Statute treatment: 12 U.S.C. § 5301

Ranked leading cases interpreting this statute, drawn from 46 citation events across 43 distinct cases.

46citations total

43distinct interpreting cases

28distinct courts

32citations in last 5y

2011–2026year range

Top 8 leading cases

#1 Consumer Financial Protection Bureau v. ITT Educational Services, Inc. (2015) insd 14 own cites 2× in case

#2 Jane Doe v. SEC (2022) cadc 16 own cites 1× in case

#3 United States ex rel. Cody v. ManTech International Corp. (2016) vaed 13 own cites 1× in case

#4 Neighborhood Assistance Corporation of America (Naca) v. U.S. Department of Housing and Urban Development (2012) dcd 11 own cites 1× in case

#5 In re Lehman Bros. (2013) nysb 4 own cites 1× in case

#6 Farion N. Brown and Donna Brown v. Wells Fargo Home Mortgage A/K/A Wells Fargo Bank, N.A., and Federal National Mortgage Association (2016) nhd 3 own cites 1× in case

#7 In re Lehman Bros. (2012) nysb 2 own cites 1× in case

#8 In Re Lehman Bros. Inc. (2011) nysb 2 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.