Prosecutors said Besim Kukaj tried to cheat the government out of over $6. 00 penalty amount, interest through October 3, 2018 ($363. •. Ka diplomuar. Case Number : *****2018. Carter Jr. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. But he cannot enjoy them anymore: He is spending 15 years in prison. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 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. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. S. The case status is Disposed - Dismissed. BESNIK KUKAJ. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 28. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Besim Kukaj is 43 years old and was born on 01/01/1980. judge:last-name judge:Abbot Filter by a specific judge name. Facebook gives people the power to. ¶ 9. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. county:name county:"los angeles" Filter by a specific county without spaces. 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. Judge John B. Fort Lee, New Jersey. He owned Manhattan’s Intermezzo,. 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. Id. 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. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. 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,. io. 5 million from the federal government’s COVID. Staffers at Limon Jungle and. ¶ 4). 12. Besim Kukaj. S. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Besim Kukaj. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. Quick Facts Sanela will celebrate 39th birthday on December 1. WebRaj všetkých online filmov. We, the former students of this School, are undertaking an initiative to. BRYAN MACANCELA et al. District Courts. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 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. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Besim Kukaj's New Jersey Voter Registration. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. (646) 372-9339 office. 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. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Select this result to view Soranee Kukaj's phone number, address, and more. 32. Select this result to view Besim Kukaj's phone number, address, and more. against Besim Kukaj et al. Kukaj, whose. He testified that he frequently communicated with the property manager, Debra Schwartz. 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. 00), the $8,000. 26. 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. 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. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Besim Kukaj. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. and/or manager of Cara Mia. S. Besim is registered to vote in Bergen County, New Jersey. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. For Rent. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Hospitality · New York, United States · <25 Employees . 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. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . 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. KUKAJ pled guilty before U. Besim Kukaj. Carter Jr. kukaj. 14 million and received $1. @innercitypress. U. 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. Besim Kukaj. 23. Kukaj emigrated in 2000 from. It will be a sunny spring day with early evening high temperatures of 63 degrees. and Besim Kukaj. WEBSITE: INTERMEZZONY. S. 14 million and received $1. Robert Miller “And. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim Kukaj Case Number: 1:19-cv-03919. The business entity was initially filed on November 13, 2015. 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. Fort Lee, NJ. 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. deemed a default under the . Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. Carter. 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. 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. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. Besim Kukaj by October 18, 2022. 14 million and received $1. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. BKUK 10 Corporation. Carter, Jr. 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. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Elinda Kukaj. , Besim Kukaj; SEARCH TIPS. S. , Plaintiffs, v. View Profile. 4. S. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. District Judge Andrew L. S. Carter Jr. 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. District Judge Andrew L. 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. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Select this result to view Besim Kukaj's phone number, address, and more. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. io has ranked N/A in N/A and 4,849,562 on the world. BKUK 10 Corporation. Executive Assistant . Elinda Kukaj. Luan Kukaj. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. B & R Sorrento Inc. 63. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 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. On January 06, 2020, Peter Pearson Traub Jr. At that time, the Liquor Authority suspended four of Mr. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. NY License Number. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. U. Esther. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. d/b/a La Carbonara, BKUK 5 CORP. 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. Elite Real Estate Group. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 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. com®, your source for top rated real estate professionals. in the. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 14 million and received $1. Experience. 5 million in Government-guaranteed loans designed to provide relief to small businesses. The Judge overseeing this case is Arlene P Bluth. (201) 866-8191 View More. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. They have also lived in North Bergen, NJ and Palisades Park, NJ. Goldstein had cookie registered with the city to help with his severe. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Carter to plead guilty to two charges. No personal appearances are required in connection with this Order to Show Cause. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Phone | Current Address | Public Records | Criminal Records. 5 million in. 63) and reasonable attorney's. District Judge Andrew L. TO: RUBY J. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. 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. 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. Facebook gives people the power to share and makes the world more open and connected. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Court records for this case are available from Supreme Court Civil Term. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. Filing Date: November 20, 2019. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. SP Realty Investments LLC. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Licensed Real Estate Agent . Read More. , Plaintiffs, v. Email. District Judge Andrew L. Defendant Besim KukajView the profiles of people named Besim Kukaj. According to Besim Kukaj, there was no employee named Berry Kukaj. Defendant. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. 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. io reaches roughly 638 users per day and delivers about 19,132 users each month. From the U. They have also lived in Edgewater, NJ and Harrison Township, MI. Segundo Calle. Department of Labor. Case Summary. They mainly allege that they were paid less than the minimum wage and did not receive proper. S. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. 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. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Besim Kukaj, Age 48 . in the jurisdiction of New York County, NY. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. . 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. 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. for the . 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Id. (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. , defendants. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. 14 million and receiving at least $1. COM. BESIM KUKAJ. 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. party:party-name party:"Apple inc" Filter by a specific party name. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . 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. Resident Manager . Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. S. 10/20/2023 2:30 PM. Bronx, NY, is where Bekim Kukaj lives today. 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. 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. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Besim Kukaj's New Jersey Voter Registration. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. kukaj. C. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. ANDREW L. 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. 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). Write a review for this agent. Elite Real Estate Group 1 Llc. 5 million and threatening a landlord who had demanded overdue rent. Security Atlantic Leasing, LLC. Carter. , BKUK 6 CORP. Besim is registered to vote in Bergen County, New Jersey. Phone Email. Besim Sejdija is on Facebook. 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. Herrera’s lawsuit alleged that as a. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. S. Besim Kukaj is 43 years old and was born on 01/01/1980. View Profile. deemed a default under the . Elite Real Estate Group. Chuck Schumer. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Plaintiff. The domain 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. 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. S. The winds and chills of yesterday fade away today. Proposed DEFAULT JUDGMENT DENISE L. C. 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. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. This case was filed in New York County Superior Courts New York County. Phone Email. ” The rustic-chic dining room is like a home away from home, with. S. 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. ukaj@andersonfrank. 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. Bronx, NY, is where Bekim Kukaj lives today. 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. com®, your source for top rated real estate professionals. The case status is Pending - Other Pending. south. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. S. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. , Defendants. 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). This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. 14 million and receiving at least $1. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Elite Real Estate Group 1 Llc. View People Named Besim Kukaj in New Jersey. S. 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. 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. Licensed Real Estate Agent . Share. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. South. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Select this result to view Besim Kukaj's phone number, address, and. Fort Lee, New Jersey. S. end of the commercial space, and then entered into a separate written agreement. This has led to legal action. 5 million in. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. This case was filed in Monroe County New. The Judge overseeing this case is Arlene P Bluth. . Carter. 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. 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. 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. Document filed by USA. Besim Shpatollaj is on Facebook. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj. BKUK Corp. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. U. 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. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Join Facebook to connect with Besim Shpatollaj and others you may know. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Judge John B. District Judge Andrew L. Bet Kentucky derby and horse racing betting odds. . 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. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Court records for this case are available from Supreme Court Civil Term. District Judge Andrew L. Join Facebook to connect with Besim Kukaj and others you may know. Mario Asitimbay. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. on CaseMine. , 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. north. 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. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. 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. This action having been commenced on July 14 2022 by the filing of the.