{ "updated": "2026-08-20T07:53:19.999Z", "title": "Entity Exposure Index", "purpose": "Evidence-graded exposure profiles for tracked entities: wrongdoing records, legal actions, sanctions, conflicts, contract concentration, disclosure gaps and source-route watch triggers.", "boundary": "This system separates proven wrongdoing, legal allegations, documented conflicts, source signals and unsupported claims. It does not accuse an entity without a record grade.", "profiles": [ { "id": "appellate-division-of-the-supreme-court-of-the-state-of-new-york", "name": "Appellate Division of the Supreme Court of the State of New York", "exposure_score": 552, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Kinzler v. Ascend Learning, Inc.", "url": "https://www.courtlistener.com/opinion/10953825/kinzler-v-ascend-learning-inc/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "People v. Lee", "url": "https://www.courtlistener.com/opinion/10953800/people-v-lee/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "Bergam v. Dinerman", "url": "https://www.courtlistener.com/opinion/10946166/bergam-v-dinerman/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "Kinzler v. Ascend Learning, Inc.", "url": "https://www.courtlistener.com/opinion/10953825/kinzler-v-ascend-learning-inc/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "People v. Lee", "url": "https://www.courtlistener.com/opinion/10953800/people-v-lee/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "Bergam v. Dinerman", "url": "https://www.courtlistener.com/opinion/10946166/bergam-v-dinerman/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Kinzler v. Ascend Learning, Inc.", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "2024-03321", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "People v. Lee", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "2025-04559", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "Bergam v. Dinerman", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "2024-03048", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Appellate Division of the Supreme Court of the State of New York across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving Appellate Division of the Supreme Court of the State of New York." ], "exposure_level": "critical public-record exposure", "public_reading": "Appellate Division of the Supreme Court of the State of New York deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "court-of-appeals-for-the-fifth-circuit", "name": "Court of Appeals for the Fifth Circuit", "exposure_score": 184, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "K Alain v. CIR", "url": "https://www.courtlistener.com/opinion/10946277/k-alain-v-cir/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "K Alain v. CIR", "url": "https://www.courtlistener.com/opinion/10946277/k-alain-v-cir/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "K Alain v. CIR", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "24-60240", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Court of Appeals for the Fifth Circuit across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving Court of Appeals for the Fifth Circuit." ], "exposure_level": "critical public-record exposure", "public_reading": "Court of Appeals for the Fifth Circuit deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "court-of-appeals-for-the-second-circuit", "name": "Court of Appeals for the Second Circuit", "exposure_score": 184, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Reyes v. Paul", "url": "https://www.courtlistener.com/opinion/10951881/reyes-v-paul/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "Reyes v. Paul", "url": "https://www.courtlistener.com/opinion/10951881/reyes-v-paul/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Reyes v. Paul", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "23-461", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Court of Appeals for the Second Circuit across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving Court of Appeals for the Second Circuit." ], "exposure_level": "critical public-record exposure", "public_reading": "Court of Appeals for the Second Circuit deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "district-court-of-appeal-of-florida", "name": "District Court of Appeal of Florida", "exposure_score": 184, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "McLari Logistics, Inc., McLari v. Berding", "url": "https://www.courtlistener.com/opinion/10948465/mclari-logistics-inc-mclari-v-berding/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued", "court" ] }, { "title": "McLari Logistics, Inc., McLari v. Berding", "url": "https://www.courtlistener.com/opinion/10948465/mclari-logistics-inc-mclari-v-berding/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "McLari Logistics, Inc., McLari v. Berding", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "2D2026-0154", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch District Court of Appeal of Florida across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving District Court of Appeal of Florida." ], "exposure_level": "critical public-record exposure", "public_reading": "District Court of Appeal of Florida deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "2024-03048", "name": "2024-03048", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Bergam v. Dinerman", "url": "https://www.courtlistener.com/opinion/10946166/bergam-v-dinerman/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "Bergam v. Dinerman", "url": "https://www.courtlistener.com/opinion/10946166/bergam-v-dinerman/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Bergam v. Dinerman", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "Appellate Division of the Supreme Court of the State of New York", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch 2024-03048 across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving 2024-03048." ], "exposure_level": "critical public-record exposure", "public_reading": "2024-03048 deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "2024-03321", "name": "2024-03321", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Kinzler v. Ascend Learning, Inc.", "url": "https://www.courtlistener.com/opinion/10953825/kinzler-v-ascend-learning-inc/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "Kinzler v. Ascend Learning, Inc.", "url": "https://www.courtlistener.com/opinion/10953825/kinzler-v-ascend-learning-inc/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Kinzler v. Ascend Learning, Inc.", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "Appellate Division of the Supreme Court of the State of New York", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch 2024-03321 across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving 2024-03321." ], "exposure_level": "critical public-record exposure", "public_reading": "2024-03321 deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "2025-04559", "name": "2025-04559", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "People v. Lee", "url": "https://www.courtlistener.com/opinion/10953800/people-v-lee/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "People v. Lee", "url": "https://www.courtlistener.com/opinion/10953800/people-v-lee/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "People v. Lee", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "Appellate Division of the Supreme Court of the State of New York", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch 2025-04559 across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving 2025-04559." ], "exposure_level": "critical public-record exposure", "public_reading": "2025-04559 deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "23-461", "name": "23-461", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Reyes v. Paul", "url": "https://www.courtlistener.com/opinion/10951881/reyes-v-paul/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "Reyes v. Paul", "url": "https://www.courtlistener.com/opinion/10951881/reyes-v-paul/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Reyes v. Paul", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "Court of Appeals for the Second Circuit", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch 23-461 across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving 23-461." ], "exposure_level": "critical public-record exposure", "public_reading": "23-461 deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "24-60240", "name": "24-60240", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "K Alain v. CIR", "url": "https://www.courtlistener.com/opinion/10946277/k-alain-v-cir/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "K Alain v. CIR", "url": "https://www.courtlistener.com/opinion/10946277/k-alain-v-cir/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "K Alain v. CIR", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "Court of Appeals for the Fifth Circuit", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch 24-60240 across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving 24-60240." ], "exposure_level": "critical public-record exposure", "public_reading": "24-60240 deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "2d2026-0154", "name": "2D2026-0154", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "McLari Logistics, Inc., McLari v. Berding", "url": "https://www.courtlistener.com/opinion/10948465/mclari-logistics-inc-mclari-v-berding/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "McLari Logistics, Inc., McLari v. Berding", "url": "https://www.courtlistener.com/opinion/10948465/mclari-logistics-inc-mclari-v-berding/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "McLari Logistics, Inc., McLari v. Berding", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "District Court of Appeal of Florida", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch 2D2026-0154 across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving 2D2026-0154." ], "exposure_level": "critical public-record exposure", "public_reading": "2D2026-0154 deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "bergam-v-dinerman", "name": "Bergam v. Dinerman", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Bergam v. Dinerman", "url": "https://www.courtlistener.com/opinion/10946166/bergam-v-dinerman/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "Bergam v. Dinerman", "url": "https://www.courtlistener.com/opinion/10946166/bergam-v-dinerman/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Appellate Division of the Supreme Court of the State of New York", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "2024-03048", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Bergam v. Dinerman across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving Bergam v. Dinerman." ], "exposure_level": "critical public-record exposure", "public_reading": "Bergam v. Dinerman deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "k-alain-v-cir", "name": "K Alain v. CIR", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "K Alain v. CIR", "url": "https://www.courtlistener.com/opinion/10946277/k-alain-v-cir/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "K Alain v. CIR", "url": "https://www.courtlistener.com/opinion/10946277/k-alain-v-cir/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Court of Appeals for the Fifth Circuit", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "24-60240", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch K Alain v. CIR across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving K Alain v. CIR." ], "exposure_level": "critical public-record exposure", "public_reading": "K Alain v. CIR deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "kinzler-v-ascend-learning-inc", "name": "Kinzler v. Ascend Learning, Inc.", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "Kinzler v. Ascend Learning, Inc.", "url": "https://www.courtlistener.com/opinion/10953825/kinzler-v-ascend-learning-inc/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "Kinzler v. Ascend Learning, Inc.", "url": "https://www.courtlistener.com/opinion/10953825/kinzler-v-ascend-learning-inc/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "source_lane": "courtlistener-court-records", "record_type": "court_record_signal", "matched_terms": [ "charged", "sued", "court" ] } ], "relationships": [ { "with": "Appellate Division of the Supreme Court of the State of New York", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." }, { "with": "2024-03321", "score": 10, "type": "public-record co-occurrence", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Kinzler v. Ascend Learning, Inc. across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving Kinzler v. Ascend Learning, Inc.." ], "exposure_level": "critical public-record exposure", "public_reading": "Kinzler v. Ascend Learning, Inc. deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "mclari-logistics-inc-mclari-v-berding", "name": "McLari Logistics, Inc., McLari v. Berding", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "McLari Logistics, Inc., McLari v. Berding", "url": "https://www.courtlistener.com/opinion/10948465/mclari-logistics-inc-mclari-v-berding/", "grade": "charged / sued", "category": "Charged, sued or named in legal action", "matched_terms": [ "charged", "sued" ] }, { "title": "McLari Logistics, Inc., McLari v. 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Berding across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving McLari Logistics, Inc., McLari v. Berding." ], "exposure_level": "critical public-record exposure", "public_reading": "McLari Logistics, Inc., McLari v. Berding deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "people-v-lee", "name": "People v. Lee", "exposure_score": 179, "highest_evidence_grade": "charged / sued", "exposure_categories": [ "Charged, sued or named in legal action", "Relationship candidate for review" ], "records": [ { "title": "People v. 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It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch People v. Lee across courtlistener-court-records.", "Check whether new courtlistener-court-records records repeat this name.", "Watch courtlistener-court-records for follow-up records involving People v. Lee." ], "exposure_level": "critical public-record exposure", "public_reading": "People v. Lee deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "reyes-v-paul", "name": "Reyes v. 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It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Apple Inc. across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving Apple Inc.." ], "exposure_level": "moderate public-record exposure", "public_reading": "Apple Inc. deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "avgo", "name": "AVGO", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "Broadcom Inc. (AVGO)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "Broadcom Inc. (AVGO)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "Broadcom Inc.", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch AVGO across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving AVGO." ], "exposure_level": "moderate public-record exposure", "public_reading": "AVGO deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "broadcom-inc", "name": "Broadcom Inc.", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "Broadcom Inc. (AVGO)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "Broadcom Inc. (AVGO)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "AVGO", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Broadcom Inc. across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving Broadcom Inc.." ], "exposure_level": "moderate public-record exposure", "public_reading": "Broadcom Inc. deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "googl", "name": "GOOGL", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "Alphabet Inc. (GOOGL)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "Alphabet Inc. (GOOGL)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "Alphabet Inc.", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch GOOGL across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving GOOGL." ], "exposure_level": "moderate public-record exposure", "public_reading": "GOOGL deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "microsoft-corp", "name": "MICROSOFT CORP", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "MICROSOFT CORP (MSFT)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "MICROSOFT CORP (MSFT)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "MSFT", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch MICROSOFT CORP across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving MICROSOFT CORP." ], "exposure_level": "moderate public-record exposure", "public_reading": "MICROSOFT CORP deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "msft", "name": "MSFT", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "MICROSOFT CORP (MSFT)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "MICROSOFT CORP (MSFT)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "MICROSOFT CORP", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch MSFT across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving MSFT." ], "exposure_level": "moderate public-record exposure", "public_reading": "MSFT deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "nvda", "name": "NVDA", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "NVIDIA CORP (NVDA)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "NVIDIA CORP (NVDA)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "NVIDIA CORP", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch NVDA across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving NVDA." ], "exposure_level": "moderate public-record exposure", "public_reading": "NVDA deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "nvidia-corp", "name": "NVIDIA CORP", "exposure_score": 45, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route", "Relationship candidate for review" ], "records": [ { "title": "NVIDIA CORP (NVDA)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "NVIDIA CORP (NVDA)", "url": "https://www.sec.gov/search-filings/edgar-application-programming-interfaces", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "sec-edgar-filings", "record_type": "company_registry_snapshot", "matched_terms": [] } ], "relationships": [ { "with": "NVDA", "score": 9, "type": "weak co-occurrence signal", "boundary": "Relationship scoring means repeated co-appearance in records. It is not a claim of private coordination." } ], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch NVIDIA CORP across sec-edgar-filings.", "Check whether new sec-edgar-filings records repeat this name.", "Watch sec-edgar-filings for follow-up records involving NVIDIA CORP." ], "exposure_level": "moderate public-record exposure", "public_reading": "NVIDIA CORP deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "regulatory-information-service-center", "name": "Regulatory Information Service Center", "exposure_score": 40, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route" ], "records": [ { "title": "Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-2026", "url": "https://www.federalregister.gov/documents/2026/08/14/2026-16603/introduction-to-the-unified-agenda-of-federal-regulatory-and-deregulatory-actions-2026", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "Introduction to the Unified Agenda of Federal Regulatory and Deregulatory Actions-2026", "url": "https://www.federalregister.gov/documents/2026/08/14/2026-16603/introduction-to-the-unified-agenda-of-federal-regulatory-and-deregulatory-actions-2026", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "federal-register-policy", "record_type": "rule_or_notice", "matched_terms": [] } ], "relationships": [], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Regulatory Information Service Center across federal-register-policy.", "Check whether new federal-register-policy records repeat this name.", "Watch federal-register-policy for follow-up records involving Regulatory Information Service Center." ], "exposure_level": "moderate public-record exposure", "public_reading": "Regulatory Information Service Center deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." }, { "id": "securities-and-exchange-commission", "name": "Securities and Exchange Commission", "exposure_score": 40, "highest_evidence_grade": "documented association", "exposure_categories": [ "General public-record exposure route" ], "records": [ { "title": "Electronic Delivery of Information Under the Federal Securities Laws", "url": "https://www.federalregister.gov/documents/2026/07/21/2026-14679/electronic-delivery-of-information-under-the-federal-securities-laws", "grade": "documented association", "category": "General public-record exposure route", "matched_terms": [] }, { "title": "Electronic Delivery of Information Under the Federal Securities Laws", "url": "https://www.federalregister.gov/documents/2026/07/21/2026-14679/electronic-delivery-of-information-under-the-federal-securities-laws", "grade": "documented association", "category": "General public-record exposure route", "source_lane": "federal-register-policy", "record_type": "rule_or_notice", "matched_terms": [] } ], "relationships": [], "missing_records": [ "Confirm the primary record page, PDF, docket, filing, award notice or registry record." ], "watch_next": [ "Watch Securities and Exchange Commission across federal-register-policy.", "Check whether new federal-register-policy records repeat this name.", "Watch federal-register-policy for follow-up records involving Securities and Exchange Commission." ], "exposure_level": "moderate public-record exposure", "public_reading": "Securities and Exchange Commission deserves active public-record review. The score reflects records, categories, relationships or missing-document triggers, not a conclusion of wrongdoing.", "boundary": "Exposure score is a public-record triage score. It is not a verdict, accusation or finding of private intent." } ] }