Case Page

 

Case Status:    DISMISSED    
On or around 10/13/2004 (Date of order of final judgment)

Filing Date: June 16, 2003

On October 12 2004, the Court entered Final Order signed by U.S. District Judge William J. Zloch granting the defendants’ motion to dismiss the amended complaint. All pending motions were denied as moot, and the case was closed. Recently, on April 5, 2006, the Court entered the Order signed by Judge William J. Zloch denying without prejudice a defendant’s motion for mandatory review regarding plaintiffs' non-compliance with Fed.R.Civ.P. 11(b); denying without prejudice the same defendant’s motion for imposition of sanctions; and, denying without prejudice another defendants’ motion for imposition of sanctions.

The class action lawsuit against 57 Defendants, including certain former officers and directors of UBuy Holdings Inc. (Other OTC:UBYH) alleging various violations of both Federal and State securities laws, rules and regulations was filed on June 16, 2003 in the United States District Court, Southern District of Florida, Ft. Lauderdale Division. The lawsuit centers around a "pump and dump" scheme in E-PAWN.COM'S common stock from January through June of 2000. The scheme resulted in Federal Criminal Indictments in the United States District Court for the Southern District of New York which was filed on June 14, 2000 against four individuals. The action seeks damages on behalf of investors.

COMPANY INFORMATION:

Sector: Consumer Non-Cyclical
Industry: Office Supplies
Headquarters: United States

SECURITIES INFORMATION:

Ticker Symbol: UBYH
Company Market: OTC-BB
Market Status: OTC

About the Company & Securities Data


"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.

In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
COURT: S.D. Florida
DOCKET #: 03-CV-61165
JUDGE: Hon. William J. Zloch
DATE FILED: 06/16/2003
CLASS PERIOD START: 01/01/2000
CLASS PERIOD END: 06/30/2000
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Charles P. Johnson Jr.
    917 South Andrews Avenue Suite 2, Charles P. Johnson Jr. , FL 33316
    301.434.7000 301.434.9394 · cpjohnson@aol.com
No Document Title Filing Date
COURT: S.D. Florida
DOCKET #: 03-CV-61165
JUDGE: Hon. William J. Zloch
DATE FILED: 11/20/2003
CLASS PERIOD START: 01/01/2000
CLASS PERIOD END: 06/30/2000
PLAINTIFF FIRMS NAMED IN COMPLAINT:
  1. Charles P. Johnson Jr.
    917 South Andrews Avenue Suite 2, Charles P. Johnson Jr. , FL 33316
    301.434.7000 301.434.9394 · cpjohnson@aol.com
No Document Title Filing Date