C.F.R. § 210.4-01 — Statute Treatment

Statute treatment: C.F.R. § 210.4-01

Ranked leading cases interpreting this statute, drawn from 79 citation events across 68 distinct cases.
79citations total
68distinct interpreting cases
32distinct courts
4citations in last 5y
1983–2025year range
Top 20 leading cases
#1 Slater v. AG Edwards & Sons, Inc. (2013) ca10 117 own cites 2× in case
#2 In Re Bear Stearns Companies, Inc. Securities, Derivative, & Erisa Litigation (2011) nysd 90 own cites 2× in case
#3 In re Thornburg Mortgage, Inc. Securities Litigation (2011) nmd 11 own cites 6× in case
#4 Mesko v. Cabletron System, Inc. (2002) ca1 223 own cites 1× in case
#5 Goldstein v. MCI Worldcom (2003) ca5 200 own cites 1× in case
#6 United States v. Bernard J. Ebbers (2006) ca2 142 own cites 1× in case
#7 Marksman Partners, L.P. v. Chantal Pharmaceutical Corp. (1996) cacd 125 own cites 1× in case
#8 Friedman v. Rayovac Corp. (2003) wiwd 26 own cites 2× in case
#9 Larry R. Romine, on Behalf of Himself and All Others Similarly Situated v. Acxiom Corporation (2002) ca8 25 own cites 2× in case
#10 Securities & Exchange Commission v. Life Partners Holdings, Inc. (2017) ca5 89 own cites 1× in case
#11 Zaluski v. United American Healthcare Corp. (2008) ca6 76 own cites 1× in case
#12 Doubleline Capital LP v. Odebrecht Fin., Ltd. (2018) ilsd 64 own cites 1× in case
#13 Dronsejko v. Thornton (2011) ca10 59 own cites 1× in case
#14 In Re Campbell Soup Co. Securities Litigation (2001) njd 58 own cites 1× in case
#15 In Re Vivendi Universal, S.A. Securities Litigation (2003) nysd 52 own cites 1× in case
#16 In Re American International Group, Inc. 2008 Securities Litigation (2010) nysd 39 own cites 1× in case
#17 Plevy v. Haggerty (1998) cacd 35 own cites 1× in case
#18 cluster 791936 (2005) ca8 33 own cites 1× in case
#19 Dunn v. Enterprise Rent-A-Car Co. (2005) moctapp 31 own cites 1× in case
#20 In Re Fannie Mae 2008 Securities Litigation (2010) nysd 31 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.