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
June 2020
R v Clarence Williams (CR 54 of 2019) [2020] TCASC 8 (5 June 2020) 5 June 2020
May 2020
Buzzmaker LLC v 1. Llewellyn Basden (dba Checkmate Productions) and Michael Misick (CL 168 of 2019) [2020] TCASC 10 (22 May 2020) 22 May 2020
R v Kendell Dean (CR 43 of 2018) [2020] TCASC 24 (20 May 2020) 20 May 2020
Director of Public Prosecutions v Charite and Ors. (RO 1 of 2020) [2020] TCASC 23 (19 May 2020) 19 May 2020
In the Matter of an Application by Tim Prudhoe as Liquidator of Regent Grand Management Ltd. (CL 86 of 2019) [2020] TCASC 7 (12 May 2020) 12 May 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
Christopher McIver v Dameko Dean (CL 95 of 2017) [2020] TCASC 22 (1 May 2020) 1 May 2020
Garland and Garland v The Attorney General (CL 46 of 2017) [2020] TCASC 21 (1 May 2020) 1 May 2020
March 2020
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
Ravikkumar, Ariyaputhuran v Derek Been, Director of Immigration and The Attorney General of the TCI (CL 33 of 2020) [2020] TCASC 13 (31 March 2020) 31 March 2020
Big Blue Collective Limited v Kathleen De Bruyne (CL 162 of 2019) [2020] TCASC 20 (20 March 2020) 20 March 2020
Ayse Ergen and MELREX (TC) LTD v Southaven Limited and others (CL 130 of 2013) [2020] TCASC 15 (10 March 2020) 10 March 2020
February 2020
Crayton Higgs v Regina (CR-APM 7 of 2019) [2020] TCASC 6 (20 February 2020) 20 February 2020
Kenrick Forbes v Attorney General of the Turks and Caicos Islands and The Director of Public Prosecutions (CL 94 of 2018) [2020] TCASC 19 (7 February 2020) 7 February 2020
January 2020
Lightbourne v The Progressive National Party Inc and Ors. (CL 127 of 2019) [2020] TCASC 18 (15 January 2020) 15 January 2020
December 2019
KPMG TCI Ltd. v KPMG International (a Swiss Cooperative) (CL 154 of 2019) [2019] TCASC 18 (16 December 2019) 16 December 2019
November 2019
Gregory Lee v Ian Harrison and others (CL 1 of 2018) [2019] TCASC 6 (28 November 2019) 28 November 2019
IMO Oxford Ventures Ltd (In Eastern Caribbean Liquidation) (W 9 of 2011) [2019] TCASC 17 (26 November 2019) 26 November 2019
IN THE MATTER OF OXFORD VENTURES LIMITED. IN EASTERN CARIBBEAN LIQUIDATION (W 9 of 2011) [2019] TCASC 21 (26 November 2019) 26 November 2019
Regina v Aloysius Ebner (CR 45 of 2019) [2019] TCASC 3 (5 November 2019) 5 November 2019
October 2019
Regina v Aloysius Ebner (SH 45 of 2019) [2019] TCASC 2 (25 October 2019) 25 October 2019
Achilles Ltd v Propriet Ors. Strata Plan No 73 (CL 106 of 2019) [2019] TCASC 16 (18 October 2019) 18 October 2019
August 2019
Natalie Zaidan v The Licensing Authority for the Providenciales District and Strata Corporation No. 61 (The Palmyra) (CL 56 of 2019) [2019] TCASC 8 (30 August 2019) 30 August 2019
R v Belzy and Belzy (SH 29 of 2019; SH 30 of 2019) [2019] TCASC 15 (30 August 2019) 30 August 2019
R v T-Jon Xaviers Wilson (CR 11 of 2019) [2019] TCASC 14 (16 August 2019) 16 August 2019
Friedman and Friedman v Registrar of Companies and Anor. (CL 88 of 2019) [2019] TCASC 13 (14 August 2019) 14 August 2019
REGINA v JOSEPH ALEXANDER WILLIAMS JR (CR 32 of 2018) [2019] TCASC 20 (7 August 2019) 7 August 2019
Regina v Shadika Green (CR 70 of 2017) [2019] TCASC 1 (6 August 2019) 6 August 2019
July 2019
Catherine Preston v Era Coralie Properties Ltd., Patrick Staples, Bowden Consulting Ltd. (CL 113 of 2018) [2019] TCASC 7 (31 July 2019) 31 July 2019
R v Been; R v Cabron (SH 17 of 2019; SH 18 of 2019) [2019] TCASC 12 (7 July 2019) 7 July 2019
June 2019
IMO Johnston International Limited (In Liquidation) (W 3 of 2011) [2019] TCASC 11 (21 June 2019) 21 June 2019
May 2019
Frederick Dames v Allison Dames (D 56 of 2018) [2019] TCASC 10 (10 May 2019) 10 May 2019
April 2019
Solomond Belizaire v R (B 21 of 2019) [2019] TCASC 22 (29 April 2019) 29 April 2019
March 2019
JEAN-FRANCOIS PLANTE v B.P. DEVELOPMENT LTD. and JEAN-CHARLES BENOIT (CL 26 of 2018) [2019] TCASC 19 (7 March 2019) 7 March 2019
Jean Francois Plante v B.P. Development Ltd and Jean-Charles Benoit (CL 26 of 2018) [2019] TCASC 4 (7 March 2019) 7 March 2019
February 2019
Anthony Dale Nation v R (B 70 of 2018) [2019] TCASC 9 (25 February 2019) 25 February 2019
January 2019
Jean-Francois Plante v B.P. Development Ltd. and Jean-Charles Benoit (CL 26 of 2018) [2019] TCASC 5 (25 January 2019) 25 January 2019
December 2018
Maxwell Walkin v The Attorney General of The Turks and Caicos Islands (CL 48 of 2017) [2018] TCASC 7 (19 December 2018) 19 December 2018
R v Malik Cox (CR 22 of 2018) [2018] TCASC 22 (12 December 2018) 12 December 2018
Julianne Marie Dodds and Ors. v The Propriet Ors. Strata Plan No. 27 (CL 70 of 2017) [2018] TCASC 3 (7 December 2018) 7 December 2018
November 2018
AG v Robinson and Another (CL 178 of 2010) [2018] TCASC 2 (6 November 2018) 6 November 2018
October 2018
Caicos Oil Ltd v Arnold Gardiner (CL 40 of 2009) [2018] TCASC 20 (19 October 2018) 19 October 2018
R v Livenie Ellis (SH 31 of 2018) [2018] TCASC 19 (16 October 2018) 16 October 2018
Caribbean Building Materials and Services Limited v Princie Harris (CL 132 of 2008) [2018] TCASC 18 (12 October 2018) 12 October 2018
Air and Sea Agency Limited v David McGee (CL 58 of 2016) [2018] TCASC 13 (3 October 2018) 3 October 2018
September 2018
CMK BWI Ltd. and Others v Attorney General and Another (CL 118 of 2016) [2018] TCASC 15 (5 September 2018) 5 September 2018
August 2018
Veronica Penn v Attorney General (In representative capacity for the Registrar of Lands) (CL 28 of 2017) [2018] TCASC 4 (31 August 2018) 31 August 2018
Regina v Jim Kelly Joseph (CR 18 of 2018) [2018] TCASC 11 (2 August 2018) 2 August 2018
July 2018
Domingo Skippings v The Attorney General (CL 52 of 2017) [2018] TCASC 17 (27 July 2018) 27 July 2018
David Simpson and others v Fortis (TCI) Limited (CL 72 of 2018) [2018] TCASC 12 (19 July 2018) 19 July 2018