S. com®, your source for top rated real estate professionals. Carter, Jr. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Elite Real Estate Group 1 Llc. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. S. 63. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. order. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. . 14 million and received $1. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. Besim Kukaj. 142, @besim. Share profile. Besim Kukaj. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Besim Kukaj is 43 years old and was born on 01/01/1980. The case status is Disposed - Dismissed. BESIM KUKAJ. 5, @besi. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 5 million in. Because no affidavit of confession of judgment has been provided as to them, there is no basis to enter judgment against Luan Kukaj and Adrian Lazo. The ruling followed a trial in the spring after the city’s Commission on Human Rights brought a complaint against Besim Kukaj, a restaurateur who owns multiple eateries in Manhattan. Luan Kukaj. Besim Kukaj Instagram. The Judge overseeing this case is Arlene P Bluth. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Judge John B. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. He testified that he frequently communicated with the property manager, Debra Schwartz. Court records for this case are available from Supreme Court Civil Term. WebRaj všetkých online filmov. Attorney’s Office, Southern District of New York:After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. It will be a sunny spring day with early evening high temperatures of 63 degrees. BRYAN MACANCELA et al. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. U. View People Named Besim Kukaj in New Jersey. BESNIK KUKAJ. With interesting timing, supposedly new operators for all three of those. (d/b/a Limon Jungle), B & R Sorrento Corp. 28. Here’s some ruff justice! Besim Kukaj Instagram. Join Facebook to connect with Besim Shpatollaj and others you may know. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Fort Lee, NJ. #293. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. Read More. 4. COM. Judge: Andrew L. Bronx, NY, is where Bekim Kukaj lives today. Onward with our news-packed newsletter — no space for a West Side Story today! West Side restaurateur Besim Kukaj was sentenced this month to 57 months […]No personal appearances are required in connection with this Order to Show Cause. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. 4 - Filed 10/12/2022: Exhibit Exhibit B - Part 2 - Form 302 of 11-20-2020 Phone Call, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsKUKAJ pled guilty before U. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. View Profile. has lived in Palisades Park, NJ Ridgefield, NJ Palisades Pk, NJ Berlin, NJ New York, NY Miami, FL 325 206Th St, Bronx, NY 10467 Middle Village, NY Guttenberg, NJ West New York, NJ Flushing, NY Ny, NY. (d/b/a Limon Jungle), B & R Sorrento Corp. 63, comprised of the unpaid balance of the settlement amount ($15,218. Luan Kukaj. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. parker, united states magistrate judge. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. Besim Kukaj. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. S. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Go to the content Go to the footer. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Join Facebook to connect with Kukaj Besim and others you may know. C. Quick Facts Sanela will celebrate 39th birthday on December 1. Telephone: 646-863-7577 Email: b. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. The case status is Disposed - Dismissed. kukaj. U. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Contact. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Carter Jr. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Besim Kukaj is organizing this fundraiser. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. io. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. From the U. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. District Judge Andrew L. BESIM KUKAJ. This has led to legal action. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Ben Kukaj. Join Facebook to connect with Besim Kukaj and others you may know. U. Kukaj’s licenses, including three in this district. For Rent. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. Besim is registered to vote in Bergen County, New Jersey. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Besim Kukaj New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Mario Asitimbay. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. From the U. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. against Besim Kukaj et al. . Court records for this case are available from Supreme Court Civil Term. Write a review for this agent. in the. Man and service dog were asked to leave the Limon JungleBesim Kukaj needs your support for Building of a New Elementary School in Montenegro Action for the Construction of the New Elementary School in the Village… Fundraiser by Besim Kukaj : Building of a New Elementary School in Montenegro - Donations pausedFiling 133 ORDER: The plaintiffs in each case should electronically file proposed Certificates of Default and supporting declarations on ECF, so that the Clerk's Office may issue Certificates of Default on the ECF system. Besim Kukaj is 43 years old and was born on 01/01/1980. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj. Carter Jr. 1 Reed Street Suite 200 Philadelphia, PA 19147Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. L+B 89 7th Avenue South Corporation. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Defendant. District Judge Andrew L. Besim Kukaj, who owns restaurants in Hell's Kitchen and Greenwich Village, has been at center of a dozen wage-violation settlements over the past eight years. The ruling followed a trial in the spring after the city’s Commission on Human Rights brought a complaint against Besim Kukaj, a restaurateur who owns multiple eateries in Manhattan. Gjyqtarja Edita. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. party:party-name party:"Apple inc" Filter by a specific party name. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. This case was filed in New York County Superior Courts New York County. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. 00, pursuant to 18 U. kukaj. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Security Atlantic Leasing, LLC. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Judge John B. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. b**2018. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. to modify the north space lease under which a default on the south space lease would also be. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Besim Kukaj, age 40s, lives in Edgewater, NJ. The case status is Not Classified By Court. Small Business Administration. S. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Resident Manager . com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedIn possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Elinda Kukaj. MEMO ENDORSEMENT granting 74 LETTER MOTION by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. KUKAJ pled guilty before U. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Write Besim Kukaj's 1st. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. Court: United States District Court for the Southern District of New York. Join Facebook to connect with Besim Sejdija and others you may know. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. , Defendants. S. Select this result to view Besim Kukaj's phone number, address, and more. ¶ 4). Carter. Action for the Construction of the New Elementary School in the Village of Vishnjeva, Guci-Plav region of Montenegro! The Elementary School in the Village of Vishnjeva (Gusinje-Plav Municipality) is in great need of your support. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. 00), the $8,000. The business entity was initially filed on November 13, 2015. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 554 Oak Street Ridgefield, NJ 07657 Defendant. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. United States of America v. 00, pursuant to 18 U. . KUKAJ pled guilty before U. District Judge Andrew L. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to obtain over $6 million and receiving $1. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 1. The winds and chills of yesterday fade away today. Elite Real Estate Group. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. They mainly allege that they were paid less than the minimum wage and did not receive proper. Sponsored by Truthfinder. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion. UNITED STATES DISTRICT JUDGE. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Last Update. S. 14 million and. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. 32. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. CLV Realty. Facebook gives people the power to share and makes the world more open and connected. District Judge Andrew L. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Staffers at Limon Jungle and. They have also lived in Edgewater, NJ and Harrison Township, MI. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. Cara Mia also features a. View Full Report. 29. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. kukaj. 14 million and received $1. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and the federal government’s efforts to help those in need by lining his own pockets with seven figures of illegally obtained funds. Fort Lee, New Jersey. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. S. BKUK 3 CORP. end of the commercial space, and then entered into a separate written agreement. 26. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. U. Share. Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. The state with the most residents by this name is Florida,. 660 (ALC) (the “Information”), with conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 1349 and 3147 (1) (Count One); and interstate. S. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a multi-year racketeering enterprise from in or about 2017 through 2020,. bryan macancela et al. Defendant Besim Kukaj is a person engaged inbusiness in the City of NewYork, County of New York, who, upon information and belief, is an owner of Bkuk Corp. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. 5 million and threatening a landlord who had demanded overdue rent. Represented By. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 29. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Filing Date: November 20, 2019. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Case Details. law comprehensive legal database for any state court documents. Id. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. S. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. 2278 Bronx Park East Bronx, NY 10467 Find on map >> Owner: BESIM KUKAJ Current year's total market value of the land: $304,000 Current year's total market value of improvements: $159,000 (it was $248,000 in 2012) Current year's total market value: $463,000 (it was $552,000 in 2012) Current transitional assessed land value: $18,240. Besim Kukaj's Phone Number and Email. Kukaj on CaseMine. , judgment debtors, to me directed and delivered, I. end of the commercial space, and then entered into a separate written agreement. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. To explore more of Besim Kukaj's online presence, click here. Name: Besim Kukaj, Phone number: (201) 242-3817, State: NJ, City: Edgewater, Zip Code: 7020 and more informationA Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. They have also lived in North Bergen, NJ and West New York, NJ. 00, Receipt Number ANYSDC-16920399)Document filed by. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Select this result to view Besim Kukaj's phone number, address, and more. Dated: New York, New York October 12, 2022 _____ DENISE COTE United States District Judge Case 1:22-cv-05993-DLC Document 18 Filed 10/12/22 Page 1 of 1. Carter. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. From the U. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. io reaches roughly 638 users per day and delivers about 19,132 users each month. Registered Agent: Besim Kukaj. From the U. The ruling followed a trial in the spring after the city’s Commission on Human Rights brought a complaint against Besim Kukaj, a restaurateur who owns multiple eateries in Manhattan. 131 and it is a . The domain kukaj. Besim Kukaj. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Select this result to view Besim Kukaj's phone number, address, and. Sanela Kukaj. They have also lived in Edgewater, NJ and Harrison Township, MI. Document filed by USA. View the profiles of people named Kukaj Besim. Carter. . Besim Kukaj's New Jersey Voter Registration. ITALIAN RESTAURANT. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj's New Jersey Voter Registration. We specialize in homemade pastas, meats and seafood dishes. View Contact Info for Free. ¶ 9. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. , judgment debtors, to me directed and delivered, I. Accordingly, the Clerk of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Phone | Current Address | Public Records | Criminal Records. It is further ORDERED that a copy of this Order, together with the Plaintiffs' supporting memorandum of law, affidavit and exhibits shall be served on the Besim Kukaj by overnight mail, one-day receipt requested at Defendant Kukaj's last known address. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Case Details Parties Documents Dockets . SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also. 5 million from the federal government’s COVID. Ben. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. d/b/a Serenata Mexican. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Search via addresses, names, ages, and more and browse through 7 pages of results. View Contact Info for Free. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. They have also lived in North Bergen, NJ and West New York, NJ. District Courts. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Elinda Kukaj. BKUK 10 Corporation. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Vornado Realty Trust. Robert Miller “And. 00 penalty amount, interest through October 3, 2018 ($363. d/b/a Gallo Nero, BKUK 7 CORP. From the. Herrera’s lawsuit alleged that as a. kukaj. ENDORSED LETTER as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. 14 million and received $1. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Bet Kentucky derby and horse racing betting odds. INTERMEZZO was started in 1990 by Besim Kukaj, after 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. ANDREW L. (Filing Fee $ 400. Proposed DEFAULT JUDGMENT DENISE L. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion charges by the U. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. This action having been commenced on July 14 2022 by the filing of the. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . District Judge Andrew L. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Search court cases for free, read the case summary, find docket information, download court documents, track case status, and get alerts when cases are updated. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. They have also lived in North Bergen, NJ and West New York, NJ. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Defendant Besim KukajView the profiles of people named Besim Kukaj. Get free access to the complete judgment in United States v. for the . Intermezzo continues to impress every guest with traditional Italian flavors complimented only by the freshest ingredients and attention to detail all in NYC's very own Chelsea. Proposed DEFAULT JUDGMENT DENISE L. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. He owned Manhattan’s Intermezzo,. 219. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Throughout Sanchez's employment, upon information and belief, Besim Kukaj hired and fired employees, directed the manner in which employees performedBESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. Kukaj et al (1:18-cv-07507), New York Southern District Court, Filed: 08/17/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutThe Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also be. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 5 million and threatening a landlord who had demanded overdue rent. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Provided by Alexa ranking, kukaj. 63) and reasonable attorney's. , judgment debtors, to me directed and delivered, I. Ka diplomuar. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U.