Licensed Real Estate Agent . From the U. 5 million in Government-guaranteed loans designed to provide relief to small businesses. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Rob Manfred. 63, comprised of the unpaid balance of the settlement amount ($15,218. Age 47 / Feb 1975. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Carter. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. . kukaj. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedInpossession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. Read More. 67. 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. from AUSAs Samuel. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. Join Facebook to connect with Besim Sejdija and others you may know. . Phone Email. ¶ 4). WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Nestled on 17th Street in Chelsea just across the street from the Rubin Museum, the new restaurant offers an inviting and fun atmosphere, with distinct colorful. MEMO ENDORSEMENT granting 74 LETTER MOTION by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 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. Kukaj emigrated in 2000 from. Segundo Calle. Besim Kukaj, 43, wore his long hair in a ponytail as U. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. S. Besim is registered to vote in Bergen County, New Jersey. 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. S. 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. View Profile. Kukaj on CaseMine. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. We, the former students of this School, are undertaking an initiative to. 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. S. CLV Realty. 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. 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. Id. S. against Besim Kukaj et al. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. #311. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. 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. 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. , judgment debtors, to me directed and delivered, I. , 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. south. KUKAJ pled guilty before U. Go to the content Go to the footer. COTE District Judge. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Elite Real Estate Group. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. To explore more of Besim Kukaj's online presence, click here. 23. 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 is organizing this fundraiser. kukaj. Council of Europe Office in Pristina. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. They have also lived in Edgewater, NJ and Harrison Township, MI. From the U. Besim Kukaj. Licensed Real Estate Agent . This has led to legal action. They have also lived in North Bergen, NJ and Palisades Park, NJ. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. (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. 142, @besim. They have also lived in Edgewater, NJ and Harrison Township, MI. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. Bronx, NY, is where Bekim Kukaj lives today. District Judge Andrew L. Facebook gives people the power to. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. The DOS process location is Besim Kukaj at 803 9th. Join Facebook to connect with Besim Shpatollaj and others you may know. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. WEBSITE: INTERMEZZONY. Defendant. Robert Malta, 202 Eighth Avenue, Llc V. Cara Mia also features a. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Besim Kukaj. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. They have also lived in North Bergen, NJ and West New York, NJ. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. (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. S. Plaintiff. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. 554 Oak Street Ridgefield, NJ 07657 Defendant. Now, he's facing federal fraud and extortion charges. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Fort Lee, New Jersey. 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. Carter. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. 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. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. and Besim Kukaj. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. 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. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Select this result to view Besim Kukaj's phone number, address, and more. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 33 and others. 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). Chuck Schumer. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. SP Realty Investments LLC. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. law comprehensive legal database for any state court documents. On January 06, 2020, Peter Pearson Traub Jr. 29. north. The domain kukaj. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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. Facebook gives people the power to. 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. 9 Corp. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. We specialize in homemade pastas, meats and seafood dishes. The case status is Pending - Other Pending. 5 million in. Attorney’s Office, Southern District of New York:Perfetto!Grab your $39 pulse (a $100 value) for a Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. 5 million and threatening a landlord who had demanded overdue rent. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. d/b/a Serenata Mexican. (646) 372-9339 office. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Bronx, NY, is where Bekim Kukaj lives today. Besim Kukaj Case Number: 1:19-cv-03919. This action having been commenced on July 14 2022 by the filing of the. Adam Lewis Pollock Pollock Cohen LLP contact info. Besim Kukaj's New Jersey Voter Registration. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. ” The rustic-chic dining room is like a home away from home, with. Carter Jr. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Besim Kukaj's Phone Number and Email. ¶¶ 12-17. 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. File Number: 450438499. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Read More. 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. No recommendations provided yet. 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. Get free access to the complete judgment in Gomez v. Kukaj’s licenses, including three in this district. 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. Executive Assistant . Go to the content Go to the footer. 14 million and received $1. 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. District Judge Andrew L. in the jurisdiction of New York County, NY. The case status is Disposed - Dismissed. Besim Kukaj, 43, wore his long hair in a ponytail as U. District Judge Andrew L. Besim Kukaj. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Besim Kukaj. Besim Kukaj. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. 14 million and received $1. 1. Ka diplomuar. Besim Kukaj. 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. View Full Report. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Carter. District Judge Andrew L. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 26. 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. Sponsored by Truthfinder. S. They have also lived in North Bergen, NJ and West New York, NJ. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. Select this result to view Soranee Kukaj's phone number, address, and more. 26. Email. 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. Read court documents, court records online and search Trellis. NY License Number. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. S. Experience. 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. 14 million and received $1. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. S. District Judge Andrew L. 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. 10/20/2023 2:30 PM. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. Department of Labor. Carter, Jr. 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 Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. #293. Ana Kukaj's Phone Number and Email. Today with Senate Majority Leader, Mr. All of the restaurants are owned and operated by. Facebook gives people the power to. Ben Kukaj. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. 00, pursuant to 18 U. Share. 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. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. 1 million in forgivable loans to his multiconcept operation, Bkuk. bryan macancela et al. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. 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. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Carter. Welcome to Cara Mia, located in the heart of Manhattan. 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. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Plaintiff. . Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. b**2018. Elite Real Estate Group. Besim Kukaj. The Judge overseeing this case is Arlene P Bluth. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Elite Real Estate Group. Phone Email. 10401262867 (Expires 08/18/2024)Bkuk Group. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. View People Named Besim Kukaj in New Jersey. Filing Date: November 20, 2019. also known as Sanela Kukic. Ben. Write a review for this agent. Carter, Jr. Phone Email. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Vornado Realty Trust. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Besim Kukaj. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 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. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. 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. 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. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. BRYAN MACANCELA et al. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. District Judge Andrew L. My family and I had the pleasure of meeting the President of the United States, Mr. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. Court records for this case are available from Supreme Court Civil Term. §§ 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. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. south. Besim Kukaj by October 18, 2022. United States of America v. Document filed by Luis Alejandro Asitimbay,. Elite Real Estate Group 1 Llc. Judge: Andrew L. No personal appearances are required in connection with this Order to Show Cause. Besim Kukaj is 43 years old and was born on 01/01/1980. Share profile. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. end of the commercial space, and then entered into a separate written agreement. According to Besim Kukaj, there was no employee named Berry Kukaj. At that time, the Liquor Authority suspended four of Mr. 5 million and threatening a landlord who had demanded overdue rent. , defendants. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. 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. 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. Write Besim Kukaj's 1st. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. 1401 44th Street North Bergen, NJ 07047 Plaintiff. 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. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. ukaj@andersonfrank. 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. Judge John B. North Bergen, NJ 07047-0704. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Robert Miller “And. Check Background Get Contact. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. , B&R Sorrento Corp. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Quick Facts Sanela will celebrate 39th birthday on December 1. This has led to legal action. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. Sanela Kukaj. Elite Real Estate Group 1 Llc. Small Business Administration. 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. kukaj. ITALIAN RESTAURANT. 12. , District Judge. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Registered Agent: Besim Kukaj. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Carter Jr. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 14 past rentals. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. from USA dated December 28, 2020 re: consent exclusion of. Previously, Sevdet. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. north. We specialize in. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Join Facebook to connect with Besim Kukaj and others you may know. Besim is registered to vote in Bergen County, New Jersey. 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. Carter to plead guilty to two charges. KUKAJ pled guilty before U. Telephone: 646-863-7577 Email: b. 00, Receipt Number ANYSDC-16920399)Document filed by. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Represented By. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Besim Kukaj.