6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 5308 · granite4:small-h · 2026-06-15T17:08:28Z

Judgment

Structured metadata extracted by the canary pipeline, compared against the canonical CSV-sourced row.
5 validation flags Fields where the AI extraction disagrees with the canonical CSV row. Never auto-resolved.
Field AI extracted Canonical (CSV)
neutral_citation [2011] CICA 2 empty
judgment_date 2011-07-12 empty
cause_number empty Civ App 0002/2010
neutral_citation [2011] CICA 2 empty
court Court of Appeal of the Cayman Islands CICA (Civ)

Core metadata

FieldValue
Neutral citation [2011] CICA 2
Cause number Civ App 0002/2010
Court CICA (Civ)
Court token (AKN) cica
Judgment date 2011-07-12
Judge(s) Chadwick P, Conteh JA, Mottley JA
Parties Deloitte and Touche Inc v John Felderhof et al - Judgment
Subject Mareva injunction and Chabra jurisdiction; Delay in prosecution and enforcement of freezing orders; Good arguable case standard; Fiduciary duty and insider trading allegations; International judicial cooperation and enforcement of foreign judgments
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cica/2011-07-12/unknown
Expression
/akn/ky/judgment/cica/2011-07-12/unknown/eng@
Manifestation
/akn/ky/judgment/cica/2011-07-12/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 (7)

  • The Rt Hon Sir John Chadwick, President
    /akn/ontology/canary/person/judge/ky.the-rt-hon-sir-john-chadwick-president
  • The Hon Elliott Mottley, Justice of Appeal
    /akn/ontology/canary/person/judge/ky.elliott-mottley-justice-of-appeal
  • The Hon Dr Abdulai Conteh, Justice of Appeal
    /akn/ontology/canary/person/judge/ky.abdulai-conteh-justice-of-appeal
  • JOHN B FELDERHOF
    /akn/ontology/canary/person/party-natural/ky.john-b-felderhof
  • INGRID FELDERHOF
    /akn/ontology/canary/person/party-natural/ky.ingrid-felderhof
  • Mr Alan Lenczner QC
    /akn/ontology/canary/person/lawyer/ky.alan-lenczner
  • Mr Mac Imrie and Ms Jane Clarkson
    /akn/ontology/canary/person/lawyer/ky.mac-imrie-and-ms-jane-clarkson

Organisations (5)

  • Court of Appeal of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.court-of-appeal-of-the-cayman-islands
  • DELOITTE & TOUCHE, INC (Trustee of the Estate of Bre-X Minerals Ltd, a Bankrupt)
    /akn/ontology/canary/organization/party-corporate/ky.deloitte-touche
  • SPARTACUS CORP and another
    /akn/ontology/canary/organization/party-corporate/ky.spartacus-and-another
  • Bodden & Bodden
    /akn/ontology/canary/organization/firm/ky.bodden-bodden
  • Maples and Calder
    /akn/ontology/canary/organization/firm/ky.maples-and-calder

Concepts (6)

  • breach of fiduciary duty
    /akn/ontology/canary/concept/area-of-law/breach-of-fiduciary-duty
  • negligence
    /akn/ontology/canary/concept/area-of-law/negligence
  • securities law
    /akn/ontology/canary/concept/area-of-law/securities-law
  • fraudulent conveyance
    /akn/ontology/canary/concept/area-of-law/fraudulent-conveyance
  • 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 2011-07-12 generation #canary

Extraction provenance

Model
granite4:small-h
Pipeline version
0.2.0-akn
Extracted at
2026-06-15T17:08:28Z
Text method
olmocr
Input tokens
10,659
Output tokens
548
Word count
10,782
Paragraph count
59
PDF pages
28
PDF MD5
6e44e869dd8d5692ad10b3213780993b
PDF filename
11-07-12_deloitte__touche_v_john_felderhof_et_al.pdf
Run ID
60154
Run ok?
yes
Run duration (s)
1,822.5
Quality score
0.449
Re-run priority
high
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cica/2011-07-12/unknown",
            "expression": "/akn/ky/judgment/cica/2011-07-12/unknown/eng@",
            "manifestation": "/akn/ky/judgment/cica/2011-07-12/unknown/eng@.pdf"
        },
        "pdf": {
            "md5": "6e44e869dd8d5692ad10b3213780993b",
            "path": "/Users/q/Library/CloudStorage/Dropbox/coding/canary/data/judgment_pdfs/11-07-12_deloitte__touche_v_john_felderhof_et_al.pdf",
            "pages": 28,
            "filename": "11-07-12_deloitte__touche_v_john_felderhof_et_al.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:small-h",
            "stats": {
                "word_count": 10782,
                "paragraph_count": 59,
                "text_char_count": 63015
            },
            "usage": {
                "input_tokens": 10659,
                "output_tokens": 548,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-06-15T17:08:28.893679+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": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2011] CICA 2"
            },
            {
                "note": "Extracted value is absent from the normalized source text. Recorded for re-extraction; value was not auto-resolved.",
                "field": "judgment_date",
                "canonical_value": null,
                "extracted_value": "2011-07-12"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "cause_number",
                "canonical_value": "Civ App 0002/2010",
                "extracted_value": null
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2011] CICA 2"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CICA (Civ)",
                "extracted_value": "Court of Appeal of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "No cause number provided in the document text."
                        },
                        {
                            "eId": "note_2",
                            "text": "Document is a full judgment, not just an order or summary."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2010-08-11",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2011-07-12",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2011-07-12",
                            "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.the-rt-hon-sir-john-chadwick-president",
                            "showAs": "The Rt Hon Sir John Chadwick, President"
                        },
                        {
                            "eId": "person-judge_2",
                            "href": "/akn/ontology/canary/person/judge/ky.elliott-mottley-justice-of-appeal",
                            "showAs": "The Hon Elliott Mottley, Justice of Appeal"
                        },
                        {
                            "eId": "person-judge_3",
                            "href": "/akn/ontology/canary/person/judge/ky.abdulai-conteh-justice-of-appeal",
                            "showAs": "The Hon Dr Abdulai Conteh, Justice of Appeal"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.john-b-felderhof",
                            "showAs": "JOHN B FELDERHOF"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.ingrid-felderhof",
                            "showAs": "INGRID FELDERHOF"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.alan-lenczner",
                            "showAs": "Mr Alan Lenczner QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.mac-imrie-and-ms-jane-clarkson",
                            "showAs": "Mr Mac Imrie and Ms Jane Clarkson"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/breach-of-fiduciary-duty",
                            "showAs": "breach of fiduciary duty"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/negligence",
                            "showAs": "negligence"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/securities-law",
                            "showAs": "securities law"
                        },
                        {
                            "eId": "concept-area-of-law_4",
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyance",
                            "showAs": "fraudulent conveyance"
                        },
                        {
                            "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.court-of-appeal-of-the-cayman-islands",
                            "showAs": "Court of Appeal of the Cayman Islands"
                        },
                        {
                            "eId": "org-party-corporate_1",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.deloitte-touche",
                            "showAs": "DELOITTE & TOUCHE, INC (Trustee of the Estate of Bre-X Minerals Ltd, a Bankrupt)"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.spartacus-and-another",
                            "showAs": "SPARTACUS CORP and another"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.bodden-bodden",
                            "showAs": "Bodden & Bodden"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.maples-and-calder",
                            "showAs": "Maples and Calder"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/breach-of-fiduciary-duty",
                            "value": "breach of fiduciary duty",
                            "showAs": "Breach Of Fiduciary Duty",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/negligence",
                            "value": "negligence",
                            "showAs": "Negligence",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/securities-law",
                            "value": "securities law",
                            "showAs": "Securities Law",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/fraudulent-conveyance",
                            "value": "fraudulent conveyance",
                            "showAs": "Fraudulent Conveyance",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
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                        "FRBRdate": [
                            {
                                "date": "2011-07-12",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2011-07-12/unknown/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2011] CICA 2"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.court-of-appeal-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": null,
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cica"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cica/2011-07-12/unknown/eng@",
                        "FRBRdate": [
                            {
                                "date": "2011-07-12",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2011-07-12/unknown/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cica/2011-07-12/unknown/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-06-15",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cica/2011-07-12/unknown/eng@.pdf",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRformat": "application/pdf"
                    }
                }
            },
            "name": "judgment",
            "header": {
                "court": {
                    "showAs": "Court of Appeal of the Cayman Islands",
                    "refersTo": "#org-court_1"
                },
                "judges": [
                    {
                        "as": null,
                        "eId": "judge_1",
                        "name": "The Rt Hon Sir John Chadwick, President",
                        "refersTo": "#person-judge_1"
                    },
                    {
                        "as": null,
                        "eId": "judge_2",
                        "name": "The Hon Elliott Mottley, Justice of Appeal",
                        "refersTo": "#person-judge_2"
                    },
                    {
                        "as": null,
                        "eId": "judge_3",
                        "name": "The Hon Dr Abdulai Conteh, Justice of Appeal",
                        "refersTo": "#person-judge_3"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": "#party_3",
                        "name": "Mr Alan Lenczner QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr Mac Imrie and Ms Jane Clarkson",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
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                        "name": "DELOITTE & TOUCHE, INC (Trustee of the Estate of Bre-X Minerals Ltd, a Bankrupt)",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "JOHN B FELDERHOF",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "INGRID FELDERHOF",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "SPARTACUS CORP and another",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 3
                    }
                ],
                "docketNumber": null,
                "judgmentKind": "full judgment",
                "neutralCitation": "[2011] CICA 2"
            }
        }
    }
}
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