Joe Biden and others at a. Write Besim Kukaj's 1st. 12. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. against Besim Kukaj et al. S. 5 million in. 14 past rentals. . The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. , District Judge. From the. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Phone Email. For Rent. com®, your source for top rated real estate professionals. 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. Join Facebook to connect with Besim Kukaj and others you may know. The state with the most residents by this name is Florida,. Besim Kukaj. South. Phone Email. Read court documents, court records online and search Trellis. 00, pursuant to 18 U. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Select this result to view Besim Kukaj's phone number, address, and more. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. 14 million and received $1. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. S. 5 million in. Share profile. Besim Kukaj. 14 million and received $1. io. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. 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. KUKAJ pled guilty before U. BKUK 3 CORP. for the . Licensed Real Estate Agent . Select this result to view Besim Kukaj's phone number, address, and. 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 also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. The case status is Pending - Other Pending. 10401262867 (Expires 08/18/2024)Bkuk Group. Besim Kukaj. 29. 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. . Luan Kukaj. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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). KUKAJ pled guilty before U. Bronx, NY, is where Bekim Kukaj lives today. Phone Email. Besim Kukaj. Fort Lee, New Jersey. Apparently, a restaurateur in Manhattan. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Email. Represented By. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Elinda Kukaj. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Here’s some ruff justice! Besim Kukaj Instagram. 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. 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. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Ana Kukaj's Phone Number and Email. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. 14 million and. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. kukaj. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 142, @besim. Carter Jr. 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. 5 million from the federal government’s COVID. Sponsored by Truthfinder. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. From the U. With interesting timing, supposedly new operators for all three of those. 00, Receipt Number ANYSDC-16920399)Document filed by. S. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 5 million and threatening a landlord who had demanded overdue rent. Vornado Realty Trust. 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. 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. Man and service dog were asked to leave the Limon JungleBesim Kukaj needs your support for Building of a New Elementary School in Montenegro Action for the Construction of the New Elementary School in the Village… Fundraiser by Besim Kukaj : Building of a New Elementary School in Montenegro - Donations pausedFiling 133 ORDER: The plaintiffs in each case should electronically file proposed Certificates of Default and supporting declarations on ECF, so that the Clerk's Office may issue Certificates of Default on the ECF system. 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. Restaurant, Inc. io has ranked N/A in N/A and 4,849,562 on the world. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. BESNIK KUKAJ. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. This has led to legal action. 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. @innercitypress. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to obtain over $6 million and receiving $1. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. S. From the U. Court records for this case are available from New York Southern District Court. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Plaintiffs worked in both tipped and non-tipped capacities as food runners, cooks, food preparers, kitchen helpers, dishwashers, busboys, and delivery workers. against Besim Kukaj et al. This case was filed in New York County Superior Courts New York County. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Kukaj emigrated in 2000 from. Proposed DEFAULT JUDGMENT DENISE L. (Filing Fee $ 400. 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”. 67. All of the restaurants are owned and operated by. . Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. 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. 10/20/2023 2:30 PM. Elite Real Estate Group. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . They have also lived in North Bergen, NJ and Palisades Park, NJ. 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. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 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. Phone Email. Top Result for Soranee Kukaj in Fort Lee, NJ. and Besim Kukaj. Carter, Jr. (d/b/a Limon Jungle), B & R Sorrento Corp. District Judge Andrew L. 1 million in bogus loans to his restaurant group. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. S. b**2018. 14 million and receiving at least $1. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Join Facebook to connect with Besim Shpatollaj and others you may know. Judge John B. Kukaj emigrated in 2000 from. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. According. ” The rustic-chic dining room is like a home away from home, with. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Search via addresses, names, ages, and more and browse through 7 pages of results. The Judge overseeing this case is Arlene P Bluth. District Judge Andrew L. Get free access to the complete judgment in Gomez v. S. He testified that he frequently communicated with the property manager, Debra Schwartz. S. District Judge Andrew L. 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. COM. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. space lease as well. 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. Data Subject Request. 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. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. 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. , North Bergen, NJ 07047; and DIAMOND GLOBAL. ¶¶ 12-17. 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. S. Defendant. From the U. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Facebook gives people the power to share and makes the world more open and connected. 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. domain. Chuck Schumer. District Judge Andrew L. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. 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. 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. S. WEBSITE: INTERMEZZONY. Besim Kukaj's Phone Number and Email. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. This has led to legal action. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Besim Kukaj is organizing this fundraiser. 28. Besim Kukaj is organizing this fundraiser. KUKAJ pled guilty before U. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. S. ¶ 9. 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. The Judge overseeing this case is Arlene P Bluth. CLV Realty. 32. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. S. 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. District Judge Andrew L. deemed a default under the . Id. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). COTE District Judge. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. B & R Sorrento Inc. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. law comprehensive legal database for any state court documents. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. S. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. View the profiles of people named Kukaj Besim. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. ANDREW L. to modify the north space lease under which a default on the south space lease would also be. to modify the north space lease under which a default on the south space lease would also be. Security Atlantic Leasing, LLC. BKUK Corp. KUKAJ pled guilty before U. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. SP Realty Investments LLC. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. They have also lived in North Bergen, NJ and West New York, NJ. District Judge Andrew L. We, the former students of this School, are undertaking an initiative to. 18-CV-3689 (AJN) (SLC) REQUEST TO ENTER DEFAULT Please enter default of defendants PIO RESTAURANT, LLC and BESIM KUKAJ (?Defendants?), pursuant to Rule 55(a) of the Federal Rules of Civil Procedure for. Elite Real Estate Group. At that time, the Liquor Authority suspended four of Mr. We specialize in homemade pastas, meats and seafood dishes. To explore more of Besim Kukaj's online presence, click here. S. 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. d/b/a La Carbonara, BKUK 5 CORP. Sanela Kukaj. 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. File Number: 450438499. Besim Shpatollaj is on Facebook. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. S. Kukaj, whose. Select this result to view Besim Kukaj's phone number, address, and more. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . Select this result to view Besim Kukaj's phone number, address, and more. on CaseMine. View this agent's total verified deal history. Carter to plead guilty to two charges. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. See our full results of Besim Kukaj below. , Plaintiffs, v. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. View Contact Info for Free. Edita Çanta Gjyqtare. Phone Email. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Phone Email. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. S. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Defendants Besim Kukaj and John Doe possess operational control overRestaurateur Besim Kukaj strays from his Italian-accented portfolio (Cara Mia, Gallo Nero, Il Bastardo) with this colorful, Chelsea-set Mexican eatery. U. S. 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. S. UNITED STATES DISTRICT JUDGE. 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. kukaj. They have also lived in North Bergen, NJ and West New York, NJ. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. My family and I had the pleasure of meeting the President of the United States, Mr. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 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,. 219. Department of Labor. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Besim is registered to vote in Bergen County, New Jersey. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. Contact. Filing Date: November 20, 2019. 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. Segundo Calle. 1. United States of America v. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Besim Kukaj. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 660 (ALC) (the "Information"), with conspiracy. (d/b/a Limon Jungle), B & R Sorrento Corp. District Judge Andrew L. Mario Asitimbay. View Profile. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. We specialize in. Case Summary. Previously, Sevdet. , Besim Kukaj; SEARCH TIPS. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Proposed DEFAULT JUDGMENT DENISE L. District Courts. 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 Besim Kukaj View the profiles of people named Besim Kukaj. ¶ 4). On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Kukaj on CaseMine. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. U. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. 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. 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. S. The domain kukaj. This action having been commenced on July 14 2022 by the filing of the. 26. . Besim Kukaj Case Number: 1:19-cv-03919. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. On January 06, 2020, Peter Pearson Traub Jr. Esther. Besim Kukaj is 43 years old and was born on 01/01/1980. It will be a sunny spring day with early evening high temperatures of 63 degrees. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Cara Mia also features a. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. (201) 866-8191 View More. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. 28. Inner City Press. Licensed Real Estate Agent . #311. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. BESIM KUKAJ. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. Carter. Carter. , Plaintiffs, v. 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. 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. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 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. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 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. Last Update. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Fort Lee, NJ. Go to the content Go to the footer. 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. 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.