00 penalty amount, interest through October 3, 2018 ($363. Carter. (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. 5 million in. Besim Kukaj Case Number: 1:19-cv-03919. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. S. Vornado Realty Trust. 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. 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. Elite Real Estate Group. end of the commercial space, and then entered into a separate written agreement. 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. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. S. S. 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. 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. 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. 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. S. On January 06, 2020, Peter Pearson Traub Jr. 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. 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. 20230118631 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. District Judge Andrew L. 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. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Get free access to the complete judgment in Gomez v. S. 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. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. 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. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. 142, @besim. Robert Miller “And. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. Defendant SP Realty Investments LLC is a New Jersey corporationBESIM KUKAJ d/b/a BKUK GROUP and BKUK NYC Restaurant Group, BKUK CORPORATION d/b/a Cara Mia, BKUK 1 CORP. county:name county:"los angeles" Filter by a specific county without spaces. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. BESNIK KUKAJ. Now, he's facing federal fraud and extortion charges. 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. (Filing Fee $ 400. CARTER, JR. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 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. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Select this result to view Besim Kukaj's phone number, address, and more. d/b/a Gallo Nero, BKUK 7 CORP. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. 660 (ALC) Dear Judge Carter: With the consent of defendant Besim Kukaj, the Government respectfully submits this letter to request that the Court unseal the appearance bond for the defendant in 20 Mag. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Document filed by USA. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. 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). BKUK 3 CORP. He owned Manhattan’s Intermezzo,. 67. io reaches roughly 638 users per day and delivers about 19,132 users each month. The case status is Disposed - Dismissed. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. 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. Join Facebook to connect with Kukaj Besim and others you may know. Besim Kukaj, Age 48 . , 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 1 Llc. BKUK 10 Corporation. BKUK 10 Corporation. B & R Sorrento Inc. 14 million and receiving at least $1. 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. Staffers at Limon Jungle and. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Provided by Alexa ranking, kukaj. Previously, Sevdet. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. This has led to legal action. They have also lived in Edgewater, NJ and Harrison Township, MI. Contact. According. 33 and others. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Fort Lee, New Jersey. 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. Select this result to view Soranee Kukaj's phone number, address, and more. Mario Asitimbay. 14 past rentals. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. New York, NY. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Elite Real Estate Group. (201) 866-8191 View More. from AUSAs Samuel. Ben Kukaj. Chuck Schumer. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Ana Kukaj's Phone Number and Email. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. 10401262867 (Expires 08/18/2024)Bkuk Group. Select this result to view Besim Kukaj's phone number, address, and more. S. They have also lived in North Bergen, NJ and West New York, NJ. Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. Bronx, NY, is where Bekim Kukaj lives today. Telephone: 646-863-7577 Email: b. 5 million and threatening a landlord who had demanded overdue rent. 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. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. With interesting timing, supposedly new operators for all three of those. They have also lived in Edgewater, NJ and Harrison Township, MI. Besim Kukaj. For Rent. The case status is Not Classified By Court. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. 5 million from the federal government’s COVID. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. bryan macancela et al. 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. Manager, Property . Top Result for Soranee Kukaj in Fort Lee, NJ. party:party-name party:"Apple inc" Filter by a specific party name. From the U. 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. District Judge Andrew L. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Quick Facts Sanela will celebrate 39th birthday on December 1. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Kukaj emigrated in 2000 from. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. 1 million in forgivable loans to his multiconcept operation, Bkuk. District Judge Andrew L. From the. Go to the content Go to the footer. 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,. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. §§ 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. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. Besim Kukaj's New Jersey Voter Registration. Elinda Kukaj. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. •. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. According to Besim Kukaj, there was no employee named Berry Kukaj. S. Last Update. Represented By. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Esther. 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. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Facebook gives people the power to share and makes the world more open and connected. Kukaj on CaseMine. in the. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. South. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. kukaj. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. 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). 23. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. Publication date: Tuesday, April 11, 2023. 28. Besim Kukaj by October 18, 2022. Carter to plead guilty to two charges. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. Carter, Jr. Carter. Besim Kukaj is 43 years old and was born on 01/01/1980. 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. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Judge John B. Fort Lee, New Jersey. 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. (646) 372-9339 office. 14 million and received $1. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Besim Kukaj is organizing this fundraiser. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. TO: RUBY J. 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. 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. 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. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. , 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. Sanela Kukaj. Defendant. View this agent's total verified deal history. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. 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. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. ukaj@andersonfrank. parker, united states magistrate judge . United States of America v. also known as Sanela Kukic. They mainly allege that they were paid less than the minimum wage and did not receive proper. to modify the north space lease under which a default on the south space lease would also be. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. domain. District Courts. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. ¶ 4). Carter Jr. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. , BKUK 6 CORP. . Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 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,. U. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . The case status is Pending - Other Pending. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. No sales reported in the last 12 months. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. and/or manager of Cara Mia. 554 Oak Street Ridgefield, NJ 07657 Defendant. Carter, Jr. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. It will be a sunny spring day with early evening high temperatures of 63 degrees. Besim Kukaj. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Share. INTERMEZZO was started in 1990 by Besim Kukaj,. Besim Shpatollaj is on Facebook. Besim Kukaj Instagram. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Here’s some ruff justice! Besim Kukaj Instagram. Defendant. The Judge overseeing this case is Arlene P Bluth. 5 million in. S. Phone Email. 29. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. d/b/a La Carbonara, BKUK 5 CORP. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. S. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to obtain over $6 million and receiving $1. katharine h. Phone Email. Driton Berisha Gjyqtar. 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 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. 554 Oak Street Ridgefield, NJ 07657 Defendant. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Kukaj was also charged with intimidation and. katharine h. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. 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). . south. 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. north. phone number (201) 363-8829 (718) 994-5783 view more. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Carter Jr. Elite Real Estate Group. Carter Jr. 219. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. , defendants. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. North Bergen, NJ 07047-0704. Proposed DEFAULT JUDGMENT DENISE L. d/b/a Serenata Mexican. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Id. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Besim Sejdija is on Facebook. ITALIAN RESTAURANT. 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. Facebook gives people the power to. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. north. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. com®, your source for top rated real estate professionals. This action having been commenced on July 14 2022 by the filing of the. The business entity was initially filed on November 13, 2015. Luan Kukaj. Besim Kukaj. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. 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. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. They have also lived in North Bergen, NJ and West New York, NJ. Case Details. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. b**2018. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. L+B 89 7th Avenue South Corporation. Besim Kukaj. Share. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. We, the former students of this School, are undertaking an initiative to. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Besim Kukaj. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Inner City Press. Share profile. Restaurant, Inc. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 14 million and received $1. Court records for this case are available from New York Southern District Court. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. 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. ” The rustic-chic dining room is like a home away from home, with. south. Phone | Current Address | Public Records | Criminal Records. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 12. . (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. Elite Real Estate Group. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. order. 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. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Besim is registered to vote in Bergen County, New Jersey. Phone Email. 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. 14 million and received $1. 660 (ALC) (the "Information"), with conspiracy. 1401 44th Street. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. 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. No recommendations provided yet. S. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. UNITED STATES DISTRICT JUDGE. 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. COTE District Judge. But he cannot enjoy them anymore: He is spending 15 years in prison. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. They have also lived in Edgewater, NJ and Harrison Township, MI. SL Green Realty is part of the Real Estate industry, and located in New York, United States. The Judge overseeing this case is Arlene P Bluth. ¶¶ 12-17. District Judge Andrew L. ¶ 9. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Write Besim Kukaj's 1st. UNITED STATES DISTRICT JUDGE. Proposed DEFAULT JUDGMENT DENISE L. #293. . 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. Kukaj emigrated in 2000 from. 1. Licensed Real Estate Agent . 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. 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 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.