6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 4873 · granite4:small-h · 2026-05-24T06:58:39Z

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 132 & FSD 51 OF 2013 FSD 0132/2013 (AHJ); FSD 0051/2013 (AHJ)
neutral_citation [2014] CIGC (FSD) 132 empty
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Neutral citation [2014] CIGC (FSD) 132
Cause number FSD 0132/2013 (AHJ); FSD 0051/2013 (AHJ)
Cause year 2013
Cause division FSD
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2014-08-27
Judge(s) Henderson J
Parties Navarro Wieler and Others v HSBC International Trustee Ltd and Myrna Wieler Velarde - Judgment
Subject Proper forum for beneficial ownership dispute; Competing Florida proceedings; Effect of Famex trust revocation; Quistclose trust argument; Resulting trust claims; Florida injunction history; Credibility findings from US courts; Abuse of process; Anti‑suit injunction refused; Cayman proceedings stayed in favor of Florida
Classification text_layer
Extraction method pymupdf

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013
Expression
/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/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 Henderson, J.
    /akn/ontology/canary/person/judge/ky.henderson-j
  • JUAN PABLO NAVARRO WIELER and others
    /akn/ontology/canary/person/party-natural/ky.juan-pablo-navarro-wieler-and-others
  • Mr. A. Akiwumi & Mr. R. Annette
    /akn/ontology/canary/person/lawyer/ky.a-akiwumi-mr-r-annette
  • Mr. C. de Serpa Pimental & Mr. R. Coe
    /akn/ontology/canary/person/lawyer/ky.c-de-serpa-pimental-mr-r-coe
  • Mr. T. Lowe, QC, Mr. C. Flanagan & Mr. N. Dixey
    /akn/ontology/canary/person/lawyer/ky.t-lowe-qc-mr-c-flanagan-mr-n-dixey

Organisations (2)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • HSBC INTERNATIONAL TRUSTEE LIMITED and MYRNA WIELER VELARDE
    /akn/ontology/canary/organization/party-corporate/ky.hsbc-international-trustee-and-myrna-wieler-velarde

Concepts (5)

  • trust law
    /akn/ontology/canary/concept/area-of-law/trust-law
  • fiduciary duties
    /akn/ontology/canary/concept/area-of-law/fiduciary-duties
  • jurisdiction and choice of forum
    /akn/ontology/canary/concept/area-of-law/jurisdiction-and-choice-of-forum
  • 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 2014-08-27 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-24T06:58:39Z
Text method
pymupdf
Input tokens
8,605
Output tokens
493
Word count
3,156
Paragraph count
36
PDF pages
13
PDF MD5
5c98c2ff519945f284d403a46b7c797e
PDF filename
14-08-27-Navarro-v-HSBC-and-Myrna-Weiler-Velarde.pdf
Run ID
1882
Run ok?
yes
Run duration (s)
34.3
Quality score
0.804
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013",
            "expression": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/eng@.pdf"
        },
        "pdf": {
            "md5": "5c98c2ff519945f284d403a46b7c797e",
            "path": "/Users/q/Dropbox/coding/canary/data/judgment_pdfs/14-08-27-Navarro-v-HSBC-and-Myrna-Weiler-Velarde.pdf",
            "pages": 13,
            "filename": "14-08-27-Navarro-v-HSBC-and-Myrna-Weiler-Velarde.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 3156,
                "paragraph_count": 36,
                "text_char_count": 18736
            },
            "usage": {
                "input_tokens": 8605,
                "output_tokens": 493,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "pymupdf",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-24T06:58:39.211324+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 0132/2013 (AHJ); FSD 0051/2013 (AHJ)",
                "extracted_value": "FSD 132 & FSD 51 OF 2013"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2014] CIGC (FSD) 132"
            },
            {
                "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 numbers extracted from header line; division inferred from 'FSD' prefix."
                        },
                        {
                            "eId": "note_2",
                            "text": "Judgment date taken from final paragraph, ignoring circulated date."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2014-04-29",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
                            "date": "2014-04-30",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2014-08-27",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2014-08-27",
                            "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.henderson-j",
                            "showAs": "The Hon. Justice Henderson, J."
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.juan-pablo-navarro-wieler-and-others",
                            "showAs": "JUAN PABLO NAVARRO WIELER and others"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.a-akiwumi-mr-r-annette",
                            "showAs": "Mr. A. Akiwumi & Mr. R. Annette"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.c-de-serpa-pimental-mr-r-coe",
                            "showAs": "Mr. C. de Serpa Pimental & Mr. R. Coe"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.t-lowe-qc-mr-c-flanagan-mr-n-dixey",
                            "showAs": "Mr. T. Lowe, QC, Mr. C. Flanagan & Mr. N. Dixey"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/trust-law",
                            "showAs": "trust law"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duties",
                            "showAs": "fiduciary duties"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/jurisdiction-and-choice-of-forum",
                            "showAs": "jurisdiction and choice of forum"
                        },
                        {
                            "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.hsbc-international-trustee-and-myrna-wieler-velarde",
                            "showAs": "HSBC INTERNATIONAL TRUSTEE LIMITED and MYRNA WIELER VELARDE"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/trust-law",
                            "value": "trust law",
                            "showAs": "Trust Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fiduciary-duties",
                            "value": "fiduciary duties",
                            "showAs": "Fiduciary Duties",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/jurisdiction-and-choice-of-forum",
                            "value": "jurisdiction and choice of forum",
                            "showAs": "Jurisdiction And Choice Of Forum",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013",
                        "FRBRdate": [
                            {
                                "date": "2014-08-27",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2014] CIGC (FSD) 132"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "FSD 132 & FSD 51 OF 2013",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/eng@",
                        "FRBRdate": [
                            {
                                "date": "2014-08-27",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-24",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-fsd/2014-08-27/0000-2013/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 Henderson, J.",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. A. Akiwumi & Mr. R. Annette",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": null
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. C. de Serpa Pimental & Mr. R. Coe",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": null
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "Mr. T. Lowe, QC, Mr. C. Flanagan & Mr. N. Dixey",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": null
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "JUAN PABLO NAVARRO WIELER and others",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "HSBC INTERNATIONAL TRUSTEE LIMITED and MYRNA WIELER VELARDE",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    }
                ],
                "docketNumber": "FSD 132 & FSD 51 OF 2013",
                "judgmentKind": "reasons",
                "neutralCitation": "[2014] CIGC (FSD) 132"
            }
        }
    }
}
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