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    Articles Banks & Trusts Bermuda Featured Listed Securities USAApril 2, 2020

    NY-based participant in deal to buy Bermuda Commercial Bank sued again

    mm
    By
    4 years ago

    Topics

    Banks & Trusts Bermuda Listed Securities USA

    Keywords

    American Express Bermuda Commercial Bank BJ Arnold Blockchain Triangle Cabin John Partners
    Christopher Maybury Darren Wolfberg Harbor View Nominee Services Ltd. Lewis Katz Logan Nathan Sugarman Mark Pettingill Permanent Capital Holdings Ltd. Permanent Capital IO Ltd. Permanent Capital Operations Ltd. Somers Limited
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    Related Content

    A participant in a group that has received regulatory approval to purchase Bermuda Commercial Bank was sued by American Express two months ago over an allegedly unpaid credit card debt of $64,854 – the latest of several allegations of indebtedness against Logan Sugarman over the last 20 years.

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