6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 5562 · granite4:32b-a9b-h · 2026-05-27T20:08:51Z

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 CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007 G 0555/2005 (consolidated with G 0080/2007)
neutral_citation [2025] CIGC (Grand Court) 66 empty
judgment_date June 9 2009 2009-06-09
court Grand Court of the Cayman Islands CIGC (Civ)

Core metadata

FieldValue
Neutral citation [2025] CIGC (Grand Court) 66
Cause number G 0555/2005 (consolidated with G 0080/2007)
Cause year 2005
Court CIGC (Civ)
Court token (AKN) cigc-other
Judgment date 2009-06-09
Judge(s) Smellie CJ
Parties Tasarruf Mevduati Sigorta Fonu v Merrill Lynch Bank and Trust Company (Cayman) Ltd and Ors – Ruling (Leave to Appeal)
Subject Enforcement of foreign (Turkish) judgment; Finality at foreign law; Expert evidence conflicts; Summary judgment standards; Public policy objections (torture allegations) raised late; Ladd v. Marshall test for fresh evidence on appeal; Leave to appeal refused
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2026-05-27/0000-2005
Expression
/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@
Manifestation
/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/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. Chief Justice Anthony Smellie
    /akn/ontology/canary/person/judge/ky.anthony-smellie
  • TASARRUF MEVDUATI SIGORTA FONU
    /akn/ontology/canary/person/party-natural/ky.tasarruf-mevduati-sigorta-fonu
  • 6. YAHYA MURAT DEMIREL
    /akn/ontology/canary/person/party-natural/ky.6-yahya-murat-demirel
  • Mr. Steven Moverley-Smith QC
    /akn/ontology/canary/person/lawyer/ky.steven-moverley-smith
  • Russell of Ogier for the plaintiff
    /akn/ontology/canary/person/lawyer/ky.russell-of-ogier-for-the-plaintiff

Organisations (8)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • 1. MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED (“MLBTC”)
    /akn/ontology/canary/organization/party-corporate/ky.1-merril-lynch-bank-and-trust-company
  • 2. KAFFEE LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.2-kaffee
  • 3. BARLA FINANCE LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.3-barla-finance
  • 4. CUMUR CASH LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.4-cumur-cash
  • 5. MEDRO LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.5-medro
  • Ogier
    /akn/ontology/canary/organization/firm/ky.ogier
  • MandaConyersam andants
    /akn/ontology/canary/organization/firm/ky.mandaconyersam-andants

Concepts (3)

  • recognition of foreign judgments
    /akn/ontology/canary/concept/area-of-law/recognition-of-foreign-judgments
  • public policy
    /akn/ontology/canary/concept/area-of-law/public-policy
  • finality of foreign judgments
    /akn/ontology/canary/concept/area-of-law/finality-of-foreign-judgments

Roles (2)

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

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T20:08:51Z
Text method
olmocr
Input tokens
7,655
Output tokens
532
Word count
2,512
Paragraph count
42
PDF pages
9
PDF MD5
2c7859403aa3a5edde2d6b498d43036e
PDF filename
09-06-09-Tasarruf-Mevduati-Sigorta-Fonu-v-Merril-Lynch-Bank-Trust-Company.pdf
Run ID
13721
Run ok?
yes
Run duration (s)
62.4
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005",
            "expression": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@.pdf"
        },
        "pdf": {
            "md5": "2c7859403aa3a5edde2d6b498d43036e",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/09-06-09-Tasarruf-Mevduati-Sigorta-Fonu-v-Merril-Lynch-Bank-Trust-Company.pdf",
            "pages": 9,
            "filename": "09-06-09-Tasarruf-Mevduati-Sigorta-Fonu-v-Merril-Lynch-Bank-Trust-Company.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 2512,
                "paragraph_count": 42,
                "text_char_count": 14496
            },
            "usage": {
                "input_tokens": 7655,
                "output_tokens": 532,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T20:08:51.844059+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": "G 0555/2005 (consolidated with G 0080/2007)",
                "extracted_value": "CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2025] CIGC (Grand Court) 66"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2009-06-09",
                "extracted_value": "June 9 2009"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "court",
                "canonical_value": "CIGC (Civ)",
                "extracted_value": "Grand Court of the Cayman Islands"
            }
        ],
        "docai_processor_id": null
    },
    "akomaNtoso": {
        "doc": null,
        "judgment": {
            "meta": {
                "notes": null,
                "workflow": null,
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": []
                },
                "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.anthony-smellie",
                            "showAs": "The Hon. Chief Justice Anthony Smellie"
                        },
                        {
                            "eId": "person-party-natural_1",
                            "href": "/akn/ontology/canary/person/party-natural/ky.tasarruf-mevduati-sigorta-fonu",
                            "showAs": "TASARRUF MEVDUATI SIGORTA FONU"
                        },
                        {
                            "eId": "person-party-natural_2",
                            "href": "/akn/ontology/canary/person/party-natural/ky.6-yahya-murat-demirel",
                            "showAs": "6. YAHYA MURAT DEMIREL"
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.steven-moverley-smith",
                            "showAs": "Mr. Steven Moverley-Smith QC"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.russell-of-ogier-for-the-plaintiff",
                            "showAs": "Russell of Ogier for the plaintiff"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/recognition-of-foreign-judgments",
                            "showAs": "recognition of foreign judgments"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/public-policy",
                            "showAs": "public policy"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/finality-of-foreign-judgments",
                            "showAs": "finality of foreign judgments"
                        }
                    ],
                    "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.1-merril-lynch-bank-and-trust-company",
                            "showAs": "1. MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED (“MLBTC”)"
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.2-kaffee",
                            "showAs": "2. KAFFEE LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.3-barla-finance",
                            "showAs": "3. BARLA FINANCE LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.4-cumur-cash",
                            "showAs": "4. CUMUR CASH LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.5-medro",
                            "showAs": "5. MEDRO LIMITED"
                        },
                        {
                            "eId": "org-firm_1",
                            "href": "/akn/ontology/canary/organization/firm/ky.ogier",
                            "showAs": "Ogier"
                        },
                        {
                            "eId": "org-firm_2",
                            "href": "/akn/ontology/canary/organization/firm/ky.mandaconyersam-andants",
                            "showAs": "MandaConyersam andants"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/recognition-of-foreign-judgments",
                            "value": "recognition of foreign judgments",
                            "showAs": "Recognition Of Foreign Judgments",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/public-policy",
                            "value": "public policy",
                            "showAs": "Public Policy",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/finality-of-foreign-judgments",
                            "value": "finality of foreign judgments",
                            "showAs": "Finality Of Foreign Judgments",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2025] CIGC (Grand Court) 66"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2026-05-27/0000-2005/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. Chief Justice Anthony Smellie",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. Steven Moverley-Smith QC",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": "#org-firm_1"
                    },
                    {
                        "as": null,
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Russell of Ogier for the plaintiff",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": "#org-firm_2"
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "TASARRUF MEVDUATI SIGORTA FONU",
                        "refersTo": "#person-party-natural_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_2",
                        "name": "1. MERRIL LYNCH BANK AND TRUST COMPANY (CAYMAN) LIMITED (“MLBTC”)",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_3",
                        "name": "2. KAFFEE LIMITED",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_4",
                        "name": "3. BARLA FINANCE LIMITED",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_5",
                        "name": "4. CUMUR CASH LIMITED",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_6",
                        "name": "5. MEDRO LIMITED",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_7",
                        "name": "6. YAHYA MURAT DEMIREL",
                        "refersTo": "#person-party-natural_2",
                        "sequence": 1
                    }
                ],
                "docketNumber": "CAUSE NO. 555 OF 2005; CONSOLIDATED BY ORDER DATED 30 MARCH 2007 WITH CAUSE NO. 80 OF 2007",
                "judgmentKind": "summary judgment appeal denial",
                "neutralCitation": "[2025] CIGC (Grand Court) 66"
            }
        }
    }
}
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