Besim kukaj. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Besim kukaj

 
 Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtorBesim kukaj  They have also lived in Edgewater, NJ and Harrison Township, MI

The Judge overseeing this case is Arlene P Bluth. against Besim Kukaj et al. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Staffers at Limon Jungle and. Select this result to view Soranee Kukaj's phone number, address, and more. Defendant SP Realty Investments LLC is a New Jersey corporationBESIM KUKAJ d/b/a BKUK GROUP and BKUK NYC Restaurant Group, BKUK CORPORATION d/b/a Cara Mia, BKUK 1 CORP. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. . Executive Assistant . Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. S. BESIM KUKAJ. law comprehensive legal database for any state court documents. ukaj@andersonfrank. Maria Pia is located steps away from Times Square and features a mouthwatering, crowd-pleasing menu of authentic Italian specialties. View Profile. Last Update. south. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. 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. Carter to plead guilty to two charges. 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. 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. District Courts. 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. District Courts. Elite Real Estate Group. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. From the. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Select this result to view Besim Kukaj's phone number, address, and. Select this result to view Soranee Kukaj's phone number, address, and more. county:name county:"los angeles" Filter by a specific county without spaces. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. On January 06, 2020, Peter Pearson Traub Jr. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Defendant. We specialize in homemade pastas, meats and seafood dishes. All of the restaurants are owned and operated by. Court: United States District Court for the Southern District of New York. This case was filed in New York County Superior Courts New York County. No personal appearances are required in connection with this Order to Show Cause. Carter. Facebook gives people the power to share and makes the world more open and connected. 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. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Property Management. 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. 14 million and received $1. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. SL Green Realty is part of the Real Estate industry, and located in New York, United States. , judgment debtors, to me directed and delivered, I. But he cannot enjoy them anymore: He is spending 15 years in prison. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Robert Malta, 202 Eighth Avenue, Llc V. District Judge Andrew L. end of the commercial space, and then entered into a separate written agreement. 5, @besi. With interesting timing, supposedly new operators for all three of those. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. Carter, Jr. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Besim Kukaj. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. party:party-name party:"Apple inc" Filter by a specific party name. The state with the most residents by this name is Florida,. Inner City Press. 1401 44th Street. , 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. 554 Oak Street Ridgefield, NJ 07657 Defendant. (d/b/a Limon Jungle), B & R Sorrento Corp. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. for the . KRAJICK, CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 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. parker, united states magistrate judge . Provided by Alexa ranking, kukaj. 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. South. The case status is Not Classified By Court. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Carter Jr. Carter to plead guilty to two charges. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. kukaj. BESNIK KUKAJ. Besim Kukaj's New Jersey Voter Registration. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as 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. Select this result to view Besim Kukaj's phone number, address, and more. Registered Agent: Besim Kukaj. 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. 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. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. 29. Besim Shpatollaj is on Facebook. This has led to legal action. Kukaj emigrated in 2000 from. Phone | Current Address | Public Records | Criminal Records. S. 63) and reasonable attorney's. Fort Lee, NJ. Represented By. ITALIAN RESTAURANT. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). •. end of the commercial space, and then entered into a separate written agreement. Fort Lee, New Jersey. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. My family and I had the pleasure of meeting the President of the United States, Mr. ” The rustic-chic dining room is like a home away from home, with. This action having been commenced on July 14 2022 by the filing of the. District Judge Andrew L. Ben. 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. S. order. According to Besim Kukaj, he provided the landlord with his own address when he signed the lease, which was 410. Write a review for this agent. TO: RUBY J. d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. Carter Jr. com®, your source for top rated real estate professionals. bryan macancela et al. Elite Real Estate Group 1 Llc. Sanela Kukaj. 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. 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. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. Besim Kukaj. We found 3 people in 2 states named Sanela Kukic living in the US. 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. Besim Kukaj, 43, wore his long hair in a ponytail as U. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Join Facebook to connect with Besim Kukaj and others you may know. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. KUKAJ pled guilty before U. Judge: Andrew L. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. Phone Email. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Robert Malta, filed a(n) Personal Injury - Torts case represented by Kapin, Michael Jonathan, Levenson, Scott Craig, against Besim Kukaj, Bkuk Corporation,. 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. 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. Driton Berisha Gjyqtar. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Select this result to view Besim Kukaj's phone number, address, and more. Case Details Parties Documents Dockets . 00, Receipt Number ANYSDC-16920399)Document filed by. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. (646) 372-9339 office. Carter, Jr. 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. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. S. 1 million in forgivable loans to his multiconcept operation, Bkuk. Document filed by USA. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. Here’s some ruff justice! Besim Kukaj Instagram. 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. Telephone: 646-863-7577 Email: b. parker, united states magistrate judge. com®, your source for top rated real estate professionals. On January 06, 2020, Peter Pearson Traub Jr. BKUK 10 Corporation. Kukaj, whose. District Judge Andrew L. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . S. Carter, Jr. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. The DOS process location is Besim Kukaj at 803 9th. 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. Share profile. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. , Defendants. Besim Kukaj. From the U. Carter. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. S. , judgment debtors, to me directed and delivered, I. Check Background Get Contact Info This Is. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. 28. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. Besim Kukaj's New Jersey Voter Registration. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. U. deemed a default under the . On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. 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. Plaintiff. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Carter. 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. C. Go to the content Go to the footer. Judge John B. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. S. north. Luan Kukaj. 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. Contact. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. 5 million in. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Luan Kukaj. Court records for this case are available from Supreme Court Civil Term. Carter Jr. The domain kukaj. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. L+B 89 7th Avenue South Corporation. Defendant. Join Facebook to connect with Besim Shpatollaj and others you may know. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. S. From the U. , 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. Robert Miller “And. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. 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. Reinforcing the fight against. On January 06, 2020, Peter Pearson Traub Jr. Quick Facts Sanela will celebrate 39th birthday on December 1. WebRaj všetkých online filmov. 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. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. S. View Contact Info for Free. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. d/b/a Gallo Nero, BKUK 7 CORP. Rob Manfred. Facebook gives people the power to. This action having been commenced on July 14 2022 by the filing of the. S. Document filed by Luis Alejandro Asitimbay,. Bronx, NY. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. Joe Biden and others at a. 00, pursuant to 18 U. . Join Facebook to connect with Kukaj Besim and others you may know. UNITED STATES DISTRICT JUDGE. 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. It will be a sunny spring day with early evening high temperatures of 63 degrees. Facebook gives people the power to. (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 toDefendant Besim Kukaj is the owner of that restaurant. KUKAJ pled guilty before U. on CaseMine. 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. This case was filed in Monroe County New. UNITED STATES DISTRICT JUDGE. Bronx, NY, is where Bekim Kukaj lives today. 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. (Filing Fee $ 400. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Proposed DEFAULT JUDGMENT DENISE L. Elite Real Estate Group. Case Details Parties Documents Dockets. 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. 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. Restaurant, Inc. Now, he's facing federal fraud and extortion charges. 142, @besim. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. District Judge Andrew L. INTERMEZZO was started in 1990 by Besim Kukaj,. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Ka diplomuar. Select this result to view Besim Kukaj's phone number, address, and more. 14 million and received $1. Besim Kukaj. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. south. Licensed Real Estate Agent . What is Besim Kukaj's Facebook? We've discovered several social media accounts associated with Besim Kukaj, including @Besim-Kukaj, @besim. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. District Judge Andrew L. Read More. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Ben 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. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. Elite Real Estate Group 1 Llc. Bekim maintains relationships with many people -- family, friends, associates, & neighbors -- including Besim Kukaj, Antigona Kukaj, Besim. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 26. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Hospitality · New York, United States · <25 Employees . District Judge Andrew L. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Apparently, a restaurateur in Manhattan. Fort Lee, New Jersey. Carter. Kukaj emigrated in 2000 from. S. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. Phone Email. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. They have also lived in North Bergen, NJ and West New York, NJ. They have also lived in Edgewater, NJ and Harrison Township, MI. This case was filed in New York County Superior Courts New York County. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. To explore more of Besim Kukaj's online presence, click here. 32. d/b/a Serenata Mexican. From the U. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. 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. 2024 WILLIAMSBRIDGE RD, BRONX, NY, 10461. C. He owned Manhattan’s Intermezzo,. 14 million and receiving at least $1. Phone Email. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. District Judge Andrew L. 10/20/2023 2:30 PM. 12. The winds and chills of yesterday fade away today. Carter. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. 28. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. katharine h. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. Proposed DEFAULT JUDGMENT DENISE L. ANDREW L. “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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. BKUK Corp. S. View Full Report. 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. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. S. 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). Born on the East End to an immigrant family from Albania, Cukaj’s father was 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, and criminal offenses related to threats, money. Besim is registered to vote in Bergen County, New Jersey. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 14 million and received $1. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Join Facebook to connect with Besim Sejdija and others you may know. 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. S. space lease as well. NY License Number. Besim Kukaj is a Licensed Real Estate Agent at Elite Real Estate Group based in Amarillo, Texas. Kukaj’s licenses, including three in this district. Adam Lewis Pollock Pollock Cohen LLP contact info. Besim Kukaj. katharine h. File Number: 450438499. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. Today with Senate Majority Leader, Mr. 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. 5 million from the federal government’s COVID. Facebook gives people the power to. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Esther. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. View Profile. Read More. Council of Europe Office in Pristina. The Judge overseeing this case is Arlene P Bluth. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. judge:last-name judge:Abbot Filter by a specific judge name. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982.