00, pursuant to 18 U. 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. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. District Judge Andrew L. On January 06, 2020, Peter Pearson Traub Jr. judge:last-name judge:Abbot Filter by a specific judge name. Defendant. The DOS process location is Besim Kukaj at 803 9th. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Document filed by Luis Alejandro Asitimbay,. for the . Proposed DEFAULT JUDGMENT DENISE L. Quick Facts Sanela will celebrate 39th birthday on December 1. 26. 26. #293. They have also lived in Edgewater, NJ and Harrison Township, MI. Ka diplomuar. S. Robert Malta, 202 Eighth Avenue, Llc V. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. 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. Besim Kukaj, Age 48 . Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. Besim Kukaj Case Number: 1:19-cv-03919. U. Welcome to Cara Mia, located in the heart of Manhattan. 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. Join Facebook to connect with Kukaj Besim and others you may know. UNITED STATES DISTRICT JUDGE. Besim Kukaj. S. Gjyqtarja Edita. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. from USA dated December 28, 2020 re: consent exclusion of. 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. Brad McGahan. COTE District Judge. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. , Plaintiffs, v. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. 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. Plaintiff. 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. 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. 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. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. 1401 44th Street. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. KUKAJ pled guilty before U. 67. Besim Kukaj. North Bergen, NJ 07047-0704. 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. Back Submit. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 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. Kukaj was also charged with intimidation and. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. , 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. 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. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. BRYAN MACANCELA et al. 14 million and received $1. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. b**2018. From the. south. BKUK 10 Corporation. Staffers at Limon Jungle and. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. (Filing Fee $ 400. Resident Manager . From the U. Phone Email. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Experience. 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. 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. EU-CoE Horizontal Facility Action on Strengtheng the quality niand efficiency of justice in Kosovo*, (KoSEJ III) HF III: Protecting freedom of expression and of the media (PRO-FREX) EU-CoE ROMACTED “Promoting good governance and Roma empowerment at local level”. Luan Kukaj. Share. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. BESIM KUKAJ. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 63. Carter. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Defendant. No sales reported in the last 12 months. 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. From the. Case Number : *****2018. Small Business Administration. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. 5 million in. 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. 142, @besim. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Adam Lewis Pollock Pollock Cohen LLP contact info. S. WebRaj všetkých online filmov. BESIM KUKAJ. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. S. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . phone number (201) 363-8829 (718) 994-5783 view more. com®, your source for top rated real estate professionals. Besim Kukaj, 43, wore his long hair in a ponytail as U. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Besim Kukaj. Check Background Get Contact Info This Is. d/b/a La Carbonara, BKUK 5 CORP. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. This case was filed in Monroe County New. Besim Kukaj. 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. INTERMEZZO was started in 1990 by Besim Kukaj,. 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. against Besim Kukaj et al. •. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. S. E. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. ukaj@andersonfrank. #311. This has led to legal action. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. According. 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. end of the commercial space, and then entered into a separate written agreement. kukaj. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. for the . 10401262867 (Expires 08/18/2024)Bkuk Group. They have also lived in Edgewater, NJ and Harrison Township, MI. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. Phone Email. 5 million in Government-guaranteed loans designed to provide relief to small businesses. S. Go to the content Go to the footer. 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. 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,. 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. We found 3 people in 2 states named Sanela Kukic living in the US. S. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Fort Lee, NJ. space lease as well. 28. S. 5 million and threatening a landlord who had demanded overdue rent. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. 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. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Defendant Besim KukajView the profiles of people named Besim Kukaj. 33 and others. Besim 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. Here’s some ruff justice! Besim Kukaj Instagram. Listings & sales (3) For Sale. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. S. ISENI and BESIM KUKAJ are charged with conspiring to commit extortion and interstate threats, extortion, and interstate threats in connection with ISENI’s call to a victim threatening physical violence. District Courts. 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. SP Realty Investments LLC. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 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. party:party-name party:"Apple inc" Filter by a specific party name. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. This case was filed in New York County Superior Courts New York County. (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. View People Named Besim Kukaj in New Jersey. 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. S. New York, NY. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. 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. Write a review for this agent. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. to modify the north space lease under which a default on the south space lease would also be. Besim Kukaj, 43, wore his long hair in a ponytail as U. COM. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Join Facebook to connect with Besim Kukaj and others you may know. 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. 33. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Get free access to the complete judgment in Gomez v. S. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. 5 million in. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. From the U. 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. Vornado Realty Trust. 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 Kukaj, 43, wore his long hair in a ponytail as U. To explore more of Besim Kukaj's online presence, click here. katharine h. 00, pursuant to 18 U. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. CARTER, JR. S. Besim Kukaj is organizing this fundraiser. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. ¶ 4). Id. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Id. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Check Background Get Contact. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 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. S. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Besim Kukaj is organizing this fundraiser. BKUK 3 CORP. COTE District Judge. Licensed Real Estate Agent . Previously, Sevdet. Select this result to view Besim Kukaj's phone number, address, and more. S. Carter, Jr. county:name county:"los angeles" Filter by a specific county without spaces. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. 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. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Bronx, NY, is where Bekim Kukaj lives today. Apparently, a restaurateur in Manhattan. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Executive Assistant . Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 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. They have also lived in North Bergen, NJ and West New York, NJ. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. kukaj. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. io has ranked N/A in N/A and 4,849,562 on the world. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. The business entity was initially filed on November 13, 2015. 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. 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. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Carter. ” The rustic-chic dining room is like a home away from home, with. Select this result to view Besim Kukaj's phone number, address, and more. For Rent. 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. Phone Email. All of the restaurants are owned and operated by. 5 million in. UNITED STATES DISTRICT JUDGE. Bronx, NY, is where Bekim Kukaj lives today. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. in the jurisdiction of New York County, NY. . order. View this agent's total verified deal history. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. We, the former students of this School, are undertaking an initiative to. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Kukaj emigrated in 2000 from. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. and/or manager of Cara Mia. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. NY License Number. Share. 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). kukaj. Besim Kukaj #10401262867. Elite Real Estate Group 1 Llc. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. Data Subject Request. com®, your source for top rated real estate professionals. 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. Besim Kukaj's New Jersey Voter Registration. 00), the $8,000. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Go to the content Go to the footer. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. from AUSAs Samuel. Inner City Press. d/b/a Gallo Nero, BKUK 7 CORP. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Kukaj emigrated in 2000 from. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. KUKAJ pled guilty before U. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. , judgment debtors, to me directed and delivered, I. 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. Carter. 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. The registered business location is at 803 9th Avenue, New York, NY 10019. Facebook gives people the power to share and makes the world more open and connected. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. District Judge Andrew L. Share profile. , Plaintiffs, v. Department of Labor. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 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. Case Summary. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Besim Kukaj, age 40s, lives in Edgewater, NJ. Proposed DEFAULT JUDGMENT DENISE L. 5 million and threatening a landlord who had demanded overdue rent. From the U. Facebook gives people the power to. Case Details Parties Documents Dockets. 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. Select this result to view Besim Kukaj's phone number, address, and more. 5, @besi. Chuck Schumer. law comprehensive legal database for any state court documents. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. Elite Real Estate Group. Carter Jr. United States of America v. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. They have also lived in Edgewater, NJ and Harrison Township, MI. 23. Licensed Real Estate Agent . Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. to modify the north space lease under which a default on the south space lease would also be. Read court documents, court records online and search Trellis. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. “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. From the U. Read More. C. 554 Oak Street Ridgefield, NJ 07657 Defendant. Now, he's facing federal fraud and extortion charges. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 5 million in. Select this result to view Soranee Kukaj's phone number, address, and more. U. Select this result to view Besim Kukaj's phone number, address, and. south. bryan macancela et al. Vornado Realty Trust. Joe Biden and others at a. 14 million and received $1. They have also lived in Edgewater, NJ and Harrison Township, MI. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Ben Kukaj. space lease as well. 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. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. S. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 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. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. S. Besim Kukaj's New Jersey Voter Registration. Kukaj emigrated in 2000 from. 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. My family and I had the pleasure of meeting the President of the United States, Mr. Carter. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 00, Receipt Number ANYSDC-16920399)Document filed by. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Contact. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. 1 million in forgivable loans to his multiconcept operation, Bkuk. ITALIAN RESTAURANT.