Combs et al v. Brinks Inc. et al
| Matthew M. Combs |
| Brinks Inc., NetSpend and Republic Bank and Trust Co. |
| 1:2025cv01812 |
| June 10, 2025 |
| U.S. District Court for the District of Colorado |
| Susan Prose |
| Prisoner - Civil Rights (U.S. not a defendant) |
| 42 U.S.C. § 1983 Prisoner Civil Rights |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 Summons Returned Unexecuted as to NetSpend. (ccuen, ) |
| Filing 22 SUMMONS Returned Executed. Brinks Inc. served on 11/12/2025, answer due 12/3/2025. (ccuen, ) |
| Filing 21 Mail Returned as Undeliverable re: #19 Summons Returned Executed Addressed to Holly Wright. (agryan) |
| Filing 20 Re: #19 Summons returned executed. Notice of error in service delivered to Texas Republic Bank at 2595 Preston Road, Suite 100, Frisco, TX 75034. (agarc, ) Modified on 10/23/2025 to correct linkage (agarc, ). |
| Filing 19 SUMMONS Returned Executed. Republic Bank and Trust Co. served on 10/20/2025, answer due 11/10/2025. (ccuen, ) |
| Filing 18 NOTICE Re: Power of Attorney, by Plaintiff Matthew M. Combs (ccuen, ) |
| Filing 17 CERTIFICATE of Service by USMS by Clerk of Court re: #11 Amended Complaint (Attachments: #1 USMS Service Form, #2 USMS Service Form, #3 USMS Service Form) (ccuen, ) |
| Filing 16 NOTICE of Contact Information for Defendants, by Plaintiff Matthew M. Combs (ccuen, ) |
| Filing 15 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Matthew M. Combs. Only Plaintiff consents. (ccuen, ) |
Filing 14
ORDER by Magistrate Judge Susan Prose on 09/04/2025. Plaintiff is advised that although the act of serving a defendant is to be done by a court officer, a plaintiff must provide sufficient information for the officer to serve a defendant. See, e.g., Lang v. Reed, No. 19-cv-01558-KLM, 2019 WL 13402012, at *1 (D. Colo. Nov. 15, 2019); see also Fields v. Okla. State Penitentiary, 511 F.3d 1109, 1113 (10th Cir. 2007) ("[T]he Marshal is not charged with finding a defendant who has moved without providing an accessible forwarding address."). In this case, the Plaintiff is asked to provide physical addresses for all defendants, as service of the complaint cannot be completed to a Post Office Box.Furthermore, Federal Rule of Civil Procedure 4(m) provides that "[i]f a defendant is not served within 90 days after the complaint is filed, the court, on motion or on its own after notice to the plaintiff, must dismiss the action without prejudice against that defendant or order that service be made within a specified time." Because this case was drawn on August 27, 2025, the deadline for service is November 25, 2025. If Plaintiff fails to provide sufficient information to effect service on defendants, or if additional attempts at service are unsuccessful, this court may recommend dismissal without prejudice of any unserved defendant. For all non-e-filer pro se parties, a copy of this document has been sent via U.S. Mail to the mailing address of record. Text Only Entry (sjeff)
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| Filing 13 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (amona,) |
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Filing 12
ORDER DRAWING CASE. After review pursuant to D.C.COLO.LCivR 8.1(b), the Court has determined that this case does not appear to be appropriate for summary dismissal. Therefore, the case will be drawn to a presiding judge and, if applicable, to a magistrate judge. By Magistrate Judge Richard T. Gurley on 8/27/2025. (Case randomly reassigned to Magistrate Judge Susan Prose for all further proceedings. All future pleadings should be designated as 25-cv-1812-SBP) (amona,)
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| Filing 11 AMENDED PRISONER COMPLAINT against Brinks Inc., NetSpend, Republic Bank and Trust Co., filed by Matthew M. Combs. (Attachments: #1 Letter to Brinks Inc., #2 Envelope) (amona,) |
| Filing 10 PAYMENT RECEIVED from Matthew M. Combs in the amount of $3.00; Receipt Number 115094; Initial Payment. (agryan) |
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Filing 9
ORDER Directing Plaintiff to File Second Amended Prisoner Complaint. ORDERED that Plaintiff file, within thirty (30) days from the date of this order, a second amended Prisoner Complaint that complies with all directives contained in this order. If Plaintiff fails to file second amended Prisoner Complaint that complies with this order within the time allowed, the action may be dismissed without further notice. By Magistrate Judge Richard T. Gurley on 7/17/2025. (amona,)
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Filing 8
ORDER Granting Plaintiff Leave to Proceed Pursuant to 28 U.S.C. 1915. ORDERED that the Prisoner's Motion and Affidavit for Leave to Proceed Pursuant to 28 U.S.C. 1915 (ECF Nos. #5 , #7 ) is granted. The "Motion to File Without Prepayment of Filing/Service Fees Pursuant to 13-17. 5-103, C.R.S." (ECF No. #6 ) is denied as moot. By Magistrate Judge Richard T. Gurley on 7/16/2025. (Copy sent as ordered). (amona,)
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| Filing 7 STATEMENT OF ACCOUNT ACTIVITY by Plaintiff Matthew M. Combs. (amona,) |
| Filing 6 MOTION to File Without Prepayment of Filing/Service Fees Pursuant to 13-17. 5-103, C.R.S. by Plaintiff Matthew M. Combs. (amona,) |
| Filing 5 Prisoner's Motion and Affidavit for Leave to Proceed Pursuant to 28 U.S.C. 1915. by Plaintiff Matthew M. Combs. (amona,) |
| Filing 4 AMENDED PRISONER COMPLAINT against Brinks Inc., NetSpend, Republic Bank and Trust Co., filed by Matthew M. Combs. (amona,) |
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Filing 3
ORDER Directing Plaintiffs to Cure Deficiencies. ORDERED that Plaintiffs cure the deficiencies designated above within thirty (30) days from the date of this order. If Plaintiffs fail to cure the designated deficiencies within thirty (30) days from the date of this order, the action will be dismissed without further notice. The dismissal shall be without prejudice. By Magistrate Judge Richard T. Gurley on 6/11/2025. (amona,)
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| Filing 2 Case assigned to Magistrate Judge Richard T. Gurley for Initial Review pursuant to D.C.COLO.LCivR 8.1 (b). Text Only Entry. (echa, ) |
| Filing 1 PRISONER COMPLAINT against Brinks Inc., NetSpend, filed by Matthew M. Combs, Holly Wright. (Attachments: #1 Letter)(echa, ) |
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