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. 23. On January 06, 2020, Peter Pearson Traub Jr. Elite Real Estate Group. Carter, Jr. Besim Kukaj, 43, wore his long hair in a ponytail as U. CARTER, JR. Small Business Administration. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. 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. , District Judge. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj Instagram. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Listings & sales (3) For Sale. Luan Kukaj. Besim Kukaj. Besim Kukaj's New Jersey Voter Registration. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. domain. 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. (d/b/a Limon Jungle), B & R Sorrento Corp. Court: United States District Court for the Southern District of New York. Executive Assistant . KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. , judgment debtors, to me directed and delivered, I. This has led to legal action. Staffers at Limon Jungle and. S. We specialize in homemade pastas, meats and seafood dishes. 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. 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. Document filed by Luis Alejandro Asitimbay,. Defendant. Quick Facts Sanela will celebrate 39th birthday on December 1. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. S. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. District Judge Andrew L. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Apparently, a restaurateur in Manhattan. No personal appearances are required in connection with this Order to Show Cause. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. Court records for this case are available from Supreme Court Civil Term. From the. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. 14 million and received $1. No recommendations provided yet. He testified that he frequently communicated with the property manager, Debra Schwartz. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 14 million and received $1. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. against Besim Kukaj et al. UNITED STATES DISTRICT JUDGE. , defendants. We found 3 people in 2 states named Sanela Kukic living in the US. KUKAJ pled guilty before U. 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. View Profile. Sponsored by Truthfinder. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 14 million and received $1. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. , North Bergen, NJ 07047; and DIAMOND GLOBAL. District Courts. 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. Phone Email. kukaj. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 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. South. 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. 14 million and received $1. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 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. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Kukaj on CaseMine. Defendant. io reaches roughly 638 users per day and delivers about 19,132 users each month. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. 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. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 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. BKUK 10 Corporation. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Read court documents, court records online and search Trellis. L+B 89 7th Avenue South Corporation. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. S. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. Telephone: 646-863-7577 Email: b. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. Carter. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. S. 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. KUKAJ pled guilty before U. , BKUK 6 CORP. com®, your source for top rated real estate professionals. 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. 63, comprised of the unpaid balance of the settlement amount ($15,218. , 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. (201) 866-8191 View More. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. 5 million from the federal government’s COVID. From the U. Search via addresses, names, ages, and more and browse through 7 pages of results. 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. Carter. 26. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Filing Date: November 20, 2019. 63) and reasonable attorney's. Besim Kukaj. 14 million and receiving at least $1. They have also lived in North Bergen, NJ and Palisades Park, NJ. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 9 Corp. Besim Kukaj, 43, wore his long hair in a ponytail as U. View Contact Info for Free. 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. Carter, Jr. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola,. Join Facebook to connect with Besim Sejdija and others you may know. Select this result to view Besim Kukaj's phone number, address, and more. Court records for this case are available from Supreme Court Civil Term. d/b/a Pecorino Pizzeria, BKUK 3 Corp. 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. Gjyqtarja Edita. 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. Email. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. . in the jurisdiction of New York County, NY. 26. . WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. 33. All of the restaurants are owned and operated by. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. phone number (201) 363-8829 (718) 994-5783 view more. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. U. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. from USA dated December 28, 2020 re: consent exclusion of. deemed a default under the . Now, he's facing federal fraud and extortion charges. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. My family and I had the pleasure of meeting the President of the United States, 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. From the U. 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. Defendant Besim KukajView the profiles of people named Besim Kukaj. Vornado Realty Trust. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Kukaj’s licenses, including three in this district. S. 28. ¶ 9. , Plaintiffs, v. 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. View Contact Info for Free. Resident Manager . 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. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Segundo Calle. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. 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. 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. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. 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. 5 million in. For Rent. Proposed DEFAULT JUDGMENT DENISE L. District Judge Andrew L. E. Carter. Case Details Parties Documents Dockets . 5, @besi. Elinda Kukaj. Back Submit. 29. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. The Judge overseeing this case is Arlene P Bluth. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 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. WEBSITE: INTERMEZZONY. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 00, pursuant to 18 U. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. From the U. 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. 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. 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. District Judge Andrew L. C. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. (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. He owned Manhattan’s Intermezzo,. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. and Besim Kukaj. BKUK Corp. . Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. katharine h. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Carter. parker, united states magistrate judge . Inner City Press. for the . U. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. The state with the most residents by this name is Florida,. Hospitality · New York, United States · <25 Employees . With interesting timing, supposedly new operators for all three of those. Licensed Real Estate Agent . against Besim Kukaj et al. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. 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. 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. On January 06, 2020, Peter Pearson Traub Jr. Previously, Sevdet. They have also lived in North Bergen, NJ and West New York, NJ. 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. Driton Berisha Gjyqtar. Luan Kukaj. Besim Kukaj. BKUK 3 CORP. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. 1 million in forgivable loans to his multiconcept operation, Bkuk. 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. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Provided by Alexa ranking, kukaj. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. 32. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. Phone Email. Carter Jr. 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. county:name county:"los angeles" Filter by a specific county without spaces. 67. 1 million in bogus loans to his restaurant group. District Judge Andrew L. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 00 penalty amount, interest through October 3, 2018 ($363. Besim Kukaj is organizing this fundraiser. Besim Sejdija is on Facebook. Besim Kukaj by October 18, 2022. 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. COTE District Judge. 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. View Profile. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Besim Kukaj, 43, wore his long hair in a ponytail as U. Carter to plead guilty to two charges. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. on CaseMine. The business entity was initially filed on November 13, 2015. S. Brad McGahan. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Experience. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Kukaj emigrated in 2000 from. According to Besim Kukaj, there was no employee named Berry Kukaj. 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. Phone Email. Rob Manfred. SoldSP 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. S. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Goldstein had cookie registered with the city to help with his severe. 14 million and received $1. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. , Plaintiffs, v. 142, @besim. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 5 million in Government-guaranteed loans designed to provide relief to small. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. WebRaj všetkých online filmov. 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. Check Background Get Contact. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Cara Mia also features a. 63. This case was filed in New York County Superior Courts New York County. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. From the. Besim Shpatollaj is on Facebook. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. ITALIAN RESTAURANT. Mario Asitimbay. Ka diplomuar. 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. 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. Carter. io. Carter Jr. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj, 43, wore his long hair in a ponytail as U. Check Background Get Contact Info This Is. 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. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. judge:last-name judge:Abbot Filter by a specific judge name. Share. Carter. ANDREW L. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. S. S. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Besim is registered to vote in Bergen County, New Jersey. order. 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 is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. d/b/a Serenata Mexican. . Property Management. We specialize in homemade pastas, meats and seafood dishes. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. S. 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. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Registered Agent: Besim Kukaj. Ana Kukaj's Phone Number and Email. Phone Email. S. Elinda Kukaj. 14 million and receiving at least $1. in the. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Carter. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. north. 4 - Filed 10/12/2022: Exhibit Exhibit B - Part 2 - Form 302 of 11-20-2020 Phone Call, - PacerMonitor Mobile Federal and Bankruptcy Court PACER DocketsKUKAJ pled guilty before U. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. INTERMEZZO was started in 1990 by Besim Kukaj,. (646) 372-9339 office. Plaintiff. Elite Real Estate Group. §§ 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. They have also lived in North Bergen, NJ and West New York, NJ.