AI extraction · jid 1531 · granite4:small-h
· 2026-05-24T09:21:35Z
In the Matter of Raiffeisen Bank International AG v. Scully Royalty Ltd. et al
Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
3 validation flags
Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
| Field | AI extracted | Canonical (CSV) |
|---|---|---|
cause_number |
FSD 162 OF 2019 (RPJ) | FSD 0162 OF 2019 (RPJ) |
neutral_citation |
[2021] CIGC (FSD) 162 | empty |
court |
Grand Court of the Cayman Islands | Grand Court |
Core metadata
| Field | Value |
|---|---|
| Cause number | FSD 0162 OF 2019 (RPJ) |
| Cause year | 2019 |
| Cause division | FSD |
| Cause judge initials | RPJ |
| Court | Grand Court |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2021-Mar-12 |
| Subject | Application to set aside permission to serve proceedings out of the jurisdiction - GCR Order 11 rule 1(1) (c) and Order 11 rule 4 (1) (d) - serious issue to be tried - necessary or proper party - good arguable case - discretion - Fraudulent Dispositions Act (1996 revision) application to series of transactions - unlawful means conspiracy - application to strike out evidence - Order 41 rule 6 - discretion. |
| Classification | text_layer |
| Extraction method | pymupdf |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019- Expression
/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@.pdf
Top-Level Concepts (TLC) referenced
Persons, organisations, and concepts the pipeline identified in the document. Dedup'd across the corpus by name + IRI.
Persons (3)
-
The Hon. Raj Parker J
/akn/ontology/canary/person/judge/ky.raj-parker -
Tim Penny QC
/akn/ontology/canary/person/lawyer/ky.tim-penny -
John Wardell QC
/akn/ontology/canary/person/lawyer/ky.john-wardell
Organisations (12)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
Raiffeisen International Bank AG
/akn/ontology/canary/organization/party-corporate/ky.raiffeisen-international-bank -
Scully Royalty Ltd
/akn/ontology/canary/organization/party-corporate/ky.scully-royalty -
LTC Pharma (INT) LTD.
/akn/ontology/canary/organization/party-corporate/ky.ltc-pharma -
Merkanti Holding P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)
/akn/ontology/canary/organization/party-corporate/ky.merkanti-holding-p-l-c -
1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)
/akn/ontology/canary/organization/party-corporate/ky.1178936-b-c -
MFC 2017 II LTD. (a company incorporated in the Cayman Islands)
/akn/ontology/canary/organization/party-corporate/ky.mfc-2017-ii -
1128349 B.C. LTD. (a company incorporated in British Columbia, Canada)
/akn/ontology/canary/organization/party-corporate/ky.1128349-b-c -
IEM Services Co. Ltd. (a company incorporated in the Marshall Islands)
/akn/ontology/canary/organization/party-corporate/ky.iem-services -
LTCM Asset Private Limited (a company incorporated in the Marshall Islands)
/akn/ontology/canary/organization/party-corporate/ky.ltcm-asset-private -
Ogier
/akn/ontology/canary/organization/firm/ky.ogier -
Appleby
/akn/ontology/canary/organization/firm/ky.appleby
Concepts (6)
-
fraudulent dispositions
/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions -
unlawful means conspiracy
/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy -
strike out applications
/akn/ontology/canary/concept/area-of-law/strike-out-applications -
set aside applications
/akn/ontology/canary/concept/area-of-law/set-aside-applications -
Hearing
/akn/ontology/canary/concept/step/hearing -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (2)
-
Plaintiff
/akn/ontology/canary/role/plaintiff -
Defendant
/akn/ontology/canary/role/defendant
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2021-03-12 | generation | #canary |
Extraction provenance
- Model
- granite4:small-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-24T09:21:35Z
- Text method
- pymupdf
- Input tokens
- 11,467
- Output tokens
- 672
- Word count
- 13,173
- Paragraph count
- 184
- PDF pages
- 27
- PDF MD5
- b4670ac7edffebd449c500cf16957555
- PDF filename
- 1JH8FAXQ3C701F68HE14088B34BDC829E1B54CE62AC0DD6B1331.pdf
- Run ID
- 2108
- Run ok?
- yes
- Run duration (s)
- 56.3
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019",
"expression": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@.pdf"
},
"pdf": {
"md5": "b4670ac7edffebd449c500cf16957555",
"path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1JH8FAXQ3C701F68HE14088B34BDC829E1B54CE62AC0DD6B1331.pdf",
"pages": 27,
"filename": "1JH8FAXQ3C701F68HE14088B34BDC829E1B54CE62AC0DD6B1331.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:small-h",
"stats": {
"word_count": 13173,
"paragraph_count": 184,
"text_char_count": 75287
},
"usage": {
"input_tokens": 11467,
"output_tokens": 672,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "pymupdf",
"version": "0.2.0-akn",
"extracted_at": "2026-05-24T09:21:35.055197+00:00"
},
"classification": "text_layer",
"validation_flags": [
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "cause_number",
"canonical_value": "FSD 0162 OF 2019 (RPJ)",
"extracted_value": "FSD 162 OF 2019 (RPJ)"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": "",
"extracted_value": "[2021] CIGC (FSD) 162"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "court",
"canonical_value": "Grand Court",
"extracted_value": "Grand Court of the Cayman Islands"
}
],
"docai_processor_id": null
},
"akomaNtoso": {
"doc": null,
"judgment": {
"meta": {
"notes": {
"note": [
{
"eId": "note_1",
"text": "Judgment date extracted from the text 'Reasons Delivered: 12 March 2021'. No other dates found for hearings or filing."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2021-01-19",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2021-01-20",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2021-03-12",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2021-03-12",
"type": "generation",
"source": "#canary"
}
]
},
"references": {
"source": "#canary",
"TLCRole": [
{
"eId": "role_1",
"href": "/akn/ontology/canary/role/plaintiff",
"showAs": "Plaintiff"
},
{
"eId": "role_2",
"href": "/akn/ontology/canary/role/defendant",
"showAs": "Defendant"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.raj-parker",
"showAs": "The Hon. Raj Parker J"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.tim-penny",
"showAs": "Tim Penny QC"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.john-wardell",
"showAs": "John Wardell QC"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions",
"showAs": "fraudulent dispositions"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy",
"showAs": "unlawful means conspiracy"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/strike-out-applications",
"showAs": "strike out applications"
},
{
"eId": "concept-area-of-law_4",
"href": "/akn/ontology/canary/concept/area-of-law/set-aside-applications",
"showAs": "set aside applications"
},
{
"eId": "concept-step_1",
"href": "/akn/ontology/canary/concept/step/hearing",
"showAs": "Hearing"
},
{
"eId": "concept-step_2",
"href": "/akn/ontology/canary/concept/step/delivery",
"showAs": "Judgment delivered"
}
],
"TLCProcess": [],
"TLCLocation": [],
"TLCOrganization": [
{
"eId": "org-court_1",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands",
"showAs": "Grand Court of the Cayman Islands"
},
{
"eId": "org-party-corporate_1",
"href": "/akn/ontology/canary/organization/party-corporate/ky.raiffeisen-international-bank",
"showAs": "Raiffeisen International Bank AG"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.scully-royalty",
"showAs": "Scully Royalty Ltd"
},
{
"eId": "org-party-corporate_3",
"href": "/akn/ontology/canary/organization/party-corporate/ky.ltc-pharma",
"showAs": "LTC Pharma (INT) LTD."
},
{
"eId": "org-party-corporate_4",
"href": "/akn/ontology/canary/organization/party-corporate/ky.merkanti-holding-p-l-c",
"showAs": "Merkanti Holding P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)"
},
{
"eId": "org-party-corporate_5",
"href": "/akn/ontology/canary/organization/party-corporate/ky.1178936-b-c",
"showAs": "1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)"
},
{
"eId": "org-party-corporate_6",
"href": "/akn/ontology/canary/organization/party-corporate/ky.mfc-2017-ii",
"showAs": "MFC 2017 II LTD. (a company incorporated in the Cayman Islands)"
},
{
"eId": "org-party-corporate_7",
"href": "/akn/ontology/canary/organization/party-corporate/ky.1128349-b-c",
"showAs": "1128349 B.C. LTD. (a company incorporated in British Columbia, Canada)"
},
{
"eId": "org-party-corporate_8",
"href": "/akn/ontology/canary/organization/party-corporate/ky.iem-services",
"showAs": "IEM Services Co. Ltd. (a company incorporated in the Marshall Islands)"
},
{
"eId": "org-party-corporate_9",
"href": "/akn/ontology/canary/organization/party-corporate/ky.ltcm-asset-private",
"showAs": "LTCM Asset Private Limited (a company incorporated in the Marshall Islands)"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.ogier",
"showAs": "Ogier"
},
{
"eId": "org-firm_2",
"href": "/akn/ontology/canary/organization/firm/ky.appleby",
"showAs": "Appleby"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions",
"value": "fraudulent dispositions",
"showAs": "Fraudulent Dispositions",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/unlawful-means-conspiracy",
"value": "unlawful means conspiracy",
"showAs": "Unlawful Means Conspiracy",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/strike-out-applications",
"value": "strike out applications",
"showAs": "Strike Out Applications",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/set-aside-applications",
"value": "set aside applications",
"showAs": "Set Aside Applications",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019",
"FRBRdate": [
{
"date": "2021-03-12",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2021] CIGC (FSD) 162"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "FSD 162 OF 2019 (RPJ)",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@",
"FRBRdate": [
{
"date": "2021-03-12",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-24",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-03-12/0162-2019/eng@.pdf",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRformat": "application/pdf"
}
}
},
"name": "judgment",
"header": {
"court": {
"showAs": "Grand Court of the Cayman Islands",
"refersTo": "#org-court_1"
},
"judges": [
{
"as": null,
"eId": "judge_1",
"name": "The Hon. Raj Parker J",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Tim Penny QC",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "John Wardell QC",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_2"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "Raiffeisen International Bank AG",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_2",
"name": "Scully Royalty Ltd",
"refersTo": "#org-party-corporate_2",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_3",
"name": "LTC Pharma (INT) LTD.",
"refersTo": "#org-party-corporate_3",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_4",
"name": "Merkanti Holding P.L.C. (formerly MFC Holding Ltd, a company incorporated in Malta)",
"refersTo": "#org-party-corporate_4",
"sequence": 3
},
{
"as": "#role_2",
"eId": "party_5",
"name": "1178936 B.C. LTD. (a company incorporated in British Columbia, Canada)",
"refersTo": "#org-party-corporate_5",
"sequence": 4
},
{
"as": "#role_2",
"eId": "party_6",
"name": "MFC 2017 II LTD. (a company incorporated in the Cayman Islands)",
"refersTo": "#org-party-corporate_6",
"sequence": 5
},
{
"as": "#role_2",
"eId": "party_7",
"name": "1128349 B.C. LTD. (a company incorporated in British Columbia, Canada)",
"refersTo": "#org-party-corporate_7",
"sequence": 6
},
{
"as": "#role_2",
"eId": "party_8",
"name": "IEM Services Co. Ltd. (a company incorporated in the Marshall Islands)",
"refersTo": "#org-party-corporate_8",
"sequence": 7
},
{
"as": "#role_2",
"eId": "party_9",
"name": "LTCM Asset Private Limited (a company incorporated in the Marshall Islands)",
"refersTo": "#org-party-corporate_9",
"sequence": 8
}
],
"docketNumber": "FSD 162 OF 2019 (RPJ)",
"judgmentKind": "final judgment",
"neutralCitation": "[2021] CIGC (FSD) 162"
}
}
}
}