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Banco General v. commonly known [2000] GENDND 734 (20 July 2000)


National Arbitration Forum

DECISION

Banco General, S.A. v Webmaster Ams/Uk Billing (Domain for Sale)

Claim Number: FA0006000094993

PARTIES

The Complainant is Banco General, Panama ("Complainant"). The Respondent is Webmaster Ams/Uk Billing (Domain for Sale), London, Great Britain ("Respondent").

REGISTRAR AND DISPUTED DOMAIN NAME(s)

The domain name at issue is "BANCOGENERAL.COM", registered with Network Solutions Inc. ("NSI").

PANELIST(s)

Judge Harold Kalina (Ret.) as Panelist.

PROCEDURAL HISTORY

Complainant submitted a Complaint to the National Arbitration Forum ("The Forum") electronically on 06/08/2000; The Forum received a hard copy of the Complaint on 06/08/2000.

On 06/08/200, NSI confirmed by e-mail to The Forum that the domain name "BANCOGENERAL.COM" is registered with NSI and that the Respondent is the current registrant of the name. NSI has verified that Respondent is bound by the Network Solutions Service Agreement Version 4.0 and has thereby agreed to resolve domain-name disputes brought by third parties in accordance with ICANN’s UDRP.

A Notification of Complaint and Commencement of Administrative Proceeding (the "Commencement Notification"), setting a deadline of 07/10/2000 by which Respondent could file a Response to the Complaint, was transmitted to Respondent via email, post and fax, and to all entities and persons listed on Respondent’s registration as technical, administrative and billing contacts by email.

On 07/10/2000, having received no Response from Respondent, using the same contact details and methods as were used for the Commencement Notification, The Forum transmitted to the parties a Notification of Respondent Default.

On July 17, 2000, pursuant to Complainant’s request to have the dispute decided by a Single Member panel, The Forum appointed Judge Harold Kalina (Ret.) as Panelist.

Having reviewed the communications records in the case file, the Administrative Panel (the "Panel") finds that The Forum has discharged its responsibility under Paragraph 2(a) of the Uniform Rules "to employ reasonably available means calculated to achieve actual notice to Respondent." Therefore, the Panel may issue its Decision based on the documents submitted and in accordance with the ICANN Policy, ICANN Rules, The Forum’s Supplemental Rules and any rules and principles of law that the panel deems applicable, without the benefit of any Response from the Respondent.

RELIEF SOUGHT

The Complainant requests that the domain name be transferred from the Respondent to the Complainant.

PARTIES’ CONTENTIONS

A. Complainant

The Complainant contends that the Respondent has registered a domain name that is identical to and confusingly similar to its trademark registered for and in use by the Complainant. Further, the Complainant contends that the Respondent has no rights or legitimate interests to the domain name, and that the respondent has registered and is using the domain name in bad faith.

    1. Respondent

The Respondent submitted no response in this matter and, accordingly, all reasonable inferences of fact in the allegations of the Complaint will be deemed to be true.

FINDINGS

The Complainant is the owner of the registered trademark BANCO GENERAL (registered: 12/27/1984). The Complainant is a credited financial institution in the Republic of Panama. The Complainant has registered and uses the domain name <banco-general.com> to conduct business on the Internet.

The Respondent registered the domain name in question on June 3, 1999. The Respondent has made no attempt to use the domain name.

The Complainant contacted the Respondent to see if the Respondent was interested in selling the domain name. The Respondent replied that he had received an offer for $1,500,000 and that the Complainant could submit an offer. The Complainant offered $500 plus registration fees on 03/02/2000. The Complainant has received no response from the Respondent.

DISCUSSION

Paragraph 4(a) of the ICANN Uniform Domain Name Dispute Policy ("Policy") requires that the complainant must prove each of the following three elements to support a claim that a domain name should be cancelled or transferred:

(1) the domain name registered by the Respondent is identical or confusingly similar to a trademark or service mark in which the Complainant has rights;

(2) the Respondent has no rights or legitimate interests in respect of the domain name; and

(3) the domain name has been registered and is being used in bad faith.

Identical and/or Confusingly Similar

The Complainant has rights in the registered trademark BANCO GENERAL. The Respondent’s domain name is identical to the Complainant’s mark, except for the addition of the domain name level designation "com". See Rollerblade, Inc. v. McCrady, D2000-0429 (WIPO June 25, 2000) (finding that the top level of the domain name such as "net" or "com" does not affect the domain name for the purpose of determining whether it is identical or confusingly similar).

Rights or Legitimate Interests

The Respondent asserts no rights or legitimate interests in the domain name in question.

The name does not reflect a name by which the Respondent is commonly known, nor is the Respondent using the site in connection with a bona fide offering of goods or services or for a legitimate noncommercial or fair use. Policy ¶ 4(c)(i)-(iii). Rather, the Respondent is using the Complainant’s registered mark for the Respondent’s own profit.

The failure of Respondent to produce evidence sufficient to rebut Complainant's allegations entitles the Panel to conclude that Respondent has no such rights or legitimate interests in respect of the domain name at issue. See Parfums Christian Dior v. QTR Corp., No. D2000-0023 (WIPO Mar. 9, 2000).

Registration and Use in Bad Faith

The Respondent has not responded to the Complaint and, therefore, cannot deny that the domain name was registered and is being used in bad faith, as alleged by Complainant.

The Respondent is clearly in the business of domain name speculation, as evidenced by the contact information provided to the domain name register. Correspondence by the Respondent shows Respondent’s intent to sell the trademarked domain name valuable consideration in excess of out-of-pocket costs. Policy ¶ 4(b)(i). See EAuto, Inc. v. Available-Domain-Names.com, d/b/a Intellectual-Assets.com, Inc., D2000-0120 (WIPO April 13, 2000).

Based on the preceding facts, the panel finds that the Respondent registered and is using the domain name in bad faith.

DECISION

Having established all three elements required by the ICANN Policy Rule 4(a), it is the decision of the panel that the requested relief be granted.

Accordingly, for all of the foregoing reasons, it is ordered that the domain name, "BANCOGENERAL.COM" be transferred from the Respondent to the Complainant.

July 20, 2000 Honorable Harold Kalina, Arbitrator

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