This case was filed in New York County Superior Courts New York County. S. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. This case was filed in Monroe County New York Courts, Supreme Court located in Niagara, New York. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Judge: Andrew L. kukaj. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Besim Kukaj. 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. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. See our full results of Besim Kukaj below. Select this result to view Besim Kukaj's phone number, address, and more. north. 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. Phone Email. Carter Jr. , 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. ANDREW L. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. south. 219. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. 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,. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. Kukaj emigrated in 2000 from. 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. Besim Kukaj. 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. S. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. 29. 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. Executive Assistant . Proposed DEFAULT JUDGMENT DENISE L. Sponsored by Truthfinder. 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. , BKUK1 Corporation, Besim Kukaj and Marcello CoelloSee Besim Kukaj's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo. Elite Real Estate Group. Besim Kukaj. Security Atlantic Leasing, LLC. 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. For Rent. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. S. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Plaintiff. 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. Carter, Jr. 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). 5 million in. 32. Kukaj on CaseMine. In addition to the prison sentence, KUKAJ, 43, of Fort Lee, New Jersey, was ordered to pay forfeiture of $1,500,000 and restitution in the amount of $1,500,000 to the U. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Besim Kukaj Instagram. Quick Facts Sanela will celebrate 39th birthday on December 1. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. ¶ 4). 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 in Government-guaranteed loans designed to provide relief to small. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. WEBSITE: INTERMEZZONY. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. d/b/a Serenata Mexican. Elite Real Estate Group. south. Staffers at Limon Jungle and. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. 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. Court records for this case are available from Supreme Court Civil Term. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 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. Go to the content Go to the footer. Case Details Parties Documents Dockets. for the . Check Background Get Contact. Document filed by USA. Carter. Fort Lee, NJ. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Chuck Schumer. 14 million and received $1. They have also lived in Edgewater, NJ and Harrison Township, MI. Goldstein had cookie registered with the city to help with his severe. Besim Kukaj is 43 years old and was born on 01/01/1980. About me Licensed Real Estate Salesperson (9 years experience)Specialties Buyer's agent Listing agent Commercial R. Listings & sales (3) For Sale. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. S. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. KUKAJ pled guilty before U. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 131 and it is a . 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Onward with our news-packed newsletter — no space for a West Side Story today! West Side restaurateur Besim Kukaj was sentenced this month to 57 months […]No personal appearances are required in connection with this Order to Show Cause. S. B & R Sorrento Inc. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 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. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Kukaj was also charged with intimidation and. 5 million in. (d/b/a Limon Jungle), B & R Sorrento Corp. This action having been commenced on July 14 2022 by the filing of the. S. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. katharine h. Registered Agent: Besim Kukaj. Besim Kukaj, Age 48 . Now, he's facing federal fraud and extortion charges. They mainly allege that they were paid less than the minimum wage and did not receive proper. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. d/b/a Gallo Nero, BKUK 7 CORP. 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. Ben Kukaj. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. View People Named Besim Kukaj in New Jersey. 9 Corp. against Besim Kukaj et al. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . 10401262867 (Expires 08/18/2024)Bkuk Group. UNITED STATES DISTRICT JUDGE. View Profile. S. north. KUKAJ pled guilty before U. Share. This has led to legal action. 00, pursuant to 18 U. SP Realty Investments LLC. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford 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 be. C. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. “Manhattan restaurateur Besim Kukaj took advantage of the hardships created by the COVID-19 pandemic and the federal government’s efforts to help those in need by lining his own pockets with seven figures of illegally obtained funds. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Bronx, NY, is where Bekim Kukaj lives today. Facebook gives people the power to. The Judge overseeing this case is Arlene P Bluth. Besim Kukaj. 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. View Profile. com®, your source for top rated real estate professionals. Join Facebook to connect with Besim Kukaj and others you may know. They have also lived in North Bergen, NJ and Palisades Park, NJ. KUKAJ pled guilty before U. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 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. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Besim Kukaj Case Number: 1:19-cv-03919. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. Case Details. Facebook gives people the power to. Carter. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). Robert Miller “And. S. and/or manager of Cara Mia. CARTER, JR. The Judge overseeing this case is Arlene P Bluth. Council of Europe Office in Pristina. U. 14 million and received $1. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. S. Case Details Parties Documents Dockets . 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Ben. The DOS process location is Besim Kukaj at 803 9th. domain. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 26. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Judge John B. Telephone: 646-863-7577 Email: b. Case Summary. Court records for this case are available from Supreme Court Civil Term. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. No recommendations provided yet. Bkuk Corporation, Besim Kukaj, Luan Kukaj and Adrian Lazo: Case Number: 1:2017cv04652: Filed: June 20, 2017: Court: US District Court for the Southern District of New York: Office: Foley Square Office: Presiding Judge: Vernon S. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Welcome to Cara Mia, located in the heart of Manhattan. 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. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. From the U. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. 14 million and receiving at least $1. Court records for this case are available from New York Southern District. Case Number : *****2018. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. View Full Report. Adam Lewis Pollock Pollock Cohen LLP contact info. (d/b/a Limon Jungle), B & R Sorrento Corp. 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. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. and Besim Kukaj. U. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. 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. Join Facebook to connect with Besim Sejdija and others you may know. Get free access to the complete judgment in United States v. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. 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. Driton Berisha Gjyqtar. Besim Kukaj, age 40s, lives in Edgewater, NJ. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. We specialize in homemade pastas, meats and seafood dishes. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. The winds and chills of yesterday fade away today. Read More. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. Write a review for this agent. to modify the north space lease under which a default on the south space lease would also be. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. 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. Contact. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank,. 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. Segundo Calle. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. 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. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. 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. ” The rustic-chic dining room is like a home away from home, with. 5, @besi. . With interesting timing, supposedly new operators for all three of those. 554 Oak Street Ridgefield, NJ 07657 Defendant. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. S. Joe Biden and others at a. Bet Kentucky derby and horse racing betting odds. ¶ 9. Licensed Real Estate Agent . (Filing Fee $ 400. Carter to plead guilty to two charges. Besim Kukaj, 43, wore his long hair in a ponytail as U. Last Update. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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). INTERMEZZO was started in 1990 by Besim Kukaj,. Besim is registered to vote in Bergen County, New Jersey. S. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. , defendants. Search via addresses, names, ages, and more and browse through 7 pages of results. On January 06, 2020, Peter Pearson Traub Jr. Mario Asitimbay. Cara Mia also features a. S. Join Facebook to connect with Besim Kukaj and others you may know. 10/20/2023 2:30 PM. Phone Email. 14 million and received $1. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. in the jurisdiction of New York County, NY. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. 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. Provided by Alexa ranking, kukaj. com®, your source for top rated real estate professionals. Id. District Judge Andrew L. d/b/a Pecorino Pizzeria, BKUK 3 Corp. We, the former students of this School, are undertaking an initiative to. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Besim Kukaj, age 40s, lives in Edgewater, NJ. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. All of the restaurants are owned and operated by. District Courts. 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. This has led to legal action. Phone | Current Address | Public Records | Criminal Records. . Age 47 / Feb 1975. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. 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. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. 14 million and received $1. Besim Kukaj. 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. Phone Email. View the profiles of people named Kukaj Besim. Filing 169 DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. . 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. District Judge Andrew L. 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. Kukaj, whose. View this agent's total verified deal history. 26. Besim Shpatollaj is on Facebook. Carter. 5 million in. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. BKUK 10 Corporation. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. judge:last-name judge:Abbot Filter by a specific judge name. 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. Telephone: 646-863-7577 Email: b. WebRaj všetkých online filmov. from USA dated December 28, 2020 re: consent exclusion of. Carter. space lease as well. 29. 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. 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. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 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. 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). 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. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj is 43 years old and was born on 01/01/1980. deemed a default under the . Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. end of the commercial space, and then entered into a separate written agreement. Facebook gives people the power to share and makes the world more open and connected. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. §§ 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. Manager, Property . These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. . This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Represented By.