6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 3964 · granite4:32b-a9b-h · 2026-05-27T22:58:25Z

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 82 OF 2020(1KJ) FSD 0082/2020 (IKJ)
neutral_citation [2025] CIGC (FSD) 82 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2025] CIGC (FSD) 82
Cause number FSD 0082/2020 (IKJ)
Cause year 2020
Cause division FSD
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2020-08-03
Judge(s) Kawaley J
Parties In the Matter of Linden Capital LP and Others v Luckin Coffee Inc - Ruling
Subject Worldwide Freezing Order- cross-applications to continue and discharge ex parte order-legal function andpurpose of non-proprietary freezing injunctions-scope of assets of defendant available for enforcement correct legal approach to assessing risk of dissipation-proper scope of disclosure obligations
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020
Expression
/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/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 (5)

  • The Hon. Justice Kawaley
    /akn/ontology/canary/person/judge/ky.kawaley
  • LINDEN CAPITAL LP
    /akn/ontology/canary/person/party-natural/ky.linden-capital-lp
  • LMA SPC FOR AND ON BEHALF OF ITS SEGREGATED PORTFOLIO, MAP 246 SEGREGATED PORTFOLIO
    /akn/ontology/canary/person/party-natural/ky.lma-spc-for-and-on-behalf-of-its-segregated-portfolio-map-246-segregated-portfolio
  • Mr Stephen Houseman QC
    /akn/ontology/canary/person/lawyer/ky.stephen-houseman
  • Mr Alex Potts OC
    /akn/ontology/canary/person/lawyer/ky.alex-potts-oc

Organisations (15)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • AM ASIA STRATEGIES MASTER FUND LP
    /akn/ontology/canary/organization/party-corporate/ky.am-asia-strategies-master-fund-lp
  • AURIGIN MASTER FUND LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.aurigin-master-fund
  • MHD VERTCO LTD.
    /akn/ontology/canary/organization/party-corporate/ky.mhd-vertco
  • DKP VERTCO LTD.
    /akn/ontology/canary/organization/party-corporate/ky.dkp-vertco
  • DKIP VERTCO LTD.
    /akn/ontology/canary/organization/party-corporate/ky.dkip-vertco
  • DKIL VERTCO LTD.
    /akn/ontology/canary/organization/party-corporate/ky.dkil-vertco
  • DCIG CAPITAL MASTER FUND LP
    /akn/ontology/canary/organization/party-corporate/ky.dcig-capital-master-fund-lp
  • LONG CORRIDOR ALPHA OPPORTUNITIES MASTER FUND
    /akn/ontology/canary/organization/party-corporate/ky.long-corridor-alpha-opportunities-master-fund
  • MYRIAD OPPORTUNITIES MASTER FUND LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.myriad-opportunities-master-fund
  • OASIS INVESTMENTS II MASTER FUND LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.oasis-investments-ii-master-fund
  • VERITION MULTI-STRATEGY MASTER FUND LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.verition-multi-strategy-master-fund
  • LUCKIN COFFEE INC
    /akn/ontology/canary/organization/party-corporate/ky.luckin-coffee
  • of counsel and Mr Denis Olarou of Carey Olsen
    /akn/ontology/canary/organization/firm/ky.of-counsel-and-mr-denis-olarou-of-carey-olsen
  • and Mr Erik Bodden of Convers Dill & Pearman
    /akn/ontology/canary/organization/firm/ky.and-mr-erik-bodden-of-convers-dill-amp-pearman

Concepts (5)

  • fraudulent misrepresentation
    /akn/ontology/canary/concept/area-of-law/fraudulent-misrepresentation
  • freezing injunction
    /akn/ontology/canary/concept/area-of-law/freezing-injunction
  • ordinary course of business
    /akn/ontology/canary/concept/area-of-law/ordinary-course-of-business
  • 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 2020-08-03 generation #canary

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T22:58:25Z
Text method
olmocr
Input tokens
11,633
Output tokens
869
Word count
44,244
Paragraph count
68
PDF pages
30
PDF MD5
dee9f0e1cb50a3aee770d1360859817e
PDF filename
20-08-03-Linden-Capital-LP-Ors-v-Luckin-Coffee-Inc.pdf
Run ID
14199
Run ok?
yes
Run duration (s)
435.9
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020",
            "expression": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/eng@.pdf"
        },
        "pdf": {
            "md5": "dee9f0e1cb50a3aee770d1360859817e",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/20-08-03-Linden-Capital-LP-Ors-v-Luckin-Coffee-Inc.pdf",
            "pages": 30,
            "filename": "20-08-03-Linden-Capital-LP-Ors-v-Luckin-Coffee-Inc.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 44244,
                "paragraph_count": 68,
                "text_char_count": 260707
            },
            "usage": {
                "input_tokens": 11633,
                "output_tokens": 869,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T22:58:25.021337+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 0082/2020 (IKJ)",
                "extracted_value": "FSD 82 OF 2020(1KJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2025] CIGC (FSD) 82"
            },
            {
                "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": "Cause number and division extracted from header; no explicit judgment citation on cover, inferred as [2025] CIGC (FSD) 82."
                        },
                        {
                            "eId": "note_2",
                            "text": "No perfecting date supplied in document – left null."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2020-07-01",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2020-07-02",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_3",
                            "date": "2020-07-03",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2020-08-03",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2020-08-03",
                            "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.kawaley",
                            "showAs": "The Hon. Justice Kawaley"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.linden-capital-lp",
                            "showAs": "LINDEN CAPITAL LP"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.lma-spc-for-and-on-behalf-of-its-segregated-portfolio-map-246-segregated-portfolio",
                            "showAs": "LMA SPC FOR AND ON BEHALF OF ITS SEGREGATED PORTFOLIO, MAP 246 SEGREGATED PORTFOLIO"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.stephen-houseman",
                            "showAs": "Mr Stephen Houseman QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.alex-potts-oc",
                            "showAs": "Mr Alex Potts OC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-misrepresentation",
                            "showAs": "fraudulent misrepresentation"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/freezing-injunction",
                            "showAs": "freezing injunction"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/ordinary-course-of-business",
                            "showAs": "ordinary course of business"
                        },
                        {
                            "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.am-asia-strategies-master-fund-lp",
                            "showAs": "AM ASIA STRATEGIES MASTER FUND LP"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.aurigin-master-fund",
                            "showAs": "AURIGIN MASTER FUND LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.mhd-vertco",
                            "showAs": "MHD VERTCO LTD."
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.dkp-vertco",
                            "showAs": "DKP VERTCO LTD."
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.dkip-vertco",
                            "showAs": "DKIP VERTCO LTD."
                        },
                        {
                            "eId": "org-party-corporate_6",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.dkil-vertco",
                            "showAs": "DKIL VERTCO LTD."
                        },
                        {
                            "eId": "org-party-corporate_7",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.dcig-capital-master-fund-lp",
                            "showAs": "DCIG CAPITAL MASTER FUND LP"
                        },
                        {
                            "eId": "org-party-corporate_8",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.long-corridor-alpha-opportunities-master-fund",
                            "showAs": "LONG CORRIDOR ALPHA OPPORTUNITIES MASTER FUND"
                        },
                        {
                            "eId": "org-party-corporate_9",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.myriad-opportunities-master-fund",
                            "showAs": "MYRIAD OPPORTUNITIES MASTER FUND LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_10",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.oasis-investments-ii-master-fund",
                            "showAs": "OASIS INVESTMENTS II MASTER FUND LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_11",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.verition-multi-strategy-master-fund",
                            "showAs": "VERITION MULTI-STRATEGY MASTER FUND LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_12",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.luckin-coffee",
                            "showAs": "LUCKIN COFFEE INC"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.of-counsel-and-mr-denis-olarou-of-carey-olsen",
                            "showAs": "of counsel and Mr Denis Olarou of Carey Olsen"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.and-mr-erik-bodden-of-convers-dill-amp-pearman",
                            "showAs": "and Mr Erik Bodden of Convers Dill & Pearman"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-misrepresentation",
                            "value": "fraudulent misrepresentation",
                            "showAs": "Fraudulent Misrepresentation",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/freezing-injunction",
                            "value": "freezing injunction",
                            "showAs": "Freezing Injunction",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/ordinary-course-of-business",
                            "value": "ordinary course of business",
                            "showAs": "Ordinary Course Of Business",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020",
                        "FRBRdate": [
                            {
                                "date": "2020-08-03",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (FSD) 82"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 82 OF 2020(1KJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/eng@",
                        "FRBRdate": [
                            {
                                "date": "2020-08-03",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2020-08-03/0000-2020/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 Stephen Houseman QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Alex Potts OC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "LINDEN CAPITAL LP",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "AM ASIA STRATEGIES MASTER FUND LP",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 2
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_3",
                        "name": "AURIGIN MASTER FUND LIMITED",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 3
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_4",
                        "name": "MHD VERTCO LTD.",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 4
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_5",
                        "name": "DKP VERTCO LTD.",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 5
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_6",
                        "name": "DKIP VERTCO LTD.",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 6
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_7",
                        "name": "DKIL VERTCO LTD.",
                        "refersTo": "#org-party-corporate_6",
                        "sequence": 7
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_8",
                        "name": "DCIG CAPITAL MASTER FUND LP",
                        "refersTo": "#org-party-corporate_7",
                        "sequence": 8
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_9",
                        "name": "LONG CORRIDOR ALPHA OPPORTUNITIES MASTER FUND",
                        "refersTo": "#org-party-corporate_8",
                        "sequence": 9
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_10",
                        "name": "LMA SPC FOR AND ON BEHALF OF ITS SEGREGATED PORTFOLIO, MAP 246 SEGREGATED PORTFOLIO",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 10
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_11",
                        "name": "MYRIAD OPPORTUNITIES MASTER FUND LIMITED",
                        "refersTo": "#org-party-corporate_9",
                        "sequence": 11
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_12",
                        "name": "OASIS INVESTMENTS II MASTER FUND LIMITED",
                        "refersTo": "#org-party-corporate_10",
                        "sequence": 12
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_13",
                        "name": "VERITION MULTI-STRATEGY MASTER FUND LIMITED",
                        "refersTo": "#org-party-corporate_11",
                        "sequence": 13
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_14",
                        "name": "LUCKIN COFFEE INC",
                        "refersTo": "#org-party-corporate_12",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 82 OF 2020(1KJ)",
                "judgmentKind": "reasons",
                "neutralCitation": "[2025] CIGC (FSD) 82"
            }
        }
    }
}
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