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IN RE AFFILIATED FOODS SOUTHWEST, INC.

Bankruptcy No. 4:09-bk-13178. Adversary No. 4:11-ap-01161.

472 B.R. 538 (2012)

In re AFFILIATED FOODS SOUTHWEST, INC., Debtor. Richard L. Cox, Plaintiff v. Swiss-American, Inc., Swiss-American Importing Company, John Doe I, John Doe II, John Doe III, John Doe IV, and John Doe V, Defendants.

United States Bankruptcy Court, E.D. Arkansas, Little Rock Division.

June 6, 2012.

Attorney(s) appearing for the Case

Robert Bynum Gibson, III , Thomas S. Streetman , Streetman, Meeks & Gibson, PLLC, Crossett, AR, William David Duke , Robinson, Staley & Marshall, Little Rock, AR, for Plaintiff.

Andrew King , Williams & Anderson, Lance R. Miller , Mitchell Law Firm, Little Rock, AR, Nicholas A. Franke , Ryan C. Hardy , Spencer Fane Britt & Browne, LLP, R. Scott Moore , Lewis, Rice & Fingersh, St. Louis, MO, for Defendants.

John Doe I , pro se.

John Doe II , pro se.

John Doe III , pro se.

John Doe IV , pro se.

John Doe V , pro se.

MEMORANDUM OPINION AND ORDER DENYING RULE 11 SANCTIONS AND AWARDING FEES AND COSTS

RICHARD D. TAYLOR, Bankruptcy Judge.

On May 4, 2011, Richard L. Cox, the chapter 7 panel trustee ("Trustee") in the Affiliated Foods Southwest, Inc. ("Affiliated Foods") bankruptcy proceeding, filed a preference and fraudulent transfer action ("Complaint") against, inter alia, Swiss-American, Inc. ("Swiss-American") and Swiss-American Importing Company ("Swiss Importing...

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