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Wells Fargo & Company v. OnlyneCorporate Services11, Inc. [2003] GENDND 1055 (17 November 2003)


National Arbitration Forum

DECISION

Wells Fargo & Company v. Onlyne Corporate Services11, Inc.

Claim Number:  FA0310000198969

PARTIES

Complainant is Wells Fargo & Company, Minneapolis, MN (“Complainant”) represented by Adam Lindquist Scoville, of Faegre & Benson LLP, 1700 Lincoln St., Denver, CO  80202-4004.  Respondent is Onlyne Corporate Services11, Inc., Cuba Ave, 34th str. East Build.34-20, Panama,  (“Respondent”).

REGISTRAR AND DISPUTED DOMAIN NAME

The domain name at issue is <welsfargo.com>, registered with iHoldings.com, Inc. d/b/a DotRegistrar.com.

PANEL

The undersigned certifies that he or she has acted independently and impartially and to the best of his or her knowledge has no known conflict in serving as Panelist in this proceeding.

Honorable Paul A. Dorf (Ret.), as Panelist.

PROCEDURAL HISTORY

Complainant submitted a Complaint to the National Arbitration Forum (the "Forum") electronically on October 2, 2003; the Forum received a hard copy of the Complaint on October 6, 2003.

On October 6, 2003, iHoldings.com, Inc. d/b/a DotRegistrar.com confirmed by e-mail to the Forum that the domain name <welsfargo.com> is registered with iHoldings.com, Inc. d/b/a DotRegistrar.com and that Respondent is the current registrant of the name. iHoldings.com, Inc. d/b/a DotRegistrar.com has verified that Respondent is bound by the iHoldings.com, Inc. d/b/a DotRegistrar.com registration agreement and has thereby agreed to resolve domain-name disputes brought by third parties in accordance with ICANN's Uniform Domain Name Dispute Resolution Policy (the "Policy").

On October 9, 2003, a Notification of Complaint and Commencement of Administrative Proceeding (the "Commencement Notification"), setting a deadline of October 29, 2003 by which Respondent could file a Response to the Complaint, was transmitted to Respondent via e-mail, post and fax, to all entities and persons listed on Respondent's registration as technical, administrative and billing contacts, and to postmaster@welsfargo.com by e-mail.

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 November 5, 2003, pursuant to Complainant's request to have the dispute decided by a single-member Panel, the Forum appointed Honorable Paul A. Dorf (Ret.) as Panelist.

Having reviewed the communications records, the Administrative Panel (the "Panel") finds that the Forum has discharged its responsibility under Paragraph 2(a) of the Rules for Uniform Domain Name Dispute Resolution Policy (the "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 Respondent.

RELIEF SOUGHT

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

PARTIES' CONTENTIONS

A.  Complainant makes the following assertions:

1. Respondent’s <welsfargo.com> domain name is confusingly similar to Complainant’s WELLS FARGO mark.

2. Respondent does not have any rights or legitimate interests in the <welsfargo.com> domain name.

3. Respondent registered and used the <welsfargo.com> domain name in bad faith.

B.  Respondent failed to submit a Response in this proceeding.

FINDINGS

Complainant holds various marks including WELLS FARGO and over 50 registrations within the “family” of marks (incorporating the words “wells fargo”) and over 30 ITU registrations with the U.S. Patent and Trademark Office (“USPTO”) (e.g. Reg. No. 791,983, Reg. No. 838,059, Reg. No. 891,203, Reg. No. 1,131,103, and Reg. No. 1,136,406).  Complainant also holds various foreign registrations of the WELLS FARGO mark, registered in over 80 countries.  Complainant has used the WELLS FARGO mark since 1852, and registered it in 1962 (Reg. No. 779,187).  Complainant also holds the registration for the <wellsfargo.com> domain name.

Respondent registered the <welsfargo.com> domain name on May 1, 1998.  Respondent is using the disputed domain name to redirect Internet users to <wmtransfer.com>, an online banking and currency exchange service.  Complainant has provided a list of 22 other domain names registered by the Respondent.  Almost all of the domain names on this list are similar to well-known trademarks.  The main difference between Respondent’s domain names and the well-known trademarks is an addition or omission of one or two letters.

DISCUSSION

Paragraph 15(a) of the Rules instructs this Panel to "decide a complaint on the basis of the statements and documents submitted in accordance with the Policy, these Rules and any rules and principles of law that it deems applicable."

In view of Respondent's failure to submit a Response, the Panel shall decide this administrative proceeding on the basis of Complainant's undisputed representations pursuant to paragraphs 5(e), 14(a) and 15(a) of the Rules and draw such inferences it considers appropriate pursuant to paragraph 14(b) of the Rules.

Paragraph 4(a) of the Policy requires that Complainant must prove each of the following three elements to obtain an order that a domain name should be cancelled or transferred:

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

(2) 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

Complainant has established rights in the WELLS FARGO mark through registration with the USPTO and subsequent continuous use of the mark in commerce.  See Men’s Wearhouse, Inc. v. Wick, FA 117861 (Nat. Arb. Forum Sept. 16, 2002) (“Under U.S. trademark law, registered marks hold a presumption that they are inherently distinctive and have acquired secondary meaning”); see also Tuxedos By Rose v. Nunez, FA 95248 (Nat. Arb. Forum Aug. 17, 2000) (finding common law rights in a mark where its use was continuous and ongoing).

Respondent’s <welsfargo.com> domain name is confusingly similar to Complainant’s WELLS FARGO mark.  The only difference is that Respondent eliminated the letter “l” and a space.  Such difference is insufficient to differentiate Respondent’s <welsfargo.com> domain name from Complainant’s WELLS FARGO mark.  Therefore, Complainant has established that the <welsfargo.com> domain name is confusingly similar to Complainant’s WELLS FARGO mark.  See State Farm Mut. Auto. Ins. Co. v. Try Harder & Co., FA 94730 (Nat. Arb. Forum June 15, 2000) (finding that the domain name <statfarm.com> is confusingly similar to Complainant’s STATE FARM mark); see also Hewlett-Packard Co. v. Zuccarini, FA 94454 (Nat. Arb. Forum May 30, 2000) (finding the domain name <hewlitpackard.com> to be identical or confusingly similar to Complainant’s HEWLETT-PACKARD mark).

Accordingly, the Panel finds that Policy ¶ 4(a)(i) has been satisfied.

Rights or Legitimate Interests

Respondent is using the disputed domain name to redirect Internet users to on-line banking and currency exchange services at <wmtransfer.com>. These services are similar to those the Complainant offers under the WELLS FARGO mark.  Respondent is exploiting Complainant’s mark, and trading on the goodwill created by Complainant’s mark, for its own financial gain.  Respondent’s redirection from the <welsfargo.com> domain name to <wmtransfer.com> does not establish rights or legitimate interests in the domain name under Policy ¶¶ 4(c)(i) and (iii).  See Ameritrade Holdings Corp. v. Polanski, FA 102715 (Nat. Arb. Forum Jan. 11, 2002) (finding that Respondent’s use of the disputed domain name to redirect Internet users to a financial services website, which competed with Complainant, was not a bona fide offering of goods or services); see also Am. Online, Inc. v. Fu, D2000-1374 (WIPO Dec. 11, 2000) (“It would be unconscionable to find a bona fide offering of services in a respondent’s operation of web-site using a domain name which is confusingly similar to the Complainant’s mark and for the same business”).

Given the WHOIS contact information for the disputed domain, one can infer that Respondent, Onlyne Corporate Services11, is not commonly known by the name “welsfargo” in any derivation.  In addition, Complainant has not licensed or authorized Respondent to use the <welsfargo.com> domain name.  Thus, it is reasonable for the Panel to infer that Policy ¶ 4(c)(ii) does not apply to Respondent.  See Tercent Inc. v. Yi, FA 139720 (Nat. Arb. Forum Feb. 10, 2003) (stating “nothing in Respondent’s WHOIS information implies that Respondent is ‘commonly known by’ the disputed domain name” as one factor in determining that Policy ¶ 4(c)(ii) does not apply); see also RMO, Inc. v. Burbridge, FA 96949 (Nat. Arb. Forum May 16, 2001) (interpreting Policy ¶ 4(c)(ii) "to require a showing that one has been commonly known by the domain name prior to registration of the domain name to prevail").

Accordingly, the Panel finds that Policy ¶ 4(a)(ii) has been satisfied.

Registration and Use in Bad Faith

Respondent registered and used the disputed domain name in bad faith pursuant to Policy ¶ 4(b)(iv).  Respondent created a likelihood of confusion as to the source or sponsor of its website by using Complainant’s famous WELLS FARGO mark to divert Internet users who misspell Complainant’s <wellsfargo.com> domain name.  The content of the “diverted to” website implies that Respondent is commercially profiting from the unauthorized use of Complainant’s WELLS FARGO mark in the <welsfargo.com> domain name.  This fulfills the bad faith requirement of Policy ¶ 4(a)(3).  See Nat’l Ass’n of  Prof’l Baseball Leagues v. Zuccarini, D2002-1011 (WIPO Jan. 21, 2003) (“Typosquatting is the intentional misspelling of words with intent to intercept and siphon off traffic from its intended destination, by preying on [Internet users] who make common typing errors.  Typosquatting is inherently parasitic and of itself evidence of bad faith”); see also H-D Mich., Inc. v. Petersons Auto. a/k/a Larry Petersons, FA 135608 (Nat. Arb. Forum Jan. 8, 2003) (finding that the disputed domain name was registered and used in bad faith pursuant to Policy ¶ 4(b)(iv) through Respondent’s registration and use of the infringing domain name to intentionally attempt to attract Internet users to its fraudulent website by using Complainant’s famous marks and likeness).

The Panel finds that Policy ¶ 4(a)(iii) has been satisfied.

DECISION

Having established all three elements required under the ICANN Policy, the Panel concludes that relief shall be GRANTED.

Accordingly, it is Ordered that the <welsfargo.com> domain name be TRANSFERRED from Respondent to Complainant.

Honorable Paul A. Dorf (Ret.), Panelist

Dated:  November 17, 2003


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