Claim Form Login
If you received notice from Ciuni & Panichi, Inc. indicating that your Personal Information may have been compromised in the Data Incident, which occurred in November 2024, you may be a Class Member and eligible for Settlement Benefits. Excluded from the Settlement Class are: (i) all persons who timely and validly request exclusion from the Class; (ii) the Judge assigned to evaluate the fairness of this settlement (including any members of the Court’s staff assigned to this case); (iii) Defendant’s officers and directors, and (iv) any other person found by a court of competent jurisdiction to be guilty under criminal law of initiating, causing, aiding or abetting the occurrence of the Data Incident or who pleads nolo contendere to any such charge.
If you are a Class Member and wish to receive Settlement Benefits then you must submit a Claim Form by August 18, 2026.
There are two types of benefits for which Class Members are eligible: (1) a cash payment of approximately $125.00 (assuming 10% of the Settlement Class submit Valid Claims), and (2) reimbursement of out-of-pocket losses or expenses that are reasonably traceable to the Data Incident, up to a maximum of $5,000.00.
Pro Rata Cash Payment. All Class Members may make a Claim to receive a cash payment of approximately $125.00 (assuming a claims rate of 10% of the roughly 25,593-person Settlement Class) that will be adjusted up or down to account for the money remaining in the Settlement Fund after the payment of attorneys’ fees and costs, Administrative Expenses, Class Representative Service Awards, and valid claims for Out-of-Pocket Losses. Class Members do not need to suffer Out-of-Pocket Losses for eligibility to file a claim for a pro rata cash payment.
Documented Out-of-Pocket Losses. If you incurred actual, documented out-of-pocket losses fairly traceable to the Data Incident and/or documented unreimbursed expenses incurred in or after November 2024 that are related to the Data Incident, you may be eligible to receive reimbursement of your losses and expenses up to a total of $5,000.00 per Class Member. Eligible losses or expenses include, without limitation:
unreimbursed losses relating to fraud or identity theft
professional fees including attorneys’ fees, accountants’ fees, and fees for credit repair services
costs associated with freezing or unfreezing credit with any credit reporting agency
credit monitoring costs that were incurred on or after the Data Incident through the date of claim submission
miscellaneous expenses such as notary, fax, postage, copying, mileage, and long-distance telephone charges
other mitigative costs fairly traceable to the Data Incident that were incurred in or after November 2024 through the date of the Settlement Class Member’s claim submission.
You need to send proof, like bank statements or receipts, to show how much you spent or lost. You can also send notes or papers you made yourself to explain or support other proof, but those notes or papers alone are not enough to make a valid claim. Your proof or notes should show that your expenses were because of the Data Incident.
The Net Settlement Fund is the amount remaining in the Settlement Fund after payment of all: (i) Administrative Expenses, (ii) any Fee Award and Expenses, (iv) any Service Awards, and (v) taxes. In the unlikely event that the aggregate amount of all Valid Claims for Out-of-Pocket Losses exceeds 50% of the Net Settlement Fund, then the value of the Out-of-Pocket Losses to be paid to each Class Member shall be reduced, on a pro rata basis, such that the aggregate value of all Valid Claims for Out-of-Pocket Losses does not exceed 50% of the Net Settlement Fund.
To start your online claim form, you must login with your Login ID and PIN. You can find your ID and PIN on the Notice that was sent to you. If you are unable to locate your ID & PIN, please contact the Settlement Administrator by emailing info@CPDataSettlement.com. Please request your ID & PIN by providing your full name and mailing address.
You may also download a Claim Form here and submit it, along with any supporting documentation, by U.S. mail to:
Ciuni & Panichi, Inc.
c/o Simpluris
P.O. Box 25226
Santa Ana, CA 92799
The deadline to submit a Claim Form online is August 18, 2026. If you are mailing your Claim Form, it must be mailed with a postmark date no later than August 18, 2026.