Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Small Business Administration. (d/b/a Intermezzo), Besim Kukaj, and John Doe (collectively, “Defendants”) for failure to pay overtime compensation, failure to pay overtime premiums, failure to pay a wage higher than the statutory minimum, failure toNOTICE OF MOTION FOR SUMMARY JUDGMENT IN LIEU OF COMPLAINT (Motion #001) - Notice of Motion for Summary Judgment in Lieu of Complaint August 27, 2018. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. S. end of the commercial space, and then entered into a separate written agreement. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. 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. BRYAN MACANCELA et al. Carter. bryan macancela et al. SL Green Realty is part of the Real Estate industry, and located in New York, United States. S. Experience. 142, @besim. It will be a sunny spring day with early evening high temperatures of 63 degrees. S. Besim Kukaj. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. Besim Kukaj's New Jersey Voter Registration. Reinforcing the fight against. Select this result to view Besim Kukaj's phone number, address, and more. 219. WEBSITE: INTERMEZZONY. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. CARTER, JR. This case was filed in New York County Superior Courts New York County. 5 million and threatening a landlord who had demanded overdue rent. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Share. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. 14 million and receiving at least $1. The business entity was initially filed on November 13, 2015. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. Carter to plead guilty to two charges. 1 million in forgivable loans to his multiconcept operation, Bkuk. Rob Manfred. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664 to the victim of the offense charged in Count One, the United States Small Business Administration, at the address SBA/DFC, 72119th Street, 3rd Floor, Room 301, Denver, CO 82020. Bet Kentucky derby and horse racing betting odds. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. 23. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 5 million in. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . E. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. 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. 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. Esther. The domain kukaj. in the jurisdiction of New York County, NY. against Besim Kukaj et al. SP Realty Investments LLC. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 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. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. Carter. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Select this result to view Besim Kukaj's phone number, address, and more. parker, united states magistrate judge. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. 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. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Grab your $29 pulse (a $122 value) for a Zagat-applauded Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Ana Kukaj's Phone Number and Email. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. 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. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Share. Today with Senate Majority Leader, Mr. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 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. View the profiles of people named Kukaj Besim. 14 million and received $1. Besim Kukaj. Court records for this case are available from New York Southern District. District Judge Andrew L. 33. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. See our full results of Besim Kukaj below. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Robert Miller “And. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. 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. 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. Attorney’s Office, Southern District of New York:Perfetto!Grab your $39 pulse (a $100 value) for a Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. Court records for this case are available from Supreme Court Civil Term. Besim Kukaj Case Number: 1:19-cv-03919. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Phone | Current Address | Public Records | Criminal Records. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Besim Kukaj testified that he is 41 years old, and that he became the owner of the restaurant after purchasing the company in 2010 or 2011 from Gino Giannuzzi. 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. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. District Judge Andrew L. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. (Filing Fee $ 400. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. b**2018. District Judge Andrew L. 33 and others. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. ukaj@andersonfrank. S. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. B & R Sorrento Inc. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. The Judge overseeing this case is Arlene P Bluth. 5 million from the federal government’s COVID. Facebook gives people the power to share and makes the world more open and connected. 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. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Now, he's facing federal fraud and extortion charges. COTE District Judge. Kukaj emigrated in 2000 from. (201) 866-8191 View More. 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. They have also lived in Edgewater, NJ and Harrison Township, MI. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. They have also lived in Edgewater, NJ and Harrison Township, MI. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Defendant Besim KukajView the profiles of people named Besim Kukaj. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. C. Carter to plead guilty to two charges. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Select this result to view Soranee Kukaj's phone number, address, and more. They have also lived in Edgewater, NJ and Harrison Township, MI. Select this result to view Soranee Kukaj's phone number, address, and more. 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. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. katharine h. 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. 9 Corp. 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. Besim Kukaj. All of the restaurants are owned and operated by. They have also lived in Edgewater, NJ and Harrison Township, MI. #293. Carter. Edita Çanta Gjyqtare. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 18-CV-3689 (AJN) (SLC) REQUEST TO ENTER DEFAULT Please enter default of defendants PIO RESTAURANT, LLC and BESIM KUKAJ (?Defendants?), pursuant to Rule 55(a) of the Federal Rules of Civil Procedure for. S. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. 14 past rentals. Kukaj emigrated in 2000 from. Go to the content Go to the footer. In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey, was ordered to pay forfeiture of $1,500,000 and restitution in the amount of $1,500,000 to the U. S. Defendant SP Realty Investments LLC is a New Jersey corporationBESIM KUKAJ d/b/a BKUK GROUP and BKUK NYC Restaurant Group, BKUK CORPORATION d/b/a Cara Mia, BKUK 1 CORP. Besim Kukaj by October 18, 2022. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Data Subject Request. We specialize in. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 10401262867 (Expires 08/18/2024)Bkuk Group. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Carter, Jr. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. KUKAJ pled guilty before U. Besim Kukaj. File Number: 450438499. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 5 million in. S. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Besim Kukaj is 43 years old and was born on 01/01/1980. Proposed DEFAULT JUDGMENT DENISE L. Besim Sejdija is on Facebook. 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. BKUK 10 Corporation. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 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. Nestled on 17th Street in Chelsea just across the street from the Rubin Museum, the new restaurant offers an inviting and fun atmosphere, with distinct colorful. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. KUKAJ pled guilty before U. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. We, the former students of this School, are undertaking an initiative to. Elite Real Estate Group. Age 47 / Feb 1975. 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. . space lease as well. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. com®, your source for top rated real estate professionals. on CaseMine. 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. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. Besim Kukaj Instagram. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. EU-CoE Horizontal Facility Action on Strengtheng the quality niand efficiency of justice in Kosovo*, (KoSEJ III) HF III: Protecting freedom of expression and of the media (PRO-FREX) EU-CoE ROMACTED “Promoting good governance and Roma empowerment at local level”. 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. 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. Case Details Parties Documents Dockets . Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. •. 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. Phone Email. KUKAJ pled guilty before U. 14 million and received $1. United States of America v. Resident Manager . Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. , BKUK 6 CORP. KUKAJ 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. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Judge: Andrew L. law comprehensive legal database for any state court documents. CLV Realty. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Read More. The Judge overseeing this case is Arlene P Bluth. Licensed Real Estate Agent . South. 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. Case Summary. Facebook gives people the power to. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Carter, Jr. Besim Kukaj. south. and/or manager of Cara Mia. county:name county:"los angeles" Filter by a specific county without spaces. , Plaintiffs, v. They have also lived in North Bergen, NJ and Palisades Park, NJ. 29. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. (646) 372-9339 office. Adam Lewis Pollock Pollock Cohen LLP contact info. This case was filed in Monroe County New. The state with the most residents by this name is Florida,. Vornado Realty Trust. ANDREW L. ¶ 4). District Courts. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. INTERMEZZO was started in 1990 by Besim Kukaj,. Accordingly, the Cler k of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. Security Atlantic Leasing, LLC. 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. Phone Email. Write Besim Kukaj's 1st. 26. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. We specialize in homemade pastas, meats and seafood dishes. 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. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. 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. The case status is Disposed - Dismissed. News Release: 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. 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. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. From the U. UNITED STATES DISTRICT JUDGE. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. Besim Kukaj #10401262867. Id. north. 12. Phone Email. At that time, the Liquor Authority suspended four of Mr. 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. Case Details Parties Documents Dockets. Besim Kukaj, 43, wore his long hair in a ponytail as U. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 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. 10/20/2023 2:30 PM. 00, pursuant to 18 U. S. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 1401 44th Street. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Court records for this case are available from New York Southern District Court. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Besim Kukaj. Publication date: Tuesday, April 11, 2023. U. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. From the U. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. District Judge Andrew L. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Elite Real Estate Group. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. 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. This has led to legal action. 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. S. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. #311. North Bergen, NJ 07047-0704. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. ITALIAN RESTAURANT. The cozy atmosphere will transport your spirit to that of a lovely Tuscan haven, all thanks to the work of legendary restauranteur Besim Kukaj (Gallo Nero, Intermezzo, Maria Pia). related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. 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. kukaj. Gjyqtarja Edita. 32. The DOS process location is Besim Kukaj at 803 9th. Elite Real Estate Group. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. d/b/a La Carbonara, BKUK 5 CORP. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. Fort Lee, New Jersey. Select this result to view Besim Kukaj's phone number, address, and. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Besim Kukaj. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 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. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Fort Lee, New Jersey. from USA dated December 28, 2020 re: consent exclusion of. Te shpresojmë se kjo kryesi e Fondacionit Plave Guci te bëjë më shume se sa dy kryesit paraprake për afrimin e gjeneratave te reja dhe intelektuale te lindura. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. The case status is Disposed - Dismissed. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. New York, NY. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Age 38 / Dec 1983. Read court documents, court records online and search Trellis. He testified that he frequently communicated with the property manager, Debra Schwartz. S. end of the commercial space, and then entered into a separate written agreement. for the . BESIM KUKAJ. 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. order. Check Background Get Contact Info This Is. Carter. Judge John B. Back Submit. Besim Kukaj, age 40s, lives in Edgewater, NJ. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. BKUK 6 CORP (DOS #4849196) is a Domestic Business Corporation in New York, New York registered with the New York State Department of State (NYSDOS). Defendant. COM. S. 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. IT IS FURTHER ORDERED that if the defendants fail to appear in this action, the plaintiffs must move for default judgment by November 4, 2022. Kukaj, whose. Court: United States District Court for the Southern District of New York. Defendant. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. 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. Herrera’s lawsuit alleged that as a. Besim Kukaj, Age 48 . We found 3 people in 2 states named Sanela Kukic living in the US. 5 million in Government-guaranteed loans designed to provide relief to small. No sales reported in the last 12 months. domain. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Plaintiff. Cara Mia also features a.