Westmore · UDRP DecisionNreia.org
The Panel ordered transfer of <nreia.org>. It found the domain confusingly similar to the Complainant’s registered REIA mark, found no rights or legitimate interests because the Respondent used the domain for an apparent impersonation website and did not rebut the Complainant’s prima facie case, and found bad-faith registration and use based on deliberate targeting of the Complainant, use of its organizational name, similarity to its genuine domain, and solicitation of email addresses.
The timeline behind nreia.org
Registration, the decision and the archived record of what this domain actually displayed — from public RDAP and the Internet Archive.
The decision illustrates how website content can establish targeting where the domain itself is a short acronym with only a one-letter difference from a registered mark. The Panel did not rely on the unsupported common-law claim to NREIA; instead, it found confusing similarity to REIA and used the website’s adoption of the Complainant’s exact organizational name, similar services, matching .org context, and email solicitation to resolve the remaining elements.
Result of record. The panel's reasoning and decisive facts behind each element are in the Intelligence dossier below.
ARBITRATION AN D MEDIATION CENTER ADMINISTRATIVE PANEL DECISION National Real Estate Investors Association v. Oleg Donets Case No. D2023-4079 1. The Parties The Complainant is National Real Estate Investors Association, United States of America (“United States”), represented by Wood, Herron & Evans, LLP, United States. The Respondent is Oleg Donets, United States. 2. The Domain Name and Registrar The disputed domain name <nreia.org> is registered with NameSilo, LLC (the “Registrar”). 3. Procedural History The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on September 28, 2023. On September 29, 2023, the Center transmitted by email to the Registrar a request f or registrar verif ication in connection with the disputed domain name. On September 29, 2023, the Registrar transmitted by email to the Center its verification response disclosing registrant and contact information for the disputed domain name which dif f ered f rom the named Respondent (REDACTED FOR PRIVACY / See PrivacyGuardian.org) and contact information in the Complaint. The Center sent an email communication to the Complainant on October 2, 2023, providing the registrant and contact inf ormation disclosed by the Registrar, and inviting the Complainant to submit an amendment to the Complaint. The Complainant f iled amended Complaints on October 3, 2023, and October 4, 2023. The Center verif ied that the Complaint together with the amended Complaints satisf ied the f ormal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy” o r “UDRP”), the Rules f or Unif orm Domain Name Dispute Resolution Policy (the “Rules”), and the WIPO Supplemental Rules f or Unif orm Domain Name Dispute Resolution Policy (the “Supplemental Rules”). In accordance with the Rules, paragraphs 2 and 4, the Center f ormally notif ied the Respondent of the Complaint, and the proceedings commenced on October 10, 2023. In accordance with the Rules, paragraph 5, the due date f or Response was October 30, 2023. The Respondent did not submit any response. Accordingly, the Center notif ied the Parties of the Respondent’s def ault on November 13, 2023. page 2 The Center appointed Ingrīda Kariņa-Bērziņa as the sole panelist in this matter on November 15, 2023. The Panel f inds 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 corporation organized under the laws of Texas. It is the proprietor of numerous trademark registrations, including the f ollowing: - United States Trademark Registration No. 6058380 for REIA (word mark), registered on May 19, 2020 f or services in classes 35 and 41, claiming a date of f irst use of November 30, 2005; - United States Trademark Registration No. 4428679 for NATIONAL REIA (device mark), registered on November 5, 2013 f or services in classes 35 and 41, claiming of date of first use of November 30, 2005; - United States Trademark Registration No. 4,789,774 for NATIONAL REIA U (word mark), registered on August 11, 2015 f or services in classes 41 and 42, claiming a date of f irst use of July 5, 2010. The Complainant operates its primary website at the domain name <nationalreia.org>, on which a heading identif ies it as the National Real Estate Investors Association “Promoting, Protecting, and Educating Investors since 1985.” 0F 1 The disputed domain name was registered on July 12, 2019. At the time of this Complaint, it resolved to a website featuring a NREIA logo and stating it is operated by the National Real Estate Investors Association. The website offers some information for such investors and displays logos of various business publications that apparently endorse it. The main text on the “About” page states: “Welcome to National Real Estate Investors Association (NREIA). Learn how NREIA can help you grow your real estate investing business!” Internet users are invited to sign up to receive a newsletter by entering their e-mail addresses. There is no contact information on the website and the “Disclaimers” button does not open any page. A number of the sub-pages on the site are inactive. There is no f urther inf ormation available about the Respondent. 5. Parties’ Contentions A. Complainant The Complainant contends that it has satisfied each of the elements required under the Policy f or a transf er of the disputed domain name. Notably, the Complainant contends that the disputed domain name is conf usingly similar to the registered trademarks in which the Complainant has rights, and identical to NREIA, a mark in which the Complainant holds common-law rights. The website to which the disputed domain name resolves states that it is operated by the “National Real Estate Investors Association”, but the Respondent has no connection to the Complainant. 1 Noting in particular the general powers of a panel articulated inter alia in paragraphs 10 and 12 of the UDRP Rules, it has been accepted that a panel may undertake limited factual research into matters of public record if it would consider such information useful to assessing the case merits and reaching a decision. WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition (“WIPO Overview 3.0 ”), section 4.8 page 3 B. Respondent The Respondent did not reply to the Complainant’s contentions. 6. Discussion and Findings Paragraph 4(a) of the UDRP requires the Complainant to make out all three of the f ollowing: (i) the disputed domain name is identical or confusingly similar to a trademark or service mark in which the Complainant has rights; and (ii) the Respondent has no rights or legitimate interests in respect of the disputed domain name; and (iii) the Respondent has registered and is using the disputed domain name in bad f aith. Under paragraph 15(a) of the Rules, “[a] Panel shall decide a complaint on the basis of the statements and documents submitted and in accordance with the Policy, these Rules and any rules and principles of law that it deems applicable”. A. Identical or Confusingly Similar It is well accepted that the f irst element f unctions primarily as a standing requirement. The standing (or threshold) test for confusing similarity involves a reasoned but relatively straightforward comparison between the Complainant’s trademark and the disputed domain name. WIPO Overview of WIPO Panel Views on Selected UDRP Questions, Third Edition, (“WIPO Overview 3.0 ”), section 1.7. Based on the available record, the Panel finds the Complainant has shown rights in respect of a trademark or service mark for the purposes of the Policy. WIPO Overview 3.0 , section 1.2.1. Namely, the Complainant has registered rights in the REIA and NATIONAL REIA marks. As the record does not ref lect relevant evidence in support of the Complainant’s assertion of common-law rights in the NREIA mark, the Panel makes no decision in respect of such rights. See WIPO Overview 3.0, section 1.3. The Panel finds the REIA mark is recognizable within the disputed domain name. Accordingly, the disputed domain name is conf usingly similar to the mark f or the purposes of the Policy. WIPO Overview 3.0 , section 1.7. Based on the available record, the Panel f inds the f irst element of the Policy has been established. B. Rights or Legitimate Interests Paragraph 4(c) of the Policy provides a list of circumstances in which the Respondent may demonstrate rights or legitimate interests in a disputed domain name. While the overall burden of proof in UDRP proceedings is on the complainant, panels have recognized that proving a respondent lacks rights or legitimate interests in a domain name may result in the often impossible task of “proving a negative”, requiring information that is often primarily within the knowledge or control of the respondent. As such, where a complainant makes out a prima facie case that the respondent lacks rights or legitimate interests, the burden of production on this element shifts to the respondent to come f orward with relevant evidence demonstrating rights or legitimate interests in the domain name. If the respondent f ails to come forward with such relevant evidence, the complainant is deemed to have satisfied the second element. WIPO Overview 3.0 , section 2.1. page 4 Having reviewed the record, the Panel finds the Complainant has established a prima facie case that the Respondent lacks rights or legitimate interests in the disputed domain name. The Respondent has not rebutted the Complainant’s prima facie showing and has not come f orward with any relevant evidence demonstrating rights or legitimate interests in the disputed domain name such as those enumerated in the Policy or otherwise. The Panel notes that the evidence indicates that the disputed domain name resolves to a website operated by an entity calling itself the National Real Estate Investors Association, which is identical to the name of the Complainant’s organization. The website appears to offer similar services to those offered by the Complainant and the Panel f inds that it appears more likely than not that the Respondent was thereby attempting to confuse Internet users. Panels have held that the use of a domain name f or illegal activity, including impersonation, can never conf er rights or legitimate interests on a respondent. WIPO Overview 3.0 , section 2.13.1. Based on the available record, the Panel f inds the second element of the Policy has been established. C. Registered and Used in Bad Faith The Panel notes that f or the purposes of paragraph 4(a)(iii) of the Policy, paragraph 4(b) of the Policy establishes circumstances, in particular but without limitation, that if found by the Panel to be present, shall be evidence of the registration and use of a domain name in bad f aith. In the present case, the Panel notes that the Respondent has registered a domain name that is nearly identical to the Complainant’s registered REIA mark and confusingly similar to the Complainant’s NATIONAL REIA mark. The Complainant’s use of its REIA and NATIONAL REIA marks predate the registration of the disputed domain name, which resolves to a website stating that it is operated by an entity with the same name as the Complainant. Theref ore, the Panel finds that the Respondent has intentionally attempted to attract, for commercial gain, Internet users by creating a likelihood of confusion with the Complainant’s mark. Panels have held that the use of a domain name f or illegal activity (e.g., the sale of counterf eit goods or illegal pharmaceuticals, phishing, distributing malware, unauthorized account access/hacking, impersonation/passing off, or other types of fraud) constitutes bad f aith. WIPO Overview 3.0 , section 3.4. Having reviewed the record, the Panel finds the Respondent’s registration and use of the disputed domain name constitutes bad f aith under the Policy. While the Panel notes that the disputed domain name consists of five letters, of which only four are identical to the Complainant’s registered REIA mark, it is evident that the Respondent meant to target the Complainant, despite the additional “n” that could be seen as ref erence to the NATIONAL element of the Complainant’s trademark, considering both the content at the disputed domain name that ref lected the Complainant’s organization name and the registration of the disputed domain name in the “.org” TLD that mirrors that of the Complainant’s genuine domain name <nationalreia.org>. Moreover, the Respondent has f ailed to provide any information that would support a finding of independent rights in the disputed domain name, and the circumstances prevent the inference that such rights exist. The evidence in the record indicates that the Respondent registered the disputed domain name f or the purpose of targeting the Complainant by establishing a website that purports to be operated by an organization with the same name. The solicitation of e- mail addresses on the Respondent’s website f urther supports a f inding of bad f aith. Based on the available record, the Panel f inds the third element of the Policy has been established. page 5 7. Decision For the f oregoing reasons, in accordance with paragraphs 4(i) of the Policy and 15 of the Rules, the Panel orders that the disputed domain name, <nreia.org>, be transf erred to the Complainant. /Ingrīda Kariņa-Bērziņa/ Ingrīda Kariņa-Bērziņa Sole Panelist Date: November 29, 2023
Source of record: WIPO . Reproduced for research; WIPO is the authoritative source.
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