Statute treatment: 12 U.S.C. § 5562

Ranked leading cases interpreting this statute, drawn from 78 citation events across 28 distinct cases.

78citations total

28distinct interpreting cases

14distinct courts

11citations in last 5y

2013–2025year range

Top 14 leading cases

#1 John Doe Co. v. Consumer Financial Protection Bureau (2017) cadc 59 own cites 8× in case

#2 Consumer Financial Protection Bureau v. Accrediting Council for Independent Colleges & Schools (2017) cadc 10 own cites 10× in case

#3 John Doe Company v. Consumer Financial Protection Bureau (2017) dcd 17 own cites 5× in case

#4 Frank LLP v. Consumer Fin. Prot. Bureau (2017) cadc 9 own cites 5× in case

#5 Morgan Drexen, Inc. v. Consumer Financial Protection Bureau (2013) dcd 12 own cites 4× in case

#6 Consumer Financial Protection v. Seila Law LLC (2019) ca9 16 own cites 3× in case

#7 CFPB v. Law Offs. of Crystal Moroney (2023) ca2 20 own cites 2× in case

#8 Laverpool v. Taylor Bean & Whitaker Reo LLC (2017) dcd 8 own cites 3× in case

#9 Consumer Financial Protection Bureau v. Great Plains Lending, LLC (2017) ca9 9 own cites 2× in case

#10 Consumer Fin. Prot. Bureau v. Source for Pub. Data, L.P. (2018) ca5 2 own cites 4× in case

#11 Rigby v. Mastro (In Re Mastro) (2018) bap9 8 own cites 1× in case

#12 Integrity Advance v. CFPB (2022) ca10 7 own cites 1× in case

#13 Michelle Cochran v. SEC (2020) ca5 4 own cites 1× in case

#14 Consumer Financial Protection Bureau v. Future Income Payments, LLC (2017) cacd 3 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.