Statute treatment: 12 U.S.C. § 215

Ranked leading cases interpreting this statute, drawn from 63 citation events across 38 distinct cases.

63citations total

38distinct interpreting cases

22distinct courts

0citations in last 5y

1962–2018year range

Top 20 leading cases

#1 Ford v. Keith (1999) ark 131 own cites 2× in case

#2 Financial Freedom Acquisition, LLC v. Griffin (2017) connappct 10 own cites 7× in case

#3 Norwest Corp. v. Commissioner (1999) tax 32 own cites 2× in case

#4 R.S. Martin, Jr. v. Kilgore First Bancorp, Inc. And Kilgore First National Bank (1984) ca1 12 own cites 3× in case

#5 In Re Franklin National Bank Securities Litigation (1979) nyed 22 own cites 2× in case

#6 Boone v. Carlsbad Bancorporation, Inc. (1992) ca10 136 own cites 2× in case

#7 Ncnb Texas National Bank v. Candice Beth Cowden and Billi Terresa Cowden (1990) ca5 56 own cites 1× in case

#8 Gustav E. Beerly, Trustee of the Gustav E. Beerly Trust v. Department of the Treasury (1985) ca7 51 own cites 1× in case

#9 Simonds v. Guaranty Bank & Trust Co. (1980) mad 8 own cites 2× in case

#10 United States v. Philadelphia National Bank (1962) paed 5 own cites 3× in case

#11 Houpt v. Wells Fargo Bank, National Ass'n (2016) idaho 21 own cites 1× in case

#12 Commissioner of Internal Revenue v. Mary Archer W. Morris Trust, North Carolina National Bank, Trustee (1966) ca4 20 own cites 1× in case

#13 Security Trust Company v. Dabney (1963) kyctapphigh 16 own cites 1× in case

#14 William C. Abernathy v. Robert L. Clarke, Comptroller of the Currency, Dept. Of Treasury (1988) ca4 6 own cites 2× in case

#15 Citizens Bank & Trust Co. v. Barlow Corp. (1983) md 8 own cites 1× in case

#16 Mark H. Berens v. Eugene A. Ludwig, Comptroller of the Currency, and Marquette Bank, N.A., as Successor in Interest to Marquette Bank Shakopee, N.A. (1998) ca7 8 own cites 1× in case

#17 Fidelity-Baltimore National Bank, a Body Corporate v. United States (1964) ca4 8 own cites 1× in case

#18 Paul M. Nehring v. First Dekalb Bancshares, Inc. (1982) ca1 7 own cites 1× in case

#19 William H. Ellis v. State National Bank of Alabama, the American National Bank of Gadsden v. Central Bank and Trust Company (1970) ca5 7 own cites 1× in case

#20 D. M. Rogers v. First National Bank of St. George (1969) ca1 3 own cites 2× in case

Ranking method: leading_score = ln(1 + own_citation_count) × √(mentions_in_case) × flag_factor, where flag_factor = 1.0 green · 0.6 unknown · 0.5 neutral · 0.4 yellow · 0.3 procedural · 0 red. Red-flagged cases excluded — their interpretation has been undermined and shouldn't lead the list. Top 20 returned per statute. Open any case for full G Cite, trajectory, and per-circuit treatment.