Spain v. Union Trust’s Empirical Analysis
1987
Citation profile
2 district · 2 state decisions
Relationships
Applies 15 U.S.C. § 1693 · 15 U.S.C. § 1693A (Sherman Antitrust Act) · 15 U.S.C. § 1693C · 15 U.S.C. § 1693F · 28 U.S.C. § 1331
Relies on Celotex Corporation v. Catrett H · Kashanchi v. Texas Commerce Medical Bank, N.A.
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 4 citing decisions cite the case generally; a passage count includes only decisions quoting that exact language verbatim.
““any transfer of funds, other than a transaction originated by check, draft, or similar paper instrument, which is initiated through an electronic terminal, telephonic instrument, or computer or magnetic tape so as to order, instruct, or authorize a financial institution to debit or credit an account. Such term includes, but is not limited to, point-of-sale transfers, automated teller machine transactions, direct deposits or withdrawals of funds, and transfers initiated by telephone.” 15 U.S.C. § 1693a(6).”
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.