Notice of discontinuance in American Express National Bank v. Logan Sugarman, d.b.a. Cabin John Partners, at the Supreme Court of the State of New York, County of New York.
One of the proposed new beneficial owners of Bermuda Commercial Bank - New York-based Logan Sugarman - has been pulled from the deal after OffshoreAlert uncovered his history of indebtedness in the United States.
Two complaints for eviction in 134 East 22nd St. Associates v. Logan Sugarman at the Civil Court of the City of New York, one filed in 2015 and the other in 2016.
Order of Dismissal and Motion for Order of Dismissal for "substantial abuse" regarding Logan Sugarman at the U. S. Bankruptcy Court for the District of Minnesota.