Kutchins, Robbins & Diamond — May 2023 breach

Clustered 6 filings across 6 jurisdictions · filing window Feb 1, 2024 → Feb 28, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

7,154

First → last filing

Feb 1, 2024 → Feb 28, 2024

Merge confidence

100%

incident inc_0f84b1b9ec204484 · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. The filings describe a phishing attack. Intrusion May 24, 2023–May 31, 2023, discovered May 31, 2023 — the first regulatory filing landed 246 days later. 7,154 individuals reported across the linked filings. Data reported: Government ID, PII, Identity (basic), and 1 more. Notifications rolled out on a 27-day schedule across 6 filings beginning Feb 1, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

246days

Discovered → first regulatory filing

Discovery variance

250days

Range of discovered_at dates across filings

Filing span

27days

Time between earliest and latest filing

Not recorded for this incident

Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.

Regulatory clocksMaine✓ ME AG ≤30d · 22dMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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