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Done

Case write-ups that are complete and proofread.

Year Case Regime Incident type
No cases yet.

In progress — proofreading

Cases with full write-ups; proofreading in progress.

Year Case Regime Incident type
2019 Capital One (2019) — Cloud Breach, Regulatory Enforcement, and Class Settlement Bank regulator enforcement (OCC/Federal Reserve), Civil class action, CFAA (criminal) Cloud misconfiguration, SSRF / metadata service abuse (reported), Data exfiltration
2022 FTC v. Drizly, LLC (2022) — Credential Stuffing and Reasonable Security FTC Section 5 (Unfairness) Credential stuffing, Account takeover, Excessive data retention

In progress — next

Cases planned next; write-ups in progress.

Year Case Regime Incident type
2006 ChoicePoint, Inc. — FTC enforcement, stipulated judgment FTC Section 5, FCRA Data broker breach, inadequate access controls and customer vetting
2020 In the Matter of Zoom Video Communications, Inc. FTC Section 5 (Deception, Unfairness) Misrepresentation of encryption (e.g., "end-to-end"); unencrypted storage of recordings; undisclosed software installation; inadequate security program

Incoming case analysis

The following are planned. Same chronological order and columns as above.

Year Case Regime Incident type
2014 In re Target Corp. Customer Data Security Breach Litigation Consumer and financial-institution class litigation (D. Minn. / 8th Cir.) Payment card breach, POS intrusion; standing and breach-cost theories
2015 FTC v. Wyndham Worldwide Corp. FTC Section 5 (Unfairness) — appellate Repeated intrusions; weak passwords, segmentation, clear-text card data
2018 In the Matter of Altaba Inc., f/d/b/a Yahoo! Inc. SEC disclosure enforcement Delayed and inadequate cyber-incident disclosure; disclosure controls
2020 In re Equifax Inc. Customer Data Security Breach Litigation MDL and FTC/CFPB/state regulatory settlement Unpatched vulnerability; credit bureau data breach; consumer redress
2021 Firemen’s Retirement System of St. Louis v. Sorenson (Marriott) Delaware Chancery — board oversight / derivative Starwood reservation database breach; acquisition diligence, Caremark
2024 SEC v. SolarWinds Corp. and Timothy G. Brown SEC securities and cyber-disclosure (S.D.N.Y.; dismissed 2025) Supply chain (SUNBURST); security statements and disclosure theories

Taxonomy

Link Description
Regimes Legal and regulatory regime: FTC Section 5, SEC disclosure, bank regulators, HIPAA, GLBA, CFAA, state privacy, and others.
Incident types What happened technically: credential stuffing, cloud misconfiguration, ransomware, third-party breach, and more.
Legal issues Legal doctrine: unfairness, deception, materiality, standing, duty of care, remedies, and related concepts.
© 2026 Yi Zhang. Licensed under the MIT License.
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