Facebook gives people the power to. 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. Besim Kukaj. Esther. Sanela Kukaj. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Besim Kukaj's New Jersey Voter Registration. Besim Kukaj. d/b/a Pecorino Pizzeria, BKUK 3 Corp. Plaintiff. From the U. Facebook gives people the power to. KUKAJ pled guilty before U. This case was filed in Monroe County New. From the. Besim Sejdija is on Facebook. 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. After nearly two decades of experience in the restaurant industry, restauranteur Besim Kukaj and Chef Angel Sanchez set out to create a high end, at-home Mexican feeling at Serenata. District Courts. WEBSITE: INTERMEZZONY. 5 million and threatening a landlord who had demanded overdue rent. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Go to the content Go to the footer. 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. Bronx, NY. 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). S. Filing Date: November 20, 2019. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. 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. 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. #311. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Write a review for this agent. Besim Kukaj, 43, wore his long hair in a ponytail as U. Court records for this case are available from Supreme Court Civil Term. 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. Kukaj emigrated in 2000 from. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. Phone Email. , BKUK 6 CORP. Document filed by USA. Besim Kukaj. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. 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, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. Besim Kukaj is 43 years old and was born on 01/01/1980. Join Facebook to connect with Besim Kukaj and others you may know. 131 and it is a . 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 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. deemed a default under the . According to Besim Kukaj, there was no employee named Berry Kukaj. Council of Europe Office in Pristina. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Now, he's facing federal fraud and extortion charges. Phone | Current Address | Public Records | Criminal Records. Today with Senate Majority Leader, Mr. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. 23. Elinda Kukaj. L+B 89 7th Avenue South Corporation. 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. . Property Management. b**2018. We specialize in homemade pastas, meats and seafood dishes. Share. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 33 and others. Besim Kukaj Instagram. Share. District Judge Andrew L. ” The rustic-chic dining room is like a home away from home, with. 14 million and receiving at least $1. S. Check Background Get Contact Info This Is. Contact. Chuck Schumer. 10/20/2023 2:30 PM. U. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 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”. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. domain. C. Carter Jr. Licensed Real Estate Agent . 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. View Profile. Carter. parker, united states magistrate judge. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Fort Lee, NJ. Elite Real Estate Group 1 Llc. 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. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. , defendants. It will be a sunny spring day with early evening high temperatures of 63 degrees. District Judge Andrew L. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. S. 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. 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. Ben Kukaj. Licensed Real Estate Agent . This case was filed in New York County Superior Courts New York County. Select this result to view Besim Kukaj's phone number, address, and. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Carter to plead guilty to two charges. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 14 million and. north. 28. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. Top Result for Soranee Kukaj in Fort Lee, NJ. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Quick Facts Sanela will celebrate 39th birthday on December 1. •. S. Join Facebook to connect with Besim Kukaj and others you may know. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. The case status is Disposed - Dismissed. 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. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. Elite Real Estate Group. 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. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. 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. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Id. 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. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. kukaj. Besim Kukaj Case Number: 1:19-cv-03919. 14 million and received $1. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. S. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. on CaseMine. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. , judgment debtors, to me directed and delivered, I. 5 million in. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 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. 67. Facebook gives people the power to share and makes the world more open and connected. (d/b/a Limon Jungle), B & R Sorrento Corp. TO: RUBY J. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. bryan macancela et al. S. With interesting timing, supposedly new operators for all three of those. 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. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. View People Named Besim Kukaj in New Jersey. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. county:name county:"los angeles" Filter by a specific county without spaces. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Judge John B. Kukaj emigrated in 2000 from. 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. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. The Judge overseeing this case is Arlene P Bluth. New York, NY. From the U. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 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. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Elinda Kukaj. 1. . Adam Lewis Pollock Pollock Cohen LLP contact info. Phone Email. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. 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,. 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. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. 4. S. It is further ORDERED that a copy of this Order, together with the Plaintiffs' supporting memorandum of law, affidavit and exhibits shall be served on the Besim Kukaj by overnight mail, one-day receipt requested at Defendant Kukaj's last known address. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Plaintiff. Phone Email. COTE District Judge. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 142, @besim. Mario Asitimbay. South. Carter Jr. B & R Sorrento Inc. The case status is Disposed - Dismissed. Proposed DEFAULT JUDGMENT DENISE L. 33. 26. Judge John B. They have also lived in Edgewater, NJ and Harrison Township, MI. io reaches roughly 638 users per day and delivers about 19,132 users each month. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. S. The Judge overseeing this case is Arlene P Bluth. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Fort Lee, New Jersey. U. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. CARTER, JR. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. For 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. District Judge Andrew L. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj's Phone Number and Email. 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. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. KUKAJ pled guilty before U. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 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. Rob Manfred. Carter. 554 Oak Street Ridgefield, NJ 07657 Defendant. Besim Kukaj by October 18, 2022. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Kukaj, whose. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. They mainly allege that they were paid less than the minimum wage and did not receive proper. 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,. But he cannot enjoy them anymore: He is spending 15 years in prison. Ka diplomuar. Elite Real Estate Group. 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. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Herrera’s lawsuit alleged that as a. katharine h. 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. ¶ 4). 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Join Facebook to connect with Besim Shpatollaj and others you may know. Id. Bet Kentucky derby and horse racing betting odds. 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. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Court records for this case are available from Supreme Court Civil Term. Kukaj was also charged with intimidation and. order. 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 is 43 years old and was born on 01/01/1980. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. Phone Email. 5, @besi. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. , judgment debtors, to me directed and delivered, I. 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. S. S. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. parker, united states magistrate judge . We found 3 people in 2 states named Sanela Kukic living in the US. 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. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. They have also lived in Edgewater, NJ and Harrison Township, MI. Robert Malta, 202 Eighth Avenue, Llc V. 1 million in forgivable loans to his multiconcept operation, Bkuk. At that time, the Liquor Authority suspended four of Mr. 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. BKUK 10 Corporation. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. The domain kukaj. 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. 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. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. 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. This has led to legal action. 12. District Courts. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. (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. Besim Kukaj, age 40s, lives in Edgewater, NJ. Besim Kukaj. KUKAJ pled guilty before U. 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. Select this result to view Besim Kukaj's phone number, address, and more. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Carter to plead guilty to two charges. 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. View Profile. See our full results of Besim Kukaj below. According. BESNIK KUKAJ. Carter Jr. end of the commercial space, and then entered into a separate written agreement. S. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Segundo Calle. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. (Filing Fee $ 400. Select this result to view Besim Kukaj's phone number, address, and more. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. Vornado Realty Trust. S. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 14 million and receiving at least $1. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. judge:last-name judge:Abbot Filter by a specific judge name. 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. Fort Lee, New Jersey. 00), the $8,000. BESIM KUKAJ. ITALIAN RESTAURANT. Case Details Parties Documents Dockets. 26. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Joe Biden and others at a. , B&R Sorrento Corp. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. , judgment debtors, to me directed and delivered, I. Kukaj emigrated in 2000 from. 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. From the U. 5 million and threatening a landlord who had demanded overdue rent. Ben. The registered business location is at 803 9th Avenue, New York, NY 10019. Share profile. against Besim Kukaj et al. for the . related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 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. Case Number : *****2018. @innercitypress. 219. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Reinforcing the fight against. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Email. and/or manager of Cara Mia. Dec 10, 2020Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud. , Besim Kukaj; SEARCH TIPS. 5 million in. 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. Listings & sales (3) For Sale. 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. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. space lease as well. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. 9 Corp. kukaj. S. To explore more of Besim Kukaj's online presence, click here. 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. BRYAN MACANCELA et al. My family and I had the pleasure of meeting the President of the United States, Mr. 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. ¶ 4). KUKAJ pled guilty before U. Phone Email. Experience. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 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. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Select this result to view Soranee Kukaj's phone number, address, and more. against Besim Kukaj et al. District Judge Andrew L.