UNITED STATES DISTRICT COURT MIDDLE

Transcription

Case 8:10-cv-00665-VMC-EAJ Document 68
Filed 10/07/10 Page 1 of 33
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
VERIZON TRADEMARK SERVICES LLC;
and VERIZON LICENSING COMPANY,
Plaintiffs,
Case No. 8:10-cv-00665-VMC-EAJ
vs.
THE PRODUCERS, INC.; INTERCOSMOS
MEDIA GROUP INC. d/b/a
DIRECTNIC.COM; DIRECTNIC, L.L.C.;
DIRECTNIC LTD.; DOMAIN CONTENDER,
L.L.C.; SIGMUND J. SOLARES;
MICHAEL H. GARDNER; NOAH S. LIESKE;
and DOES 1-10,
Defendants.
AMENDED COMPLAINT FOR CYBERSQUATTING
Plaintiffs, VERIZON TRADEMARK SERVICES LLC and VERIZON LICENSING
COMPANY (collectively, “Plaintiffs”) file their amended complaint against THE
PRODUCERS, INC., INTERCOSMOS MEDIA GROUP INC. d/b/a DIRECTNIC.COM,
DIRECTNIC, L.L.C., DIRECTNIC LTD., DOMAIN CONTENDER, L.L.C., SIGMUND J.
SOLARES, MICHAEL H. GARDNER, NOAH S. LIESKE, and DOES 1-10 (collectively,
“Defendants”), for injunctive relief and damages as follows:
Plaintiffs allege as follows, upon actual knowledge with respect to themselves and
their own acts, and on information and belief as to all other matters.
SUBJECT MATTER JURISDICTION
1.
This is an action for cybersquatting under 15 U.S.C. § 1125(d). This Court
has subject matter jurisdiction over the claims pursuant to 15 U.S.C. § 1121, and 28 U.S.C.
§§ 1331 and 1338.
PARTIES, PERSONAL JURISDICTION, AND VENUE
2.
Plaintiff Verizon Trademark Services LLC is a Delaware limited liability
company with its principal place of business in Arlington, Virginia (“Verizon Trademark
Services”).
3.
Plaintiff Verizon Licensing Company is a Delaware corporation with its
principal place of business in Arlington, Virginia (“Verizon Licensing”).
4.
Plaintiffs are informed and believe, and on that basis allege, that Defendant
The Producers, Inc. (“The Producers”) is a Florida corporation with its principal address in
Tampa, Florida.
5.
This Court has personal jurisdiction over The Producers because it is a Florida
corporation.
6.
Venue is proper in this judicial district as to The Producers pursuant to 28
U.S.C. § 1391(b)(2) and 28 U.S.C. § 1391(c) because it is subject to personal jurisdiction in
this judicial district.
7.
Intercosmos Media Group Inc. d/b/a directNIC.com (“Intercosmos”) is a Delaware
corporation with its principal address in Newark, Delaware.
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8.
This Court has personal jurisdiction over Intercosmos because it has
conducted systematic and continuous business within Florida acting as part of a consolidated
group of companies that operate the registrar business that uses the domain name
directNIC.com. This consolidated group of companies has an office located in Tampa,
Florida.
9.
Venue is proper in this judicial district as to Intercosmos pursuant to 28
10.
DirectNIC L.L.C. is a Louisiana limited liability company with its principal address in New
Orleans, Louisiana.
11.
This Court has personal jurisdiction over DirectNIC L.L.C because it has
Florida.
12.
Venue is proper in this judicial district as to DirectNIC L.L.C pursuant to 28
13.
DirectNIC Ltd. is a Cayman Islands registered company with its postal address in Grand
Cayman, Cayman Islands.
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14.
This Court has personal jurisdiction over DirectNIC Ltd. because it has
Florida.
15.
Venue is proper in this judicial district as to DirectNIC Ltd. pursuant to 28
16.
Domain Contender, L.L.C. (“Domain Contender”), is a Louisiana limited liability company
with its principal address in New Orleans, Louisiana.
17.
This Court has personal jurisdiction over Domain Contender, because it has
conducted systematic and continuous business within Florida.
18.
Venue is proper in this judicial district as to Domain Contender pursuant to 28
19.
Sigmund J. Solares (“Solares”) is an individual residing in Tampa, Florida. Plaintiffs have
made several attempts to serve the original complaint on Solares at his residence in Tampa,
Florida, for which he claims a homestead exemption, as well as at locations in Louisiana
where Solares does business. Plaintiffs also mailed a Notice of Lawsuit and Request to
Waiver Service of Summons to Solares at his Tampa residence, but Solares failed to sign or
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return the waiver.1 Despite numerous attempts to service process of the original complaint
on Solares, Plaintiffs have been unable to serve Solares because Solares is concealing his
whereabouts and evading service.
20.
This Court has personal jurisdiction over Solares because he resides and
maintains a homestead residence in Florida, and appears to be evading service
Consequently, substituted service is appropriate under Section 48.161, Florida Statutes.
21.
Venue is proper in this judicial district as to Solares pursuant to 28 U.S.C. §
1391(b)(1) because he resides within this district and pursuant to 28 U.S.C. § 1391(b)(2)
because a substantial part of the events or omissions giving rise to the claim occurred within
this district.
22.
Michael H. Gardner (“Gardner”) is an individual residing in Clearwater, Florida.
23.
This Court has personal jurisdiction over Gardner because he resides in
Florida.
24.
Venue is proper in this judicial district as to Gardner pursuant to 28 U.S.C. §
this district.
1
Plaintiffs’ attempts to service Solares are more fully described in the Declarations of Anne
F. Bradley and Thomas E. Santarlas that were filed in response to this Court’s Order
directing Plaintiffs to show cause why case should not be dismissed against Solares for
failure to timely effect service (Doc. # 53). The Notice of Filing Declarations in Support of
Response to the Court’s Order to Show Cause Why This Action Should Not be Dismissed as
to Defendant Sigmund Solares (Doc. # 53-1) is incorporated herein by reference and will be
served, by substitute service, on Solares. Consequently, as Solares is evading service,
substitute service is proper under Section 48.161, Florida Statutes.
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25.
Noah S. Lieske (“Lieske”) is an individual residing in Naples, Florida.
26.
This Court has personal jurisdiction over Lieske because he resides in Florida.
27.
Venue is proper in this judicial district as to Lieske pursuant to 28 U.S.C. §
this district.
28.
Plaintiffs are not aware of the true names and capacities of Defendants named
in this Complaint as Defendants Does 1-10, inclusive, and therefore bring this action against
these defendants by such fictitious names. Plaintiffs will amend this Complaint to allege
these Defendants’ true names and capacities when they are ascertained.
PLAINTIFFS’ BUSINESS
(a) Plaintiffs’ VERIZON and VERIZON WIRELESS Trademarks
29.
Verizon
In 2000, Bell Atlantic Corporation and GTE Corporation merged to form
Communications
Inc.
(“Verizon
Communications”).
Today,
Verizon
Communications, its subsidiaries and affiliates, including Plaintiffs Verizon Trademark
Services and Verizon Licensing, form one of the largest, well-known telecommunications
companies in the world. Verizon Communications’ subsidiaries (collectively, the “Verizon
Companies”) provide a full array of communications and entertainment product and service
offerings, including local, long distance, and wireless telephone services; Internet access;
television services; phones; and related equipment. The Verizon Companies have extensive
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operations in the United States and some of the Verizon Companies also have operations
throughout the world.
30.
A publicly traded company on the New York Stock Exchange and the Nasdaq
Global Select Market, Verizon Communications generates annual consolidated operating
revenues in 2009 of over one hundred seven billion dollars ($107,000,000,000.00), is a Dow
30 company, and ranks in the top twenty (20) of the Fortune 500 list. The Verizon
Companies employ a diverse workforce of more than two hundred and twenty-two thousand
(222,000) employees.
31.
Verizon Trademark Services owns the VERIZON and VERIZON WIRELESS
trademarks and trade names, as well as logo versions that include a “V Design” above or to
the left of the word marks VERIZON and VERIZON WIRELESS (collectively, the
“VERIZON Marks”).
32.
Verizon Licensing is the exclusive licensor of the VERIZON Marks and has
granted, directly or indirectly, licenses to use the VERIZON Marks to its parent company,
Verizon Communications, and to the various Verizon Companies.
33.
The VERIZON Marks were publicized as early as the first week in April
2000, when Cellco Partnership d/b/a Verizon Wireless, then doing business as Bell Atlantic
Mobile, began doing business as “Verizon Wireless.” Upon the launch of Verizon Wireless,
on or about April 3, 2000, the VERIZON WIRELESS name and trademark and related logos
were featured on the Internet, in television and radio advertisements, and in stories published
in major newspapers throughout the United States.
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34.
The Verizon Companies have offered and provided a full array of
communications and entertainment products and services under the VERIZON Marks.
35.
Currently, the Verizon Companies use the VERIZON Marks in connection
with the provision of communications and entertainment products and services to consumers
in the United States and around the world.
36.
The VERIZON Marks are widely known and recognized among consumers
and members of the telecommunications industry.
37.
The VERIZON Marks are unique and distinctive and, as such, designate a
single source of origin.
38.
The Verizon Companies spend and have spent many millions of dollars each
year since 2000 to extensively advertise and promote VERIZON and VERIZON WIRELESS
branded products and services in the United States through a variety of media, including
television, radio, print advertisements, direct mail, trade shows, conferences, and the Internet.
39.
As a result of the Verizon Companies’ extensive and exclusive use, the
VERIZON Marks have developed extensive goodwill in the market and are extremely
valuable to the Verizon Companies. Verizon Companies expend substantial effort and
expense to protect the VERIZON Marks and the VERIZON Marks’ distinctiveness in the
marketplace.
40.
Having been widely promoted to the general public, and having exclusively
identified the Verizon Companies and their products and services, the VERIZON Marks
symbolize the tremendous goodwill associated with the Verizon Companies and are a
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property right of incalculable value. Further, the VERIZON Marks have long enjoyed
unquestionable fame as a result of favorable general public acceptance and recognition.
41.
The VERIZON Marks are famous marks protected under 15 U.S.C. § 1125(c).
42.
The Verizon Companies’ main Internet websites using the VERIZON Marks
and featuring information on many of the products and services of the Verizon Companies
can be accessed via the domain names verizon.com, verizon.net and verizonwireless.com.
Printouts from the websites at verizon.com, verizon.net and verizonwireless.com evidencing
such use of the VERIZON Marks are attached as Exhibit 1.
43.
The VERIZON Marks are valid and enforceable trademarks.
44.
Verizon Trademark Services owns the following United States trademark
registrations for its various VERIZON Marks:
Trademark
Reg. No.
Goods/Services
Reg. Date
VERIZON
2,886,813
Various goods and services in
Int’l Classes 9, 16, 35, 36, 37,
38, 41, and 42.
9/21/04
VERIZON
3,085,712
Int’l Classes 9, 38, and 41.
4/25/06
VERIZON
3,698,653
Int’l Classes 36 and 41
10/20/09
VERIZON
3,736,663
Various goods in Int’l Classes 1/12/10
18, 24, 25 and 28.
2,879,802
Int’l Classes 9, 16, 35, 36, 37,
38, 41, and 42.
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8/31/04
Filed 10/07/10 Page 10 of 33
VERIZON WIRELESS
3,657,287
Various goods in Int’l Class
9.
7/21/09
VERIZON WIRELESS
3,077,271
Int’l Classes 9, 16, 35, 36,
and 38.
4/4/06
3,660,522
Various services in Int’l
Classes 35.
7/28/09
3,657,677
Int’l Classes 9 and 35.
7/21/09
2,884,027
Int’l Class 38.
9/14/04
3,077,269
Int’l Class 9.
4/4/06
A copy of the registration certificate for each of these registrations is attached to this
Complaint as Exhibit 2.
(b) Plaintiffs’ VZ, VZ NAVIGATOR, VZACCESS, VZAPPZONE,
VZEMAIL, VZGLOBAL, VZSERVE, VZVOICE, VZW and VZW
TONES Trademarks
45.
Verizon Trademark Services owns the VZ, VZ NAVIGATOR VZACESS,
VZAPPZONE, VZEMAIL, VZGLOBAL, VZSERVE, VZVOICE, VZW and VZW TONES
trademarks (collectively, the “VZ Marks”).
46.
Verizon Licensing is the exclusive licensor of the VZ Marks, and has granted,
directly or indirectly, licenses to use the VZ Marks to the Verizon Companies.
47.
The VZ trademark was first used on or about July 3, 2000. The VZW
trademark was first used on or about August 15, 2000. The VZACCESS, VZEMAIL,
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Filed 10/07/10 Page 11 of 33
VZGLOBAL and VZVOICE trademarks were first used on or about September 29, 2003.
The VZ NAVIGATOR trademark was first used on or about January 30, 2006. The
VZSERVE trademark was first used on or about April 15, 2001. The VZW TONES
trademark was first used on or about May 25, 2005.
48.
The Verizon Companies have offered and provided a full array of
communications and entertainment products and services under the VZ Marks.
49.
The Verizon Companies use the VZ Marks to provide wireless voice and data
products and/or services to over 91 million customers nationwide and use the VZ Marks in
connection with the provision of the wireless voice and data products and/or services in
Florida and in interstate commerce.
50.
The VZ Marks are widely known and recognized among consumers and
members of the telecommunications industry.
51.
The VZ Marks are unique and distinctive and, as such, designate a single
source of origin.
52.
The Verizon Companies spend and have spent significant amounts of money
each year since 2003 to advertise and promote the aforementioned products and services in
the United States in connection with the VZ Marks.
53.
As a result of the Verizon Companies’ extensive and exclusive use, the VZ
Marks have developed extensive goodwill in the market and are extremely valuable to the
Verizon Companies.
The Verizon Companies expend substantial effort and expense to
protect the VZ Marks and the VZ Marks’ distinctiveness in the marketplace.
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54.
Filed 10/07/10 Page 12 of 33
Having been widely promoted to the general public, and having exclusively
identified the Verizon Companies and their products and services, the VZ Marks symbolize
the tremendous goodwill associated with the Verizon Companies and are a property right of
incalculable value.
55.
The Verizon Companies’ main Internet websites using the VZ Marks and
featuring information on many of the products and services of the Verizon Companies can be
accessed
via
the
domain
names
vzwtones.com, and vznavigator.com.
verizon.com
verizon.net,
verizonwireless.com,
Printouts from the websites at vzw.com,
verizonwireless.com and verizon.com showing Plaintiffs’ use of the VZ Marks are attached
as Exhibit 3.
56.
The VZ Marks are valid and enforceable trademarks.
57.
Verizon Trademark Services owns the following United States trademark
registrations for its VZ Marks:
Trademark
Reg. No.
Goods/Services
Reg. Date
VZ
3,064,237
2/28/06
VZ
3,490,085
Various services in Int’l Class
38.
8/19/08
VZ NAVIGATOR
3,720,714
4/21/09
VZACCESS
2,973,813
38.
7/19/05
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Filed 10/07/10 Page 13 of 33
VZAPPZONE
3,649,847
7/07/09
VZEMAIL
2,973,814
38.
7/19/05
VZGLOBAL
3,083,568
38.
4/18/06
VZSERVE
2,825,767
38.
3/23/04
VZVOICE
2,973,811
38.
7/19/05
VZW
3,319,338
38.
10/23/07
VZW TONES
3,657,302
7/21/09
A copy of the registration certificate for each of these registrations is attached to this
58.
Plaintiffs have made a considerable investment and have accrued substantial
goodwill in the VERIZON Marks and the VZ Marks (collectively, the “Plaintiffs’ Marks”).
DEFENDANTS’ BUSINESS
59.
Plaintiffs are informed and believe, and on that basis allege, that Defendants
are serial cybersquatters who register, use, and traffic in domain names that are confusingly
similar to famous or distinctive trademarks owned by others.
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Filed 10/07/10 Page 14 of 33
(a) Defendants’ Business Entities
60.
Plaintiffs are informed and believe, and on that basis allege, that Intercosmos
was a registrar of Internet domain names accredited by the Internet Corporation for Assigned
Names and Numbers (“ICANN”).
61.
was the corporate entity operating the registrar business that uses the domain name
directNIC.com until January 2009.
62.
Plaintiffs are informed and believe, and on that basis allege, that Solares is
presently or was at one time a director or owner of Intercosmos. Attached to this Complaint
as Exhibit 5 is a printout of a blog that chronicles the activities and businesses of Sloares,
Gardner, Lieske and their companies.
63.
Plaintiffs are informed and believe, and on that basis allege, that Lieske is
presently or was at one time a director or owner of Intercosmos. See Exhibit 5. Attached to
this Complaint as Exhibit 6 is a listserve message in which Noah Lieske identifies himself as
a co-owner of Intercosmos.
64.
Plaintiffs are informed and believe, and on that basis allege, that Gardner is
presently or was at one time a director or owner of Intercosmos. See Exhibit 5.
65.
Plaintiffs are informed and believe, and on that basis allege, that in January
2009, Intercosmos transferred its ICANN accreditation to DirectNIC Ltd.
66.
Plaintiffs are informed and believe, and on that basis allege, that the
Individual Defendants continue to own or operate the registrar business that uses domain
name directNIC.com, now as DirectNIC Ltd. Attached to this Complaint as Exhibit 7 is a
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Filed 10/07/10 Page 15 of 33
printout from directnic.com discussing the ICANN accreditation transfer that states the
“same owners will still be here to ensure that your customer experience exceeds all of your
expectations.”
67.
Plaintiffs are informed and believe, and on that basis allege, that Solares, is
presently or was at one time an officer, director, or managing member of the Cayman Islands
registered company DirectNIC Ltd.
68.
Plaintiffs are informed and believe, and on that basis allege, that Gardner, is
69.
Plaintiffs are informed and believe, and on that basis allege, that Lieske, is
70.
Plaintiffs are informed and believe, and on that basis allege, that Solares,
Gardner, and Lieske (collectively, the “Individual Defendants”) have created several
different business entities over the last ten years that they have used in the ownership or
operation of the registrar business that uses domain name directNIC.com. See Exhibit 5.
71.
Plaintiffs are informed and believe, and on that basis allege, that at least one
of the Individual Defendants was involved in the formation or ownership or operation of
DirectNIC L.L.C.
72.
Plaintiffs are informed and believe, and on that basis allege, that The
Producers is presently or was at one time the managing member of DirectNIC L.L.C.
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73.
Filed 10/07/10 Page 16 of 33
Plaintiffs are informed and believe, and on that basis allege, that Solares, is
presently or was at one time a director or owner of The Producers. See Exhibit 5.
74.
Plaintiffs are informed and believe, and on that basis allege, that Gardner, is
75.
Plaintiffs are informed and believe, and on that basis allege, that Lieske, is
76.
Plaintiffs are informed and believe, and on that basis allege, that Domain
Contender is a registrar of Internet domain names accredited by ICANN.
77.
Plaintiffs are informed and believe, and on that basis allege, that Solares is
presently or was at one time the owner or director of Domain Contender. See Exhibit 5.
78.
Plaintiffs are informed and believe, and on that basis allege, that Lieske is
79.
Plaintiffs are informed and believe, and on that basis allege, that Gardner is
(b) Defendants’ Concealment of Their Identities
80.
Plaintiffs are informed and believe, and on that basis allege, that the
Individual Defendants have used shell-companies or false identities to conceal their true
identities and their involvement in the registration of, use of, or trafficking in domain names
that are identical or confusingly similar to the distinctive trademarks of others.
81.
Plaintiffs are informed and believe, and on that basis allege, that in addition to
the entities named as Defendants, the Individual Defendants have used at least the following
shell-companies or false identities: NOLDC, Inc.; Spiral Matrix; Kenyatech a/k/a Kentech;
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Filed 10/07/10 Page 17 of 33
Speedy Web; Unused Domains, and Belize Domain WHOIS Service Lt. (collectively, the
“False Identities”). Attached to this Complaint as Exhibit 8 are several decisions under the
Uniform Domain Name Dispute Resolution Policy, in which Panelists concluded that many
of these entities were aliases for each other.
82.
Plaintiffs are informed and believe, and on that basis allege, that Solares has
used at least the following shell-companies or false identities: NOLDC, Inc.; Spiral Matrix;
Kenyatech a/k/a Kentech; Speedy Web; Unused Domains, and Belize Domain WHOIS
Service Lt. See Exhibit 5. Attached to this Complaint as Exhibit 9 are printouts of other
websites in which authors have posted about the relationship between Solares and some of
the shell-companies or false identities.
83.
Plaintiffs are informed and believe, and on that basis allege, that Lieske has
Service Lt. See Exhibit 5.
84.
Plaintiffs are informed and believe, and on that basis allege, that Gardner has
Service Lt. See Exhibit 5.
85.
Plaintiffs are informed and believe, and on that basis allege, that the False
Identities were listed as the registrants within the WHOIS records for thousands of Internet
domain names that were registered and/or used for the benefit of the Defendants.
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86.
Filed 10/07/10 Page 18 of 33
Plaintiffs are informed and believe, and on that basis allege, that at all times
material to this action, each of the Defendants and the False Identities, was the agent, servant,
employee, partner, alter ego, subsidiary, or joint venturer of each of the other Defendants and
False Identities and that the acts of each of the Defendants and each of the False Identities
were in the scope of such relationship.
87.
material to this action, in doing the acts or failing to act as alleged in this Complaint, each of
the Defendants and the False Identities acted with the knowledge, permission, and the
consent of each of the other Defendants and False Identities.
88.
material to this action, each of the Defendants and False Identities aided and abetted each of
the other Defendants and False Identities in the acts or omissions alleged in this Complaint.
(c) Defendants’ Registration, Use, and Trafficking In Domain Names That
Are Confusingly Similar to Trademarks of Other Trademark Owners
89.
registered or used hundreds of thousands of domain names that are confusingly similar to the
distinctive trademarks of other trademark owners (collectively, the “Confusingly Similar
Domain Names”). A list of some of these Confusingly Similar Domain Names is attached to
this Complaint as Exhibit 10. Notwithstanding that Defendants have targeted nearly every
single famous trademark in existence, for the sake of brevity Exhibit 10 details only one
famous trademark for each letter of the alphabet.
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90.
Filed 10/07/10 Page 19 of 33
Plaintiffs are informed and believe, and on that basis allege, that one or more
of the Defendants or the False Identities was or is the registrant for many of the Confusingly
Similar Domain Names. Printouts of historic WHOIS data for a sample of the Confusingly
Similar Domain Names are attached to this Complaint as Exhibit 11.
91.
used many of the Confusingly Similar Domain Names to divert for commercial gain Internet
users searching for well-known or famous trademarks.
92.
operate websites at many of the Confusingly Similar Domain Names which display
Hypertext Markup Language (“HTML”) links within a directory featuring goods or services
that are directly competitive with those sold or provided in connection with the famous or
distinctive trademarks.
93.
Plaintiffs are informed and believe, and on that basis allege, that when Internet
users clicked on one or more of the displayed HTML links on the websites at many of the
Confusingly Similar Domain Names that Defendants received payments from one or more
advertisers, search engines, or affiliate programs.
(c) Defendants’ Registration, Use, and Trafficking In Domain Names
That Are Confusingly Similar to Plaintiffs’ Marks
94.
Plaintiffs have not authorized Defendants to use the Plaintiffs’ Marks in any
95.
way.
have registered over 288 domain names which are confusingly similar to Plaintiffs’ Marks,
including at least the following:
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Filed 10/07/10 Page 20 of 33
upgrademyverisonservice.com
usedverizoncellphone.com
veriozonwirelessphones.com
verisonaccessnumbers.com
verisoncellphonefrequency.com
verisoncellularphones.com
verisoncentral.com
verisoncomdsl.com
verisone.com
verisonlg.com
verisonstock.com
verisontext.com
verisonusedcellphones.com
verisonvphone.com
verisonwereless.com
verisonwirekess.com
verisonwirelees.com
verisonwirelesa.com
verisonwirelesscellphone.com
verisonwirelesslogo.com
verisonwirelessphone.com
verisonwirelessplan.com
verisonwirelrss.com
verisonwirrless.com
verixonfios.com
verizioncellphine.com
verizionhome.com
verizionjobs.com
verizionnorth.com
verizionphonebook.com
verizionresidential.com
verizionstore.com
verizionwirelesscellphones.com
verizn.com
verizomn.com
verizompromotioncode.com
verizon101.com
verizon-accessories.com
verizonaccountsonline.com
verizonamail.com
verizonamil.com
verizonareana.com
verizonbilling.com
verizonboadband.com
allverizonwirelessphones.com
bestveizoncellphonesofferings.com
cellphonesverizon.com
cellularverizon.com
cellverizon.com
cheapverizoncellphones.com
cingularverisonmerger.com
clubverizon.com
contactverizon.com
dlsverizon.com
downloadfreeringtoneverizon.com
dslverizononline.com
dslverizonstart.com
flashverizon.com
foundationverizon.com
freeringtoneforverizonphone.com
freeringtonesforverizonwireless.com
freeringtoneverizonwireless.com
freeverizondownloads.com
freeverizonwallpaper.com
freeverizonwirelesscellphones.com
homephoneverizon.com
homeverizon.com
internetverizon.com
mailverizon.com
messagingverizon.com
netverizon.com
newverizoncellphones.com
onlinehelpverizon.com
palmtreo650verizon.com
pghareaverizonwirelessproblems.com
phoneverizon.com
physicsverizon.com
pixverizonwireless.com
questverizon.com
qwestverizone.com
qwestvrizon.com
rbtverizonwireless.com
ringtonesforverizonphones.com
ringtonesverizonwireless.com
starverizon.com
testverisonconnectionspeed.com
textmessagingtoverizionphones.com
unodeverizon.com
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Filed 10/07/10 Page 21 of 33
verizonirelss.com
verizonisp.com
verizonlgphones.com
verizonloginpage.com
verizonlogon.com
verizonmal.com
verizonmessenger.com
verizonmial.com
verizonmobilephones.com
verizonmotorolacellphone.com
verizonmovil.com
verizonmzil.com
verizonnline.com
verizono.com
verizonoffers.com
verizononine.com
verizononliine.com
verizononlijne.com
verizononlinebillpay.com
verizononlinecourses.com
verizononlinehomepage.com
verizononlinelogin.com
verizononlinemail.com
verizononlinenet.com
verizononlinespeedtest.com
verizononlinesupportcenter.com
verizononlinewithmsn.com
verizononlineyellowpages.com
verizononlne.com
verizonpager.com
verizonpayonline.com
verizonpda.com
verizonphnes.com
verizonphoes.com
verizonphonedirectory.com
verizonphonenumbers.com
verizonphoneplans.com
verizonprepaidphone.com
verizonprepaywireless.com
verizonpx.com
verizonrd.com
verizonrealtones.com
verizonreingtones.com
verizonreward.com
verizonbroaband.com
verizonbrodband.com
verizoncameracellphones.com
verizoncameraphone.com
verizoncel.com
verizoncellar.com
verizoncellservice.com
verizoncellularservice.com
verizoncellulur.com
verizoncellur.com
verizoncelphone.com
verizoncentertickets.com
verizoncentrel.com
verizoncentrol.com
verizonchampionshipracing.com
verizoncup.com
verizondal.com
verizonddsl.com
verizondiscounts.com
verizondominicanrepublic.com
verizondsal.com
verizondsk.com
verizondslhelp.com
verizondslhome.com
verizondslspeedtest.com
verizondslstartup.com
verizondslwithmsn.com
verizoneireles.com
verizonemailaccount.com
verizonemails.com
verizonemployeediscount.com
verizonepp.com
verizonewirelesspr.com
verizonfamilyplan.com
verizonfamilyplans.com
verizonfiso.com
verizonfreephones.com
verizongophone.com
verizonheadquarters.com
verizonhsi.com
verizonid.com
verizonimpulse.com
verizoninternetaccess.com
verizonintranet.com
-21-
Filed 10/07/10 Page 22 of 33
verizonwirelessrealtones.com
verizonwirelessringbacks.com
verizonwirelesssrebates.com
verizonwirelesssync.com
verizonwirelesstextmessaging.com
verizonwirelesstrueringtones.com
verizonwirelesstruetones.com
verizonwirelessvabeach.com
verizonwirelesswallpaper.com
verizonwirelewss.com
verizonwirelse.com
verizonwirelsspr.com
verizonwiressrebates.com
verizonwirlass.com
verizonwirlessarena.com
verizonwirliss.com
verizonwirlrss.com
verizonwirlss.com
verizonwirteless.com
verizonwirwles.com
verizonwirwlesspr.com
verizonwitrless.com
verizonworelss.com
verizonwrieles.com
verizonwrierless.com
verizonwwirless.com
verizonyelowpages.com
verizoonwirless.com
verizpon.com
verozonmail.com
verrizoncellular.com
veryzonrazrphone.com
verzonnetmail.com
virizonphones.com
virizonwirelessphones.com
vverizondsl.com
vzaccessmanager.com
vzaccessmanagersoftwaredownload.com
vzaccesspc5740.com
vzcard.com
vzcard.net
vzcards.com
vzhost.com
vzhost.net
verizonrigntone.com
verizonrimngtones.com
verizonringbacktone.com
verizonringtune.com
verizonsdsl.com
verizonsfreedomscam.com
verizonsignin.com
verizonsprint.com
verizonstock.com
verizonsuprepages.com
verizonswirless.com
verizontelephonebook.com
verizontelephoneservice.com
verizontheatre.com
verizontoolbar.com
verizonuno.com
verizonupdate.com
verizonwarless.com
verizonwielss.com
verizonwierlesspr.com
verizonwiess.com
verizonwileress.com
verizonwirees.com
verizonwireleee.com
verizonwirelesl.com
verizonwirelessampatheater.com
verizonwirelessarea.com
verizonwirelesscameraphones.com
verizonwirelesscareer.com
verizonwirelesscellphone.com
verizonwirelesscellularphones.com
verizonwirelessconcert.com
verizonwirelessdeals.com
verizonwirelessdiscount.com
verizonwirelessdownloads.com
verizonwirelessflipphone.com
verizonwirelesslgphone.com
verizonwirelessmessage.com
verizonwirelessonlinealbum.com
verizonwirelesspager.com
verizonwirelesspicturephones.com
verizonwirelesspuertorico.com
verizonwirelessr.com
verizonwirelessrealringtones.com
-22-
vzimage.com
vzimage.net
vzness.com
vznswf.com
vzonecoastal.com
vzonesnetwork.com
vzprofitsfor2002.com
vztw.com
vzw-bb.com
vzwonlinealbum.com
webmailverizonwireless.com
wwwdslverizon.com
Filed 10/07/10 Page 23 of 33
wwwfreeverizonringtones.com
wwwlvzhongfaphoto.com
wwwqwestverizon.com
wwwverizoncell.com
wwwverizoncellphones.com
wwwverizoncellular.com
www-verizondsl.com
wwwverizoninternet.com
wwwverizonmsn.com
wwwverizontone.com
www-verizonwireless.com
wwwverizonwirelessringtones.com
(collectively, the “Infringing Domain Names”).
96.
Plaintiffs are informed and believe, and on that basis allege, that each of the
Infringing Domain Names is confusingly similar to at least one of the Plaintiffs’ Marks.
97.
Plaintiffs are informed and believe, and on that basis allege, that one or more
of the Defendants or the False Identities was or is the registrant for many of the Infringing
Domain Names. Printouts of historic WHOIS data for a sample of the Infringing Domain
Names showing a Defendant or False Identity as the Registrant are attached to this Complaint
as Exhibit 12 and Exhibit 16.
98.
used many of the Infringing Domain Names to divert for commercial gain Internet users
searching for the Plaintiffs’ Marks.
99.
operated websites at many of the Infringing Domain Names which displayed HTML links
featuring goods or services that are directly competitive with those sold or provided in
connection with the Plaintiffs’ Marks.
-23-
100.
Filed 10/07/10 Page 24 of 33
Plaintiffs are informed and believe, and on that basis allege, that when Internet
users clicked on one or more of the displayed HTML links on the websites at many of the
Infringing Domain Names that Defendants received payments from one or more advertisers,
search engines, or affiliate programs.
(d) Defendants’ Registration, Monetization, and
Trafficking of Expiring Domain Names
101.
became the registrant of many domain names that had expired but had not yet been deleted.
These expired domain names were registered through Intercosmos as the registrar. Examples
of the Historic WHOIS data for several of these expired domain names are attached to this
102.
used many domain names that had expired, but had not yet been deleted, to operate websites
that display links to pay-per-click advertisements. These expired domain names were
registered through Intercosmos as the registrar.
103.
Plaintiffs are informed and believe, and on that basis allege, that DirectNIC
Ltd. becomes the registrant of many domain names that have expired but have not yet been
deleted. These expired domain names were registered through Intercosmos or DirectNIC
Ltd. as the registrar. WHOIS data from February 2010 for several of these expired domain
names are attached to this Complaint as Exhibit 14.
104.
Ltd. uses many domain names that have expired, but have not yet been deleted, to operate
websites that display links to pay-per-click advertisements. These expired domain names
-24-
Filed 10/07/10 Page 25 of 33
were registered through Intercosmos or DirectNIC Ltd. as the registrar. Examples of the
current use of several of these expired domain names are attached to this Complaint as
Exhibit 15.
105.
became the registrant of many of the Infringing Domain Names that had expired but had not
yet been deleted. These expired domain names were registered through Intercosmos as the
registrar. Examples of the Historic WHOIS data for several of these expired Infringing
Domain Names are attached to this Complaint as Exhibit 16.
106.
used many of the Infringing Domain Names that had expired, but had not yet been deleted, to
operate websites that display links to pay-per-click advertisements. These expired Infringing
Domain Names were registered through Intercosmos as the registrar.
107.
or DirectNIC Ltd. became the registrant of many of the Infringing Domain Names that had
expired but had not yet been deleted. These expired domain names were registered through
Intercosmos or DirectNIC Ltd. as the registrar.
WHOIS data from February 2010 for
verizon101.com showing DirectNIC Ltd. as the registrant is attached to this Complaint as
Exhibit 17.
Several of the examples of Infringing Domain Names in Exhibit 16 list
Intercosmos as the registrar, but the WHOIS data was captured after Intercosmos’s ICANN
accreditation was transferred to DirectNIC Ltd.
108.
LTD. used many of the Infringing Domain Names that had expired, but had not yet been
-25-
Filed 10/07/10 Page 26 of 33
deleted, to operate websites that display links to pay-per-click advertisements. These expired
Infringing Domain Names were registered through Intercosmos or DirectNIC LTD. as the
registrar.
109.
became the registrant of many of the Infringing Domain Names that had expired but had not
yet been deleted.
Intercosmos subsequently transferred ownership of these Infringing
Domain Names to other registrants and received payment for these transfers.
Historic
WHOIS data showing this sequence of ownership transfers for one Infringing Domain Name
is attached to this Complaint as Exhibit 18.
HARM TO PLAINTIFFS AND THE GENERAL PUBLIC
110.
Plaintiffs are informed and believe, and on that basis allege, that Defendants’
unauthorized registration and use of the Infringing Domain Names create a likelihood of
confusion as to the source, sponsorship, affiliation, or endorsement of the Infringing Domain
Names, and is likely to falsely suggest a sponsorship, connection, license, or association of
Defendants, and the Infringing Domain Names, with Plaintiffs.
111.
activities have irreparably harmed and, if not enjoined, will continue to irreparably harm
Plaintiffs and their long-used and federally registered trademarks.
112.
activities have irreparably harmed, and if not enjoined, will continue to irreparably harm the
general public who has an inherent interest in being free from confusion, mistake, and
deception.
-26-
Filed 10/07/10 Page 27 of 33
FIRST CAUSE OF ACTION
[Cybersquatting Under 15 U.S.C. § 1125(d)]
113.
Plaintiffs reallege and incorporate by reference each of the paragraphs above
as though fully set forth here.
114.
registered, trafficked in or used the Infringing Domain Names.
115.
The Plaintiffs’ Marks were distinctive and federally registered at the USPTO
at the time Defendants registered and used the Infringing Domain Names.
116.
The Infringing Domain Names are confusingly similar to Plaintiffs’ Marks.
117.
Plaintiffs are informed and believe, and on that basis allege, Defendants
registered, trafficked in, or used the Infringing Domain Names in bad faith and with a bad
faith intent to profit from Plaintiffs’ Marks.
118.
Defendants do not have any intellectual property rights or any other rights in
Plaintiffs’ Marks.
119.
Plaintiffs are informed and believe, and on that basis allege, that none of the
Infringing Domain Names consist of the legal name of any Defendant, nor a name that is
otherwise commonly used to identify any Defendant.
120.
have not made any prior use of any of the Infringing Domain Names in connection with the
bona fide offering of any goods or services.
-27-
121.
Filed 10/07/10 Page 28 of 33
have not made any bona fide fair use of the Plaintiffs’ Marks on a website accessible under
any of the Infringing Domain Names.
122.
registered and used the Infringing Domain Names to divert consumers from Plaintiffs’
websites to websites accessible under the Infringing Domain Names for Defendants’
commercial gain by creating a likelihood of confusion as to the source, sponsorship,
affiliation, or endorsement of these websites.
123.
provided material and misleading false contact information when applying for the
registration of the Infringing Domain Names.
124.
intentionally failed to maintain accurate contact information in connection with the
registration of the Infringing Domain Names.
125.
have engaged in a pattern of providing material and misleading false contact information
when applying for the registration of domain names.
126.
have acquired multiple domain names which Defendants know are identical or confusingly
similar to marks of others that were distinctive at the time of registration of such domain
names, or dilutive of famous marks of others that were famous at the time of registration of
such domain names.
-28-
127.
Filed 10/07/10 Page 29 of 33
The Verizon Marks are famous within the meaning of 15 U.S.C. § 1125(c).
Many of the Infringing Domain Names are identical or confusingly similar to the Verizon
Marks.
128.
Defendants’ registration, use, or trafficking in the Infringing Domain Names
constitutes cybersquatting in violation of 15 U.S.C. § 1125(d), entitling Plaintiffs to relief.
129.
Defendants engaged in the above activities complained of above with a bad
faith intent to profit from the registration or maintenance of the Infringing Domain Names.
130.
By reason of Defendants’ acts alleged herein, Plaintiffs’ remedy at law is not
adequate to compensate them for the injuries inflicted by Defendants. Accordingly, Plaintiffs
are entitled to preliminary and permanent injunctive relief pursuant to 15 U.S.C. § 1116.
131.
By reason of Defendants’ acts alleged herein, Plaintiffs are entitled to recover
Defendants’ profits, actual damages and the costs of the action, or statutory damages under
15 U.S.C. § 1117, on election by Plaintiffs, in an amount of one hundred thousand dollars
($100,000) per domain name infringement.
132.
This is an exceptional case making Plaintiffs eligible for an award of
attorneys’ fees under 15 U.S.C. § 1117.
REQUEST FOR RELIEF
Therefore, Plaintiffs respectfully request judgment as follows:
1. That the Court enter a judgment that all Defendants:
a) have violated the rights of Plaintiffs in the Plaintiffs’ Marks in violation of 15
U.S.C. §1125(d);
-29-
Filed 10/07/10 Page 30 of 33
b) be ordered to transfer every domain name they own which is identical or
confusingly similar to any of Plaintiffs’ Marks to Verizon Trademark
Services;
2. That Defendants, their agents, representatives, employees, assigns and suppliers,
and all persons acting in concert or privity with Defendants be preliminarily and
permanently enjoined from the following activities:
a) Registering, trafficking in, or using, in any manner, any Internet domain name
that incorporates, in whole or in part, Plaintiffs’ Marks, or any name, mark or
designation confusingly similar thereto;
b) Using any of Plaintiffs’ Marks, or any other name, mark, designation or
depiction in a manner that is likely to cause confusion regarding whether
Defendants are affiliated or associated with or sponsored by Plaintiffs;
c) Registering any Internet domain name that incorporates, in whole or in part,
Plaintiffs’ Marks, or any name, mark or designation confusingly similar
thereto;
d) Registering any domain name without providing complete and accurate
contact information, including Defendants’ full legal name, as the registrant,
and not maintaining complete and accurate contact information, including
Defendants’ full legal name, as the registrant;
e) Cybersquatting against Plaintiffs or any violation of Plaintiffs’ trademark
rights; and
-30-
Filed 10/07/10 Page 31 of 33
f) Assisting, aiding or abetting any other person or business entity in engaging in
or performing any of the activities referred to in subparagraphs 2(a) through
2(e) above;
3. That Defendants be ordered to engage in corrective advertising to the extent
necessary to correct any consumer confusion or misperceptions resulting from
Defendants’ unlawful acts complained of above;
4. That Defendants be ordered to account to Plaintiffs for, and disgorge, all profits
they have derived by reason of the unlawful acts complained of above;
5. That Defendants be ordered to pay damages, and that those damages be trebled,
under 15 U.S.C. § 1117;
6. That Defendants be ordered to pay statutory damages under 15 U.S.C. § 1117(d),
on election by Plaintiffs, in an amount of One Hundred Thousand Dollars
($100,000) per domain name infringement;
7. That Defendants be ordered to pay Plaintiffs’ reasonable attorney fees,
prejudgment interest, and costs of this action under 15 U.S.C. § 1117;
8. That Defendants be ordered to file with the Court and serve upon Plaintiffs a
written report under oath setting forth in detail the manner and form in which
Defendants have complied with the injunction and judgment within thirty (30)
days after the service of the injunction and judgment upon Defendants; and
-31-
Filed 10/07/10 Page 32 of 33
9. That Plaintiffs be awarded such other relief as may be appropriate.
Dated: October 7, 2010
Respectfully submitted,
By: /s/John N. Muratides
John N. Muratides
Florida Bar No. 332615
Attorney for Plaintiffs
STEARNS WEAVER MILLER WEISSLER
ALHADEFF & SITTERSON, P.A.
401 E. Jackson Street, Suite 2200
Post Office Box 3299
Tampa, Florida 33601
Tel: (813) 223-4800
Fax: (813) 222-5089
E-mail: [email protected]
Mimi L. Sall
STEARNS WEAVER MILLER WEISSLER
ALHADEFF & SITTERSON, P.A.
200 East Las Olas Boulevard, Suite 2100
Fort Lauderdale, FL 33301
Tel: (954) 462-9575
Fax: (954) 462-9567
David J. Steele (Admitted pro hac vice)
CHRISTIE, PARKER & HALE, LLP
3501 Jamboree Road
Suite 6000 - North Tower
Newport Beach, CA 92660
Tel.: 949-476-0757
Fax: 949-476-8640
Email: [email protected]
Trial Counsel
Howard A. Kroll (Admitted pro hac vice)
CHRISTIE, PARKER & HALE, LLP
350 West Colorado Boulevard, Suite 500
Pasadena, CA 91105
Tel.: 626-795-9900
Fax: 626-577-8800
Trial Counsel
Attorneys for Plaintiffs
VERIZON TRADEMARK SERVICES LLC and VERIZON LICENSING COMPANY
-32-
Filed 10/07/10 Page 33 of 33
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on October 7, 2010, I electronically filed the foregoing
with the Clerk of the Court by using the CM/ECF system which will send a notice of
electronic filing. I further certify that I mailed the foregoing document and the notice of
electronic filing by first-class mail to the following non-CM/ECF participants.
/s/John N. Muratides
John N. Muratides
STEARNS WEAVER MILLER
WEISSLER ALHADEFF & SITTERSON, P.A.
401 Jackson Street, Suite 220
Post Office Box 3299
Tampa, Florida 3360
Tel: (813) 223-4800
Fax: (813) 222-5089
#542484 v1
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Case 8:10-cv-00665-VMC-EAJ Document 68-1
Exhibit 1
Exhibit 2
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Exhibit 4
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Exhibit 5
Share
Report Abuse
Filed 10/07/10 Page 41 of 69
Next Blog»
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the producers
THIS BLOG IS FOR INFORMATION ON JUST SOME OF THE FOLLOWING INDIVIDUALS AND COMPANIES: MICHAEL
HOWARD GARDNER - MICHAEL H. GARDNER, MICHAEL GARDNER, MIKEAI, LUCIDPHOENIX SIGMUND J. SOLARES
- SIGMUND SOLARES, SIG SOLARES MICHAEL BARNETT - BUFF BARNETT, IKILLED007, MARK MATEO NOAH S.
LIESKE - NOAH LIESKE MATTHEW SMITH THE PRODUCERS, INC INTERCOSMOS MEDIA GROUP VEXES MEDIA,
LLC PARKED.COM, LLC DIRECTNIC NOLDC, LLC ETC. MAYBE EVEN BELIZE DOMAIN WHOIS SERVICE AND
KENYATECH
thursday, april 9, 2009
blog archive
Spring Pool Party
▼ 2009 (11)
In the Tampa area this weekend? Head on over to Sig's place for an easter party...
Email me (thoseproducers AT gmail) for directions.
▼ April (1)
Spring Pool Party
March (2)
February (6)
January (2)
2008 (24)
Sign In
Filed 10/07/10 Page 42 of 69
posted by sam spade at 9:05 pm 0 comments links to this post
labels: tampa
tuesday, march 10, 2009
Money can silence people
Pay someone enough money and they won't talk about what they aren't supposed to
talk about...
Just ask Butch and Ezra.
Why do you think Butch Decossas became an official Producer? Why is Ezra James
(Ezra Hodge) the editor of Modern Domainer? To shut them up of course.
I've gotten a few emails saying that some of the links in my last post are down.
I guess the Producers asked Chris to take down the offending evidence. I
haven't checked the links yet but I'll do that tonight. Until then, I'm sure Google
Filed 10/07/10 Page 43 of 69
has cached copies of the Kenyatech logo and the other good stuff. Google
image search "site:mcfreeman.com" and regular search "site:mcfreeman.com".
Any comments from The Producers Inc yet?? The silence confirms the guilt.
labels: kenyatech, modern domainer, the producers inc.
monday, march 2, 2009
The Producers Inc = Kenyatech
More proof for those still not convinced...
First, just for clarification, The Producers Inc is:
Donny Simonton
Michael Gardner
Sigmund Solares
Noah Lieske
Butch Decosas
and they own:
Intercosmos Media
Parked.com
DirectNic
Modern Domainer
Domain Contender
Alternative Identity
Zipa
Vexes Media
etc., etc.
Right?
OK, so they also ran Kenyatech. (and Belize Domain WHOIS Service Lt. and a few
other scams, it just keeps going)
Can I prove it? Yes. You see I have Dell Inc v. Sigmund J Solares; Intercosmos Media
Group, Inc d/b/a Directnic.com; Domain Contender LLC; Alternative Identity, Inc f/k/a
NOLDC, Inc; and Zipa LLC. But Sig and Company settled out of court for over 3 million
you say? And The Producers Inc have never admitted to it. So how do you know, you
Filed 10/07/10 Page 44 of 69
ask? Well, I have a few more nuggets of information and I'd like to share one more of
them with you today.
Michael "Chris" Freeman.
Chris worked as a graphic designer for The Producers Inc (Intercosmos before) from
1999 until late 2008. Don't believe me? Check his resume here:
http://www.mcfreeman.com/download/Michael_Freeman_Resume.pdf
and his letter of recommendation from Donny here:
http://www.mcfreeman.com/download/Michael_Freeman-Letter_of_Rec.pdf
Now Chris was one of the designers that worked on the Kenyatech website and
graphics. See: http://www.mcfreeman.com/img/portfolio/id/logo/kenyatech.jpg .
It gets better... some of the Kenyatech files from his old Intercosmos days:
http://web.archive.org/web/20041217162927/http://yonderboy.intercosmos.net/projects
/kenyatech/site/domains.html
/kenyatech/site/about.html
/kenyatech/site/index.html
The rest of his old stuff contain a few more gems...
http://web.archive.org/web/*sr_6451nr_30/http://yonderboy.intercosmos.net/*
So now Donny, Sig and the rest. Still innocent? Really?
Anyone still dealing with these guys? Don't buy domain names from Directnic.
Don't host your sites at Zipa. Don't park your domain names at parked.com.
Seriously.
Don't worry, I have lots more to come!
labels: belize domain whois service lt., kenyatech, the producers inc.
tuesday, february 24, 2009
Mark DeShong
After chatting with Mark DeShong on Facebook awhile back, I wondered: "Who is this
Filed 10/07/10 Page 45 of 69
idiot?"
Well, I found out but it's not really that interesting as he is truely uninteresting. But I'll
share anyway.
Mark DeShong is involved with the horrid Vexes Media sites and is also listed as a
manager for HOAX.COM LLC (which seems to be still in development... Troubles with
the third-world designers Mark?) Here's a few quotes from Mark:
http://www.webhostingstuff.com/comments/directNIC-15485.html
Mark's
Review of directNIC
Subject: One of the most unethical companies - by
Mark DeShong of http://www.vexes.com/ on 02 Dec
2008:
DirectNIC is best known as domain squatters. They hijack your site when
it's time to reregister, then claim they sent you three (it's always 3) emails
that said this was going to happen if you didn't renew in time. Then, to get
your site back, you have to pay some ambiguous fee anywhere from $250
and down
to get it back. Total scum bags. No other hosting company has as many
lawsuits
as these bastards do. Avoid "
From zug.com about http://www.medicaladoptions.com/
i have
dozens of sites like that. as you can imagine, i enjoy screwing with people from
time to time. i just wanted to post the link here after spending about 2 hrs
reading this site, the pranks etc and rolling on the floor to guage the general
response.
anyway, i apologize to everyone.
You can also e-mail me at mark
AT vexes.com. it was simply a domain we owned and the definition pretty
much
sums up well, my dry humor, cynical persona and woefully petty
existence:
tr.v. vexed, vex·ing, vex·es
To annoy, as with petty
importunities; bother.
I think up sites like that... then I get really
disappointed in myself for creating them and for even thinking it was funny in
the first place.
E-mail [email protected] http://www.puppyprofits.com/
Bio when
Bio whenCase 8:10-cv-00665-VMC-EAJ Document 68-1
there is a prank that goes so far that people immediately think "well, obviously
its not a joke because no idiot would take things this far" - i'm usually that
idiot.ICQ 89-632-715Country USABirthday 06-26
Filed 10/07/10 Page 46 of 69
But I wondered where the hell he came from before. How did he get involved with
Michael out of the blue... Then I found him. He's one of Michael Gardners porn-buddies
from way back, known as "JR". Search google for site:oprano.com "j.r."
Still living in Seattle/Bellevue Mark? Whatever happened to the porn? Whatever
happened to that magazine you were starting a few years back? Vibrant Living
magazine wasn't it? Can't find mention of it... must've died.
Michael... have you got this guy running porn.net? What a disaster that is. Geez.
Anyway, like I said, nothing much interesting on this moron....
labels: directnic, hoax.com llc, mark deshong, porn.net, vexes media llc, vexes.com
friday, february 20, 2009
Domainer Mardi Gras
So I caught Hornets/Magic game on Wednesday. Thursday, I checked out Domainer
Mardi Gras. Crawfish isn't my thing so Thursday night was a bust but I did get a
chance to check out 838 Camp St... Today, Friday, there were a few boring sessions
on domaining risks and taking your business offshore. Then it was a trip to 201
Bourbon St. for the Mardi Gras Balcony Party. Tomorrow it's brunch at the Court of
Two Sisters in the French Quarter and then another balcony party... So, come down
and say hi tomorrow night... 201 Bourbon Street. It's a blast.
labels: domainer mardi gras
monday, february 16, 2009
The new Chief Technical Officer/Chief Information
Officer
Filed 10/07/10 Page 47 of 69
From:
http://seeker.dice.com/jobsearch/result/RTX14217c/wspos620455/US/.NET/813/chieftechnical-officer-chief-information-officer
Title:
Chief Technical Officer/Chief Information Officer
Skills:
PHP,
Linux, Apache, MySQL, Java, .NET
Date:
2-12-2009
Description:
The
Producers, Inc. and related entities (TPI) is a privately held leading domain
names registration service provider, domain names portfolio holder, online
advertising media solutions and web hosting company. Our customers, range
from
individual small business owners to Fortune 500 companies, and consist of
over
500,000 domain name registrants worldwide with over 3,800,000 domain
names. The
Producers, was founded in 2006 by a small group of entrepreneurs, who since
1999
have achieved remarkable success, in creating internationally renowned
technology companies. Today we have offices in Tampa, Florida; New
Orleans,
Louisiana; Schaffhausen, Switzerland; and Georgetown, Grand Cayman.
Presently we
are looking for a Chief Technical Officer/Chief Information Officer to join us
in our Tampa, Florida office. As a member of the Executive Team, the
CTO/CIO
will have full responsibility for defining, developing, and executing the
strategic information systems plan that aligns with overall operational
objectives of the Company.Essential Duties and ResponsibilitiesStrategic
Management* Works with the CEO, COO, and Business Unit Leaders in
setting shortand long-term technology objectives (development and acquisition) while
providing the leadership necessary to achieve revenue growth and attain other
Company goals and objectivesProject Management * Successfully manages
resources,
timelines, scope, quality and risk for development efforts* Creates, maintains
and enforces relevant written policies, procedures, and workflows regarding all
technology operations and systemsTechnology Infrastructure * Responsible
for all
IT initiatives including Disaster Recovery, Compliance, Infrastructure,
Application development and Security* Evaluates new equipment, software
and
and
processes continuously, recommending changes as appropriate and
overseeing
installation and implementation* Maintains knowledge of developments in the
area
of systems and hardware to assure that new developments are incorporated
in
future systems of the Company * Ensures confidentiality and reliability of
corporate data, proprietary information, and intellectual propertyWeb
Development/Design * Provides leadership, guidance and expertise to a team
of
professionals that collaboratively design, develop, deploy and maintain quality
web-based applications and associated infrastructure * Leads the group in
establishing/enforcing standards, and otherwise provides guidance on the best
practicesHuman Resources * Performs all functions of personnel
management of
department employees and manages staff to ensure that the technology
needs of
the Company and its customers are met with the highest rate of satisfaction
and
responsiveness* Keeps abreast of state-of-the-art and industry developments
through attendance at trade and professional meetings and seminars, trade
shows,
perusal of the literature, and use of supplementary educational
activitiesFinance * Manage and implement multi-million dollar budgets and
annual
business plans for the Company's information systems department, assuring
that
plans meet organizational and strategic goals. * Negotiate multi-million dollar
contracts and manages relationships with vendors in order to ensure timely
updates and problem resolution Data Mining* Performs complex data mining
tasks
involving the application of advanced data mining principles, practices, and
techniques * Interprets web statistics (web sites, online marketing programs
including PPC, banner advertising, affiliate, organic search, web 2.0 and
traditional marketing programs) * Identifies changes, trends and areas for
improvement and presents results to the Executive Team in order to
drive/support
business decisionsProfessional Experience* A minimum of ten years of
experience
in the management of information technology is required * Experience
managing
enterprise networks, e-commerce applications and Internet
securityKnowledge,
Skills, Abilities * Proven track record of successful new product development
and commercialization. * Extensive experience working with the following
technologies:o Linux, Apache o PHPo SQL - MySQL and/or Oracle o Java
and .Net
Developmento Content Management o Internet Software Development o
Publishing *
Filed 10/07/10 Page 48 of 69
Case
8:10-cv-00665-VMC-EAJ Document 68-1
Publishing
*
Ability to design and deliver innovative information technology, e-business and
customer service solutions* Understand project management methodologies
and
tools and have a strong knowledge of applicable business areas, the
supporting
technology architecture, and applicable processes* Strong negotiation, written
and verbal communication skills. * Aptitude to interact positively with
management, Board members, co-workers and business partners.* Superior
management and leadership abilities, planning, organization, execution, and
monitoring skills* Driven, action-oriented, strategic thinker with the ability
to translate strategies into operational objectives and projects* Ability to
articulate a vision, hold people accountable for development and achievement
of
project plans to meet the technology strategy and provide long term leadership
and organization development* Ability to analyze technical, financial, market
and sales information to make positive, high impact decisions* Experience in
interpreting patterns in large quantities of data, resulting in trend analysis
& probabilities* Ability to travel - domestic and international Education*
Bachelor's degree in MIS, computer science, business administration or a
related
field is required or equivalent combination of education and experience. An
advanced degree (Master's) in relevant field or MBA is preferred.We offer
competitive salaries and outstanding compensation package.Qualified
candidates
please send resume with cover letter to [email protected]
Kayle
Powers
The Producers
5505 West Gray Street
Tampa, FL 33609
Phone:
(813) 386-2826
Filed 10/07/10 Page 49 of 69
Dear Kayle Powers (and Mike, Sig, Noah, etc.)
I'd like to apply for the position of CTO/CIO. I agree that getting rid of the unstable
current CTO, Donny Simonton and the never-there current CIO, Don Moore is
brilliance. That is your plan, correct? I fit your requirements to a "T" and I already
understand your businesses. I can write code better than Moore and I can think up
ways to scam domainers than Simonton. I'm the perfect fit. By the way Kayle, cool last
name. I know a guy with the same last name (probably related) and he's never bored
of the Austin Powers jokes we crack about him. At least I think he doesn't mind.
Anyway, as a member of the Executive Team, I'd require a lovely beach-front 4
bedroom home near Georgetown, Grand Cayman as I know you guys are moving a
bunch of the business that way. I'd also need full access to Sigmunds pool in Tampa
Filed 10/07/10 Page 50 of 69
(with bikini clad-women as usual), Michaels boat in Belleair Beach and a new company
car. The usual 1-2% is fine.
I'll humbly accept the offer. Email me with the details. Thanks
posted by sam spade at 10:30 am 0 comments links to this post
thursday, february 12, 2009
FTC Cracks down on Illegal “X-rated” Spam
From: http://www.ftc.gov/opa/2005/07/alrsweep.shtm
In a crackdown on operations that illegally expose unwitting consumers to
graphic sexual content, the Federal Trade Commission has charged seven
companies
with violating federal laws requiring warning labels on e-mail that contains
sexually-explicit content. U.S. District Court suits filed against three
operations seek civil penalties and a permanent bar on the illegal marketing.
Settlements with four other operations have imposed $1.159 million in civil
penalties. The settlements bar the illegal marketing practices in the future and
require that the defendants monitor their affiliates to ensure they are not
violating the law.
The settlements bar future violations of the CAN-SPAM Act and the Adult
Labeling Rule. They also require that the defendants closely monitor the
practices of their affiliate marketers to insure that they are not violating the law.
... Pure Marketing Solutions, LLC, a Florida company, and Internet
Matrix Technology, a corporation based in Louisiana, will together pay
$50,000. The settlements contain record-keeping provisions to allow the FTC
to monitor the defendants’ compliance with the orders.
The complaint: http://www.ftc.gov/os/caselist/0523045/050720comp0523045.pdf
The stipulated judgement:
http://www.ftc.gov/os/caselist/0523045/050720stip0523045.pdf
This is the PureCash.com death-blow.
In the judgement is this bit:
Filed 10/07/10 Page 51 of 69
Michael H. Gardner, on behalf of
Pure Marketing Solutions, LLC, and
Internet Matrix Technology, Inc
Because:
Charter/Organization ID: 35189339D
Name: INTERNET MATRIX TECHNOLOGY, INC.
Type Entity: Business Corporation
Status: Not Active (Voluntary action)
Last Report Filed on 02/14/2006
Mailing Address: 1027 FRIEDRICH ST., GRETNA, LA 70053
Domicile Address: 1027 FRIEDRICH ST., GRETNA, LA 70053
File Date: 12/21/2001
Registered Agent (Appointed 12/21/2001): DAVID VINTERELLA, 650 POYDRAS ST.,
STE. 2311, NEW ORLEANS, LA 70130
Director: SIGMUND JOSEPH SOLARES, 1027 FRIEDRICH ST., GRETNA, LA 70053
Director: MICHAEL H. GARDNER, 1027 FRIEDRICHS ST., GRETNA, LA 70053
Which lead to this in 2005:
Adult affiliate program PureCash will be shutting its doors and redirecting all
traffic by midnight on March 14, according to a statement made by the
company today.
Operated through a partnership between MikeAI’s HiRise Entertainment and
Web Entertainment Group...
In early December, MikeAI and Serge Birbair handed over operation of the
Oprano webmaster community to Jim McAnally and Nick.
Speaking of interesting connections to The Producers, check out Serge Birbrair.
Still doing business with Directnic.com / Parked.com / etc.?? Why?
(I've got lots more for you...)
wednesday, february 11, 2009
Happy Birthday Sig
February 11th, 1971... Happy Birthday!
Hey Sig, love the pool. Awaiting my invitation to check it out in person.
labels: sigmund solares
monday, february 9, 2009
A big link to SPAM
From http://www.usdoj.gov/opa/pr/2007/June/07_crm_453.html
The jury convicted, Jeffrey A. Kilbride, 41, of Venice, Calif., and James
R. Schaffer, 41, of Paradise Valley, Ariz., on eight counts arising out of the
international pornographic spamming business they organized and ran in
2004. The
trial, which began on June 5, 2007, was the first to include charges under the
Controlling the Assault of Non-solicited Pornography and Marketing (CANSPAM)
Act of 2003. The law created by the CAN-SPAM Act was designed to crack
down on
the transmission of pornography in commercial bulk unsolicited electronic mail
messages.
And from http://www.informationweek.com/news/management/showArticle.jhtml?
articleID=202402908
Jeffrey A. Kilbride, 41, of Venice, Calif., and James R. Schaffer, 41, of
Paradise Valley, Ariz., had been sentenced to 72 months and 63 months in
prison,
respectively, for running an international pornographic spam ring that took in
more than $1 million.
Kilbride and Schaffer were fined $100,000, ordered to pay $77,500 to AOL,
and will forfeit more than $1.1 million in illegal proceeds from their spam
operation.
So, where's the connection? Well, let's have a look at a little company called "Modern
Filed 10/07/10 Page 52 of 69
Internet Ventures, LLC" based in Louisiana. It was created in 2002 and it's still active
according to the corporations database. It's members are Jeff Kilbride, Jim Schaffer
(listed as JLM Media which connects to Jim ofcourse) and Michael Gardner. And the
Registered agent is Sigmund J Solares.
Connection to convicted spammers? Check. That is what you are getting if you deal
with Intercosmos, Directnic, Parked.com, The Producers, Modern Domainer, etc....
Charter/Organization ID: 35268174K
Name: MODERN INTERNET VENTURES, LLC
Type Entity: Limited Liability Company
Status: Active
Annual Report Status: Not In Good Standing for failure to file current Annual
Report
Last Report Filed on 05/16/2005
2008 Annual Report is required at this time Print Annual Report Form For Filing
Mailing Address: 1027 FREDRICKS STREET, GRETNA, LA 70053
Domicile Address: 1027 FREDRICKS STREET, GRETNA, LA 70053
File Date: 05/13/2002
Registered Agent (Appointed 5/13/2002): SIGMUND J. SOLARES, 650
POYDRAS ST., SUITE 1150, NEW ORLEANS, LA 70130
Member or Manager: JLM MEDIA, 10645 N. TATUM BLVD., SUITE 200 #484,
PHOENIX, AZ 85028
Member or Manager: JEFF KILBRIDE, 13428 MAXELLA AVE., #318, MARINA
DEL RAY, CA 90292
Member or Manager: MICHAEL GARDNER, 1027 FRIEDRICHS ST.,
GRETNA, LA 70053
labels: jeff kilbride, jim schaffer, michael gardner, sigmund solares, spam
thursday, january 29, 2009
Dell Inc. v. Sigmund J. Solares
http://www.newmanlaw.com/download/directnic.com/
Dell Inc v. Sigmund J Solares; Intercosmos Media Group, Inc d/b/a Directnic.com;
Domain Contender LLC; Alternative Identity, Inc f/k/a NOLDC, Inc; and Zipa LLC
Yes a case against Sig and some of his companies for cybersquatting.
I truely LOVE this part:
Filed 10/07/10 Page 53 of 69
Filed 10/07/10 Page 54 of 69
"Defendants have attempted to conceal their involvement in this scheme by acting
under fictitious names, including "Kenyatech," Kentech, Inc.," "Kentech Co Ltd.," "Spiral
Matrix," "Titan Net," "Orion Web," "Domain Master," "Helios Lab," "Panda Ventures,"
and "Domain Purchase" (collectively, "Kenyatech Monikers")."
It's a long read through it all but it's worth it. I'll even give away the ending. Sig gets his
ass handed to him and settles with Dell. I've heard it was a multimillion dollar
settlement.
How long until something like this happens again with Belize Domain Whois Service?
For all those who have emailed me wondering who Belize Domain Whois Service Lt is,
these are the guys.
labels: dell inc v. sigmund j solares; intercosmos media group, inc d/b/a directnic.com;
domain contender llc; alternative identity, inc f/k/a noldc, inc; and zipa llc
monday, january 26, 2009
Domainer Mardi Gras
Modern Domainer cordially invites you to the 2009 Domainer Mardi Gras
at the Westin Canal Place, in New Orleans Louisiana!
Taking place February 19th through February 21, 2009, Domainer Mardi
Gras is a one of kind event that the industry will remember for years to come.
Domainer Mardi Gras will be held the weekend before the actual Mardi Gras
“Fat Tuesday”. Plenty of city-wide carnival action will be available during the
conference, and revelers may want to plan to stick around for a couple of
days after the conference to enjoy Fat Tuesday.
Domainer Mardi Gras is opened to all domainers and internet domain name
related professionals. Domainer Mardi Gras will blend conference sessions on
the hottest industry issues with the flavor and uniqueness of New Orleans’
carnival.
So I've been chatting with Donny Simonton on Facebook for a while before my account
was suspended (hmm, I wonder why??) Anyway we were talking about how I have all
these links that connect The Producers to Kenyatech and Belize Whois Domain
Services. He pleads his innocence as expected and offers another explanation and
Filed 10/07/10 Page 55 of 69
then claims that I'll never be able to prove it in court. Can I prove it in court? No. But I
know the truth. Anyway, then he invites me to Domainer Mardi Gras where he has
graciously offered to introduce me to the cyber-squatting owner(s) of Kenyatech. So
Donny, are you paying for my entrance to this event as well?
Modern Domainer LLC is owned by:
SOLARS, SIGMUND J
5505 WEST GRAY STREET
TAMPA FL 33609 US
AND
THE PRODUCERS, INC.
5505 WEST GRAY STREET
TAMPA FL 33609 US
Parked.com will be there. Directnic will be there. I'd be guessing that Donny, Sig,
Michael and more than a few of their minions would be attending. So if my invitation is
revoked but you happen to go, please ask Sigmund, Donny and/or Michael about
Kenyatech and Belize Whois Domain Service. Ask them about Dell Inc v. Intercosmos
Media Group and why they settled. Tell them "Those Producers" sent you. They will
love it!
friday, december 12, 2008
Rate Directnic online...
Mark, a frequent visitor to this site, has sent me this in email:
"You should post this, then everyone can post their gripes in an even more public
forum"
http://domainnamewire.com/2008/11/24/new-registrars-added-to-registrarjudgecom/
which links to http://registrarjudge.com/
Thanks Mark... so, scammed by those producers recently? :)
labels: directnic
Filed 10/07/10 Page 56 of 69
tuesday, november 25, 2008
Happy Thanksgiving to Those Producers
I hope they have a great holiday!
I received a very interesting message through Facebook (yes, search for "Those
Producers"!) from Mark DeShong. He works with Michael Gardner on Vexes Media
and a new company HOAX.COM LLC. Anyway, he's not very happy with me. He
claims I am a bad parent, bad husband and a bad Christian because of this blog. I tend
to disagree. He wants me to delete this blog and then goes on to threaten me. I'm
merely providing publicly available information to those interested in one simple blog.
It's certainly not worth being threatened over...
Donny Simonton also sent me a message on Facebook: "Who are you?" Hilarious.
Talk to Mark.
I noticed that whoever owns the photobucket account that I linked to a few weeks ago
added a great video to the selection of pictures. Thanks to whoever it is. Check it out.
Oh and Christmas is fast approaching. Don't forget to send your favorite producer a
card/gift:
Michael H. Gardner
Sigmund J. Solares
Noah S. Lieske
Donald Simonton
William Moore
Vernon Decosas
etc.
can all be reached at 5505 West Gray Street, Tampa, FL 33609! (Listed as the
Producers head office. Also Parked.com, etc)
Also 650 Poydras Street Suite 1150 New Orleans, LA 70130 (Intercosmos, Directnic,
etc.)
But really if you want to be personal, I'd recommend sending a card or a nice gift to
home addresses. I won't post these addresses publicly but they are available by email
or Facebook! And any Producer reading that doesn't want gifts/cards can let me know
and I won't pass on your address.
I had something else to mention but I've forgotten it now. Next time!
Filed 10/07/10 Page 57 of 69
monday, november 10, 2008
Belize Domain WHOIS Service Lt.
So, for any lawyers who may have Googled their way here looking for Belize Domain
Whois Service, I may have some interesting evidence connecting this sketchy
cybersquatting company and our favorite group of companies and people that I love to
blog about... Please email me at thoseproducers [at] gmail.com for more information!
Belize Domain WHOIS Service Lt
Suite 5, Garden City Plaza
Mountainview Boulevard
Belize, WI 00000
US
Phone: 3472822181
We truly are blessed today!
labels: belize domain whois service
friday, november 7, 2008
Classic Intercosmos
Classic old article about Intercosmos...
Squatters Exposed!
by anonymous
I had my domain name stolen by squatters.
Now, before you start
complaining that I should have renewed it if I wanted to keep it, let me
explain.
When your domain expires, it goes into a redemption period where
it can be renewed. In my case, the redemption period was cut short and I
was unable to renew my domain.
My domain was stolen by a group of squatters
who also happen to be spammers, pornographers, and domain registrars.
How t
his
group became domain registrars is beyond me.
Now, before I get ahead of myself, a little background information and some
detective work:
This is the relevant whois data from my domain:
Sponsoring Registrar:Intercosmos Media Group Inc. (R48-LROR)
Registrant ID:ODN-676871
Registrant Name:Orion Web
Registrant Organization:Orion Web
Registrant Street1:1st Floor Muya House
Registrant Street2:Kenyatta Ave.
Registrant Street3:p. o. box 4276-30100
Registrant City:Eldoret
Registrant State/Province:KE
Registrant Postal Code:30100
Registrant Country:KE
Registrant Phone:+254.0735434737
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]
The admin and tech contacts are the same as above.
Name Server:NS0.DIRECTNIC.COM
This shows that a company called Orion Web in Kenya, Africa now owns my
domain. Pulling up the web page for my domain shows a page filled with ads,
with a "Click here to buy this domain" button that leads to
www.kenyatech.com, the company that now owns my domain name.
They also own
lots
of other domain names. Lots and lots, in the range of 140,000 or more.
Kenyatech claims that they're located in Kenya, Africa.
PayPal.
They also accept
Paypal does not do business with firms located in Kenya.
Using
GeoBytes reports that the ip address for www.kenyatech.com, 209.16.83.2,
is located in Larose, Louisiana.
Looking up the same address in the ARIN
database shows this IP is assigned to I-55 Internet Services in Hammond,
Louisiana.
A little research on the www.kenyatech.com site, browsing through all the
domains, shows a few patterns.
The oldest dated domain I could find
registered to them was in August of 2004.
The most current I could find
was August 23 2005, a week before this writing.
Most are registerd to
kenyatech, but some of the older ones are registered to:
NOLDC, Inc.
838 Camp Street
4th Floor
New Orleans, LA 70130
US
504-523-0360
Filed 10/07/10 Page 58 of 69
Some of the domains are registered to Domain Contender, with the majority
being registered through InterCosmos Media Group, DBA directnic.com.
Curious about where they're from?
They're both owned by the same people,
and the address is:
650 Poydras Street
Suite 1150
US
(504) 679-5170
Is it just me, or is there a pattern developing with all these Louisiana
addresses??
The Camp Street address and the Poydras street address are
within blocks of each other.
I filled out a form on www.kenyatech.com offering to buy the domain for $50.
This offer was turned down. They instead suggested that I pay $300 plus a $3
0
fee, according to the following:
Hello,
NOLDC, Inc. accepts wire, money order or certified or cashiers check
(international checks please add an additional US$50 processing fee) only.
Checks and money orders must be made payable to NOLDC, Inc., and sent to:
NOLDC, Inc.
838 Camp St., 4th Floor
New Orleans, Louisiana 70130
NOLDC, Inc. Wire Information
(Note: Please be sure to add wire fees to final price of domain purchase.
Also, be sure to include the domain name that you are purchasing in the
Additional Information Section.)
Wire Fees for US Banks is $10.00
Wire Fees for Banks outside of the US is $50.00
Bank: Hibernia Bank
2412 Manhattan Blvd
Harvey, La 70058
USA
ABA#: 065000090
Account#: 2080083613
Swift Code: HIBKUS44
Beneficiary: NOLDC, Inc.
650 Poydras St Ste 1150
Filed 10/07/10 Page 59 of 69
New Orleans, La 70130
USA
SincerelyNOLDC, Inc.
This links the Camp Street address with the Poydras Street address, by their
own
admission.
Now, who owns Intercosmos a.k.a directnic.com, who owns Domain
Contenders, and who owns NOLDC, Inc?
A man by the name of Sigmund Solares.
I
suspect that kenyatech.com is also owned by Sigmund Solares, given all the
evidence provided above.
Sigmund Solares has a history of domain squatting,
and
a history of hiding behind non-existant entities for the purpose of hiding
his
squatting.
This WIPO arbitration decision clearly outlines this:
Complainant claims that Respondent has no rights or legitimate interests
in the disputed domain name. According to Complainant, this conclusion is
suggested by Respondent's name: "Legal Services." Additionally, based on
an investigation conducted by Complainant, Complainant claims that Legal
Services is a fictitious identity adopted for the sole purpose of
registering the disputed domain name. According to the investigation report
there is no business by the name of Legal Services at the address listed in
the
.biz Whois database. Further, there is no business by the name of Legal Serv
ices
at the address provided in the registration information. The only business
listing found at that address is a business called "Ingrid's Beauty Salon."
Likewise, the telephone number listed in the .biz Whois database is the numb
er
for an individual named "Sigmund Solares" who claims that he is not affiliat
ed
with Respondent. In fact, according to Complainant, Sigmund Solares is a
principal in and primary contact for the Registrar of Respondent's domain na
me.
Based on the above, Complainant asserts that Respondent has taken active ste
ps
to conceal its true identity and provided false contact details in connectio
n
with its domain name registration. Complainant concludes that the use of fal
se
and misleading contact information suggests that the domain name was registe
red
for improper purposes.
Complainant also asserts that the fact that its trademark has a strong
reputation and is widely known is further support of Respondent's bad faith.
Filed 10/07/10 Page 60 of 69
Finally, Complainant notes that the administrative, billing and technical
contacts for the registration is Joseph Tambert whose e-mail address is
listed as "[email protected]". Complainant states that the
website at
is a pornographic website. Thus, Complainant
claims that a risk exists that Complainant's valuable and well-known
trademark and service mark will be associated with a pornographic site and
will be tarnished as a result.
SOURCE:
http://arbiter.wipo.int/domains/decisions/html/2002/dbiz2002-00190.html
Joseph Tambert may be Sigmund's partner.
This is his address:
Joseph Tambert
838 Camp Street
New Orleans
Notice the Camp Street?
Sigmund and Joseph are linked together on the
whois info for fbi.biz, as well as the above arbitration case.
Joseph's
email address, as explained in the above WIPO arbitration quote, links to
a pornographic website.
Sigmund's email, as listed on the whois for
sigmundsolares.com, also points to a porn site.
addresses blocked for sending spam.
squatting.
This group has had IP
They have a history of domain
How the hell did they become domain registrars?
As domain registrars, this gives them access to the whois database.
I
believe that they use that access to aquire a list of domains entering the
expiration period.
They would then be able to flag that domain as being
under their control, allowing them to transfer ownership to the Kenyatech
entity and cutting short the redemption period.
There is also evidence that suggests they abuse the whois database.
The
whois database is used to find information on a domain name, including if
it is available for purchase.
They may have access to what names are
looked up, and if it is available, and there is evidence to suggest that
they register these names for themselves before others have a chance to.
They also have a script on every domain they own, to judge the domain's
popularity.
This script stores its data on a machine owned by
directnic.com.
domain back.
The more popular sites have to pay more money to buy the
I have seen less popular sites go for as little as $50, and
I've seen some offers of a thousand dollars turned down.
The more popular
sites are renewed, and the less popular are allowed to expire.
Being
domain registrars, they might not have had to pay anything to aquire the
144,000+ domains they own.
So, what can you do?
If your domain was snatched, by all means don't
visit it or the kenyatech web site.
expire.
link.
Hopefully it will be allowed to
Contact anyone linking to your website, and have them change the
If you have a popular domain, your only hope may be to go through
Filed 10/07/10 Page 61 of 69
arbitration, or sue.
rederon.net.
There is a class action lawsuit being organized by
Complain to ICANN.org, and hopefully we can have their
domain registrar status revoked.
By all means, don't pay them and support
their bad habits!
Don't forget to call and say "hey" to the owners:
Registrar Name: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Address: 650 Poydras Street Suite 1150, New Orleans, LA 70130, US
Phone Number: 504-679-5170
Whois Server: whois.directnic.com
Referral URL: www.directnic.com
Admin Contact: Sigmund J. Solares
Admin Contact: Donny C. Simonton
Admin Contact: Michael . Brunson
Billing Contact: Butch . Decossas
Billing Contact: Michael . Brunson
Technical Contact: Donny C. Simonton
Technical Contact: Don . Moore
Technical Contact: Christian Burck
Technical Contact: Michael . Brunson
Filed 10/07/10 Page 62 of 69
Case
8:10-cv-00665-VMC-EAJ
Phone Number:
504-473-6643
Document 68-1
Filed 10/07/10 Page 63 of 69
labels: intercosmos, sigmund solares
Older Posts
Filed 10/07/10 Page 64 of 69
Exhibit 6
[CHAOS] New Orleans Company is looking for workspace
1 of 3
http://www.mail-archive.com/[email protected]/msg00088.html
Filed 10/07/10 Page 65 of 69
Thread
Date
Find Noah Lieske Co-owner Interco
0x0000
Fri, 02 Sep 2005 20:29:01 -0700
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Forwarding this to the CHAOS706 mailing list.
To the list: If you've been following what's going on in AL, MS, and
LA, you should probably take a look at http://mgno.com/ - a
livejournal blog operated by an InterNIC employee who is up and running
in New Orleans since before Katrina came thru. The following is a
posting from the blog - can anyone in West Georgia/East Alabama help out
here? Uptown Columbus had quite a bit of vacant office space last time
I looked, and the CHAOS NOC is right there...
6:54 pm
Message from a Co-Owner
~
As an owner of Intercosmos Media Group, Inc., I would like to thank
all of you for the overwhelming support you have shown our company, our
group, and our fight. This week has been a nightmare for everyone
involved. The team at Outpost Crystal has done an outstanding job. There
are many employees behind the scenes who have also committed themselves
to working 16 hour days amidst complete turmoil, to keeping direcNIC.com
3/11/2010 1:10 PM
[CHAOS] New Orleans Company is looking for workspace
2 of 3
http://www.mail-archive.com/[email protected]/msg00088.html
Filed 10/07/10 Page 66 of 69
up and operational.
~
Unfortunately all of these people are scattered across several
states and telecommuting via hotel connections, pc cards, dial-up
connections and even wi-fi hotspots. This dedicated group needs a
temporary home until New Orleans is rebuilt!
~
Please help us to find a temporary home for 55 employees. We are
looking for the following:
~
~
~
~
~
~
~
~
Short-term solution
6,000 - 8,000 square feet
Ready to occupy, desks, chairs, etc
Workplaces for 55 people
Nearby datacenter preferable
Internet connectivity
Nearby housing
Texas, Northern Louisiana, Georgia, & Florida are preferable...
~
Please send any information to [EMAIL PROTECTED]
~
I also want to take this time to thank all Internet providers who
have offered assistance in secondary collocation, bandwidth and
hardware. We especially want to thank National Net
(http://www.national-net.com), Marlin Web Hosting
(http://www.marlinwebhosting.com), and EV1 (http://www.ev1.net). They
have been invaluable with their assistance.
~
Best regards,
~
~
~
Noah Lieske
Co-owner / Director
Intercosmos Media Group, Inc.
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3/11/2010 1:10 PM
Filed 10/07/10 Page 67 of 69
Exhibit 7
directNIC - In_news
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Filed 10/07/10 Page 68 of 69
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directNIC: In the News
What is going on at directNIC?
rd
December 23 , 2008
Story One: ICANN NOTICE
Story Two: New Transfer Manager and Price
Story Three: directPRIVACY Available now
Story Four: Get your .ME at directNIC
ICANN NOTICE
On January 7th, 2009 Intercosmos Media Group, Inc., doing business as directNIC.com, will be
transferring its ICANN registrar accreditation to DirectNIC, LTD At the conclusion of this process,
our consolidated group of companies will have offices in New Orleans, LA; Tampa, FL;
Schaffhausen, Switzerland; and Grand Cayman, Cayman Islands, which is the jurisdiction for
DirectNIC, LTD The same owners will still be here to ensure that your customer experience exceeds
all of your expectations. Our customer support operations will remain in our current location in New
Orleans, Louisiana, and you can still reach us at the same phone number: 877.856.9598. Most
importantly, the very same support staff will be here to address any questions or concerns you
might have.
WHAT DO YOU HAVE TO DO?
You don't have to do anything, if you want to keep receiving the same great value and service that
directNIC has always given you.
In two weeks, the listed registrar for your domain names will change from Intercosmos Media Group
to DirectNIC, LTD. You will be agreeing to the DirectNIC, LTD Terms of Service. You can view the
new Terms of Service at: http://www.directNIC.com/legal/directNICLTD.php. You'll notice that the
major change is in name and jurisdiction only.
There will be no interruption in your services and the transition will be seamless to you.
directNIC.com has always allowed our customers more freedom than other registrars in transferring
domains names to and from our domain registrar. Our service model has always been to promote a
great customer experience. We really hope you choose to stay with us during this transition.
However, as always, if our customer service doesn't meet your expectations, you can transfer your
domain names to another registrar at anytime.
DO YOU HAVE QUESTIONS?
If you have any questions, please let us know by emailing us at [email protected]
New Transfer Manager and Transfer Price
Introducing the New Transfer Manager
Log in to your account today to check out the new Transfer Manager at directnic.com. We've made
some great new improvements to make transferring your domains to directNIC easier and more
convenient than ever before.
The new Transfer Manager is located in the top tool bar of your directNIC account, right next to the
Domain and Renewal Managers. The Transfer Manager allows you to initiate transfers to your
directNIC account, view your pending transfers and transfer history, change transfer security
settings, and even transfer your domains to another directNIC account all from one intuitive page.
2/8/2010 6:47 PM
directNIC - In_news
2 of 2
http://www.directnic.com/about/in_news/
Filed 10/07/10 Page 69 of 69
Transfer price reductions
To top it all off, directNIC is now offering $10 inbound transfers, so you can transfer your domains to
directNIC.com from any other registrar for just $10 per domain for most TLDs. There has never
been a better time to transfer your domain names to directNIC.com. Transfer your domains today
and start receiving the fantastic value and service that directNIC has to offer.
The new feature to transfer a domain to another account is free.
directPRIVACY Available now!
Did you know that when you register a domain, your name, address, phone number and email
address are made publicly available? If you're looking for a little privacy, directNIC can help.
directPRIVACY is the new private WHOIS service for directNIC customers that provides a generic
contact record for your public WHOIS contact information. This contact record contains no
personally identifiable information, helping you protect yourself from spammers, telemarketers,
identity thieves, harassers, stalkers, and others who may use your contact records without your
permission.
For $5 per domain per year, directPRIVACY will protect your sensitive information while still allowing
you to receive forwarded email and flat mail at an address of your choice. directPRIVACY's Credit
for Service system provides convenience and flexibility by allowing you to move previously
purchased service between domains at anytime, as long as the original purchase has not expired.
Owning a domain no longer means sacrificing your privacy. With directPRIVACY, you remain the
legal registrant of the domain and continue to have full control of it, so you can rest easy knowing
that all communications will reach you while we keep your contact information secure.
SIGN UP TODAY!
https://secure.directNIC.com/myaccount/directPRIVACY/
Get your .ME at directNIC
.ME domains is now available for registration at directNIC! .ME the official country code top-level
domain (ccTLD) for Montenegro, a newly independent country in Eastern Europe, but it is now open
to everyone without any restrictions. Using .ME domains you can make your website more personal
and appealing. For instance, you can register yourlastname.ME for a website about your whole
family. You can later create subdomains for every member in the family: sister.yourlastname.ME,
mom.yourlastname.ME, and etc. Yourfullname.ME can be a perfect name for your personal blog or
website, or even just your resume because the domain name itself tells people the site is all about
you! An .ME domain sounds much more personalized and unique than a .NAME domain.
Businesses should also be registering .ME domains to secure intellectual property protection as well
as to further personalize products or services.
The registration fee for .ME is US$29 per domain per year. Register your personalized .ME domain
today!
About directNIC | Legal Information | Site Map
©2010 DirectNIC, LTD. All rights reserved.
2/8/2010 6:47 PM
Exhibit 8
NATIONAL ARBITRATION FORUM
DECISION
Peter Jerie v. Spiral Matrix a/k/a Kentech, Inc.
Claim Number: FA0606000736632
PARTIES
Complainant is Peter Jerie (“Complainant”), represented by Sean F. Heneghan, 31
Reading Hill Avenue, Melrose, MA 02176. Respondent is Spiral Matrix a/k/a Kentech,
Inc. (“Respondent”), 1st Floor Muya House, Kenyatta Ave., P.O. Box 4276-30100,
Eldoret, KE 30100, KE.
REGISTRAR AND DISPUTED DOMAIN NAMES
The domain names at issue are <waplivescore.com>, <livescoretennis.com>,
<livescorecc.com>, <livescorecz.com>, <livescoregr.com>, <livescorenba.com>,
<livescoresoccer.com>, <espnlivescore.com>, <czlivescore.com>,
<comlivescore.com>, <soccerlivescores.com>, <wwwlivescores.com> and
<cclivescore.com> registered with Intercosmos Media Group, Inc. d/b/a
Directnic.com; <livvescore.com>, registered with Domain Contender, Llc.
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.
Houston Putnam Lowry, Chartered Arbitrator, as Panelist.
PROCEDURAL HISTORY
Complainant submitted a Complaint to the National Arbitration Forum electronically on
June 22, 2006; the National Arbitration Forum received a hard copy of the Complaint on
June 26, 2006.
On June 23, 2006, Intercosmos Media Group, Inc. d/b/a Directnic.com confirmed by email to the National Arbitration Forum that the <waplivescore.com>,
<livescoretennis.com>, <livescorecc.com>, <livescorecz.com>, <livescoregr.com>,
<livescorenba.com>, <livescoresoccer.com>, <espnlivescore.com>,
<czlivescore.com>, <comlivescore.com>, <soccerlivescores.com>,
<wwwlivescores.com> and <cclivescore.com> domain names are registered with
Intercosmos Media Group, Inc. d/b/a Directnic.com and that Respondent is the current
registrant of the names. Intercosmos Media Group, Inc. d/b/a Directnic.com has verified
that Respondent is bound by the Intercosmos Media Group, Inc. d/b/a Directnic.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").
One June 23, 2006 Domain Contender, Llc confirmed by e-mail to the National
Arbitration Forum that the <livvescore.com> domain name is registered with Domain
Contender, Llc and that Respondent is the current registrant of the name. Domain
Contender, Llc has verified that Respondent is bound by the Domain Contender, Llc
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 3, 2006, a Notification of Complaint and Commencement of Administrative
Proceeding (the "Commencement Notification"), setting a deadline of July 24, 2006 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 [email protected],
[email protected], [email protected],
[email protected], [email protected] and
[email protected] 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, 2006, pursuant to Complainant's request to have the dispute decided by a
single-member Panel, the National Arbitration Forum appointed Houston Putnam Lowry,
Chartered Arbitrator, 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 <waplivescore.com>, <livescoretennis.com>,
<livescorecc.com>, <livescorecz.com>, <livescoregr.com>, <livescoresoccer.com>,
<wwwlivescores.com>, <livvescore.com> and <cclivescore.com> domain names be
transferred from Respondent to Complainant.
Complainant requests that the <espnlivescore.com> and <livescorenba.com> domain
names be cancelled.
PARTIES' CONTENTIONS
A. Complainant makes the following assertions:
Complainant, Peter Jerie, a citizen the Czech Republic, is the owner of the trademark
LIVESCORE. The LIVESCORE trademark is used in connection with Complainant’s on-line
services at LiveScore.com, which provides Web users real-time scores for sporting events,
including soccer, tennis and ice hockey. The LIVESCORE trademark has been used in
connection with the cited on-line services since as early as 1998.
Complainant is also the owner of U.S. Trademark Registration No. 2,514,933 for the
LIVESCORE trademark.
This Forum has also recognized Complainant’s rights in LIVESCORE in a previous
UDRP proceeding (see Peter Jerie v. LaPorte Holdings, Inc., FA 381130 (NAF Feb. 24, 2005)).
FACTUAL AND LEGAL GROUNDS
This Complaint is based on the following factual and legal grounds, as per ICANN Rule
3(b)(ix).
Spiral Matrix registered WAPLIVESCORE.COM on November 24, 2005,
LIVESCORENBA.COM and LIVESCORETENNIS.COM on November 5, 2005,
LIVESCOREGR.COM on January 7, 2006, CCLIVESCORE.COM on July 18, 2005 and
WWWLIVESCORES.COM on January 21, 2006 with the registrar Intercosmos Media Group, Inc.
d/b/a Directnic.com (hereinafter “Directnic”). Kentech, Inc. (hereinafter “Kentech”) registered
LIVVESCORE.COM on December 17, 2005 with registrar Intercosmos Media Group, Inc. d/b/a
Domain Contender. NOLDC, Inc. (hereinafter “NOLDC”) registered
LIVESCORESOCCER.COM on July 11, 2005; LIVESCORECC.COM on June 21, 2005,
LIVESCORECZ.COM on June 13, 2005, CZLIVESCORE.COM and ESPNLIVESCORE.COM on
July 31, 2005, COMLIVESCORE.COM on July 18, 2005, and SOCCERLIVESCORES.COM on
July 20, 2005 with the registrar Directnic. All of the subject domain names were registered more
than seven years after Complainant had adopted and began using the LIVESCORE trademark.
Complainant notes that in the June 27, 2006 communication issued by NAF, NOLDC has
verified that Spiral Matrix is the actual registrant of the domain names listed as registered to
NOLDC.
Complainant must address a procedural matter regarding the cited registrants. ICANN
Rules provide that a “complaint may relate to more than one domain name, provided that the
domain names are registered by the same domain-name holder" See Rules, para. 3(c). Previous
Panels under the UDRP have recognized that a Complainant would be faced with an
“unjustifiable economic burden” if it was required to bring several separate administrative
proceedings, “and that it would be a burden on the administrative process” to require it to
duplicate its effort in the same case. In this proceeding, the Panel will find that registrants for the
subject domains, Spiral Matrix and Kentech, are one and the same.
As Complainant has determined through its investigations, there are a number of factors
that link the entities.
First, Complainant notes that the subject domain names are all being used in the exact
manner, namely directing Web users to a "pay-per-click" search service.
Next, according to the WHOIS database information for the domain names registered by
Spiral Matrix and Kentech, both of the entities using the identical mailing address, namely 1st
Floor Muya House, Kenyatta Ave., P.O.BOX 4276-30100, Eldoret, KE 30100.
In addition, both entities have been named together in UDRP decisions, namely Tandy
Leather Company, Inc. v. Kentech, Inc. a/k/a Spiral Matrix a/k/a Domain Master, FA 701183
(NAF June 16, 2006); Société des Hôtels Meridien v. Spiral Matrix/Kentech Inc., Case
No. D2005-1196 (WIPO Dec. 31, 2005).
Finally, according to its website, NOLDC offers a service that allows domain name
registrants to hide their identities, which arguably hinders ICANN’s WHOIS system. Because
the domain names registered in the name of NOLDC are being used in an identical manner as
those registered by Spiral Matrix/Kentech, it can be inferred that the latter is using the former’s
cloaking service. Given the circumstances, it is clear the cited parties have a shared business
interest so that it is appropriate to consolidate the parities as a single Respondent.
The Panel should find that it would place an unjustifiable economic burden on the
Complainant to require it to initiate separate administrative proceedings for the respective subject
domain names and that it would be a burden on the administrative process to require duplication
of effort, in this context of this case. Both Spiral Matrix and Kentech shall hereinafter be referred
to as "Respondent", except as is otherwise necessary for the sake of clarity.
Turning to the substantive facts of the matter, Respondent has been using the subject
domain names primarily to misdirect Internet users to a pay-per-click search service that features
a search directory page includes links, under the titles such as Football, Soccer, World Cup 2006
and Tennis, which direct a user to other services, some of which may compete with
Complainant’s services and/or its advertisers.
Complainant’s research also indicates that Respondent has a history of acquiring domain
names that incorporate third party trademarks and using said domains to misdirect Internet traffic
to commercial websites. Specifically, both Spiral Matrix and Kentech have been found to have
registered and used domain names in bad faith in numerous prior Panel decisions under the
UDRP on activity virtually identical to those in the case at hand. Complainant includes citations
and copies of UDRP decisions for the Panel’s reference: (see United Service Organizations v.
Spiral Matrix, FA 671249 (NAF May 10, 2006); F. Hoffmann-La Roche AG v. Spiral Matrix,
Case No. D2006-0326 (WIPO May 10, 2006); Whitney National Bank v. Spiral Matrix, FA
657206 (NAF April 27, 2006); PRL USA Holdings, Inc. v. Spiral Matrix, Case No. D2006-0189
(WIPO March 22, 2006); Expedia, Inc. v. Spiral Matrix, FA 637951 (NAF March 15, 2006); and
see Exhibit M; Target Brands, Inc. v. Kentech, Inc. FA 697861 (NAF June 16, 2006);
Dermalogica, Inc. and The International Dermal Institute, Inc. v. Kentech, Inc. a/k/a Domain
Master, FA 649549 (NAF April 4, 2006) and Unilever N.V. v. Kentech, Inc., Case No. D20051021 (WIPO Dec. 12, 2005).
In sum, Respondent has been involved in a pattern of bad faith domain name registration
and use and Respondent’s conduct with regard to the subject domain names in the instant case
serves as a classic example of the type of behavior the UDRP was instituted to remedy.
A.
The Applicable Standards
Under Section 4(a) of the UDRP, an administrative proceeding resulting in the transfer of
the domain name to the Complainant is required where (i) the domain name is identical or
confusingly similar to the trademark in which the Complainant has rights, (ii) the domain name
holder has no rights or legitimate interests in the domain name, and (iii) the domain name has
been registered and is being used in bad faith.
Under Section 4(b)(ii) and (iv) of the UDRP respectively, registering a domain name
primarily for the purpose of preventing a Complainant from reflecting its trademark, as well as
registering a domain name to intentionally attract, for commercial gain, Internet users to a
website, by creating a likelihood of confusion with the Complainant’s mark as to the source,
sponsorship, affiliation, or endorsement of the website, shall be evidence of bad faith registration
and use of a domain name.
The facts and evidence will show Respondent has intentionally, and in bad faith,
registered and is using as domain names the confusingly similar
WAPLIVESCORE.COM, LIVESCORETENNIS.COM,
LIVESCORECC.COM, LIVESCORECZ.COM, LIVESCOREGR.COM, LIVESCORENBA.COM,
ESPNLIVESCORE.COM, COMLIVESCORE.COM, CCLIVESCORE.COM,
CZLIVESCORE.COM, LIVESCORESOCCER.COM, SOCCERLIVESCORES.COM,
WWWLIVESCORES.COM and LIVVESCORE.COM.
1.
The Subject Domain Names Are Confusingly Similar To A Mark In Which
Complainant Has Rights
Complainant’s LiveScore.com is the number one website worldwide for providing sports
enthusiasts real-time soccer match scores . The LIVESCORE trademark has been used in
connection with Complainant’s services continuously since 1998. The services offered under the
LIVESCORE mark includes scores from over 100 soccer leagues that span 35 countries across
Europe, South America and the United States, as well as international soccer competitions.
Complainant’s service also includes real time coverage of tennis and ice hockey competitions,
with plans to expand LiveScore.com’s coverage for other sporting events, such as Formula 1 car
racing, in the near future. Complainant’s services are also available to the consuming public
through WAP (Wireless Application Protocol) enabled mobile phone service or other WAP
enabled devices.
Complainant’s website at LiveScore.com is one of the most active sports entertainment
sites on the Internet. According to statistics obtained by Complainant from Alexa.com,
LiveScore.com ranks number one Internet site globally under the Soccer category and the number
six site globally under the Sports category. Complainant’s website registered in excess of 450
million page views in the month of April 2006, as well as 9,336,525 ‘unique visitors’ for the
same month.
By virtue of the quality of its services and eight years of continuous use and extensive
advertising and promotion, the LIVESCORE trademark is well known to, and well regarded by,
the consuming public. Complainant has firmly established common law rights in LIVESCORE
through widespread and continuous use of the mark since as early as 1998; see also Great Plains
Metromall, LLC v. Creach, FA 97044 (NAF May 18, 2001) [finding that the UDRP does not
require “that a trademark be registered by a governmental authority for such rights to exist”].
Complainant has also established additional rights in the trademark LIVESCORE through
its registration on the Principal Register of the U.S. Patent & Trademark Office, namely
2,514,933. Such evidence of trademark registration proves Complainant’s rights in the
LIVESCORE mark. See Janus Int’l Holding Co. v. Rademacher, D2002-0201 (WIPO Mar. 5,
2002) [finding that 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].
Additionally, in light of Complainant’s clear rights in the cited trademark and, pursuant
to the authority of the U.S. Patent and Trademark Office, Respondent was placed on constructive
notice of Complainant’s rights to LIVESCORE and those rights clearly preceded Respondent’s
registration the subject domains. See Vivid Video, Inc. v. Michele Dinoia, FA 155465 (NAF May
27, 2003) ["First, both the marks are registered on the Principal Register of the U.S. Patent and
Trademark Office. Such registration gives Respondent at least constructive knowledge of
Complainant’s interests in marks that are confusingly similar and identical to the <vividtv.com>
domain name."]; see also Koninklijke KPN N.V. v. Telepathy Inc., D2001-0217 (WIPO May 7,
2001) [finding that the UDRP does not require that the mark be registered in the country in which
a Respondent operates. It is sufficient that a Complainant can demonstrate a mark in some
jurisdiction].
Finally, this Forum has recognized Complainant’s rights in its LIVESCORE trademark in
a previous proceeding under the UDRP.
Turning to the subject domain names, they are all nearly identical to - and confusingly
similar to - Complainant’s senior LIVESCORE trademark. Specifically, virtually all of the
subject domain names are confusingly similar because they incorporate LIVESCORE deviate
from the mark only with the addition of generic or descriptive terms such as “soccer”, ”tennis”
and “wap”. There is a long line of Panel decisions that have found that the mere addition of a
generic or descriptive word to a registered trademark does not negate the confusing similarity of a
Respondent’s domain name pursuant to Policy ¶4(a)(i). See L.L. Bean, Inc. v. ShopStarNetwork,
FA 95404 (NAF Sept. 14, 2000) [finding that combining the generic word “shop” with
Complainant’s mark “llbean” does not circumvent Complainant’s rights in the mark nor avoid the
confusing similarity aspect of the Policy]; see also Space Imaging LLC v. Brownell, AF-0298
(eResolution Sept. 22, 2000) [finding confusing similarity where Respondent’s domain name
combines Complainant’s mark with a generic term that has an obvious relationship to
Complainant’s business].
With regard to LIVESCORENBA.COM and ESPNLIVESCORE.COM, Respondent’s
domain names are clearly confusingly similar to Complainant’s mark because they incorporate
both Complaint’s and the well-known trademarks of others in the sports entertainment industry
(see Exhibits H and J); see also WeddingChannel.com Inc. v. NOLDC, Inc. FA0408000310971
(NAF Sept. 21, 2004) [The MACY'S trademark added to a complainant’s WEDDING
CHANNEL and WEDDINGCHANNEL.COM marks within Respondent's domain name does not
vanquish the confusing similarity that is created by the incorporation of the mark].
With regard to LIVVESCORE.COM, the domain name is nearly identical - and clearly
confusingly similar to – the LIVESCORE trademark in that it differs only in the obvious
typographical errors, namely, it includes an extra letter “v”. There is a long line of Panel
decisions that have found that, under the UDRP, slight variations of a well-known trademark do
not create a distinct mark capable of overcoming a claim of confusing similarity because the
resulting mark merely reflects a very probable typographical error. See Sherman License
Holdings, Limited v. Icedlt.com, Case No. D2004-0713 (WIPO December 17, 2004) [Domain
names <kaazar.com>, <karzaa.com> et al. are confusingly similar to the mark Complainant has
rights].
Finally, the minor differences such as spaces and top-level domains are not sufficient to
distinguish the subject domain names from the Complainant’s trademark under Policy ¶4(a)(i).
See Hannover Ruckversicherungs-AG v. Ryu, FA 102724 (NAF Jan. 7, 2001) [finding
<hannoverre.com> to be identical to HANNOVER RE, “as spaces are impermissible in domain
names and a generic top-level domain such as ‘.com’ or ‘.net’ is required in domain names”].
Clearly, the obvious similarity of the subject domain names with Complainant’s senior
LIVESCORE trademark, as well as Respondent’s clear pattern of registering and using domains
that are confusingly similar to third party trademarks, make it evident that the subject domain
names are confusingly similar to LIVESCORE, as was intended by the Respondent. The Panel
should conclude that Respondent registered and is using the confusingly similar subject domain
names to take advantage of Complainant’s reputation and goodwill in LIVESCORE. The subject
domain names are likely to confuse Complainant’s customers and potential customers into
believing that there is some affiliation, connection, sponsorship, approval or association between
the Respondent and Complainant when in fact none exists, and that is precisely the intent of the
Respondent.
Thus, Section 4(a)(i) of the UDRP is satisfied.
2.
Respondent Has No Rights Or Legitimate Interests In The
Subject Domain Names
Respondent has no legitimate rights or interests in the subject domain names because
Respondent has neither used, nor has made any demonstrable preparations to use, the subject
domain names or corresponding names in connection with any bona fide offering of goods or
services or in a legitimate, non-commercial, fair use manner.
On the contrary, Respondent is currently using the subject domain names to misdirect
consumers attempting to access LiveScore.com to a page at a commercial “cost per click” search
engine. Users are confronted with search results and a Web directory that displays a search box
titled “Sponsored Links” and features categories such as Football, Tennis, World Cup 2006,
Scoreboard and Betting. Hyperlinks at the website associated with the subject domain names
direct Web users to third party website, including FoxSports.com, ScoresandOdds.com and
FantasyFanBase.com. Respondent’s attempt to profit from the goodwill Complainant has built
up around the LIVESCORE mark does not evidence a bona fide offering of goods or services
pursuant to Policy ¶4(c)(i), and cannot be considered to be a legitimate noncommerical or fair use
of the domains pursuant to Policy ¶4(c)(iii). See Bank of Am. Corp. v. Nw. Free Cmty. Access, FA
180704 (NAF Sept. 30, 2003) [“Respondent's demonstrated intent to divert Internet users seeking
Complainant's website to a website of Respondent and for Respondent's benefit is not a bona fide
offering of goods or services under Policy ¶4(c)(i) and it is not a legitimate noncommercial or fair
use under Policy ¶4(c)(iii).”]; see also WeddingChannel.com Inc. v. Vasiliev, FA 156716 (NAF
June 12, 2003) [finding that respondent’s use of the disputed domain name to redirect Internet
users to websites unrelated to the complainant’s mark, websites where the respondent presumably
receives a referral fee for each misdirected Internet user, was not a bona fide offering of goods or
services as contemplated by the Policy].
Respondent is not commonly known, either as an individual, business or organization, by
any of the names incorporated with the subject domain names. See Broadcomm Corp. v.
Intellifone Corp., FA 96356 (NAF Feb. 5, 2001) [finding no rights or legitimate interests because
Respondent is not commonly known as the disputed domain name or is using the domain in
connection with a legitimate or fair use]. Complainant further notes that Respondent’s WHOIS
information lists “Spiral Matrix”, “Kentech” or “NOLDC” but nowhere in the contact
information is there any other reference to any of the names or subject domains, other than for the
domain name itself. See Tercent Inc. v. Lee Yi, FA 139720 (NAF 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
Wells Fargo & Co. v. Onlyne Corp. Services11, Inc., FA 198969 (NAF Nov. 17, 2003) [“Given
the WHOIS contact information for the disputed domain [name], one can infer that Respondent,
Onlyne Corporate Services11, is not commonly known by the name ‘welsfargo’ in any
derivation.”].
Finally, Complainant states that it has no affiliation; association or business relationship
of any kind with Respondent and Complainant has not licensed or authorized Respondent to use
the LIVESCORE mark in any manner. See Compagnie de Saint Gobain v. Com-Union Corp.,
D2000-0020 (WIPO Mar. 14, 2000) [finding no rights or legitimate interest where Respondent
was not commonly known by the mark and never applied for a license or permission from
Complainant to use the trademark].
Therefore, the subject domain names, because they are used solely to misdirect Internet
users to a third party commercial website and not in connection with any bona fide business, are
not legitimately used for the provision of any goods and services. Thus, Respondent has no
legitimate interests in the subject domains, as legitimate interests are defined in Section 4(c)(i)(iii) of the UDRP, and therefore the second element of Mr. Jerie’s Complaint under Section
4(a)(ii) of the UDRP is also satisfied.
Bad
3.
The Subject Domain Names Have Been Registered And Are Being Used In
Faith
Respondent has registered and used the subject domain names in bad faith under Sections
4(b)(ii) and (iv) of the UDRP. The subject domain names all incorporate the long-used
LIVESCORE trademark and are being used to intercept consumers intending to access
Complainant’s LiveScore.com website and, instead, divert such users to a pay-per-click search
website. The commercial search site features “Sponsored Links” under categories such as
Football, Tennis, World Cup 2006, Scoreboard and Betting. The links direct Web users to third
party websites, including FoxSports.com, ScoresandOdds.com and FantasyFanBase.com.
Filed 10/07/10 Page 10 of 84
Respondent registered the subject domain names more than seven years after
Complainant had adopted and began using the LIVESCORE trademark in connection with
providing Web users real-time scores for sporting events. Moreover, when registering the subject
domain names, Respondent was clearly aware of the existence of the Complainant and its
trademark rights, given that the only difference between the subject domain names and
Complainant’s trademarks are generic and/or descriptive terms that are directly related to
Complainant’s services.
Moreover, the fact that Respondent has been using the domains for advertising online
services that compete with Complainant’s services is more evidence that not only did Respondent
know of Complainant’s rights in LIVESCORE, but it purposefully took advantage of them. See
Digi Int’l v. DDI Sys., FA 124506 (NAF Oct. 24, 2002) [“there is a legal presumption of bad
faith, when Respondent reasonably should have been aware of Complainant’s trademarks,
actually or constructively”]; see also Am. Online Inc. v. Shenzhen JZT Computer Software Co.,
D2000-0809 (WIPO Sept. 6, 2000) [finding that <gameicq.com> and <gameicq.net> are
obviously connected with services provided with the world-wide business of ICQ and that the use
of the domain names by someone with no connection to the product suggests opportunistic bad
faith].
Addressing the Section 4(b)(ii) claim first, Respondent has registered and is using
fourteen domain names that incorporate Complainant’s trademark with a series of descriptive or
generic words, actions that involve a pattern of conduct directed against the Complainant,
stopping it from reflecting its trademark in corresponding domain names. Furthermore,
Respondent has engaged in similar conduct with respect to registering domain names that are
confusingly similar to the trademarks of third parties. A "pattern of conduct" as required in
typically involves multiple domain names directed against multiple Complainants, but may
involve multiple domain names directed against a single Complainant See Telstra Corporation
Limited v. Ozurls , Case No. D2001-0046 (WIPO March 20, 2001) [Respondents' fifteen domain
names involving Complainant’s mark and a series of services, products, geographical descriptors,
or generic words obviously involves a pattern of conduct directed against the Complainant under
4(b)(ii)]; see also Armstrong Holdings, Inc. v. JAZ Assoc., FA 95234 (NAF Aug. 17, 2000)
[finding that the Respondent violated Policy ¶4(b)(ii) by registering multiple domain names
which infringe upon others’ famous and registered trademarks]. Hence, Respondent’s
registration and use of the subject domain names is in bad faith under Section 4(b)(ii) of the
UDRP.
Turning to the Section 4(b)(iv) claim, Respondent has registered and is using the subject
domain names in bad faith as it attempts to attract, for commercial gain, Web users to a
commercial search service that links to third party services that compete with, or are related to,
Complainant’s services at LiveScore.com. By selecting and using domain names that are
confusingly similar to Complainant's mark to direct users to some websites that offer services
related to Complainant’s services, Respondent has acted in bad faith within the meaning of Policy
¶4(b)(iv). See Associated Newspapers Ltd. v. Domain Manager, FA 201976 (NAF Nov. 19,
2003) [“Respondent's use of the <mailonsunday.com> domain name is evidence of bad faith
pursuant to Policy ¶4(b)(iv) because the domain name provided links to Complainant's
competitors and Respondent presumably commercially benefited from the misleading domain
name by receiving ‘click-through-fees.’”]; see also Identigene, Inc. v. Genetest Lab., D2000-1100
(WIPO Nov. 30, 2000) [finding bad faith where Respondent's use of the disputed domain to
resolve to a website where similar services are offered is likely to confuse the user into believing
that Complainant is the source of or is sponsoring the services offered at the site].
Filed 10/07/10 Page 11 of 84
B. Respondent failed to submit a Response in this proceeding.
FINDINGS
Complainant, Peter Jerie, holds a registration with the United States Patent and
Trademark Office (“USPTO”) for the LIVESCORE mark. Complainant uses its
LIVESCORE mark in connection with providing real-time scores for sports events,
including soccer, tennis and ice hockey online. Complainant uses its LIVESCORE mark
in its registered domain name <livescore.com>. Complainant uses its website at
<livescore.com> to provide sports score services to Internet users.
Respondent registered the disputed domain names under two different identities: “Spiral
Matrix” and “Kentech, Inc.” However, despite the different registrant names, all of the
disputed domain names were registered with identical contact information: 1st Floor
Muya House Kenyatta, P.O. Box 4276-30100, Eldoret, Rift Valley, KE, +254-073-5434737. Further, Spiral Matrix and Kentech, Inc. have been named together in previous
UDRP disputes. Thus, it appears that Spiral Matrix and Kentech, Inc. are essentially one
and the same for UDRP purposes and shall be referred to collectively as “Respondent.”
Respondent registered the <waplivescore.com>, <livescoretennis.com>,
<livescorecc.com>, <livescorecz.com>, <livescoregr.com>, <livescorenba.com>,
<livescoresoccer.com>,. <espnlivescore.com>, <czlivescore.com>,
<comlivescore.com>, <livvescore.com>, <soccerlivescores.com>, <cclivescore.com>
and <wwwlivescores.com> domain names between June 13, 2005 and January 21, 2006.
Respondent is using the disputed domain names to redirect Internet users to Respondent’s
websites, which feature Internet search engine services and direct links to third-party
websites. Some of the links to third-party websites are in direct competition with
Complainant’s business. Such links include “scoreboard,” “football,” “world cup 2006,”
and “picks.” Other links are completely unrelated to Complainant’s business, such as
“travel,” “lifestyle,” “financial planning” and “real estate.”
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. webnetmarketing, 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
Filed 10/07/10 Page 12 of 84
(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.
Complainant did not specify the remedy it sought for <cclivescore.com>. In light of this
ministerial defect, the Panel will assume Complainant wants the domain name
transferred. Once the domain name is transferred, Complainant always has the option of
directly canceling the domain name. This eliminates the chance the domain name will be
improperly picked up by someone else than if the domain name was simply cancelled.
Identical and/or Confusingly Similar
Complainant has established rights in the LIVESCORE mark through registration of the
mark with the USPTO. The Panel finds such registration is sufficient to establish rights
in the 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 Vivendi Universal Games v. XBNetVentures Inc., FA
198803 (Nat. Arb. Forum Nov. 11, 2003) (“Complainant's federal trademark registrations
establish Complainant's rights in the BLIZZARD mark.”).
Respondent’s <livescorecc.com>, <livescorecz.com>, <lifesvoregr.com>,
<cclifesocre.com> and <czlivescore.com> domain names are confusingly similar to
Complainant’s LIVESCORE mark. The disputed domain names incorporate
Complainant’s mark it is entirety, adding the geographic abbreviations “cc” for Cocos
Islands, “cz” for Czech Republic and “gr” for Greece. The Panel finds the addition of
geographic identifiers to Complainant’s mark does not overcome the confusing similarity
between the disputed domain names and Complainant’s mark pursuant to Policy ¶4(a)(i).
See Oki Data Ams., Inc. v. ASD, Inc., D2001-0903 (WIPO Nov. 6, 2001) (“[T]he fact that
a domain name wholly incorporates a Complainant’s registered mark is sufficient to
establish identity [sic] or confusing similarity for purposes of the Policy despite the
addition of other words to such marks.”); see als Am. Online, Inc. v. Asian On-Line This
Domain For Sale, FA 94636 (Nat. Arb. Forum May 17, 2000) (finding that the domain
names, which consist of “ao-l” and geographic location are confusingly similar to the
complainant’s mark).
Respondent’s <espnlivescore.com>, <livescorenba.com>, <livescoretennis.com> and
<livescoresoccer.com> domain names are confusingly similar to Complainant’s
Filed 10/07/10 Page 13 of 84
LIVESCORE mark. The disputed domain names combine Complainant’s mark in its
entirety with descriptive terms that relate to complainant’s business. “ESPN” and
“NBA” not only describe sports and sports score related entities, they are also registered
marks in their own right. The terms “soccer” and “tennis” both describe sports whose
scores Complainant tracks. The Panel finds the addition of terms descriptive of
Complainant’s business to Complainant’s mark does not overcome the confusing
similarity between the disputed domain names and Complainant’s mark pursuant to
Policy ¶4(a)(i). See G.D. Searle & Co. v. Paramount Mktg., FA 118307 (Nat. Arb.
Forum Sept. 27, 2002) (holding that the addition of other well-known pharmaceutical
drug brand names to the <viagra-xenical-propecia-meridia-bontril-phenterminecelebrex.com> domain name does not diminish the capacity of the disputed domain name
to confuse Internet users, but actually “adds to the potential to confuse”); see also 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).
Respondent’s <comlivescore.com>, <wwwlivescores.com> and <livvescore.com>
domain names are confusingly similar to Complainant’s LIVESCORE mark. The
disputed domain names are common typos or misspellings of Complainant’s mark. Two
names include “com” and “www,” mimicking typing errors that commonly occur when
typing a domain name. The third disputed domain name adds an additional letter “v” to
the middle of Complainant’s mark, and the second disputed domain name adds the letter
“s” at the end of Complainant’s mark. The Panel finds that combining Complainant’s
mark with common typing errors and adding extra letters does not overcome the
confusing similarity between the disputed domain names and Complainant’s mark
pursuant to Policy ¶4(a)(i). See Bank of Am. Corp. v. InterMos, FA 95092 (Nat. Arb.
Forum Aug. 1, 2000) (finding that the respondent’s domain name
<wwwbankofamerica.com> is confusingly similar to the complainant’s registered
trademark BANK OF AMERICA because it “takes advantage of a typing error
(eliminating the period between the www and the domain name) that users commonly
make when searching on the Internet”); see also Victoria’s Secret v. Zuccarini, FA 95762
(Nat. Arb. Forum Nov. 18, 2000) (finding that, by misspelling words and adding letters to
words, a respondent does not create a distinct mark but nevertheless renders the domain
name confusingly similar to the complainant’s marks).
Respondent’s <waplivescore.com> domain name is confusingly similar to
Complainant’s LIVESCORE mark. The disputed domain name incorporates
Complainant’s mark in its entirety and adds the abbreviation “wap,” which stands for
“wireless application protocol.” Wireless application protocol is the technology used to
transmit websites to mobile devices. Complainant’s website includes a link to
<wap.livescore.com>, which Complainant uses to operate a website informing its
customers about its WAP services. The Panel finds that Respondent’s use of an
abbreviation that describes and element of Complainant’s business with Complainant’s
mark creates a confusingly similar domain name pursuant to Policy ¶4(a)(i). See Elder
Mfg. Co., Inc. v. Recker, FA 98414 (Nat. Arb. Forum Sept. 10, 2001) (“In the matter at
Filed 10/07/10 Page 14 of 84
bar it is beyond refute that Respondent’s domain names are virtually identical, and thus
confusingly similar to Elder’s trademarks. Any superficial differences between the
domain names and the Elder trademarks are de minimus and of no legal consequence”);
see also Brown & Bigelow, Inc. v. Rodela, FA 96466 (Nat. Arb. Forum Mar. 5, 2001)
(finding that the <hoylecasino.net> domain name is confusingly similar to the
complainant’s HOYLE mark, and that the addition of “casino,” a generic word describing
the type of business in which the complainant is engaged, does not take the disputed
domain name out of the realm of confusing similarity).
The Panel finds Policy ¶4(a)(i) satisfied.
Rights or Legitimate Interests
Complainant asserts Respondent lacks rights or legitimate interests in the disputed
domain names. Complainant’s assertion constitutes a prima facie case and shifts the
burden to Respondent to demonstrate it does have rights or legitimate interests in the
disputed domain names pursuant to Policy ¶4(a)(ii). The Panel may view Respondent’s
failure to submit a Response as evidence that Respondent does not have rights or
legitimate interests. The Panel will review the available evidence in order to ascertain
whether or not Respondent has rights or legitimate interests in the disputed domain
names as outlined in Policy ¶4(c). 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 Am. Express Co. v. Fang Suhendro, FA 129120 (Nat. Arb. Forum
Dec. 30, 2002) (“[B]ased on Respondent's failure to respond, it is presumed that
Respondent lacks all rights and legitimate interests in the disputed domain name.”).
Respondent is using the disputed domain names to redirect Internet users to Respondent’s
websites, which feature generic Internet search engines and links to third-party websites,
some of which are in direct competition with Complainant, while others are wholly
unrelated. Presumably, the Internet search engines and third-party links generate payper-click referral fees for Respondent. The Panel finds such use is neither a bona fide
offering goods or services pursuant to Policy ¶4(c)(i), nor a legitimate noncommercial
fair use pursuant to Policy ¶4(c)(iii). See TM Acquisition Corp. v. Sign Guards, FA
132439 (Nat. Arb. Forum Dec. 31, 2002) (finding that the respondent’s diversionary use
of the complainant’s marks to send Internet users to a website which displayed a series of
links, some of which linked to the complainant’s competitors, was not a bona fide
offering of goods or services); see also 24 Hour Fitness USA, Inc. v. 24HourNames.comQuality Domains For Sale, FA 187429 (Nat. Arb. Forum Sep. 26, 2003) (holding that
Respondent’s use of the <24hrsfitness.com>, <24-hourfitness.com> and
<24hoursfitness.com> domain names to redirect Internet users to a website featuring
advertisements and links to Complainant’s competitors could not be considered a bona
fide offering of goods or services or a legitimate noncommercial or fair use).
Filed 10/07/10 Page 15 of 84
Complainant asserts, and there is no evidence to the contrary, Respondent is not
commonly known by the disputed domain names. Respondent’s WHOIS information
identifies Respondent as “Spiral Matrix” or “Kentech, Inc.” which in no way resembles
any of the disputed domain names. Complainant further asserts that Respondent is not
sponsored by or affiliated with Complainant and Respondent has no permission or
authorization to use Complainant’s mark in a domain name. Based on the available
evidence, the Panel finds Respondent is not commonly known by the disputed domain
names and thus lacks rights or legitimate interests pursuant to Policy ¶4(c)(ii). See
Tercent Inc. v. Lee 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 Compagnie de Saint Gobain v. Com-Union Corp., D2000-0020 (WIPO Mar. 14,
2000) (finding no rights or legitimate interest where the respondent was not commonly
known by the mark and never applied for a license or permission from the complainant to
use the trademarked name).
The Panel finds Policy ¶4(a)(ii) satisfied.
Registration and Use in Bad Faith
Respondent is using its domain names, all confusingly similar to Complainant’s
LIVESCORE mark to redirect Internet users to Respondent’s websites. Respondent’s
websites feature generic Internet search engines and links to third party websites, many
offering sports score services in direct competition with Complainant. The Panel finds
Respondent’s use of confusingly similar domain names to divert Internet users to its
websites which further redirect Internet users to the websites of Complainant’s
competitors disrupts Complainant’s business and is evidence of bad faith registration and
use pursuant to Policy ¶4(b)(iii). See Puckett, Individually v. Miller, D2000-0297 (WIPO
June 12, 2000) (finding that the respondent has diverted business from the complainant to
a competitor’s website in violation of Policy ¶4(b)(iii)); see also S. Exposure v. S.
Exposure, Inc., FA 94864 (Nat. Arb. Forum July 18, 2000) (finding the respondent acted
in bad faith by attracting Internet users to a website that competes with the complainant’s
business).
Respondent’s domain names are confusingly similar to Complainant’s LIVESCORE
mark. The disputed domain names include Complainant’s mark, either in its entirety, or
with minor misspelling, plus geographic abbreviations or terms descriptive of
Complainant’s business. Because of these confusing similarities, Internet users seeking
Complainant’s online business can be mistakenly attracted to Respondent’s websites, and
may also mistakenly believe that Respondent’s websites are sponsored by or affiliated
with Complainant. Respondent is capitalizing on this confusion by filling its websites
with generic Internet search engines and links to third-party websites, all of which
presumably generate income for Respondent. The Panel finds Respondent’s use of
confusingly similar domain names to redirect Internet users to Respondent’s websites, for
Filed 10/07/10 Page 16 of 84
Respondent’s financial gain is evidence of bad faith registration and use pursuant to
Policy ¶4(b)(iv). See Associated Newspapers Ltd. v. Domain Manager, FA 201976 (Nat.
Arb. Forum Nov. 19, 2003) (“Respondent's prior use of the <mailonsunday.com> domain
name is evidence of bad faith pursuant to Policy ¶4(b)(iv) because the domain name
provided links to Complainant's competitors and Respondent presumably commercially
benefited from the misleading domain name by receiving ‘click-through-fees.’”); see also
AltaVista Co. v. Krotov, D2000-1091 (WIPO Oct. 25, 2000) (finding bad faith under
Policy ¶4(b)(iv) where the respondent’s domain name resolved to a website that offered
links to third-party websites that offered services similar to the complainant’s services
and merely took advantage of Internet user mistakes).
The Panel finds Policy ¶4(a)(iii) 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 <waplivescore.com>, <livescoretennis.com>,
<livescorecc.com>, <livescorecz.com>, <livescoregr.com>, <livescoresoccer.com>,
<wwwlivescores.com>, <livvescore.com> and <cclivescore.com> domain names be
TRANSFERRED from Respondent to Complainant.
Accordingly, it is Ordered that the <espnlivescore.com> and <livescorenba.com>
domain names be CANCELLED.
Houston Putnam Lowry, Chartered Arbitrator, Panelist
Dated: August 11, 2006
WIPO Domain Name Decision: D2005-0890
1 of 6
http://www.wipo.int/amc/en/domains/decisions/html/2005/d2005-0890.html
Filed 10/07/10 Page 17 of 84
ADMINISTRATIVE PANEL DECISION
Dr. Ing. h.c. F. Porsche AG v. Kentech, Inc. a.k.a. Helois Lab a.k.a. Orion Web a.k.a. Titan Net a.k.a. Panda Ventures a.k.a.
Spiral Matrix and Domain Purchase, NOLDC, Inc.
Case No. D2005-0890
1. The Parties
The Complainant is Dr. Ing. h.c. F. Porsche AG, of Stuttgart, Germany, represented by Lichtenstein, Körner & Partners, Germany.
The Respondents are Kentech, Inc. a.k.a. Helois Lab a.k.a. Orion Web a.k.a. Titan Net a.k.a. Panda Ventures a.k.a. Spiral Matrix with a
P.O. Box in Eldoret, Kenya (“First Respondent”) and Domain Purchase, NOLDC, Inc., of New Orleans, Louisiana,
United States of America. (“Second Respondent”).
2. The Domain Names and Registrars
The disputed domain names and registrars are as follows:
1.
<boxster-club.com>
Intercosmos Media Group d/b/a directNIC.com
2.
<brannenracing911.com>
3.
<electricporsche.com>
4.
<my996.com>
5.
<parkporscheaudi.com>
Domain Contender, LLC
6.
<pelicanporsche.com>
7.
<porscheaddict.com>
8.
<porschecarrentals.com>
9.
<porschecartransport.com>
10.
<porscheclubtenerife.com>
11.
<porschehipster.com>
12.
<porschekorea.net>
13.
<porschepr.com>
14.
<porsche-racers.com>
15.
<porsche-repair-parts.com>
16.
<porsches.net>
17.
<porschetakeoffwheels.com>
18.
<porsche911magazine.com>
19.
<porsche-928s4.com>
20.
<reeves-porsche.com>
21.
<team911racing.com>
3/11/2010 11:56 AM
2 of 6
22.
<911fans.com>
Filed 10/07/10 Page 18 of 84
Domain Contender, LLC.
The above numbers will be used to refer to the disputed domain names where convenient.
3. Procedural History
The Complaint was filed with the WIPO Arbitration and Mediation Center (the “Center”) on August 19, 2005. On August 19, 2005, the
Center transmitted by email to the registrars listed above requests for registrar verification in connection with the domain names at
issue. On August 19, 2005, those registrars transmitted by email to the Center their verification responses confirming that the
Respondents were listed as the registrants and providing the contact details for the administrative, billing, and technical contacts. In
response to a notification by the Center that the Complaint was administratively deficient, the Complainant filed an amendment to the
Complaint on September 6, 2005. The Center verified that the Complaint together with the amendment to the Complaint satisfied the
formal requirements of the Uniform Domain Name Dispute Resolution Policy (the “Policy”), 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(a) and 4(a), the Center formally notified the Respondent of the Complaint, and the
proceedings commenced on September 6, 2005. In accordance with the Rules, paragraph 5(a), the due date for Response was
September 26, 2005. The Respondent did not submit any response. Accordingly, the Center notified the Respondent’s default on
September 28, 2005.
The Center appointed Adam Taylor as the sole panelist in this matter on October 10, 2005. 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 well known manufacturer of sports cars. It has undertaken this business for over 50 years. Its cars are distributed
worldwide through a network of official dealers. The Complainant also manufactures spare parts for its cars as well as producing
merchandise such as glasses, umbrellas, and clothing. The Complainant’s main website is at “www.porsche.com”.
The Complainant’s best known car is the 911 model. Major improvements to that car justified their own version numbers. So, for
example, the Porsche 996 is the version of the Porsche 911 Carrera sold from 1998 (as a 1999 model) to 2005. The Porsche Boxster is
a convertible sportscar released in late 1996 and is still being produced today.
The Complainant has a range of registered trademarks for PORSCHE, 911, 996 and BOXSTER including the following:
PORSCHE:
- German Trademark No. 643 195 for PORSCHE, registered August 26, 1953 (cars and their parts)
- US Trademark No. 0618933 for PORSCHE, registered January 10, 1956 (automobiles and parts thereof)
- International Registration No. 179928 for PORSCHE registered October 10, 1954 (cars and their parts)
- International Registration No. 459706 for PORSCHE registered February 24, 1981 (car related services)
- International Registration No. 473561 for PORSCHE registered September 29, 1982 (various goods and services including consumer
products and merchandising)
- Community Trademark No. 73098 for PORSCHE, filed April 1, 1996 (various goods and services).
BOXSTER:
- German Trademark No. 2034385 for BOXSTER registered April 13, 1993 (cars and their parts)
- US Trademark No. 2154427 for BOXSTER, filed May 8, 1995 (various goods and services);
- International Registration No. 604881 for BOXSTER, registered. June 11, 1993 (cars and their parts)
911:
- US Trademark No. 2414167 for 911 filed February 14, 2000 (cars and their parts)
- Community Trademark No. 21089 for 911 filed April 1, 1996 (cars and their parts)
- German Trademark No. 39601333.3 for 911 registered June 13, 1996 (cars and their parts).
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996:
- German Trademark No. 39702063 for 996, registered March 3, 1997 (cars and their parts)
The disputed domain names were registered on various dates during 2004 and 2005.
As of February 16, 2005, domain names 1, 2, 4, 5, 8, 10, 12-14, 16, 18, 20-22 were registered in the name of either “Kentech, Inc.” or
“Kentech Company Ltd”, all showing the same address in Eldoret, Kenya, the same telephone number and the same email address
([e-mail]@@kenyatech.com).
On February 21, 2005, the Complainant sent a cease and desist email to
[e-mail]@kenyatech.com in respect of those 14 domain names.
As of August 13, 2005, all of the disputed domain names resolved to websites with a uniform design consisting of a search bar branded
“Web Search” and a list of links based on the content of the domain name. Many of those links referred to the Complainant and/or the
model names of its cars. Other links related to different car manufacturers such as Volvo, Ferrari, BMW and Subaru. A logo stating “Buy
This Domain! Find Out How. Click Here!” appeared on the top right hand corner of each site. Each site included the copyright notice “©
2004 Kentech, Inc. All rights reserved.”
As of August 13, 2005, domain names 3 and 5-20 were included on a website “www.kenyatech.com” with “Make Offer” links adjacent to
each listing. The site was branded “Kentech”. The proprietor of the site was named as “Kentech Company Ltd.” with the same address
and phone number as were shown on the February 16, 2005, whois printouts. The site said that Kentech, founded in 2004, was the
“leading online marketplace for buying domain names and websites” and “the largest African domain name services provider”.
Kentech’s mission was stated to be the offering of “the largest selection of aftermarket domain names in the world”. The copyright
notice on the site stated “Copyright © 2004 Kentech, Inc”.
The Complainant has produced a printout from a website at “www.noldc.com” as of August 13, 2005. This included the following
statement: “Our Alternative Identity service located at “www.alternativeidentity.com” is a way to offer identity concealment to everyday
customers interested in keeping their information secret from possible SPAM senders, hackers, and other sinister individuals.” The site
also stated “We supply Organizational Contacts, Administrative Contacts, Technical Contacts, and/or Billing Contacts for telephone,
mail and email for the WHOIS database”. The site at “www.noldc.com” is branded “NOLDC Inc” and the contact address is the same
New Orleans address as that shown for the Second Respondent in the August 19, 2005, whois printouts mentioned below.
According to whois printouts as of August 19, 2005, the registrants of the disputed domains are as follows:
2,7,8,12,19,21
Helois Lab
4
Orion Web
6
Spiral
3
Panda Ventures
20
Titan
1,10,13,16
NOLDC, Inc
5,9,11,14,15,17,18,22
Kentech, Inc
atrix
M
Apart from NOLDC, Inc., all of these registrants share the same address, telephone number and email address shown on the February
16, 2005, whois printouts mentioned above. The address for NOLDC, Inc is New Orleans, United States of America with a different
telephone number and email address.
On October 11, 2005, NOLDC, Inc. emailed the Center stating that it had set up certain accounts “and would have all of the domains
transferred into these accounts and into your name. You will then be free to transfer the domains to the registrar of your choice or keep
them where they are.”
Both Respondents have been ordered to transfer domain names in a number of other cases:
First Respondent: Bart van den Bergh Merk-Echt BV v. Kentech Company Ltd., WIPO Case No. D2005-0127, Enterprise Rent-A-Car
Company v. Kentech Company Ltd., NAF FA0503000445505, DaimlerChrysler Corporation v. Kentech, Inc., NAF FA0501000410056,
Enterprise Rent-A-Car Company v. Kentech Company Ltd., NAF FA0501000406522.
Second Respondent: Accor v. Noldc Inc., WIPO Case No. D2005-0016, Dicota GmbH v. NOLDC, Inc., NAF FA0408000311365,
MedaBiotics Laboratories, L.L.C. v. NOLDC, Inc., NAF FA0410000346252, WeddingChannel.com Inc. v. NOLDC, Inc. NAF
FA0408000310971.
5. Parties’ Contentions
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A. Complainant
Procedural
The First Respondent appears under different names but behind these names there is one legal entity. All domain names were formerly
registered in the name of Kentech, Inc. Also the February 16, 2005, contact details are the same as are the design of, and copyright
statement on, the websites.
The First Respondent is registrant of a multitude of domain names that are picked up when their former registrants allowed them to
expire, whether intentionally or by mistake.
Following the Complainant’s cease and desist email, the First Respondent manipulated the whois records. The original registrant name
“Kentech” was replaced in some cases by several alias names and for some of the disputed domain names the Second Respondent
was retained to obscure ownership and to make it harder for the Complainant to enforce its trademarks.
The purpose of the Second Respondent is the obstruction of the ICANN whois system by providing its own identity as a disguise for
cybersquatters who fear being targeted by trademark owners and other “sinister individuals”. The Second Respondent provides a false
identity to the First Respondent who remains the beneficial owner of the domain names. The following facts support this: the expressed
intention of the Second Respondent to serve as a disguise for domain name owners; the use of the domain names for the same
“parking” websites as the ones owned by the First Respondent; the First Respondent offering those domain names for sale in exactly
the same way as the others; the fact that the First Respondent was the registrant of those domain names as of February 2005; the fact
that the whois changes took place only after the Complainant’s cease and desist letter to the First Respondent.
The First Respondent is the beneficial owner of the domain names for which the Second Respondent is shown as registrant. It has
constantly been held by Administrative Panels that the beneficial owner may be named as Respondent.
The Second Respondent also qualifies as a Respondent with regard to the domain names registered in its name, despite the fact that
its purpose is to shield a beneficial owner from being held responsible.
Even if the Second Respondent had acquired the domain names it would be appropriate to name it the Second Respondent in this
case.
Finally, the Complaint is filed against both Respondents because it would be appropriate, given the circumstances and the shared
interest of both Respondents in the domain names, to consolidate separately filed complaints into one case.
Identical or Confusingly Similar
The disputed domain names are confusingly similar to Complainant’s trademarks “Porsche”, “Boxster”, “911” or “996”.
Suffixes like “.com”, descriptive elements or names do nothing to distinguish the disputed domain names from the trademarks. They
underline the impression that these domain names belong to a website operated by the Complainant.
With regard to <parkporscheaudi.com>, for which the Complainant seeks cancellation, there is confusing similarity, even though
Complainant’s trademark is associated with the trade name and trademark of a third party which is not a party in the present procedure.
The Respondents are not authorised dealers in the Complainant’s products and there is no business relationship between the parties.
The Respondents do not use the domain names in connection with a bona fide offering of goods or services.
The Respondents are not commonly known by the domain names and they are not making non commercial or fair use of the disputed
domain names. Rather they are using them for commercial purposes, namely sponsored links.
The multiple registrations of domain names resolving to the same website and the advertising for other brands (such as Volvo and
BMW) must be weighed against the Respondents.
Registered and Used in Bad Faith
The Respondents have registered and are using the disputed domain names in bad faith.
The multitude of registrations and the content of the websites (including Porsche-related links) leave no doubt that the Respondents
were aware of the Complainant’s trademarks but nevertheless decided to register and use confusingly similar domain names.
Paragraph 4(b)(i) of the Policy: On each of the websites to which the disputed domain names redirect and on the website of Kentech,
Inc. the domain names are offered for sale in a way that clearly expresses the intention to receive valuable consideration well above the
registration costs. This is also confirmed by the First Respondent describing its business as a domain name dealer.
Paragraph 4(b)(ii) of the Policy: Having registered more than 20 domain names incorporating Complainant’s trademarks, both
Respondents are engaged in a pattern of such conduct.
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Paragraph 4(b)(ii) and (iii) of the Policy: The Respondents are seeking to divert as many potential Internet users as possible towards
websites with sponsored links. Respondents are competing with Complainant for the attention of internet users which they hope to
divert to their sites and to the third party sites competing with Complainant. This constitutes a pattern of conduct.
Paragraph 4(b)(iv) of the Policy: By using the disputed domain names, the Respondents intentionally attempt to attract internet users for
commercial gain (through click through fees and offers to purchase domain names) to those websites and through sponsored links to
websites of competitors.
B. Respondent
The Respondent did not reply to the Complainant’s contentions.
6. Discussion and Findings
Procedural Issues
The Panel notes that 18 of the 22 disputed domain names are registered either to Kentech, Inc (8) or to one of five other entities: Helois
Lab (6) / Orion Web (1) / Spiral Matrix (1) / Panda Ventures (1) / Titan (1). As of August 13, 2005, all of those 18 domain names showed
the same registrant address, telephone number and email address and all resolved to websites with identical layouts which named
Kentech, Inc. as the copyright owner. On that date also at least seven of the domain names registered to the other five entities were
offered for sale on “www.kenyatech.com”. At least six of the domain names owned by the five entities were previously registered to
Kentech, Inc. or Kentech Company Ltd.
The Panel concludes from these facts, and from the lack of any objection to the assertions in the Complaint, that these 18 domain
names are all controlled by the same entity and that some of these were switched into different names to obstruct the Complainant
following its cease and desist email of February 21, 2005.
In these circumstances the Panel considers it appropriate that Helois Lab, Orion Web, Spiral Matrix, Panda Ventures and Titan be
treated as aliases of, and interchangeably with, the First Respondent, Kentech, Inc.
Four of the disputed domain names are registered to NOLDC, Inc which is clearly a different legal entity to the First Respondent and
whose contact details do not overlap with those of the other 18 domain names. However, on August 13, 2005, these four domain names
resolved to similar websites to those outlined above and three were offered for sale on “www.kenyatech.com”. All four were previously
registered to Kentech, Inc. or Kentech Company Ltd.
In the Panel’s view, these four domain names are controlled by the same entity that controls the other 18 disputed domain names and
the four were transferred to the name of the Second Respondent as part of a campaign to hinder the Complainant. Whether or not the
Second Respondent has been used as a proxy service, it was appropriate to join the Second Respondent as Respondent in respect of
the four domain names for which it is the registrant.
Notwithstanding the email from the Second Respondent to the Center dated October 11, 2005, offering to transfer unspecified domain
names, the Panel has not been notified of any settlement in accordance with paragraph 17(a) of the Rules and has therefore proceeded
with this decision. While the Panel has discretion to admit this email, it does not propose to do so as both its content and the
circumstances in which it was sent are unclear.
Substantive Issues
A. Identical or Confusingly Similar
As stated above, the Complainant has registered trademarks for PORSCHE, BOXSTER, 991 and 996.
Apart from domain names 2, 5 and 20, each of the disputed domain names comprises one or more of these four trademarks plus one or
more generic / descriptive terms or, in the case of domain name 16, the additional letter “s” (<porsches.net>). The trademarks are the
dominant part of each domain name and the additional words or text fail to dispel the connection between the relevant trademark and
domain name.
Domain names 2 (<brannenracing911.com>), 5 (<parkporscheaudi.com >) and 20 (<reeves-porsche.com>) are in a different category
as each appears also to include the name or and/or trademark of a third person which is not a party to this case. In the Panel’s view,
however, the evocation of the Complainant’s trademarks – even in conjunction with other trademarks – still creates an association with
the Complainant and is therefore confusing to the public.
It is well established that domain suffixes are disregarded for the purpose of this comparison.
The Panel concludes that the disputed domain names are confusingly similar to trademarks in which the Complainant has rights.
B. Rights or Legitimate Interests
Paragraph 4(c) of the Policy provides examples of circumstances that can demonstrate the existence of rights or legitimate interests in a
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domain name: (i) use of, or preparations to use, a domain name in connection with a bona fide offering of goods or services; (ii) the fact
that a respondent has commonly been known by a domain name; and (iii) legitimate non-commercial or fair use of a domain name,
without intent for commercial gain to mislead consumers or tarnish the trademark.
The Complainant must establish at least a prima facie case under this heading and, if that is made out, the evidential onus shifts to the
Respondents to rebut the presumption of absence of rights or legitimate interests (See, eg, Atlas Copco Aktiebolag v. Accurate Air
Engineering, Inc., WIPO Case No. D2003-0070).
As to paragraph 4(c)(i), the Respondents have used the disputed domain names in connection with an offering of services. However the
Complainant has not licensed or otherwise authorized the Respondents to use its trademarks. Neither Respondent has submitted a
response to deny the Complainant’s assertions concerning the inappropriate nature of the Respondents’ use of its trademarks nor have
they provided any explanation for incorporating the Complainant’s trademarks in the disputed domain names. Indeed, the Panel has
concluded below that the Respondents used the disputed domain names to profit by creating a likelihood of confusion with the
Complainant’s trademarks. In these circumstances the Respondent’s offering could not be said to be bona fide.
There is no evidence that paragraphs 4(c)(ii) or (iii) apply.
The Complainant has established a prima facie case of lack of rights and legitimate interests and there is no rebuttal by the
Respondents.
The Panel concludes that the Respondents have no rights or legitimate interests in the disputed domain name.
C. Registered and Used in Bad Faith
The Panel is of the view that the Respondents intentionally attracted for commercial gain internet users to their websites by trading on
the goodwill associated with the Complainant’s trademarks and creating a likelihood of confusion with the trademarks as to the source,
sponsorship affiliation or endorsement of Respondent’s websites and of the services offered on the site (paragraph 4(b)(iv) of the
Policy). It is reasonable to infer that the purpose of the Respondents’ websites was to generate commercial gain by means of paid for
links which included links to the Complainant’s competitors.
The Panel also takes into account the evasive actions of the controller of the disputed domain names when confronted by the
Complainant – explained above – and the fact that both Respondents were held to have acted in bad faith in a number of previous
cases.
The Panel concludes that the disputed domain names were registered and have been used in bad faith.
7. Decision
For all the foregoing reasons, in accordance with paragraphs 4(i) of the Policy and 15 of the Rules, the Panel orders that the domain
names <boxster-club.com>, <electricporsche.com>, <my996.com>, <pelicanporsche.com>, <porscheaddict.com>,
<porschecarrentals.com>, <porschecartransport.com>, <porscheclubtenerife.com>, <porschehipster.com>, <porschekorea.net>,
<porschepr.com>, <porsche-racers.com>, <porsche-repair-parts.com>, <porsches.net>, <porschetakeoffwheels.com>,
<porsche911magazine.com>, <porsche-928s4.com>, <team911racing.com>, <911fans.com> be transferred to the Complainant and
that the domain names <brannenracing911.com>, <parkporscheaudi.com> and <reeves-porsche.com> be cancelled as the said three
domain names include the trademarks of a third party.
Adam Taylor
Sole Panelist
Dated: October 24, 2005
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WIPO Arbitration and Mediation Center
ADMINISTRATIVE PANEL DECISION
Wrangler Apparel Corp. v. Spiral Matrix , NOLDC Inc.
Case No. D2007-0536
1. The
Parties
The Complainant is Wrangler Apparel Corp., Wilmington, Delaware, United States of
America, represented by Greenberg Traurig, LLP, United States of America.
The Respondent is Spiral Matrix , Eldoret, Kenya; NOLDC Inc, New Orleans
Louisiana, United States of America.
2.
The Domain Names and Registrar
The disputed domain names <wranglerjeanscompany.com> and
<wranglerwesternwear.com> are registered with Intercosmos Media Group d/b/a
directNIC.com
3. Procedural
History
The Complaint was filed with the WIPO Arbitration and Mediation Center (the
“Center”) on April 6, 2007. On April 11, 2007, the Center transmitted by email to
Intercosmos Media Group d/b/a directNIC.com a request for registrar verification in
connection with the domain names at issue. On April 11, 2007 Intercosmos Media
Group d/b/a directNIC.com transmitted by email to the Center its verification response
confirming that the Respondent is listed as the registrant and providing the contact
details for the administrative and technical contact. The Center verified that the
Complaint satisfied the formal requirements of the Uniform Domain Name Dispute
Resolution Policy (the “Policy”), 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(a) and 4(a), the Center formally notified the
Respondent of the Complaint, and the proceedings commenced on April 20, 2007. In
accordance with the Rules, paragraph 5(a), the due date for Response was
May 10, 2007. The Respondent did not submit any response. Accordingly, the Center
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notified the Respondent’s default on May 11, 2007.
The Center appointed James McNeish Innes as the sole panelist in this matter on
May 23, 2007. 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
(i)
The Complainant is a leader in the design, marketing and distribution of brand
apparel, shoes and accessories under its WRANGLER marks and owns numerous
valid and subsisting United States trademark registrations and applications (in
addition to many more non-United States trademark registrations) for the marks
WRANGLER, WRANGLER JEANS CO., WRANGLER RUGGED WEAR and
various composite marks including the mark WRANGLER, some of which have
become incontestable for a broad range of goods, including apparel, shoes,
accessories and lifestyle products.
(ii)
The Complainant has used WRANGLER trademarks in commerce continuously
since 1929 for a range of goods and services, and has expended hundreds of
millions of dollars to advertise and market its “Wrangler” products, resulting in
sales of billions of dollars’ worth of goods bearing the WRANGLER trademarks.
The Complainant also has numerous domain names incorporating its
WRANGLER trademarks, including <wranglerwestern.com>, which was
registered on September 4, 1995, and <wrangler.com>, registered on
July 29, 1999. All of the registrations are valid and subsisting as demonstrated by
the record.
(iii) The Respondent did not reply to the complaint. The domain name
<wranglerjeanscompany.com> was registered on March 8, 2006 and the domain
name <wranglerwesternwear.com> was registered on July 15, 2005.
5. Parties’
Contentions
A. Complainant
The Complainant’s contentions include the following:
(i)
Spiral Matrix and NOLDC are linked entities.
(ii)
The Respondent registered the domain names many years after the Complainant’s
WRANGLER trademarks had achieved worldwide fame and goodwill for the
Complainant’s products.
(iii) There are a number of factors that link Spiral Matrix and NOLDC. First, the
domain names at issue are all being used in the exact same “pay-per-click”
manner and the websites have identical layouts. In addition, both entities have
been named together in prior UDRP decisions, namely Dr. Ing. h.c. F. Porsche
AG v. Kentech, Inc. a/k/a. Helois Lab a/k/a Orion Web a/k/a Titan Net a/k/a
Panda Ventures a/k/a Spiral Matrix and Domain Purchase, NOLDC, Inc., WIPO
Case No. D2005-0890 (October 24, 2005); American International Group Inc. v.
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Spiral Matrix, Titan a/ka Titan Net, NOLDC, Inc., WIPO Case No. D2006-0839
(October 8, 2006). Spiral Matrix, under a variety of aliases, has a history of
registering trademark-related domain names which have been the subject of a
number of URDP decisions.
(iv) The Respondent has been exploiting the Complainant’s WRANGLER trademarks
as a way to generate revenue from “click-through” links which Respondent has
on the websites as well as through click-through pop-up advertisements. It
appears that the Respondent is engaged in a common scheme whereby it uses the
famous WRANGLER trademarks to direct consumers to sites where the
Respondent is paid a “per click” fee for any link which is used to access the sites
connected to the link.
(v)
The Respondent has a history of acquiring domain names that incorporate famous
trademarks and use domains to misdirect Internet traffic to “pay-per-click” sites.
Specifically, both Spiral Matrix and NOLDC have been found to have registered
and used domain names in bad faith in prior panel decisions under the UDRP on
activity virtually identical to those in the case at hand. In 2006, Respondent was
involved in numerous UDRP proceedings, including but not limited to, The
Sutton Corporation v. Spiral Matrix, WIPO Case No. D2006-0167
(March 29, 2006); Crédit Industriel et Commercial S.A. and Confédération
Nationale du Crédit Mutuel v. Spiral Matrix, WIPO Case No. D2006-0271
(April 23, 2006), and Educational Testing Service (“ETS”) v. Spiral Matrix,
WIPO Case No. D2006-0505 (June 6, 2006).
B. Respondent
The Respondent did not reply to the Complainant’s contentions.
6. Discussion
and Findings
According to Paragraph 15(a) of the Rules the Panel shall decide a Complaint in
accordance with the Policy, the Rules and any rules and principles of law that it deems
applicable.
Paragraph 4(a) of the Policy directs that the Complainant must prove each of the
following:
(i)
That the domain name registered by the Respondent is identical or confusingly
similar to a trademark or service mark in which the Complainant has rights; and
(ii)
That the Respondent has no rights or legitimate interests in respect of the domain
name; and
(iii) That the domain name has been registered and is being used in bad faith.
A.
Identical or Confusingly Similar
Two separate issues fall for consideration. (1) Does the Complainant have rights in the
marks and (2) are the domain names identical or confusingly similar to any such marks.
On the record the Complainant has established rights in its marks and registrations. It
has also demonstrated continued commercial usage since 1929.
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The Complainant argues in its own words that the domain name is identical or
confusingly similar to its marks for the following reasons:
“The domain names currently used by Respondents are confusingly similar to
Complainant’s famous WRANGLER trademarks. Complainant’s registered trademarks
through the United States Patent and Trademark Office are prima facie evidence of
their validity, which creates a rebuttable presumption that Complainant’s marks are
inherently distinctive. Janus Int’l Holding Co. v. Rademacher, WIPO Case No.
D2002-0201 (March 5, 2002).
Respondents simply add a generic word to Complainant’s famous WRANGLER
Trademarks to create the domain names at issue. Under the UDRP, the addition of
descriptive matter in a domain name is not enough to avoid the likelihood of confusion.
U-Haul International, Inc. v. Affordable Web Productions, WIPO Case No.
D2003-0511 (August 18, 2003). It is a well-established principle that descriptive or
generic additions, and particularly those which designate the goods or services with
which a mark is used, do not avoid confusing similarity of domain names and
trademarks (as held in, inter alia, Time Warner Entertainment Company L.P. V.
HarperStephens, WIPO Case No. D2000-1254 (December 20, 2000), concerning over
100 domain names including <harrypotterfilms.net>). See also Yahoo! V. Zuccarini,
WIPO Case No. D2000-0777 (October 4, 2000) (where the panel found that the
registration and use of multiple domain names incorporating the distinctive and famous
YAHOO!, YAHOOLIGANS! and GEOCITIES marks, together with generic words
such as ‘chat’ and ‘financial’ to be confusingly similar to Complainant’s marks and
likely to mislead Internet users into believing the products and services offered by
respondents are being sponsored or endorsed by YAHOO! or Geocities, given the
similarity of the names and products and services offered). In the present case,
Respondents’ addition of the descriptive terms “western wear” to the domain name
<wranglerwesternwear.com> and “jeans company” to <wranglerjeanscompany.com>
increases the likelihood of confusion with Complainant because these additions relate
directly to Complainant’s widely known core business in retail clothing and
accessories. It is precisely because of this association by consumers with
Complainant’s WRANGLER trademarks that Respondents sought to register the
domain names.
Furthermore, the addition of the generic top-level domain “.com” is irrelevant in
determining whether the disputed domain names are confusingly similar to
Complainant’s famous WRANGLER Trademarks. See Pomellato S.p.A. v. Tonetti,
WIPO Case No. D2000-0493 (July 12, 2000), Sony Kabushiki Kaisha v. Inja, Kil,
WIPO Case No. D2000-1409 (December 9, 2000). As such, Complainant has satisfied
the first element of the Policy that Registrants’ domain names are identical or
confusingly similar to Complainant’s WRANGLER trademarks.”
The Panel accepts the Complainant’s contentions. The disputed domain names are
confusingly similar to the Complainant’s trademarks. The Panel finds that Paragraph
4(a)(i) of the Policy has been satisfied.
B.
Paragraph 4 (c) of the Policy provides that any of the following circumstances in
particular but without limitation if found by the Panel to be proved based upon its
evaluation of the evidence presented shall demonstrate a Respondent’s rights or
legitimate interests in the domain name for the purpose of Paragraph 4(a)(ii):
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(i)
before any notice to you [respondent] 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 [respondent] (as an individual, business, or other organization) have been
commonly known by the domain name, even if you have acquired no trademark
or service mark rights; or
(iii) you [respondent] are making a legitimate noncommercial or fair use of the
domain name, without intent for commercial gain to misleadingly divert
consumers or to tarnish the trademark or service mark at issue.
The Respondent has not submitted a Response and has failed to invoke any
circumstance which could have demonstrated any rights or legitimate interests. There
is no independent evidence of any circumstances which could have demonstrated any
rights or legitimate interests on the part of the Respondent. The Panel finds that the
Respondent has no rights or legitimate interests in the domain name. The Panel finds
that Policy, Paragraph 4(a)(ii) has been satisfied.
C.
Registered and Used in Bad Faith
Paragraph 4(b) of the Policy contains the following provisions “Evidence of
Registration and Use 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 you have registered or you have acquired the
domain name primarily for the purpose of selling, renting, or otherwise
transferring the domain name registration to the Complainant who is the owner of
the trademark or service mark or to a competitor of that Complainant, for
valuable consideration in excess of your documented out-of-pocket costs directly
related to the domain name; or
(ii)
you have registered the domain name in order to prevent the owner of the
trademark or service mark form reflecting the mark in a corresponding domain
name, provided that you have engaged in a pattern of such conduct; or
(iii) you have registered the domain name primarily for the purpose of disrupting the
business of a competitor; or
(iv)
by using the domain name, you have intentionally attempted to attract, for
commercial gain, Internet users to your website or other on-line location, by
creating a likelihood of confusion with the endorsement of your Website or
location or of a product or service on your website or location.
The Respondent has made no response in this connection. The Complainant has made
contentions that would lead to the situation mentioned in Paragraph 4(b)(iv). The Panel
accepts the Complainant’s assertion that the Respondent has attempted to attract users
to its website by creating a confusion with the Complainant’s marks. The Panel finds
that Policy, Paragraph 4(a)(iii) has been satisfied.
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7. Decision
For all the foregoing reasons, in accordance with paragraphs 4(i) of the Policy and
15 of the Rules, the Panel orders that the domain names, <wranglerjeanscompany.com>
and <wranglerwesterwear.com> be transferred to the Complainant.
____________________________________
James McNeish Innes
Sole Panelist
Date: June 6, 2007
page 6
Filed 10/07/10 Page 29 of 84
Exhibit 9
Squatters Exposed! - DirectNIC KenyaTech Sigmund Solares InterCosmo...
1 of 5
http://www.rootfest.org/squatters.html
Filed 10/07/10 Page 30 of 84
Note by Lothos : I did not write this article. It was originally published in KV14. I formatted it in html, and
added bold where I wanted something to stand out. If you would like to support my lawsuit against the
squatters please visit RootFest
by anonymous
I had my domain name stolen by squatters. Now, before you start complaining that I should have renewed it if
I wanted to keep it, let me explain. When your domain expires, it goes into a redemption period where it can
be renewed. In my case, the redemption period was cut short and I was unable to renew my domain. My
domain was stolen by a group of squatters who also happen to be spammers, pornographers, and domain
registrars. How this group became domain registrars is beyond me.
Now, before I get ahead of myself, a little background information and some detective work:
This is the relevant whois data from my domain:
Sponsoring
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrant
Registrar:Intercosmos Media Group Inc. (R48-LROR)
ID:ODN-676871
Name:Orion Web
Organization:Orion Web
Street1:1st Floor Muya House
Street2:Kenyatta Ave.
Street3:p. o. box 4276-30100
City:Eldoret
State/Province:KE
Postal Code:30100
Country:KE
Phone:+254.0735434737
Phone Ext.:
FAX:
FAX Ext.:
Email:[email protected]
The admin and tech contacts are the same as above.
This shows that a company called Orion Web in Kenya, Africa now owns my domain. Pulling up the web
page for my domain shows a page filled with ads, with a "Click here to buy this domain" button that leads to
www.kenyatech.com, the company that now owns my domain name. They also own lots of other domain
names. Lots and lots, in the range of 140,000 or more.
Kenyatech claims that they're located in Kenya, Africa. They also accept PayPal. Paypal does not do business
with firms located in Kenya. Using GeoBytes reports that the ip address for www.kenyatech.com,
209.16.83.2, is located in Larose, Louisiana. Looking up the same address in the ARIN database shows this
IP is assigned to I-55 Internet Services in Hammond, Louisiana. [ Note by lothos: I-55 Internet shares a
datacenter with DirectNIC / Intercosmos according to this Wired article ]
A little research on the www.kenyatech.com site, browsing through all the domains, shows a few patterns.
The oldest dated domain I could find registered to them was in August of 2004. The most current I could find
was August 23 2005, a week before this writing. Most are registerd to kenyatech, but some of the older ones
3/11/2010 10:59 AM
2 of 5
Filed 10/07/10 Page 31 of 84
are registered to:
NOLDC, Inc.
838 Camp Street
4th Floor
US
504-523-0360
Some of the domains are registered to Domain Contender, with the majority being registered through
InterCosmos Media Group, DBA directnic.com. Curious about where they're from? They're both owned by
the same people, and the address is:
650 Poydras Street
Suite 1150
US
(504) 679-5170
Is it just me, or is there a pattern developing with all these Louisiana addresses?? The Camp Street address
and the Poydras street address are within blocks of each other.
I filled out a form on www.kenyatech.com offering to buy the domain for $50. This offer was turned down.
They instead suggested that I pay $300 plus a $30 fee, according to the following:
Hello,
NOLDC, Inc. accepts wire, money order or certified or cashiers check
(international checks please add an additional US$50 processing fee) only.
Checks and money orders must be made payable to NOLDC, Inc., and sent to:
NOLDC, Inc.
838 Camp St., 4th Floor
New Orleans, Louisiana 70130
NOLDC, Inc. Wire Information
(Note: Please be sure to add wire fees to final price of domain purchase.
Also, be sure to include the domain name that you are purchasing in the
Additional Information Section.)
Wire Fees for US Banks is $10.00
Wire Fees for Banks outside of the US is $50.00
Bank: Hibernia Bank
2412 Manhattan Blvd
Harvey, La 70058
USA
ABA#: 065000090
Account#: 2080083613
Swift Code: HIBKUS44
Beneficiary: NOLDC, Inc.
650 Poydras St Ste 1150
New Orleans, La 70130
USA
SincerelyNOLDC, Inc.
This links the Camp Street address with the Poydras Street address, by their own admission. Now, who owns
Intercosmos a.k.a directnic.com, who owns Domain Contenders, and who owns NOLDC, Inc? A man by the
3/11/2010 10:59 AM
3 of 5
Filed 10/07/10 Page 32 of 84
name of Sigmund Solares. I suspect that kenyatech.com is also owned by Sigmund Solares, given all the
evidence provided above. Sigmund Solares has a history of domain squatting, and a history of hiding behind
non-existant entities for the purpose of hiding his squatting. This WIPO arbitration decision clearly outlines
this:
Complainant claims that Respondent has no rights or legitimate interests in the disputed
domain name. According to Complainant, this conclusion is suggested by Respondent's
name: "Legal Services." Additionally, based on an investigation conducted by
Complainant, Complainant claims that Legal Services is a fictitious identity adopted for
the sole purpose of registering the disputed domain name. According to the investigation
report there is no business by the name of Legal Services at the address listed in the
.biz Whois database. Further, there is no business by the name of Legal Services at the
address provided in the registration information. The only business listing found at
that address is a business called "Ingrid's Beauty Salon." Likewise, the telephone
number listed in the .biz Whois database is the number for an individual named "Sigmund
Solares" who claims that he is not affiliated with Respondent. In fact, according to
Complainant, Sigmund Solares is a principal in and primary contact for the Registrar of
Respondent's domain name. Based on the above, Complainant asserts that Respondent has
taken active steps to conceal its true identity and provided false contact details in
connection with its domain name registration. Complainant concludes that the use of
false and misleading contact information suggests that the domain name was registered
for improper purposes.
Complainant also asserts that the fact that its trademark has a strong reputation and is
widely known is further support of Respondent's bad faith. Finally, Complainant notes
that the administrative, billing and technical contacts for the registration is Joseph
Tambert whose e-mail address is listed as "[email protected]". Complainant
states that the website at is a pornographic website. Thus, Complainant claims that a
risk exists that Complainant's valuable and well-known trademark and service mark will
be associated with a pornographic site and will be tarnished as a result.
SOURCE: http://arbiter.wipo.int/domains/decisions/html/2002/dbiz2002-00190.html
Joseph Tambert may be Sigmund's partner. This is his address:
Joseph Tambert
838 Camp Street
New Orleans
Notice the Camp Street? Sigmund and Joseph are linked together on the whois info for fbi.biz, as well as the
above arbitration case. Joseph's email address, as explained in the above WIPO arbitration quote, links to a
pornographic website. Sigmund's email, as listed on the whois for sigmundsolares.com, also points to a porn
site. This group has had IP addresses blocked for sending spam. They have a history of domain squatting.
How the hell did they become domain registrars?
As domain registrars, this gives them access to the whois database. I believe that they use that access to
aquire a list of domains entering the expiration period. They would then be able to flag that domain as being
under their control, allowing them to transfer ownership to the Kenyatech entity and cutting short the
redemption period.
There is also evidence that suggests they abuse the whois database. The whois database is used to find
information on a domain name, including if it is available for purchase. They may have access to what names
are looked up, and if it is available, and there is evidence to suggest that they register these names for
themselves before others have a chance to. [ note by lothos: more info on that at icann.org]
They also have a script on every domain they own, to judge the domain's popularity. This script stores its data
on a machine owned by directnic.com. The more popular sites have to pay more money to buy the domain
3/11/2010 10:59 AM
4 of 5
Filed 10/07/10 Page 33 of 84
back. I have seen less popular sites go for as little as $50, and I've seen some offers of a thousand dollars
turned down. The more popular sites are renewed, and the less popular are allowed to expire. Being domain
registrars, they might not have had to pay anything to aquire the 144,000+ domains they own.
So, what can you do? If your domain was snatched, by all means don't visit it or the kenyatech web site.
Hopefully it will be allowed to expire. Contact anyone linking to your website, and have them change the
link. If you have a popular domain, your only hope may be to go through arbitration, or sue. There is a class
action lawsuit being organized by rederon.net. Complain to ICANN.org, and hopefully we can have their
domain registrar status revoked. By all means, don't pay them and support their bad habits!
[ Update by lothos: the whois info on my stolen domain now shows
NS0.EXPIREDDOMAINSERVICES.COM and NS1.EXPIREDDOMAINSERVICES.COM as the
nameservesr. The ExpiredDomainServices.com domain is owned by:
Registrant:
InterCosmos Media Group, Inc.
650 Poydras St
Suite 1150
US
504-679-5170
This shows a more direct link between the stolen domains and InterCosmos Media Group aka
DirectNIC.com aka Sigmund Solares ]
[ Another update: It appears that my domain was transfered from KenyaTech to OX5 Consulting LLC:
Domain ID:D121340899-LROR
Domain Name:ROOTFEST.ORG
Created On:29-Apr-2006 19:01:29 UTC
Last Updated On:13-Nov-2008 22:05:48 UTC
Expiration Date:29-Apr-2009 19:01:29 UTC
Sponsoring Registrar:Blue Razor Domains, Inc. (R1268-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:DABO-01152809
Registrant Name:Domain Administrator
Registrant Organization:OX5 CONSULTING L.L.C
Registrant Street1:3500, South DuPont Highway
Registrant Street2:
Registrant Street3:
Registrant City:Dover
Registrant State/Province:Delaware
Registrant Postal Code:19901
Registrant Country:US
Registrant Phone:+1.3028611456
Registrant Phone Ext.:
Registrant FAX:+1.3028611456
Registrant FAX Ext.:
Registrant Email:[email protected]
OX5.net's page is currently displaying a generic parked domain page. -lothos ]
3/11/2010 10:59 AM
5 of 5
Filed 10/07/10 Page 34 of 84
Back to RootFest or Buy shirts and support me
3/11/2010 10:59 AM
Ripoff Report: NOLDC - Kenyatech - Directnic - Intercosmos Media - Zip...
1 of 3
http://www.ripoffreport.com/internet-services/noldc-kenyatech-dire/nold...
Filed 10/07/10 Page 35 of 84
...by consumers, for consumers
Don't let them get away with it...scams, consumer complaints,
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Report: #163793
Report: NOLDC - Kenyatech - Directnic Intercosmos Media - Zipa - Domain
Contender - Sigmund Solares
Reported By: (Las Vegas Nevada)
NOLDC - Kenyatech - Directnic - Intercosmos Media Zipa - Domain Contender - Alternative Identity Sigmund Solares Cybersquatting, internet theft, ripoff
New Orleans Louisiana
...
NOLDC - Kenyatech - Directnic Intercosmos Media - Zipa - Domain
Contender - Sigmund Solares
838 Camp St, Floor 4
New Orleans Louisiana 70130
U.S.A.
Phone: 504-251-7351
Web Address:
Category: Internet Services
1
Author
0
Consumer
0
Employee
Respond to this report!
Victim of this person/company?
Submitted: Tuesday, November 08,
2005
Posted: Tuesday, November 08, 2005
Video Spotlight
Data recovery scams over charge
and steal private data from
broken hard drives.
Play Video
Loan modification offers risk for
those facing foreclosure. Don't
pay up front!
Well it appears I have fallen victim to a Cybersquatting Scam. Boy does this scam go
deep. The scam is perpetuated by Network Solutions, it's in their policies and
procedures that if you don't renew with them they reserve the right to transfer the
domain name to an interested party unless of course you send them an e-mail stating
that you do not want them to do this, however this policy is hidden deep and not one
that you need to agree to when you sign up.
Play Video
Anyhow, I could have sent the e-mail, but it would have done no good as I was not
the Primary contact, and it would have done no good. Oh let me explain how I got
screwed by NetSol on that one. I am the account holder, however I registered with
NetSol when they were the only game in town and it took a series of like 5 e-mails to
. So when I went to edit my registration awhile ago, I had to sign up for their web
interface, and unbeknownst to me I was given a new NIC ID that did not give me
Account Holder Status. After much arguing with them on the phone about how I am
the account holder and how I should be allowed to change my primary contact, and
them telling me basically tough shit. I decide to let it expire, and re-register with a
new registrar that is less facist.
Companies steal from your bank
account. Find out how.
Questionable pyramid scheme
takes advantage of consumers.
Play Video
Play Video
Anyhow, the domain expires, I get the grace period, I let it lapse so it will be deleted
and available for re-purchase. I even back order the domain. 45 days later. There's a
new owner. One NOLDC apparently the contracted interested party Network Solutions
hands over expired domains to. The New Orleans Leftover Data Centers. They claim to
be a Domain Escrow Service for reselling domains. I figure, ok, so the backorder
auction process has begun, and after an e-mail to them I am told they are a middle
man for a “Third Party” who purchased the domain through thier anonymous
registration service. That's when the investigation began. And I mean it when I say
this goes deep.
Some minor research shows that the NOLDC has been found in fault on multiple
ICANN's Arbitrations and has had to relinquish domain names to the rightful owners of
3/11/2010 11:47 AM
2 of 3
Filed 10/07/10 Page 36 of 84
the trademarks. Also alot of small private individuals without the resources for an arbitration have fallen victim to these unscrupulous
people. Namly one Sigmund Solares. Here's some info I've found so far.
Sigmund Solares CEO of:
domaincontender.com
Directnic.com
zipa.com
NOLDC.com
DomainApex.com (URL Auction site)
lawyers.us
Victims
tc-alumni.com (.org)
shamns.blogspot.com/
i386.kruel.org/
www.saintcaffeine.ca
www.webhostingtalk.com
66.102.7.104/
init.linpro.no
translate.google.com/
vanessalewis.net/
home.speedfactory.net
www.lazybearproductions.com
www.morisoncom.com/
talk.mysitespace.com
Judgements
http://www.arb-forum.com/domains/decisions/311365.htm
http://arbiter.wipo.int/domains/decisions/word/2002/dbiz2002-00099.doc
http://arbiter.wipo.int/domains/decisions/html/2002/dbiz2002-00190.html
http://arbiter.wipo.int/domains/decisions/html/2005/d2005-0016.html
http://arbiter.wipo.int/domains/decisions/2005/d0000-0199.html
http://www.worldlii.org/int/cases/GENDND/2004/1042.html
notable links
http://www.gnso.icann.org/mailing-lists/archives/registrars/msg01105.html
http://www.targetedtraffic.com/traffic_west.html
http://scam.com/showthread.php?mode=hybrid&t=783
As you can see, it's big. 2 Registrars, a hosting company, and a domain auction site. Not to mention this slime ball has fooled other registrars
into thinking he's an honorable individual. How can one who so blatantly violates federal law and advocates cybersquatting be honorable.
Well that will be for a judge to decide.
And it may be bigger. Some New Research indicates that Sigmund Solares may be involved in the Kenyatech.com scam as well. I have no
hard proof, but there's stuff that looks suspicious, like how that company is using one Mr. Sigmund Solares's registrars. Directnic.com.
So anyhow, I am offered to purchase back my Commonlaw Trademarked Domain name, www.rederon.com, for $300. After a quick e-mail
back stating how that's an insane price (which turns out is the same price they ask for any domain name they squat on) they drop it to $75.
Still too much for my blood. It's like paying a thief to return your stolen car. I tried to reason with them, stating, if they can justify
registering the name. If they can show they have a legitimate right to the domain name, I will leave them alone. In response, I get silence.
Now what I want to know, is this. They are stating it's a third party that is selling the domain, not them. Why is this same 3rd party always
asking exactaly the same amount, with the exact same form letter if this is a legitimate 3rd party? Answer. They are not a legitimate 3rd
party, and a court supeona for the real identity of the registrar will eventually prove this.
I hope to take these bastards down. After alot of research on my options I found one that is benificial to a private individual who doesn't
have the resources to have an ICANN's arbitration. It's the ACPA. ICANN's, after paying the $1200 fee for arbitration, only gets you the
ownership of the domain, which sucks for a private individual. The ACPA on the other hand not only gets you the domain name back to your
ownership, it also allows you to collect damages incurred in hiring a lawyer and any revenue lost from having the domain hijacked. Financial
awards from $1000 to $100,000 per domain. This is ideal for those of us on a budget and I urge anyone who has fallen victim to
cybersquatting to go this route.
Also if you have become yet another victim of the NOLDC's Squatting scam I urge you to contact me, maybe we can get this turned into a
class action lawsuit. Assholes like this need to be stopped, and we have a voice, so we might as well use it. Excercise your right to protect
your online identity. Don't let companies like this scam one cent off of you. If they say $300 and drop it to $100, don't count your blessings,
they are still scamming you. It cost them at most $35 (Netsol current price) to register the domain and that is all they can legally charge
you. The legitimate cost of registering the domain and maintaining it. Asking for anything above and beyond that proves that they registered
the domain in bad faith to garner a profit from you, which is illegal by federal law.
Ron
Las Vegas, Nevada
U.S.A.
Click Here to read other Ripoff Reports on NOLDC - Kenyatech
Search for additional reports
If you would like to see more Rip-off Reports on this company/individual, search
3/11/2010 11:47 AM
3 of 3
Filed 10/07/10 Page 37 of 84
here:
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3/11/2010 11:47 AM
Filed 10/07/10 Page 38 of 84
Exhibit 10
abercombyandfitch.com
abercormbieandfitch.com
abercormbiefitch.com
abercrembiefitch.com
abercrobieandfitch.com
abercrobmiefitch.com
abercrombbieandfitch.com
abercrombiaandfinch.com
abercrombie1892.com
abercrombie8.com
abercrombieandfitchclothes.com
abercrombieandfitchclothing.com
abercrombieandfitchmodles.com
abercrombieandfitchmoose.com
abercrombieandfitchoutfitters.com
abercrombieandfitchquarterly.com
abercrombieandfitchwallpaper.com
abercrombieandhollister.com
abercrombieclearance.com
abercrombieco.com
abercrombiecoats.com
abercrombieemployment.com
abercrombieficth.com
abercrombiefitchco.com
abercrombiefithc.com
abercrombiefotch.com
abercrombieftich.com
abercrombiehollister.com
abercrombiejeans.com
abercrombiemagazine.com
abercrombiemennaked.com
abercrombiemodeling.com
abercrombiemodelingagencies.com
abercrombiemoose.com
abercrombienandfitch.com
abercrombiepic.com
abercrombieporn.com
abercrombiesale.com
abercrombieshorts.com
abercrombieskirts.com
abercrombieuk.com
abercrommbieandfitch.com
abercronbiefitch.com
abercrrombieandfitch.com
bankofamercaemploymentopportunities.com
bankofamerciaonlinebanking.com
bankofamerciaviewaccount.com
bankofamerica-cgi-bin.com
bankofamerica-lehman.com
bankofamerica-merrilllynch.com
bankofamerica-monterey.com
bankofamerica-online-secure.com
bankofamerica-up.com
bankofamerica2006holidays.com
bankofamericaabaroutingnumber.com
bankofamericaaccount.com
Filed 10/07/10 Page 39 of 84
bankofamericaaccountbalance.com
bankofamericaaccountinfo.com
bankofamericaaccountonline.com
bankofamericaadaabilitiesscholarship.com
bankofamericaaddresses.com
bankofamericaalaska.com
bankofamericaamarillo.com
bankofamericaanalysis.com
bankofamericaandbarnettbank.com
bankofamericaandemploymentdiscrimination.com
bankofamericaandmortgage.com
bankofamericaandsourceonemortgage.com
bankofamericaannualreport.com
bankofamericaapparel.com
bankofamericaatmfees.com
bankofamericaatmseurope.com
bankofamericaatmswitzerland.com
bankofamericaatmsworldwide.com
bankofamericaauditreport.com
bankofamericaauthorizeduser.com
bankofamericaauto.com
bankofamericabad.com
bankofamericabadcheckriskdepartment.com
bankofamericabankingcentermanager.com
bankofamericabelfastmaine.com
bankofamericabenefitsolutions.com
bankofamericabonus.com
bankofamericaboston.com
bankofamericabpohyderabad.com
bankofamericabranchclosingsinindiana.com
bankofamericabranchlocatedinflorida.com
bankofamericabranchlocater.com
bankofamericabranchlocator.com
bankofamericabrianfung.com
bankofamericabusinesscard.com
bankofamericacallcentersingeorgia.com
bankofamericacashierschecks.com
bankofamericacatholic.com
bankofamericacdhc.com
bankofamericacdrate.com
bankofamericaceos.com
bankofamericacertificateofdeposit.com
bankofamericacheckdesigns.com
bankofamericacheckingaccount.com
bankofamericacheckorder.com
bankofamericacheckreorder.com
bankofamericaclassactionlaw.com
bankofamericaclosings.com
bankofamericacollegeloans.com
bankofamericacolumbusohio.com
bankofamericacommercial.com
bankofamericacomonlinebanking.com
bankofamericacomputerglitch2005.com
bankofamericaconcordnc.com
bankofamericacoperateoffices.com
bankofamericacoventrymall.com
bankofamericacrediccards.com
bankofamericacreditcardbalance.com
bankofamericacreditcardonlinepaying.com
bankofamericacreditcardpayment.com
bankofamericacreditcardpaymentcenter.com
bankofamericacreditcardservice.com
bankofamericacreditcardservices.com
bankofamericacreditcardsolicitations.com
bankofamericacreditscoreforaloan.com
bankofamericacurrencyexchange.com
bankofamericacustomerservice.com
bankofamericadallastexas.com
bankofamericadatabreach.com
bankofamericadeals.com
bankofamericadentonmd.com
bankofamericadepositslips.com
bankofamericadirectdepositproblem.com
bankofamericadodgovernmentvisa.com
bankofamericaeasypay.com
bankofamericaemployeedirectory.com
bankofamericaemployeesemail.com
bankofamericaeurope.com
bankofamericafernandinabeachflorida.com
bankofamericafieldservices.com
bankofamericafleethomelink.com
bankofamericafleetmerger.com
bankofamericaflorida.com
bankofamericafoodcourt.com
bankofamericaforeclosurehomesforsale.com
bankofamericafredericksburg.com
bankofamericagoldcheckcard.com
bankofamericagovernmentservices.com
bankofamericagovernmenttravalcard.com
bankofamericagovernmenttravelcard.com
bankofamericagovttravelcard.com
bankofamericaheadquarters.com
bankofamericaheadquartersphone.com
bankofamericaheloc.com
bankofamericaholidaycalendar2006.com
bankofamericaholidayscalender.com
bankofamericahomebuildersdowngrade.com
bankofamericahomeequityloan.com
bankofamericahomelinkonlinebanking.com
bankofamericahomemortgages.com
bankofamericahomemotrgage.com
bankofamericahomepersonal.com
bankofamericahompage.com
bankofamericahongkong.com
bankofamericahotel.com
bankofamericahoustontx.com
bankofamericahumanresources.com
bankofamericainchattanoogatennessee.com
bankofamericaindependencemissouri.com
bankofamericaindia.com
bankofamericainhendersonvillenc.com
bankofamericainlaredotx.com
Filed 10/07/10 Page 40 of 84
bankofamericainmn.com
bankofamericainmoabutah.com
bankofamericainodessatexas.com
bankofamericainterestratesforrvs.com
bankofamericainternotes.com
bankofamericainvestment.com
bankofamericainvirginia.com
bankofamericajacksonvillecallcenter.com
bankofamericajacksonvillesouthside.com
bankofamericajobsearch.com
bankofamericajobslisting.com
bankofamericajohnstonri.com
bankofamericakentucky.com
bankofamericakitterymaine.com
bankofamericalawsuits.com
bankofamericalayoffkansas.com
bankofamericalegaldepartment.com
bankofamericalegaldept.com
bankofamericalocationsingarlandtexas.com
bankofamericalocationsinsandiego.com
bankofamericalogin.com
bankofamericalogos.com
bankofamericalosangelesmusiccenterscholarship.com
bankofamericalowmoderatelending.com
bankofamericamanageyourcreditcard.com
bankofamericamanassas.com
bankofamericamarylandoffice.com
bankofamericamassachusetts.com
bankofamericamd.com
bankofamericamerchantaccount.com
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disneyabckid.com
disneyabckids.com
disneyachannel.com
disneyactivites.com
disneyaddresslabels.com
disneyadult.com
disneyadventureland.com
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disneyallstarmusic.com
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disneyandwaldenmedia.com
disneyareavacationhome.com
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disneyariel.com
disneyatlantis.com
disneyaudtions.com
disneyautoaccessories.com
disneybabybedding.com
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disneybabyprincess.com
disneybabytravel.com
disneybackground.com
disneybackpacks.com
disneyballoons.com
disneybambi.com
disneybeachclubvillas.com
disneybeautyandthebeast.com
disneybgcavideostore.com
disneybigredboat.com
disneybirthdaycakes.com
disneybirthdaycards.com
disneybirthdaytoon.com
disneybirthdaytoon.net
disneybirthtoon.com
disneybirthtoon.net
disneyboobs.com
disneyc.com
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disneycalendars.com
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disneycarpetbyshaw.com
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disneycarpetdealer.com
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disneycarpets.com
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disneycarsmusic.com
disneycartooncharacter.com
disneycartoongames.com
disneycartoonpictures.com
disneycartoonssex.com
disneycastles.com
disneycatolog.com
disneycchannle.com
disneych.com
Filed 10/07/10 Page 48 of 84
disneychall.com
disneychallal.com
disneychallnel.com
disneychalnnel.com
disneychamnnel.com
disneychanals.com
disneychancel.com
disneychaneii.com
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disneychanell.com
disneychanelporn.com
disneychanles.com
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disneychannelgameonline.com
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disneychannelmusicvideo.com
disneychannelo.com
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disneychannelvideos.com
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disneychannely.com
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disneycruisecoupon.com
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disneyday.com
disneydesign.com
disneydesigngroup.com
disneydinosaurs.com
disneydiscount.com
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disneydiscounttickets.com
disneydiscountvacation.com
disneydiscovery.com
disneydonald.com
disneydotcom.com
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disneydvc.com
disneydvdmovie.com
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disneyelectronic.com
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disneyfavors.com
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disneyfreeporn.com
disneyfunandgames.com
disneyfunparks.com
disneygalaxy.com
disneygalleries.com
disneygameonline.com
disneygamesforkids.com
Filed 10/07/10 Page 49 of 84
disneygamestoplay.com
disneygamrs.com
disneygamse.com
disneygchannel.com
disneyglitters.com
disneygocom.com
disneygohome.com
disneygolfcourses.com
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disneyhouseofmouse.com
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disneyinvitations.net
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disneyjasmine.com
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disneyjumpers.com
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disneylaitino.com
disneyland-hotels-anaheim-hotels.com
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disneyland-paris-hotels.com
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disneyland411.com
disneylandannualpasses.com
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disneyne.com
Filed 10/07/10 Page 50 of 84
disneynel.com
disneynlatino.com
disneyofficialpintrading.com
disneyog.com
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disneyspanish.com
disneysparadisepier.com
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disneyspelletjes.com
disneyspopcenturyresort.com
disneyssleepingbeauty.com
Filed 10/07/10 Page 51 of 84
disneystarzan.com
disneystationary.com
disneysthelionking.com
disneystockholder.com
disneystone.com
disneystorelocations.com
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disneyuniforms.com
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experian-aml.com
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experianannualcreditreport.com
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fischerpricelittlepeople.com
fisherprace.com
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fisherpricebabymonitor.com
fisherpricecomputer.com
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fisherpricecomputer.net
fisherpricecoupons.com
fisherpricegeotrax.com
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Filed 10/07/10 Page 53 of 84
googleheath.com
googleheats.com
googleherat.com
googleherth.com
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googlehit.com
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Filed 10/07/10 Page 54 of 84
googlevenezuela.com
googlevideoadcreation.com
googlevt.com
googlewavelingo.com
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kelleybluebookvalue.com
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radissonbahiamarbeachresort.com
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radissonresortsouthpadreisland.com
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southwestairlinespilotsmoscow.com
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Filed 10/07/10 Page 66 of 84
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xmradiolifetimesubscription.com
xmradiolisting.com
xmradiomessageboards.com
xmradiomp3dvdmediavideoaudio.com
xmradiooncell.com
xmradioonlinux.com
xmradioorsirius.com
xmradiopackage.com
xmradiopartners.com
xmradioplayerskin.com
xmradioproductreview.com
xmradiorawcountdown.com
xmradioreceiverreview.com
xmradioreceptioninhouse.com
xmradioroady2accessories.com
xmradiosatallitechannels.com
xmradiosatelliteradioreceiver.com
xmradiosatellitereviews.com
xmradioschedule.com
xmradiosirius.com
Filed 10/07/10 Page 69 of 84
xmradiosiriusantenna.com
xmradioskybox.com
xmradioskyfi2000durango.com
xmradiosongs.com
xmradiosoundqualitypoor.com
xmradiospecialoffer.com
xmradiospecialoffers.com
xmradiosubscriber.com
xmradiotao.com
xmradiotop20.com
xmradiotroubleshooting.com
xmradiotshirts.com
xmradiotwiceasgoodpromotion.com
xmradioversussirius.com
xmradiowindowsicon.com
xmsatalittestations.com
xmsatbestprice.com
xmsateliteradios.com
xmsatelitereceivers.com
xmsatelliteantenna.com
xmsatellitecommercialfeaturingeltonjohn.com
xmsatellitecoupon.com
xmsatellitefrequencies.com
xmsatelliteglass-mountantenna.com
xmsatelliteon-line.com
xmsatelliteradioandcompetitors.com
xmsatelliteradiobeginning.com
xmsatelliteradiobestbuy.com
xmsatelliteradiocarinstallations.com
xmsatelliteradiochannel.com
xmsatelliteradiocode.com
xmsatelliteradiocustomer.com
xmsatelliteradiodealersnewjersey.com
xmsatelliteradiodirec.com
xmsatelliteradiofor.com
xmsatelliteradioholding.com
xmsatelliteradioinstalationtampaflorida.com
xmsatelliteradion.com
xmsatelliteradiopaper.com
xmsatelliteradiopictures.com
xmsatelliteradiopricing.com
xmsatelliteradioprograms.com
xmsatelliteradiopromotion.com
xmsatelliteradioradiotshirts.com
xmsatelliteradioready.com
xmsatelliteradioroady.com
xmsatelliteradioservicecouponpromotionalcodes.com
xmsatelliteradioserviceproviders.com
xmsatelliteradiostore.com
xmsatelliteradiotechnologyhelp.com
xmsatelliteradiotunertimecable.com
xmsatelliteraido.com
xmsatelliteservicerenewal.com
xmsatellliteradio.com
xmsatilateradiostocks.com
xmsatilliteradioservice.com
yahoo-army.com
yahoo-att.com
yahoo-friends.com
yahoo-id.com
yahoo-mac.com
yahoo-parham.com
yahoo-personals-com.com
yahoo-vn.com
yahooakssex.com
yahooboy1.com
yahooboy2.com
yahooboy3.com
yahooboy4.com
yahooboy5.com
yahoocall.com
yahoocandy.com
yahoocheats.com
yahoocountrymusic.com
yahooentretenimiento.com
yahoofails.com
yahoofantasyfootball.net
yahoogaypersonals.com
yahoogirl1.com
yahoogirl2.com
yahoogirl3.com
yahoogirl4.com
yahoogirl5.com
yahoohindisongs.com
yahoolatin.com
yahoolocol.com
yahoolosers.com
yahoolugandstevey.com
yahoomac.com
yahoomailplus.com
yahoomailserver.com
yahoomasenjar.com
yahoomessangerforsymbian.com
yahoomessengerservice.com
yahoomps.com
yahoomsj.com
yahoonewspaper.com
yahoopasswordchanger.com
yahoopersoanl.com
yahoopersonla.com
yahoopicturegallery.com
yahooplace.com
yahooregister.com
yahoosingle.com
yahooskins.com
yahoospas.com
yahoospybuddy.com
yahoowebcamforce.com
yahooyanas.com
yahooyanas.net
yahooyellow.com
zalescommercials.com
Filed 10/07/10 Page 70 of 84
zalescreditcardaccountonline.com
zalescreditcardaccountpayment.com
zalesdiamondsong.com
zalesfinejewelry.com
zalesheartdiamondnecklace.com
zalesjewelershome.com
zalesjewelrycreditcard.com
zalesjewelrydiscountcoupons.com
zalesjewelrystore.com
zaleslocations.com
zalesmancommercial.com
Filed 10/07/10 Page 71 of 84
Exhibit 11
Domain Tools: View Historical Whois Records
1 of 1
http://domain-history.domaintools.com/?page=details&domain=abercorm...
Filed 10/07/10 Page 72 of 84
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Abercormbieandfitch.com o n 2007-07-15 - D omain H istory
Enter a domain name to get its history
Domain N ame:
Next »
AberCormBieAndFitch.com - Domain History
Domain:
Cache D ate:
2007-07-15
Registrar:
INTERCOSMOS M EDIA G ROUP, I NC. D /B/A DIRECTNIC.COM
Registrant S earch: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
[email protected]
Registrant:
Belize Do main WH OIS Service L t
Sui te 5, Gar den Ci ty Plaz a
Mou ntainview Boul evard
Cit y of Belm opan, Not App licable 000 0
BZ
347 2822181
Domain Name : ABERCORMBIEANDFITCH.COM
Administrative Cont act:
Ser vice, Whoi s [email protected]
BZ
347 2822181
Technical C ontact:
BZ
347 2822181
Record last up dated 0 6-21-2007 06:44:13 AM
Record expi res on 11- 22-2007
Record crea ted on 11- 22-2000
Domain serv ers in lis ted order:
NS1.PARKED.COM
NS2.PARKED.COM
69.46.233.250
69.46.234.250
Memberships | Support | Registrant Search | Whois | Desktop Tools | Stock Ticker | Blog | Site Map
© 2010 DomainTools, LLC All rights reserved.
3/11/2010 1:38 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=cingularm...
Filed 10/07/10 Page 73 of 84
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Cingularmotorolav220.com o n 2006-01-29 - D omain History
Domain N ame:
Domain:
CingularMotorolAv220.com - Domain History
Cache D ate:
2006-01-29
Registrar:
Registrant S earch: Click o n a n e mail a ddress w e f ound in this whois r ecord
to s ee which other d omains the registrant i s a ssociated wi th:
[email protected]
Registrant:
Spi ral Matrix
1st F loor Mu ya House
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : CINGULARMOTOROLAV220.COM
Matrix, S piral a [email protected]
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Record last up dated 1 1-08-2005 04:38:04 PM
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 10:28 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=disneylan...
Filed 10/07/10 Page 74 of 84
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Disneyland-resort-paris.com on 2006-02-18 - Domain H istory
Domain N ame:
Next »
Disneyland-Resort-Paris.com - Domain History
Domain:
Cache D ate:
2006-02-18
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : DISNEYLAND-RESORT-PARIS.COM
Matrix, S piral b [email protected]
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 10:29 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=google-se...
Filed 10/07/10 Page 75 of 84
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Google-sexy.com o n 20 05-12-30 - D omain H istory
Domain N ame:
« Previous
Next »
google-sexy.com - Domain History
Domain:
Cache D ate:
2005-12-30
Registrar:
[email protected]
Registrant:
NOL DC, Inc
838 Camp Str eet
Apa rtment C
New Orleans, LA 70 130
US
504 -523-0360
Fax:504-274-0360
Domain Name : GOOGLE-SEXY.COM
Pur chase, Dom ain sup [email protected]
838 Camp Str eet
Apa rtment C
US
504 -523-0360
Fax:504-274-0360
Technical C ontact:
838 Camp Str eet
Apa rtment C
US
504 -523-0360
Fax:504-274-0360
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 10:30 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=HarleyDa...
Filed 10/07/10 Page 76 of 84
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HarleyDavidsonPhotos.com o n 2006-01-1 6 - D omain H istory
Domain N ame:
Next »
HarleyDavidsonPhotos.com - Domain History
Domain:
Cache D ate:
2006-01-16
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : HARLEYDAVIDSONPHOTOS.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 10:31 AM
http://domain-history.domaintools.com/?page=details&domain=ikeaaustral...
Filed 10/07/10 Page 77 of 84
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Ikeaaustralia.com o n 2006-08-1 0 - D omain H istory
Domain N ame:
Next »
IkeaAustralia.com - Domain History
Domain:
Cache D ate:
2006-08-10
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : IKEAAUSTRALIA.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
1 of 1
2/9/2010 11:38 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=louisvit....
Filed 10/07/10 Page 78 of 84
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Louisvit.com o n 20 07-05-04 - D omain H istory
Domain N ame:
Next »
LouisVit.com - Domain History
Domain:
Cache D ate:
2007-05-04
Registrar:
[email protected]
Registrant:
BZ
032 887 9988 7
Domain Name : LOUISVIT.COM
BZ
032 887 9988 7
Technical C ontact:
BZ
032 887 9988 7
NS1.PARKED.COM
NS2.PARKED.COM
69.46.233.250
69.46.234.250
3/11/2010 1:39 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=louisvuitt...
Filed 10/07/10 Page 79 of 84
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Louisvuittonlogo.com on 2005-08-18 - Domain H istory
Domain N ame:
Next »
LouisvuittonLogo.com - Domain History
Domain:
Cache D ate:
2005-08-18
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : LOUISVUITTONLOGO.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:38 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=mapquestd...
Filed 10/07/10 Page 80 of 84
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Mapquestdirection.com o n 2007-10-20 - D omain H istory
Domain N ame:
Next »
MapQuestDirection.com - Domain History
Domain:
Cache D ate:
2007-10-20
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : MAPQUESTDIRECTION.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
69.46.233.245
69.46.234.245
2/9/2010 11:39 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=%20%20...
Filed 10/07/10 Page 81 of 84
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nascarracingschedule.com o n 2008-10-2 3 - D omain H istory
Domain N ame:
« Previous
Next »
NascarRacingSchedule.com - Domain History
Domain:
Cache D ate:
2008-10-23
Registrar:
[email protected]
Registrant:
Belize, W I 0 0000
US
347 2822181
Domain Name : NASCARRACINGSCHEDULE.COM
Belize, W I 0 0000
US
347 2822181
Technical C ontact:
Belize, W I 0 0000
US
347 2822181
NS1.PARKED.COM
NS2.PARKED.COM
69.46.233.250
69.46.234.250
3/11/2010 1:37 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=nascart-shi...
Filed 10/07/10 Page 82 of 84
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Nascart-shirts.com o n 2007-09-23 - D omain H istory
Domain N ame:
Next »
Nascart-Shirts.com - Domain History
Domain:
Cache D ate:
2007-09-23
Registrar:
[email protected]
Registrant:
NOL DC, Inc
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
Domain Name : NASCART-SHIRTS.COM
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
Technical C ontact:
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
69.46.233.245
69.46.234.245
2/9/2010 11:43 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=pokemon...
Filed 10/07/10 Page 83 of 84
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Pokemonemeralddownload.com o n 20 06-03-01 - D omain H istory
Domain N ame:
Next »
PokemonEmeraldDownload.com - Domain History
Domain:
Cache D ate:
2006-03-01
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : POKEMONEMERALDDOWNLOAD.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:41 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=qwesttele...
Filed 10/07/10 Page 84 of 84
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Qwesttelephone.com o n 2007 -09-30 - D omain H istory
Domain N ame:
Next »
QwestTelephone.com - Domain History
Domain:
Cache D ate:
2007-09-30
Registrar:
[email protected]
Registrant:
NOL DC, Inc
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
Domain Name : QWESTTELEPHONE.COM
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
Technical C ontact:
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
69.46.233.245
69.46.234.245
2/9/2010 11:43 AM
Exhibit 12
1 of 1
http://domain-history.domaintools.com/?page=details&domain=Mevz.c...
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Mevz.com o n 2008 -08-20 - D omain H istory
Domain N ame:
« Previous
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Mevz.com - Domain History
Domain:
Cache D ate:
2008-08-20
Registrar:
[email protected]
Registrant:
Belize, W I 0 0000
US
347 2822181
Domain Name : MEVZ.COM
Belize, W I 0 0000
US
347 2822181
Technical C ontact:
Belize, W I 0 0000
US
347 2822181
NS1.PARKED.COM
NS2.PARKED.COM
69.46.233.250
69.46.234.250
3/11/2010 1:54 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=dlSvErizo...
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DlSvErizon.com o n 20 06-03-27 - D omain H istory
Domain N ame:
Next »
dlSvErizon.com - Domain History
Domain:
Cache D ate:
2006-03-27
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : DLSVERIZON.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:55 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=TEAM-V...
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TEAM-VZ.COM o n 20 05-02-18 - D omain H istory
Domain N ame:
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Team-vz.com - Domain History
Domain:
Cache D ate:
2005-02-18
Registrar:
[email protected]
Registrant:
Spe edy Web
Eig ht Thi rty Eig ht Cam p St
4th Floor
US
504 5230360
Domain Name : TEAM-VZ.COM
Web , Spee dy spee [email protected]
4th Floor
US
504 5230360
Technical C ontact:
Web , Spee dy spee [email protected]
4th Floor
US
504 5230360
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:56 AM
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Homeverizon.com o n 20 06-02-24 - D omain H istory
Domain N ame:
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HomeVerizon.com - Domain History
Domain:
Cache D ate:
2006-02-24
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : HOMEVERIZON.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:52 AM
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VzWonLinealBum.com o n 2 010-01-01 - D omain H istory
Domain N ame:
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vzWonLinealBum.com - Domain History
Domain:
Cache D ate:
2010-01-01
Registrar:
DIRECTNIC, L TD
[email protected]
Registrant:
Be lize D omain W HOIS Se rvice Lt
Su ite 5, Ga rden Ci ty Plaza
Mo untainview Boulevard
Belize, WI 0000 0
US
34 72822181
Domain Name : VZWO NLINEALBUM.COM
Administrative Con tact:
Service, Who is whoi [email protected]
Belize, WI 0000 0
US
34 72822181
Technical C ontact:
Belize, WI 0000 0
US
34 72822181
Record last updated 11-1 3-2008 08: 06:37 PM
Record expi res on 02-11-2010
Record crea ted on 02-11-2006
Domain servers in li sted o rder:
NS1.PARKED.COM
NS2.PARKED.COM
74.117.112.65
74.117.119.65
3/11/2010 1:41 PM
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http://domain-history.domaintools.com/?page=details&domain=VerazOnli...
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VerazOnline.com o n 2004-03-01 - D omain H istory
Domain N ame:
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VerazOnline.com - Domain History
Domain:
Cache D ate:
2004-03-01
Registrar:
[email protected]
Registrant:
NOL DC, Inc
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
Domain Name : VERAZONLINE.COM
Pur chase, Dom ain nol [email protected]
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
Technical C ontact:
Pur chase, Dom ain nol [email protected]
838 Camp Str eet
Apa rtment C
US
504 -274-2190
Fax:504-274-0360
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:56 AM
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Verazonwireles.com o n 2007 -10-22 - D omain H istory
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VeRazonWireles.com - Domain History
Domain:
Cache D ate:
2007-10-22
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : VERAZONWIRELES.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
69.46.233.245
69.46.234.245
2/9/2010 11:55 AM
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Verizonintranet.com o n 2 006-03-22 - D omain H istory
Domain N ame:
VerizonIntranet.com - Domain History
Domain:
Cache D ate:
2006-03-22
Registrar:
[email protected]
Registrant:
NOL DC, Inc
838 Camp Str eet
Apa rtment C
US
504 -523-0360
Fax:504-274-0360
Domain Name : VERIZONINTRANET.COM
838 Camp Str eet
Apa rtment C
US
504 -523-0360
Fax:504-274-0360
Technical C ontact:
838 Camp Str eet
Apa rtment C
US
504 -523-0360
Fax:504-274-0360
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:55 AM
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http://domain-history.domaintools.com/?page=details&domain=verizonon...
Filed 10/07/10 Page 10 of 59
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Verizononlinemail.com on 2005-06-28 - D omain H istory
Domain N ame:
Domain:
VerizonOnlineMail.com - Domain History
Cache D ate:
2005-06-28
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : VERIZONONLINEMAIL.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:50 AM
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http://domain-history.domaintools.com/?page=details&domain=vzAcces...
Filed 10/07/10 Page 11 of 59
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VzAccessManager.com o n 20 09-10-15 - D omain H istory
Domain N ame:
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vzAccessManager.com - Domain History
Domain:
Cache D ate:
2009-10-15
Registrar:
DIRECTNIC, L TD
[email protected]
Registrant:
Be lize D omain W HOIS Se rvice Lt
Belize, WI 0000 0
US
34 72822181
Domain Name : VZAC CESSMANAGER.COM
Administrative Con tact:
Belize, WI 0000 0
US
34 72822181
Technical C ontact:
Belize, WI 0000 0
US
34 72822181
Record last updated 11-1 3-2008 08: 06:47 PM
Record expi res on 04-25-2010
Record crea ted on 04-24-2006
Domain servers in li sted o rder:
NS1.PARKED.COM
NS2.PARKED.COM
74.117.112.65
74.117.119.65
3/11/2010 1:52 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=verizonri...
Filed 10/07/10 Page 12 of 59
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Verizonringbacktone.com o n 2005 -09-18 - D omain H istory
Domain N ame:
Next »
VerizonRingbackTone.com - Domain History
Domain:
Cache D ate:
2005-09-18
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : VERIZONRINGBACKTONE.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:52 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=verizonwi...
Filed 10/07/10 Page 13 of 59
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Verizonwirelessdiscount.com o n 2006-05-1 1 - D omain H istory
Domain N ame:
Next »
VerizonWirelessDiscount.com - Domain History
Domain:
Cache D ate:
2006-05-11
Registrar:
[email protected]
Registrant:
Spi ral Matrix
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Domain Name : VERIZONWIRELESSDISCOUNT.COM
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
Technical C ontact:
Ken yatta Ave.
P.O .BOX 4276-30100
Eld oret, KE 3010 0
KE
+25 4.0735434737
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
204.251.10.100
206.251.177.2
2/9/2010 11:54 AM
Filed 10/07/10 Page 14 of 59
Exhibit 13
1 of 1
http://domain-history.domaintools.com/?page=details&domain=BankAme...
Filed 10/07/10 Page 15 of 59
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BankAmericaCreditCards.com o n 2009-03-2 8 - D omain H istory
Domain N ame:
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Domain:
BankAmericaCreditCards.com - Domain History
Cache D ate:
2009-03-28
Registrar:
[email protected]
Registrant:
dir ectNIC.com
Expired D omain N ame
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : BANKAMERICACREDITCARDS.COM
Dom ain, Expired expi [email protected]
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
NS0.EXPIREDDOMAINSERVICES.COM
69.46.228.236
69.46.228.237
2/25/2010 5:11 PM
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http://domain-history.domaintools.com/?page=details&domain=Cingular-...
Filed 10/07/10 Page 16 of 59
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Cingular-ws.com o n 2009-04-11 - D omain History
Domain N ame:
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Cingular-ws.com - Domain History
Domain:
Cache D ate:
2009-04-11
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : CINGULAR-WS.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/25/2010 4:58 PM
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http://domain-history.domaintools.com/?page=details&domain=DisneyB...
Filed 10/07/10 Page 17 of 59
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DisneyBabyTravel.com o n 2009-08-2 4 - D omain H istory
Domain N ame:
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DisneyBabyTravel.com - Domain History
Domain:
Cache D ate:
2009-08-24
Registrar:
[email protected]
Registrant:
Dir ectNIC, LTD
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Domain Name : DISNEYBABYTRAVEL.COM
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Technical C ontact:
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
EXPIRED-DOMAIN-NS50.DIRECTNIC.COM
69.46.228.236
69.46.228.237
2/25/2010 5:00 PM
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http://domain-history.domaintools.com/?page=details&domain=eharmony...
Filed 10/07/10 Page 18 of 59
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Eharmonypodcast.com o n 20 08-06-16 - D omain H istory
Domain N ame:
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Domain:
EHarmonyPodcast.com - Domain History
Cache D ate:
2008-06-16
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : EHARMONYPODCAST.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
204.251.10.227
2/25/2010 5:01 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=FisherPri...
Filed 10/07/10 Page 19 of 59
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FisherPriceComputer.com on 2008-02-04 - Domain H istory
Domain N ame:
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FisherPriceComputer.com - Domain History
Domain:
Cache D ate:
2008-02-04
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : FISHERPRICECOMPUTER.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
204.251.10.226
204.251.10.227
2/25/2010 5:02 PM
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http://domain-history.domaintools.com/?page=details&domain=Google-M...
Filed 10/07/10 Page 20 of 59
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Google-Mac.com o n 2008-07-0 1 - D omain H istory
Domain N ame:
« Previous
Domain:
Google-Mac.com - Domain History
Cache D ate:
2008-07-01
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : GOOGLE-MAC.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/25/2010 5:03 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=HarleyDa...
Filed 10/07/10 Page 21 of 59
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HarleyDavidsonJewelery.com o n 2009-02-0 7 - D omain H istory
Domain N ame:
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HarleyDavidsonJewelery.com - Domain History
Domain:
Cache D ate:
2009-02-07
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : HARLEYDAVIDSONJEWELERY.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/25/2010 5:04 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=HybridCa...
Filed 10/07/10 Page 22 of 59
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HybridCarsToyota.com o n 2008 -10-15 - D omain H istory
Domain N ame:
« Previous
Domain:
HybridCarsToyota.com - Domain History
Cache D ate:
2008-10-15
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : HYBRIDCARSTOYOTA.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/25/2010 5:10 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=Louisvuit...
Filed 10/07/10 Page 23 of 59
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LouisvuittonDesign.com on 2009-06-19 - Domain H istory
Domain N ame:
« Previous
LouisvuittonDesign.com - Domain History
Domain:
Cache D ate:
2009-06-19
Registrar:
[email protected]
Registrant:
Dir ectNIC, LTD
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Domain Name : LOUISVUITTONDESIGN.COM
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Technical C ontact:
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
69.46.228.236
69.46.228.237
2/25/2010 5:06 PM
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http://domain-history.domaintools.com/?page=details&domain=Nascar-T...
Filed 10/07/10 Page 24 of 59
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Nascar-TrackSide.com o n 2008-11-18 - D omain H istory
Domain N ame:
« Previous
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Nascar-TrackSide.com - Domain History
Domain:
Cache D ate:
2008-11-18
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : NASCAR-TRACKSIDE.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/25/2010 5:07 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=pokemon2...
Filed 10/07/10 Page 25 of 59
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Pokemon2k.com o n 2008-06-0 1 - D omain H istory
Domain N ame:
« Previous
Next »
Pokemon2k.com - Domain History
Domain:
Cache D ate:
2008-06-01
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : POKEMON2K.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
204.251.10.227
2/25/2010 5:08 PM
Filed 10/07/10 Page 26 of 59
Exhibit 14
Filed 10/07/10 Page 27 of 59
Domain Name: MYSPACECOMMITS.COM
Registrar: DIRECTNIC, LTD
Referral URL: http://www.directnic.com
Name Server: EXPIRED-DOMAIN-NS50.DIRECTNIC.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 20-feb-2010
Creation Date: 19-feb-2007
Expiration Date: 19-feb-2011
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: MYSPACECOMMITS.COM
Administrative Contact:
Domain, Expired [email protected]
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Record last updated 02-20-2010 03:58:38 PM
Record expires on 02-19-2010
Record created on 02-19-2007
Domain servers in listed order:
EXPIRED-DOMAIN-NS50.DIRE
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 28 of 59
Domain Name: NEWYORKSMOSTAWARDEDLEXUSDEALER.COM
Creation Date: 31-jan-2008
Expiration Date: 31-jan-2011
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: NEWYORKSMOSTAWARDEDLEXUSDEALER.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 29 of 59
Domain Name: GOOGLE-DELICIOUS.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: GOOGLE-DELICIOUS.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Record last updated 02-08-2010 01:54:36 AM
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 30 of 59
Domain Name: CHARLIESJEEP.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: CHARLIESJEEP.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 31 of 59
Domain Name: TATTOOMYIPHONE.COM
Updated Date: 26-jan-2010
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: TATTOOMYIPHONE.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 32 of 59
Domain Name: ADRIANDODGECHRYSLERJEEP.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: ADRIANDODGECHRYSLERJEEP.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 33 of 59
Domain Name: REMAXPLACENCIA.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: REMAXPLACENCIA.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 34 of 59
Domain Name: HILTONHIGHHONORS.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: HILTONHIGHHONORS.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 35 of 59
Domain Name: IPHONELEADERBOARDS.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: IPHONELEADERBOARDS.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
directNIC.com.
Filed 10/07/10 Page 36 of 59
Domain Name: TOYOTACOSTCO.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: TOYOTACOSTCO.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 37 of 59
Domain Name: BARBIEWEDDING.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: BARBIEWEDDING.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
directNIC.com.
Filed 10/07/10 Page 38 of 59
Exhibit 15
Filed 10/07/10 Page 39 of 59
Filed 10/07/10 Page 40 of 59
Filed 10/07/10 Page 41 of 59
Filed 10/07/10 Page 42 of 59
Filed 10/07/10 Page 43 of 59
Filed 10/07/10 Page 44 of 59
Filed 10/07/10 Page 45 of 59
Filed 10/07/10 Page 46 of 59
Exhibit 16
1 of 1
http://domain-history.domaintools.com/?page=details&domain=VerizonC...
Filed 10/07/10 Page 47 of 59
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VerizonCup.com o n 2009-05-03 - D omain H istory
Domain N ame:
« Previous
Next »
VerizonCup.com - Domain History
Domain:
Cache D ate:
2009-05-03
Registrar:
[email protected]
Registrant:
Dir ectNIC, LTD
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Domain Name : VERIZONCUP.COM
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Technical C ontact:
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
69.46.228.236
69.46.228.237
2/9/2010 11:58 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=Verizon-R...
Filed 10/07/10 Page 48 of 59
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Verizon-Ringtones.net o n 2009-05-16 - D omain H istory
Domain N ame:
« Previous
Verizon-Ringtones.net - Domain History
Domain:
Cache D ate:
2009-05-16
Registrar:
[email protected]
Registrant:
Dir ectNIC, LTD
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Domain Name : VERIZON-RINGTONES.NET
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Technical C ontact:
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
69.46.228.236
69.46.228.237
2/9/2010 11:57 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=VerizonSt...
Filed 10/07/10 Page 49 of 59
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VerizonStaging.com o n 2 007-04-19 - D omain H istory
Domain N ame:
« Previous
Next »
VerizonStaging.com - Domain History
Domain:
Cache D ate:
2007-04-19
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : VERIZONSTAGING.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
204.251.10.226
204.251.10.227
2/9/2010 12:00 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=VerizonT...
Filed 10/07/10 Page 50 of 59
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VerizonTickets.net o n 2009 -01-21 - D omain H istory
Domain N ame:
« Previous
Domain:
VerizonTickets.net - Domain History
Cache D ate:
2009-01-21
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : VERIZONTICKETS.NET
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/9/2010 12:02 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=VerizonSt...
Filed 10/07/10 Page 51 of 59
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VerizonStock.com on 2007-08-22 - Domain H istory
Domain N ame:
« Previous
Next »
VerizonStock.com - Domain History
Domain:
Cache D ate:
2007-08-22
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : VERIZONSTOCK.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
204.251.10.226
204.251.10.227
2/9/2010 12:20 PM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=VerizonsP...
Filed 10/07/10 Page 52 of 59
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VerizonsPrint.com o n 2009 -04-03 - D omain H istory
Domain N ame:
« Previous
Next »
VerizonsPrint.com - Domain History
Domain:
Cache D ate:
2009-04-03
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : VERIZONSPRINT.COM
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/9/2010 11:59 AM
1 of 1
http://domain-history.domaintools.com/?page=details&domain=vzHost.n...
Filed 10/07/10 Page 53 of 59
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VzHost.net o n 2008 -07-22 - D omain H istory
Domain N ame:
« Previous
Next »
vzHost.net - Domain History
Domain:
Cache D ate:
2008-07-22
Registrar:
[email protected]
Registrant:
dir ectNIC.com
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Domain Name : VZHOST.NET
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
Technical C ontact:
650 Poydras Stre et
Sui te 115 0
US
504 -679-5170
69.46.228.236
69.46.228.237
2/9/2010 12:03 PM
Filed 10/07/10 Page 54 of 59
Exhibit 17
Filed 10/07/10 Page 55 of 59
Domain Name: VERIZON101.COM
Registrant:
DirectNIC, LTD
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Domain Name: VERIZON101.COM
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
Technical Contact:
Expired Domain Name
PO Box 11207
345-745-6022, Grand Cayman KY1-1008
KY
345-745-6022
CTNIC.COM 74.117.217.22
CTNIC.COM 74.117.222.22
Filed 10/07/10 Page 56 of 59
Exhibit 18
1 of 1
Filed 10/07/10 Page 57 of 59
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Domain N ame:
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Domain:
Cache D ate:
2009-03-20
Registrar:
[email protected]
Registrant:
g vor tex soc iety
303 6 quan tana way
lau ghlin, NV 890 29
US
562 -889-1331
Georgi, K iley ak [email protected]
303 6 quan tana way
US
562 -889-1331
Technical C ontact:
303 6 quan tana way
US
562 -889-1331
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
69.46.233.245
69.46.234.245
3/11/2010 2:07 PM
1 of 1
Filed 10/07/10 Page 58 of 59
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Domain N ame:
« Previous
Next »
Domain:
Cache D ate:
2009-05-03
Registrar:
[email protected]
Registrant:
Dir ectNIC, LTD
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
Technical C ontact:
PO Bo x 11207
345 -745-6022, Gra nd Cay man KY1 -1008
KY
345 -745-6022
69.46.228.236
69.46.228.237
3/11/2010 2:07 PM
1 of 1
Filed 10/07/10 Page 59 of 59
Logout | My Account
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Domain N ame:
« Previous
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Domain:
Cache D ate:
2009-05-14
Registrar:
[email protected]
Registrant:
g vor tex soc iety
303 6 quan tana way
US
562 -889-1331
303 6 quan tana way
US
562 -889-1331
Technical C ontact:
303 6 quan tana way
US
562 -889-1331
NS0.DIRECTNIC.COM
NS1.DIRECTNIC.COM
69.46.233.245
69.46.234.245
3/11/2010 2:08 PM

UNITED STATES DISTRICT COURT MIDDLE

Transcription

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