Koenig Court Proceedings: Affidavits and Answers

Post and photo by the Hawthorne Hawkman

When we last touched on Paul Koenig's court proceedings, he had just transferred at least a half-dozen properties to his name, and then shifted title to a new LLC, Komo Group.  Minnwest alleges, and I agree, that such a purchase and transfer didn't even satisfy the basics of title transfers and foreclosures in Minnesota.  Koenig and at least one anonymous commenter here feel otherwise.

Last week I had some spare time and was able to swing by the Government Center again to peruse more docs.  We start with the affidavit of Toni Warren, who states for the record that...

Hennepin County Pamiko Court Documents, Round 1

Post and photo by the Hawthorne Hawkman. 

After trekking to downtown St. Paul and finding virtually nothing in Minnwest's Ramsey County civil case against Pamiko, I expected much of the same here in Minneapolis.  Boy, was I wrong.  The Hennepin County case has three file folders marked as full.  (Hennepin rules prohibit the photographing of actual court documents, but the folders and stop markers are fair game.  The other rule in play here is they only allow five documents to be copied at a time.  More than five and you have to fill out a work request and then it takes a week to get done.  Got to love bureaucracy.)

Now, because of the sheer volume of documents and the aforementioned rule, I picked five docs from the first file that seemed pertinent.  We'll be playing catch-up as I'm able to obtain and review the documents.  For instance, I can already tell you that Minnwest's temporary restraining order was denied, although I didn't read the denial to find out specifics yet.  And in another filing, the plaintiffs eviscerate the Koenigs' maneuverings of properties between LLC's during the foreclosure process.  I cannot WAIT to sink my teeth into that one.

The Complaint lists Minnwest Bank Metro as the Plaintiff, and the following defendants:  Komo Group LLC, Kaizen Property Solutions LLC, Paul Koenig, Aaron Durkop, and Mary Durkop.  Komo Group LLC had its office or at least a mailbox at 8632 Tamarack Village in Woodbury, the same address as Pamiko.  The Complaint states, "Upon information and belief, Koenig is the sole member and chief manager of Komo."  Kaizen Property Solutions sounded awfully familiar to me.  Why does that name ring a bell?  Oh, NOW I remember...