PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:20 AM ET

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Matthew Dunn

Named as an officer, director or promoter on SEC Form D filings · TX · May 18, 2023 → May 18, 2023

1deal (issuers)
$39.5Mreported sold
13investors
1Form D filing
2023year on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:54 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Matthew Dunn is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in May 2023: American Packing & Gasket Holdings, LLC (Houston, TX — industry reported as "Other" — 2023; $39.5M reported sold to 13 investors).

What this means One deal on file with the SEC, filed May 2023. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Benjamin B. Andrews (1 shared filing), George B Kelley (1 shared filing), Nidhi Gupta (1 shared filing), Paul M. DeLisi, Jr. (1 shared filing), Robert San Julian (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Matthew. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 36 bankruptcy cases matching the name listed in Key records below.

What this means 36 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 1 public filing for Matthew Dunn and found 4 differences: Same name, different state: "Matthew Dunn" (OH) is a separate record; Same name, different state: "Matthew Dunn" (MA) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Matthew Dunn has not run yet — it is joining a line of 51,974 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

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, 2:54 AM ET.

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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Matthew Dunn..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

36 cases: 3 open, 33 closed (disposition not in docket feed)

Matthew P Dunn open
United States Bankruptcy Court, D. Utah · No. 26-25753 · Filed Sep 15, 2026
Role of Matthew P Dunn: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in UT (not a filing state)
Matthew R. Dunn open
United States Bankruptcy Court, S.D. Ohio · No. 3:25-bk-31437 · Filed Jul 23, 2025
Role of Matthew R. Dunn: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew R. Dunn open
United States Bankruptcy Court, S.D. Ohio · No. 3:23-bk-31882 · Filed Nov 14, 2023
Role of Matthew R. Dunn: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
MATTHEW P DUNN closed
United States Bankruptcy Court, D. Arizona · No. 2:21-bk-02746 · Filed Apr 14, 2021 · Closed Aug 12, 2021
Role of MATTHEW P DUNN: Debtor · Outcome: Case closed 2021-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Matthew Dunn closed
United States Bankruptcy Court, E.D. California · No. 21-10491 · Filed Feb 26, 2021 · Closed Jul 16, 2021
Role of Matthew Dunn: Debtor · Outcome: Case closed 2021-07-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Matthew J Dunn and Diana R Dunn closed
United States Bankruptcy Court, D. New Jersey · No. 19-10950 · Filed Jan 16, 2019 · Closed Apr 18, 2019
Role of Matthew J Dunn and Diana R Dunn: Debtor · Outcome: Case closed 2019-04-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Matthew Dunn and Lee Dunn closed
United States Bankruptcy Court, N.D. Ohio · No. 18-16937 · Filed Nov 18, 2018 · Closed Mar 5, 2019
Role of Matthew Dunn and Lee Dunn: Debtor · Outcome: Case closed 2019-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew R Dunn closed
United States Bankruptcy Court, S.D. Texas · No. 18-34160 · Filed Jul 31, 2018 · Closed Nov 6, 2018
Role of Matthew R Dunn: Debtor · Outcome: Case closed 2018-11-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (TX)
Matthew K Dunn closed
United States Bankruptcy Court, W.D. Oklahoma · No. 17-10633 · Filed Mar 1, 2017 · Closed Jul 7, 2017
Role of Matthew K Dunn: Debtor · Outcome: Case closed 2017-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OK (not a filing state)
Matthew R Dunn closed
United States Bankruptcy Court, N.D. Indiana · No. 16-12410 · Filed Nov 16, 2016 · Closed Mar 15, 2017
Role of Matthew R Dunn: Debtor · Outcome: Case closed 2017-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IN (not a filing state)
Matthew C Dunn closed
United States Bankruptcy Court, D. Nebraska · No. 15-41995 · Filed Dec 28, 2015 · Closed May 2, 2016
Role of Matthew C Dunn: Debtor · Outcome: Case closed 2016-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings
Matthew A Dunn closed
United States Bankruptcy Court, W.D. Washington · No. 15-42815 · Filed Jun 12, 2015 · Closed Jan 5, 2016
Role of Matthew A Dunn: Debtor · Outcome: Case closed 2016-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in WA (not a filing state)
Matthew R Dunn and Patricia A Dunn closed
United States Bankruptcy Court, E.D. Virginia · No. 13-30782 · Filed Feb 15, 2013 · Closed May 28, 2013
Role of Matthew R Dunn and Patricia A Dunn: Debtor · Outcome: Case closed 2013-05-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in VA (not a filing state)
Matthew R. Dunn and Tammi N. Dunn closed
United States Bankruptcy Court, E.D. Arkansas · No. 4:10-bk-15738 · Filed Aug 6, 2010 · Closed Dec 7, 2011
Role of Matthew R. Dunn and Tammi N. Dunn: Debtor · Outcome: Case closed 2011-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in AR (not a filing state)
Matthew Dunn and Danielle Dunn closed
United States Bankruptcy Court, D. New Jersey · No. 10-33625 · Filed Jul 31, 2010 · Closed Dec 3, 2010
Role of Matthew Dunn and Danielle Dunn: Debtor · Outcome: Case closed 2010-12-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NJ (not a filing state)
Matthew J. Dunn closed
United States Bankruptcy Court, D. New Hampshire · No. 09-14174 · Filed Oct 28, 2009 · Closed Mar 3, 2010
Role of Matthew J. Dunn: Debtor · Outcome: Case closed 2010-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NH (not a filing state)
Matthew A. Dunn and Sandra D. Dunn closed
United States Bankruptcy Court, C.D. California · No. 6:09-bk-28789 · Filed Aug 14, 2009 · Closed Jan 15, 2010
Role of Matthew A. Dunn and Sandra D. Dunn: Debtor · Outcome: Case closed 2010-01-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Matthew G. Dunn and Paula Dunn closed
United States Bankruptcy Court, E.D. Tennessee · No. 4:09-bk-10671 · Filed Feb 4, 2009 · Closed Oct 18, 2011
Role of Matthew G. Dunn and Paula Dunn: Debtor · Outcome: Case closed 2011-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in TN (not a filing state)
Matthew J Dunn closed
United States Bankruptcy Court, E.D. Wisconsin · No. 07-26909 · Filed Aug 31, 2007 · Closed Dec 5, 2007
Role of Matthew J Dunn: Debtor · Outcome: Case closed 2007-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in WI (not a filing state)
Matthew J. Dunn closed
United States Bankruptcy Court, E.D. Missouri · No. 05-61983 · Filed Nov 23, 2005 · Closed Mar 29, 2006
Role of Matthew J. Dunn: Debtor · Outcome: Case closed 2006-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Matthew B. Dunn closed
United States Bankruptcy Court, W.D. Kentucky · No. 05-39454 · Filed Oct 14, 2005 · Closed Apr 4, 2006
Role of Matthew B. Dunn: Debtor · Outcome: Case closed 2006-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in KY (not a filing state)
Matthew A Dunn closed
United States Bankruptcy Court, N.D. Ohio · No. 05-46534 · Filed Oct 1, 2005 · Closed Jan 3, 2006
Role of Matthew A Dunn: Debtor · Outcome: Case closed 2006-01-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew L. Dunn and Kellie E. Dunn closed
United States Bankruptcy Court, N.D. Alabama · No. 05-03930 · Filed Apr 21, 2005 · Closed Aug 23, 2005
Role of Matthew L. Dunn and Kellie E. Dunn: Debtor · Outcome: Case closed 2005-08-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in AL (not a filing state)
Matthew C Dunn and Stacie M Dunn closed
United States Bankruptcy Court, N.D. Ohio · No. 05-42032 · Filed Apr 14, 2005 · Closed Mar 3, 2008
Role of Matthew C Dunn and Stacie M Dunn: Debtor · Outcome: Case closed 2008-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in OH (not a filing state)
Matthew A. Dunn closed
United States Bankruptcy Court, D. New Hampshire · No. 03-11609 · Filed May 8, 2003 · Closed Sep 29, 2003
Role of Matthew A. Dunn: Debtor · Outcome: Case closed 2003-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NH (not a filing state)
Matthew Dunn closed
United States Bankruptcy Court, E.D. California · No. 03-20084 · Filed Jan 3, 2003 · Closed Apr 22, 2003
Role of Matthew Dunn: Debtor · Outcome: Case closed 2003-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Matthew A. Dunn closed
United States Bankruptcy Court, N.D. California · No. 02-42360 · Filed May 3, 2002 · Closed Aug 12, 2002
Role of Matthew A. Dunn: Debtor · Outcome: Case closed 2002-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in CA (not a filing state)
Matthew Dunn closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 01-37154 · Filed Dec 10, 2001 · Closed Apr 2, 2002
Role of Matthew Dunn: Debtor · Outcome: Case closed 2002-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in PA (not a filing state)
Matthew L. Dunn closed
United States Bankruptcy Court, D. Maryland · No. 01-19632 · Filed Jul 30, 2001 · Closed Nov 20, 2001
Role of Matthew L. Dunn: Debtor · Outcome: Case closed 2001-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MD (not a filing state)
Matthew J. Dunn and Miriam Lee Dunn closed
United States Bankruptcy Court, E.D. Missouri · No. 99-49146 · Filed Aug 26, 1999 · Closed Mar 16, 2000
Role of Matthew J. Dunn and Miriam Lee Dunn: Debtor · Outcome: Case closed 2000-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MO (not a filing state)
Matthew T. Dunn and Patricia A. Dunn closed
United States Bankruptcy Court, S.D. Iowa · No. 98-01481 · Filed Apr 6, 1998 · Closed Jul 8, 1998
Role of Matthew T. Dunn and Patricia A. Dunn: Debtor · Outcome: Case closed 1998-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in IA (not a filing state)
Matthew C. Dunn and Maureen C. Dunn closed
United States Bankruptcy Court, D. Massachusetts · No. 98-40969 · Filed Feb 13, 1998 · Closed Feb 18, 2000
Role of Matthew C. Dunn and Maureen C. Dunn: Debtor · Outcome: Case closed 2000-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MA (not a filing state)
Matthew R Dunn closed
United States Bankruptcy Court, S.D. Texas · No. 95-49973 · Filed Dec 18, 1995 · Closed Jun 28, 1996
Role of Matthew R Dunn: Debtor · Outcome: Case closed 1996-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in the person's filing state (TX)
MATTHEW G DUNN closed
United States Bankruptcy Court, D. Minnesota · No. 93-35365 · Filed Nov 12, 1993 · Closed Mar 4, 1994
Role of MATTHEW G DUNN: Debtor · Outcome: Case closed 1994-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in MN (not a filing state)
Matthew L. Dunn closed
United States Bankruptcy Court, N.D. Georgia · No. 92-12097 · Filed Sep 8, 1992 · Closed Feb 18, 1993
Role of Matthew L. Dunn: Debtor · Outcome: Case closed 1993-02-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in GA (not a filing state)
Matthew A. Dunn closed
United States Bankruptcy Court, D. New Hampshire · No. 88-00410 · Filed Jun 30, 1988 · Closed Nov 16, 1988
Role of Matthew A. Dunn: Debtor · Outcome: Case closed 1988-11-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 70 federal dockets); 5 people with this name in Form D filings; court in NH (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:54 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.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Matthew Dunn (compared 1 filing on Oct 24, 2026)

Note · May 30, 2024 – Sep 25, 2025

Same name, different state: "Matthew Dunn" (OH) is a separate record

This page covers filings where the address state is TX. A separate record, "Matthew Dunn" with address state OH, is listed on 14 filings — most recently by SFG Global Equity Strategy, LP (Jan 30, 2026). The two records do not overlap in time: this page has one filing dated May 18, 2023; the other runs May 30, 2024 to Sep 25, 2025.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew Dunn (OH) — PartnerFacts page ↗Form D/A · Jan 30, 2026 ↗SFG Global Equity Strategy, LP — PartnerFacts page ↗Matthew Dunn (TX) — this page ↗
Sources
Note · Dec 20, 2023

Same name, different state: "Matthew Dunn" (MA) is a separate record

This page covers filings where the address state is TX. A separate record, "Matthew Dunn" with address state MA, is listed on 1 filing — most recently by Arkea Bio Corp. (Dec 20, 2023). The two records do not overlap in time: this page has one filing dated May 18, 2023; the other has one filing dated Dec 20, 2023.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew Dunn (MA) — PartnerFacts page ↗Form D · Dec 20, 2023 ↗Arkea Bio Corp. — PartnerFacts page ↗Matthew Dunn (TX) — this page ↗
Sources
Note · May 13, 2022

Same name, different state: "Matthew Dunn" (CA) is a separate record

This page covers filings where the address state is TX. A separate record, "Matthew Dunn" with address state CA, is listed on 1 filing — most recently by AgFunder Brightseed SPV-I, LLC (May 13, 2022). The two records do not overlap in time: this page has one filing dated May 18, 2023; the other has one filing dated May 13, 2022.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew Dunn (CA) — PartnerFacts page ↗Form D · May 13, 2022 ↗AgFunder Brightseed SPV-I, LLC — PartnerFacts page ↗Matthew Dunn (TX) — this page ↗
Sources
Note · Dec 29, 2010 – Jun 14, 2016

Same name, different state: "Matthew Dunn" (GA) is a separate record

This page covers filings where the address state is TX. A separate record, "Matthew Dunn" with address state GA, is listed on 3 filings — most recently by Octane5 International, LLC (Jun 14, 2016). The two records do not overlap in time: this page has one filing dated May 18, 2023; the other runs Dec 29, 2010 to Jun 14, 2016.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Matthew Dunn (GA) — PartnerFacts page ↗Form D/A · Jun 14, 2016 ↗Octane5 International, LLC — PartnerFacts page ↗Matthew Dunn (TX) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 1 offering — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
May 18, 2023 D
American Packing & Gasket Holdings, LLC
File 021-482077
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Matthew Dunn on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AP
Other

American Packing & Gasket Holdings, LLC

Houston, TX · May 18, 2023
  • May 18, 2023 · D · $9,000,000 sold of $9,000,000 · 8 investors · min. No minimum reported · role: Director, Executive Officer EDGAR ↗

Raised $39.5M from 13 investors (100% of the $9M target) as of the latest filing. Matthew is listed as director, executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (4)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Matthew Dunn — OH, 7 issuers, May 30, 2024 → Sep 25, 2025 · no shared issuer
  • Matthew Dunn — GA, 1 issuer, Dec 29, 2010 → Jun 14, 2016 · no shared issuer
  • Matthew Dunn — CA, 1 issuer, May 13, 2022 → May 13, 2022 · no shared issuer
  • Matthew Dunn — MA, 1 issuer, Dec 20, 2023 → Dec 20, 2023 · no shared issuer

People around Matthew 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

TY
No photo found yet (own website and image search run after this page is viewed)
Person

T Michael Young

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Matthew Dunn. Their page shows their other deals.

BA
No photo found yet (own website and image search run after this page is viewed)
Person

Benjamin B. Andrews

Director · 1 shared filing (1 issuer) · also on 1 other issuer

Listed on the same filings as Matthew Dunn. Their page shows their other deals.

GK
No photo found yet (own website and image search run after this page is viewed)
Person

George B Kelley

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Dunn. Their page shows their other deals.

RJ
No photo found yet (own website and image search run after this page is viewed)
Person

Robert San Julian

Director · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Matthew Dunn. Their page shows their other deals.

PD
No photo found yet (own website and image search run after this page is viewed)
Person

Paul M. DeLisi, Jr.

Director · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Dunn. Their page shows their other deals.

NG
No photo found yet (own website and image search run after this page is viewed)
Person

Nidhi Gupta

Executive Officer · 1 shared filing (1 issuer)

Listed on the same filings as Matthew Dunn. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Matthew Dunn by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Matthew Dunn is listed on: none on file. No website or social profile named in American Packing & Gasket Holdings, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #125,580 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Houston, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

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