6,967 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 5256 · qwen3.6:27b · 2026-06-15T06:42:52Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
7 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
hearing_dates[0] 2011-09-20 empty
hearing_dates[1] 2011-09-21 empty
hearing_dates[2] 2011-09-22 empty
hearing_dates[3] 2011-09-23 empty
hearing_dates[4] 2011-09-24 empty
judgment_date empty 2011-12-02
court Grand Court of the Cayman Islands CIGC (FSD)

Core metadata

FieldValue
Cause number FSD 0054/2009 (ASCJ)
Cause year 2009
Cause division FSD
Court CIGC (FSD)
Court token (AKN) cigc-fsd
Judgment date 2011-12-02
Judge(s) Smellie CJ
Parties Ahmad Hamad Algosaibi and Brothers Co v Saad Investments Company Ltd Maan Al‑Sanea Others - Judgment
Subject Strike‑out applications based on alleged abuse of process; Late disclosure of “N‑Bundles”; Whether failure to disclose was deliberate; Risk to fairness of trial; Cross‑examination on interlocutory application; Principles on abuse of process (Arrow Nominees; TMSF v Wisteria Bay); Proprietary tracing claims; Interaction with London proceedings; Decision refusing strike‑out and reserving credibility issues for trial
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-fsd/2026-06-15/0054-2009
Expression
/akn/ky/judgment/cigc-fsd/2026-06-15/0054-2009/eng@
Manifestation
/akn/ky/judgment/cigc-fsd/2026-06-15/0054-2009/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 (9)

  • The Hon. Anthony Smellie
    /akn/ontology/canary/person/judge/ky.anthony-smellie
  • MAAN AL-SANEA AND OTHERS
    /akn/ontology/canary/person/party-natural/ky.maan-al-sanea-and-others
  • Mr. Ewan McQuater QC
    /akn/ontology/canary/person/lawyer/ky.ewan-mcquater
  • Mr. David Quest
    /akn/ontology/canary/person/lawyer/ky.david-quest
  • Mr. Michael Crystal QC
    /akn/ontology/canary/person/lawyer/ky.michael-crystal
  • Mr. Marcus Smith QC
    /akn/ontology/canary/person/lawyer/ky.marcus-smith
  • Mr. Thomas Lowe QC
    /akn/ontology/canary/person/lawyer/ky.thomas-lowe
  • Mr. Jan Golaszewski
    /akn/ontology/canary/person/lawyer/ky.jan-golaszewski
  • Mr. David Butler
    /akn/ontology/canary/person/lawyer/ky.david-butler

Organisations (8)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY ("AHAB")
    /akn/ontology/canary/organization/party-corporate/ky.ahmad-hamad-algosaibi-and-brothers-company
  • SAAD INVESTMENTS COMPANY LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.saad-investments-company
  • Mourant Ozannes
    /akn/ontology/canary/organization/firm/ky.mourant-ozannes
  • Walkers
    /akn/ontology/canary/organization/firm/ky.walkers
  • Bodden & Bodden
    /akn/ontology/canary/organization/firm/ky.bodden-bodden
  • Harneys
    /akn/ontology/canary/organization/firm/ky.harneys
  • Appleby
    /akn/ontology/canary/organization/firm/ky.appleby

Concepts (6)

  • strike out
    /akn/ontology/canary/concept/area-of-law/strike-out
  • abuse of process
    /akn/ontology/canary/concept/area-of-law/abuse-of-process
  • proprietary tracing
    /akn/ontology/canary/concept/area-of-law/proprietary-tracing
  • fraud
    /akn/ontology/canary/concept/area-of-law/fraud
  • disclosure
    /akn/ontology/canary/concept/area-of-law/disclosure
  • Hearing
    /akn/ontology/canary/concept/step/hearing

Roles (3)

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

Extraction provenance

Model
qwen3.6:27b
Pipeline version
0.2.0-akn
Extracted at
2026-06-15T06:42:52Z
Text method
olmocr
Input tokens
13,919
Output tokens
910
Word count
12,247
Paragraph count
108
PDF pages
41
PDF MD5
bef9d3360e7b65765cede9c3e572739e
PDF filename
11-12-02-Ahmad-Hamad-Algosaibi-v-Saad-Investments-Maan-Al-Sanea-Ors.pdf
Run ID
58862
Run ok?
yes
Run duration (s)
1,716.3
Quality score
0.351
Re-run priority
high
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-fsd/2026-06-15/0054-2009",
            "expression": "/akn/ky/judgment/cigc-fsd/2026-06-15/0054-2009/eng@",
            "manifestation": "/akn/ky/judgment/cigc-fsd/2026-06-15/0054-2009/eng@.pdf"
        },
        "pdf": {
            "md5": "bef9d3360e7b65765cede9c3e572739e",
            "path": "/Users/q/Library/CloudStorage/Dropbox/coding/canary/data/judgment_pdfs/11-12-02-Ahmad-Hamad-Algosaibi-v-Saad-Investments-Maan-Al-Sanea-Ors.pdf",
            "pages": 41,
            "filename": "11-12-02-Ahmad-Hamad-Algosaibi-v-Saad-Investments-Maan-Al-Sanea-Ors.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "qwen3.6:27b",
            "stats": {
                "word_count": 12247,
                "paragraph_count": 108,
                "text_char_count": 70543
            },
            "usage": {
                "input_tokens": 13919,
                "output_tokens": 910,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-06-15T06:42:52.381149+00:00"
        },
        "classification": "scanned",
        "validation_flags": [
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "hearing_dates[0]",
                "canonical_value": null,
                "extracted_value": "2011-09-20"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "hearing_dates[1]",
                "canonical_value": null,
                "extracted_value": "2011-09-21"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "hearing_dates[2]",
                "canonical_value": null,
                "extracted_value": "2011-09-22"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "hearing_dates[3]",
                "canonical_value": null,
                "extracted_value": "2011-09-23"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "hearing_dates[4]",
                "canonical_value": null,
                "extracted_value": "2011-09-24"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2011-12-02",
                "extracted_value": null
            },
            {
                "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": {
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                            "eId": "note_1",
                            "text": "Neutral citation not present in the provided text."
                        },
                        {
                            "eId": "note_2",
                            "text": "Judgment delivery/perfected date not stated on the cover sheet."
                        },
                        {
                            "eId": "note_3",
                            "text": "Hearing dates expanded from the range '20th–24th September 2011' and the single date '2nd December 2011'."
                        },
                        {
                            "eId": "note_4",
                            "text": "Appearances parsed per 'instructed by' convention; law firms recorded as the instructed firms."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
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                        {
                            "as": null,
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                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_2",
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                            "outcome": null,
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                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_3",
                            "date": "2011-09-22",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
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                        {
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                            "eId": "step_hearing_6",
                            "date": "2011-12-02",
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                            "refersTo": "#concept-step_1"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
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                    "eventRef": []
                },
                "references": {
                    "source": "#canary",
                    "TLCRole": [
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                            "eId": "role_1",
                            "href": "/akn/ontology/canary/role/plaintiff",
                            "showAs": "Plaintiff"
                        },
                        {
                            "eId": "role_2",
                            "href": "/akn/ontology/canary/role/defendant",
                            "showAs": "Defendant"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/qc",
                            "showAs": "QC"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.anthony-smellie",
                            "showAs": "The Hon. Anthony Smellie"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.maan-al-sanea-and-others",
                            "showAs": "MAAN AL-SANEA AND OTHERS"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.ewan-mcquater",
                            "showAs": "Mr. Ewan McQuater QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-quest",
                            "showAs": "Mr. David Quest"
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.michael-crystal",
                            "showAs": "Mr. Michael Crystal QC"
                        },
                        {
                            "eId": "person-lawyer_4",
                            "href": "/akn/ontology/canary/person/lawyer/ky.marcus-smith",
                            "showAs": "Mr. Marcus Smith QC"
                        },
                        {
                            "eId": "person-lawyer_5",
                            "href": "/akn/ontology/canary/person/lawyer/ky.thomas-lowe",
                            "showAs": "Mr. Thomas Lowe QC"
                        },
                        {
                            "eId": "person-lawyer_6",
                            "href": "/akn/ontology/canary/person/lawyer/ky.jan-golaszewski",
                            "showAs": "Mr. Jan Golaszewski"
                        },
                        {
                            "eId": "person-lawyer_7",
                            "href": "/akn/ontology/canary/person/lawyer/ky.david-butler",
                            "showAs": "Mr. David Butler"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/strike-out",
                            "showAs": "strike out"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/abuse-of-process",
                            "showAs": "abuse of process"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/proprietary-tracing",
                            "showAs": "proprietary tracing"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraud",
                            "showAs": "fraud"
                        },
                        {
                            "eId": "concept-area-of-law_5",
                            "href": "/akn/ontology/canary/concept/area-of-law/disclosure",
                            "showAs": "disclosure"
                        },
                        {
                            "eId": "concept-step_1",
                            "href": "/akn/ontology/canary/concept/step/hearing",
                            "showAs": "Hearing"
                        }
                    ],
                    "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.ahmad-hamad-algosaibi-and-brothers-company",
                            "showAs": "AHMAD HAMAD ALGOSAIBI AND BROTHERS COMPANY (\"AHAB\")"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.saad-investments-company",
                            "showAs": "SAAD INVESTMENTS COMPANY LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.mourant-ozannes",
                            "showAs": "Mourant Ozannes"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.walkers",
                            "showAs": "Walkers"
                        },
                        {
                            "eId": "org-firm_3",
                            "href": "/akn/ontology/canary/organization/firm/ky.bodden-bodden",
                            "showAs": "Bodden & Bodden"
                        },
                        {
                            "eId": "org-firm_4",
                            "href": "/akn/ontology/canary/organization/firm/ky.harneys",
                            "showAs": "Harneys"
                        },
                        {
                            "eId": "org-firm_5",
                            "href": "/akn/ontology/canary/organization/firm/ky.appleby",
                            "showAs": "Appleby"
                        }
                    ]
                },
                "classification": {
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                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/strike-out",
                            "value": "strike out",
                            "showAs": "Strike Out",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/abuse-of-process",
                            "value": "abuse of process",
                            "showAs": "Abuse Of Process",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/proprietary-tracing",
                            "value": "proprietary tracing",
                            "showAs": "Proprietary Tracing",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraud",
                            "value": "fraud",
                            "showAs": "Fraud",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/disclosure",
                            "value": "disclosure",
                            "showAs": "Disclosure",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
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                                "name": "delivery"
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                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-fsd"
                    },
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                    },
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                        "FRBRdate": [
                            {
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                                "name": "extraction"
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                        ],
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                        "FRBRauthor": [
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                                "href": "/akn/ontology/canary/organization/editor/canary"
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                        ],
                        "FRBRformat": "application/pdf"
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            },
            "name": "judgment",
            "header": {
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                    "refersTo": "#org-court_1"
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                "judges": [
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                    }
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                "lawyers": [
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                        "name": "Mr. Ewan McQuater QC",
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                        "name": "Mr. David Quest",
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                    },
                    {
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                        "for": null,
                        "name": "Mr. Marcus Smith QC",
                        "refersTo": "#person-lawyer_4",
                        "empoweredBy": "#org-firm_3"
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_5",
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                        "refersTo": "#person-lawyer_5",
                        "empoweredBy": "#org-firm_4"
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                    {
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                        "refersTo": "#org-party-corporate_2",
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                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
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                    }
                ],
                "docketNumber": "FSD 54 OF 2009",
                "judgmentKind": "judgment",
                "neutralCitation": null
            }
        }
    }
}
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