Iosello. v. Leiblys, Inc.’s Empirical Analysis
2007
Citation profile
1 federal appellate · 2 district · 1 state decisions
Relationships
Applies 15 U.S.C. § 1681 · 15 U.S.C. § 1681C · 15 U.S.C. § 1681E · 15 U.S.C. § 1681N
Relies on Bell Atlantic Corp. v. Twombly · Hoffman Estates v. Flipside, Hoffman Estates, Inc. · Roberts v. United States Jaycees · Safeco Insurance Co. of America v. Burr · United States v. Powell
Most-quoted passages
The sentences later courts lift from this opinion, ranked by how many decisions quote each — the parts of the opinion doing the work. These counts are smaller than the citation total above because most of the 12 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
“According to [FACTA], the electronically printed credit and debit card receipts you give your customers must shorten— or truncate — the account information. You may include no more than the last five digits of the card number, and you must delete the card’s expiration date. For example, a receipt that truncates the credit card number and deletes the expiration date could look like this”
3 later decisions quote this exact passage · from the majority“[T]he plain language of Section 1681c(g) has only one reasonable meaning * * * * The plain meaning of the statute is that a merchant shall not print more than the last 5 digits of the credit card number upon any receipt and a merchant shall not print the expiration date upon any receipt. In other words, a retailer must print no more than five digits of a card number, and a retailer must also remove the expiration date from the credit card receipt. Printing either more than five digits of the credit card number or the expiration date of the credit card violates Section 1681e(g).”
1 later decision quote this exact passage · from the majority“Businesses generally require one’s credit card number and the expiration date of that credit card to transact business. Access to both the credit card number and the expiration date of that credit card makes it easier for a thief to commit identity theft. The existence of a law prohibiting the printing of more than the last five digits of the credit card number makes it difficult for a thief to obtain the victim’s credit card number. The existence of a law prohibiting the printing of the expiration date of a credit card makes it even more difficult to commit identity theft.”
1 later decision quote this exact passage · from the majority
How this case has been treated — in progress
Whether each later court followed, distinguished, criticized, or overruled this decision. The treatment classification (task #35) runs highest-cited cases first and lights up here as it reaches this one.