Statute treatment: C.F.R. § 220.12

Ranked leading cases interpreting this statute, drawn from 26 citation events across 14 distinct cases.

26citations total

14distinct interpreting cases

9distinct courts

1citations in last 5y

1995–2025year range

Top 11 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 United Services Automobile Association v. William J. Perry, Secretary of United States Department of Defense, and United States of America (1997) ca5 33 own cites 2× in case

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

#5 United Services Automobile Association v. William J. Perry, Secretary of United States Department of Defense, and United States of America (1996) ca5 5 own cites 5× in case

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

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

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

#9 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

#10 Marriott International Resorts, L.P. v. United States (2008) uscfc 4 own cites 1× in case

#11 United Services Automobile Ass'n v. Perry (1995) txwd 1 own cites 3× 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.