Clustered 4 filings across 4 jurisdictions · filing window Dec 9, 2022 → Feb 17, 2023. View entity profile → Other incidents for this victim →
incident inc_4a2b99ad39a44c79 · merge_method human · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
Gap between first leak claim and first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Materiality delta · SEC filing delay — no SEC 8-K in this cluster.
ME MT VT
Leak Site · State AG
Earliest sighting first · deep chronology in Litigation Timeline
Nov 3, 2022
When the intrusion reportedly occurred, per the linked filings
Nov 5, 2022
Reported by VERMONT AG filing
Jan 31, 2023
Reported by MAINE AG filing
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.
Cleveland Brothers Holdings, Inc. experienced an internal system breach that occurred on November 3, 2022, and was discovered on January 31, 2023. The breach compromised individuals' names and Social Security numbers. The company notified affected individuals on February 17, 2023, and offered 24 months of credit monitoring and identity protection services through Equifax.
Affected (this filing): 1
Cleveland Brothers Holdings, Inc. notified consumers of a data breach where an unknown party accessed network data between Nov 3-5, 2022. The incident involved names and government IDs (SSNs, driver's licenses). The company engaged in investigation, password resets, and offered 24 months of credit monitoring.
Cleveland Brothers Holdings, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-02-17. The breach occurred from 11/3/2022 to 11/5/2022. 4 Montana residents were affected.
Affected (this filing): 4