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Confirmed7 filings · 6 statesUnverified claimConfirmedEnforcedblack_bastahigh sensitivity

Merged incident · 7 filings

Cleveland Brothers — November 2022 breach

Clustered 7 filings across 7 jurisdictions · filing window Dec 9, 2022 → Feb 21, 2023. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

7 filings

States

Affected · reported

8,611

First → last filing

Dec 9, 2022 → Feb 21, 2023

Merge confidence

100%

incident inc_4a2b99ad39a44c79 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings and 1 unverified claim. The filings describe unauthorized access. Intrusion Nov 3, 2022–Nov 5, 2022, discovered Nov 5, 2022 — the first regulatory filing landed 104 days later (flagged late). 8,611 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 74-day schedule across 6 filings beginning Dec 9, 2022. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

104days

Discovered → first regulatory filing

Discovery variance

87days

Range of discovered_at dates across filings

Leak precedence

70days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span

74days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksVermont✗ VT AG >45 bdayLeak gap⏱ Leak >30dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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