Broderick: Nature of Suit: Fair Labor Standards Act: Cause of Action:After 17 years of restaurant experience, Besim Kukaj have created an “at home” Mexican feeling for your dining experience. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. , judgment debtors, to me directed and delivered, I. S. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. Join Facebook to connect with Besim Shpatollaj and others you may know. They mainly allege that they were paid less than the minimum wage and did not receive proper. kukaj. Attorney’s Office, Southern District of New York:Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. He is accused of ordering his employees to work off the clock, not pay them for overtime, and not pay them for their tips. Dec 10, 2020Damian Williams, the United States Attorney for the Southern District of New York, announced that restaurateur BESIM KUKAJ pled guilty today to bank fraud. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. From the U. According. and Besim Kukaj. Bronx, NY, is where Bekim Kukaj lives today. party:party-name party:"Apple inc" Filter by a specific party name. 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. south. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. Read More. Goldstein had cookie registered with the city to help with his severe. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. X COUNT ONE (Racketeering Conspiracy) The Grand Jury charges: THE DIAMOND ENTERPRISE 1. From the U. 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. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. Kukaj emigrated in 2000 from. Oakland mayor Libby Schaaf confirms A's could relocate to Las Vegas. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. , B&R Sorrento Corp. 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. Council of Europe Office in Pristina. 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. 00), the $8,000. Besim Kukaj 3d Report this post The perks of being a resident manager on Park Ave. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. District Judge Andrew L. SP Realty Investments LLC. 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 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. south. Kukaj emigrated in 2000 from. 5 million from the federal government’s COVID. domain. Ben Kukaj. Elite Real Estate Group. Listings & sales (3) For Sale. . They have also lived in Edgewater, NJ and Harrison Township, MI. Fort Lee, NJ. Besim Kukaj, Age 48 . . Court records for this case are available from New York Southern District Court. Resident Manager . (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. , BKUK 6 CORP. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. 28. 1401 44th Street North Bergen, NJ 07047 Plaintiff. Facebook gives people the power to. 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. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. 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. 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. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. We found 3 people in 2 states named Sanela Kukic living in the US. Represented By. Besim Cukaj is an East End entrepreneur who is widely regarded as a local business leader in Southampton. Age 38 / Dec 1983. 63, comprised of the unpaid balance of the settlement amount ($15,218. They have also lived in North Bergen, NJ and West New York, NJ. KUKAJ pled guilty before U. kukaj. View Contact Info for Free. S. Get free access to the complete judgment in Gomez v. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. Besim Kukaj, 43, wore his long hair in a ponytail as U. on CaseMine. 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. L+B 89 7th Avenue South Corporation. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. We specialize in homemade pastas, meats and seafood dishes. Phone Email. Join Facebook to connect with Besim Sejdija and others you may know. 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). menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. Elinda Kukaj. TO: RUBY J. 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 Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. 131 and it is a . Staffers at Limon Jungle and. KUKAJ pled guilty before U. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 00 penalty amount, interest through October 3, 2018 ($363. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. BKUK 10 Corporation. Facebook gives people the power to share and makes the world more open and connected. Elite Real Estate Group. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. from USA dated December 28, 2020 re: consent exclusion of. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Share. ¶ 9. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. S. ANDREW L. District Judge Andrew L. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. Phone Email. UNITED STATES DISTRICT JUDGE. No recommendations provided yet. 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. 1401 44th Street. Brad McGahan. With interesting timing, supposedly new operators for all three of those. 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. 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. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation ( id. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Quick Facts Sanela will celebrate 39th birthday on December 1. Soranee is related to Besim Kukaj and Visar Kukaj as well as 1 additional person. New York, NY. 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. 5 million in Government-guaranteed loans designed to provide relief to small businesses. S. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Besim Kukaj by October 18, 2022. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. BKUK Corp. Carter. from AUSAs Samuel. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Experience. , North Bergen, NJ 07047; and DIAMOND GLOBAL. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. 33 and others. 1. Ana Kukaj's Phone Number and Email. 14 million and received $1. S. Document filed by Luis Alejandro Asitimbay, Melesio Leon, Nestor Macancela. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Chuck Schumer. District Judge Andrew L. SL Green Realty is part of the Real Estate industry, and located in New York, United States. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Besim Kukaj Instagram. Besim Kukaj's Phone Number and Email. Carter, Jr. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. 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. After nearly two decades of experience in the restaurant industry, restauranteur Besim Kukaj and Chef Angel Sanchez set out to create a high end, at-home Mexican feeling at Serenata. See our full results of Besim Kukaj below. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 10401262867 (Expires 08/18/2024)Bkuk Group. District Courts. On 05/20/2019 Hana Properties, LLC filed a Contract - Other Contract court case against Besim Kukaj in New York County Courts. kukaj. Bronx, NY. Court: United States District Court for the Southern District of New York. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. This case was filed in New York County Superior Courts New York County. They have also lived in North Bergen, NJ and West New York, NJ. ¶¶ 12-17. The business entity was initially filed on November 13, 2015. From the U. 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. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Carter, Jr. District Judge Andrew L. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Apparently, a restaurateur in Manhattan. Search via addresses, names, ages, and more and browse through 7 pages of results. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. to modify the north space lease under which a default on the south space lease would also be. According to Besim Kukaj, there was no employee named Berry Kukaj. (d/b/a Limon Jungle), B & R Sorrento Corp. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. S. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Besim Kukaj. Reinforcing the fight against. com®, your source for top rated real estate professionals. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 5 million in. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. Write Besim Kukaj's 1st. , 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. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. 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. 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. Contact. Joe Biden and others at a. View People Named Besim Kukaj in New Jersey. U. 33. Carter. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Carter Jr. MEMO ENDORSEMENT granting 74 LETTER MOTION by USA as to Abduraman Iseni, Ervin Makishti, Sokol Gjoni, Miralem Ljuljanovic, Jetmir Sulaj, Eldi Makishti, Enri Dimo, Darren Danzieri, Islam Lamce, Brajan Tola, Gazmend Lita, Smail Djokic, Amir Becovic, Rafael Jacobs, Besim Kukaj, Melsa Skrapalliu addressed to Judge Andrew L. We, the former students of this School, are undertaking an initiative to. Besim Sejdija is on Facebook. Accordingly, the Cler k of the Court is respectfully requested to enter judgment against defendants Bkuk Corporation and Besim Kukaj only in the total amount of $25,646. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. Phone Email. . 1 million in forgivable loans to his multiconcept operation, Bkuk. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. S. 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. 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. Welcome to Cara Mia, located in the heart of Manhattan. com®, your source for top rated real estate professionals. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. BKUK 10 Corporation. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. 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. On January 06, 2020, Peter Pearson Traub Jr. Besim Kukaj is 43 years old and was born on 01/01/1980. Besim Kukaj. (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. No sales reported in the last 12 months. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. 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). Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. From the. S. deemed a default under the . 29. Carter, Jr. ¶ 4). 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. S. These records include 15 phone numbers and 57 addresses for the name Besim Kukaj. Besim Kukaj is organizing this fundraiser. 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. 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. SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. 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. Gjyqtarja Edita. EU-CoE Horizontal Facility Action on Strengtheng the quality niand efficiency of justice in Kosovo*, (KoSEJ III) HF III: Protecting freedom of expression and of the media (PRO-FREX) EU-CoE ROMACTED “Promoting good governance and Roma empowerment at local level”. •. 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. 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. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. 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. For Rent. , 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. end of the commercial space, and then entered into a separate written agreement. Rob Manfred. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. order. Facebook gives people the power to. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. d/b/a Gallo Nero, BKUK 7 CORP. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for. 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. Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. judge:last-name judge:Abbot Filter by a specific judge name. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . #311. S. Besim Shpatollaj is on Facebook. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. The state with the most residents by this name is Florida,. They have also lived in North Bergen, NJ and West New York, NJ. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and. Besim Kukaj, age 40s, lives in Edgewater, NJ. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. Write a review for this agent. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Robert Malta, 202 Eighth Avenue, Llc V. Besim Kukaj. Check Background Get Contact. 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. 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. Select this result to view Soranee Kukaj's phone number, address, and more. katharine h. Manager, Property . 142, @besim. 5, @besi. To explore more of Besim Kukaj's online presence, click here. View Profile. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Select this result to view Besim Kukaj's phone number, address, and. Besim Kukaj, 43, wore his long hair in a ponytail as U. 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. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. 63. Carter Jr. Robert Miller “And. 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. Case Details. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. io has ranked N/A in N/A and 4,849,562 on the world. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Phone Email. 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. for the . The Judge overseeing this case is Arlene P Bluth. U. d/b/a Serenata Mexican. Elite Real Estate Group. Share profile. S. 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. North Bergen, NJ 07047-0704. S. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. My family and I had the pleasure of meeting the President of the United States, Mr. United States of America v. 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. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. No personal appearances are required in connection with this Order to Show Cause. ITALIAN RESTAURANT. KUKAJ pled guilty before U. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Read More. , Defendants. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. S. S. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. From the U. Besim Kukaj #10401262867. 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. Elite Real Estate Group. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. parker, united states magistrate judge . d/b/a Pecorino Pizzeria, BKUK 3 Corp. Plaintiff. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). 14 million and received $1.