Shopoff Realty Investments — April 2023 breach

Clustered 6 filings across 6 jurisdictions · filing window Sep 27, 2023 → Oct 2, 2023. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

6 filings

States

Affected · reported

3,028

First → last filing

Sep 27, 2023 → Oct 2, 2023

Merge confidence

100%

incident inc_b5ac2b7d7d3d48d2 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 6 regulatory filings. Intrusion Apr 27, 2023–May 4, 2023, discovered Aug 31, 2023 — the first regulatory filing landed 27 days later. 3,028 individuals reported across the linked filings. Data reported: Government ID, Financial account, and Identity (basic). Notifications rolled out on a 5-day schedule across 6 filings beginning Sep 27, 2023. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

27days

Discovered → first regulatory filing

Discovery variance

0days

Range of discovered_at dates across filings

Filing span

5days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMassachusetts✓ MA credit monitoring dueMaine✓ ME AG ≤30d · 27dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

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