besim kukaj. The case status is Disposed - Dismissed. besim kukaj

 
 The case status is Disposed - Dismissedbesim kukaj S

All of the restaurants are owned and operated by. against Besim Kukaj et al. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Herrera’s lawsuit alleged that as a. 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. 10/20/2023 2:30 PM. Defendant Besim KukajView the profiles of people named Besim Kukaj. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Id. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. They mainly allege that they were paid less than the minimum wage and did not receive proper. In the past eight years city restaurateur Besim Kukaj has been part of a dozen wage violation settlements in which he has been ordered to pay more than $4. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Telephone: 646-863-7577 Email: b. Besim Kukaj's New Jersey Voter Registration. 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. 23. No recommendations provided yet. io. from AUSAs Samuel. 1401 44th Street North Bergen, NJ 07047 Plaintiff. 1 Biznes Nderkombetar Besim Beqaj Pdf As recognized, adventure as competently as experience not quite lesson, amusement, as competently as conformity can be gotten by just checking out a ebook Biznes Nderkombetar Besim Beqaj Pdf with it is notPlaintiff: Gustavo Manuel Lliguichuzhca, Carlos Alejandro-Peral and Marcos Alonso Reyes: Defendant: 319 West 51st St. 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”. District Judge Andrew L. Besim Shpatollaj is on Facebook. 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. District Judge Andrew L. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. 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. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Elite Real Estate Group. SoldSP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge:Request redaction. Share. 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, and criminal offenses related to threats, money. South. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Besim Kukaj, age 40s, lives in Edgewater, NJ. §§ 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. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Court records for this case are available from New York Southern District Court. 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. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. This action having been commenced on July 14 2022 by the filing of the. end of the commercial space, and then entered into a separate written agreement. From the U. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. KUKAJ pled guilty before U. 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. BKUK 10 Corporation. 28. But he cannot enjoy them anymore: He is spending 15 years in prison. 5 million in Government-guaranteed loans designed to provide relief to small. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. C. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. (d/b/a Limon Jungle), B & R Sorrento Corp. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj. 29. Besim Kukaj. They have also lived in Edgewater, NJ and Harrison Township, MI. 5 million in. KUKAJ pled guilty before U. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. TO: RUBY J. 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. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. 660 (ALC) Dear Judge Carter: With the consent of defendant Besim Kukaj, the Government respectfully submits this letter to request that the Court unseal the appearance bond for the defendant in 20 Mag. Carter Jr. Id. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. Elite Real Estate Group. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Carter. 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. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. On January 06, 2020, Peter Pearson Traub Jr. 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. 33. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Phone Email. S. New York, NY. Besim Kukaj. No personal appearances are required in connection with this Order to Show Cause. 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. 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. Telephone: 646-863-7577 Email: b. Select this result to view Besim Kukaj's phone number, address, and more. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. U. S. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Resident Manager . Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Document filed by USA. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 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,. S. judge:last-name judge:Abbot Filter by a specific judge name. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. U. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Besim Sejdija is on Facebook. Carter, Jr. 5 million and threatening a landlord who had demanded overdue rent. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 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. Besim is registered to vote in Bergen County, New Jersey. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. S. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. 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. space lease as well. The Judge overseeing this case is Arlene P Bluth. They have also lived in North Bergen, NJ and Palisades Park, NJ. d/b/a Serenata Mexican. Publication date: Tuesday, April 11, 2023. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. Licensed Real Estate Agent . 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. 28. @innercitypress. ¶ 4). a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Search via addresses, names, ages, and more and browse through 7 pages of results. It will be a sunny spring day with early evening high temperatures of 63 degrees. Cara Mia also features a. Back Submit. 5 million in Government-guaranteed loans designed to provide relief to small businesses. ¶ 4). Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. The registered business location is at 803 9th Avenue, New York, NY 10019. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Join Facebook to connect with Kukaj Besim and others you may know. Ka diplomuar. north. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. UNITED STATES DISTRICT JUDGE. S. View People Named Besim Kukaj in New Jersey. Represented By. View the profiles of people named Kukaj Besim. Besim Kukaj is 43 years old and was born on 01/01/1980. Elite Real Estate Group. 00), the $8,000. Go to the content Go to the footer. in the. Last Update. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. , B&R Sorrento Corp. Age 38 / Dec 1983. Besim Kukaj. This has led to legal action. Go to the content Go to the footer. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Small Business Administration. parker, united states magistrate judge . filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 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. Besim Kukaj, 43, wore his long hair in a ponytail as U. District Judge Andrew L. (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 toDefendant Besim Kukaj is the owner of that restaurant. 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. 131 and it is a . (Filing Fee $ 400. Facebook gives people the power to. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Besim Kukaj, Age 48 . On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. SP Realty Investments LLC. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Gjyqtarja Edita. . Executive Assistant . 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. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Besim Kukaj. The state with the most residents by this name is Florida,. kukaj. Reinforcing the fight against. Elite Real Estate Group 1 Llc. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. 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. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank,. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. 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. 14 million and receiving at least $1. Inner City Press. Ana Kukaj's Phone Number and Email. 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. bryan macancela et al. Elite Real Estate Group 1 Llc. 554 Oak Street Ridgefield, NJ 07657 Defendant. 5 million in. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Carter Jr. 00, Receipt Number ANYSDC-16920399)Document filed by. party:party-name party:"Apple inc" Filter by a specific party name. 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. 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. Carter, Jr. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. Besim Kukaj. Get free access to the complete judgment in Gomez v. 32. Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. 00 penalty amount, interest through October 3, 2018 ($363. The Judge overseeing this case is Arlene P Bluth. Carter to plead guilty to two charges. #311. Proposed DEFAULT JUDGMENT DENISE L. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. 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. Robert Malta, 202 Eighth Avenue, Llc V. 14 million and received $1. 5 million in. 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. Carter. View Contact Info for Free. Bronx, NY, is where Bekim Kukaj lives today. S. Carter. Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Registered Agent: Besim Kukaj. 26. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. Get free access to the complete judgment in United States v. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Aksioni Human për ndërtimin e Shkollës Fillore ne gjuhën shqipe ne Fshatin Vishnjeve, te Gucisë Duke parë gjëndjen shume kritike sa i përket strukturës fizike…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. View this agent's total verified deal history. Adam Lewis Pollock Pollock Cohen LLP contact info. 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. 26. On January 06, 2020, Peter Pearson Traub Jr. 1. 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. Carter. Ben Kukaj. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Write Besim Kukaj's 1st. (201) 866-8191 View More. BKUK 10 Corporation. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Pelton Graham LLC 111 Broadway Suite 1503Serving up impeccable fare in an elegant bistro setting, Gallo Nero is the work of legendary restauranteur Besim Kukaj (Cara Mia, Intermezzo, Maria Pia). (646) 372-9339 office. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Experience. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Goldstein had cookie registered with the city to help with his severe. At all times relevant to this Indictment, ABDURAMAN ISENI, a/k/a "Diamond," ERVIN MAKISHTI, a/k/a "Vinny," SOKOL GJONI, MIRALEM LJULJANOVIC, and JETMIR SULAJ, th'e. At the helm of this legendary stalwart is 20+ year industry vet & Serial Restauranteur Besim Kukaj of Intermezzo, Gallo Nero, and Bocca di Bacco fame. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. We, the former students of this School, are undertaking an initiative to. 14 million and received $1. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. The case status is Disposed - Dismissed. Besim Kukaj, 43, wore his long hair in a ponytail as U. Chuck Schumer. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. 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). 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Today with Senate Majority Leader, Mr. 1. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. . Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. io reaches roughly 638 users per day and delivers about 19,132 users each month. 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. , defendants. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. Select this result to view Besim Kukaj's phone number, address, and more. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Property Management. District Judge Andrew L. District Courts. ¶¶ 12-17. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Besim Kukaj's New Jersey Voter Registration. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Defendant Besim Kukaj is a natural person who, upon information and belief, resides at 2 Bittersweet Lane, Mendham Twp, New Jersey, and against whom this Court entered a judgment in favor of Plaintiffs, on which not a single dollar has been paid. WEBSITE: INTERMEZZONY. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Now, he's facing federal fraud and extortion charges. Bkuk Corporation, Besim Kukaj, Luan Kukaj and Adrian Lazo: Case Number: 1:2017cv04652: Filed: June 20, 2017: Court: US District Court for the Southern District of New York: Office: Foley Square Office: Presiding Judge: Vernon S. , judgment debtors, to me directed and delivered, I. Besim Kukaj. 63. north. 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. We specialize in. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 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. Kukaj emigrated in 2000 from. Besim Kukaj is organizing this fundraiser. S. S. Vornado Realty Trust. From the U. KUKAJ pled guilty before U. 14 million and received $1. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. 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. He testified that he frequently communicated with the property manager, Debra Schwartz. Luan Kukaj. Plaintiff. Council of Europe Office in Pristina. 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. 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. With interesting timing, supposedly new operators for all three of those. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Select this result to view Besim Kukaj's phone number, address, and more. S. ITALIAN RESTAURANT. Case Details. BESNIK KUKAJ. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Carter, Jr. This action having been commenced on July 14 2022 by the filing of the. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. My family and I had the pleasure of meeting the President of the United States, Mr. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. . 14 million and received $1. Carter. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. ¶ 9. phone number (201) 363-8829 (718) 994-5783 view more. Facebook gives people the power to. to modify the north space lease under which a default on the south space lease would also be. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Kukaj emigrated in 2000 from. d/b/a Gallo Nero, BKUK 7 CORP. Join Facebook to connect with Besim Kukaj and others you may know. Licensed Real Estate Agent . Restaurant, Inc. Phone Email. 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.