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

470 documents

Title Date
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
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 Clarence Nathaniel Williams (CR 54 of 2019) [2023] TCASC 95 (16 October 2023) 16 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