Jim Davies
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- Sep 9, 2025
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DRS Appeal
Expert’s False Assumptions
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Expert assumed the Complainant knew the Respondent's identity. At the time of filing, the public WHOIS was blank. Nominet's correspondence was initially blank, later identified GoDaddy Privacy as the Respondent before later switching to CashEuroNetUK LLC. The Complainant could not have known the Respondent's identity in advance.
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CashEuroNetUK LLC cannot be the true Respondent — it has been dissolved. Expert repeatedly mentions administration:
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As a dissolved company, Domain Name would have vested in the Crown under the doctrine of bona vacantia. The decision in DRS01409 (tigerbeer.co.uk) is directly relevant, where it was held that if the Crown acquired a domain name such that it could be sold to the highest bidder, this would be unfairly detrimental to a complainant's rights.
Complainant had been in correspondence with Bona Vacantia prior to filing. In an email dated 16 July 2025, Bona Vacantia confirmed that CashEuroNetUK LLC 'appears to have been voluntarily cancelled,' consistent with the Companies House and Delaware dissolution records submitted to them.
Complainant did not plead the bona vacantia point specifically because the Respondent's identity was unknown. RDAP records show Domain Name last transferred (Registrar/Registrant?) two days before company entered administration in 2019. Transferee could equally have been a former director, trademark agent, or web designer.
Complainant pleaded case on the basis of the information available. In the absence of a satisfactory response to paragraph 5.1.6, the Complaint invited consideration under paragraphs 5.1.1.2 and 5.1.1.3. Had a Response been filed providing a legitimate explanation, Complainant may have withdrawn Complaint at that stage.
Expert’s Conduct
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Expert's use of the terms 'misleading' and 'must have known' is highly defamatory, implying that the Complainant has deliberately misled Experts on evidence or pleadings — while simultaneously making factual errors of his own and affording the Complainant no opportunity to respond.
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Expert's use of the phrase 'supernatural ability' is sarcastic in tone and falls below standard expected of Nominet Experts.
I have an interest in this case. My company, Quick Credit Ltd., is in ongoing trademark disputes with Graeme Wingate and his company, Quick Loans Ltd.
But since Graeme has chosen to publish the Appeal Notice, I confess I'm a bit confused by it, in particular the bits above. I've highlighted in bold some of the most surprising bits.
Graeme says more than once that he didn't know who the respondent was when he filed the complaint. That's central to the appeal notice that he's filed at Nominet and then published here.
He also says that he knows the last change of registrant/registrar was in 2019, when the company went into administration.
What's odd is that between around 2020 and 2023, I know that Graeme was communicating with the registrant's administrators, Grant Thornton. He was trying to buy their domain names.
So the timeline is:
2019 - the last change of registrant or registrar, which was only to put in under the control of the registrant's administrator;
2020-2023 - Graeme tried to buy the domain from the administrator, so he knew who the registrant was then;
2026 - Graeme bases an appeal (and a more general complaint about due process) on the grounds that he did not know who the registrant/respondent was.
Why was Graeme trying to buy the domain name for three years from someone, when he says didn't know who had it? Or am I missing something here?
