American Express National Bank v. Logan Sugarman: Notice of Discontinuance
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.
American Express National Bank v. Logan Sugarman: Complaint
Complaint in American Express National Bank v. Logan Sugarman at the Supreme Court of the State of New York, County of New York.
NY-based Logan Sugarman pulled from Bermuda bank purchase after OffshoreAlert uncovers red flags
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.
Permanent Capital IO Ltd.: Registers of Members and Directors & Officers
Registers of Members and Directors & Officers for Permanent Capital IO Ltd., obtained from the company's registered agent on February 13, 2019.
134 East 22nd St. Associates v. Logan Sugarman: Complaints
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.
Logan Sugarman: Tax Lien & Release
Federal Tax Lien & Release regarding Logan Sugarman.
Logan Sugarman: Bankruptcy Dismissal
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.
Logan Sugarman: Bankruptcy Petition
Chapter 7 Petition by Logan Sugarman at the U. S. Bankruptcy Court for the District of Minnesota.
