5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. BESIM KUKAJ. ukaj@andersonfrank. 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. 554 Oak Street Ridgefield, NJ 07657 Defendant. Elite Real Estate Group. 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 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Herrera’s lawsuit alleged that as a. S. With interesting timing, supposedly new operators for all three of those. Case Number : *****2018. Case Details Parties Documents Dockets. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. Case Details Parties Documents Dockets . Council of Europe Office in Pristina. Kukaj, whose. 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. Luan Kukaj. 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. See our full results of Besim Kukaj below. com®, your source for top rated real estate professionals. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. kukaj. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Elinda Kukaj. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Esther. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. 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. 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). Select this result to view Soranee Kukaj's phone number, address, and more. Proposed DEFAULT JUDGMENT DENISE L. Facebook gives people the power to share and makes the world more open and connected. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. Filing Date: November 20, 2019. 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. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Facebook gives people the power to share and makes the world more open and connected. 23. KUKAJ pled guilty before U. Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. Carter. Judge: Andrew L. 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. Bronx, NY. Telephone: 646-863-7577 Email: b. , 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. Share. 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. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. The Judge overseeing this case is Arlene P Bluth. Carter. 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. 5 million and threatening a landlord who had demanded overdue rent. We specialize in homemade pastas, meats and seafood dishes. 5 million in. , judgment debtors, to me directed and delivered, I. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. 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. Hospitality · New York, United States · <25 Employees . Select this result to view Besim Kukaj's phone number, address, and. Executive Assistant . S. ¶¶ 12-17. (d/b/a Limon Jungle), B & R Sorrento Corp. from USA dated December 28, 2020 re: consent exclusion of. S. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. parker, united states magistrate judge . , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. On January 06, 2020, Peter Pearson Traub Jr. Licensed Real Estate Agent . 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. Brad McGahan. We, the former students of this School, are undertaking an initiative to. 33. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. KUKAJ pled guilty before U. From the U. Read More. 28. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 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. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. No recommendations provided yet. Data Subject Request. According. Carter Jr. S. Aksioni Human për ndërtimin e Shkollës Fillore ne gjuhën shqipe ne Fshatin Vishnjeve, te Gucisë Duke parë gjëndjen shume kritike sa i përket strukturës fizike…Besim Kukaj New York City, New York criminal defense lawyers represented Defendant charged with orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. S. Publication date: Tuesday, April 11, 2023. Besim Kukaj is 43 years old and was born on 01/01/1980. S. 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. Carter to plead guilty to two charges. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. Besim Kukaj is 43 years old and was born on 01/01/1980. ANDREW L. , judgment debtors, to me directed and delivered, I. 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. Provided by Alexa ranking, kukaj. 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. north. 219. 26. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. and Besim Kukaj. L+B 89 7th Avenue South Corporation. 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. From the U. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 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. ” The rustic-chic dining room is like a home away from home, with. #293. S. Gjyqtarja Edita. Besim Kukaj is organizing this fundraiser. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. 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. Welcome to Cara Mia, located in the heart of Manhattan. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 12. View the profiles of people named Kukaj Besim. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Property Management. District Judge Andrew L. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Facebook gives people the power to. space lease as well. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. From the. , defendants. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Vornado Realty Trust. 660 (ALC) (the "Information"), with conspiracy. Besim Kukaj, age 40s, lives in Edgewater, NJ. Sanela Kukaj. Besim is registered to vote in Bergen County, New Jersey. 00 penalty amount, interest through October 3, 2018 ($363. Registered Agent: Besim Kukaj. 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. Kukaj’s licenses, including three in this district. Besim Kukaj's Phone Number and Email. The business entity was initially filed on November 13, 2015. Facebook gives people the power to. District Courts. Age 47 / Feb 1975. Check Background Get Contact Info This Is. Luan Kukaj. All of the restaurants are owned and operated by. 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. From the U. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. 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. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. . 4. KUKAJ pled guilty before U. d/b/a Serenata Mexican. District Judge Andrew L. Besim Sejdija is on Facebook. 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. , Defendants. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . Driton Berisha Gjyqtar. Here’s some ruff justice! Besim Kukaj Instagram. Judge John B. in the. ¶ 4). 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. View People Named Besim Kukaj in New Jersey. Carter Jr. Carter. “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. S. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Ben Kukaj. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Reinforcing the fight against. Email. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. 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. S. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Select this result to view Besim Kukaj's phone number, address, and more. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. 1. 10401262867 (Expires 08/18/2024)Bkuk Group. . Judge John B. According to Besim Kukaj, there was no employee named Berry Kukaj. Court: United States District Court for the Southern District of New York. He owned Manhattan’s Intermezzo,. 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. against Besim Kukaj et al. Besim is registered to vote in Bergen County, New Jersey. 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. 14 million and received $1. They have also lived in North Bergen, NJ and West New York, NJ. 33 and others. (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 used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. BESIM KUKAJ. Select this result to view Soranee Kukaj's phone number, address, and more. The case status is Not Classified By Court. , Plaintiffs, v. Court records for this case are available from New York Southern District Court. , Plaintiffs, v. Besim Shpatollaj is on Facebook. 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. 9 Corp. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. District Judge Andrew L. bryan macancela et al. 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. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Staffers at Limon Jungle and. , judgment debtors, to me directed and delivered, I. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Carter, Jr. Licensed Real Estate Agent . 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Besim Kukaj Case Number: 1:19-cv-03919. View Profile. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. District Judge Andrew L. 131 and it is a . 1 Reed Street Suite 200 Philadelphia, PA 19147Besim 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. BKUK 3 CORP. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. Court records for this case are available from Supreme Court Civil Term. Besim Kukaj #10401262867. Phone Email. Telephone: 646-863-7577 Email: b. 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. against Besim Kukaj et al. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. Fort Lee, New Jersey. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. parker, united states magistrate judge. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj. Elite Real Estate Group. Facebook gives people the power to. 00), the $8,000. Vornado Realty Trust. Plaintiff. Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. . S. Phone Email. 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. south. Now, he's facing federal fraud and extortion charges. 00, pursuant to 18 U. BESNIK KUKAJ. Share. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. , B&R Sorrento Corp. Manager, Property . COTE District Judge. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Ben. The Judge overseeing this case is Arlene P Bluth. Besim Kukaj. (201) 866-8191 View More. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 00, pursuant to 18 U. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. 14 million and receiving at least $1. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. They have also lived in Edgewater, NJ and Harrison Township, MI. 63, comprised of the unpaid balance of the settlement amount ($15,218. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. com®, your source for top rated real estate professionals. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Restaurant, Inc. end of the commercial space, and then entered into a separate written agreement. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Executive Assistant . S. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Plaintiff. View Profile. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Read court documents, court records online and search Trellis. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. 29. 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). law comprehensive legal database for any state court documents. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. 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. 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. #311. From the U. Court records for this case are available from Supreme Court Civil Term. , BKUK 6 CORP. United States of America v. Represented By. Carter Jr. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. 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. 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. Carter. View Contact Info for Free. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. WEBSITE: INTERMEZZONY. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. KUKAJ pled guilty before U. S. COM. Kukaj emigrated in 2000 from. Read More. 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. Inner City Press. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. This has led to legal action. 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. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. CARTER, JR. to modify the north space lease under which a default on the south space lease would also be. WebRaj všetkých online filmov. From the U. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. He testified that he frequently communicated with the property manager, Debra Schwartz. Id. . , 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. judge:last-name judge:Abbot Filter by a specific judge name. 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. Besim Kukaj. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. 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. (Filing Fee $ 400. 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. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years.