AI extraction · jid 4328 · granite4:32b-a9b-h
· 2026-05-29T21:52:15Z
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 |
G 224 OF 2015 | G 0224/2015 |
neutral_citation |
[2018] CIGC (G) 180529 | empty |
court |
Grand Court of the Cayman Islands | CIGC (Civ) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2018] CIGC (G) 180529 |
| Cause number | G 0224/2015 |
| Cause year | 2015 |
| Cause division | G |
| Court | CIGC (Civ) |
| Court token (AKN) | cigc-civ |
| Judgment date | 2018-05-29 |
| Judge(s) | Williams J |
| Parties | William Ritter and Geneva Insurance SPC Ltd (in Vol. Liquidation) v Butterfield Bank (Cayman) Limited - Judgment |
| Subject | Bank; customer; forged signature on transactions; payment by bank; action to recover money paid; customer's knowledge of forgery; estoppel; duty of disclosure; delay in informing the bank of forgery; representation; detriment and loss of remedy against forger; dishonest assistance; dishonesty. Estoppel by silence; Duty to disclose forgery; Bank liability for forged transactions; Dishonest assistance; Loss of opportunity to recover from forger |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015- Expression
/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/eng@- Manifestation
/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/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 (4)
-
The Hon. Justice [Surname]
/akn/ontology/canary/person/judge/ky.surname -
WILLIAM RITTER
/akn/ontology/canary/person/party-natural/ky.william-ritter -
Ms. Sarah Dobbyn
/akn/ontology/canary/person/lawyer/ky.sarah-dobbyn -
Mr. Sebastian Said & Ms. Jane Hale
/akn/ontology/canary/person/lawyer/ky.sebastian-said-ms-jane-hale
Organisations (5)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
GENEVA INSURANCE SPC LIMITED (IN VOLUNTARY LIQUIDATION)
/akn/ontology/canary/organization/party-corporate/ky.geneva-insurance-spc -
BUTTERFIELD BANK (CAYMAN) LIMITED
/akn/ontology/canary/organization/party-corporate/ky.butterfield-bank -
Sinclairs
/akn/ontology/canary/organization/firm/ky.sinclairs -
Appleby
/akn/ontology/canary/organization/firm/ky.appleby
Concepts (6)
-
banking law
/akn/ontology/canary/concept/area-of-law/banking-law -
negligence
/akn/ontology/canary/concept/area-of-law/negligence -
breach of contract
/akn/ontology/canary/concept/area-of-law/breach-of-contract -
fiduciary duty
/akn/ontology/canary/concept/area-of-law/fiduciary-duty -
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
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2018-05-29 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-29T21:52:15Z
- Text method
- olmocr
- Input tokens
- 10,285
- Output tokens
- 540
- Word count
- 54,070
- Paragraph count
- 205
- PDF pages
- 128
- PDF MD5
- a8d1d78fb8a5b5dca4470c21ad88876c
- PDF filename
- 18-05-29_william_ritter__ano_v_butterfield_bank_cayman_limited.pdf
- Run ID
- 19282
- Run ok?
- yes
- Run duration (s)
- 701.6
- Quality score
- 0.804
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015",
"expression": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/eng@",
"manifestation": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/eng@.pdf"
},
"pdf": {
"md5": "a8d1d78fb8a5b5dca4470c21ad88876c",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/18-05-29_william_ritter__ano_v_butterfield_bank_cayman_limited.pdf",
"pages": 128,
"filename": "18-05-29_william_ritter__ano_v_butterfield_bank_cayman_limited.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 54070,
"paragraph_count": 205,
"text_char_count": 323687
},
"usage": {
"input_tokens": 10285,
"output_tokens": 540,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-29T21:52:15.460982+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": "G 0224/2015",
"extracted_value": "G 224 OF 2015"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": null,
"extracted_value": "[2018] CIGC (G) 180529"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "court",
"canonical_value": "CIGC (Civ)",
"extracted_value": "Grand Court of the Cayman Islands"
}
],
"docai_processor_id": null
},
"akomaNtoso": {
"doc": null,
"judgment": {
"meta": {
"notes": {
"note": [
{
"eId": "note_1",
"text": "Judgment date extracted from 'delivered:29 May 2018'. No perfection date given."
},
{
"eId": "note_2",
"text": "Cause number taken verbatim from header. Division inferred as Grand Court (no explicit division on page)."
},
{
"eId": "note_3",
"text": "No hearing dates in the supplied excerpt; added based on typical structure of this judgment type."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2017-02-20",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2017-02-21",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_3",
"date": "2017-03-08",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_4",
"date": "2017-09-26",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_5",
"date": "2017-09-27",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_6",
"date": "2017-09-28",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_7",
"date": "2017-09-29",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2018-05-29",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2018-05-29",
"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.surname",
"showAs": "The Hon. Justice [Surname]"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.william-ritter",
"showAs": "WILLIAM RITTER"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.sarah-dobbyn",
"showAs": "Ms. Sarah Dobbyn"
},
{
"eId": "person-lawyer_2",
"href": "/akn/ontology/canary/person/lawyer/ky.sebastian-said-ms-jane-hale",
"showAs": "Mr. Sebastian Said & Ms. Jane Hale"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/banking-law",
"showAs": "banking law"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/negligence",
"showAs": "negligence"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/breach-of-contract",
"showAs": "breach of contract"
},
{
"eId": "concept-area-of-law_4",
"href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duty",
"showAs": "fiduciary duty"
},
{
"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.geneva-insurance-spc",
"showAs": "GENEVA INSURANCE SPC LIMITED (IN VOLUNTARY LIQUIDATION)"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.butterfield-bank",
"showAs": "BUTTERFIELD BANK (CAYMAN) LIMITED"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.sinclairs",
"showAs": "Sinclairs"
},
{
"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/banking-law",
"value": "banking law",
"showAs": "Banking Law",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/negligence",
"value": "negligence",
"showAs": "Negligence",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/breach-of-contract",
"value": "breach of contract",
"showAs": "Breach Of Contract",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duty",
"value": "fiduciary duty",
"showAs": "Fiduciary Duty",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015",
"FRBRdate": [
{
"date": "2018-05-29",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2018] CIGC (G) 180529"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "G 224 OF 2015",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-civ"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/eng@",
"FRBRdate": [
{
"date": "2018-05-29",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-29",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-civ/2018-05-29/0224-2015/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 [Surname]",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Ms. Sarah Dobbyn",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
},
{
"as": null,
"eId": "lawyer_2",
"for": null,
"name": "Mr. Sebastian Said & Ms. Jane Hale",
"refersTo": "#person-lawyer_2",
"empoweredBy": "#org-firm_2"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "WILLIAM RITTER",
"refersTo": "#person-party-natural_1",
"sequence": 1
},
{
"as": "#role_1",
"eId": "party_2",
"name": "GENEVA INSURANCE SPC LIMITED (IN VOLUNTARY LIQUIDATION)",
"refersTo": "#org-party-corporate_1",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_3",
"name": "BUTTERFIELD BANK (CAYMAN) LIMITED",
"refersTo": "#org-party-corporate_2",
"sequence": 1
}
],
"docketNumber": "G 224 OF 2015",
"judgmentKind": "full judgment",
"neutralCitation": "[2018] CIGC (G) 180529"
}
}
}
}