6,970 judgments 29,205 public-register documents 143,540 judgment pages 132,515 public-register pages 276,055 total pages
AI extraction · jid 5965 · granite4:32b-a9b-h · 2026-05-27T13:54:48Z

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. 425 OF 2002; CAUSE NO. 616 OF 2002; CAUSE NO. 624 OF 2002; CAUSE NO. 494 OF 2002; CAUSE NO. 595 OF 2002 G 0425/2002; G 0616/2002; G 0624/2002; G 0494/2002; G 0595/2002
neutral_citation [2002] CIGC (G) 425 empty
judgment_date 2002-10-22 2002-11-12
court Grand Court of the Cayman Islands CIGC (Civ)

Core metadata

FieldValue
Neutral citation [2002] CIGC (G) 425
Cause number G 0425/2002; G 0616/2002; G 0624/2002; G 0494/2002; G 0595/2002
Cause year 2002
Court CIGC (Civ)
Court token (AKN) cigc-other
Judgment date 2002-11-12
Judge(s) Henderson J
Parties JP Morgan Multi-Strategy Fund LP and Ors v The Macro Fund Ltd, The Macro Fund (US) Ltd, IIU Capital Ltd - Reasons for Judgment
Subject Application for worldwide Mareva injunction; Mutual fund redemptions and dissipation of assets; Principles governing Mareva relief; Risk of dissipation vs ordinary course of business; Impact on third-party investors
Classification scanned
Extraction method olmocr

Akoma Ntoso identifiers

Work
/akn/ky/judgment/cigc-other/2002-10-22/0000-2002
Expression
/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/eng@
Manifestation
/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/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 (4)

  • The Hon. Henderson, J.
    /akn/ontology/canary/person/judge/ky.henderson-j
  • Mr. S. Andrew
    /akn/ontology/canary/person/lawyer/ky.s-andrew
  • Mr. A. Jones, Q.C.
    /akn/ontology/canary/person/lawyer/ky.a-jones
  • M. Imrie
    /akn/ontology/canary/person/lawyer/ky.m-imrie

Organisations (11)

  • Grand Court of the Cayman Islands
    /akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands
  • J.P. MORGAN MULTI-STATEGY FUND, L.P.
    /akn/ontology/canary/organization/party-corporate/ky.j-p-morgan-multi-stategy-fund-l-p
  • J.P. MORGAN MULTI-STATEGY FUND II, L.P.
    /akn/ontology/canary/organization/party-corporate/ky.j-p-morgan-multi-stategy-fund-ii-l-p
  • J.P. MORGAN MULTI-MANAGER STRATEGIES FUND
    /akn/ontology/canary/organization/party-corporate/ky.j-p-morgan-multi-manager-strategies-fund
  • LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
    /akn/ontology/canary/organization/party-corporate/ky.lockheed-martin-master-retirement-trust
  • HFI INVESTMENTS, LLC
    /akn/ontology/canary/organization/party-corporate/ky.hfi-investments
  • DEUTSCHE BANK AG LONDON ("Deutsche Bank")
    /akn/ontology/canary/organization/party-corporate/ky.deutsche-bank-london
  • SWISS LIFE ABSOLUTE RETURN STRATEGIES LTD. ("Swiss Life")
    /akn/ontology/canary/organization/party-corporate/ky.swiss-life-absolute-return-strategies
  • RMF GLOBAL MACRO STRATEGIES (MASTER) LTD ("RMF")
    /akn/ontology/canary/organization/party-corporate/ky.rmf-global-macro-strategies
  • THE MACRO FUND LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.the-macro-fund
  • IIU CAPITAL LIMITED
    /akn/ontology/canary/organization/party-corporate/ky.iiu-capital

Concepts (5)

  • injunctions – Mareva
    /akn/ontology/canary/concept/area-of-law/injunctions-mareva
  • mutual funds
    /akn/ontology/canary/concept/area-of-law/mutual-funds
  • asset dissipation
    /akn/ontology/canary/concept/area-of-law/asset-dissipation
  • Hearing
    /akn/ontology/canary/concept/step/hearing
  • Judgment delivered
    /akn/ontology/canary/concept/step/delivery

Roles (3)

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

Lifecycle events

eIdDateTypeSource
ev_delivery 2002-10-22 generation #canary

Extraction provenance

Model
granite4:32b-a9b-h
Pipeline version
0.2.0-akn
Extracted at
2026-05-27T13:54:48Z
Text method
olmocr
Input tokens
10,818
Output tokens
847
Word count
10,089
Paragraph count
10
PDF pages
8
PDF MD5
c357a8dd772607fe0727206f016871f7
PDF filename
02-11-12-JP-Morgan-Multi-Strategy-Fund-LP-v-Macro-Fund-Ltd.pdf
Run ID
12733
Run ok?
yes
Run duration (s)
108.0
Quality score
0.765
Re-run priority
medium
Raw AKN envelope JSON
{
    "_canary": {
        "iri": {
            "work": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002",
            "expression": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/eng@",
            "manifestation": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/eng@.pdf"
        },
        "pdf": {
            "md5": "c357a8dd772607fe0727206f016871f7",
            "path": "/mnt/e/Cloud/Dropbox/coding/canary/data/judgment_pdfs/02-11-12-JP-Morgan-Multi-Strategy-Fund-LP-v-Macro-Fund-Ltd.pdf",
            "pages": 8,
            "filename": "02-11-12-JP-Morgan-Multi-Strategy-Fund-LP-v-Macro-Fund-Ltd.pdf"
        },
        "errors": [],
        "extraction": {
            "model": "granite4:32b-a9b-h",
            "stats": {
                "word_count": 10089,
                "paragraph_count": 10,
                "text_char_count": 51260
            },
            "usage": {
                "input_tokens": 10818,
                "output_tokens": 847,
                "cache_read_input_tokens": 0,
                "cache_creation_input_tokens": 0
            },
            "method": "olmocr",
            "version": "0.2.0-akn",
            "extracted_at": "2026-05-27T13:54:48.492241+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 0425/2002; G 0616/2002; G 0624/2002; G 0494/2002; G 0595/2002",
                "extracted_value": "CAUSE NO. 425 OF 2002; CAUSE NO. 616 OF 2002; CAUSE NO. 624 OF 2002; CAUSE NO. 494 OF 2002; CAUSE NO. 595 OF 2002"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "neutral_citation",
                "canonical_value": null,
                "extracted_value": "[2002] CIGC (G) 425"
            },
            {
                "note": "Extracted value disagrees with canonical CSV-sourced row. Recorded for later review (no auto-resolution).",
                "field": "judgment_date",
                "canonical_value": "2002-11-12",
                "extracted_value": "2002-10-22"
            },
            {
                "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": {
                    "note": [
                        {
                            "eId": "note_1",
                            "text": "Cause numbers extracted from header; division inferred as General (Civil) Division because no specific division label present."
                        },
                        {
                            "eId": "note_2",
                            "text": "No hearing date range given, only single date supplied."
                        }
                    ],
                    "source": "#canary"
                },
                "workflow": {
                    "step": [
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_hearing_1",
                            "date": "2002-10-01",
                            "outcome": null,
                            "refersTo": "#concept-step_1"
                        },
                        {
                            "as": null,
                            "by": "#canary",
                            "eId": "step_delivery",
                            "date": "2002-10-22",
                            "outcome": null,
                            "refersTo": "#concept-step_2"
                        }
                    ],
                    "source": "#canary"
                },
                "lifecycle": {
                    "source": "#canary",
                    "eventRef": [
                        {
                            "eId": "ev_delivery",
                            "date": "2002-10-22",
                            "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"
                        },
                        {
                            "eId": "role_3",
                            "href": "/akn/ontology/canary/role/qc",
                            "showAs": "QC"
                        }
                    ],
                    "TLCEvent": [],
                    "TLCPerson": [
                        {
                            "eId": "person-judge_1",
                            "href": "/akn/ontology/canary/person/judge/ky.henderson-j",
                            "showAs": "The Hon. Henderson, J."
                        },
                        {
                            "eId": "person-lawyer_1",
                            "href": "/akn/ontology/canary/person/lawyer/ky.s-andrew",
                            "showAs": "Mr. S. Andrew"
                        },
                        {
                            "eId": "person-lawyer_2",
                            "href": "/akn/ontology/canary/person/lawyer/ky.a-jones",
                            "showAs": "Mr. A. Jones, Q.C."
                        },
                        {
                            "eId": "person-lawyer_3",
                            "href": "/akn/ontology/canary/person/lawyer/ky.m-imrie",
                            "showAs": "M. Imrie"
                        }
                    ],
                    "TLCConcept": [
                        {
                            "eId": "concept-area-of-law_1",
                            "href": "/akn/ontology/canary/concept/area-of-law/injunctions-mareva",
                            "showAs": "injunctions – Mareva"
                        },
                        {
                            "eId": "concept-area-of-law_2",
                            "href": "/akn/ontology/canary/concept/area-of-law/mutual-funds",
                            "showAs": "mutual funds"
                        },
                        {
                            "eId": "concept-area-of-law_3",
                            "href": "/akn/ontology/canary/concept/area-of-law/asset-dissipation",
                            "showAs": "asset dissipation"
                        },
                        {
                            "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.j-p-morgan-multi-stategy-fund-l-p",
                            "showAs": "J.P. MORGAN MULTI-STATEGY FUND, L.P."
                        },
                        {
                            "eId": "org-party-corporate_2",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.j-p-morgan-multi-stategy-fund-ii-l-p",
                            "showAs": "J.P. MORGAN MULTI-STATEGY FUND II, L.P."
                        },
                        {
                            "eId": "org-party-corporate_3",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.j-p-morgan-multi-manager-strategies-fund",
                            "showAs": "J.P. MORGAN MULTI-MANAGER STRATEGIES FUND"
                        },
                        {
                            "eId": "org-party-corporate_4",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.lockheed-martin-master-retirement-trust",
                            "showAs": "LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST"
                        },
                        {
                            "eId": "org-party-corporate_5",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.hfi-investments",
                            "showAs": "HFI INVESTMENTS, LLC"
                        },
                        {
                            "eId": "org-party-corporate_6",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.deutsche-bank-london",
                            "showAs": "DEUTSCHE BANK AG LONDON (\"Deutsche Bank\")"
                        },
                        {
                            "eId": "org-party-corporate_7",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.swiss-life-absolute-return-strategies",
                            "showAs": "SWISS LIFE ABSOLUTE RETURN STRATEGIES LTD. (\"Swiss Life\")"
                        },
                        {
                            "eId": "org-party-corporate_8",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.rmf-global-macro-strategies",
                            "showAs": "RMF GLOBAL MACRO STRATEGIES (MASTER) LTD (\"RMF\")"
                        },
                        {
                            "eId": "org-party-corporate_9",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.the-macro-fund",
                            "showAs": "THE MACRO FUND LIMITED"
                        },
                        {
                            "eId": "org-party-corporate_10",
                            "href": "/akn/ontology/canary/organization/party-corporate/ky.iiu-capital",
                            "showAs": "IIU CAPITAL LIMITED"
                        }
                    ]
                },
                "classification": {
                    "source": "#canary",
                    "keyword": [
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/injunctions-mareva",
                            "value": "injunctions – Mareva",
                            "showAs": "Injunctions – Mareva",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/mutual-funds",
                            "value": "mutual funds",
                            "showAs": "Mutual Funds",
                            "dictionary": "canary"
                        },
                        {
                            "href": "/akn/ontology/canary/concept/area-of-law/asset-dissipation",
                            "value": "asset dissipation",
                            "showAs": "Asset Dissipation",
                            "dictionary": "canary"
                        }
                    ]
                },
                "identification": {
                    "source": "#canary",
                    "FRBRWork": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002",
                        "FRBRdate": [
                            {
                                "date": "2002-10-22",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/!main",
                        "FRBRalias": [
                            {
                                "name": "neutralCitation",
                                "value": "[2002] CIGC (G) 425"
                            }
                        ],
                        "FRBRauthor": [
                            {
                                "as": "#author",
                                "href": "/akn/ontology/canary/organization/court/ky.grand-court-of-the-cayman-islands"
                            }
                        ],
                        "FRBRnumber": "CAUSE NO. 425 OF 2002; CAUSE NO. 616 OF 2002; CAUSE NO. 624 OF 2002; CAUSE NO. 494 OF 2002; CAUSE NO. 595 OF 2002",
                        "FRBRcountry": "ky",
                        "FRBRsubtype": "cigc-other"
                    },
                    "FRBRExpression": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/eng@",
                        "FRBRdate": [
                            {
                                "date": "2002-10-22",
                                "name": "delivery"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/eng@/!main",
                        "FRBRauthor": [
                            {
                                "as": "#editor",
                                "href": "/akn/ontology/canary/organization/editor/canary"
                            }
                        ],
                        "FRBRlanguage": "eng"
                    },
                    "FRBRManifestation": {
                        "FRBRuri": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/eng@.pdf",
                        "FRBRdate": [
                            {
                                "date": "2026-05-27",
                                "name": "extraction"
                            }
                        ],
                        "FRBRthis": "/akn/ky/judgment/cigc-other/2002-10-22/0000-2002/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. Henderson, J.",
                        "refersTo": "#person-judge_1"
                    }
                ],
                "lawyers": [
                    {
                        "as": null,
                        "eId": "lawyer_1",
                        "for": null,
                        "name": "Mr. S. Andrew",
                        "refersTo": "#person-lawyer_1",
                        "empoweredBy": null
                    },
                    {
                        "as": "#role_3",
                        "eId": "lawyer_2",
                        "for": null,
                        "name": "Mr. A. Jones, Q.C.",
                        "refersTo": "#person-lawyer_2",
                        "empoweredBy": null
                    },
                    {
                        "as": null,
                        "eId": "lawyer_3",
                        "for": null,
                        "name": "M. Imrie",
                        "refersTo": "#person-lawyer_3",
                        "empoweredBy": null
                    }
                ],
                "parties": [
                    {
                        "as": "#role_1",
                        "eId": "party_1",
                        "name": "J.P. MORGAN MULTI-STATEGY FUND, L.P.",
                        "refersTo": "#org-party-corporate_1",
                        "sequence": 1
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_2",
                        "name": "J.P. MORGAN MULTI-STATEGY FUND II, L.P.",
                        "refersTo": "#org-party-corporate_2",
                        "sequence": 2
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_3",
                        "name": "J.P. MORGAN MULTI-MANAGER STRATEGIES FUND",
                        "refersTo": "#org-party-corporate_3",
                        "sequence": 3
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_4",
                        "name": "LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST",
                        "refersTo": "#org-party-corporate_4",
                        "sequence": 4
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_5",
                        "name": "HFI INVESTMENTS, LLC",
                        "refersTo": "#org-party-corporate_5",
                        "sequence": 5
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_6",
                        "name": "DEUTSCHE BANK AG LONDON (\"Deutsche Bank\")",
                        "refersTo": "#org-party-corporate_6",
                        "sequence": 6
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_7",
                        "name": "SWISS LIFE ABSOLUTE RETURN STRATEGIES LTD. (\"Swiss Life\")",
                        "refersTo": "#org-party-corporate_7",
                        "sequence": 7
                    },
                    {
                        "as": "#role_1",
                        "eId": "party_8",
                        "name": "RMF GLOBAL MACRO STRATEGIES (MASTER) LTD (\"RMF\")",
                        "refersTo": "#org-party-corporate_8",
                        "sequence": 8
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_9",
                        "name": "THE MACRO FUND LIMITED",
                        "refersTo": "#org-party-corporate_9",
                        "sequence": 1
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_10",
                        "name": "THE MACRO FUND (U.S.) LIMITED",
                        "refersTo": "#org-party-corporate_9",
                        "sequence": 2
                    },
                    {
                        "as": "#role_2",
                        "eId": "party_11",
                        "name": "IIU CAPITAL LIMITED",
                        "refersTo": "#org-party-corporate_10",
                        "sequence": 3
                    }
                ],
                "docketNumber": "CAUSE NO. 425 OF 2002; CAUSE NO. 616 OF 2002; CAUSE NO. 624 OF 2002; CAUSE NO. 494 OF 2002; CAUSE NO. 595 OF 2002",
                "judgmentKind": "reasons for judgment",
                "neutralCitation": "[2002] CIGC (G) 425"
            }
        }
    }
}
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