Statute treatment: 17 C.F.R. § 230.147

Ranked leading cases interpreting this statute, drawn from 15 citation events across 8 distinct cases.

15citations total

8distinct interpreting cases

7distinct courts

1citations in last 5y

1978–2024year range

Top 7 leading cases

#1 Dr. Windsor Dennis v. General Imaging, Inc., New South Distributors, Inc. (1990) ca5 74 own cites 4× in case

#2 CSX Corp. v. Children's Investment Fund Management (UK) LLP (2011) ca2 26 own cites 2× in case

#3 Midwest Management Corp. v. Stephens (1980) iowa 42 own cites 1× in case

#4 Koehler v. Pulvers (1985) casd 16 own cites 1× in case

#5 Busch v. Carpenter (1987) ca10 4 own cites 1× in case

#6 Securities & Exchange Commission v. Century Mortgage Co. (1978) utd 1 own cites 4× in case

#7 Busch v. Carpenter (1987) ca10 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.