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. 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. Back Submit. 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. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. county:name county:"los angeles" Filter by a specific county without spaces. deemed a default under the . District Judge Andrew L. From the U. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. KUKAJ pled guilty before U. Read More. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Rob Manfred. 5 million in Government-guaranteed loans designed to provide relief to small. 1401 44th Street North Bergen, NJ 07047 Plaintiff. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 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). 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. Small Business Administration. Proposed DEFAULT JUDGMENT DENISE L. , B&R Sorrento Corp. Facebook gives people the power to. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. and Besim Kukaj. They have also lived in North Bergen, NJ and Palisades Park, NJ. We found 3 people in 2 states named Sanela Kukic living in the US. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. , defendants. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. end of the commercial space, and then entered into a separate written agreement. ITALIAN RESTAURANT. Esther. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 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. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. 1 million in bogus loans to his restaurant group. This has led to legal action. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. , 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. law comprehensive legal database for any state court documents. No recommendations provided yet. Besim Kukaj. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Hospitality · New York, United States · <25 Employees . Join Facebook to connect with Besim Kukaj and others you may know. No sales reported in the last 12 months. 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. 1. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Welcome to Cara Mia, located in the heart of Manhattan. Kukaj emigrated in 2000 from. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. . S. With interesting timing, supposedly new operators for all three of those. We, the former students of this School, are undertaking an initiative to. He testified that he frequently communicated with the property manager, Debra Schwartz. . 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. United States of America v. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 5 million in. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 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. Security Atlantic Leasing, LLC. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. Provided by Alexa ranking, kukaj. 28. d/b/a Gallo Nero, BKUK 7 CORP. Go to the content Go to the footer. 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). Carter, Jr. View People Named Besim Kukaj in New Jersey. UNITED STATES DISTRICT JUDGE. Judge John B. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. The Judge overseeing this case is Arlene P Bluth. §§ 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. Elite Real Estate Group. 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. 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. d/b/a Pecorino Pizzeria, BKUK 3 Corp. They have also lived in North Bergen, NJ and West New York, NJ. The registered business location is at 803 9th Avenue, New York, NY 10019. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. S. CARTER, JR. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Ka diplomuar. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. The winds and chills of yesterday fade away today. Fort Lee, NJ. Besim Kukaj. also known as Sanela Kukic. 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. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. According to Besim Kukaj, there was no employee named Berry Kukaj. 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. parker, united states magistrate judge. Elite Real Estate Group 1 Llc. Read court documents, court records online and search Trellis. north. View Profile. Share profile. 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 is 43 years old and was born on 01/01/1980. 4 - Filed 10/12/2022: Exhibit Exhibit B - Part 2 - Form 302 of 11-20-2020 Phone Call, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsKUKAJ pled guilty before U. 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. , Plaintiffs, v. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. ENDORSED LETTER 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. Here’s some ruff justice! Besim Kukaj Instagram. 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. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. 1 million in forgivable loans to his multiconcept operation, Bkuk. judge:last-name judge:Abbot Filter by a specific judge name. S. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. (Filing Fee $ 400. from USA dated December 28, 2020 re: consent exclusion of. Vornado Realty Trust. Department of Labor. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. . Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Chuck Schumer. 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. 14 million and received $1. S. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Elite Real Estate Group. Kukaj emigrated in 2000 from. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. Case Details Parties Documents Dockets . Besim Kukaj #10401262867. S. Court records for this case are available from New York Southern District Court. S. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Facebook gives people the power to share and makes the world more open and connected. 32. phone number (201) 363-8829 (718) 994-5783 view more. 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. Besim Kukaj, age 40s, lives in Edgewater, NJ. Kukaj emigrated in 2000 from. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Id. 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. 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. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 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. Carter, Jr. 14 past rentals. Besim Kukaj. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Court records for this case are available from Supreme Court Civil Term. 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. 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. According. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. 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. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. Court: United States District Court for the Southern District of New York. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Search via addresses, names, ages, and more and browse through 7 pages of results. Besim Kukaj, 43, wore his long hair in a ponytail as U. Court records for this case are available from New York Southern District. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. 67. 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. Besim Shpatollaj is on Facebook. Data Subject Request. Share. . 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. District Judge Andrew L. 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. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. New York, NY. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. From the U. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. On January 06, 2020, Peter Pearson Traub Jr. Joe Biden and others at a. Herrera’s lawsuit alleged that as a. 14 million and. , 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. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Write a review for this agent. All of the restaurants are owned and operated by. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. CLV Realty. Phone | Current Address | Public Records | Criminal Records. Edita Çanta Gjyqtare. 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. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. 14 million and received $1. 1401 44th Street. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 00), the $8,000. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Join Facebook to connect with Besim Shpatollaj and others you may know. 14 million and received $1. S. Carter. Phone Email. INTERMEZZO was started in 1990 by Besim Kukaj,. 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. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. From the U. The business entity was initially filed on November 13, 2015. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. District Judge Andrew L. Listings & sales (3) For Sale. 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 pled guilty before U. Sanela Kukaj. (201) 866-8191 View More. This case was filed in New York County Superior Courts New York County. Besim Kukaj Instagram. 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. Get free access to the complete judgment in Gomez 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. (d/b/a Limon Jungle), B & R Sorrento Corp. 131 and it is a . KUKAJ pled guilty before U. We specialize in. The state with the most residents by this name is Florida,. Defendant. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank,. Besim Kukaj is organizing this fundraiser. 00, pursuant to 18 U. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. in the jurisdiction of New York County, NY. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 10/20/2023 2:30 PM. S. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 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. 14 million and received $1. Carter. ANDREW L. S. Kukaj’s licenses, including three in this district. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. They have also lived in North Bergen, NJ and West New York, NJ. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 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. Contact. parker, united states magistrate judge . S. Brad McGahan. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. Carter. BKUK 10 Corporation. Besim Kukaj by October 18, 2022. 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. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. 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. District Judge Andrew L. WEBSITE: INTERMEZZONY. 10401262867 (Expires 08/18/2024)Bkuk Group. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. 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. @innercitypress. Manager, Property . Inner City Press. 29. 5 million in Government-guaranteed loans designed to provide relief to small businesses. But he cannot enjoy them anymore: He is spending 15 years in prison. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Licensed Real Estate Agent . 29. 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. 14 million and receiving at least $1. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. BESIM KUKAJ. Check Background Get Contact. E. Kukaj, whose. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. COTE District Judge. 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. Kukaj was also charged with intimidation and. . 4. Facebook gives people the power to share and makes the world more open and connected. 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. 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. 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. Besim is registered to vote in Bergen County, New Jersey. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. katharine h. Bronx, NY. Bet Kentucky derby and horse racing betting odds. Besim Kukaj. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. To explore more of Besim Kukaj's online presence, click here. Read More. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 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. S. Besim Kukaj. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Defendant Besim KukajView the profiles of people named Besim Kukaj. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Id. Besim Kukaj. S. 23. against Besim Kukaj et al. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 1. 5 million in. Besim Kukaj's New Jersey Voter Registration. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Carter. Facebook gives people the power to. Join Facebook to connect with Kukaj Besim and others you may know. 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. order. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. 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. Case Summary. Document filed by USA. Elite Real Estate Group. Besim Kukaj. 33 and others. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. 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. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Join Facebook to connect with Besim Kukaj and others you may know. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. KUKAJ pled guilty before U. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. 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. 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). , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Email. against Besim Kukaj et al. Court records for this case are available from Supreme Court Civil Term. 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. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. kukaj. SP Realty Investments LLC. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. 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. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and.