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.
State AGConfirmedLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforced
Affected (total reported)
20,000
Data types
—
Jurisdictions
2
IN MT
Linked filings
2
all State AG
Timeline
Earliest sighting first · deep chronology in Litigation Timeline
Breach window
Apr 4, 2024
When the intrusion reportedly occurred, per the linked filings
🏎️Indiana State AGFirst filinglinked via multistate filing link · 100%
JB Poindexter & Co Inc, et al reported a data breach to the Indiana Attorney General. The breach occurred on 2024-04-04 and was reported on 2024-04-26. 1,733 Indiana residents were affected. 20,000 individuals affected in total.
J.B. Poindexter & Co, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2024-05-02. The breach occurred on 4/4/2024. 1 Montana residents were affected.
Affected (this filing): 1
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.