B · Element × raw variant-label matrix
Each cell counts only merits instance blocks and distinct cases for that element and variant. 0 is a recorded variant with no counted instance; — means not recorded for this element. Cases may occur in multiple cells. Shading groups counts as 0, 1, 2, or 3+ and carries no quality or confidence meaning. Raw labels are not a curated route taxonomy.
Scroll horizontally across the table to compare all variants.
| Element | certification/materiality-common-question | certification/truth-on-market-rebuttal | circumstantial-tipping/calls-followed-by-family-trades | commission-diversion/concealed-source-of-client-rebate | commission-diversion/foreign-nominee-recruiters | conflict-concealment/admitted-business-choice | conflict-concealment/bond-routing-and-firm-misstatements | conflict-concealment/knowing-delay-and-resisted-disclosure | conflicted-compensation/eb5-commission-rebates | criminal-instruction/burden-and-good-faith | deceptive-conduct/backdated-supply-contracts | direct | direct/unread-offering-documents | direct/unspecified-investor-exposure | disclosure-context/drug-safety-research | disclosure-context/usage-rates-and-management-metrics | existing-fact/vehicle-sales-and-committed-purchaser | fraud-on-market | half-truth | insider-misappropriation | insider-misappropriation/employment-confidentiality | knowing-dissemination | merger-negotiations/confidential-urgency | merger-negotiations/specific-price-and-executive-talks | purchase-inflation/no-loss-link | purchase-inflation/spray-device | secondary-actor/undisclosed-roundtrip-transactions | statement-maker/independent-fund-adviser | untrue-statement |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Statutory commerce, mails, or exchange facility AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Actual economic loss in private damages action AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared |
| Causal connection between fraud and economic loss AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared |
| Importance to a reasonable investor AND | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Private plaintiff's purchaser or seller status AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Private investor transaction causation AND | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared |
| Section 78j(b) rulemaking hook AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Fraudulent scheme or deceptive course of business AND | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Intent to deceive, manipulate, or defraud AND | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Materially false statement or misleading half-truth AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 1; not satisfied 0; excluded context 0 | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 1 merits blocks 1 cases Satisfied 0; not satisfied 1; excluded context 0 | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 0 |
| Connection with a covered securities or swap transaction OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Exchange-registered or unregistered security OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Securities-based swap agreement and statutory extension OR | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |
| Additional criminal mental-state requirement AND | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | 0 merits blocks 0 cases Satisfied 0; not satisfied 0; excluded context 1 | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared | — Not declared |