Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. judge:last-name judge:Abbot Filter by a specific judge name. The registered business location is at 803 9th Avenue, New York, NY 10019. Phone | Current Address | Public Records | Criminal Records. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Manager, Property . 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. Vornado Realty Trust. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. in the. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. BESIM KUKAJ. 5 million and threatening a landlord who had demanded overdue rent. 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. bryan macancela et al. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Case Details Parties Documents Dockets. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. 18-CV-3689 (AJN) (SLC) REQUEST TO ENTER DEFAULT Please enter default of defendants PIO RESTAURANT, LLC and BESIM KUKAJ (?Defendants?), pursuant to Rule 55(a) of the Federal Rules of Civil Procedure for. (646) 372-9339 office. 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 have also lived in Edgewater, NJ and Harrison Township, MI. 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. Bronx, NY, is where Bekim Kukaj lives today. 660 (ALC) (the "Information"), with conspiracy. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. Carter Jr. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. Carter. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 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. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. The Judge overseeing this case is Arlene P Bluth. ¶ 4). Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Ben. Here’s some ruff justice! Besim Kukaj Instagram. Elite Real Estate Group 1 Llc. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. space lease as well. 1. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Elite Real Estate Group. 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. Elite Real Estate Group. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Go to the content Go to the footer. 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. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. All of the restaurants are owned and operated by. (201) 866-8191 View More. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Herrera’s lawsuit alleged that as a. Now, he's facing federal fraud and extortion charges. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. S. Case Number : *****2018. But he cannot enjoy them anymore: He is spending 15 years in prison. Department of Labor. Carter. 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. 5 million in. 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,. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Read More. Besim Kukaj's Phone Number and Email. Sanela 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 toDefendant Besim Kukaj is the owner of that restaurant. On January 06, 2020, Peter Pearson Traub Jr. 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. end of the commercial space, and then entered into a separate written agreement. Robert Miller “And. Inner City Press. 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. Carter. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. b**2018. Cara Mia also features a. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Segundo Calle. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. KUKAJ pled guilty before U. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 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 Kukaj, Age 48 . Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. on CaseMine. Apparently, a restaurateur in Manhattan. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. S. and Besim Kukaj. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Besim Kukaj #10401262867. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. parker, united states magistrate judge. Carter to plead guilty to two charges. 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. 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. 33 and others. Ka diplomuar. #293. Robert Malta, 202 Eighth Avenue, Llc V. KUKAJ pled guilty before U. Elite Real Estate Group. Phone Email. District Courts. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. . 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. C. Ben Kukaj. South. space lease as well. Select this result to view Soranee Kukaj's phone number, address, and more. 554 Oak Street Ridgefield, NJ 07657 Defendant. Luan Kukaj. 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. Phone Email. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. •. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. From the U. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. We, the former students of this School, are undertaking an initiative to. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. With interesting timing, supposedly new operators for all three of those. Defendant. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 14 million and received $1. Last Update. It will be a sunny spring day with early evening high temperatures of 63 degrees. File Number: 450438499. My family and I had the pleasure of meeting the President of the United States, Mr. 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. 5 million in. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 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. Carter Jr. Bronx, NY, is where Bekim Kukaj lives today. Staffers at Limon Jungle and. Select this result to view Besim Kukaj's phone number, address, and more. d/b/a Gallo Nero, BKUK 7 CORP. 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. from USA dated December 28, 2020 re: consent exclusion of. ITALIAN RESTAURANT. BKUK 10 Corporation. law comprehensive legal database for any state court documents. . (d/b/a Limon Jungle), B & R Sorrento Corp. Kukaj emigrated in 2000 from. Get free access to the complete judgment in Gomez v. S. Select this result to view Besim Kukaj's phone number, address, and more. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. S. 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. View Profile. 14 million and received $1. U. Facebook gives people the power to share and makes the world more open and connected. 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. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. According to Besim Kukaj, there was no employee named Berry Kukaj. Besim Kukaj by October 18, 2022. 219. 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. Phone Email. 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. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 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. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. for the . Phone Email. North Bergen, NJ 07047-0704. Elite Real Estate Group 1 Llc. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Judge: Andrew L. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. ¶ 4). 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. U. 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. 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. He owned Manhattan’s Intermezzo,. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . District Judge Andrew L. 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 case status is Pending - Other Pending. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Join Facebook to connect with Besim Kukaj and others you may know. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 1 million in bogus loans to his restaurant group. SoldSP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge:Request redaction. Carter Jr. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. View this agent's total verified deal history. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Go to the content Go to the footer. kukaj. south. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Case Details Parties Documents Dockets . 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. (d/b/a Limon Jungle), B & R Sorrento Corp. Besim Kukaj's New Jersey Voter Registration. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. d/b/a Pecorino Pizzeria, BKUK 3 Corp. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 14 million and received $1. kukaj. Besim Kukaj, age 40s, lives in Edgewater, NJ. Now, he's facing federal fraud and extortion charges. No recommendations provided yet. 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. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. S. Plaintiff. , judgment debtors, to me directed and delivered, I. Esther. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Carter. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . ¶¶ 12-17. Plaintiff. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. B & R Sorrento Inc. 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. Besim Kukaj. Carter. 14 million and receiving at least $1. They have also lived in North Bergen, NJ and Palisades Park, NJ. d/b/a La Carbonara, BKUK 5 CORP. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Besim Kukaj, 43, wore his long hair in a ponytail as U. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Document filed by USA. 14 million and receiving at least $1. S. Besim Shpatollaj is on Facebook. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. deemed a default under the . , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Besim Kukaj. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. S. . 33. The business entity was initially filed on November 13, 2015. View Contact Info for Free. They have also lived in North Bergen, NJ and West New York, NJ. At that time, the Liquor Authority suspended four of Mr. north. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Court records for this case are available from Supreme Court Civil Term. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Court records for this case are available from New York Southern District. The case status is Disposed - Dismissed. katharine h. BESNIK KUKAJ. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Kukaj emigrated in 2000 from. Defendant Besim KukajView the profiles of people named Besim Kukaj. 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. For Rent. Write a review for this agent. 63, comprised of the unpaid balance of the settlement amount ($15,218. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. District Judge Andrew L. Besim Kukaj, 43, wore his long hair in a ponytail as U. Hospitality · New York, United States · <25 Employees . 29. Elinda Kukaj. , 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. 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. against Besim Kukaj et al. 554 Oak Street Ridgefield, NJ 07657 Defendant. This has led to legal action. Email. 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. Age 47 / Feb 1975. 00, Receipt Number ANYSDC-16920399)Document filed by. View People Named Besim Kukaj in New Jersey. 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. Besim is registered to vote in Bergen County, New Jersey. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Bet Kentucky derby and horse racing betting odds. Kukaj emigrated in 2000 from. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Select this result to view Besim Kukaj's phone number, address, and more. 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. S. S. S. 28. Licensed Real Estate Agent . Represented By. BKUK 3 CORP. from AUSAs Samuel. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. 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. Besim Kukaj. Besim Kukaj. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 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. From the U. against Besim Kukaj et al. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 29. We specialize in homemade pastas, meats and seafood dishes. Data Subject Request. 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. 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. Licensed Real Estate Agent . COM. and/or manager of Cara Mia. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Besim Kukaj. deemed a default under the . This case was filed in New York County Superior Courts New York County. 5, @besi. S. 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. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Telephone: 646-863-7577 Email: b. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 63) and reasonable attorney's. District Courts. 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. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Share. 5 million in. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. Registered Agent: Besim Kukaj. COTE District Judge. 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). Besim Kukaj, 43, wore his long hair in a ponytail as U. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Filing Date: November 20, 2019. 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). 14 million and. WebRaj všetkých online filmov.