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State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

Lee Holding Company a/k/a Lee Auto Malls — February 2020 breach

Clustered 2 filings across 2 jurisdictions · filed Apr 15, 2020. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

11

First → last filing

Apr 15, 2020

Merge confidence

100%

incident inc_4711ee1b06064052 · merged by deterministic · confidence 100%

Part of the PaperlessPay Corporation supply-chain incident (2020) — at least 13 organizations filed notifications naming this third party.
Confirmed breach. One breach, 2 legal records. Intrusion Feb 18, 2020, discovered Mar 20, 2020 — the first regulatory filing landed 26 days later. 11 individuals reported across the linked filings. This page is the deduped roll-up; each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
26days

Discovered → first regulatory filing

Filing span
0days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.