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

463 documents

Title Date
April 2024
Timothy Haymon and Richard Sankar -v- (1) Derek Been (in his capacity as Director of Immigration) (2) The Attorney General of the Turks and Caicos Islands (CL 88 of 21) [2024] TCASC 14 (8 April 2024) 8 April 2024
March 2024
Evangelista Mesa v Leonte Martinez Vega and Stanley Harold Williams; Leonte Martinez Vega v Stanley Harold Williams (Dba LLT Vip Transport) (CL 57/2028; CL 25/2020) [2024] TCASC 13 (25 March 2024) 25 March 2024
(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
February 2024
R v Cedric Simms (CR 9 of 2023) [2024] TCASC 12 (27 February 2024) 27 February 2024
Tipperary T&C Management Ltd and others -v- Lofton Morley (CL 173 of 2023) [2024] TCASC 9 (13 February 2024) 13 February 2024
R v R (D 47 of 2023) [2024] TCASC 7 (6 February 2024) 6 February 2024
R v Jacquelin Cadet (CR 2 of 2022) [2024] TCASC 11 (5 February 2024) 5 February 2024
Gule Yasmin Shah and others -v- The Parrot Cay Club and others; Najam Malik and others -v- The Parrot Cay Club and others (CL 85/21; CL 86/21) [2024] TCASC 6 (2 February 2024) 2 February 2024
January 2024
Antoine Florisca and Anor v Midi and Ors. (CL 3 of 2020) [2024] TCASC 2 (19 January 2024) 19 January 2024
Jermaine Jennings v Adlin Pierre dba TCI AUTO SPOT (CL 21 of 2022) [2024] TCASC 3 (19 January 2024) 19 January 2024
The Honourable Attorney General of the Turks and Caicos Islands -v- Sean Sullivan (CL 53 of 2020) [2024] TCASC 8 (17 January 2024) 17 January 2024
Brian Francis v R (CR 36 of 2022) [2024] TCASC 5 (15 January 2024) 15 January 2024
R v Cedric Simms (CR 9 of 2023) [2024] TCASC 4 (9 January 2024) 9 January 2024
December 2023
Somerset Resort Management Ltd -v- The Attorney General of the Turks and Caicos Islands (M 1 of 2022) [2023] TCASC 91 (21 December 2023) 21 December 2023
R v Mikhail Hinson (CR 50 of 2022) [2023] TCASC 93 (18 December 2023) 18 December 2023
R v Fenel Charitable (CR 3 of 2023) [2023] TCASC 94 (6 December 2023) 6 December 2023
Gailor Hunt Davis Taylor Gibbs PLLC v Matthew Bolesky (CL 46 of 2023) [2023] TCASC 89 (1 December 2023) 1 December 2023
Queen of World Ltd v Karolina Rycardo Coelho (CL 61 of 2023) [2023] TCASC 90 (1 December 2023) 1 December 2023
November 2023
Atekah Defreitas and Anor. -v- Alvin Deane and Anor. (CL 43 of 2017) [2023] TCASC 88 (23 November 2023) 23 November 2023
R v Mikhail Hinson (CR 50 of 2022) [2023] TCASC 92 (15 November 2023) 15 November 2023
R v The Turks and Caicos Islands Integrity Commission Ex. P. The Hon. Arlington Musgrove (CL 133 of 2023) [2023] TCASC 87 (14 November 2023) 14 November 2023
October 2023
The Honourable Attorney General of the Turks and Caicos Islands -v- Sean Sullivan (CL 53 of 2020) [2023] TCASC 86 (31 October 2023) 31 October 2023
R v Floyd Hall (CR 44 of 2012) [2023] TCASC 85 (16 October 2023) 16 October 2023
R v Floyd Hall and anor. (CR 44/12; CR 38/12) [2023] TCASC 84 (12 October 2023) 12 October 2023
September 2023
Duncanson & Co (Beryn Duncanson DBA) -v- East Wind Development Company Ltd and ors (2) Beryn Duncanson ( Duncanson & Co DBA)-v- The Registrar of Lands and ors. (CL 150 of 2022; CL 97 of 2022) [2023] TCASC 82 (28 September 2023) 28 September 2023
R v Floyd Hall and ors. (CR 44/12; CR 40/12; CR 37/12; CR 38/12) [2023] TCASC 83 (25 September 2023) 25 September 2023
R v Michael Allan Grim (CR 38 of 2023) [2023] TCASC 81 (18 September 2023) 18 September 2023
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
Mylande Alfred -v- Vans Autos Ltd (CL 42 of 2022) [2023] TCASC 79 (7 September 2023) 7 September 2023
August 2023
R v Karioka (29 of 2020) [2023] TCASC 80 (29 August 2023) 29 August 2023
The Honourable Attorney General of The Turks and Caicos Islands -v- Sean Lawrence Sullivan (CL 53 of 2020) [2023] TCASC 74 (24 August 2023) 24 August 2023
Duncanson & Co (Beryn Duncanson DBA) -v- East Wind Development Company Ltd and ors (2) Beryn Duncanson ( Duncanson & Co DBA)-v- The Registrar of Lands and ors. (CL 150 of 2022; CL 97 of 2022) [2023] TCASC 76 (18 August 2023) 18 August 2023
Rex v Alec Nash (CR 31 of 2023) [2023] TCASC 77 (11 August 2023) 11 August 2023
R -v- Herbert Been and others in their capacity as The Turks and Caicos Islanders Status Commission ex parte Alex Pierre (CL 63 of 2023) [2023] TCASC 73 (9 August 2023) 9 August 2023
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
R v Maxcene Colas (CR 35/2022) [2023] TCASC 71 (19 July 2023) 19 July 2023
Ascendancy TCI Ltd -v- (1) Sean Gerald Rodgers (2) Nyoshi Natasha Rodgers (CL 147/22) [2023] TCASC 70 (12 July 2023) 12 July 2023
Sebastian Holdings Inc. and ors. v Sarek Holdings Ltd. and ors. (CL 78 of 2022) [2023] TCASC 69 (11 July 2023) 11 July 2023
June 2023
Duncanson & Co (Beryn Duncanson DBA) -v- East Wind Development Company Ltd and ors (2) Beryn Duncanson ( Duncanson & Co DBA)-v- The Registrar of Lands; The Attorney General of the Turks and Caicos Islands (CL 150 of 2022; CL 97 of 2022) [2023] TCASC 75 (29 June 2023) 29 June 2023
Baez v Richards, Director of Immigration and anor. (CL 50/23) [2023] TCASC 68 (27 June 2023) 27 June 2023
50104/11 Sandy Point Ltd -v- Natalie Niewerth (CL 44/23) [2023] TCASC 67 (5 June 2023) 5 June 2023
Castellano v Clark (CL 158/22) [2023] TCASC 64 (2 June 2023) 2 June 2023
May 2023
The Honourable Attorney General of the Turks and Caicos Islands -v- Sean Sullivan (CL-53/20) [2023] TCASC 63 (22 May 2023) 22 May 2023
R v Geno Bernadin (CR 21/22) [2023] TCASC 66 (17 May 2023) 17 May 2023
Stephenson Morris -v- Jakara Ltd (CL-APM 1A/21) [2023] TCASC 56 (12 May 2023) 12 May 2023
Willengince Noel v Rex (CR 52 / 2020) [2023] TCASC 65 (12 May 2023) 12 May 2023
The Honourable Attorney General of the Turks and Caicos Islands -v- Sean Sullivan (CL 53/20) [2023] TCASC 55 (11 May 2023) 11 May 2023
Duncanson & Co. (Beryn Duncanson DBA) v East Wind Development Company Ltd and Ors.; Beryn Duncanson (DBA Duncanson & Co.) v The Registrar of Lands and Anor. (CL 150 of 2022; CL 97 of 2022) [2023] TCASC 57 (5 May 2023) 5 May 2023
April 2023
Osias Joseph dba Midtown Mall -v- Devon Hayles dba Platinum Fitness and as Fit X Gym (CL-44/21) [2023] TCASC 58 (24 April 2023) 24 April 2023
Rex v Dalex Charles (CR 30 / 22) [2023] TCASC 62 (24 April 2023) 24 April 2023