Westmore · UDRP decision
FORUM · Case No. FA0806001213011

Ashleynorth.com

TransferFORUM-indexed · informational, not legal advice

The Panel ordered transfer of <ashleynorth.com>, finding it confusingly similar to Complainant’s registered ASHLEY mark, that Respondent lacked rights or legitimate interests, and that Respondent registered and used it in bad faith for an imitation website seeking customers’ financial information through fake orders.

Outcome
Transfer
At a glance
Provider
FORUM
Outcome
Transfer
Decision date
2008-08-07
Panelist(s)
Judge Harold Kalina (Ret.)
Complainant
Ashley Furniture Industries, Inc.
Respondent
BSI Inc
Counsel
Terrence J. Madden
Law firm
Kostner, Koslo & Brovold LLC
Disputed domain(s)
ashleynorth.com
Citation weightCited by 3 later decisions · relies on 15 authorities
Domain history UDRP Intelligence

The timeline behind ashleynorth.com

Registration, the decision and the archived record of what this domain actually displayed — from public RDAP and the Internet Archive.

Reconstructing the record for ashleynorth.com…
Verified public record
Outcome & remedy
Complaint granted. Panel ordered transfer of ashleynorth.com.
Reverse Domain Name Hijacking
No RDNH raised.
Westmore Insight

The Panel found bad-faith registration and use because Respondent used the confusingly similar domain for a website imitating Complainant’s official site, creating confusion to profit from the ASHLEY mark’s goodwill and phishing for confidential financial information.

The three-part test
Identical or confusingly similarMet
Rights or legitimate interestsMet
Registered and used in bad faithMet

Result of record. The panel's reasoning and decisive facts behind each element are in the Intelligence dossier below.

Related decisions
Case details
Provider
FORUM
Outcome
Transfer
Decision date
2008-08-07
Panel
Judge Harold Kalina (Ret.)
Full decision
11 min read · hosted by Westmore

NATIONAL ARBITRATION FORUM DECISION Ashley Furniture Industries, Inc. v. BSI Inc Claim Number: FA0806001213011 PARTIES Complainant is Ashley Furniture Industries, Inc. (“Complainant”), represented by Terrence J. Madden, of Kostner, Koslo & Brovold LLC, Wisconsin, USA. Respondent is BSI Inc (“Respondent”), Texas, USA. REGISTRAR AND DISPUTED DOMAIN NAME The domain name at issue is <ashleynorth.com>, registered with Godaddy.com, Inc. 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. Judge Harold Kalina (Ret.) as Panelist. PROCEDURAL HISTORY Complainant submitted a Complaint to the National Arbitration Forum electronically on June 30, 2008; the National Arbitration Forum received a hard copy of the Complaint on June 30, 2008. On June 30, 2008, Godaddy.com, Inc. confirmed by e-mail to the National Arbitration Forum that the <ashleynorth.com> domain name is registered with Godaddy.com, Inc. and that Respondent is the current registrant of the name. Godaddy.com, Inc. has verified that Respondent is bound by the Godaddy.com, Inc. 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 July 1, 2008, a Notification of Complaint and Commencement of Administrative Proceeding (the "Commencement Notification"), setting a deadline of July 21, 2008 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@ashleynorth.com by e-mail. Having received no response from Respondent, the National Arbitration Forum transmitted to the parties a Notification of Respondent Default. On July 28, 2008, pursuant to Complainant's request to have the dispute decided by a single-member Panel, the National Arbitration Forum appointed Judge Harold Kalina (Ret.) as Panelist. Having reviewed the communications records, the Administrative Panel (the "Panel") finds that the National Arbitration 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 National Arbitration 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 <ashleynorth.com> domain name is confusingly similar to Complainant’s ASHLEY mark. 2. Respondent does not have any rights or legitimate interests in the <ashleynorth.com> domain name. 3. Respondent registered and used the <ashleynorth.com> domain name in bad faith. B. Respondent failed to submit a Response in this proceeding. FINDINGS Complainant, Ashley Furniture Industries, Inc., is a furniture manufacturer. In association with its business, Complainant has registered the ASHLEY mark with the United States Patent and Trademark Office (Reg. No. 1,600,879 issued June 12, 1990). In addition, Complainant holds many variations on its mark with many trademark authorities throughout the world. Respondent registered the disputed domain name on April 8, 2008. The <ashleynorth.com> domain name redirects to a website that appears to pass itself off as Complainant. Respondent’s domain name resolves to a website that imitates the ASHLEY logo and graphic scheme and attempts to obtain customers’ credit card information by letting them place fake orders for Complainant’s products. 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. The Panel is entitled to accept all reasonable allegations and inferences set forth in the Complaint as true unless the evidence is clearly contradictory. See Vertical Solutions Mgmt., Inc. v. webnet-marketing, inc., FA 95095 (Nat. Arb. Forum July 31, 2000) (holding that the respondent’s failure to respond allows all reasonable inferences of fact in the allegations of the complaint to be deemed true); see also Talk City, Inc. v. Robertson, D2000-0009 (WIPO Feb. 29, 2000) (“In the absence of a response, it is appropriate to accept as true all allegations of the Complaint.”). 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 provided extrinsic evidence of the registration of its ASHLEY mark with the USPTO. The Panel finds that this evidence sufficiently establishes Complainant’s rights in its ASHLEY mark pursuant to Policy ¶ 4(a)(i). See Janus Int’l Holding Co. v. Rademacher, D2002-0201 (WIPO Mar. 5, 2002) ("Panel decisions have held that registration of a mark is prima facie evidence of validity, which creates a rebuttable presumption that the mark is inherently distinctive."); see also Koninklijke KPN N.V. v. Telepathy Inc., D2001-0217 (WIPO May 7, 2001) (finding that the Policy does not require that the mark be registered in the country in which the respondent operates; therefore it is sufficient that the complainant can demonstrate a mark in some jurisdiction). Respondent’s <ashleynorth.com> domain name fully incorporates Complainant’s ASHLEY mark with the mere addition of the descriptive geographic term “north.” The Panel finds that the ASHLEY mark remains the dominant feature of the disputed domain name. In addition, the generic top-level domain (“gTLD”) “.com” is not relevant in evaluating whether a disputed domain name is confusingly similar to a mark. Therefore, the Panel finds Respondent’s <ashleynorth.com> domain name is confusingly similar to Complainant’s ASHLEY mark pursuant to Policy ¶ 4(a)(i). See Space Imaging LLC v. Brownell, AF-0298 (eResolution Sept. 22, 2000) (finding confusing similarity where the respondent’s domain name combines the complainant’s mark with a generic term that has an obvious relationship to the complainant’s business); see also Gardline Surveys Ltd. v. Domain Fin. Ltd., FA 153545 (Nat. Arb. Forum May 27, 2003) (“The addition of a top-level domain is irrelevant when establishing whether or not a mark is identical or confusingly similar, because top-level domains are a required element of every domain name.”). The Panel finds Policy ¶ 4(a)(i) has been satisfied. Rights or Legitimate Interests Complainant has alleged that Respondent lacks rights and legitimate interests in the <ashleynorth.com> domain name. Once Complainant makes a prima facie case in support of its allegations, the burden shifts to Respondent to prove it does have rights or legitimate interests pursuant to Policy ¶ 4(a)(ii). See G.D. Searle v. Martin Mktg., FA 118277 (Nat. Arb. Forum Oct. 1, 2002) (“Because Complainant’s Submission constitutes a prima facie case under the Policy, the burden effectively shifts to Respondent. Respondent’s failure to respond means that Respondent has not presented any circumstances that would promote its rights or legitimate interests in the subject domain name under Policy ¶ 4(a)(ii).”); see also Do The Hustle, LLC v. Tropic Web, D2000-0624 (WIPO Aug. 21, 2000) (holding that, where the complainant has asserted that the respondent has no rights or legitimate interests with respect to the domain name, it is incumbent on the respondent to come forward with concrete evidence rebutting this assertion because this information is “uniquely within the knowledge and control of the respondent”). The Panel will examine the record to determine whether Complainant has met its burden. Respondent is using the <ashleynorth.com> domain name to “pass itself off” as Complainant in order to defraud Complainant’s customers. Respondent’s domain name resolves to a website that imitates the ASHLEY logo and graphic scheme and attempts to obtain customer’s credit card information by letting them place fake orders for Complainant’s products. Complainant has alleged that Respondent is using this website to “phish” in an attempt to defraud Complainant’s customers. The Panel finds Respondent’s attempt to pass itself off as Complainant and phish for customers’ confidential information is not a use in connection with a bona fide offering of goods or services pursuant to Policy ¶ 4(c)(i), or a legitimate noncommercial or fair use of the domain name pursuant to Policy ¶ 4(c)(iii). See Am. Int’l Group, Inc. v. Busby, FA 156251 (Nat. Arb. Forum May 30, 2003) (finding that the respondent attempts to pass itself off as the complainant online, which is blatant unauthorized use of the complainant’s mark and is evidence that the respondent has no rights or legitimate interests in the disputed domain name); see also Vivendi Universal Games v. Ballard, FA 146621 (Nat. Arb. Forum Mar. 13, 2002) (stating that where the respondent copied the complainant’s website in order to steal account information from the complainant’s customers, that the respondent’s “exploitation of the goodwill and consumer trust surrounding the BLIZZARD NORTH mark to aid in its illegal activities is prima facie evidence of a lack of rights and legitimate interests in the disputed domain name”). Additionally, the record and WHOIS information does not suggest that Respondent is commonly known by the <ashleynorth.com> domain name. Also, the record indicates that Complainant has not authorized Respondent to utilize its ASHLEY mark. Thus, the Panel finds that Respondent has not established rights or legitimate interests in the <ashleynorth.com> domain name pursuant to Policy ¶ 4(c)(ii). See Gallup, Inc. v. Amish Country Store, FA 96209 (Nat. Arb. Forum Jan. 23, 2001) (finding that the respondent does not have rights in a domain name when the respondent is not known by the mark); 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"). The Panel finds Complainant has established a prima facie case. Therefore, the Panel finds Policy ¶ 4(a)(ii) has been satisfied. Registration and Use in Bad Faith Respondent’s website resolving from the disputed domain name attempts to imitate Complainant’s official website. Respondent’s use of the disputed domain name creates a likelihood of confusion as to Complainant’s affiliation with the disputed domain name. The Panel finds this is an attempt by Respondent to profit from the goodwill associated with Complainant’s ASHLEY mark. Therefore, the Panel finds Respondent’s use of the domain name <ashleynorth.com> domain name constitutes bad faith registration and use pursuant to Policy ¶ 4(b)(iv). See HOPE Worldwide, Ltd. v. Jin, FA 320379 (Nat. Arb. Forum Nov. 11, 2004) (finding that the respondent registered and used the domain name in bad faith because it redirected Internet users to a website that imitated the complainant’s website and was used to fraudulently acquire personal information from the complainant’s potential associates); see also Vivendi Universal Games v. Ballard, FA 146621 (Nat. Arb. Forum Mar. 13, 2002) (finding that where a copy of the complainant’s website was used at the domain name in order to facilitate the interception of the complainant’s customer’s account information, the respondent’s behavior evidenced bad faith use and registration of the domain name). Respondent is using the <ashleynorth.com> domain name, which is confusingly similar to Complainant’s ASHLEY mark, to phish for confidential information by imitating Complainant’s official website in order to fraudulently obtain Internet users’ confidential financial information. The Panel finds such use constitutes bad faith registration and use pursuant to Policy ¶ 4(a)(iii). See Juno Online Servs., Inc. v. Iza, FA 245960 (Nat. Arb. Forum May 3, 2004) (finding that using a domain name that “is confusingly similar to Complainant’s mark, redirects Internet users to a website that imitates Complainant’s billing website, and is used to fraudulently acquire personal information from Complainant’s clients” is evidence of bad faith registration and use); see also Capital One Fin. Corp. v. Howel, FA 289304 (Nat. Arb. Forum Aug. 11, 2004) (finding bad faith registration and use because the respondent used the domain name to redirect Internet users to a website that imitated the complainant’s website and to fraudulently acquire personal information from the complainant’s clients). The Panel finds 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 <ashleynorth.com> domain name be TRANSFERRED from Respondent to Complainant. Judge Harold Kalina (Ret.), Panelist Dated: August 7, 2008 Click Here to return to the main Domain Decisions Page. Click Here to return to our Home Page NATIONAL ARBITRATION FORUM

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