6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3903 · granite4:small-h · 2026-05-24T10:59:18Z

Judgment

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 0162/2019 (RPJ)
neutral_citation [2020] CIGC (FSD) 162 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2020] CIGC (FSD) 162
Cause number FSD 0162/2019 (RPJ)
Cause year 2019
Cause division FSD
Cause judge initials RPJ
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2020-10-28
Judge(s) Parker J
Parties In the Matter of Raiffeisen Bank International AG v Scully Royalty Ltd et al - Judgment
Subject Anti-Suit injunction-Grand Court Law (2015 Revision) section 11(1)-Senior Courts Act section 37-Cayman defendants-Malta proceedings-principles to be applied-international judicial comity-participation in Cayman proceedings-Cayman Islands the appropriate forum-trial of conspiracy claims-multi party litigation-vexation and oppression-interests of and ends of justice-risk of issue estoppel and irreconcilable judgments.
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019
Expression
/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/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.
    /akn/ontology/canary/organization/party-corporate/ky.1178936-b-c
  • MFC 2017 II LTD.
    /akn/ontology/canary/organization/party-corporate/ky.mfc-2017-ii
  • 1128349 B.C. LTD.
    /akn/ontology/canary/organization/party-corporate/ky.1128349-b-c
  • IEM Services Co. Ltd.
    /akn/ontology/canary/organization/party-corporate/ky.iem-services
  • LTCM Asset Private Limited
    /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 (7)

  • anti-suit injunctions
    /akn/ontology/canary/concept/area-of-law/anti-suit-injunctions
  • international comity
    /akn/ontology/canary/concept/area-of-law/international-comity
  • forum non conveniens
    /akn/ontology/canary/concept/area-of-law/forum-non-conveniens
  • fraudulent dispositions
    /akn/ontology/canary/concept/area-of-law/fraudulent-dispositions
  • conspiracy
    /akn/ontology/canary/concept/area-of-law/conspiracy
  • 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

eIdDateTypeSource
ev_delivery 2020-10-28 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T10:59:18Z
Text method
pymupdf
Input tokens
11,340
Output tokens
631
Word count
5,378
Paragraph count
80
PDF pages
13
PDF MD5
d53ae35f8b7789b5bae2eb07f0d4fca5
PDF filename
20-10-28-Raiffeisen-Bank-International-AG-v-Scully-Royalty-Ltd-and-7-Ors.pdf
Run ID
2267
Run ok?
yes
Run duration (s)
53.7
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019",
            "expression": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/eng@.pdf"
        },
        "pdf": {
            "md5": "d53ae35f8b7789b5bae2eb07f0d4fca5",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/20-10-28-Raiffeisen-Bank-International-AG-v-Scully-Royalty-Ltd-and-7-Ors.pdf",
            "pages": 13,
            "filename": "20-10-28-Raiffeisen-Bank-International-AG-v-Scully-Royalty-Ltd-and-7-Ors.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 5378,
                "paragraph_count": 80,
                "text_char_count": 30976
            },
            "usage": {
                "input_tokens": 11340,
                "output_tokens": 631,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T10:59:18.875242+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 0162/2019 (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": null,
                "extracted_value": "[2020] CIGC (FSD) 162"
            },
            {
                "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": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Document text truncated; analysis based on provided excerpt."
                        },
                        {
                            "eId": "note_2",
                            "text": "Cause number and citation extracted from header."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2020-09-23",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2020-10-23",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_3",
                            "date": "2020-10-28",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2020-10-28",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2020-10-28",
                            "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/anti-suit-injunctions",
                            "showAs": "anti-suit injunctions"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/international-comity",
                            "showAs": "international comity"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/forum-non-conveniens",
                            "showAs": "forum non conveniens"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-dispositions",
                            "showAs": "fraudulent dispositions"
                        },
                        {
                            "eId": "concept-area-of-law_5",
                            "href": "/akn/ontology/canary/concept/area-of-law/conspiracy",
                            "showAs": "conspiracy"
                        },
                        {
                            "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."
                        },
                        {
                            "eId": "org-party-corporate_6",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.mfc-2017-ii",
                            "showAs": "MFC 2017 II LTD."
                        },
                        {
                            "eId": "org-party-corporate_7",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.1128349-b-c",
                            "showAs": "1128349 B.C. LTD."
                        },
                        {
                            "eId": "org-party-corporate_8",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.iem-services",
                            "showAs": "IEM Services Co. Ltd."
                        },
                        {
                            "eId": "org-party-corporate_9",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.ltcm-asset-private",
                            "showAs": "LTCM Asset Private Limited"
                        },
                        {
                            "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/anti-suit-injunctions",
                            "value": "anti-suit injunctions",
                            "showAs": "Anti-Suit Injunctions",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/international-comity",
                            "value": "international comity",
                            "showAs": "International Comity",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/forum-non-conveniens",
                            "value": "forum non conveniens",
                            "showAs": "Forum Non Conveniens",
                            "dictionary": "canary"
                        },
                        {
                            "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/conspiracy",
                            "value": "conspiracy",
                            "showAs": "Conspiracy",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019",
                        "FRBRdate": [
                            {
                                "date": "2020-10-28",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2020] 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/2020-10-28/0162-2019/eng@",
                        "FRBRdate": [
                            {
                                "date": "2020-10-28",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-10-28/0162-2019/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.",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 4
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_6",
                        "name": "MFC 2017 II LTD.",
                        "refersTo": "#org-party-corporate_6",
                        "sequence": 5
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_7",
                        "name": "1128349 B.C. LTD.",
                        "refersTo": "#org-party-corporate_7",
                        "sequence": 6
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_8",
                        "name": "IEM Services Co. Ltd.",
                        "refersTo": "#org-party-corporate_8",
                        "sequence": 7
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_9",
                        "name": "LTCM Asset Private Limited",
                        "refersTo": "#org-party-corporate_9",
                        "sequence": 8
                    }
                ],
                "docketNumber": "FSD 162 OF 2019 (RPJ)",
                "judgmentKind": "full judgment",
                "neutralCitation": "[2020] CIGC (FSD) 162"
            }
        }
    }
}
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