Defendant. 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. BKUK 3 CORP. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. District Judge Andrew L. Executive Assistant . 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. , District Judge. , B&R Sorrento Corp. No recommendations provided yet. 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. against Besim Kukaj et al. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). BESNIK KUKAJ. The domain kukaj. 1401 44th Street. Besim Kukaj, 43, wore his long hair in a ponytail as U. 14 past rentals. S. 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. Read More. Phone Email. 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. S. , judgment debtors, to me directed and delivered, I. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. But he cannot enjoy them anymore: He is spending 15 years in prison. Facebook gives people the power to. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Join Facebook to connect with Kukaj Besim and others you may know. Carter. on CaseMine. They have also lived in Edgewater, NJ and Harrison Township, MI. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. From the. county:name county:"los angeles" Filter by a specific county without spaces. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. Besim Kukaj, 43, wore his long hair in a ponytail as U. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 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. This has led to legal action. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Carter. 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. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Elite Real Estate Group 1 Llc. Herrera’s lawsuit alleged that as a. 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. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Gjyqtarja Edita. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. in the. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. 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,. 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. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Carter Jr. 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. Search via addresses, names, ages, and more and browse through 7 pages of results. 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. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. 00, pursuant to 18 U. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. U. Besim Kukaj #10401262867. Here’s some ruff justice! Besim Kukaj Instagram. S. Select this result to view Soranee Kukaj's phone number, address, and more. 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. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Resident Manager . (Filing Fee $ 400. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Besim Kukaj, Age 48 . 14 million and. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. 5, @besi. My family and I had the pleasure of meeting the President of the United States, Mr. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Plaintiff. Segundo Calle. District Judge Andrew L. Carter. 5 million in Government-guaranteed loans designed to provide relief to small businesses. to modify the north space lease under which a default on the south space lease would also be. , BKUK 6 CORP. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. 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. Besim Kukaj, age 40s, lives in Edgewater, NJ. 00 penalty amount, interest through October 3, 2018 ($363. north. kukaj. Vornado Realty Trust. 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. They have also lived in Edgewater, NJ and Harrison Township, MI. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. 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. SP Realty Investments LLC. Carter Jr. Rob Manfred. Proposed DEFAULT JUDGMENT DENISE L. 5 million and threatening a landlord who had demanded overdue rent. Besim Kukaj, 43, wore his long hair in a ponytail as U. We, the former students of this School, are undertaking an initiative to. Bronx, NY, is where Bekim Kukaj lives today. Top Result for Soranee Kukaj in Fort Lee, NJ. Licensed Real Estate Agent . 219. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj Instagram. S. io has ranked N/A in N/A and 4,849,562 on the world. , Plaintiffs, v. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. 5 million in. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. S. UNITED STATES DISTRICT JUDGE. 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,. in the jurisdiction of New York County, NY. 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. Joe Biden and others at a. Besim Kukaj, age 40s, lives in Edgewater, NJ. COTE District Judge. Besim Kukaj. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. S. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. S. Besim Kukaj by October 18, 2022. 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. U. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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 LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. From the U. The case status is Not Classified By Court. (d/b/a Limon Jungle), B & R Sorrento Corp. Small Business Administration. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Besim Kukaj. Defendant. ¶ 9. 124 Fitush Kukaj 125 Florim Ymeri 126 Ganimete Tërbeshi 127 Garibaldi 128 Gaspër Gjini 129 Gazmend Zajmi 130 Gjashtë Listat e Likoshanit 131 Gjergj Balsha 132 Gjergj Fishta 133 Gjin Gazuli 134 Gjon Buzuku 135 Gjon Serreçi 136 Gryka e Llapushnikut 137 Gustav Mayer 138 Hafëz Ali Korça. District Courts. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. 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. The case status is Disposed - Dismissed. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 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. 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. 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. Vornado Realty Trust. 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. On January 06, 2020, Peter Pearson Traub Jr. 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. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. District Courts. Today with Senate Majority Leader, Mr. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. 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. “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. 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. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. Id. 14 million and received $1. District Judge Andrew L. S. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. Besim Kukaj. 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 emigrated in 2000 from. View People Named Besim Kukaj in New Jersey. Court records for this case are available from Supreme Court Civil Term. against Besim Kukaj et al. Last Update. 14 million and receiving at least $1. 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. Case Number : *****2018. (d/b/a Limon Jungle), B & R Sorrento Corp. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Elite Real Estate Group. District Judge Andrew L. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Select this result to view Besim Kukaj's phone number, address, and more. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. bryan macancela et al. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Document filed by USA. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. Carter, Jr. Check Background Get Contact Info This Is. TO: RUBY J. Publication date: Tuesday, April 11, 2023. #293. space lease as well. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Department of Labor. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. The case status is Disposed - Dismissed. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. for the . KUKAJ pled guilty before U. Besim Kukaj. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. 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”. 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. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. S. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. Besim Kukaj. From the U. Phone Email. S. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. katharine h. 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. Go to the content Go to the footer. 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. Restaurant, Inc. Luan Kukaj. C. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Defendant Besim KukajView the profiles of people named Besim Kukaj. B & R Sorrento Inc. Kukaj on CaseMine. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Licensed Real Estate Agent . 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. For Rent. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. 9 Corp. C. 14 million and received $1. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. 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. Go to the content Go to the footer. parker, united states magistrate judge. 1. District Judge Andrew L. 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. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 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. 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. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Court records for this case are available from New York Southern District Court. District Judge Andrew L. Besim Kukaj is organizing this fundraiser. 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. 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. ¶ 4). imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 14 million and received $1. Listings & sales (3) For Sale. 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. INTERMEZZO was started in 1990 by Besim Kukaj,. 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. 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. 00), the $8,000. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. ¶ 4). Join Facebook to connect with Besim Kukaj and others you may know. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Manager, Property . also known as Sanela Kukic. They have also lived in North Bergen, NJ and Palisades Park, NJ. phone number (201) 363-8829 (718) 994-5783 view more. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Besim Kukaj's New Jersey Voter Registration. for the . 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. Ben. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. 4. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Get free access to the complete judgment in United States v. S. Select this result to view Besim Kukaj's phone number, address, and. (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. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. 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. 32. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. District Judge Andrew L. S. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Besim Kukaj, 43, wore his long hair in a ponytail as U. The Judge overseeing this case is Arlene P Bluth. 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. They have also lived in North Bergen, NJ and West New York, NJ. Registered Agent: Besim Kukaj. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. , judgment debtors, to me directed and delivered, I. Carter to plead guilty to two charges. Court: United States District Court for the Southern District of New York. 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. Elite Real Estate Group. (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. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 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. Email. . District Judge Andrew L. party:party-name party:"Apple inc" Filter by a specific party name. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. S. 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. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. com®, your source for top rated real estate professionals. S. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. kukaj. Bronx, NY, is where Bekim Kukaj lives today. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. S. 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. District Judge Andrew L. Inner City Press. Reinforcing the fight against. 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. Facebook gives people the power to. Sponsored by Truthfinder. 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. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . The winds and chills of yesterday fade away today. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. The business entity was initially filed on November 13, 2015. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Carter Jr. 131 and it is a . Edita Çanta Gjyqtare. From the U. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. parker, united states magistrate judge . The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Ana Kukaj's Phone Number and Email. Besim Kukaj.