

Contract18

Federal Tax / Statutory Actions8

Banking / Commerce3

Civil Rights3

Real Property3

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

42 Cases — Newest First

Rojas v. American Financial Security Life Insurance Company

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-00891Filed 02/17/2022
Cano v. American Financial Security Life Insurance Co

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:20-cv-81710Filed 09/21/2020
Grossman v. American Financial Security Life Insurance Company

Contract Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-05503Filed 11/21/2019
Everest National Insurance Company v. Financial Security Consultants, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-04504Filed 07/02/2019
Hossfeld v. American Financial Security Life Insurance Company

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-60597Filed 03/06/2019
Hudson v. United Security Financial Corporation

Contract Terminated District Court, S.D. MississippiNo. 2:18-cv-00008Filed 01/16/2018
First Mariner Bank v. United Security Financial Corporation

Contract Terminated District Court, D. MarylandNo. 1:17-cv-01723Filed 06/22/2017
Carroll v. Security Financial Solutions, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:17-cv-01826Filed 04/21/2017
Ramsey v. Financial Security, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:15-cv-01627Filed 12/10/2015
United Security Financial v. Howard Bank

Contract Terminated District Court, D. UtahNo. 2:14-cv-00066Filed 01/31/2014
Finn, Patrick v. Security Financial Bank

Banking / Commerce Terminated District Court, W.D. WisconsinNo. 3:13-cv-00381Filed 05/29/2013
Fc Funding LLC v. Security Financial Group, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-06677Filed 11/29/2012
Halton v. Financial Asset Security Team, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-02088Filed 04/27/2012
American Financial Security Life Insurance Company v. Norman E. Taplin & Associates, P.A

Contract Terminated District Court, S.D. FloridaNo. 9:11-cv-80347Filed 03/31/2011
Malletz v. Security Financial Solutions, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-00283Filed 02/08/2010
American Financial Security Holdings, Inc v. Imerica Administrative Services Corporation

Contract Terminated District Court, E.D. New YorkNo. 2:10-cv-00194Filed 01/19/2010
Highland Bank v. Security Financial Service, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:09-cv-00841Filed 04/13/2009
Abby v. Security National Financial Corporation

Civil Rights Terminated District Court, D. ArizonaNo. 2:08-cv-01975Filed 10/28/2008
Grand Strand Regional Medical Center LLC v. Expert Travel Financial Security Inc

Contract Terminated District Court, D. South CarolinaNo. 4:06-cv-02067Filed 07/19/2006
Grand Strand Regional Medical Center LLC v. Expert Travel Financial Security Inc

Contract Terminated District Court, D. South CarolinaNo. 4:06-cv-02066Filed 07/19/2006
McCullough v. Financial Security

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-08501Filed 08/13/2004
Financial Security v. Bay View Capital

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-07591Filed 09/25/2003
Smith v. Security Financial Life Insurance Company

Contract Terminated District Court, N.D. TexasNo. 1:03-cv-00184Filed 09/16/2003
Security Financial Life Insurance Company v. Internal Revenue Service

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-cv-00102Filed 01/21/2003
Financial Security v. Csc Logic/MSA LLP

Contract Terminated District Court, N.D. TexasNo. 3:02-cv-02414Filed 11/05/2002
Financial Security v. Stephens, Inc

Civil Rights Terminated District Court, M.D. GeorgiaNo. 1:02-mc-00010Filed 04/24/2002
Financial Security v. Cj Business Mgt Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-01783Filed 04/02/2002
Financial Security v. Stephens, Inc

Securities / Commodities Terminated District Court, N.D. GeorgiaNo. 1:00-cv-03181Filed 12/01/2000
Michael Nash Custom v. Security Financial

Contract Terminated District Court, E.D. VirginiaNo. 1:99-cv-00008Filed 01/07/1999
United States Alarm v. Financial Security

Federal Tax / Statutory Actions Terminated District Court, S.D. AlabamaNo. 1:98-cv-00587Filed 06/08/1998
Financial Security v. Superior Fabric Care

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:97-cv-01211Filed 04/30/1997
Gary Eckard & Co Inc v. Security National Financial

Contract Terminated District Court, S.D. IndianaNo. 1:96-cv-01569Filed 11/04/1996
Financial Security S v. Life Response, Inc

Contract Terminated District Court, S.D. New YorkNo. 7:95-cv-06697Filed 08/21/1995
Kennedy v. Security Financial

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:92-cv-04797Filed 08/17/1992
Security Financial Banking v. Union Planters National Bank

Banking / Commerce Terminated District Court, W.D. TennesseeFiled 12/20/1990
Security Pacific Financial Servi v. Union Federal Savings Bank

Banking / Commerce Terminated District Court, S.D. IndianaNo. 1:90-cv-02059Filed 11/14/1990
Financial Security v. USA

Civil Rights Terminated District Court, D. UtahNo. 2:90-cv-00501Filed 06/08/1990
Margaretten and Company Inc v. Security Pacific Financial Ser

Real Property Terminated District Court, N.D. IllinoisFiled 01/19/1990
Gem Mortgage Corporation of No v. Security Pacific Financial Ser

Real Property Terminated District Court, N.D. IllinoisFiled 01/18/1990
American Financial Security v. Jerry Stein

Securities / Commodities Terminated District Court, E.D. MissouriFiled 12/12/1989
Carteret Savings Bank Fa v. Security Pacific Financial Ser

Real Property Terminated District Court, N.D. IllinoisFiled 09/25/1989
Washington National Insurance v. Security American Financial En

Trademark Terminated District Court, N.D. IllinoisFiled 03/30/1989