Statute treatment: 15 U.S.C.S. § 1601

Ranked leading cases interpreting this statute, drawn from 35 citation events across 26 distinct cases.

35citations total

26distinct interpreting cases

21distinct courts

2citations in last 5y

1975–2024year range

Top 20 leading cases

#1 Cheshire Mortgage Service, Inc. v. Montes (1992) conn 280 own cites 1× in case

#2 Underwood v. American Home Mortgage Corp. (In Re Underwood) (1986) vawb 9 own cites 3× in case

#3 Ramsey v. Vista Mortgage Corp. (In Re Ramsey) (1994) bap9 8 own cites 3× in case

#4 Estate of Baxter v. Shaw Associates, Inc. (2001) missctapp 30 own cites 1× in case

#5 DEUTSCHE BANK NAT. TRUST CO. v. Raggiani (2009) me 29 own cites 1× in case

#6 First National Bank of Amarillo v. Jarnigan (1990) texapp 27 own cites 1× in case

#7 Beal v. First Fed. Sav. & Loan Asso. of Madison (1979) wis 26 own cites 1× in case

#8 Rogers Mortuary, Inc. v. White (1979) nmctapp 9 own cites 2× in case

#9 Wayne Strand Pontiac-GMC v. Molina (1983) texapp 7 own cites 2× in case

#10 Retail Credit Company v. Dade County, Florida (1975) flsd 15 own cites 1× in case

#11 Warren v. Borger (1989) illappct 6 own cites 2× in case

#12 Abbott v. Shaffer (1983) utd 8 own cites 1× in case

#13 Bank of New York v. Conway (2006) connsuperct 6 own cites 1× in case

#14 Chabot v. Washington Mutual Bank (In Re Chabot) (2007) mtb 3 own cites 1× in case

#15 Frost v. Household Realty Corp. (2004) ohsd 3 own cites 1× in case

#16 Schmidt v. Guyton (1982) nvd 1 own cites 1× in case

#17 Deutsche Bank National Trust Co. v. Raggiani (2009) me 2 own cites 1× in case

#18 Deutsche Bank National Trust Co. v. Pelletier (2011) me 1 own cites 1× in case

#19 DEUTSCHE BANK NAT. TRUST CO. v. Pelletier (2011) me 1 own cites 1× in case

#20 Taylor v. UNION PLANTERS BANK OF SOUTHERN MISS. (1997) mssd 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.