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Judgment · jid 3379 · pdb #4224

Raiffeisen Bank International AG v Scully Royalty Ltd et al - Ex Tempore Ruling

FSD 0162/2019 (RPJ) · 2023-06-27

Application for joinder of intended defendant; Permission to re‑re‑amend writ and pleadings; Leave to serve out; Directions for future case management; Costs with liberty to apply. Civil Procedure; Joinder; Pleadings; Service Out; Costs

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Every time a PDF for this judgment has been put through the AI/OCR pipeline we record what we found. Lets us decide which PDFs to re-process when a better model lands.

MEDIUM 25 May 2026 03:29 · pipeline 0.2.0-akn run #3204 · quality 0.80
Text extraction
pymupdf
3,228 chars in 5 ms
LLM extraction
local · granite4:3b-h
parsed first try · 23783 ms
Validation flags (3): cause_number judgment_date court
Full metadata
Cause Number FSD 0162/2019 (RPJ)
Court CIGC (FSD)
Judge Parker J
Parties Raiffeisen Bank International AG v Scully Royalty Ltd et al - Ex Tempore Ruling
Judgment Date 2023-06-27
Subject Application for joinder of intended defendant; Permission to re‑re‑amend writ and pleadings; Leave to serve out; Directions for future case management; Costs with liberty to apply. Civil Procedure; Joinder; Pleadings; Service Out; Costs
Filename (current) 23-06-27-In-the-Matter-of-Raiffeisen-Bank-International-AG-v-Scully-Royalty-Ltd-et-al-Ex-Tempore-Ruling.pdf
File MD5 e75b108bf99789efc1f42cbac10d2d67
Source pipeline pdb
PDB record ID 4224
PDB URL https://judicial.ky/n0c-storage/judgments-repository2/23-06-27-In-the-Matter-of-Raiffeisen-Bank-International-AG-v-Scully-Royalty-Ltd-et-al-Ex-Tempore-Ruling.pdf
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In the Grand Court of the Cayman Islands — Financial Services Division
Cause No. FSD 0162/2019 (RPJ)
Between
Raiffeisen Bank International AG
- v -
Scully Royalty Ltd et al - Ex Tempore Ruling
Before
Parker J
Judgment delivered 2023-06-27

1 of 2 230627 - In the Matter of Raiffeisen Bank International AG v Scully Royalty Ltd. et al – FSD 162 of 2019 (RPJ) Ex Tempore Ruling IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION CAUSE NO. FSD 162 OF 2019 (RPJ) BETWEEN: RAIFFEISEN BANK INTERNATIONAL AG (a company incorporated in the Republic of Austria) APPLICANT / PLAINTIFF AND: (1) SCULLY ROYALTY LTD. (a company incorporated in the Cayman Islands) FIRST DEFENDANT (2) LTC PHARMA (INT) LTD. (a company incorporated in the Republic of the Marshall Islands) SECOND DEFENDANT (3) MERKANTI HOLDING P.L.C. (formerly MFC Holding Ltd, a company incorporated in the Republic of Malta) THIRD DEFENDANT (4) 1178936 B.C. LTD. (a company incorporated in British Columbia, Canada) FOURTH DEFENDANT (5) GARDAWORLD, CN. LTD (a company incorporated in the Republic of the Marshal Islands) FIFTH DEFENDANT (6) 1128349 B.C. Ltd. (a company incorporated in British Columbia, Canada) SIXTH DEFENDANT (7) IEM Services Co. Ltd. (a company incorporated in the Republic of the Marshall Islands) SEVENTH DEFENDANT (8) LTCM ASSETS PRIVATE LIMITED (a company incorporated in the Republic of Liberia) EIGHTH DEFENDANT (9) MICHAEL JOHN SMITH INTENDED NINTH DEFENDANT FSD0162/2019 Page 1 of 2 2023-06-27 FSD0162/2019 Page 1 of 2 2023-06-27 FSD0162/2019 Page 1 of 2 2023-06-27 FSD0162/2019 Page 1 of 2 2023-06-27 Digitally signed by Advance Performance Exponents Inc Date: 2023.06.29 17:01:32 -05:00 Reason: Apex Certified Location: Apex 2 of 2 230627 - In the Matter of Raiffeisen Bank International AG v Scully Royalty Ltd. et al – FSD 162 of 2019 (RPJ) Ex Tempore Ruling Appearances: Mr Tim Penny KC of Wilberforce Chambers instructed by Mr Christopher Levers and Ms Kelsey Sabine of Ogier for the Plaintiff Mr Mark Russell and Mr. Rupert Wheeler of KSG Attorneys for the First, and Third to Seventh Defendants Before: The Hon. Justice Raj Parker Heard: 27 June 2023 Date of Decision: 27 June 2023 EX TEMPORE RULING

Having considered the extensive material that was provided to me over the weekend, and including a very lengthy and helpful skeleton argument for the Plaintiff and position statement for the first and third to seventh defendants, and all the evidence, and having reviewed the various applications.

I am prepared to order and direct that Raiffeisen Bank International AG, the Plaintiff, has permission to join Mr Smith and to re-re-amend the re-amended writ and re-amend the amended statement of claim in the form approved by the Court, and to serve out and for the directions that Mr Penny took me through at the outset in relation to the suggested order with the relevant amendments.

Unless anyone has any objection to the costs that are sought on Mr Russell's side, I will also make those orders as to costs with liberty to apply. ____________________________________ THE HON. MR JUSTICE RAJ PARKER JUDGE OF THE GRAND COURT FSD0162/2019 Page 2 of 2 2023-06-27 FSD0162/2019 Page 2 of 2 2023-06-27 FSD0162/2019 Page 2 of 2 2023-06-27 FSD0162/2019 Page 2 of 2 2023-06-27

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