Statute treatment: 17 C.F.R. § 1.20

Ranked leading cases interpreting this statute, drawn from 28 citation events across 14 distinct cases.

28citations total

14distinct interpreting cases

7distinct courts

4citations in last 5y

1975–2023year range

Top 11 leading cases

#1 Oxford Organisation, Ltd. v. Peterson (In Re Stotler & Co.) (1992) ilnd 37 own cites 5× in case

#2 Geldermann and Company, Inc. v. Lane Processing, Inc. (1975) ca8 57 own cites 1× in case

#3 Rawlin L. Stovall v. Commissioner of Internal Revenue (1985) ca11 31 own cites 1× in case

#4 In Re Refco Inc. Securities Litigation (2011) nysd 29 own cites 1× in case

#5 Inskeep v. Griffin (In Re Griffin Trading Co.) (2009) ilnb 4 own cites 4× in case

#6 In Re Sentinel Management Group, Inc. (2008) ilnb 20 own cites 1× in case

#7 Frederick Grede v. FCStone LLC (2017) ca7 19 own cites 1× in case

#8 Inskeep v. Griffin (2010) ilnd 3 own cites 4× in case

#9 Grede v. FCStone, LLC (2013) ilnd 11 own cites 1× in case

#10 In Re Griffin Trading Co. (2000) ilnb 3 own cites 1× in case

#11 Krys v. Aaron (2011) nysd 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.