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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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Judgment date
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
CG Management Ltd and Others v The Seagate Management Company Ltd and Others (CL 38 of 2017) [2018] TCASC 14 (17 July 2018) 17 July 2018
June 2018
The Queen ( Ex parte Anthony Stephen Gruchot and others) v The Attorney General and Others (CL 17 of 2018) [2018] TCASC 10 (4 June 2018) 4 June 2018
The Queen v The Integrity Commission Ex parte Anthony Kikivarakis as Official Liquidator TCI Bank Limited ( In Liquidation) (CL 31 of 2017) [2018] TCASC 8 (4 June 2018) 4 June 2018
April 2018
Nancy Lucille Peters v Woodville Court Limited (CL 123 of 2017) [2018] TCASC 6 (20 April 2018) 20 April 2018
March 2018
Crown v Tito A.R. Reyes and Anor. (CR 41 of 2017) [2018] TCASC 21 (27 March 2018) 27 March 2018
Sean Rodgers v Nyoshi Natsha Rodgers v Scotia Bank ( Turks and Caicos Islands) LTD. (CL 227 of 2012) [2018] TCASC 1 (19 March 2018) 19 March 2018
February 2018
Jo-Edith Basden v The Attorney General and Ors. (CL 4 of 2018) [2018] TCASC 16 (27 February 2018) 27 February 2018
January 2018
Sebastian Holdings Inc v Sarek Holdings Ltd. and Others (CL 44 of 2017) [2018] TCASC 5 (18 January 2018) 18 January 2018
November 2017
Ambergris Cay Community Association Ltd v Rosebud Island Ltd (CL 80 of 2015) [2017] TCASC 34 (27 November 2017) 27 November 2017
The Precision Group Ltd v Grand Turk Taxi Association (CL 38 of 2016) [2017] TCASC 2 (17 November 2017) 17 November 2017
October 2017
Silly Creek Estate and Marina Co. Ltd. v The Attorney General of TCI (CL 122 of 2014) [2017] TCASC 9 (18 October 2017) 18 October 2017
September 2017
In Re: Preliminary Consideration for Judicial Review; The Queen ex Parte Harvey-Basden v Integrity Commission (CL 97 of 2017) [2017] TCASC 6 (13 September 2017) 13 September 2017
The Queen Ex parte Athenee v Integrity Commission (CL 97 of 2017) [2017] TCASC 33 (13 September 2017) 13 September 2017
RBC Royal Bank (Bahamas) Ltd. v Garland and Others (CL 128 of 2015) [2017] TCASC 10 (4 September 2017) 4 September 2017
July 2017
Cinar Corporation v Lochaven Financial Ltd. and Others (CL 146 of 2016) [2017] TCASC 13 (26 July 2017) 26 July 2017
In Re: The Trust Ordinance 1990; Kins and Another v Best and Another (CL 112 of 2014) [2017] TCASC 8 (17 July 2017) 17 July 2017
In Re: Minor Child K; Hokoura v Carey (CL 96 of 2017) [2017] TCASC 4 (14 July 2017) 14 July 2017
June 2017
Northwest Luxury Development Group Ltd. v F Corporate&Management Services Limited (CL 40 of 2017) [2017] TCASC 1 (30 June 2017) 30 June 2017
In Re: Sullivan v Apollo Ventures Ltd (W 1 of 2017) [2017] TCASC 28 (15 June 2017) 15 June 2017
Craig Potts v Roscoe Holmes (CL 222 of 2015) [2017] TCASC 31 (13 June 2017) 13 June 2017
May 2017
Atrium Management Limited v Fortis TCI Limited (CL 223 of 2015) [2017] TCASC 30 (31 May 2017) 31 May 2017
Elliott v Royal Bay Resort and Villas (CL 150 of 2008) [2017] TCASC 15 (11 May 2017) 11 May 2017
Sebastian Holdings Inc. v Sarek Holdings Ltd. and Others (CL 44 of 2017) [2017] TCASC 27 (3 May 2017) 3 May 2017
TCI Bank Ltd. (in Liquidation) v Henfield (CL 174 of 2015) [2017] TCASC 14 (3 May 2017) 3 May 2017
April 2017
Browne v Ciliam Ltd. (CL 163 of 2013) [2017] TCASC 16 (24 April 2017) 24 April 2017
In Re: Pratt v Stubb-Smith and Others (CL 187 of 2016) [2017] TCASC 19 (24 April 2017) 24 April 2017
George Pratt v P Ors.ha Stubbs-Smith and Ors. (CL 187 of 2016) [2017] TCASC 29 (20 April 2017) 20 April 2017
Joseph v Pierre (CL 137 of 2016) [2017] TCASC 11 (13 April 2017) 13 April 2017
Cinar Corporation v Weinberg and Others (CL 175 of 2016) [2017] TCASC 18 (5 April 2017) 5 April 2017
March 2017
Browne v Ciliam Ltd. (CL 163 of 2013) [2017] TCASC 17 (30 March 2017) 30 March 2017
British Caribbean Bank Ltd. v Johnston International Ltd. (In Liquidation) (CL 105 of 2016) [2017] TCASC 7 (28 March 2017) 28 March 2017
In Re: The Queen v Misick (RO 1 of 2011; RO 1 of 2017) [2017] TCASC 26 (23 March 2017) 23 March 2017
November 2016
De Freitas v The Attorney General of TCI (CL 20 of 2016) [2016] TCASC 2 (30 November 2016) 30 November 2016
Janesta C. Messan v The Commissioner of Police of the Turks and Caicos Royal Force and others (CL 78 of 2016) [2016] TCASC 20 (26 November 2016) 26 November 2016
The Queen v Dean (CR 63 of 2013) [2016] TCASC 10 (2 November 2016) 2 November 2016
The Queen v Simpen (CR 56 of 2016) [2016] TCASC 6 (1 November 2016) 1 November 2016
The Queen v Walkin (CR 46 of 2016) [2016] TCASC 9 (1 November 2016) 1 November 2016
October 2016
Simms v The Crown (CR-AH 5 of 2016) [2016] TCASC 1 (31 October 2016) 31 October 2016
August 2016
Strategic Environmental Technologies Ltd v Temple Financial Group Ltd and Another (CL 61 of 2015) [2016] TCASC 18 (15 August 2016) 15 August 2016
The Crown v Kennedy (CR 31 of 2015) [2016] TCASC 14 (3 August 2016) 3 August 2016
July 2016
Regina v Dean (CR 13 of 2016) [2016] TCASC 17 (26 July 2016) 26 July 2016
The Queen v Gardiner (CR 17 of 2016) [2016] TCASC 16 (6 July 2016) 6 July 2016
May 2016
The Queen v Hatmin and Another (CL 183 of 2015) [2016] TCASC 19 (17 May 2016) 17 May 2016
March 2016
Attorney General TCI v Urban Development Ltd. (CL 97 of 2014) [2016] TCASC 3 (7 March 2016) 7 March 2016
The Crown v Outten (CR 42 of 2015) [2016] TCASC 7 (4 March 2016) 4 March 2016