Supreme Court of Turks and Caicos Islands

The Supreme Court has original jurisdiction in civil and criminal matters; appellate jurisdiction over appeals from the Magistrate’s Court and other statutory bodies such as the National Insurance Board and the Liquor Licensing Board; and supervisory jurisdiction over lower adjudicatory bodies and the actions of government.

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Supreme Court of Turks and Caicos Islands

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(1) Timothy Haymon (2) Richard Sankar v (1) Derek Been (in his capacity as the Director of Immigration) and (2) The Attorney General of the Turks and Caicos Islands (CL 81 of 2021) [2024] TCASC 10 (12 March 2024) 12 March 2024
5
50104/11 Sandy Point Ltd -v- Natalie Niewerth (CL 44/23) [2023] TCASC 67 (5 June 2023) 5 June 2023
A
Achilles Ltd v Propriet Ors. Strata Plan No 73 (CL 106 of 2019) [2019] TCASC 16 (18 October 2019) 18 October 2019
Adrienne Fortunate v Charles Anace (CL 50 of 2010) [2014] TCASC 13 (24 October 2014) 24 October 2014
AG v Holiday Resort Development Limited (CL 154 of 2001) [2013] TCASC 9 (18 February 2013) 18 February 2013
AG v Progressive National Party and Trevor Cooke sued on behalf of The National Party (an unincorporated association) (CL 16 of 2012) [2013] TCASC 10 (12 July 2013) 12 July 2013
AG v Robinson and Another (CL 178 of 2010) [2018] TCASC 2 (6 November 2018) 6 November 2018
AG v Star Platinum Island Ltd. and Others (CL 89 of 2010) [2011] TCASC 1 (14 June 2011) 14 June 2011
Air and Sea Agency Limited v David McGee (CL 58 of 2016) [2018] TCASC 13 (3 October 2018) 3 October 2018
Alhashash v Musgrove and Anor. (CL 100 of 2021) [2022] TCASC 35 (29 August 2022) 29 August 2022
Ambergris Cay Community Association Ltd v Rosebud Island Ltd (CL 80 of 2015) [2017] TCASC 34 (27 November 2017) 27 November 2017
Anthony Dale Nation v R (B 70 of 2018) [2019] TCASC 9 (25 February 2019) 25 February 2019
Anthony Kikivarakis as Official Liquidator TCI Bank Ltd (In Liquidation) v Lavern Forbes & Ors.; Lavern Forbes v Anthony Kikivarakis as Official Liquidator TCI Bank Limited (In Liquidation) & Ors. (CL 101 of 2018) [2022] TCASC 36 (31 August 2022) 31 August 2022
Anthony Kikivarakis Official Liquidator of TCI Bank Limited (In Liquidaton) (Plaintiff) v Laverne Forbes and Ors. (Defendants) (CL 101 of 2018) [2022] TCASC 8 (3 May 2022) 3 May 2022
Antoine Florisca and Anor v Midi and Ors. (CL 3 of 2020) [2024] TCASC 2 (19 January 2024) 19 January 2024
Apollo Development Ltd. v JACA TCI Ltd. (CL 145 of 2009) [2009] TCASC 4 (26 October 2009) 26 October 2009
Arnold Sampath and Marion Sampath (Plaintiffs) v The Estate of Cliff Anderson Sampath (deceased) (Defendant) (CL 47 of 2019) [2022] TCASC 7 (3 May 2022) 3 May 2022
Arnold Sampath and Ors. v The Estate of Cliff Anderson Sampath (Deceased) (CL 47 of 2019) [2022] TCASC 43 (22 November 2022) 22 November 2022
Arthur v R (CR-APM 26 of 2010) [2011] TCASC 10 (1 March 2011) 1 March 2011
Ascendancy TCI Ltd -v- (1) Sean Gerald Rodgers (2) Nyoshi Natasha Rodgers (CL 147/22) [2023] TCASC 70 (12 July 2023) 12 July 2023
Ascendency TCI Limited -v- Melva Olaine Williams (2) Tipperary T&C Management Ltd and Anor. -v- Eulon Stubbs; (3) Michael Saunders -v- Magalie Belliard (CL 101/22; CL 31/23; CL 70/22) [2023] TCASC 72 (31 July 2023) 31 July 2023
Atekah Defreitas and Anor. -v- Alvin Deane and Anor. (CL 43 of 2017) [2023] TCASC 88 (23 November 2023) 23 November 2023
Atrium Management Limited v Fortis TCI Limited (CL 223 of 2015) [2017] TCASC 30 (31 May 2017) 31 May 2017
Attorney General of the Turks and Caicos Islands v Emerald Cay Limited and Ors. (CL 192 of 2010) [2011] TCASC 34 (21 June 2011) 21 June 2011
Attorney General TCI v Urban Development Ltd. (CL 97 of 2014) [2016] TCASC 3 (7 March 2016) 7 March 2016
Attorney General TCI v Urban Development Ltd. (CL 97 of 2014) [2016] TCASC 4 (28 January 2016) 28 January 2016
Attorney General v Anthony Been (CL 19 of 2020) [2022] TCASC 32 (31 August 2022) 31 August 2022
Attorney General v Clyde Bradley Robinson and Anor. (CL 178 of 2010) [2015] TCASC 16 (3 February 2015) 3 February 2015
Attorney General v Sean Sullivan (CL 53 of 2020) [2021] TCASC 6 (3 March 2021) 3 March 2021
Ayse Ergen and MELREX (TC) LTD v Southaven Limited and others (CL 130 of 2013) [2020] TCASC 15 (10 March 2020) 10 March 2020
B
Baez v Richards, Director of Immigration and anor. (CL 50/23) [2023] TCASC 68 (27 June 2023) 27 June 2023
Baker v Baker and Others (CL 7 of 2008) [2009] TCASC 12 (20 November 2009) 20 November 2009
Baker v Baker and Others (CL 7 of 2008) [2009] TCASC 13 (26 May 2009) 26 May 2009
Baker v Baker (CL 120 of 2008) [2011] TCASC 6 (24 November 2011) 24 November 2011
Baker v Baker (CL-APM 5 of 2009) [2010] TCASC 2 (5 January 2010) 5 January 2010
Balasumdram, Kabilraj and Ors. v Derek Been, Director of Immigration and The Attorney General of the TCI (CL 44 of 2020) [2020] TCASC 12 (31 March 2020) 31 March 2020
Balasundram, Kabilraj and Ors. v Derek Been, Director of Immigration and The Attorney General of the TCI (CL 44 of 2020) [2020] TCASC 11 (1 May 2020) 1 May 2020
Barclays Bank PLC v Henry and Another (CL 80 of 1999) [1999] TCASC 3 (15 December 1999) 15 December 1999
Barnett v Smith (CL 24 of 1987) [1999] TCASC 4 (9 December 1999) 9 December 1999
Barotti v Barotti (D 27 of 2007) [2009] TCASC 1 (23 March 2009) 23 March 2009
Barotti v Barotti (D 27 of 2007) [2009] TCASC 2 (11 March 2009) 11 March 2009
Been and Another v Regina (CR-ADM 2 of 2014) [2015] TCASC 7 (7 July 2015) 7 July 2015
Bernard Herman Van Bilderbeek -v- (1) Paul Dempsey (practising as Dempsey & Co. (a firm)) (2) Fitzroy Holdings Ltd. (3) Janice Elizabeth Mateja (4) The Registrar of Lands (CL 167 of 2022) [2023] TCASC 78 (7 September 2023) 7 September 2023
Beryn Duncanson v The President of the Court of Appeal and The Attorney General (CL 7 of 2021) [2021] TCASC 18 (21 June 2021) 21 June 2021
Big Blue Collective Limited v Kathleen De Bruyne (CL 162 of 2019) [2020] TCASC 20 (20 March 2020) 20 March 2020
Bonyi Bara v The Crown (CR-APM 16 of 2007) [2008] TCASC 1 (22 February 2008) 22 February 2008
Brian Been v The Turks and Caicos Islands Tourist Board (CL 98 of 21) [2023] TCASC 51 (21 February 2023) 21 February 2023
Brian Francis v R (CR 36 of 2022) [2024] TCASC 5 (15 January 2024) 15 January 2024
British Caribbean Bank Ltd. v Johnston International Ltd. (In Liquidation) (CL 105 of 2016) [2017] TCASC 7 (28 March 2017) 28 March 2017
Brooker v Quelch (CL 84 of 2004) [2005] TCASC 4 (11 April 2005) 11 April 2005