also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. Elinda Kukaj. Besim Kukaj. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. We specialize in homemade pastas, meats and seafood dishes. 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. Plaintiff. S. Listings & sales (3) For Sale. View Contact Info for Free. 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. CARTER, JR. BKUK 3 Corporation et al, case number 1:15-cv-00632, from New York Southern Court. 14 million and received $1. 1401 44th Street. ukaj@andersonfrank. . S. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. related to Elmira Kukic, 72 Desara Kukaj, 42 Maxhun Kukaj Sanela Kukaj Antigona Kukaj, 41. Join Facebook to connect with Besim Kukaj and others you may know. Select this result to view Soranee Kukaj's phone number, address, and more. The case status is Disposed - Dismissed. 00, Receipt Number ANYSDC-16920399)Document filed by Security Atlantic Leasing, LLC. The case status is Not Classified By Court. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. New York, NY. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. Telephone: 646-863-7577 Email: b. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. Besim Kukic Emira Kukaj Besime Kukic Bekim Kukaj Begim Kukaj Kukaj Emara. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the "Defendant"), was charged in a two-count Superseding Information, S2 20 Cr. Besim Kukaj. BKUK Corp. S. 26. parker, united states magistrate judge . 63. Besim Kukaj. 5 million in Government-guaranteed loans designed to provide relief to small. Carter. (d/b/a Limon Jungle), B & R Sorrento Corp. 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. SP Realty Investments LLC. 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. NEW YORK, NY – Today, Besim Kukaj, a Manhattan restaurateur, was sentenced to 57 months in prison for orchestrating a loan fraud scheme, attempting to. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Join Facebook to connect with Besim Sejdija and others you may know. 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. Read More. S. deemed a default under the . Besim Kukaj's New Jersey Voter Registration. 00, pursuant to 18 U. U. S. Search via addresses, names, ages, and more and browse through 7 pages of results. 5 million in. against Besim Kukaj et al. District Judge Andrew L. Plaintiff. Court records for this case are available from Supreme Court Civil Term. Select this result to view Besim Kukaj's phone number, address, and more. , Defendants. 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. Facebook gives people the power to share and makes the world more open and connected. View the profiles of people named Kukaj Besim. The Judge overseeing this case is Arlene P Bluth. 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. BESIM KUKAJ. 14 past rentals. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. Select this result to view Besim Kukaj's phone number, address, and more. Carter to plead guilty to two charges. July 2017, at Kukaj's Limon Jungle, diner Henry Goldstein entered the establishment for lunch with his service dog, Cookie. Although MCB4 has been unable to uncover any concrete connection between the current applicant Melsa Skrapalliu and Mr. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. d/b/a Pecorino Pizzeria, BKUK 3 Corp. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Filing Date: November 20, 2019. Get free access to the complete judgment in United States v. 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. end of the commercial space, and then entered into a separate written agreement. north. Carter. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. 20230118631 Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Age 38 / Dec 1983. Elite Real Estate Group 1 Llc. kukaj. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. He testified that he frequently communicated with the property manager, Debra Schwartz. Search court cases for free, read the case summary, find docket information, download court documents, track case status, and get alerts when cases are updated. 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. District Judge Andrew L. . The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. 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. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. , 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. Driton Berisha Gjyqtar. Small Business Administration. Welcome to Cara Mia, located in the heart of the theater district and just a few steps away from Times Square. 00, pursuant to 18 U. NY License Number. On 08/22/2018 ARCARIUS LLC filed a Contract - Other Contract lawsuit against BESIM KUKAJ. Besim Kukaj currently lives in Edgewater, NJ; in the past Besim has also lived in North Bergen NJ and Pittsford NY. Licensed Real Estate Agent . 00 penalty amount, interest through October 3, 2018 ($363. “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. They have also lived in Edgewater, NJ and Harrison Township, MI. 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. 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. My family and I had the pleasure of meeting the President of the United States, Mr. No recommendations provided yet. 14 million and received $1. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). COTE District Judge. , North Bergen, NJ 07047; and DIAMOND GLOBAL. S. 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. 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. Data Subject Request. Last Update. Kukaj on CaseMine. 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. 63) and reasonable attorney's. UNITED STATES DISTRICT JUDGE. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Besim Sejdija is on Facebook. Fort Lee, NJ. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. District Judge Andrew L. On 09/04/2018 ROBERT MALTA filed a Contract - Other Contract lawsuit against B R SORRENTO INC. 67. 14 million and received $1. 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. , B&R Sorrento Corp. We specialize in. Write a review for this agent. The DOS process location is Besim Kukaj at 803 9th. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. io reaches roughly 638 users per day and delivers about 19,132 users each month. , judgment debtors, to me directed and delivered, I. Share. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. Contact. BESIM KUKAJ D/B/A BKUK GROUP and BKUK NYC RESTAURANT GROUP, et al. District Judge Andrew L. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. end of the commercial space, and then entered into a separate written agreement. The best result we found for your search is Besim Kukaj age 40s in Edgewater, NJ in the Edgewater neighborhood. 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. 318 Longvue Terrace Yonkers New York Map 10710-2113 United States ☎ 9149611015 Leave message Background check 2013 . S. Besim Kukaj Instagram. 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. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Court records for this case are available from New York Southern District. On January 06, 2020, Peter Pearson Traub Jr. From the U. Carter Jr. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. View Profile. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Plaintiff: Jose Vazquez Reyes: Defendant: Bkuk 10 Corp. The state with the most residents by this name is Florida,. 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. KUKAJ pled guilty before U. Case Details Parties Documents Dockets . On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM KUKAJ. With interesting timing, supposedly new operators for all three of those. Court records for this case are available from New York Southern District Court. C. 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. io uses a Commercial suffix and it's server(s) are located in N/A with the IP number 172. com®, your source for top rated real estate professionals. District Judge Andrew L. in the. KUKAJ pled guilty before U. Carter Jr. A Manhattan restaurateur could be facing $42,000 in fines for refusing to welcome service animals at his eateries,. S. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses. katharine h. Besim Kukaj is organizing this fundraiser. E. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. Besim Kukaj. 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. Staffers at Limon Jungle and. Property Management. On January 06, 2020, Peter Pearson Traub Jr. The domain kukaj. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. Bronx, NY. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. . Join Facebook to connect with Besim Kukaj and others you may know. The Judge overseeing this case is Arlene P Bluth. kukaj. This action having been commenced on July 14 2022 by the filing of the. 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. Rather than use the money to support his businesses, the Feds said he diverted the money to a Florida real estate developer and bought luxury items from Cartier and. 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. District Judge Andrew L. 33. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. 29. 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. Bronx, NY, is where Bekim Kukaj lives today. United States of America v. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. This action having been commenced on July 14 2022 by the filing of the. 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. kukaj. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. 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. phone number (201) 363-8829 (718) 994-5783 view more. Licensed Real Estate Agent . District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. Edita Çanta Gjyqtare. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. katharine h. Besim Shpatollaj is on Facebook. Facebook gives people the power to. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. for the . 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. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. 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,. , Plaintiffs, v. On 05/04/2018 Campos filed a Labor - Labor Standard court case against BKUK 3 Corporation d/b/a La Carbonara in U. All of the restaurants are owned and operated by. File Number: 450438499. S. View Full Report. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. Sanela Kukaj. Esther. S. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Besim Kukaj Case Number: 1:19-cv-03919. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. 5 million in. Bronx, NY, is where Bekim Kukaj lives today. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. §§ 2248, 2259, 2264, 2327, 3663, 3663A, and 3664 to the victim of the offense charged in Count One, the United States Small Business Administration, at the address SBA/DFC, 72119th Street, 3rd Floor, Room 301, Denver, CO 82020. Age 47 / Feb 1975. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Defendants Besim Kukaj and John Doe are sued individually in their capacity as owners, officers and/or agents of Defendant Corporations. , defendants. The registered business location is at 803 9th Avenue, New York, NY 10019. In the kitchen, Chef Augusto Ferreira concocts sumptuous Italian cuisine while you delight in the beautiful indoor & outdoor spaces awash in joy-inducing brightness. S. From the U. Elite Real Estate Group. #311. Department of Labor. 1 million bogus loan scheme, then splurged on Cartier and Hugo Boss. Kukaj emigrated in 2000 from. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. 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). 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. Judge John B. 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. Here’s some ruff justice! Besim Kukaj Instagram. Kukaj obtaining any new licenses or having any involvement with the sale of alcoholic beverages in this district. 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. S. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. S. LOCATION: 202 EIGHTH AVENUE, NEW YORK, NY 10011. 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. Brad McGahan. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. Carter, Jr. 1 million in forgivable loans to his multiconcept operation, Bkuk. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 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. Besim Kukaj, age 40s, lives in Edgewater, NJ. 12. ” The rustic-chic dining room is like a home away from home, with. 5 million in. 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. 10598, setting forth the defendant’s bond conditions at the time of his initial arrest in October 2020, which the parties. 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. View Contact Info for Free. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. . 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. com®, your source for top rated real estate professionals. He owned Manhattan’s Intermezzo,. 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. Kukaj, whose. S. io. 10401262867 (Expires 08/18/2024)Bkuk Group. on CaseMine. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. Besim Kukaj's New Jersey Voter Registration. 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. 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. KUKAJ pled guilty before U. Besim Kukaj also denied receipt of the notice of cancellation of the lease, asserting that it had been mailed to Giannuzzi (id. Publication date: Tuesday, April 11, 2023. Read court documents, court records online and search Trellis. On 03/12/2019 ROBERT MALTA filed a Contract - Other Contract court case against 801-803, LLC in New York County Courts. and Besim Kukaj. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. Cara Mia also features a magical combination of excellent Italian cuisine and the finest wine selection. 5 million in Government-guaranteed loans designed to provide relief to small businesses. 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. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Ben Kukaj. View People Named Besim Kukaj in New Jersey. for the . 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Document filed by USA. from AUSAs Samuel. Endrit Kukaj has been working as a Manager, Property at SL Green Realty for 17 years. Mario Asitimbay. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. Kukaj told banks that his Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. d/b/a La Carbonara, BKUK 5 CORP. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. d/b/a Gallo Nero, BKUK 7 CORP. From the. 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. 0 - Filed 11/21/2022: LETTER by USA as to Melsa Skrapalliu addressed to Judge Andrew L. Besim is registered to vote in Bergen County, New Jersey. BKUK 3 CORP. S. District Judge Andrew L. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. District Judge Andrew L. This has led to legal action. BKUK 10 Corporation. 554 Oak Street Ridgefield, NJ 07657 Defendant. b**2018. , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. Besim Kukaj denied that he ever received a copy of the pleadings in March 2020. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. 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. 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. , District Judge. KUKAJ pled guilty before U. KUKAJ pled guilty before U. Case Details. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. Carter Jr. Share profile. 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. Luan 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. On 07/14/2022 Campos filed a Government Benefit - Government Benefit Recovery court case against SP Realty Investments LLC in U. Fort Lee, New Jersey. 660 (ALC) (the "Information"), with conspiracy. 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). 219. a default judgment be entered against Defendants BESIM KUKAJ, last known address 800 Park Ave. 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. S. We specialize in homemade pastas, meats and seafood dishes.