United States of America v. TBK Services, Inc. et al

Filing 11

JUDGMENT of PERMANENT INJUNCTION in favor of Plaintiff, against Defendants Signed by District Judge Victoria A. Roberts. (CPin)

UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF MICHIGAN
UNITED STATES OF AMERICA,
Plaintiff,
v.
TBK SERVICES, INC. d/b/a VIP
PROPERTY SERVICES, and
MICHAEL I. WALKER,
Defendants.

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Case No. 2:16-cv-14232-VAR-APP

Hon. Victoria A. Roberts

JUDGMENT OF PERMANENT INJUNCTION
It is hereby ORDERED, ADJUDGED, AND DEGREED, in accordance
with the parties’ stipulation and the Court having determined that a permanent
injunction is necessary and appropriate, that judgment is entered against
Defendants TBK Services Inc. and Michael I. Walker (collectively “Defendants”)
and in favor of the United States of America, as follows:
1.

Defendants are ordered to timely deposit in an appropriate federal depository

bank, in accordance with federal deposit regulations, withheld employee income
taxes, withheld employee FICA taxes, employer FICA taxes, and FUTA taxes, as
required by the Internal Revenue Code;
2.

Defendant Michael I. Walker is ordered to sign and deliver to Revenue

Officer Adam D. Dunn, at the IRS office located at 38275 West Twelve Mile
Road, Suite 200, Farmington Hills, Michigan 48331, or at such other location as
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the IRS may deem appropriate, on the first day of each month, an affidavit stating
that the requisite withheld income, FUTA, and FICA tax deposits were timely
made;
3.

Defendants are ordered to timely file with the Internal Revenue Service at

38275 West Twelve Mile Road, Suite 200, Farmington Hills, Michigan 48331, or
at such other location as the IRS may deem appropriate all Forms 940 and 941 that
come due after the date the permanent injunction order is entered;
4.

Defendants are ordered to timely pay all required outstanding liabilities due

on each return required to be filed after the date the permanent injunction order is
entered;
5.

Defendants are enjoined from assigning and/or transferring money or

property of TBK after the injunction is issued unless the payroll tax deposits and
payroll taxes due after the date of the injunction are first paid to the IRS;
6.

Defendant Michael I. Walker is required to notify Revenue Officer Adam D.

Dunn, at the IRS office located at 38275 West Twelve Mile Road, Suite 200,
Farmington Hills, Michigan 48331 or some other person or location designated by
the IRS, in writing, within 30 days, in the event that he operates, manages, or
acquires an ownership interest in any other business entity within five years of the
final resolution of this case; and

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7.

Defendant Michael I. Walker is ordered to comply with the foregoing

injunctions for any entities that he has created or will create in the future to operate
his business.
IT IS SO ORDERED.
Date: February 23, 2017

S/Victoria A. Roberts
Hon. Victoria A. Roberts
United States District Judge

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