end of the commercial space, and then entered into a separate written agreement. Chuck Schumer. Defendant Besim KukajView the profiles of people named Besim Kukaj. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Luan Kukaj. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. But he cannot enjoy them anymore: He is spending 15 years in prison. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. Find great Bronx, NY real estate professionals on Zillow like Besim Kukaj of Elite Real Estate Group SP Realty Investments LLC, DIAMOND GLOBAL MANAGEMENT LLC and Besim Kukaj: Case Number: 1:2022cv05993: Filed: July 14, 2022: Court: US District Court for the Southern District of New York: Presiding Judge: Request redaction. District Judge Andrew L. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 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. domain. Facebook gives people the power to share and makes the world more open and connected. What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. south. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. 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. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. 63. View Full Report. District Judge Andrew L. 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. The registered business location is at 803 9th Avenue, New York, NY 10019. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. , judgment debtors, to me directed and delivered, I. 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. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Elinda Kukaj. 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. . Represented By. , District Judge. against Besim Kukaj et al. Share. S. This has led to legal action. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. kukaj. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. Read More. Apparently, a restaurateur in Manhattan. end of the commercial space, and then entered into a separate written agreement. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. parker, united states magistrate judge . 32. Executive Assistant . 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. Herrera’s lawsuit alleged that as a. Gjyqtarja Edita. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Previously, Sevdet. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). 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. d/b/a Gallo Nero, BKUK 7 CORP. KUKAJ pled guilty before U. north. ukaj@andersonfrank. 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. View Contact Info for Free. Court records for this case are available from New York Southern District Court. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Contact. He owned Manhattan’s Intermezzo,. Fort Lee, New Jersey. 29. (d/b/a Limon Jungle), B & R Sorrento Corp. Plaintiff. 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. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. 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. Data Subject Request. 660 (ALC) (the "Information"), with conspiracy. Ben. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Age 47 / Feb 1975. 14 million and received $1. 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). Inner City Press. S. At that time, the Liquor Authority suspended four of Mr. 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. Select this result to view Besim Kukaj's phone number, address, and more. d/b/a Serenata Mexican. ” The rustic-chic dining room is like a home away from home, with. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. They have also lived in Edgewater, NJ and Harrison Township, MI. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Listings & sales (3) For Sale. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. The business entity was initially filed on November 13, 2015. Besim Kukaj by October 18, 2022. From the. Elite Real Estate Group. com Anderson Frank is the… | Learn more about Besim Ukaj's work experience, education, connections & more by visiting their profile on LinkedIn possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC. deemed a default under the . It will be a sunny spring day with early evening high temperatures of 63 degrees. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Attorney’s Office, Southern District of New York:After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. District Judge Andrew L. On January 06, 2020, Peter Pearson Traub Jr. Robert Miller “And. According to Besim Kukaj, there was no employee named Berry Kukaj. Carter, Jr. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. From the U. KUKAJ pled guilty before U. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. . Council of Europe Office in Pristina. 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. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. B & R Sorrento Inc. Besim Kukaj. Facebook gives people the power to share and makes the world more open and connected. Besim Kukaj Instagram. Carter. d/b/a La Carbonara, BKUK 5 CORP. Today with Senate Majority Leader, Mr. Select this result to view Soranee Kukaj's phone number, address, and more. Top Result for Soranee Kukaj in Fort Lee, NJ. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. ¶ 9. COTE District Judge. 29. Besim Kukaj is organizing this fundraiser. Kukaj emigrated in 2000 from. ITALIAN RESTAURANT. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. also known as Sanela Kukic. 33 and others. Case Details Parties Documents Dockets. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. View Profile. Court records for this case are available from New York Southern District. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Besim Kukaj, age 40s, lives in Edgewater, NJ. The case status is Not Classified By Court. Elite Real Estate Group. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. BKUK 10 Corporation. We, the former students of this School, are undertaking an initiative to. 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. 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. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. KUKAJ pled guilty before U. 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. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Now, he's facing federal fraud and extortion charges. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Phone Email. Besim Kukaj. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Fort Lee, New Jersey. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Court records for this case are available from Supreme Court Civil Term. Proposed DEFAULT JUDGMENT DENISE L. S. 9 Corp. Select this result to view Besim Kukaj's phone number, address, and more. 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. 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. Read More. COM. Carter Jr. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Phone Email. Besim Kukaj is organizing this fundraiser. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. District Judge Andrew L. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 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. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. This has led to legal action. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. 67. 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. Now, he's facing federal fraud and extortion charges. 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. Proposed DEFAULT JUDGMENT DENISE L. Phone Email. 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. . Kukaj emigrated in 2000 from. S. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. 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. Carter. 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. 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. (Filing Fee $ 400. 00 penalty amount, interest through October 3, 2018 ($363. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. from USA dated December 28, 2020 re: consent exclusion of. Besim Kukaj's New Jersey Voter Registration. phone number (201) 363-8829 (718) 994-5783 view more. District Judge Andrew L. from AUSAs Samuel. Carter, Jr. 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”. 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. Phone Email. Telephone: 646-863-7577 Email: b. 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. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. U. Last Update. 00), the $8,000. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. ¶ 4). 5 million in. 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. 28. 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. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. to modify the north space lease under which a default on the south space lease would also be. District Judge Andrew L. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. ¶ 4). 5 million in Government-guaranteed loans designed to provide relief to small businesses. No sales reported in the last 12 months. Ka diplomuar. They have also lived in Edgewater, NJ and Harrison Township, MI. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Besim Shpatollaj is on Facebook. 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. S. space lease as well. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. Rob Manfred. 554 Oak Street Ridgefield, NJ 07657 Defendant. Ana Kukaj's Phone Number and Email. Select this result to view Besim Kukaj's phone number, address, and. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Bronx, NY, is where Bekim Kukaj lives today. •. 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. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. Judge: Andrew L. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. for the . kukaj. S. 10/20/2023 2:30 PM. We specialize in homemade pastas, meats and seafood dishes. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. . against Besim Kukaj et al. BESIM KUKAJ. Besim Kukaj. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. South. Brad McGahan. S. 1. Carter Jr. Besim Kukaj, 43, wore his long hair in a ponytail as U. Besim Kukaj, age 40s, lives in Edgewater, NJ. New York, NY. The Maltas allege that in 2013, after the Maltas relinquished possession of this north space, defendant Besim Kukaj entered into a lease with 801-803 LLC for the south end of the commercial space, and then entered into a separate written agreement to modify the north space lease under which a default on the south space lease would also. Kukaj, whose. 14 million and receiving at least $1. 5 million in Government-guaranteed loans designed to provide relief to small businesses. S. party:party-name party:"Apple inc" Filter by a specific party name. 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. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Join Facebook to connect with Besim Kukaj and others you may know. View this agent's total verified deal history. BESIM KUKAJ. Carter Jr. Defendant. View Profile. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. 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 emigrated in 2000 from. Staffers at Limon Jungle and. judge:last-name judge:Abbot Filter by a specific judge name. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Quick Facts Sanela will celebrate 39th birthday on December 1. Besim Kukaj. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. 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). Carter to plead guilty to two charges. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 5 million from the federal government’s COVID. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. 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,. S. parker, united states magistrate judge. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Elinda Kukaj. , BKUK 6 CORP. Property Management. S. , defendants. katharine h. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Besim Kukaj is 43 years old and was born on 01/01/1980. 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. 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, Eduardo Yunga, Vladimir Yunga. 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. District Judge Andrew L. District Judge Andrew L. BRYAN MACANCELA et al. S. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. BKUK 10 Corporation. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Driton Berisha Gjyqtar. Besim Kukaj, 43, wore his long hair in a ponytail as U. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 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. Here’s some ruff justice! Besim Kukaj Instagram. county:name county:"los angeles" Filter by a specific county without spaces. Case Details. . 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. 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. Welcome to Cara Mia, located in the heart of Manhattan. Carter Jr. Experience. We found 3 people in 2 states named Sanela Kukic living in the US. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. Carter, Jr. We specialize in. 1401 44th Street North Bergen, NJ 07047 Plaintiff. From the. 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. Go to the content Go to the footer. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Facebook gives people the power to. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. (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. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Vornado Realty Trust. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district.