Clustered 3 filings across 3 jurisdictions · filed Sep 27, 2023. View entity profile → Other incidents for this victim →
incident inc_b5ac2b7d7d3d48d2 · merge_method human · confidence 100%
Discovered → first regulatory filing
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.
ME MT VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 27, 2023
When the intrusion reportedly occurred, per the linked filings
Aug 31, 2023
Reported by MAINE AG filing
Shopoff Realty Investments, L.P. reported a data breach to the Montana Attorney General. The breach was reported on 2023-09-27. The breach occurred from 4/27/2023 to 5/4/2023. 3 Montana residents were affected.
Affected (this filing): 3
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.
On April 27, 2023, Shopoff Realty Investments, LP was the victim of a social engineering attack involving a spoofed email. The breach was discovered on August 31, 2023. The personal information of 4 Maine residents was affected, including their names and Social Security numbers. The company began notifying affected individuals on September 27, 2023, and offered 12 months of credit monitoring services through Experian.
Affected (this filing): 4
Shopoff Realty Investments, L.P. notified consumers of a data breach. The notice, filed with the Vermont Attorney General on September 27, 2023, indicates that personal information including names and government IDs was compromised. The company offered 12 months of credit monitoring via Experian and provided guidance on fraud alerts and security freezes. Specific affected counts were not disclosed in the Vermont filing, though a separate section mentions 5 Rhode Island residents.