Clustered 2 filings across 2 jurisdictions · filed Nov 4, 2024. View entity profile → Other incidents for this victim →
incident inc_b359b53862794052 · merge_method deterministic · confidence 100%
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.
CA MT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 11, 2023
When the intrusion reportedly occurred, per the linked filings
Raimondo Pettit Group reported a data breach to the Montana Attorney General. The breach was reported on 2024-11-04. The breach occurred from 9/11/2023 to 9/16/2023. 2 Montana residents were affected.
Affected (this filing): 2
Raimondo Pettit Group reported a data event to the California Attorney General. The incident occurred on September 11, 2023. The notice provides credit monitoring and fraud assistance to affected individuals in California and several other states. The specific nature of the breach and the types of data compromised are not detailed in the provided excerpt, though identity theft vigilance is advised.
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.