in the jurisdiction of New York County, NY. Filing 37 REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: #20 Complaint,,. New York, NY. Since 1997, Cara Mia has been offering our customers, delicious and creative Italian cuisine. District Judge Andrew L. Carter. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. BKUK 3 CORP. Prosecutors said Besim Kukaj tried to cheat the government out of over $6. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. order. (Raymond, Samuel)DEFAULT JUDGMENT: It is hereby ORDERED, ADJUDGED AND DECREED that: 1. 10/20/2023 2:30 PM. District Judge Andrew L. Adam Lewis Pollock Pollock Cohen LLP contact info. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. Defendant. Court: United States District Court for the Southern District of New York. 14 million and received $1. , judgment debtors, to me directed and delivered, I WILL SELL AT PUBLIC AUCTION, by DENNIS ALESTRA DCA# 0840217. 2 million to former dishwashers, cooks, delivery workers and bartenders at his restaurants in Hell’s Kitchen and Greenwich Village. for the . Given Besim Kukaj’s history in this district and with the Liquor Authority, MCB4 is concerned about Mr. Department of Labor. Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 m. Published on 12/18/20Parties, docket activity and news coverage of federal case Leka et al v. U. It will be a sunny spring day with early evening high temperatures of 63 degrees. 5 million in. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. He did this out of pure greed, sending some of this money to a Florida real estate developer and using it to. Hospitality · New York, United States · <25 Employees . , PH 6B Fort Lee, NJ 07024; SP REALTY INVESTMENTS LLC, last known address of 1401 44 th St. 5 million and threatening a landlord who had demanded overdue rent. S. Case Details Parties Documents Dockets . Inner City Press was there: Kukaj is charged with a scheme to obtain $3. Meaning “My Beloved,” Cara Mia is an ever-popular Midtown institution that according to New York Magazine “radiates the warmth of Southern Italy. 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. Telephone: 646-863-7577 Email: b. WHEREAS, on or about November 1, 2022 BESIM KUKAJ (the “Defendant”),, was charged in a two-count Superseding Information, S2 20 Cr. 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. Join us for lunch or dinner and enjoy great food, excellent service and affordable prices. Soranee is related to Visar Kukaj and Luan Kukaj as well as 1 additional person. Represented By. 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. 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. Small Business Administration. Welcome to Cara Mia, located in the heart of Manhattan. , Defendants. 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. 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. BESIM KUKAJ. 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. Phone Email. Sanela Kukaj. 00, Receipt Number ANYSDC-16920399)Document filed by. Phone Email. d/b/a La Carbonara, BKUK 5 CORP. District Courts. 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. Besim Kukaj. 23. Write a review for this agent. 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. Besim is related to Luan Kukaj and Soranee Kukaj as well as 2 additional people. Phone Email. North Bergen, NJ 07047-0704. 5, @besi. 243 E 53rd Street New York, NY 10022 | p 212-308-8882 . COTE District Judge. d/b/a Serenata Mexican. , 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 New York County. Besim Kukaj’s Post Besim Kukaj 4d Edited Report this post Report Report. 9 Corp. Elite Real Estate Group 1 Llc. Executive Assistant . Besim Kukaj, 43, wore his long hair in a ponytail as U. Elinda Kukaj. Respondent maintained that petitioner had accepted rent payments during the pendency of the petition, thus vitiating the notice of cancellation (. Court records for this case are available from New York Southern District. 660 (ALC) (the "Information"), with conspiracy. has lived in New York, NY 2191 Bolton St, Westchester, NY 10462Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond,” pled guilty today to eight counts of criminal conduct, including overseeing a multi-year racketeering enterprise, interstate threats, money laundering, bank fraud conspiracy, false statements to a bank,. Besim Kukaj #10401262867. imposed a 30-month prison term for bank fraud conspiracy and another 27 months for making interstate. BESIM KUKAJ. District Court for the Southern District of New York on November 1, defendant Besim Kukaj appeared before Judge Andrew L. 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. 554 Oak Street Ridgefield, NJ 07657 Defendant. Besim Kukaj, 42 Brian Kukaj Soranee Kukaj Flex Gjonbaljaj Visar D. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. Age 47 / Feb 1975. Case Details Parties Documents Dockets. and Besim Kukaj. against Besim Kukaj et al. 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. Vornado Realty Trust. Elite Real Estate Group. also known as Besim Kukic Besime Kukic Emira Kukic Bekim Kukaj Emira Kukaj Begim Kukaj Kukaj Emara. 5 million dollars in government-backed loans intended for businesses devastated by the COVID-19 pandemic. 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. Grab your $29 pulse (a $122 value) for a Zagat-applauded Dinner For Two that includes 2 Entrees, as well as 1 Bottle of Red, White, Rosé or Sparkling Wine. 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. Dba Intermezzo, Besim Kukaj, represented by in the jurisdiction of Erie County. to modify the north space lease under which a default on the south space lease would also be. “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. Shkumbin Hasngjekaj dhe Besim Kukaj, arkëtar. 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. 32. Beginning his business venture in 1998, Cukaj launched his namesake cigar lounge and quickly cemented himself as the Hamptons’ supplier of stogies. Edita Çanta është gjyqtare në Departamentin e Përgjithshëm-Divizioni Penal në Gjykatën Themelore në Prishtinë. Estrada, Victor Gonzalez, Bryan Macancela, Edison Macancela, Milton Quizhpilema, Jose Vazquez Reyes, Rogelio De Jesus Santos, Felipe Vega-Loyola, Eduardo Yunga, Vladimir Yunga. Didn’t find the Besim Kukaj you hoped? Use our public records search to find the right person with the last name Kukaj. S. Bet Kentucky derby and horse racing betting odds. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. On August 22, 2018 a Commercial - Contract case was filed by Arcarius Llc, represented by Frimet, Rhett Andre, against B&R Sorrento Corp. 63) and reasonable attorney's. Ka diplomuar. Besim Kukaj. Besim Kukaj, age 40s, lives in Edgewater, NJ. The business entity was initially filed on November 13, 2015. This case was filed in Erie County Courts, Supreme Court located in Washington, New York. Carter. 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. , plaintiffs, -against- besim kukaj d/b/a bkuk group and bkuk nyc restaurant group, et al. Provided by Alexa ranking, kukaj. party:party-name party:"Apple inc" Filter by a specific party name. (Howley, John) (Entered: 08/15/2017) 2017-08-15: 6: 0: REQUEST FOR ISSUANCE OF SUMMONS as to Pio Restaurant LLC, re: 1 Complaint. Select this result to view Soranee Kukaj's phone number, address, and more. Besim Kukaj Case Number: 1:19-cv-03919. Carter. kukaj. 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. Share. Besim Kukaj, the Defendant, shall pay restitution in the total amount of $1,500,000. 26. . 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. against Besim Kukaj et al. S. Besim Kukaj (age 43) is listed at 800 Park Ave Ph 6b Fort Lee, Nj 07024 and is affiliated with the Republican Party. Data Subject Request. S. Here is Sanela's phone number — (917) 208-6468 (New Cingular Wireless Pcs, LLC). 1m bogus loan scheme, then splurged on Cartier and Hugo Boss. 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. 00), the $8,000. 5 million in Government-guaranteed loans designed to provide relief to small businesses. Phone | Current Address | Public Records | Criminal Records. Read More. space lease as well. 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. north. 219. 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. Attorney Damian Williams said: “As he admitted in court today, Besim Kukaj conspired with others to try to secure more than $3. Driton Berisha Gjyqtar. U. In April, Manhattan restaurateur Besim Kukaj was revealed to have scammed $6. 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. District Judge Andrew L. 14 million and received $1. E. BRYAN MACANCELA et al. SL Green Realty is part of the Real Estate industry, and located in New York, United States. Join Facebook to connect with Besim Kukaj and others you may know. 1 million in loans intended to relieve small businesses in the darkest days of the COVID-19 pandemic. Defendant Besim Kukaj View the profiles of people named Besim Kukaj. COM. S. RISTORANTE ITALIANO IN THE UPPER EAST SIDE. Case Summary. We specialize in homemade pastas, meats and seafood dishes. 500 Park Avenue New York New York Map United States Leave message Background check 2019 . The best result we found for your search is Soranee Kukaj age -- in Fort Lee, NJ in the Coytesville neighborhood. Carter. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. S. View this agent's total verified deal history. Besim Kukaj. REQUEST FOR ISSUANCE OF SUMMONS as to Besim Kukaj, re: 1 Complaint. , Plaintiffs, v. District Judge Andrew L. S. Ben Kukaj. Throughout Sanchez's employment, upon information and belief, Besim Kukaj hired and fired employees, directed the manner in which employees performedBESIM KUKAJ, and MELSA SKRAPALLIU, Defendants. Besim Kukaj, age 40s, lives in Edgewater, NJ. 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. (d/b/a Limon Jungle), B & R Sorrento Corp. Besim Kukaj used his restaurants, including Intermezzo in Hell’s Kitchen, Manhattan, as a front for a $6. law comprehensive legal database for any state court documents. 554 Oak Street Ridgefield, NJ 07657 Defendant. kukaj. Defendant Besim Kukaj is an individual engaging (or who was engaged) in business in this judicial district during the relevant time period. 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 found 3 people in 2 states named Sanela Kukic living in the US. related to Elmira Kukic, 71 Emira Kukic, 63 Hajri Kukic, 46 Qerim Blakaj, 66 Shehrije Blakaj, 67 Antigona Kukaj, 40 Besim Kukaj, 47. 00 penalty amount, interest through October 3, 2018 ($363. S. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. In April, Manhattan restaurateur Besim Kukaj wasHe owned Manhattan’s Intermezzo, Limon Jungle, and Cara Mia, which are all now closed. Bronx, NY, is where Bekim Kukaj lives today. District Judge Andrew L. Kukaj’s licenses, including three in this district. §§ 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. S. 142, @besim. (646) 372-9339 office. 00, pursuant to 18 U. From the. From the U. 2 Main Street Unit 310 Edgewater, NJ 07020 Defendant. in the jurisdiction of New York County, [email protected] morning and happy Wednesday. How to say BESIM KUKAJ in Indonesian? Pronunciation of BESIM KUKAJ with 1 audio pronunciation and more for BESIM KUKAJ. 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. On 09/22/2022 FREEDOM MORTGAGE CORPORATION filed a Property - Foreclosure lawsuit against BESIM 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. Kukaj was also charged with intimidation and. Sevdet Kukaj is a President Of the Manhattan Resident Managers Club at Brown Harris Stevens based in New York City, New York. Sanela lives at 2223 Lodovick Avenu, NY 10469-6445. 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. filed a Breach of Contract - (Commercial) case represented by Traub, Peter Pearson et al. Court records for this case are available from Supreme Court Civil Term. . 5 million in Paycheck Protection Program Loans and making interstate threats to a victim to whom. No personal appearances are required in connection with this Order to Show Cause. ANDREW L. domain. Go to the content Go to the footer. 5 million from the federal government’s COVID-19 relief loans, announced Damian Williams, US Attorney for the Southern District of New York. 20230118631Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 1 million in loans which were designed for relief to small businesses during the darkest days of the COVID-19 pandemic. C. north. Brad McGahan. Experience. Born on the East End to an immigrant family from Albania, Cukaj’s father was a. Besim is registered to vote in Bergen County, New Jersey. from USA dated December 28, 2020 re: consent exclusion of. Lives in: New York, NY Prior addresses: Bronx, NY, Bronx, NY, Bronx, NY. S. 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. 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. right near the West Village location of Big Gay Ice Cream…Besim Kukaj, 20 Cr. Besim Sejdija is on Facebook. Filing 1 COMPLAINT against BKUK 10 CORPORATION, Besim Kukaj, Luan Kukaj, L+B 89 7th AVENUE SOUTH CORPORATION, d/b/a CUBA LIBRE,. Rob Manfred. Gjyqtarja Edita. Court records for this case are available from Supreme Court Civil Term. 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. Besim Kukaj is 43 years old and was born on 01/01/1980. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Besim Kukaj had been accused of masterminding a complex scheme to qualify for $6. 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. (201) 866-8191 View More. Besim is related to Soranee Kukaj and Visar Kukaj as well as 2 additional people. from AUSAs Samuel. south. 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. 5 million in. 14 past rentals. He owned Manhattan’s Intermezzo,. 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. Sometimes Bekim goes by various nicknames including Besim Kukaj and Besik Kukaj. , 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. Find real estate agent & Realtor® Besim Kukaj in BRONX, NY on realtor. 29. 131 and it is a . 10401262867 (Expires 08/18/2024)Bkuk Group. Prosecutors said Besim Kukaj sought to bilk the government out of over $6. 5 million from the federal government’s COVID. From the. View their profile including current address, phone number (718) 651-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. KUKAJ is charged with bank fraud conspiracy, as part of a scheme to obtain Government-guaranteed loans from banks via the fraud on the. Listings & sales (3) For Sale. Join Facebook to connect with Besim Kukaj and others you may know. United States of America v. The best result we found for your search is Besim Kukaj age 40s in North Bergen, NJ in the Meadowview neighborhood. 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. Write Besim Kukaj's 1st. 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. 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. Carter, Jr. 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. ” The rustic-chic dining room is like a home away from home, with. 63, comprised of the unpaid balance of the settlement amount ($15,218. 33 and others. Defendant Besim Kukaj is sued individually in his capacity as owner, officer and/or agent of Defendant Corporations. 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. space lease as well. Search via addresses, names, ages, and more and browse through 7 pages of results. , judgment debtors, to me directed and delivered, I. Segundo Calle. They have also lived in Edgewater, NJ and Harrison Township, MI. Bronx, NY, is where Bekim Kukaj lives today. Besim Kukaj -- who held an OP license for this establishment/location until recently, when that license was summarily suspended by the Liquor Authority. We specialize in. 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. 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. 14 million and received $1. Select this result to view Besim Kukaj's phone number, address, and more. Manager, Property . d/b/a Gallo Nero II and El Gallo de Oro, BKUK 8 CORP. The case status is Disposed - Dismissed. and/or manager of Cara Mia. , North Bergen, NJ 07047; and DIAMOND GLOBAL. against Besim Kukaj et al. Bekim Kukaj is 40 years old today because Bekim's birthday is on 10/21/1982. Ben. . According. West Side restaurateur Besim Kukaj was sentenced this month to 57 months in prison for fraudulently seeking at least $6. Council of Europe Office in Pristina. Fort Lee, New Jersey. S. Besim Kukaj Instagram. He testified that he frequently communicated with the property manager, Debra Schwartz. 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. Inner City Press. View Contact Info for Free. No sales reported in the last 12 months. Document filed by Cristian Asitimbay, Mario Asitimbay, Juan Agapito Carranza, Diego A. Eateries owned by Besim Kukaj in New York City have allegedly refused to follow the law for people with service animals. [Photo via @DemandaDahling] Now available at Gallo Nero, an Italian restaurant at 95 Seventh Ave. District Judge Andrew L. KUKAJ pled guilty before U. S. Besim Kukaj. @innercitypress. 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. Id. Proposed DEFAULT JUDGMENT DENISE L. end of the commercial space, and then entered into a separate written agreement. Home; State Courts; New York; New York County Supreme Courts; Robert Malta, Diego Enrico Malta, Tarek Alam v. . Check Background Get Contact. has lived in New York, NY Bronx, NY Yonkers, NY Westchester, NY Bloomingburg, NY Bethel, NY. Elite Real Estate Group. The domain kukaj. S. On January 06, 2020, Peter Pearson Traub Jr. 801-803, Llc, Sudhakar Rayapudi, Besim Kukaj9 Corp. S. CONSENT PRELIMINARY ORDER OF FORFEITURE AS TO SPECIFIC PROPERTY/ MONEY JUDGMENT. This case was filed in New York County Superior Courts, with Arlene P Bluth presiding. Robert Malta, 202 Eighth Avenue, Llc V. Email. 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. also known as Sanela Kukic. , judgment debtors, to me directed and delivered, I. 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. CARTER, JR. KUKAJ pled guilty before U. Facebook gives people the power to. 14 million and received $1. 5 million in government-guaranteed loans designed for COVID-19 pandemic relief for small businesses.