io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. Carter, Jr. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. 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. Bronx, 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. , 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. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. S. also known as Sanela Kukic. 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. District Judge Andrew L. 554 Oak Street Ridgefield, NJ 07657 Defendant. 12. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Age 38 / Dec 1983. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 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. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. d/b/a Gallo Nero, BKUK 7 CORP. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Small Business Administration. (d/b/a Limon Jungle), B & R Sorrento Corp. Phone Email. Carter, Jr. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 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. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. 33. Welcome to Cara Mia, located in the heart of Manhattan. Luan Kukaj. Proposed DEFAULT JUDGMENT DENISE L. Elinda Kukaj. Go to the content Go to the footer. 14 million and receiving at least $1. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. District Judge Andrew L. 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. 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. BESIM KUKAJ. Judge John B. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. 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. 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. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. Adam Lewis Pollock Pollock Cohen LLP contact info. They have also lived in Edgewater, NJ and Harrison Township, MI. , Besim Kukaj; SEARCH TIPS. 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. law comprehensive legal database for any state court documents. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 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. Registered Agent: Besim Kukaj. Ben. 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. parker, united states magistrate judge. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Document filed by Luis Alejandro Asitimbay,. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. (d/b/a Limon Jungle), B & R Sorrento Corp. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. 00, pursuant to 18 U. 14 million and. Elinda Kukaj. Besim Kukaj. 1401 44th Street. 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. To explore more of Besim Kukaj's online presence, click here. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. District Judge Andrew L. (646) 372-9339 office. 67. 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. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Kukaj’s licenses, including three in this district. from AUSAs Samuel. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Select this result to view Besim Kukaj's phone number, address, and more. Select this result to view Besim Kukaj's phone number, address, and. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. ukaj@andersonfrank. Phone | Current Address | Public Records | Criminal Records. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Phone Email. 14 million and received $1. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Besim Kukaj. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 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. They have also lived in North Bergen, NJ and West New York, NJ. The business entity was initially filed on November 13, 2015. Fort Lee, New Jersey. Besim Kukaj, 43, wore his long hair in a ponytail as U. 124 Fitush Kukaj 125 Florim Ymeri 126 Ganimete Tërbeshi 127 Garibaldi 128 Gaspër Gjini 129 Gazmend Zajmi 130 Gjashtë Listat e Likoshanit 131 Gjergj Balsha 132 Gjergj Fishta 133 Gjin Gazuli 134 Gjon Buzuku 135 Gjon Serreçi 136 Gryka e Llapushnikut 137 Gustav Mayer 138 Hafëz Ali Korça. 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. Proposed DEFAULT JUDGMENT DENISE L. Besim Kukaj, 43, wore his long hair in a ponytail as U. Phone Email. They have also lived in North Bergen, NJ and West New York, NJ. county:name county:"los angeles" Filter by a specific county without spaces. Besim Kukaj, 43, wore his long hair in a ponytail as U. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Driton Berisha Gjyqtar. S. View Full Report. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 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. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Data Subject Request. 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. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. From the U. 660 (ALC) (the "Information"), with conspiracy. The case status is Disposed - Dismissed. Kukaj emigrated in 2000 from. According. 9 Corp. S. View the profiles of people named Kukaj Besim. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. end of the commercial space, and then entered into a separate written agreement. Kukaj on CaseMine. Bronx, NY, is where Bekim Kukaj lives today. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. 5 million in. (201) 866-8191 View More. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Case Details Parties Documents Dockets . This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. 28. Apparently, a restaurateur in Manhattan. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. S. Facebook gives people the power to. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. District Judge Andrew L. Besim Kukaj Instagram. They have also lived in Edgewater, NJ and Harrison Township, MI. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. The domain kukaj. Top Result for Soranee Kukaj in Fort Lee, NJ. south. S. District Judge Andrew L. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. S. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. 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. 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). S. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. E. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. New York, NY. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Last Update. Besim Kukaj. 10/20/2023 2:30 PM. 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”. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. SL Green Realty is part of the Real Estate industry, and located in New York, United States. 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. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Kukaj emigrated in 2000 from. Besim Kukaj. For Rent. Read court documents, court records online and search Trellis. 5 million from the federal government’s COVID. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Besim Sejdija is on Facebook. 1401 44th Street North Bergen, NJ 07047 Plaintiff. District Judge Andrew L. Check Background Get Contact. kukaj. d/b/a La Carbonara, BKUK 5 CORP. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. (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, 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. Ana Kukaj's Phone Number and Email. Quick Facts Sanela will celebrate 39th birthday on December 1. Facebook gives people the power to. Executive Assistant . 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. Elite Real Estate Group. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. against Besim Kukaj et al. S. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. 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. 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. Today with Senate Majority Leader, Mr. We specialize in. This has led to legal action. Back Submit. io has ranked N/A in N/A and 4,849,562 on the world. in the. 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. domain. Besim Shpatollaj is on Facebook. Besim Kukaj, age 40s, lives in Edgewater, NJ. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. COTE District Judge. C. Besim Kukaj. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. (Filing Fee $ 400. . Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Read More. 131 and it is a . 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. COM. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Now, he's facing federal fraud and extortion charges. UNITED STATES DISTRICT JUDGE. 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. 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. Bet Kentucky derby and horse racing betting odds. Security Atlantic Leasing, LLC. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Property Management. Besim Kukaj. On January 06, 2020, Peter Pearson Traub Jr. 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. north. They have also lived in North Bergen, NJ and Palisades Park, NJ. Carter. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. Go to the content Go to the footer. 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. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Share. Plaintiff. Get free access to the complete judgment in United States v. 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. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. Esther. 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. CLV Realty. Listings & sales (3) For Sale. They mainly allege that they were paid less than the minimum wage and did not receive proper. Elite Real Estate Group. Facebook gives people the power to share and makes the world more open and connected. . Join Facebook to connect with Kukaj Besim and others you may know. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Carter. BESNIK KUKAJ. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. 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. 5 million in Government-guaranteed loans designed to provide relief to small. S. 23. INTERMEZZO was started in 1990 by Besim Kukaj,. We found 3 people in 2 states named Sanela Kukic living in the US. 14 million and received $1. The state with the most residents by this name is Florida,. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Carter to plead guilty to two charges. Besim Kukaj is 43 years old and was born on 01/01/1980. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. File Number: 450438499. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. WEBSITE: INTERMEZZONY. 32. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. From the U. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. We, the former students of this School, are undertaking an initiative to. , District Judge. d/b/a Pecorino Pizzeria, BKUK 3 Corp. Represented By. S. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 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. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. Carter Jr. From the U. U. Besim Kukaj, a city restaurateur who has been involved in a dozen wage-violation settlements in the past eight years, is accused of federal fraud and extortion charges by the U. KUKAJ pled guilty before U. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. kukaj. They have also lived in North Bergen, NJ and West New York, NJ. Carter. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. This case was filed in New York County Superior Courts New York County. 10401262867 (Expires 08/18/2024)Bkuk Group. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he fraudulently sought at least $6. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Inner City Press. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. 14 million and received $1. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Phone Email. Licensed Real Estate Agent . Here’s some ruff justice! Besim Kukaj Instagram. S. S. Besim Kukaj is organizing this fundraiser. 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. 219. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. District Judge Andrew L. He owned Manhattan’s Intermezzo,. #311. Restaurant, Inc. Hospitality · New York, United States · <25 Employees . 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. The case status is Disposed - Dismissed. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. All of the restaurants are owned and operated by. BRYAN MACANCELA et al. Besim is registered to vote in Bergen County, New Jersey. 29. 63, comprised of the unpaid balance of the settlement amount ($15,218. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC.