Besim kukaj. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Besim kukaj

 
 related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40Besim kukaj  ¶¶ 12-17

No personal appearances are required in connection with this Order to Show Cause. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 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,. , 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. 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. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. 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. Cara Mia also features a. kukaj. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Court records for this case are available from Supreme Court Civil Term. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. View this agent's total verified deal history. Inner City Press. 14 million and. 14 million and received $1. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Adam Lewis Pollock Pollock Cohen LLP contact info. (Filing Fee $ 400. 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. District Judge Andrew L. ¶ 9. Besim Kukaj's Phone Number and Email. 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. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. Security Atlantic Leasing, LLC. Go to the content Go to the footer. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Department of Labor. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 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. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. against Besim Kukaj et al. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Publication date: Tuesday, April 11, 2023. Experience. They have also lived in North Bergen, NJ and West New York, NJ. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Besim Kukaj, age 40s, lives in Edgewater, NJ. View Full Report. d/b/a Serenata Mexican. S. on CaseMine. This action having been commenced on July 14 2022 by the filing of the. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation, Hana Properties, Llc, Luan Kukaj, Pd Properties Llc, (total of 5) See All in the jurisdiction of New York County. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 660 (ALC) (the "Information"), with conspiracy. Besim Kukaj by October 18, 2022. Facebook gives people the power to. 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. Read More. Ana Kukaj's Phone Number and Email. Spooner wrote that Goldstein "felt humiliated, belittled and discriminated as he led Cookie out of the restaurant,” and he recommended that Besim Kukaj, the owner of Limon Jungle. Driton Berisha Gjyqtar. 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. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. 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. 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. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. Search court cases for free, read the case summary, find docket information, download court documents, track case status, and get alerts when cases are updated. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. They have also lived in Edgewater, NJ and Harrison Township, MI. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Go to the content Go to the footer. domain. 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. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. They have also lived in Edgewater, NJ and Harrison Township, MI. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. 1 million in forgivable loans to his multiconcept operation, Bkuk. Robert Malta, 202 Eighth Avenue, Llc V. 2278 Bronx Park East Bronx, NY 10467 Find on map >> Owner: BESIM KUKAJ Current year's total market value of the land: $304,000 Current year's total market value of improvements: $159,000 (it was $248,000 in 2012) Current year's total market value: $463,000 (it was $552,000 in 2012) Current transitional assessed land value: $18,240. Phone | Current Address | Public Records | Criminal Records. Write a review for this agent. 5 million in. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. io. S. . Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. View the profiles of people named Kukaj Besim. 14 million and receiving at least $1. Reinforcing the fight against. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. North Bergen, NJ 07047-0704. 14 million and receiving at least $1. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Case Summary. 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. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . Provided by Alexa ranking, kukaj. 219. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. U. 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. But he cannot enjoy them anymore: He is spending 15 years in prison. WebRaj všetkých online filmov. Listings & sales (3) For Sale. Elinda Kukaj. 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. See our full results of Besim Kukaj below. ¶ 4). They have also lived in Edgewater, NJ and Harrison Township, MI. Licensed Real Estate Agent . SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. 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. for the . imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. District Judge Andrew L. Instead of using the money to aid his businesses, the feds said he diverted the money to a Florida real estate developer and bought luxury items from. 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. for the . 131 and it is a . 5 million in Government-guaranteed loans designed to provide relief to small. 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. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. From the U. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. south. S. in the. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. According to Besim Kukaj, there was no employee named Berry Kukaj. 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. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. #311. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. . District Judge Andrew L. S. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Facebook gives people the power to share and makes the world more open and connected. Top Result for Soranee Kukaj in Fort Lee, NJ. Get free access to the complete judgment in United States v. north. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim Kukaj, Age 48 . S. U. 33 and others. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. The Judge overseeing this case is Arlene P Bluth. Search via addresses, names, ages, and more and browse through 7 pages of results. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. They mainly allege that they were paid less than the minimum wage and did not receive proper. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. 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. and Besim Kukaj. Gjyqtarja Edita. Kukaj emigrated in 2000 from. COTE District Judge. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Join Facebook to connect with Besim Kukaj and others you may know. Select this result to view Besim Kukaj's phone number, address, and more. com®, your source for top rated real estate professionals. end of the commercial space, and then entered into a separate written agreement. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. S. TO: RUBY J. party:party-name party:"Apple inc" Filter by a specific party name. 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. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. com®, your source for top rated real estate professionals. 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”. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. 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. The Judge overseeing this case is Arlene P Bluth. They have also lived in North Bergen, NJ and West New York, NJ. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. Carter. Here’s some ruff justice! Besim Kukaj Instagram. S. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Besim Kukaj #10401262867. io reaches roughly 638 users per day and delivers about 19,132 users each month. BKUK 3 CORP. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. north. d/b/a Pecorino Pizzeria, BKUK 3 Corp. CARTER, JR. This case was filed in New York County Superior Courts New York County. 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. C. This has led to legal action. 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. Join Facebook to connect with Besim Kukaj and others you may know. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Robert Miller “And. Restaurant, Inc. d/b/a La Carbonara, BKUK 5 CORP. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Case Details. On January 06, 2020, Peter Pearson Traub Jr. At that time, the Liquor Authority suspended four of Mr. 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. Manager, Property . 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. 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. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. U. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. C. S. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. CLV Realty. Executive Assistant . 554 Oak Street Ridgefield, NJ 07657 Defendant. Besim Kukaj. District Judge Andrew L. Esther. katharine h. The cozy atmosphere will transport your spirit to that of a lovely Tuscan haven, all thanks to the work of legendary restauranteur Besim Kukaj (Gallo Nero, Intermezzo, Maria Pia). Besim Kukaj, whose corporate web site still says he runs ten restaurants in the Chelsea, Hell’s Kitchen and Greenwich Village neighborhoods--which all appear to. 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. 14 million and received $1. bryan macancela et al. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Proposed DEFAULT JUDGMENT DENISE L. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. 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. ANDREW L. Brad McGahan. We specialize in homemade pastas, meats and seafood dishes. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. Carter. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Elite Real Estate Group 1 Llc. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Phone Email. Besim Kukaj. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Kukaj emigrated in 2000 from. S. Contact. Court: United States District Court for the Southern District of New York. S. The case status is Disposed - Dismissed. Besim Kukaj. Phone Email. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. kukaj. county:name county:"los angeles" Filter by a specific county without spaces. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Vornado Realty Trust. Besim Kukaj is 43 years old and was born on 01/01/1980. 1. District Courts. District Judge Andrew L. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. (d/b/a Limon Jungle), B & R Sorrento Corp. Kukaj, whose. Luan Kukaj. Share profile. Defendant Besim KukajView the profiles of people named Besim Kukaj. judge:last-name judge:Abbot Filter by a specific judge name. Fort Lee, New Jersey. S. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Represented By. 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. from USA dated December 28, 2020 re: consent exclusion of. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. , Plaintiffs, v. Resident Manager . [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. Read More. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 554 Oak Street Ridgefield, NJ 07657 Defendant. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. The registered business location is at 803 9th Avenue, New York, NY 10019. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. 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. My family and I had the pleasure of meeting the President of the United States, Mr. View Contact Info for Free. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Joe Biden and others at a. Carter Jr. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. BY VIRTUE OF AN EXECUTION ISSUED OUT OF THE SUPREME COURT OF THE STATE OF NEW YORK, BRONX COUNTY, in favor of ABRAHAM CAMPOS ET AL, judgment creditors, and against BESIM KUKAJ D/B/A BKUK GROUP D/B/A BKUK NYC RESTAURANT GROUP ET AL. District Judge Andrew L. All of the restaurants are owned and operated by. Elite Real Estate Group. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Kukaj’s licenses, including three in this district. BRYAN MACANCELA et al. From the U. 4. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. UNITED STATES DISTRICT JUDGE. Proposed DEFAULT JUDGMENT DENISE L. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. 5 million and threatening a landlord who had demanded overdue rent. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 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). Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. 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. , BKUK 6 CORP. COTE District Judge. He testified that he frequently communicated with the property manager, Debra Schwartz. He owned Manhattan’s Intermezzo,. Court records for this case are available from New York Southern District. Licensed Real Estate Agent . About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. Select this result to view Soranee Kukaj's phone number, address, and more. Document filed by USA. and/or manager of Cara Mia. 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. Herrera’s lawsuit alleged that as a. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. 9 Corp. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Carter. 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. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Elinda Kukaj.