6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 2126 · granite4:small-h · 2026-05-24T08:56:51Z

Credit Suisse London Nominees Ltd -v- Floreat Principal Investment Management Limited

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
4 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
cause_number FSD 129 OF 2024 (IKJ) FSD 0129 OF 2024 (IKJ)
neutral_citation [2024] CIGC (FSD) 129 empty
judgment_date 2024-07-19 2024-Aug-08
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number FSD 0129 OF 2024 (IKJ)
Cause year 2024
Cause division FSD
Cause judge initials IKJ
Court Grand Court
Court token (AKN) cigc-fsd
Judgment date 2024-Aug-08
Subject Creditors winding-up petitions-respondents application to adjourn petitions on the grounds of a cross-claim against the equitable owner of the petitioners shares-governing principles-relevance of pending application for leave to appeal against refusal of applications to stay enforcement of the costs orders upon which the petitions were based-Companies Act (2023 Revision), section 95 (1)
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024
Expression
/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/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 (9)

  • The Hon. Justice Kawaley
    /akn/ontology/canary/person/judge/ky.kawaley
  • Mr James Collins KC
    /akn/ontology/canary/person/lawyer/ky.james-collins
  • Mr David Lee
    /akn/ontology/canary/person/lawyer/ky.david-lee
  • Mr David Lewis-Hall
    /akn/ontology/canary/person/lawyer/ky.david-lewis-hall
  • Mr Zuhair Farouki
    /akn/ontology/canary/person/lawyer/ky.zuhair-farouki
  • Mr Tom Richards KC
    /akn/ontology/canary/person/lawyer/ky.tom-richards
  • Mr Alistair Abbott
    /akn/ontology/canary/person/lawyer/ky.alistair-abbott
  • Mr Alan Quigley
    /akn/ontology/canary/person/lawyer/ky.alan-quigley
  • Mr Jason Mbakwe
    /akn/ontology/canary/person/lawyer/ky.jason-mbakwe

Organisations (8)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • CREDIT SUISSE LONDON NOMINEES LTD
    /akn/ontology/canary/organization/party-corporate/ky.credit-suisse-london-nominees
  • FLOREAT PRINCIPAL INVESTMENT MANAGEMENT LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.floreat-principal-investment-management
  • LV II INVESTMENT MANAGEMENT LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.lv-ii-investment-management
  • FLOREAT INVESTMENT MANAGEMENT LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.floreat-investment-management
  • Appleby (Cayman) Limited
    /akn/ontology/canary/organization/firm/ky.appleby
  • Forbes Hare
    /akn/ontology/canary/organization/firm/ky.forbes-hare
  • Carey Olsen
    /akn/ontology/canary/organization/firm/ky.carey-olsen

Concepts (5)

  • winding up
    /akn/ontology/canary/concept/area-of-law/winding-up
  • crossclaim
    /akn/ontology/canary/concept/area-of-law/crossclaim
  • company law
    /akn/ontology/canary/concept/area-of-law/company-law
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

  • Petitioner
    /akn/ontology/canary/role/petitioner
  • Respondent
    /akn/ontology/canary/role/respondent
  • KC
    /akn/ontology/canary/role/kc

Lifecycle events

eIdDateTypeSource
ev_delivery 2024-07-19 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T08:56:51Z
Text method
pymupdf
Input tokens
12,834
Output tokens
845
Word count
9,091
Paragraph count
1408
PDF pages
16
PDF MD5
0ca3e5a0acbb9fecc13ca583c9700f53
PDF filename
1FL50Q0Q7J251HBH66D801ADFF84162243392D66318AC7A8D628.pdf
Run ID
2071
Run ok?
yes
Run duration (s)
65.0
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024",
            "expression": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/eng@.pdf"
        },
        "pdf": {
            "md5": "0ca3e5a0acbb9fecc13ca583c9700f53",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1FL50Q0Q7J251HBH66D801ADFF84162243392D66318AC7A8D628.pdf",
            "pages": 16,
            "filename": "1FL50Q0Q7J251HBH66D801ADFF84162243392D66318AC7A8D628.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 9091,
                "paragraph_count": 1408,
                "text_char_count": 50168
            },
            "usage": {
                "input_tokens": 12834,
                "output_tokens": 845,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T08:56:51.271622+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  0129 OF 2024 (IKJ)",
                "extracted_value": "FSD 129 OF 2024 (IKJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2024] CIGC (FSD) 129"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2024-Aug-08",
                "extracted_value": "2024-07-19"
            },
            {
                "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": "Cause number and neutral citation extracted from the document title."
                        },
                        {
                            "eId": "note_2",
                            "text": "Division inferred from 'FINANCIAL SERVICES DIVISION' in text."
                        },
                        {
                            "eId": "note_3",
                            "text": "Judges identified by their titles (Justice) on appearance list."
                        },
                        {
                            "eId": "note_4",
                            "text": "Parties listed under BETWEEN block with roles indicated."
                        },
                        {
                            "eId": "note_5",
                            "text": "Hearing date taken from 'Heard:' line; judgment date from 'Date of decision:' line."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2024-07-19",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2024-07-19",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2024-07-19",
                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
                        {
                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/petitioner",
                            "showAs": "Petitioner"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/respondent",
                            "showAs": "Respondent"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/kc",
                            "showAs": "KC"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.kawaley",
                            "showAs": "The Hon. Justice Kawaley"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.james-collins",
                            "showAs": "Mr James Collins KC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-lee",
                            "showAs": "Mr David Lee"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-lewis-hall",
                            "showAs": "Mr David Lewis-Hall"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.zuhair-farouki",
                            "showAs": "Mr Zuhair Farouki"
                        },
                        {
                            "eId": "person-lawyer_5",
                            "href": "/akn/ontology/canary/person/lawyer/ky.tom-richards",
                            "showAs": "Mr Tom Richards KC"
                        },
                        {
                            "eId": "person-lawyer_6",
                            "href": "/akn/ontology/canary/person/lawyer/ky.alistair-abbott",
                            "showAs": "Mr Alistair Abbott"
                        },
                        {
                            "eId": "person-lawyer_7",
                            "href": "/akn/ontology/canary/person/lawyer/ky.alan-quigley",
                            "showAs": "Mr Alan Quigley"
                        },
                        {
                            "eId": "person-lawyer_8",
                            "href": "/akn/ontology/canary/person/lawyer/ky.jason-mbakwe",
                            "showAs": "Mr Jason Mbakwe"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/winding-up",
                            "showAs": "winding up"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/crossclaim",
                            "showAs": "crossclaim"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "showAs": "company law"
                        },
                        {
                            "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.credit-suisse-london-nominees",
                            "showAs": "CREDIT SUISSE LONDON NOMINEES LTD"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.floreat-principal-investment-management",
                            "showAs": "FLOREAT PRINCIPAL INVESTMENT MANAGEMENT LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.lv-ii-investment-management",
                            "showAs": "LV II INVESTMENT MANAGEMENT LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.floreat-investment-management",
                            "showAs": "FLOREAT INVESTMENT MANAGEMENT LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.appleby",
                            "showAs": "Appleby (Cayman) Limited"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.forbes-hare",
                            "showAs": "Forbes Hare"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.carey-olsen",
                            "showAs": "Carey Olsen"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/winding-up",
                            "value": "winding up",
                            "showAs": "Winding Up",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/crossclaim",
                            "value": "crossclaim",
                            "showAs": "Crossclaim",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "value": "company law",
                            "showAs": "Company Law",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024",
                        "FRBRdate": [
                            {
                                "date": "2024-07-19",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2024] CIGC (FSD) 129"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 129 OF 2024 (IKJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/eng@",
                        "FRBRdate": [
                            {
                                "date": "2024-07-19",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2024-07-19/0129-2024/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. Justice Kawaley",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr James Collins KC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr David Lee",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr David Lewis-Hall",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_4",
                        "for": null,
                        "name": "Mr Zuhair Farouki",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_5",
                        "for": null,
                        "name": "Mr Tom Richards KC",
                        "refersTo": "#person-lawyer_5",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_6",
                        "for": null,
                        "name": "Mr Alistair Abbott",
                        "refersTo": "#person-lawyer_6",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_7",
                        "for": null,
                        "name": "Mr Alan Quigley",
                        "refersTo": "#person-lawyer_7",
                        "empoweredBy": "#org-firm_2"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_8",
                        "for": null,
                        "name": "Mr Jason Mbakwe",
                        "refersTo": "#person-lawyer_8",
                        "empoweredBy": "#org-firm_3"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "CREDIT SUISSE LONDON NOMINEES LTD",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "FLOREAT PRINCIPAL INVESTMENT MANAGEMENT LIMITED",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "LV II INVESTMENT MANAGEMENT LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "FLOREAT INVESTMENT MANAGEMENT LIMITED",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 3
                    }
                ],
                "docketNumber": "FSD 129 OF 2024 (IKJ)",
                "judgmentKind": "reasons",
                "neutralCitation": "[2024] CIGC (FSD) 129"
            }
        }
    }
}
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