6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 210 · granite4:small-h · 2026-05-24T06:05:11Z

Irving H Picard and Bernard L Madoff Investment Securities LLC v Primeo Fund LLC

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 No.275 of2010(AJJ) FSD 275/2010
neutral_citation [2012] CIGC (FSD) 275 empty
judgment_date 6th June 2012 2012-Jun-05
court Grand Court of the Cayman Islands Grand Court

Core metadata

FieldValue
Cause number FSD 0275 OF 2010
Cause division FSD
Court Grand Court
Court token (AKN) cigc-fsd
Judgment date 2012-Jun-05
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2026-05-24/unknown
Expression
/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/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 Honourable Mr. Justice Andrew J. Jones QC
    /akn/ontology/canary/person/judge/ky.andrew-j-jones
  • Mr. Pushpinder Saini QC
    /akn/ontology/canary/person/lawyer/ky.pushpinder-saini
  • Mr. Michael Crystal QC
    /akn/ontology/canary/person/lawyer/ky.michael-crystal

Organisations (6)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • IRVING H. PICARD (Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC (in' Securities . Investor Protection Act liquidation) )
    /akn/ontology/canary/organization/party-corporate/ky.irving-h-picard
  • BERNARD L. MADOFF INVESTMENT SECURITIES LLC (in Securities Investor Protection Act liquidation)
    /akn/ontology/canary/organization/party-corporate/ky.bernard-l-madoff-investment-securities
  • PRIMEO FUND (In Official Liquidation)
    /akn/ontology/canary/organization/party-corporate/ky.primeo-fund
  • Higgs & Johnson
    /akn/ontology/canary/organization/firm/ky.higgs-johnson
  • Mourant
    /akn/ontology/canary/organization/firm/ky.mourant

Concepts (5)

  • insolvency law
    /akn/ontology/canary/concept/area-of-law/insolvency-law
  • fraudulent conveyance
    /akn/ontology/canary/concept/area-of-law/fraudulent-conveyance
  • preference claims
    /akn/ontology/canary/concept/area-of-law/preference-claims
  • constructive trust
    /akn/ontology/canary/concept/area-of-law/constructive-trust
  • breach of fiduciary duty
    /akn/ontology/canary/concept/area-of-law/breach-of-fiduciary-duty

Roles (2)

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

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T06:05:11Z
Text method
pymupdf
Input tokens
8,590
Output tokens
505
Word count
3,080
Paragraph count
12
PDF pages
8
PDF MD5
4824d9a8cb157817feb69f9989b63df1
PDF filename
1018ROD0V8EG1DE60AD740549F306915D75B57968AFFA3F13CB6.pdf
Run ID
1792
Run ok?
yes
Run duration (s)
34.4
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown",
            "expression": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/eng@.pdf"
        },
        "pdf": {
            "md5": "4824d9a8cb157817feb69f9989b63df1",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/1018ROD0V8EG1DE60AD740549F306915D75B57968AFFA3F13CB6.pdf",
            "pages": 8,
            "filename": "1018ROD0V8EG1DE60AD740549F306915D75B57968AFFA3F13CB6.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 3080,
                "paragraph_count": 12,
                "text_char_count": 18239
            },
            "usage": {
                "input_tokens": 8590,
                "output_tokens": 505,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T06:05:11.635090+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 275/2010",
                "extracted_value": "FSD No.275 of2010(AJJ)"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": "",
                "extracted_value": "[2012] CIGC (FSD) 275"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2012-Jun-05",
                "extracted_value": "6th June 2012"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "Grand Court",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Document is a judgment, not a public-register filing."
                        },
                        {
                            "eId": "note_2",
                            "text": "No judge assigned to the defendant party (typical for this document type)."
                        },
                        {
                            "eId": "note_3",
                            "text": "Hearing dates and judgment date extracted from header/footer lines."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": null,
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": []
                },
                "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.andrew-j-jones",
                            "showAs": "The Honourable Mr. Justice Andrew J. Jones QC"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.pushpinder-saini",
                            "showAs": "Mr. Pushpinder Saini QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.michael-crystal",
                            "showAs": "Mr. Michael Crystal QC"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/insolvency-law",
                            "showAs": "insolvency law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyance",
                            "showAs": "fraudulent conveyance"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/preference-claims",
                            "showAs": "preference claims"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/constructive-trust",
                            "showAs": "constructive trust"
                        },
                        {
                            "eId": "concept-area-of-law_5",
                            "href": "/akn/ontology/canary/concept/area-of-law/breach-of-fiduciary-duty",
                            "showAs": "breach of fiduciary duty"
                        }
                    ],
                    "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.irving-h-picard",
                            "showAs": "IRVING H. PICARD (Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC (in' Securities . Investor Protection Act liquidation) )"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.bernard-l-madoff-investment-securities",
                            "showAs": "BERNARD L. MADOFF INVESTMENT SECURITIES LLC (in Securities Investor Protection Act liquidation)"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.primeo-fund",
                            "showAs": "PRIMEO FUND (In Official Liquidation)"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.higgs-johnson",
                            "showAs": "Higgs & Johnson"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.mourant",
                            "showAs": "Mourant"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/insolvency-law",
                            "value": "insolvency law",
                            "showAs": "Insolvency Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyance",
                            "value": "fraudulent conveyance",
                            "showAs": "Fraudulent Conveyance",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/preference-claims",
                            "value": "preference claims",
                            "showAs": "Preference Claims",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/constructive-trust",
                            "value": "constructive trust",
                            "showAs": "Constructive Trust",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/breach-of-fiduciary-duty",
                            "value": "breach of fiduciary duty",
                            "showAs": "Breach Of Fiduciary Duty",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2012] CIGC (FSD) 275"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD No.275 of2010(AJJ)",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/eng@",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2026-05-24/unknown/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 Honourable Mr. Justice Andrew J. Jones QC",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. Pushpinder Saini QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. Michael Crystal QC",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "IRVING H. PICARD (Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC (in' Securities . Investor Protection Act liquidation) )",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "BERNARD L. MADOFF INVESTMENT SECURITIES LLC (in Securities Investor Protection Act liquidation)",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "PRIMEO FUND (In Official Liquidation)",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD No.275 of2010(AJJ)",
                "judgmentKind": "reasons",
                "neutralCitation": "[2012] CIGC (FSD) 275"
            }
        }
    }
}
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