United States of America v. Maier et al
Plaintiff: United States of America
Defendant: Terry James Maier, Denise Lynn Maier, Banbury Foundation Group, Kendall County Treasurer-Collector and BMO Harris Bank, N.A.
Case Number: 1:2017cv08433
Filed: November 21, 2017
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: Kendall
Presiding Judge: Edmond E. Chang
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 24, 2021 Opinion or Order Filing 153 AMENDED ORDER APPROVING SALE Signed by the Honorable Edmond E. Chang on 01/24/2021. (mw, )
March 28, 2019 Opinion or Order Filing 75 MEMORANDUM Opinion and Order signed by the Honorable Edmond E. Chang. For the reasons stated in the Opinion, the government's motion for summary judgment 54 is granted in its entirety; and Defendant Terry and Denies Maier's cross-motion [ 65] for summary judgment is denied. The Court will enter judgment as follows: as of 06/22/2018, Terry James Maier owed the United States $1,764,433.80, and Denise Maier owed the United States $1,857,881.82. Pre-judgment and post-judgment in terest shall apply. The Court also declares that the government may also foreclose on both properties to which title is held by Banbury, because Banbury is the Maiers' nominee. A separate AO-450 judgment shall be entered on the docket separately. Status hearing of 04/05/2019 is vacated. Civil case terminated. After following the appropriate procedures, the government may move to foreclose on the liens. Emailed and mailed notice(slb, )
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Defendant: Terry James Maier
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Defendant: Denise Lynn Maier
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Defendant: Banbury Foundation Group
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Defendant: Kendall County Treasurer-Collector
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Defendant: BMO Harris Bank, N.A.
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Plaintiff: United States of America
Represented By: Jordan Andrew Konig
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