SL Green Realty is part of the Real Estate industry, and located in New York, United States. BESIM KUKAJ. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 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. . View Contact Info for Free. Phone Email. Court records for this case are available from New York Southern District Court. Facebook gives people the power to. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. kukaj. Cara Mia also features a. 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. Phone Email. They have also lived in North Bergen, NJ and West New York, NJ. 14 million and receiving at least $1. Join Facebook to connect with Besim Sejdija and others you may know. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Fort Lee, New Jersey. Data Subject Request. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. kukaj. 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. Besim Kukaj. Bronx, NY, is where Bekim Kukaj lives today. Case Details Parties Documents Dockets. To explore more of Besim Kukaj's online presence, click here. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Vornado Realty Trust. On January 06, 2020, Peter Pearson Traub Jr. Carter Jr. 131 and it is a . (646) 372-9339 office. COM. south. 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. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Manager, Property . menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Besim Kukaj. Court: United States District Court for the Southern District of New York. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. Reinforcing the fight against. 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 is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. From the U. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. Carter. 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. 5 million in. #293. Apparently, a restaurateur in Manhattan. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. S. Share. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. 1 million in forgivable loans to his multiconcept operation, Bkuk. 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. Judge John B. S. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Kukaj emigrated in 2000 from. Besim Kukaj. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. From the U. With interesting timing, supposedly new operators for all three of those. domain. 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. S. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. Besim Kukaj. Besim Shpatollaj is on Facebook. parker, united states magistrate judge . Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Luan Kukaj. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. Carter. ITALIAN RESTAURANT. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Search via addresses, names, ages, and more and browse through 7 pages of results. Age 47 / Feb 1975. 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. 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. District Courts. Experience. 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. 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. Read More. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. for the . 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. Email. Select this result to view Soranee Kukaj's phone number, address, and more. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. North Bergen, NJ 07047-0704. 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. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664 to the victim of the offense charged in Count One, the United States Small Business Administration, at the address SBA/DFC, 72119th Street, 3rd Floor, Room 301, Denver, CO 82020. COTE District Judge. View Full Report. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. parker, united states magistrate judge. 29. They have also lived in Edgewater, NJ and Harrison Township, MI. d/b/a Pecorino Pizzeria, BKUK 3 Corp. The registered business location is at 803 9th Avenue, New York, NY 10019. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. S. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. S. 5 million in. Check Background Get Contact. 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. 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. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. ukaj@andersonfrank. , judgment debtors, to me directed and delivered, I. Property Management. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. Defendants Besim Kukaj and John Doe possess operational control over Restaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. @innercitypress. 5 million in. 10/20/2023 2:30 PM. , judgment debtors, to me directed and delivered, I. Fort Lee, NJ. ¶¶ 12-17. order. 00, Receipt Number ANYSDC-16920399)Document filed by. Besim Kukaj is organizing this fundraiser. Now, he's facing federal fraud and extortion charges. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. . Besim Kukaj is 43 years old and was born on 01/01/1980. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. S. 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. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. They mainly allege that they were paid less than the minimum wage and did not receive proper. Besim Kukaj. Carter Jr. 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. 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. Staffers at Limon Jungle and. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. Publication date: Tuesday, April 11, 2023. Judge John B. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. 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. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. 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. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. S. KUKAJ pled guilty before U. The Judge overseeing this case is Arlene P Bluth. 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. KUKAJ pled guilty before U. Defendant Besim KukajView the profiles of people named Besim Kukaj. KUKAJ pled guilty before U. , North Bergen, NJ 07047; and DIAMOND GLOBAL. (Filing Fee $ 400. Ana Kukaj's Phone Number and Email. File Number: 450438499. Fort Lee, New Jersey. District Judge Andrew L. District Judge Andrew L. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. 00 penalty amount, interest through October 3, 2018 ($363. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 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. U. 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. space lease as well. 14 million and received $1. Court records for this case are available from Supreme Court Civil Term. 14 past rentals. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. S. B & R Sorrento Inc. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. 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. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Case Details Parties Documents Dockets . CARTER, JR. . 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. View Contact Info for Free. b**2018. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Elite Real Estate Group. Top Result for Soranee Kukaj in Fort Lee, NJ. Licensed Real Estate Agent . Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Select this result to view Besim Kukaj's phone number, address, and more. We specialize in. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Listings & sales (3) For Sale. Select this result to view Soranee Kukaj's phone number, address, and more. ANDREW L. Herrera’s lawsuit alleged that as a. ¶ 4). (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. U. S. Besim Kukaj by October 18, 2022. Besim Kukaj, age 40s, lives in Edgewater, NJ. d/b/a La Carbonara, BKUK 5 CORP. S. S. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. S. Phone Email. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Now, he's facing federal fraud and extortion charges. Driton Berisha Gjyqtar. 26. d/b/a Gallo Nero, BKUK 7 CORP. This action having been commenced on July 14 2022 by the filing of the. 14 million and. 219. Case Details. On January 06, 2020, Peter Pearson Traub Jr. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. 29. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. 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,. Luan Kukaj. No sales reported in the last 12 months. (d/b/a Limon Jungle), B & R Sorrento Corp. Inner City Press. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. (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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. U. Registered Agent: Besim Kukaj. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. Carter. 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. District Judge Andrew L. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. space lease as well. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. (Filing Fee $ 400. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 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. S. From 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. 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. 1. against Besim Kukaj et al. UNITED STATES DISTRICT JUDGE. 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 to provide relief to small businesses. Get free access to the complete judgment in Gomez v. 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. Besim Kukaj. S. , B&R Sorrento Corp. Bet Kentucky derby and horse racing betting odds. 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). SP Realty Investments LLC. Bronx, NY, is where Bekim Kukaj lives today. Besim Kukaj is organizing this fundraiser. . Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. The case status is Disposed - Dismissed. The business entity was initially filed on November 13, 2015. 1401 44th Street. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Filing Date: November 20, 2019. 10401262867 (Expires 08/18/2024)Bkuk Group. Phone Email. south. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. 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. 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. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. For Rent. Esther. 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. 5 million in. 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. 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. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Carter. 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. , Besim Kukaj; SEARCH TIPS. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Kukaj’s licenses, including three in this district. Carter. Mario Asitimbay. Telephone: 646-863-7577 Email: b. end of the commercial space, and then entered into a separate written agreement. Kukaj was also charged with intimidation and. District Judge Andrew L. 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. S. S. United States of America v. 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. 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. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim is registered to vote in Bergen County, New Jersey. 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. 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. Edita Çanta Gjyqtare. 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. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 00, pursuant to 18 U. io has ranked N/A in N/A and 4,849,562 on the world. (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. 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. Carter, Jr. We, the former students of this School, are undertaking an initiative to. 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. District Judge Andrew L. , 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. S. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 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. Represented By. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 23. Rob Manfred. District Judge Andrew L. 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. S. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Licensed Real Estate Agent . Council of Europe Office in Pristina. Carter, Jr. in the. deemed a default under the . This case was filed in New York County Superior Courts New York County. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. District Judge Andrew L. View People Named Besim Kukaj in New Jersey. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. and Besim Kukaj. katharine h. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Provided by Alexa ranking, kukaj. Besim Kukaj, Age 48 . 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,. No personal appearances are required in connection with this Order to Show Cause. 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. 142, @besim. KUKAJ pled guilty before 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. Carter, Jr. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. At that time, the Liquor Authority suspended four of Mr. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. 14 million and received $1.