Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. 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. party:party-name party:"Apple inc" Filter by a specific party name. Phone Email. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. deemed a default under the . Ben. Carter. . Inner City Press. The case status is Pending - Other Pending. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. S. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. 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. Besim Kukaj Case Number: 1:19-cv-03919. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Esther. From the U. Phone Email. Bronx, NY. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. Elite Real Estate Group. KUKAJ pled guilty before U. 26. BESIM KUKAJ. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. Id. S. File Number: 450438499. KUKAJ pled guilty before U. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. It will be a sunny spring day with early evening high temperatures of 63 degrees. Fort Lee, New Jersey. S. in the. Besim Kukaj, Age 48 . After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Court records for this case are available from New York Southern District Court. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 14 million and received $1. View the profiles of people named Kukaj Besim. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Telephone: 646-863-7577 Email: b. Kukaj was also charged with intimidation and. Contact. Select this result to view Besim Kukaj's phone number, address, and more. 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. Go to the content Go to the footer. judge:last-name judge:Abbot Filter by a specific judge name. 554 Oak Street Ridgefield, NJ 07657 Defendant. Read court documents, court records online and search Trellis. d/b/a Pecorino Pizzeria, BKUK 3 Corp. S. We found 3 people in 2 states named Sanela Kukic living in the US. Apparently, a restaurateur in Manhattan. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Search via addresses, names, ages, and more and browse through 7 pages of results. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . Robert Malta, 202 Eighth Avenue, Llc V. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. d/b/a Serenata Mexican. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. S. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. 00, Receipt Number ANYSDC-16920399)Document filed by. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. 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. Licensed Real Estate Agent . The state with the most residents by this name is Florida,. BRYAN MACANCELA et al. U. He owned Manhattan’s Intermezzo,. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. We specialize in homemade pastas, meats and seafood dishes. Carter Jr. Besim Kukaj's Phone Number and Email. Property Management. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. Ana Kukaj's Phone Number and Email. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. , 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. From the. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. We specialize in. Proposed DEFAULT JUDGMENT DENISE L. Now, he's facing federal fraud and extortion charges. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. b**2018. The business entity was initially filed on November 13, 2015. 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. Today with Senate Majority Leader, Mr. View this agent's total verified deal history. Executive Assistant . Cara Mia also features a. KUKAJ pled guilty before U. The DOS process location is Besim Kukaj at 803 9th. against Besim Kukaj et al. 33 and others. 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. 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. Joe Biden and others at a. District Judge Andrew L. 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. View People Named Besim Kukaj in New Jersey. From the U. Phone Email. With interesting timing, supposedly new operators for all three of those. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. domain. 9 Corp. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. , 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. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. 12. The case status is Disposed - Dismissed. parker, united states magistrate judge . Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. Carter Jr. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. phone number (201) 363-8829 (718) 994-5783 view more. 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. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Carter. Besim is registered to vote in Bergen County, New Jersey. Small Business Administration. 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. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 5 million in Government-guaranteed loans designed to provide relief to small. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. They have also lived in North Bergen, NJ and West New York, NJ. 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. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. com®, your source for top rated real estate professionals. , North Bergen, NJ 07047; and DIAMOND GLOBAL. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 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. Listings & sales (3) For Sale. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. 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. kukaj. , Defendants. north. New York, NY. 63) and reasonable attorney's. They have also lived in North Bergen, NJ and Palisades Park, NJ. 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. 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. This action having been commenced on July 14 2022 by the filing of the. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. S. BKUK Corp. Share profile. 63, comprised of the unpaid balance of the settlement amount ($15,218. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Besim Kukaj. Besim Sejdija is on Facebook. CARTER, JR. 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. 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. This case was filed in New York County Superior Courts New York County. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. 5 million in. Carter. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. 14 past rentals. 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. 14 million and received $1. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Ben 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. 131 and it is a . 00, pursuant to 18 U. Carter. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 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. Defendant. They have also lived in Edgewater, NJ and Harrison Township, MI. in the jurisdiction of New York County, NY. for the . 63. Gjyqtarja Edita. from AUSAs Samuel. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. Represented By. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. District Judge Andrew L. 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. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. (Filing Fee $ 400. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 5 million from the federal government’s COVID. 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. District Judge Andrew L. Besim Kukaj. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. District Judge Andrew L. No personal appearances are required in connection with this Order to Show Cause. 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. Judge John B. From the U. From the. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. On January 06, 2020, Peter Pearson Traub Jr. 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. , judgment debtors, to me directed and delivered, I. 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. Sponsored by Truthfinder. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Get free access to the complete judgment in United States v. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. on CaseMine. Registered Agent: Besim Kukaj. 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. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. 5 million in Government-guaranteed loans designed to provide relief to small businesses. This action having been commenced on July 14 2022 by the filing of the. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. SP Realty Investments LLC. Besim Kukaj, age 40s, lives in Edgewater, NJ. Case Summary. Phone | Current Address | Public Records | Criminal Records. 00 penalty amount, interest through October 3, 2018 ($363. Defendant Besim KukajView the profiles of people named Besim Kukaj. District Judge Andrew L. U. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. 1401 44th Street. 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. kukaj. . 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. Phone Email. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud conspiracy and making interstate threats. Top Result for Soranee Kukaj in Fort Lee, NJ. 554 Oak Street Ridgefield, NJ 07657 Defendant. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. The Judge overseeing this case is Arlene P Bluth. South. U. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. order. They have also lived in Edgewater, NJ and Harrison Township, MI. Luan Kukaj. 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,. Case Details Parties Documents Dockets. Court records for this case are available from Supreme Court Civil Term. For Rent. He testified that he frequently communicated with the property manager, Debra Schwartz. Quick Facts Sanela will celebrate 39th birthday on December 1. BESIM KUKAJ. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. . against Besim Kukaj et al. Plaintiff. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. At that time, the Liquor Authority suspended four of Mr. BKUK 10 Corporation. Age 47 / Feb 1975. Besim Kukaj #10401262867. 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. We, the former students of this School, are undertaking an initiative to. 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. 14 million and received $1. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Elite Real Estate Group 1 Llc. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. Two persons, including Besim Kukaj, Antigona Kukaj, listed the. KUKAJ pled guilty before U. 14 million and. 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. According. 5 million in. S. S. District Judge Andrew L. Facebook gives people the power to share and makes the world more open and connected. 00), the $8,000. ” The rustic-chic dining room is like a home away from home, with. From the U. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. 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). Now, he's facing federal fraud and extortion charges. ITALIAN RESTAURANT. Besim Kukaj's New Jersey Voter Registration. 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. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Elite Real Estate Group 1 Llc. Accordingly, the Clerk of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Elinda Kukaj. 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. @innercitypress. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. Telephone: 646-863-7577 Email: b. Kukaj emigrated in 2000 from. parker, united states magistrate judge. BKUK 10 Corporation. space lease as well. 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. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. View Profile. Join Facebook to connect with Besim Kukaj and others you may know. 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. Besim Kukaj. kukaj. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. UNITED STATES DISTRICT JUDGE. #311. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 1. S. Facebook gives people the power to share and makes the world more open and connected. Court: United States District Court for the Southern District of New York. Manager, Property . 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Carter. , BKUK 6 CORP. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Judge: Andrew L. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Join Facebook to connect with Besim Shpatollaj and others you may know. Document filed by Luis Alejandro Asitimbay,. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. S. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Carter. ukaj@andersonfrank. Case Details. Select this result to view Besim Kukaj's phone number, address, and. katharine h. 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. , Plaintiffs, v. (646) 372-9339 office. from USA dated December 28, 2020 re: consent exclusion of. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. to modify the north space lease under which a default on the south space lease would also be. space lease as well. Share. To explore more of Besim Kukaj's online presence, click here. 1 million in bogus loans to his restaurant group. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. 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. 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. . S.