Luan Kukaj. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 5 million from the federal government’s COVID. Facebook gives people the power to. Besim Kukaj's New Jersey Voter Registration. 1 million in forgivable loans to his multiconcept operation, Bkuk. Besim Kukaj #10401262867. District Judge Andrew L. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Besim Kukaj. Accordingly, the Cler k of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Licensed Real Estate Agent . 12. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. The state with the most residents by this name is Florida,. U. View People Named Besim Kukaj in New Jersey. from USA dated December 28, 2020 re: consent exclusion of. , District Judge. 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. Here’s some ruff justice! Besim Kukaj Instagram. They have also lived in Edgewater, NJ and Harrison Township, MI. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. 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. ITALIAN RESTAURANT. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. From the. , defendants. 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. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name 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. 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. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. KUKAJ pled guilty before U. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. ¶¶ 12-17. Besim Kukaj. S. 10401262867 (Expires 08/18/2024)Bkuk Group. b**2018. 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. 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. Besim Kukaj Instagram. . S. 1. Manager, Property . WebRaj všetkých online filmov. District Judge Andrew L. Select this result to view Besim Kukaj's phone number, address, and more. Carter 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. Besim Kukaj, age 40s, lives in Edgewater, NJ. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. From the U. Mario Asitimbay. Besim Kukaj is organizing this fundraiser. Bronx, NY, is where Bekim Kukaj lives today. Plaintiff. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Council of Europe Office in Pristina. 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. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. 63. ukaj@andersonfrank. We, the former students of this School, are undertaking an initiative to. S. North Bergen, NJ 07047-0704. 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. District Judge Andrew L. Age 38 / Dec 1983. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. They have also lived in North Bergen, NJ and West New York, NJ. 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. Elite Real Estate Group. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Elite Real Estate Group 1 Llc. 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. The Judge overseeing this case is Arlene P Bluth. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Share. 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. View Contact Info for Free. 67. 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. UNITED STATES DISTRICT JUDGE. District Courts. 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. 5 million and threatening a landlord who had demanded overdue rent. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Robert Malta, 202 Eighth Avenue, Llc V. Kukaj emigrated in 2000 from. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. View Full Report. Resident Manager . A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. This has led to legal action. 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. d/b/a La Carbonara, BKUK 5 CORP. 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,. Write Besim Kukaj's 1st. We found 3 people in 2 states named Sanela Kukic living in the US. 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. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Department of Labor. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Vornado Realty Trust. 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. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Besim Kukaj Case Number: 1:19-cv-03919. 26. Carter. The case status is Disposed - Dismissed. Join Facebook to connect with Besim Sejdija and others you may know. SL Green Realty is part of the Real Estate industry, and located in New York, United States. 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. After nearly two decades of experience in the restaurant industry, restauranteur Besim Kukaj and Chef Angel Sanchez set out to create a high end, at-home Mexican feeling at Serenata. The registered business location is at 803 9th Avenue, New York, NY 10019. This case was filed in Monroe County New. Facebook gives people the power to share and makes the world more open and connected. Share. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Elinda Kukaj. 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. Id. S. Judge John B. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. S. S. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. View Profile. Today with Senate Majority Leader, Mr. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. Fort Lee, NJ. 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. On January 06, 2020, Peter Pearson Traub Jr. Fort Lee, New Jersey. 00), the $8,000. South. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. Licensed Real Estate Agent . 500 Park Avenue New York New York Map United States Leave message Background check 2019 . CARTER, JR. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. 554 Oak Street Ridgefield, NJ 07657 Defendant. Besim Kukaj. 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. They have also lived in North Bergen, NJ and Palisades Park, NJ. They mainly allege that they were paid less than the minimum wage and did not receive proper. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. 00, Receipt Number ANYSDC-16920399)Document filed by. Besim Sejdija is on Facebook. S. 1401 44th Street. This action having been commenced on July 14 2022 by the filing of the. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. , Defendants. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. Ka diplomuar. 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. 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. Carter. Esther. 131 and it is a . Data Subject Request. Read More. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. 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. Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. kukaj. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. , Plaintiffs, v. , 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. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent 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. District Courts. Carter, Jr. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. They have also lived in Edgewater, NJ and Harrison Township, MI. 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. Carter, Jr. Besim Kukaj. 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. for the . Besim Kukaj is 43 years old and was born on 01/01/1980. They have also lived in Edgewater, NJ and Harrison Township, MI. , Besim Kukaj; SEARCH TIPS. Case Details Parties Documents Dockets. For Rent. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. d/b/a Pecorino Pizzeria, BKUK 3 Corp. , 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. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 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. . Now, he's facing federal fraud and extortion charges. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Besim Kukaj's New Jersey Voter Registration. Carter. C. 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. No recommendations provided yet. Carter, Jr. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. 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. Besim Kukaj. . Bet Kentucky derby and horse racing betting odds. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. ANDREW L. 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. party:party-name party:"Apple inc" Filter by a specific party name. 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. From the U. Select this result to view Besim Kukaj's phone number, address, and. Kukaj was also charged with intimidation and. United States of America v. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. . 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. To explore more of Besim Kukaj's online presence, click here. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Ben Kukaj. Kukaj’s licenses, including three in this district. 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. against Besim Kukaj et al. U. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. 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. Court records for this case are available from New York Southern District. , judgment debtors, to me directed and delivered, I. Driton Berisha Gjyqtar. Property Management. 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. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Filing Date: November 20, 2019. Select this result to view Soranee Kukaj's phone number, address, and more. S. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Besim Kukaj. kukaj. 14 million and received $1. We specialize in homemade pastas, meats and seafood dishes. Facebook gives people the power to share and makes the world more open and connected. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. They have also lived in North Bergen, NJ and West New York, NJ. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Carter Jr. Goldstein had cookie registered with the city to help with his severe. Age 47 / Feb 1975. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Last Update. com®, your source for top rated real estate professionals. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. Herrera’s lawsuit alleged that as a. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. , judgment debtors, to me directed and delivered, I. (201) 866-8191 View More. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. District Judge Andrew L. This case was filed in New York County Superior Courts New York County. 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. Fort Lee, New Jersey. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. S. Listings & sales (3) For Sale. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Join Facebook to connect with Besim Shpatollaj and others you may know. Gjyqtarja Edita. (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. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. The case status is Disposed - Dismissed. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 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. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. 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. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 00, pursuant to 18 U. The case status is Pending - Other Pending. 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. 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. District Judge Andrew L. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik 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. parker, united states magistrate judge. Rob Manfred. 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. #293. io. Security Atlantic Leasing, LLC. Inner City Press. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 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. 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. CLV Realty. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 29. Read court documents, court records online and search Trellis. Contact. See our full results of Besim Kukaj below. 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. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 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. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 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. 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. S. Kukaj emigrated in 2000 from. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Phone | Current Address | Public Records | Criminal Records. Now, he's facing federal fraud and extortion charges. Phone Email. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Proposed DEFAULT JUDGMENT DENISE L. io reaches roughly 638 users per day and delivers about 19,132 users each month. This action having been commenced on July 14 2022 by the filing of the. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. The winds and chills of yesterday fade away today. 5 million in. 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). But he cannot enjoy them anymore: He is spending 15 years in prison. deemed a default under the . 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. north. Carter Jr. Executive Assistant . a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. At the helm of this legendary stalwart is 20+ year industry vet & Serial Restauranteur Besim Kukaj of Intermezzo, Gallo Nero, and Bocca di Bacco fame. This has led to legal action. They have also lived in Edgewater, NJ and Harrison Township, MI. . S. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. phone number (201) 363-8829 (718) 994-5783 view more. Publication date: Tuesday, April 11, 2023. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 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). Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. and Besim Kukaj. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. on CaseMine. 14 million and received $1.