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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495 judgments
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Judgment date
October 2024
Sebastian Holdings Inc. (acting by Shane Crooks and Malcolm Cohen as joint receivers) and Ors. v. Sarek Holdings Ltd. and Ors. (CL 78 of 2022) [2024] TCASC 43 (31 October 2024) 31 October 2024
Duncanson & Co. (Beryn Duncanson dba) and DNA Financial Services Ltd v Gianni Ascani (CL 151 of 2022) [2024] TCASC 42 (25 October 2024) 25 October 2024
Richard Sankar -v- (1) Desmond Wilson (2) The Attorney General of the Turks and Caicos Islands (CL 76 of 2021) [2024] TCASC 41 (23 October 2024) 23 October 2024
Richard Sankar -v- (1) Desmond Wilson (2) The Attorney General of the Turks and Caicos Islands (CL 76 of 2021) [2024] TCASC 40 (15 October 2024) 15 October 2024
September 2024
SS v LS (D 47 of 2021) [2024] TCASC 38 (24 September 2024) 24 September 2024
The King on the Application of Fortis TCI Ltd & anor ex p The Energy & Utilities Commissioner & Ano (CL 152 of 2023) [2024] TCASC 39 (24 September 2024) 24 September 2024
August 2024
99 Sapodilla Ltd v The Governor of the Turks and Caicos Islands (CL 103 of 22) [2024] TCASC 36 (22 August 2024) 22 August 2024
The King on the application of Moin Alhashash -v- (1) Hon. Otis Morris, The Minister of Home Affairs, Transportation, Broadcasting, Energy and Utilities, and Telecommunication Commission (His Majesty’s Government of the Turks and Caicos Islands) (2) The Attorney General (CL 33 of 2023) [2024] TCASC 35 (7 August 2024) 7 August 2024
July 2024
Drag Holdings Ltd. and Paparazzi Ltd. v. The Proprietors, Strata Plan No.57 (CL 45 of 2021) [2024] TCASC 34 (30 July 2024) 30 July 2024
Hanseatic Consultants Limited and Big Blue Collective Limited -v- Blue Haven Properties Limited and BH Developments Ltd. (CL 27 of 2023) [2024] TCASC 32 (16 July 2024) 16 July 2024
QC v KG (F- APM 1/24) [2024] TCASC 30 (15 July 2024) 15 July 2024
IMO an Application for Leave to Appeal pursuant to Section 105 and 116 of the Extradition Act 2003 (Overseas Territories) Order 2016 (The Attorney General of the Turks and Caicos Islands on behalf of The Government of the United States of America v. Roger Scott Hoffman) (CL 55 of 2024) [2024] TCASC 29 (9 July 2024) 9 July 2024
Drag Holdings Ltd. and Paparazzi Ltd. v The Proprietors, Strata Plan No.57 (CL 45 of 2021) [2024] TCASC 28 (5 July 2024) 5 July 2024
IMO of the Turks and Caicos Islander Status Ordinance (CAP. 5.05) (CL-211/22; CL-244/22; CL-229/22; CL-1/23; CL-2/23; CL-4/23; CL-7/23 & CL-13/23) [2024] TCASC 27 (5 July 2024) 5 July 2024
Pamela Saunders v Caribe Vacation Club Limited dba Carib Club (CL 5 of 2021) [2024] TCASC 31 (2 July 2024) 2 July 2024
June 2024
Sulphida Harvey and Katia Sam Kennedy v. John Cornelius Stubbs and Ors. (CL 113 of 2023) [2024] TCASC 24 (25 June 2024) 25 June 2024
IMO of an Application for Leave to Apply for Judicial Review, Ord 53, r.6 (The King v The Registrar of the Supreme Court and Ors.) (CL 83 of 2023) [2024] TCASC 25 (24 June 2024) 24 June 2024
IMO The Liquidation of East Wind Development Company Ltd. and IMO The Insolvency Ordinance 2017 and The Insolvency Rules 2019 (Duncanson & Co. (Beryn Duncanson dba) v East Wind Development Company Limited); (2) East Wind Development Company Limited v Beryn Duncanson & Co. Practising as Duncanson & Co) (W1/2023; CL 125/23) [2024] TCASC 33 (14 June 2024) 14 June 2024
The King -v- (1) The Director of Planning (2) The Physical Planning Board Ex parte The Proprietors, Strata Plan No. 46 (The Point Ltd – Interested party) (CL 21 of 2023) [2024] TCASC 23 (7 June 2024) 7 June 2024
May 2024
R v Tyler Wenrich (CR 20 of 2024) [2024] TCASC 22 (28 May 2024) 28 May 2024
IMO an Application for Leave to Apply for Judicial Review (The King on Application of Fortis TCI Limited and Anor. v The Energy and Utilities Commissioner and Anor. (CL 152 of 2023) [2024] TCASC 26 (24 May 2024) 24 May 2024
R v Bryan Hagerich (CR 7 of 2024) [2024] TCASC 21 (24 May 2024) 24 May 2024
Thambyrasa Srikanth and Ors. v Director of Immigration Derek Been and Ors. (CL 42 of 2021) [2024] TCASC 20 (24 May 2024) 24 May 2024
Shaquant Walkin v Attorney General's Chambers and Ors. (CL 8 of 2024) [2024] TCASC 37 (21 May 2024) 21 May 2024
Fritz Jean-Francois v Leonorah Missick (CL-AMP 1 of 2023) [2024] TCASC 18 (7 May 2024) 7 May 2024
Daniela Carrol v Bayview Motors Ltd. (CL 62 of 2022) [2024] TCASC 17 (3 May 2024) 3 May 2024
April 2024
Meralien Merlin v R; Alexis Georges v R (CR-APM 02 of 2023; CR-APM 03 of 2023) [2024] TCASC 19 (30 April 2024) 30 April 2024
IMO A Referral from the Labour Tribunal by way of Case Stated Pursuant to Section 98 of The Employment Ordinance (Cap. 19.08) (Patrick Eugene v International Transfer Company Ltd.) (CL 35 of 2023) [2024] TCASC 15 (10 April 2024) 10 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
IMO an Application for Judicial Review against The Supervisor Designated Non-Financial Business Professional et al. (CL 147 of 2023) [2024] TCASC 16 (22 March 2024) 22 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
IMO an Application for Leave to Apply for Judicial Review and IMO Turks and Caicos Islands Tourist Board (Dissolution) Ordinance 2023 and the Destination Management Fee Ordinance 2023 (The Queen ex parte The Hon. Edwin Astwood and Anor. v The Attorney General and ors.) (CL 115 of 2023) [2023] TCASC 96 (11 December 2023) 11 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