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. We specialize in homemade pastas, meats and seafood dishes. The winds and chills of yesterday fade away today. on CaseMine. Besim Kukaj. Limon Jungle was one of more than 12 restaurants operated by Kukaj through various LLCs and companies, the primary being the Bkuk Group. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. Bronx, NY, is where Bekim Kukaj lives today. Bronx, NY, is where Bekim Kukaj lives today. View Full Report. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. 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. 5 million in. No sales reported in the last 12 months. District Judge Andrew L. Besim Kukaj. Besim Kukaj is 43 years old and was born on 01/01/1980. , North Bergen, NJ 07047; and DIAMOND GLOBAL. Elite Real Estate Group 1 Llc. L+B 89 7th Avenue South Corporation. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. With interesting timing, supposedly new operators for all three of those. Bronx, NY. 5 million in Government-guaranteed loans designed to provide relief to small businesses. S. north. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. S. Document filed by Luis Alejandro Asitimbay,. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. Ben Kukaj. Plaintiff. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. 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. Welcome to Cara Mia, located in the heart of Manhattan. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. According to Besim Kukaj, there was no employee named Berry Kukaj. Dated: New York, New York October 12, 2022 _____ DENISE COTE United States District Judge Case 1:22-cv-05993-DLC Document 18 Filed 10/12/22 Page 1 of 1. Plaintiff. BESNIK KUKAJ. Besim Kukaj. 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. Herrera’s lawsuit alleged that as a. 5 million and threatening a landlord who had demanded overdue rent. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. for the . imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. WEBSITE: INTERMEZZONY. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries, according to legal documents. 142, @besim. S. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Document filed by USA. Soranee Kukaj, Luan Kukaj, Hasime Kukaj, Visar Kukaj and Amina Kadyrova, and many others are family members and associates of Besim. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. Visit Besim Kukaj's profile on Zillow to find ratings and reviews. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. BESIM KUKAJ. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Besim Kukaj's New Jersey Voter Registration. from USA dated December 28, 2020 re: consent exclusion of. 131 and it is a . From the U. 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 charges by the U. 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. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . ukaj@andersonfrank. Select this result to view Besim Kukaj's phone number, address, and more. U. C. Carter Jr. ” The rustic-chic dining room is like a home away from home, with. 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. Decision Date: 10 August 2021: Docket Number: 18-CV-7507 (JGK) (KHP),18-CV-4036 (JGK) (KHP) ABRAHAM CAMPOS, et al. south. 28. District Courts. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. , 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. 9 Corp. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. 14 million and receiving at least $1. 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. Bkuk Group included many now mostly shuttered and fairly low-profile restaurants across Manhattan, including Intermezzo, Maria Pia and Taqueria Mez-A. (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. 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. KUKAJ instructed Iseni to place this call because KUKAJ owed money to the victim. . Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. BRYAN MACANCELA et al. Besim Kukaj, 43, wore his long hair in a ponytail as U. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Go to the content Go to the footer. They have also lived in Edgewater, NJ and Harrison Township, MI. d/b/a Pecorino Pizzeria, BKUK 3 Corp. The case status is Disposed - Dismissed. Defendants Besim Kukaj and John Doe are individuals engaging in business within this judicial district during the relevant time period. , BKUK 6 CORP. Share. 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. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. 554 Oak Street Ridgefield, NJ 07657 Defendant. 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. menusDonikë Shala Abdyli është gjyqtare në Departamentin e Përgjithshëm, Divizioni Penal në Gjykatën Themelore në Prishtinë. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. for the . Read More. Filing Date: November 20, 2019. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 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. From the U. Carter. 4. , judgment debtors, to me directed and delivered, I. 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. B & R Sorrento Inc. S. (201) 866-8191 View More. Council of Europe Office in Pristina. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. Write a review for this agent. Defendant. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Kukaj emigrated in 2000 from. end of the commercial space, and then entered into a separate written agreement. 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. , Plaintiffs, v. Select this result to view Besim Kukaj's phone number, address, and. 5 million in. The Judge overseeing this case is Arlene P Bluth. Carter Jr. 28. District Judge Andrew L. judge:last-name judge:Abbot Filter by a specific judge name. Besim Kukaj Instagram. Fort Lee, NJ. From the U. Carter. Apparently, a restaurateur in Manhattan. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. against Besim Kukaj et al. 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. The relentless fraudster pursued pandemic aid even after getting arrested and released on bail, the prosecutor said. Besim Kukaj. U. Carter to plead guilty to two charges. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. New York, NY. S. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. Id. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. Besim Kukaj, 43, wore his long hair in a ponytail as U. , B&R Sorrento Corp. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. 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. Cara Mia also features a. d/b/a La Carbonara, BKUK 5 CORP. Read More. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. 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. Licensed Real Estate Agent . 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. Join Facebook to connect with Kukaj Besim and others you may know. 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. The domain kukaj. No personal appearances are required in connection with this Order to Show Cause. north. INTERMEZZO was started in 1990 by 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. 1. Goldstein had cookie registered with the city to help with his severe. , judgment debtors, to me directed and delivered, I. from AUSAs Samuel. 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. 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. 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. Kukaj et al (1:18-cv-07507), New York Southern District Court, Filed: 08/17/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing AboutThe 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. 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. U. 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. Carter, Jr. 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. 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. The state with the most residents by this name is Florida,. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. 63, comprised of the unpaid balance of the settlement amount ($15,218. 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. A New York City restaurateur has been sentenced to 5 7 months in prison for bilking the Payroll Protection Program (PPP) out of $1. Staffers at Limon Jungle and. Judge John B. end of the commercial space, and then entered into a separate written agreement. against Besim Kukaj et al. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. to modify the north space lease under which a default on the south space lease would also be. 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. S. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. (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. 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. 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. 12. Facebook gives people the power to. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Quick Facts Sanela will celebrate 39th birthday on December 1. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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 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. against Besim Kukaj et al. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. Telephone: 646-863-7577 Email: b. Select this result to view Besim Kukaj's phone number, address, and more. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. 5 million in. Fort Lee, New Jersey. Proposed DEFAULT JUDGMENT DENISE L. Rob Manfred. This has led to legal action. Kukaj, whose. 1 million in bogus loans to his restaurant group. Court records for this case are available from Supreme Court Civil Term. Elite Real Estate Group. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. S. 29. Adam Lewis Pollock Pollock Cohen LLP contact info. This case was filed in New York County Superior Courts New York County. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Serenata features a fusion of selected Latin and Mexican tastes that creates an imaginative fare. The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Robert Miller “And. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. , Besim Kukaj; SEARCH TIPS. Property Management. 5 million and threatening a landlord who had demanded overdue rent. 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. kukaj. Now, he's facing federal fraud and extortion charges. S. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 14 million and received $1. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announcAccess court records filed on 2018-08-22 for Erie County Supreme Courts, NY. Executive Assistant . SDNY COURTROOM EXCLUSIVE, Nov 1 - In the U. also known as Sanela Kukic. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. S. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. The case status is Disposed - Dismissed. It will be a sunny spring day with early evening high temperatures of 63 degrees. Chuck Schumer. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. S. Besim Shpatollaj is on Facebook. Select this result to view Besim Kukaj's phone number, address, and more. Inner City Press was there: Kukaj is charged with a scheme to obtain $3. 23. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. . After 17 years of restaurant experience, Besim Kukaj has created an “at home” Italian feeling for your dining experience. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. Antigona Kukaj, Besim Kukaj, and five other persons are connected to this place. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. S. ¶¶ 12-17. Besim 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 be. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. Carter Jr. KUKAJ pled guilty before U. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. From the U. The case status is Pending - Other Pending. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. Ana Kukaj is a 5605a at New York City Department of Education based in New York, New York. BESIM KUKAJ. Court records for this case are available from New York Southern District. Bet Kentucky derby and horse racing betting odds. 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. 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. 5, @besi. Hospitality · New York, United States · <25 Employees . View Contact Info for Free. 554 Oak Street Ridgefield, NJ 07657 Defendant. Besim Kukaj, 43, wore his long hair in a ponytail as U. phone number (201) 363-8829 (718) 994-5783 view more. Besim Kukaj is organizing this fundraiser. We specialize in homemade pastas, meats and seafood dishes. 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. 14 million and received $1. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. To explore more of Besim Kukaj's online presence, click here. 1 Reed Street Suite 200 Philadelphia, PA 19147Besim Kukaj, the owner, said that Cara Mia embodies an old-time, nostalgic kind of feeling that reminds you of going to eat at your grandmother’s house. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Data Subject Request. katharine h. Check Background Get Contact. He testified that he frequently communicated with the property manager, Debra Schwartz. 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. Facebook gives people the power to share and makes the world more open and connected. S. View Profile. d/b/a Gallo Nero, BKUK 7 CORP. 5 million in. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. Besim is registered to vote in Bergen County, New Jersey. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. kukaj. We, the former students of this School, are undertaking an initiative to. 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. Meanwhile restaurateur BESIM KUKAJ was today sentenced to 57 months; he fraudulently sought at least $6. Kukaj on CaseMine. 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. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. ENDORSED LETTER 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. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. . Licensed Real Estate Agent . 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. 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. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 40. Today with Senate Majority Leader, Mr. 32. Share.