Statute treatment: 12 U.S.C. § 5229

Ranked leading cases interpreting this statute, drawn from 30 citation events across 14 distinct cases.

30citations total

14distinct interpreting cases

9distinct courts

0citations in last 5y

2009–2019year range

Top 9 leading cases

#1 Shore Bank v. Harvard (2013) vaed 7 own cites 11× in case

#2 Pantoja v. Countrywide Home Loans, Inc. (2009) cand 56 own cites 2× in case

#3 U. S. Bank, N.A. v. Phillips (2012) gactapp 27 own cites 2× in case

#4 Paul Mik, Jr. v. Fed. Home Loan Mortg. Corp. (2014) ca6 94 own cites 1× in case

#5 Davis v. Citibank (2014) nyappdiv 17 own cites 2× in case

#6 Shirk v. JPmorgan Chase Bank, N.A. (In Re Shirk) (2010) ohsb 8 own cites 2× in case

#7 Mosley v. Wells Fargo Bank, N.A. (2011) vaed 18 own cites 1× in case

#8 Molina v. Aurora Loan Services, LLC (2015) ca11 17 own cites 1× in case

#9 Texans Against Governmental Waste & Unconstitutional Governmental Conduct v. United States Department of the Treasury (2009) txnd 1 own cites 1× 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.