HackingProfessional ServicesProfessional ServicesPhishingStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Financial accountLowActive

Star Title Partners of Palm Harbor, LLC (Star Title)

bd_6174d323080e4f40 · schema v1 · pii pii-v1

Severity

Low

Discovered

Jun 4, 2018

Filed

Oct 30, 2018

To disclose

21 weeks

Affected

2state residents only

Linked

4 filings

Confidence

67%

Full breach record for Star Title Partners of Palm Harbor, LLC (Star Title) →

Star Title Partners of Palm Harbor, LLC notified the NH AG of a data event affecting 2 NH residents. Suspicious activity in an employee email account was discovered June 4, 2018. Unauthorized access likely occurred prior to discovery. Data exposed: names and bank account/routing numbers. Response: forensic investigation, password reset, credit monitoring offered.

J jump to incidentP pin to compareR raw source

Incident timeline

discovery → filing · 21 weeks / 148 days

Jun 4, 2018

Discovered

Oct 30, 2018

Filed

vs. sector median

+3 wks slower

This filing is one of 4 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (3) · sorted by filing gap

Montana State AGbd_92e4db1d35a80b512018-10-26 · +4dCandidate
Massachusetts State AGbd_b2afafe0fa8bca2b2018-10-26 · +4dVerified
New Hampshire State AGbd_c4fb86489d9e35502018-11-08 · +9dVerified

Name: Mullen Coughlin LLC
norm: mullen coughlin

Name: Star Title Partners of Palm Harbor, LLC (Star Title)
norm: star title partners of palm harbor llc star title
Industry: Professional Servicesllm

Discovered: Jun 4, 2018
Materiality determined: —
Notification sent: Jul 19, 2018
Affected individuals: 2state-resident count only
Data types: Identity (basic)Financial account
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney GeneralNotified federal law enforcement
Initial access: phishing_link

During the incident: Commenced an investigation to confirm the nature and scope of the incident
Working with third party forensic investigators
Changing the user's password
Notified federal law enforcement
Providing notice of this incident to other state regulators
Changes made: Reviewing its existing policies and procedures
Working to implement additional safeguards
Offering one (1) year of complimentary credit monitoring and identity monitoring services through Experian
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 21 weeks(148 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 4 filings · 3 states

View merged incident ↗

Montana State AGOct 26 · first

Massachusetts State AGOct 26 · first

New Hampshire State AG+4d · this page

New Hampshire State AG+13d

Pattern: first filing Oct 26 (MT), last Nov 8 (NH) — a 13-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/star-title-20181030.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 30, 2018
Raw hash: 9db62971f7ad17daf0ed4d499a8c215170ebe6ec9c3f00fee4c5b1f843f508dd

Linked disclosures

Regulatory filings (3) · sorted by filing gap

Reporting entityMullen Coughlin LLC

Victim entityStar Title Partners of Palm Harbor, LLC (Star Title)

Incidentdiscovered Jun 4, 2018

Stated responseCommenced an investigation to confirm the nature and scope of the incident

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov