Statute treatment: 12 C.F.R. § 220.12

Ranked leading cases interpreting this statute, drawn from 14 citation events across 9 distinct cases.

14citations total

9distinct interpreting cases

7distinct courts

1citations in last 5y

1998–2025year range

Top 8 leading cases

#1 Judith Goldman v. Citigroup Global Markets Inc (2016) ca3 86 own cites 4× in case

#2 Fed. Sec. L. Rep. P 90,286 Raizy Levitin v. Painewebber, Inc. (1998) ca2 70 own cites 3× in case

#3 Marriott International Resorts, L.P. v. United States (2009) cafc 103 own cites 1× in case

#4 Gredd v. Bear, Stearns Securities Corp. (In Re Manhattan Investment Fund Ltd.) (2002) nysb 40 own cites 1× in case

#5 WC Capital Management, LLC v. UBS Securities, LLC (2013) ca2 38 own cites 1× in case

#6 Bear, Stearns Securities Corp. v. Gredd (2002) nysd 27 own cites 1× in case

#7 Mishkin Ex Rel. Liquidation of the Business of Adler, Coleman Clearing Corp. v. Ensminger (In Re Adler, Coleman Clearing Corp.) (1999) nysb 24 own cites 1× in case

#8 Marriott International Resorts, L.P. v. United States (2008) uscfc 4 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.