Mark Pettingill

  • Home
  • Mark Pettingill

SHOWING:

1 to 6 of 6 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

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

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.