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Legal Opinion

Harrelson v. Spray (In re Harrelson)

United States Bankruptcy Court, M.D. Alabama

Decided September 2, 2015No. Case No. 14-80169-WRS; Adv. Pro. No. 14-8012-WRSPublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM OPINION

WILLIAM R. SAWYER, United States Bankruptcy Judge

This adversary proceeding is before the Court on the Motion to Compel Arbitration and Stay Proceedings filed by Defendants Vann Spray and DSSC, Inc. (collectively, “Defendants”). (Doc. 52). Plaintiff Marie Sue Harrelson has filed claims against the Defendants alleging turnover of estate funds, avoidance of fraudulent conveyances, and violations of restrictions on debt relief agencies. (Doc. 30). For the reasons set forth below, the Defendants’ motion is GRANTED in part and DENIED in part.

*19I. FACTS & PROCEDURAL HISTORY

The…

2Cases cited18 opinions

  1. Volt Info. Sciences, Inc. v. Bd. of Trustees of Leland Stanford Jr. U.Supreme Court of the United States · 1989
  2. Dean Witter Reynolds Inc. v. ByrdSupreme Court of the United States · 1985
  3. Stern v. MarshallSupreme Court of the United States · 2011
  4. Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
  5. Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989

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3Cited by10 opinions

  1. In re BascusUnited States Bankruptcy Court, S.D. Texas · 2016
  2. Anderson v. Saxton (In re Anderson)United States Bankruptcy Court, S.D. Texas · 2016
  3. Yip v. Grant Thornton LLP (In re Providence Fin. Invs., Inc.)United States Bankruptcy Court, S.D. Florida. · 2018
  4. ForemanUnited States Bankruptcy Court, S.D. Texas · 2023
  5. In re: Cinevision International, Inc.United States Bankruptcy Appellate Panel for the Ninth Circuit · 2016

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