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Judgment · jid 4304 · pdb #3829

The Trustee v The Funder - Ruling

FSD 0098/2018 (NSJ) · 2018-07-26

Litigation funding; maintenance and champerty; validity of third‑party funding agreements; relevance of UK ALF code; cross‑collateralisation concerns; court jurisdiction when judge is off‑island; whether declaration applications are interlocutory

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PDB 20 May 2026 CURRENT
18-07-26-The-Trustee-v-The-Funder.pdf
4.11 MB · md5 b912bd13c3147e24c41cf3146a3805b3
Downloaded 2026-05-20 from the new judicial.ky Participants-Database release at https://judicial.ky/n0c-storage/judgments-repository2/18-07-26-The-Trustee-v-The-Funder.pdf.
CSV 13 Apr 2025 · originally jid 2548
1NB6WRG67HOK1DI5C34EF573F09438A2CB640BF5B47CAA7F6EF8.pdf
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Legacy box_files copy — originally downloaded under jid=2548 from the now-frozen judicial.ky CSV pipeline (Box.com signed-URL AJAX action=dl_bfile). Kept on disk for reference; the PDB release is the canonical current version.

Processing-run history (1)

Every time a PDF for this judgment has been put through the AI/OCR pipeline we record what we found. Lets us decide which PDFs to re-process when a better model lands.

MEDIUM 10 Jun 2026 02:57 · pipeline 0.2.0-akn run #52436 · quality 0.80
Text extraction
olmocr · olmocr-2-7b-1025
714 chars in 159019 ms
LLM extraction
local · qwen3-next:80b
parsed first try · 42305 ms
Validation flags (3): cause_number judgment_date court
Full metadata
Cause Number FSD 0098/2018 (NSJ)
Court CIGC (FSD)
Judge Segal J
Parties The Trustee v The Funder - Ruling
Judgment Date 2018-07-26
Subject Litigation funding; maintenance and champerty; validity of third‑party funding agreements; relevance of UK ALF code; cross‑collateralisation concerns; court jurisdiction when judge is off‑island; whether declaration applications are interlocutory
Filename (current) 18-07-26-The-Trustee-v-The-Funder.pdf
File MD5 b912bd13c3147e24c41cf3146a3805b3
Source pipeline pdb
PDB record ID 3829
PDB URL https://judicial.ky/n0c-storage/judgments-repository2/18-07-26-The-Trustee-v-The-Funder.pdf
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In the Grand Court of the Cayman Islands — Financial Services Division
Cause No. FSD 0098/2018 (NSJ)
Between
The Trustee
- v -
The Funder - Ruling
Before
Segal J
Judgment delivered 2018-07-26

IN THE GRAND COURT OF THE C
that I would inform the parties (through
“This is in reality an administrative action brought

The Originating Summons has
That is correct but not relevant. I
seeking relief and a real legal issue
Trustee. It appears that the F
(c). the level of communication between the
tracing and enforcement services firm on such
(c). *the level of communication between
(i). Leading Counsel for the Trustee
element was in the tens of millions of
to law of the country where it is
will remain accountable for its conduct to the

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