Visit Besim Kukaj's profile on Zillow to find ratings and reviews. WebRaj všetkých online filmov. d/b/a Gallo Nero, BKUK 7 CORP. Apparently, a restaurateur in Manhattan. We, the former students of this School, are undertaking an initiative to. 12. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Select this result to view Besim Kukaj's phone number, address, and more. Carter Jr. District Courts. 26. Kukaj emigrated in 2000 from. 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. South. against Besim Kukaj et al. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. katharine h. . 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. 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. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. 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. The case status is Disposed - Dismissed. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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 LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. No sales reported in the last 12 months. 5 million from the federal government’s COVID. 5 million in. COTE District Judge. On January 06, 2020, Peter Pearson Traub Jr. District Judge Andrew L. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 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. party:party-name party:"Apple inc" Filter by a specific party name. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. All of the restaurants are owned and operated by. 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. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Joe Biden and others at a. Besim Kukaj. From the U. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Chuck Schumer. 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. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. Inner City Press. 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. 28. 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. UNITED STATES DISTRICT JUDGE. 29. deemed a default under the . Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. 14 million and received $1. This case was filed in New York County Superior Courts New York County. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . The registered business location is at 803 9th Avenue, New York, NY 10019. Executive Assistant . , Plaintiffs, v. CLV Realty. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. (d/b/a Limon Jungle), B & R Sorrento Corp. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. , Besim Kukaj, Cara Mia, Grande Doe and Nelson Doe: Case Number: 1:2019cv03919: Filed: May 1, 2019After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Elite Real Estate Group. My family and I had the pleasure of meeting the President of the United States, Mr. “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. From the U. 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. Carter. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. View Full Report. U. Sanela Kukaj. Phone Email. This has led to legal action. KUKAJ pled guilty before U. Case Summary. Besim Shpatollaj is on Facebook. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 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. 10/20/2023 2:30 PM. Besim Kukaj, 43, wore his long hair in a ponytail as U. Adam Lewis Pollock Pollock Cohen LLP contact info. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. UNITED STATES DISTRICT JUDGE. TO: RUBY J. Besim Kukaj by October 18, 2022. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. Provided by Alexa ranking, kukaj. #293. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. S. 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. This action having been commenced on July 14 2022 by the filing of the. From the U. Id. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Go to the content Go to the footer. 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. S. 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). 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. 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. ¶ 4). Last Update. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. District Judge Andrew L. Carter Jr. The business entity was initially filed on November 13, 2015. From the U. Herrera’s lawsuit alleged that as a. 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. Proposed DEFAULT JUDGMENT DENISE L. 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. 1401 44th Street North Bergen, NJ 07047 Plaintiff. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. INTERMEZZO was started in 1990 by Besim Kukaj,. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. . S. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. 14 million and received $1. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. It will be a sunny spring day with early evening high temperatures of 63 degrees. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. (201) 866-8191 View More. To explore more of Besim Kukaj's online presence, click here. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. S. COM. 9 Corp. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 00, pursuant to 18 U. Represented By. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. E. S. io reaches roughly 638 users per day and delivers about 19,132 users each month. Goldstein had cookie registered with the city to help with his severe. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. deemed a default under the . WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. 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. . 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. They have also lived in North Bergen, NJ and Palisades Park, NJ. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. . From the. They mainly allege that they were paid less than the minimum wage and did not receive proper. 554 Oak Street Ridgefield, NJ 07657 Defendant. Carter. space lease as well. Carter. He testified that he frequently communicated with the property manager, Debra Schwartz. Top Result for Soranee Kukaj in Fort Lee, NJ. View the profiles of people named Kukaj Besim. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Phone Email. . Robert Miller “And. 63. Welcome to Cara Mia, located in the heart of Manhattan. S. Select this result to view Besim Kukaj's phone number, address, and. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 14 million and received $1. Join Facebook to connect with Kukaj Besim and others you may know. 1 million in bogus loans to his restaurant group. S. Besim Kukaj, age 40s, lives in Edgewater, NJ. ¶ 9. KUKAJ pled guilty before U. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. View this agent's total verified deal history. Kukaj’s licenses, including three in this district. . Plaintiff. No recommendations provided yet. 14 million and received $1. Carter. NY License Number. C. From the U. Elite Real Estate Group. 142, @besim. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. This action having been commenced on July 14 2022 by the filing of the. District Judge Andrew L. 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. law comprehensive legal database for any state court documents. Document filed by Luis Alejandro Asitimbay,. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. They have also lived in North Bergen, NJ and West New York, NJ. Previously, Sevdet. Join Facebook to connect with Besim Shpatollaj and others you may know. Man and service dog were asked to leave the Limon JungleBesim Kukaj needs your support for Building of a New Elementary School in Montenegro Action for the Construction of the New Elementary School in the Village… Fundraiser by Besim Kukaj : Building of a New Elementary School in Montenegro - Donations pausedFiling 133 ORDER: The plaintiffs in each case should electronically file proposed Certificates of Default and supporting declarations on ECF, so that the Clerk's Office may issue Certificates of Default on the ECF system. Court records for this case are available from New York Southern District. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 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. Ka diplomuar. Luan Kukaj. d/b/a Pecorino Pizzeria, BKUK 3 Corp. Defendant. Find great Bronx, NY real estate professionals on Zillow like Besim Kukaj of Elite Real Estate Group SP 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. 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. Experience. §§ 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. They have also lived in Edgewater, NJ and Harrison Township, MI. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 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. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. District Courts. The Judge overseeing this case is Arlene P Bluth. against Besim Kukaj et al. Elinda Kukaj. S. Back Submit. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Vornado Realty Trust. S. District Judge Andrew L. Filing Date: November 20, 2019. ITALIAN RESTAURANT. Carter, Jr. Small Business Administration. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 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. Id. Brad McGahan. S. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 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. Check Background Get Contact. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Besim Kukaj. Write a review for this agent. 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. Data Subject Request. Kukaj on CaseMine. 1. Get free access to the complete judgment in United States v. 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. Bronx, NY. We specialize in homemade pastas, meats and seafood dishes. parker, united states magistrate judge. 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. November 4, 2022 Delaney SextonContributing Editor Fraud Friday – Restaurateur Pleads Guilty to PPP Fraud and Making Interstate Threats “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 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. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Besim Kukaj, 43, wore his long hair in a ponytail as U. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. S. 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. 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. in the jurisdiction of New York County, NY. 1. No personal appearances are required in connection with this Order to Show Cause. kukaj. Elite Real Estate Group 1 Llc. Get free access to the complete judgment in Gomez v. com®, your source for top rated real estate professionals. 131 and it is a . Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Besim Kukaj, 43, wore his long hair in a ponytail as U. in the. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 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,. The case status is Pending - Other Pending. Registered Agent: Besim Kukaj. 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. Rob Manfred. Case Details Parties Documents Dockets. (646) 372-9339 office. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Besim Kukaj's New Jersey Voter Registration. 29. Quick Facts Sanela will celebrate 39th birthday on December 1. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Carter. Elinda Kukaj. 5 million and threatening a landlord who had demanded overdue rent. Staffers at Limon Jungle and. to modify the north space lease under which a default on the south space lease would also be. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. We specialize in. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Judge John B. to modify the north space lease under which a default on the south space lease would also be. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. 10401262867 (Expires 08/18/2024)Bkuk Group. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. (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. Esther. 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. Case Details Parties Documents Dockets . io. 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. SP Realty Investments LLC. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 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. 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. , judgment debtors, to me directed and delivered, I. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Carter, Jr. From the U. 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). Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. against Besim Kukaj et al. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Age 38 / Dec 1983. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. KUKAJ pled guilty before U. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. This case was filed in Monroe County New. for the . Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Besim Kukaj testified that he is 41 years old, and that he became the owner of the restaurant after purchasing the company in 2010 or 2011 from Gino Giannuzzi. 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. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, 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. 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. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. 5 million in. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. katharine h. Phone Email. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Restaurant, Inc. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. 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. Read More. 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. 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. Besim Kukaj's New Jersey Voter Registration. Kukaj emigrated in 2000 from. But he cannot enjoy them anymore: He is spending 15 years in prison. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. 14 million and received $1. ¶¶ 12-17. Judge John B. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 5 million in Government-guaranteed loans designed to provide relief to small. BKUK 10 Corporation. KUKAJ pled guilty before U. Council of Europe Office in Pristina. He owned Manhattan’s Intermezzo,. north. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. 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. Besim Sejdija is on Facebook. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. , North Bergen, NJ 07047; and DIAMOND GLOBAL. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. , 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. Kukaj emigrated in 2000 from. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. 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. Mario Asitimbay. At that time, the Liquor Authority suspended four of Mr. According. b**2018. 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. Driton Berisha Gjyqtar.