One linked filing — more sources may join as they report · filed Jul 30, 2014. View entity profile → Other incidents for this victim →
incident inc_00a9f96822184349 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Government ID · Identity (basic) · PII
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 28, 2014 → Jun 30, 2014
When the intrusion reportedly occurred, per the linked filings
Jun 1, 2014
Reported by CALIFORNIA AG filing
California AG SB24 filing for Mount Olympus Mortgage Company regarding an insider threat incident in 2014. A former employee downloaded mortgage applications containing SSNs and PII to a private account and sent them to a competitor. The company notified affected individuals, filed a lawsuit, and cooperated with law enforcement.
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.