Ogier v. Bauer Agency Inc. (In re Bauer Agency Inc.)

Ruling: 
Complaint provided sufficient notice of trustee's intent to seek avoidance of all transfers made by debtor to transferee.
Procedural posture: 
Chapter 7 Trustee alleged that debtor operated its insurance agency as a "Ponzi" scheme. The complaint alleged defendant received one or more transfers of $18,705 prior to the filing of the involuntary chapter 7 petition that were avoidable on one of three alternative grounds, and sought to recover the amount of the transfers under 11 U.S.C.S. § 550. Before the court was the trustee's "Motion to Determine Sufficiency of Claim."
Issue: 
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Commercial case opionion summary, case decided on January 06,2011, LexisNexis #0411-021