We specialize in. Staffers at Limon Jungle and. also known as Sanela Kukic. 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. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. from AUSAs Samuel. BRYAN MACANCELA et al. SP Realty Investments LLC. Luan Kukaj. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 14 million and receiving at least $1. S. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. District Judge Andrew L. Judge John B. Licensed Real Estate Agent . U. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Chuck Schumer. 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 Case Number: 1:19-cv-03919. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. (d/b/a Limon Jungle), B & R Sorrento Corp. 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. Judge John B. 5 million in Government-guaranteed loans designed to provide relief to small. Back Submit. 660 (ALC) (the "Information"), with conspiracy. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. d/b/a Serenata Mexican. BESIM KUKAJ. ANDREW L. , Plaintiffs, v. This action having been commenced on July 14 2022 by the filing of the. 9 Corp. ” The rustic-chic dining room is like a home away from home, with. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. county:name county:"los angeles" Filter by a specific county without spaces. Listings & sales (3) For Sale. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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. We found 3 people in 2 states named Sanela Kukic living in the US. 14 million and received $1. Bronx, NY, is where Bekim Kukaj lives today. The DOS process location is Besim Kukaj at 803 9th. S. 26. View the profiles of people named Kukaj Besim. Phone Email. Robert Miller “And. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Select this result to view Besim Kukaj's phone number, address, and more. Age 38 / Dec 1983. Kukaj emigrated in 2000 from. KUKAJ pled guilty before U. , judgment debtors, to me directed and delivered, I. 29. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 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. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. Telephone: 646-863-7577 Email: b. 5 million in. Besim Kukaj Instagram. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Goldstein had cookie registered with the city to help with his severe. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Share profile. They have also lived in Edgewater, NJ and Harrison Township, MI. Defendant Besim Kukaj View the profiles of people named 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. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Besim Kukaj. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 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. io has ranked N/A in N/A and 4,849,562 on the world. 33. 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. Share. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 554 Oak Street Ridgefield, NJ 07657 Defendant. The business entity was initially filed on November 13, 2015. We, the former students of this School, are undertaking an initiative to. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Judge: Andrew L. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. 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. Besim Shpatollaj is on Facebook. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. Court: United States District Court for the Southern District of New York. Ben. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. View Contact Info for Free. 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. 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. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Write a review for this agent. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Manager, Property . Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Ka diplomuar. 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. Select this result to view Soranee Kukaj's phone number, address, and more. WEBSITE: INTERMEZZONY. order. 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. katharine h. Besim Kukaj. space lease as well. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. District Judge Andrew L. Kukaj emigrated in 2000 from. Phone Email. 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 million in forgivable loans to his multiconcept operation, Bkuk. District Judge Andrew L. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. com®, your source for top rated real estate professionals. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Phone Email. New York, NY. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. 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. parker, united states magistrate judge. kukaj. d/b/a Gallo Nero, BKUK 7 CORP. Carter. Registered Agent: Besim Kukaj. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. C. . District Judge Andrew L. View Profile. Case Number : *****2018. 00, pursuant to 18 U. Besim Kukaj, age 40s, lives in Edgewater, NJ. . 219. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . (d/b/a Limon Jungle), B & R Sorrento Corp. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. Previously, Sevdet. View Profile. KUKAJ pled guilty before U. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. UNITED STATES DISTRICT JUDGE. Join Facebook to connect with Besim Kukaj and others you may know. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. According to Besim Kukaj, there was no employee named Berry Kukaj. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. This has led to legal action. 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. ITALIAN RESTAURANT. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 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. Besim Kukaj is organizing this fundraiser. Mario Asitimbay. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. , District Judge. C. Join Facebook to connect with Kukaj Besim and others you may know. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. S. Carter. Besim Kukaj is organizing this fundraiser. Top Result for Soranee Kukaj in Fort Lee, NJ. District Judge Andrew L. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. S. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Licensed Real Estate Agent . “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. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. S. , Defendants. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. L+B 89 7th Avenue South Corporation. Id. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 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. Defendant. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 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. 5 million from the federal government’s COVID. It will be a sunny spring day with early evening high temperatures of 63 degrees. Besim Kukaj is 43 years old and was born on 01/01/1980. 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. against Besim Kukaj et al. Luan Kukaj. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. They have also lived in North Bergen, NJ and Palisades Park, NJ. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Executive Assistant . Action for the Construction of the New Elementary School in the Village of Vishnjeva, Guci-Plav region of Montenegro! The Elementary School in the Village of Vishnjeva (Gusinje-Plav Municipality) is in great need of your support. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Share. 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. 14 million and received $1. KUKAJ pled guilty before U. Reinforcing the fight against. On January 06, 2020, Peter Pearson Traub Jr. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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). 1401 44th Street. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. 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. They mainly allege that they were paid less than the minimum wage and did not receive proper. 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. Besim Kukaj #10401262867. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Sponsored by Truthfinder. Besim Kukaj. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. and/or manager of Cara Mia. •. B & R Sorrento Inc. No personal appearances are required in connection with this Order to Show Cause. From the U. 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. 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. Elite Real Estate Group. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Carter Jr. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. 5, @besi. Join Facebook to connect with Besim Kukaj and others you may know. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. 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. 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. Sanela Kukaj. Court records for this case are available from Supreme Court Civil Term. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. 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. This action having been commenced on July 14 2022 by the filing of the. 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. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. From the U. Hospitality · New York, United States · <25 Employees . (Filing Fee $ 400. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. , Besim Kukaj; SEARCH TIPS. From the U. 63. S. Write Besim Kukaj's 1st. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. No sales reported in the last 12 months. 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. 26. bryan macancela et al. against Besim Kukaj et al. Carter to plead guilty to two charges. District Courts. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. end of the commercial space, and then entered into a separate written agreement. Search via addresses, names, ages, and more and browse through 7 pages of results. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Robert Malta, 202 Eighth Avenue, Llc V. for the . Besim Kukaj, 43, wore his long hair in a ponytail as U. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Carter Jr. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. For Rent. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. 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. Now, he's facing federal fraud and extortion charges. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. 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. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. The domain kukaj. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Age 47 / Feb 1975. Inner City Press. Id. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Besim Kukaj, age 40s, lives in Edgewater, NJ. Court records for this case are available from Supreme Court Civil Term. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Select this result to view Besim Kukaj's phone number, address, and. Elite Real Estate Group. 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. 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. On January 06, 2020, Peter Pearson Traub Jr. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Kukaj emigrated in 2000 from. Vornado Realty Trust. They have also lived in Edgewater, NJ and Harrison Township, MI. This has led to legal action. Resident Manager . Edita Çanta Gjyqtare. Court records for this case are available from New York Southern District Court. kukaj. law comprehensive legal database for any state court documents. They have also lived in North Bergen, NJ and West New York, NJ. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Select this result to view Besim Kukaj's phone number, address, and more. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. BKUK 3 CORP. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 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. The Judge overseeing this case is Arlene P Bluth. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. 00, pursuant to 18 U. 63) and reasonable attorney's. 14 million and received $1. Publication date: Tuesday, April 11, 2023. (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. Select this result to view Besim Kukaj's phone number, address, and more. S. BESNIK KUKAJ. 131 and it is a . Besim Kukaj. S. 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. Carter to plead guilty to two charges. in the. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, 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. CLV Realty. 554 Oak Street Ridgefield, NJ 07657 Defendant. BKUK 10 Corporation. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 29. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. They have also lived in Edgewater, NJ and Harrison Township, MI. @innercitypress. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. View People Named Besim Kukaj in New Jersey. Besim Kukaj. io. S. on CaseMine. from USA dated December 28, 2020 re: consent exclusion of. 14 past rentals. Case Details Parties Documents Dockets.