4. 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. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Phone Email. District Judge Andrew L. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. 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. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Elite Real Estate Group. S. 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. Read More. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. Licensed Real Estate Agent . 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 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. 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. CLV Realty. Herrera’s lawsuit alleged that as a. Besim Kukaj. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Phone | Current Address | Public Records | Criminal Records. 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. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. Joe Biden and others at a. Phone Email. 1. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. (d/b/a Limon Jungle), B & R Sorrento Corp. , Besim Kukaj; SEARCH TIPS. on CaseMine. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Share profile. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Elite Real Estate Group 1 Llc. , judgment debtors, to me directed and delivered, I. S. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Select this result to view Besim Kukaj's phone number, address, and. S. katharine h. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. . 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. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. 5, @besi. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. District Judge Andrew L. 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. 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. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. From the U. 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. Now, he's facing federal fraud and extortion charges. Besim Kukaj Case Number: 1:19-cv-03919. from AUSAs Samuel. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. No recommendations provided yet. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 5 million and threatening a landlord who had demanded overdue rent. 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. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Carter Jr. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. District Courts. KUKAJ pled guilty before U. com®, your source for top rated real estate professionals. File Number: 450438499. From the U. 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. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Besim is registered to vote in Bergen County, New Jersey. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Case Details Parties Documents Dockets . S. 63. 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). Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. . Last Update. Goldstein had cookie registered with the city to help with his severe. 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. Get free access to the complete judgment in Gomez v. ” The rustic-chic dining room is like a home away from home, with. They have also lived in North Bergen, NJ and West New York, NJ. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. View the profiles of people named Kukaj Besim. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 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). , Plaintiffs, v. 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. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. Select this result to view Besim Kukaj's phone number, address, and more. No sales reported in the last 12 months. . Besim Kukaj is organizing this fundraiser. 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 which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Luan Kukaj. parker, united states magistrate judge. Staffers at Limon Jungle and. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. 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. U. KUKAJ pled guilty before U. Besim Kukaj. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Kukaj emigrated in 2000 from. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. 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. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. BKUK 10 Corporation. 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. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Fort Lee, NJ. , Defendants. Share. Read More. Carter to plead guilty to two charges. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. NY License Number. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. north. This has led to legal action. Join Facebook to connect with Besim Shpatollaj and others you may know. space lease as well. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. District Judge Andrew L. 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. io has ranked N/A in N/A and 4,849,562 on the world. S. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Go to the content Go to the footer. UNITED STATES DISTRICT JUDGE. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. 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. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Besim Shpatollaj is on Facebook. 26. #311. S. order. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. (d/b/a Limon Jungle), B & R Sorrento Corp. (646) 372-9339 office. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. S. 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. Join Facebook to connect with Besim Kukaj and others you may know. 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. Facebook gives people the power to. Contact. Besim Kukaj, 43, wore his long hair in a ponytail as U. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. They have also lived in North Bergen, NJ and Palisades Park, NJ. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. 28. According to Besim Kukaj, there was no employee named Berry Kukaj. 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. 9 Corp. Apparently, a restaurateur in Manhattan. Hospitality · New York, United States · <25 Employees . 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. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. Id. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj, 43, wore his long hair in a ponytail as U. 1. Carter. 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. Bronx, NY, is where Bekim Kukaj lives today. Phone Email. (201) 866-8191 View More. Chuck Schumer. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. BESIM KUKAJ. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. We found 3 people in 2 states named Sanela Kukic living in the US. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. (Filing Fee $ 400. Read court documents, court records online and search Trellis. 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. L+B 89 7th Avenue South Corporation. 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. BKUK Corp. ¶ 4). Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Cara Mia also features a. Ben. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Join Facebook to connect with Besim Sejdija and others you may know. Court records for this case are available from New York Southern District Court. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Vornado Realty Trust. deemed a default under the . C. S. 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. They have also lived in Edgewater, NJ and Harrison Township, MI. Kukaj emigrated in 2000 from. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Here’s some ruff justice! Besim Kukaj Instagram. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Besim Kukaj #10401262867. Court records for this case are available from New York Southern District. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. domain. Fort Lee, New Jersey. 00 penalty amount, interest through October 3, 2018 ($363. 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. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. B & R Sorrento Inc. deemed a default under the . 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. 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. Court records for this case are available from Supreme Court Civil Term. 14 million and received $1. Select this result to view Soranee Kukaj's phone number, address, and more. Kukaj’s licenses, including three in this district. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. . Phone Email. We, the former students of this School, are undertaking an initiative to. , BKUK 6 CORP. against Besim Kukaj et al. (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. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Mario Asitimbay. Check Background Get Contact. This case was filed in New York County Superior Courts New York County. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Elinda Kukaj. They have also lived in Edgewater, NJ and Harrison Township, MI. . 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. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Kukaj was also charged with intimidation and. , Plaintiffs, v. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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. The registered business location is at 803 9th Avenue, New York, NY 10019. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. District Judge Andrew L. in the. According. 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. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Write a review for this agent. 28. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Elite Real Estate Group. 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. From the. The Judge overseeing this case is Arlene P Bluth. 20230118631 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. Besim Kukaj, age 40s, lives in Edgewater, NJ. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. BKUK 3 CORP. 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. 660 (ALC) (the "Information"), with conspiracy. Reinforcing the fight against. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. 5 million from the federal government’s COVID. Judge: Andrew L. 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. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 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). S. UNITED STATES DISTRICT JUDGE. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Provided by Alexa ranking, kukaj. This case was filed in Monroe County New. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. 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. The domain kukaj. Carter. , judgment debtors, to me directed and delivered, I. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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. kukaj. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 23. , B&R Sorrento Corp. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Executive Assistant . Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. 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. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. 00), the $8,000. 5 million in. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Get free access to the complete judgment in United States v. 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. District Judge Andrew L. 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. Kukaj emigrated in 2000 from. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Back Submit. katharine h. Defendant. d/b/a La Carbonara, BKUK 5 CORP. 1401 44th Street. 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. BESIM KUKAJ. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. 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. 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. 5 million and threatening a landlord who had demanded overdue rent. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Carter Jr. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Bet Kentucky derby and horse racing betting odds. 14 million and received $1. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. S. View this agent's total verified deal history. Carter. d/b/a Pecorino Pizzeria, BKUK 3 Corp. ANDREW L. kukaj. View People Named Besim Kukaj in New Jersey. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. “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. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Facebook gives people the power to share and makes the world more open and connected. (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. 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. 14 million and received $1. S. Carter Jr. He owned Manhattan’s Intermezzo,. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. SP Realty Investments LLC. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Telephone: 646-863-7577 Email: b. 14 million and receiving at least $1. 29. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. 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,. 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. This case was filed in New York County Superior Courts New York County. Manager, Property . Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. io. d/b/a Gallo Nero, BKUK 7 CORP. Vornado Realty Trust. Security Atlantic Leasing, LLC. also known as Sanela Kukic. 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. Proposed DEFAULT JUDGMENT DENISE L. 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. S. Luan 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. 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, the Defendant, shall pay restitution in the total amount of $1,500,000. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Besim Kukaj, age 40s, lives in Edgewater, NJ. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. The business entity was initially filed on November 13, 2015. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . The winds and chills of yesterday fade away today. COM. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. 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.