Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Regulatory clocksCalifornia✓ CA 60-day OK · 26dFull clock table in Litigation Timeline
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Affected (total reported)
—
Data types
2
Credentials · Financial account
Jurisdictions
1
CA
Linked filings
1
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Jul 22, 2018 → Aug 28, 2018
When the intrusion reportedly occurred, per the linked filings
The Wine House, operating winehouse.com, experienced a data breach where malware was injected into its website between July 22 and August 28, 2018. Malicious code captured customer login credentials and credit card billing information. The company removed the malware, secured accounts, and notified affected California residents, offering credit monitoring services.
CA 60-day OK · 26d
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.