DisclosureLens
State AGConfirmed6 filings · 5 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 6 filings

Tree Top Associates, LLC — November 2020 breach

Clustered 6 filings across 5 jurisdictions · filing window Dec 21, 2020 Dec 23, 2020. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

6 filings

States

5

Affected · reported

not comparable

First → last filing

Dec 21, 2020 Dec 23, 2020

Merge confidence

100%

incident inc_94d8ac31d7f14279 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Nov 10, 2020, discovered Nov 11, 2020 — the first regulatory filing landed 40 days later. Data reported: Government ID, PII, Financial account, and 4 more. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
40days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Filing span
2days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMaine ME AG >30d · 40dWashington WA AG >30dMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

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Tree Top Associates, LLC data breach (2020) · DisclosureLens