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Judgment date
December 2024
R v Michael Misick; R v Mc Allister Hanchell; R v Thomas Chalmers Misick (CR 35/12; CR 36/14; CR 18/14) [2024] TCASC 47 (2 December 2024) 2 December 2024
November 2024
Duncanson & Co. (Beryn Duncanson dba) v. Registrar of Lands, The Attorney General and East Wind Development Company Ltd. (CL 67 of 2024) [2024] TCASC 48 (28 November 2024) 28 November 2024
Compass Point Holdings Ltd -v- N. W. Hamilton Insurance Services Ltd (CL 35 of 2018) [2024] TCASC 46 (22 November 2024) 22 November 2024
The King on the application of Christine Franczyk Levin -v- (1) The Governor of the Turks and Caicos Islands (2) The Attorney General of the Turks and Caicos Islands (CL 79 of 2023) [2024] TCASC 45 (18 November 2024) 18 November 2024
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
The King (On the application of Leeward Waterfront Ltd) -v- (1) Physical Planning Appeal Tribunal (2) The Attorney General of the Turks and Caicos Islands - Hanseatic Consultants Limited – The Interested Party (CL 121 of 2024) [2024] TCASC 44 (29 October 2024) 29 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
Atekah Defreitas and Tito Seymour v. Alvin Deane and CBMS Ltd. (CL-AP 18 of 2023) [2024] TCACA 13 (23 October 2024) 23 October 2024
Lisa Monique Williams v. Office of The Complaints Commissioner (Legal Representative in the capacity of the Attorney General) (CL-AP 6 of 2023) [2024] TCACA 14 (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 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
Duncanson & Co. (Beryn Duncanson dba) v East Wind Development Company Ltd and Ors. (CL-AP 08, 13, and 14/2023) [2024] TCACA 12 (5 August 2024) 5 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
Gregory MA Lee v Ian Harrison and Ors. (CL-AP 3 of 2022) [2024] TCACA 11 (21 June 2024) 21 June 2024
Jerry Dossou v Rex (CR-AP 2 of 2023) [2024] TCACA 10 (21 June 2024) 21 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
Atekah Defreitas and anor. -v- Alvin Deane and anor. (CL-AP 18 of 2023) [2024] TCACA 8 (17 May 2024) 17 May 2024
Gule Yasmin Shah and others -v- The Parrot Cay Club Ltd. and others (CL AP 1 and 2 of 2024) [2024] TCACA 9 (17 May 2024) 17 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
Patricia Grand‘Lair v Etienne Deblois (CL-AP 3 of 2023) [2024] TCACA 7 (17 April 2024) 17 April 2024
The Hon. Attorney General of the Turks and Caicos Islands v Gilbert Fitzroy Selver (CL-AP 15 of 2022) [2024] TCACA 5 (17 April 2024) 17 April 2024
IMO Attorney General's Reference No. 1 of 2023, and IMO of Section 3 and Section 30 of the Firearms Ordinance (as amended) (R v David O'Connor) (AG R 1 of 2023) [2024] TCACA 6 (15 April 2024) 15 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
Andrew Parker and Shavez Musgrove v Rex (CR-AP 6 & 7 of 2021) [2024] TCACA 1 (29 February 2024) 29 February 2024
Devon Hayles dba Midtown Mall v Osias Joseph dba Platinum Fitness and Anor. (CL-AP 6 of 2023) [2024] TCACA 3 (29 February 2024) 29 February 2024
IMO Attorney General's Reference No. 1 of 2023, and IMO of Section 3 and Section 30 of the Firearms Ordinance (as amended) (R v David O'Connor) (AG R 1 of 2023) [2024] TCACA 4 (29 February 2024) 29 February 2024