12 cases: 3 open, 3 closed (disposition not in docket feed), 5 dismissed, 1 judgment
DUNKLEY v. FEDERAL EXPRESS CORPORATION, successor by merger to FEDEX GROUND PACKAGE SYSTEM, INC. open
District Court, S.D. Indiana · No. 2:26-cv-00641 · Filed Sep 18, 2026
Role of DUNKLEY:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in IN (not a filing state)
Dunkley v. Allstate Fire and Casualty Insurance Company open
District Court, N.D. Georgia · No. 1:26-cv-03411 · Filed Jun 18, 2026
Role of Dunkley:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in GA (not a filing state)
Dunkley v. American Security Insurance Company open
District Court, S.D. Florida · No. 0:25-cv-60541 · Filed Mar 21, 2025
Role of Dunkley:
Plaintiff · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)
Dunkley v. Equifax Information Services LLC closed
District Court, S.D. Florida · No. 0:25-cv-60525 · Filed Mar 20, 2025 · Closed Jun 24, 2025 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Dunkley:
Plaintiff · Outcome:
Terminated 2025-06-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)
Dunkley v. SRS Distribution Inc. closed
District Court, M.D. Florida · No. 6:23-cv-01948 · Filed Oct 9, 2023 · Closed Jun 17, 2024
Role of Dunkley:
Plaintiff · Outcome:
Terminated 2024-06-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)
Dunkley v. Nationstar Mortgage LLC dismissed
District Court, N.D. Texas · No. 3:17-cv-00276 · Filed Jan 27, 2017 · Closed Apr 26, 2017 ·
Nature of suit:
190 Other contract actions
· Cause:
28:1331 Fed. Question
Role of Dunkley:
Plaintiff · Outcome:
Terminated 2017-04-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in TX (not a filing state)
Dunkley v. Nationstar Mortgage, LLC closed
District Court, E.D. Texas · No. 2:16-cv-00675 · Filed Jun 22, 2016 · Closed Jan 27, 2017 ·
Nature of suit:
190 Other contract actions
· Cause:
Civil Miscellaneous Case
Role of Dunkley:
Plaintiff · Outcome:
Terminated 2017-01-27 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in TX (not a filing state)
Dunkley v. Corrections Corporation of America dismissed
District Court, S.D. California · No. 3:13-cv-00162 · Filed Jan 21, 2013 · Closed Jan 8, 2014 ·
Nature of suit:
P.I.: Other
· Cause:
28:1346bc Breach of Contract
Role of Dunkley:
Plaintiff · Outcome:
Terminated 2014-01-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in CA (not a filing state)
Dunkley v. Starstaff, Inc. dismissed
District Court, M.D. Florida · No. 3:04-cv-00228 · Filed Mar 26, 2004 · Closed Aug 3, 2005 ·
Nature of suit:
470 Civil (RICO)
Role of Dunkley:
Plaintiff · Outcome:
Terminated 2005-08-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in FL (not a filing state)
Vistan Corporation v. Dunkley Intl. dismissed
District Court, N.D. California · No. 3:99-cv-02494 · Filed May 26, 1999 · Closed Jul 16, 1999 ·
Nature of suit:
890 Other statutory actions
Role of Dunkley Intl.:
Defendant · Outcome:
Terminated 1999-07-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in CA (not a filing state)
Rega Properties Ltd v. Dunkley dismissed
District Court, E.D. Washington · No. 2:92-cv-00067 · Filed Feb 27, 1992 · Closed Sep 8, 1992 ·
Nature of suit:
423 Bankruptcy withdrawal 28 USC 157
Role of Dunkley:
Defendant · Outcome:
Terminated 1992-09-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in WA (not a filing state)
DUNKLEY v. PEOPLES BK AND TRUST CO judgment
District Court, W.D. Arkansas · No. · Filed Mar 28, 1989 · Closed Dec 12, 1989 ·
Nature of suit:
190 Other contract actions
Role of DUNKLEY:
Plaintiff · Outcome:
Terminated 1989-12-12 — FJC Integrated Database disposition: Other; judgment for both plaintiff and defendant Docket on CourtListener ↗same rare surname (5 people in Form D filings, 52 federal dockets); surname only in the caption; court in AR (not a filing state)
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:47 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.