6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3878 · granite4:32b-a9b-h · 2026-05-27T09:07:28Z

Judgment

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 140 of 2019 (CRJ) FSD 0140/2019 (CRJ)
neutral_citation [2021] CIGC (FSD) 140 empty
judgment_date 2021-01-19 2021-01-26
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2021] CIGC (FSD) 140
Cause number FSD 0140/2019 (CRJ)
Cause year 2019
Cause division FSD
Cause judge initials CRJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2021-01-26
Judge(s) Richards J
Parties Traded Life Policies Fund and Michael Penner (JOL of Traded Life Policies) v Jeremy Leach et al - Judgment
Subject Companies Act - S. 74 - Security for costs, test to be applied, causation of insolvency, quantum, application of a buffer, indemnity costs.
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019
Expression
/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019/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 (7)

  • The Hon. Justice Cheryll Richards Q.C.
    /akn/ontology/canary/person/judge/ky.cheryll-richards
  • JEREMY LEACH
    /akn/ontology/canary/person/party-natural/ky.jeremy-leach
  • WILLIAM MCCLINTOCK
    /akn/ontology/canary/person/party-natural/ky.william-mcclintock
  • TAURUS ADMINISTRATION SERVICES S.L.
    /akn/ontology/canary/person/party-natural/ky.taurus-administration-services-s-l
  • Mr. James Eldridge
    /akn/ontology/canary/person/lawyer/ky.james-eldridge
  • Mr. Justin Naidu
    /akn/ontology/canary/person/lawyer/ky.justin-naidu
  • Mr. Christopher R. Parker Q.C.
    /akn/ontology/canary/person/lawyer/ky.christopher-r-parker

Organisations (11)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • TRADED LIFE POLICIES FUND (IN OFFICIAL LIQUIDATION)
    /akn/ontology/canary/organization/party-corporate/ky.traded-life-policies-fund
  • MICHAEL PENNER (IN HIS CAPACITY AS A JOINT OFFICIAL LIQUIDATOR OF TRADED LIFE POLICIES FUND)
    /akn/ontology/canary/organization/party-corporate/ky.michael-penner
  • MANAGING PARTNERS LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.managing-partners
  • MPL ASSET MANAGEMENT SA
    /akn/ontology/canary/organization/party-corporate/ky.mpl-asset-management
  • PRAESIDIUM INVESTMENT FUND
    /akn/ontology/canary/organization/party-corporate/ky.praesidium-investment-fund
  • SOVEREIGN HIGH SECURITY FUND SPC
    /akn/ontology/canary/organization/party-corporate/ky.sovereign-high-security-fund-spc
  • CORINTHIAN GROWTH FUND
    /akn/ontology/canary/organization/party-corporate/ky.corinthian-growth-fund
  • TRADED POLICIES FUND
    /akn/ontology/canary/organization/party-corporate/ky.traded-policies-fund
  • Maples and Calder
    /akn/ontology/canary/organization/firm/ky.maples-and-calder
  • Stuarts Walker Hersant Humphries
    /akn/ontology/canary/organization/firm/ky.stuarts-walker-hersant-humphries

Concepts (5)

  • company law
    /akn/ontology/canary/concept/area-of-law/company-law
  • fiduciary duties
    /akn/ontology/canary/concept/area-of-law/fiduciary-duties
  • liquidation
    /akn/ontology/canary/concept/area-of-law/liquidation
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

  • Plaintiff
    /akn/ontology/canary/role/plaintiff
  • Defendant
    /akn/ontology/canary/role/defendant
  • QC
    /akn/ontology/canary/role/qc

Lifecycle events

eIdDateTypeSource
ev_delivery 2021-01-19 generation #canary

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T09:07:28Z
Text method
olmocr
Input tokens
11,899
Output tokens
734
Word count
40,625
Paragraph count
120
PDF pages
35
PDF MD5
74eff01a0141c5074106c1687f4f3b74
PDF filename
21-01-26-Traded-Life-Policies-Fund-Ano-v-Jeremy-Leach-Ors.pdf
Run ID
12520
Run ok?
yes
Run duration (s)
489.9
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019",
            "expression": "/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019/eng@.pdf"
        },
        "pdf": {
            "md5": "74eff01a0141c5074106c1687f4f3b74",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/21-01-26-Traded-Life-Policies-Fund-Ano-v-Jeremy-Leach-Ors.pdf",
            "pages": 35,
            "filename": "21-01-26-Traded-Life-Policies-Fund-Ano-v-Jeremy-Leach-Ors.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 40625,
                "paragraph_count": 120,
                "text_char_count": 236913
            },
            "usage": {
                "input_tokens": 11899,
                "output_tokens": 734,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T09:07:28.396352+00:00"
        },
        "classification": "scanned",
        "validation_flags": [
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "FSD 0140/2019 (CRJ)",
                "extracted_value": "FSD 140 of 2019 (CRJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2021] CIGC (FSD) 140"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2021-01-26",
                "extracted_value": "2021-01-19"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (FSD)",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": null,
                "workflow": {
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                            "as": null,
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                            "eId": "step_hearing_1",
                            "date": "2020-09-22",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2021-01-19",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
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                    "eventRef": [
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                            "eId": "ev_delivery",
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                            "type": "generation",
                            "source": "#canary"
                        }
                    ]
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
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                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff",
                            "showAs": "Plaintiff"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/defendant",
                            "showAs": "Defendant"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/qc",
                            "showAs": "QC"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.cheryll-richards",
                            "showAs": "The Hon. Justice Cheryll Richards Q.C."
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.jeremy-leach",
                            "showAs": "JEREMY LEACH"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.william-mcclintock",
                            "showAs": "WILLIAM MCCLINTOCK"
                        },
                        {
                            "eId": "person-party-natural_3",
                            "href": "/akn/ontology/canary/person/party-natural/ky.taurus-administration-services-s-l",
                            "showAs": "TAURUS ADMINISTRATION SERVICES S.L."
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.james-eldridge",
                            "showAs": "Mr. James Eldridge"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.justin-naidu",
                            "showAs": "Mr. Justin Naidu"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.christopher-r-parker",
                            "showAs": "Mr. Christopher R. Parker Q.C."
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "showAs": "company law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duties",
                            "showAs": "fiduciary duties"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/liquidation",
                            "showAs": "liquidation"
                        },
                        {
                            "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.traded-life-policies-fund",
                            "showAs": "TRADED LIFE POLICIES FUND (IN OFFICIAL LIQUIDATION)"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.michael-penner",
                            "showAs": "MICHAEL PENNER (IN HIS CAPACITY AS A JOINT OFFICIAL LIQUIDATOR OF TRADED LIFE POLICIES FUND)"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.managing-partners",
                            "showAs": "MANAGING PARTNERS LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.mpl-asset-management",
                            "showAs": "MPL ASSET MANAGEMENT SA"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.praesidium-investment-fund",
                            "showAs": "PRAESIDIUM INVESTMENT FUND"
                        },
                        {
                            "eId": "org-party-corporate_6",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.sovereign-high-security-fund-spc",
                            "showAs": "SOVEREIGN HIGH SECURITY FUND SPC"
                        },
                        {
                            "eId": "org-party-corporate_7",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.corinthian-growth-fund",
                            "showAs": "CORINTHIAN GROWTH FUND"
                        },
                        {
                            "eId": "org-party-corporate_8",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.traded-policies-fund",
                            "showAs": "TRADED POLICIES FUND"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.maples-and-calder",
                            "showAs": "Maples and Calder"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.stuarts-walker-hersant-humphries",
                            "showAs": "Stuarts Walker Hersant Humphries"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/company-law",
                            "value": "company law",
                            "showAs": "Company Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duties",
                            "value": "fiduciary duties",
                            "showAs": "Fiduciary Duties",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/liquidation",
                            "value": "liquidation",
                            "showAs": "Liquidation",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
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                        "FRBRdate": [
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                                "date": "2021-01-19",
                                "name": "delivery"
                            }
                        ],
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                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2021] CIGC (FSD) 140"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 140 of 2019 (CRJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019/eng@",
                        "FRBRdate": [
                            {
                                "date": "2021-01-19",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2021-01-19/0140-2019/eng@/!main",
                        "FRBRauthor": [
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                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
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                                "name": "extraction"
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                        ],
                        "FRBRformat": "application/pdf"
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            },
            "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 Cheryll Richards Q.C.",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. James Eldridge",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. Justin Naidu",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. Christopher R. Parker Q.C.",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "TRADED LIFE POLICIES FUND (IN OFFICIAL LIQUIDATION)",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "MICHAEL PENNER (IN HIS CAPACITY AS A JOINT OFFICIAL LIQUIDATOR OF TRADED LIFE POLICIES FUND)",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "JEREMY LEACH",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "WILLIAM MCCLINTOCK",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "MANAGING PARTNERS LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 3
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_6",
                        "name": "TAURUS ADMINISTRATION SERVICES S.L.",
                        "refersTo": "#person-party-natural_3",
                        "sequence": 4
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_7",
                        "name": "MPL ASSET MANAGEMENT SA",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 5
                    },
                    {
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                        "eId": "party_8",
                        "name": "PRAESIDIUM INVESTMENT FUND",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 6
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_9",
                        "name": "SOVEREIGN HIGH SECURITY FUND SPC",
                        "refersTo": "#org-party-corporate_6",
                        "sequence": 7
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_10",
                        "name": "CORINTHIAN GROWTH FUND",
                        "refersTo": "#org-party-corporate_7",
                        "sequence": 8
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_11",
                        "name": "TRADED POLICIES FUND",
                        "refersTo": "#org-party-corporate_8",
                        "sequence": 9
                    }
                ],
                "docketNumber": "FSD 140 of 2019 (CRJ)",
                "judgmentKind": "full judgment",
                "neutralCitation": "[2021] CIGC (FSD) 140"
            }
        }
    }
}
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