Statute treatment: 12 C.F.R. § 224

Ranked leading cases interpreting this statute, drawn from 38 citation events across 33 distinct cases.

38citations total

33distinct interpreting cases

19distinct courts

0citations in last 5y

1973–2008year range

Top 20 leading cases

#1 SECURITIES AND EXCHANGE COMMISSION, Appellant, v. William K. WARREN, Jr., and Warren Fund (1978) ca3 37 own cites 3× in case

#2 Richard D. BENNETT and Carole A. Bennett, Plaintiffs-Appellants, v. UNITED STATES TRUST COMPANY OF NEW YORK, Defendant-Appellee (1985) ca2 317 own cites 1× in case

#3 Samuel STERN, Appellant, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., Appellee (1979) ca4 48 own cites 2× in case

#4 Freeman v. Marine Midland Bank-New York (1976) nyed 25 own cites 2× in case

#5 Fed. Sec. L. Rep. P 98,300 Seymour Gilman and Wife, Rosalind K. Gilman, Cross-Appellants v. Federal Deposit Insurance Corporation, Cross-Appellee (1981) ca6 69 own cites 1× in case

#6 John R. FREEMAN, Appellant, v. MARINE MIDLAND BANK-NEW YORK, Appellee (1974) ca2 63 own cites 1× in case

#7 Establissement Tomis v. Shearson Hayden Stone, Inc. (1978) nysd 57 own cites 1× in case

#8 Fed. Sec. L. Rep. P 95,390 Stanley S. Pearlstein, and Cross-Appellant v. Scudder & German, a Partnership, and Cross-Appellee (1975) ca2 46 own cites 1× in case

#9 Fed. Sec. L. Rep. P 97,932 Philip Gutter, Cross-Appellee v. Merrill Lynch, Pierce, Fenner & Smith, Inc., Cross (1981) ca6 38 own cites 1× in case

#10 Shearson Lehman Brothers, Inc. v. M & L Investments (1993) ca10 32 own cites 1× in case

#11 Bell v. JD Winer & Co., Inc. (1975) nysd 26 own cites 1× in case

#12 Russo v. Bache Halsey Stuart Shields, Inc. (1982) ilnd 24 own cites 1× in case

#13 Palmer v. Thomson & McKinnon Auchincloss, Inc. (1977) ctd 18 own cites 1× in case

#14 Schy v. Federal Deposit Ins. Corp. (1977) nyed 7 own cites 2× in case

#15 Pargas, Inc. v. Empire Gas Corp. (1976) mdd 16 own cites 1× in case

#16 Pabst Brewing Co. v. Kalmanovitz (1982) ded 16 own cites 1× in case

#17 Nussbacher v. Chase Manhattan Bank (NA) (1978) nysd 13 own cites 1× in case

#18 McNeal v. Paine, Webber, Jackson & Curtis, Inc. (1977) gand 13 own cites 1× in case

#19 Koppers Co., Inc. v. American Exp. Co. (1988) pawd 12 own cites 1× in case

#20 Kaufman and Broad, Inc. v. Belzberg (1981) nysd 12 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.