AI extraction · jid 4549 · granite4:32b-a9b-h
· 2026-05-27T23:48:14Z
Judgment
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 172 OF 2016 (IMJ) | FSD 0172/2016 (IMJ) |
neutral_citation |
[2016] CIGC (FSD) 172 | empty |
judgment_date |
2016-10-28 | 2016-11-11 |
court |
Grand Court of the Cayman Islands | CIGC (FSD) |
Core metadata
| Field | Value |
|---|---|
| Neutral citation | [2016] CIGC (FSD) 172 |
| Cause number | FSD 0172/2016 (IMJ) |
| Cause year | 2016 |
| Cause division | FSD |
| Cause judge initials | IMJ |
| Court | CIGC (FSD) |
| Court token (AKN) | cigc-fsd |
| Judgment date | 2016-11-11 |
| Judge(s) | Mangatal J |
| Parties | Meridian Trust Co Ltd and American Associated Group Ltd v Batista, 63X Investments, 63X Fund, 63X Master Fund and Maples Corporate Services - Reasons for Decision |
| Subject | S.11A of the Grand Court Law (2015 Revision) - Injunctive and Disclosure Orders Granted as Protective Measures in aid of Foreign Proceedings to be Commenced. s.11A Grand Court Law; interim relief in aid of foreign proceedings; freezing injunctions; disclosure orders; Chabra jurisdiction; fraud and dissipation; treble damages enforceability; full and frank disclosure; Norwich Pharmacal against registered agent; cross‑undertaking limitations |
| Classification | scanned |
| Extraction method | olmocr |
Akoma Ntoso identifiers
- Work
/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016- Expression
/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/eng@- Manifestation
/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/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. Justice Ingrid Mangatal
/akn/ontology/canary/person/judge/ky.ingrid-mangatal -
EI KE FUHRKEN BATISTA DA SILVA (AKA EI KE FUHRKEN BATISTA)
/akn/ontology/canary/person/party-natural/ky.ei-ke-fuhrken-batista-da-silva-aka-ei-ke-fuhrken-batista -
Mr. G Halkerston of Counsel
/akn/ontology/canary/person/lawyer/ky.g-halkerston-of-counsel
Organisations (8)
-
Grand Court of the Cayman Islands
/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands -
MERIDIAN TRUST COMPANY LIMITED
/akn/ontology/canary/organization/party-corporate/ky.meridian-trust-company -
AMERICAN ASSOCIATED GROUP LTD
/akn/ontology/canary/organization/party-corporate/ky.american-associated-group -
63X INVESTMENTS LTD
/akn/ontology/canary/organization/party-corporate/ky.63x-investments -
63X FUND
/akn/ontology/canary/organization/party-corporate/ky.63x-fund -
63X MASTER FUND
/akn/ontology/canary/organization/party-corporate/ky.63x-master-fund -
MAPLES CORPORATE SERVICES LIMITED
/akn/ontology/canary/organization/party-corporate/ky.maples-corporate-services -
Solomon Harris
/akn/ontology/canary/organization/firm/ky.solomon-harris
Concepts (5)
-
freezing orders
/akn/ontology/canary/concept/area-of-law/freezing-orders -
interim relief
/akn/ontology/canary/concept/area-of-law/interim-relief -
fraudulent transactions
/akn/ontology/canary/concept/area-of-law/fraudulent-transactions -
Hearing
/akn/ontology/canary/concept/step/hearing -
Judgment delivered
/akn/ontology/canary/concept/step/delivery
Roles (2)
-
Applicant
/akn/ontology/canary/role/applicant -
Respondent
/akn/ontology/canary/role/respondent
Lifecycle events
| eId | Date | Type | Source |
|---|---|---|---|
ev_delivery |
2016-10-28 | generation | #canary |
Extraction provenance
- Model
- granite4:32b-a9b-h
- Pipeline version
- 0.2.0-akn
- Extracted at
- 2026-05-27T23:48:14Z
- Text method
- olmocr
- Input tokens
- 11,184
- Output tokens
- 521
- Word count
- 21,098
- Paragraph count
- 133
- PDF pages
- 36
- PDF MD5
- 4454b39bd227e1c5d6309ebec456a778
- PDF filename
- 16-11-11-Meridian-Trust-Co-Ltd-and-American-Associated-Group-Ltd-v-Eike-Fuhrken-Batista-et-al-Reason-for-Decision.pdf
- Run ID
- 14354
- Run ok?
- yes
- Run duration (s)
- 262.8
- Quality score
- 0.765
- Re-run priority
- medium
Raw AKN envelope JSON
{
"_canary": {
"iri": {
"work": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016",
"expression": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/eng@",
"manifestation": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/eng@.pdf"
},
"pdf": {
"md5": "4454b39bd227e1c5d6309ebec456a778",
"path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/16-11-11-Meridian-Trust-Co-Ltd-and-American-Associated-Group-Ltd-v-Eike-Fuhrken-Batista-et-al-Reason-for-Decision.pdf",
"pages": 36,
"filename": "16-11-11-Meridian-Trust-Co-Ltd-and-American-Associated-Group-Ltd-v-Eike-Fuhrken-Batista-et-al-Reason-for-Decision.pdf"
},
"errors": [],
"extraction": {
"model": "granite4:32b-a9b-h",
"stats": {
"word_count": 21098,
"paragraph_count": 133,
"text_char_count": 128037
},
"usage": {
"input_tokens": 11184,
"output_tokens": 521,
"cache_read_input_tokens": 0,
"cache_creation_input_tokens": 0
},
"method": "olmocr",
"version": "0.2.0-akn",
"extracted_at": "2026-05-27T23:48:14.726652+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 0172/2016 (IMJ)",
"extracted_value": "FSD 172 OF 2016 (IMJ)"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "neutral_citation",
"canonical_value": null,
"extracted_value": "[2016] CIGC (FSD) 172"
},
{
"note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
"field": "judgment_date",
"canonical_value": "2016-11-11",
"extracted_value": "2016-10-28"
},
{
"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; parties, hearing dates and judgment date extracted from cover sheet. No judge assigned yet (appears in running head only). Areas of law inferred from context."
}
],
"source": "#canary"
},
"workflow": {
"step": [
{
"as": null,
"by": "#canary",
"eId": "step_hearing_1",
"date": "2016-10-27",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_hearing_2",
"date": "2016-10-28",
"outcome": null,
"refersTo": "#concept-step_1"
},
{
"as": null,
"by": "#canary",
"eId": "step_delivery",
"date": "2016-10-28",
"outcome": null,
"refersTo": "#concept-step_2"
}
],
"source": "#canary"
},
"lifecycle": {
"source": "#canary",
"eventRef": [
{
"eId": "ev_delivery",
"date": "2016-10-28",
"type": "generation",
"source": "#canary"
}
]
},
"references": {
"source": "#canary",
"TLCRole": [
{
"eId": "role_1",
"href": "/akn/ontology/canary/role/applicant",
"showAs": "Applicant"
},
{
"eId": "role_2",
"href": "/akn/ontology/canary/role/respondent",
"showAs": "Respondent"
}
],
"TLCEvent": [],
"TLCPerson": [
{
"eId": "person-judge_1",
"href": "/akn/ontology/canary/person/judge/ky.ingrid-mangatal",
"showAs": "The Hon. Justice Ingrid Mangatal"
},
{
"eId": "person-party-natural_1",
"href": "/akn/ontology/canary/person/party-natural/ky.ei-ke-fuhrken-batista-da-silva-aka-ei-ke-fuhrken-batista",
"showAs": "EI KE FUHRKEN BATISTA DA SILVA (AKA EI KE FUHRKEN BATISTA)"
},
{
"eId": "person-lawyer_1",
"href": "/akn/ontology/canary/person/lawyer/ky.g-halkerston-of-counsel",
"showAs": "Mr. G Halkerston of Counsel"
}
],
"TLCConcept": [
{
"eId": "concept-area-of-law_1",
"href": "/akn/ontology/canary/concept/area-of-law/freezing-orders",
"showAs": "freezing orders"
},
{
"eId": "concept-area-of-law_2",
"href": "/akn/ontology/canary/concept/area-of-law/interim-relief",
"showAs": "interim relief"
},
{
"eId": "concept-area-of-law_3",
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-transactions",
"showAs": "fraudulent transactions"
},
{
"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.meridian-trust-company",
"showAs": "MERIDIAN TRUST COMPANY LIMITED"
},
{
"eId": "org-party-corporate_2",
"href": "/akn/ontology/canary/organization/party-corporate/ky.american-associated-group",
"showAs": "AMERICAN ASSOCIATED GROUP LTD"
},
{
"eId": "org-party-corporate_3",
"href": "/akn/ontology/canary/organization/party-corporate/ky.63x-investments",
"showAs": "63X INVESTMENTS LTD"
},
{
"eId": "org-party-corporate_4",
"href": "/akn/ontology/canary/organization/party-corporate/ky.63x-fund",
"showAs": "63X FUND"
},
{
"eId": "org-party-corporate_5",
"href": "/akn/ontology/canary/organization/party-corporate/ky.63x-master-fund",
"showAs": "63X MASTER FUND"
},
{
"eId": "org-party-corporate_6",
"href": "/akn/ontology/canary/organization/party-corporate/ky.maples-corporate-services",
"showAs": "MAPLES CORPORATE SERVICES LIMITED"
},
{
"eId": "org-firm_1",
"href": "/akn/ontology/canary/organization/firm/ky.solomon-harris",
"showAs": "Solomon Harris"
}
]
},
"classification": {
"source": "#canary",
"keyword": [
{
"href": "/akn/ontology/canary/concept/area-of-law/freezing-orders",
"value": "freezing orders",
"showAs": "Freezing Orders",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/interim-relief",
"value": "interim relief",
"showAs": "Interim Relief",
"dictionary": "canary"
},
{
"href": "/akn/ontology/canary/concept/area-of-law/fraudulent-transactions",
"value": "fraudulent transactions",
"showAs": "Fraudulent Transactions",
"dictionary": "canary"
}
]
},
"identification": {
"source": "#canary",
"FRBRWork": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016",
"FRBRdate": [
{
"date": "2016-10-28",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/!main",
"FRBRalias": [
{
"name": "neutralCitation",
"value": "[2016] CIGC (FSD) 172"
}
],
"FRBRauthor": [
{
"as": "#author",
"href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
}
],
"FRBRnumber": "FSD 172 OF 2016 (IMJ)",
"FRBRcountry": "ky",
"FRBRsubtype": "cigc-fsd"
},
"FRBRExpression": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/eng@",
"FRBRdate": [
{
"date": "2016-10-28",
"name": "delivery"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/eng@/!main",
"FRBRauthor": [
{
"as": "#editor",
"href": "/akn/ontology/canary/organization/editor/canary"
}
],
"FRBRlanguage": "eng"
},
"FRBRManifestation": {
"FRBRuri": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/eng@.pdf",
"FRBRdate": [
{
"date": "2026-05-27",
"name": "extraction"
}
],
"FRBRthis": "/akn/ky/judgment/cigc-fsd/2016-10-28/0172-2016/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 Ingrid Mangatal",
"refersTo": "#person-judge_1"
}
],
"lawyers": [
{
"as": null,
"eId": "lawyer_1",
"for": null,
"name": "Mr. G Halkerston of Counsel",
"refersTo": "#person-lawyer_1",
"empoweredBy": "#org-firm_1"
}
],
"parties": [
{
"as": "#role_1",
"eId": "party_1",
"name": "MERIDIAN TRUST COMPANY LIMITED",
"refersTo": "#org-party-corporate_1",
"sequence": 1
},
{
"as": "#role_1",
"eId": "party_2",
"name": "AMERICAN ASSOCIATED GROUP LTD",
"refersTo": "#org-party-corporate_2",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_3",
"name": "EI KE FUHRKEN BATISTA DA SILVA (AKA EI KE FUHRKEN BATISTA)",
"refersTo": "#person-party-natural_1",
"sequence": 1
},
{
"as": "#role_2",
"eId": "party_4",
"name": "63X INVESTMENTS LTD",
"refersTo": "#org-party-corporate_3",
"sequence": 2
},
{
"as": "#role_2",
"eId": "party_5",
"name": "63X FUND",
"refersTo": "#org-party-corporate_4",
"sequence": 3
},
{
"as": "#role_2",
"eId": "party_6",
"name": "63X MASTER FUND",
"refersTo": "#org-party-corporate_5",
"sequence": 4
},
{
"as": "#role_2",
"eId": "party_7",
"name": "MAPLES CORPORATE SERVICES LIMITED",
"refersTo": "#org-party-corporate_6",
"sequence": 5
}
],
"docketNumber": "FSD 172 OF 2016 (IMJ)",
"judgmentKind": "reasons for decision",
"neutralCitation": "[2016] CIGC (FSD) 172"
}
}
}
}