Company

Security National Insurance Company

Federal civil lawsuits naming Security National Insurance Company.

In this index, 52 federal civil lawsuits name a party recorded as Security National Insurance Company, most often as a plaintiff (30 of 52). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1999 and 2024, most frequently in District Court, S.D. Florida. The most common causes of action are Breach of Contract and Insurance. Frequent opposing parties include Mspa Claims 1, LLC and Imtec Real Estate LLC.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1999–2024

Span

8 mo

Median Duration

2.0 cases/yrPredominantly plaintiff · 58%Contract-heavy · 92%Activity declining

Cases by State

Open Cases Over Time

1999peak 6 open2024

Case Types Over Time

19992024

ContractPersonal Property / FraudFederal Tax / Statutory ActionsForfeiture / Penalty

Filings by Year

19992024

Case Types filter →

Contract48

Personal Property / Fraud2

Federal Tax / Statutory Actions1

Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

52 Cases — Newest First

Security National Insurance Company v. Domanskiy

Contract Terminated District Court, W.D. WashingtonNo. 3:24-cv-05059Filed 01/19/2024
Imtec Real Estate LLC v. Security National Insurance Company

Contract Terminated District Court, E.D. OklahomaNo. 6:22-cv-00344Filed 11/30/2022
Perez v. Security National Insurance Company

Contract Terminated District Court, D. ColoradoNo. 1:22-cv-03000Filed 11/18/2022
Imtec Real Estate LLC v. Security National Insurance Company

Contract Terminated District Court, W.D. OklahomaNo. 5:22-cv-00807Filed 09/13/2022
Security National Insurance Company v. Brar Davenport Hospitality, Inc

Contract Terminated District Court, M.D. FloridaNo. 8:22-cv-01811Filed 08/09/2022
Security National Insurance Company v. Stag Pools, LLC

Contract Terminated District Court, W.D. TexasNo. 1:22-cv-00622Filed 06/27/2022
Security National Insurance Company v. Frost

Contract Terminated District Court, D. ColoradoNo. 1:22-cv-00183Filed 01/24/2022
Frontier State Bank v. Security National Insurance Company

Contract Terminated District Court, W.D. OklahomaNo. 5:20-cv-00520Filed 06/03/2020
Security National Insurance Company v. Gladstone Law Group, P.A

Contract Terminated District Court, S.D. FloridaNo. 0:20-cv-61006Filed 05/21/2020
Security National Insurance Company v. United States of America And/Or the Department of Homeland Security And/Or U.S. Secret Service

Forfeiture / Penalty Terminated District Court, W.D. TennesseeNo. 2:20-cv-02303Filed 04/22/2020
Citizens Bankshares Inc v. Security National Insurance Company

Contract Terminated District Court, W.D. OklahomaNo. 5:20-cv-00051Filed 01/15/2020
Main Dental Center, PC v. Security National Insurance Company

Contract Terminated District Court, S.D. TexasNo. 4:19-cv-04607Filed 11/25/2019
Security National Insurance Company v. Siegfried, Rivera, Hyman, Lerner, De La Torre, Mars & Sobel, P.A

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-23656Filed 09/07/2018
Chum v. Security National Insurance Company

Contract Terminated District Court, N.D. GeorgiaNo. 1:18-cv-03383Filed 07/13/2018
Mspa Claims 1, LLC v. Security National Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 1:18-cv-21975Filed 05/17/2018
Security National Insurance Company v. Schmitt Construction LLC

Contract Terminated District Court, D. South DakotaNo. 4:18-cv-04052Filed 05/11/2018
Platinum Bank v. Security National Insurance Company

Contract Terminated District Court, D. MinnesotaNo. 0:18-cv-01142Filed 04/27/2018
Security National Insurance Company v. Ccmc F&B, LLC

Contract Terminated District Court, M.D. FloridaNo. 8:18-cv-00828Filed 04/06/2018
Security National Insurance Company v. Jamestown Union Bancshares, Inc

Contract Terminated District Court, M.D. TennesseeNo. 2:18-cv-00025Filed 03/12/2018
Alliance Bank v. Security National Insurance Company

Contract Terminated District Court, D. MinnesotaNo. 0:18-cv-00531Filed 02/23/2018
Gregory Haskin Chiropractic Clinics, Inc v. Security National Insurance Company

Contract Terminated District Court, S.D. FloridaNo. 0:17-cv-62508Filed 12/19/2017
Donald H. Riley Jr. DBA Fashion Cleaners v. Security National Insurance Company

Contract Terminated District Court, W.D. TexasNo. 7:17-cv-00197Filed 10/06/2017
Sa Five Star Cleaners, Inc v. Security National Insurance Company

Contract Terminated District Court, N.D. TexasNo. 4:17-cv-00796Filed 10/04/2017
Security National Insurance Company v. H.O.M.E., Inc

Contract Terminated District Court, D. North DakotaNo. 3:17-cv-00060Filed 04/03/2017
Above It All Roofing & Construction, Inc v. Security National Insurance Company

Contract Terminated District Court, N.D. OklahomaNo. 4:16-cv-00770Filed 12/30/2016
Security National Insurance Company v. Furtuna

Contract Terminated District Court, W.D. WashingtonNo. 2:16-cv-01975Filed 12/28/2016
Sullivan v. Security National Insurance Company

Contract Terminated District Court, D. ColoradoNo. 1:16-cv-02606Filed 10/19/2016
Security National Insurance Company v. Ibrahim

Contract Terminated District Court, E.D. MichiganNo. 2:16-cv-13659Filed 10/14/2016
Security National Insurance Company v. Mv Ventures, LLC

Contract Terminated District Court, E.D. North CarolinaNo. 5:16-cv-00216Filed 04/30/2016
Security National Insurance Company v. Dougherty

Contract Terminated District Court, S.D. FloridaNo. 9:16-cv-80168Filed 02/02/2016
Mspa Claims 1, LLC v. Security National Insurance Company

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-20328Filed 01/28/2016
Garcia v. Security National Insurance Company

Contract Terminated District Court, D. ColoradoNo. 1:16-cv-00037Filed 01/07/2016
Harvard Savings Bank v. Security National Insurance Company

Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-11674Filed 12/28/2015
Security National Insurance Company v. L&R Structural Corporation, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:15-cv-24361Filed 11/24/2015
Security National Insurance Company v. My Town Properties, LLC

Contract Terminated District Court, E.D. MichiganNo. 2:15-cv-13114Filed 09/01/2015
Security National Insurance Company v. Horicon Bank

Contract Terminated District Court, E.D. WisconsinNo. 2:15-cv-00812Filed 07/06/2015
Security National Insurance Company v. Amchin

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-00750Filed 02/13/2015
Security National Insurance Company v. CountriCorp

Contract Terminated District Court, D. MontanaNo. 6:15-cv-00003Filed 01/12/2015
Security National Insurance Company v. Devon Bank

Contract Terminated District Court, N.D. IllinoisNo. 1:14-cv-09640Filed 12/02/2014
Security National Insurance Company v. Capitol City Bank & Trust Company

Contract Terminated District Court, N.D. GeorgiaNo. 1:13-cv-03694Filed 11/08/2013
Security National Insurance Company v. Safety Evaluations of America, LLC

Contract Terminated District Court, N.D. GeorgiaNo. 1:13-cv-01424Filed 04/29/2013
Vantex II Partnership v. Security National Insurance Company

Contract Terminated District Court, W.D. TexasNo. 4:13-cv-00021Filed 03/15/2013
Security National Insurance Company v. First Community Corporation

Contract Terminated District Court, E.D. TennesseeNo. 2:13-cv-00081Filed 03/13/2013
Security National Insurance Company v. Harwell's Green Thumb Nursery, Inc

Contract Terminated District Court, M.D. AlabamaNo. 2:13-cv-00019Filed 01/07/2013
Security National Insurance Company v. Home Federal Bank (TV2)

Contract Terminated District Court, E.D. TennesseeNo. 3:12-cv-00582Filed 11/08/2012
Security National Insurance Company v. Culligan International Company

Personal Property / Fraud Terminated District Court, N.D. TexasNo. 3:12-cv-03857Filed 09/24/2012
Security National Insurance Company v. Pete

Contract Terminated District Court, E.D. TexasNo. 1:11-cv-00703Filed 12/09/2011
Manchester Group Inc v. Security National Insurance Company

Contract Terminated District Court, E.D. WisconsinNo. 2:11-cv-01044Filed 11/14/2011
Security National Insurance Company v. Raymond-Muscatine, Inc

Personal Property / Fraud Terminated District Court, D. OregonNo. 6:08-cv-06075Filed 03/04/2008
Security National Insurance Company v. Sshi LLC

Contract Terminated District Court, W.D. WashingtonNo. 2:07-cv-01163Filed 07/26/2007

Showing 1–50 of 52