WIPO Arbitration and Mediation Center
ADMINISTRATIVE PANEL DECISION
Pannone Corporate LLP / The five founding members of Pannone Corporate LLP v. Matty Gray
Case No. D2018-0847
1. The Parties
The Complainants are Pannone Corporate LLP and the five founding members of Pannone Corporate LLP of Manchester, United Kingdom of Great Britain and Northern Ireland (collectively "Complainant"), internally represented.
The Respondent is Matty Gray of Houston, Florida, United States of America.
2. The Domain Name and Registrar
The disputed domain name <panonnecorporate.com> ("Domain Name") is registered with PDR Ltd. d/b/a PublicDomainRegistry.com (the "Registrar").
3. Procedural History
The Complaint was filed with the WIPO Arbitration and Mediation Center (the "Center") on April 16, 2018. On April 17, 2018, the Center transmitted by email to the Registrar a request for registrar verification in connection with the Domain Name. On April 18, 2018, the Registrar transmitted by email to the Center its verification response confirming that the Respondent is listed as the registrant and providing the contact details.
The Center verified that the Complaint satisfied the formal requirements of the Uniform Domain Name Dispute Resolution Policy (the "Policy" or "UDRP"), the Rules for Uniform Domain Name Dispute Resolution Policy (the "Rules"), and the WIPO Supplemental Rules for Uniform Domain Name Dispute Resolution Policy (the "Supplemental Rules").
In accordance with the Rules, paragraphs 2 and 4, the Center formally notified the Respondent of the Complaint, and the proceedings commenced on May 2, 2018. In accordance with the Rules, paragraph 5, the due date for Response was May 22, 2018. The Respondent did not submit any response. Accordingly, the Center notified the Respondent's default on May 23, 2018.
The Center appointed Nicholas Smith as the sole panelist in this matter on June 5, 2018. The Panel finds that it was properly constituted. The Panel has submitted the Statement of Acceptance and Declaration of Impartiality and Independence, as required by the Center to ensure compliance with the Rules, paragraph 7.
4. Factual Background
The Complainant is a law firm, based in the United Kingdom of Great Britain and Northern Ireland that has traded under the name Pannone Corporate LLP since February 14, 2014. Prior to that date, a related entity traded under the name Pannone LLP.
The Complainant holds a European Union trade mark for word "PANNONE" (the "PANNONE Mark") (registration 4996864, registered from August 2, 2007 for services in classes 35, 36, 41, and 42). The Complainant has operated a website at "www.pannonecorporate.com" since 2014 and its email addresses are in the format of "[name]@pannonecorporate.com".
The Domain Name, <panonnecorporate.com>, was registered on February 28, 2018. At the date of notification the Domain Name resolved to a website with a series of pay-per-click links under the words "pano", "corporate" and "corporation". The evidence in the Complainant is that the Respondent appears to use the Domain Name <panonnecorporate.com> for emails in the format "[name]@panonnecorporate.com" where he sends emails purporting to be official emails from representatives of the Complainant, giving directions for the payment of funds to accounts unconnected to the Complainant.
5. Parties' Contentions
The Complainant makes the following contentions:
(i) that the Domain Name is identical or confusingly similar to the Complainant's PANNONE Mark;
(ii) that the Respondent has no rights nor any legitimate interests in respect of the Domain Name; and
(iii) that the Domain Name has been registered and is being used in bad faith.
The Complainant is the owner of the PANNONE Mark having registered the PANNONE Mark in the European Union. The Domain Name contains a deliberate misspelling of the PANNONE Mark in in that it changes the first "nn" in the PANNONE Mark to a single "n" and changes the second single "n" in the PANNONE Mark to a "nn". It then adds the word "corporate" which is part of the name the Complainant trades under.
There are no rights or legitimate interests held by the Respondent in respect of the Domain Name. The Complainant has not granted any license or authorization for the Respondent to use the PANNONE Mark. The Respondent does not use the Domain Name for a bona fide purpose or legitimate noncommercial purpose. Rather the Domain Name is used for emails impersonating the Complainant which does not grant the Respondent rights or legitimate interests in the Domain Name.
The Domain Name was registered and is being used in bad faith. The Domain Name is being used to create emails to impersonate the Complainant directing that certain settlement amounts be paid to bank accounts other than those operated by the Complainant. This is perpetrating a fraud.
The Respondent did not reply to the Complainant's contentions.
6. Discussion and Findings
A. Identical or Confusingly Similar
To prove this element the Complainant must have trade or service mark rights and the Domain Name must be identical or confusingly similar to the Complainant's trade or service mark.
The Complainant is the owner of the PANNONE Mark, having registrations for the PANNONE Mark as a trade mark in the European Union.
The Domain Name consists of a misspelling of the PANNONE Mark, transposing the location of the double "n" with the location of the single "n" and the addition of the word "corporate". The Panel finds that neither the misspelling, nor the addition of "corporate" prevents a finding of confusing similarity between the PANNONE Mark and the Domain Name. The Panel finds that the Domain Name is confusingly similar to the Complainant's PANNONE Mark. Consequently, the requirement of paragraph 4(a)(i) of the Policy is satisfied.
B. Rights or Legitimate Interests
To succeed on this element, a complainant must make out a prima facie case that the respondent lacks rights or legitimate interests in the domain name. If such a prima facie case is made out, then the burden of production shifts to the respondent to demonstrate rights or legitimate interests in the domain name.
Paragraph 4(c) of the Policy enumerates several ways in which a respondent may demonstrate rights or legitimate interests in a domain name:
"Any of the following circumstances, in particular but without limitation, if found by the panel to be proved based on its evaluation of all evidence presented, shall demonstrate your rights or legitimate interests to the domain name for purposes of paragraph 4(a)(ii):
(i) before any notice to you of the dispute, your use of, or demonstrable preparations to use, the domain name or a name corresponding to the domain name in connection with a bona fide offering of goods or services; or
(ii) you (as an individual, business, or other organization) have been commonly known by the domain name, even if you have acquired no trade mark or service mark rights; or
(iii) you are making legitimate noncommercial or fair use of the domain name, without intent for commercial gain to misleadingly divert consumers or to tarnish the trade mark or service mark at issue." (Policy, paragraph 4(c)).
The Respondent is not affiliated with the Complainant in any way. It has not been authorized by the Complainant to register or use the Domain Name or to seek the registration of any domain name incorporating the PANNONE Mark or a mark similar to the PANNONE Mark. There is no evidence that the Respondent is commonly known by the Domain Name or any similar name. There is no evidence that the Respondent has used or made demonstrable preparations to use the Domain Name in connection with a bona fide offering of goods or services or for a legitimate noncommercial use. Rather it appears from the evidence submitted by the Complainant that the Respondent is using the Domain Name to identify and alter existing emails, passing himself off as a representative of the Complainant and directing that payments be made to particular accounts unconnected to the Complainant. Such conduct is fraudulent and is not a bona fide offering of goods or services.
The Complainant has established a prima facie case that the Respondent lacks rights or legitimate interests in the Domain Name. The Respondent has had an opportunity to rebut the prima facie case that it lacks rights or legitimate interests but has chosen not to do so. The Panel finds that the Respondent has no rights or legitimate interests in respect of the Domain Name under paragraph 4(a)(ii) of the Policy.
C. Registered and Used in Bad Faith
For the purposes of paragraph 4(a)(iii), the following circumstances, in particular but without limitation, if found by the Panel to be present, shall be evidence of the registration and use of a domain name in bad faith:
(i) circumstances indicating that the Respondent has registered or has acquired the Domain Name primarily for the purpose of selling, renting, or otherwise transferring the Domain Name to the Complainant who is the owners of the trade mark or service mark or to a competitor of the Complainant, for valuable consideration in excess of its documented out-of-pocket costs directly related to the Domain Name; or
(ii) The Respondent has registered the Domain Name in order to prevent the owner of the trade mark or service mark from reflecting the mark in a corresponding domain name, provided that the Respondent has engaged in a pattern of such conduct; or
(iii) The Respondent has registered the Domain Name primarily for the purpose of disrupting the business of a competitor; or
(iv) by using the Domain Name, the Respondent has intentionally attempted to attract, for commercial gain, Internet users to its website or other on-line location, by creating a likelihood of confusion with the Complainant's mark as to the source, sponsorship, affiliation, or endorsement of the Respondent's website or location or of a product or service on the Respondent's website or location. (Policy, paragraph 4(b)).
The Panel finds that the Respondent was aware of the Complainant at the time the Domain Name was registered. The Domain Name has been used to create email accounts from which the Respondent sends emails purporting to be from the Complainant. The Respondent does not provide, nor is it apparent to the Panel, any reason why the Domain Name was registered other than by reference to the Complainant. The registration of the Domain Name in awareness of the Complainant and its rights in the PANNONE Mark and in the absence of rights or legitimate interests amounts to registration in bad faith.
The Respondent is using the Domain Name to send spoof emails seeking to mislead recipients as to the identity of the sender. Such conduct is deceptive, illegal and in previous UDRP decisions has been found to be evidence of registration and use in bad faith, see The Coca-Cola Company v. Marcus Steiner, WIPO Case No. D2012-1804. The Panel, noting that the circumstances set out in Policy, paragraph 4(b) are not exhaustive, finds that the Respondent is using the Domain Name in bad faith.
Accordingly, the Panel finds that the Respondent has registered and is using the Domain Name in bad faith under paragraph 4(a)(iii) of the Policy.
For the foregoing reasons, in accordance with paragraphs 4(i) of the Policy and 15 of the Rules, the Panel orders that the Domain Name <panonnecorporate.com> be transferred to the Complainant.
Date: June 6, 2018