Subpoena Info for Attorneys

Certified Weather Records – NOAA National Data Climatic Center

SubHQ Administrator — Tue, 10 Jan 2012 22:03:31 +0000

You can issue subpoenas requesting certified weather data from NOAA’s National Data Climatic Center (NCDC) in Asheville, North Carolina. The NCDC is the custodian of weather records, and certifies that the documents are authentic and true copies of meteorological records on file at NCDC.

The NCDC may be contacted at:

151 Patton Avenue, Room 120
Asheville, NC 28801-5001

Telephone: 828-271-4800
Facsimile: 828-271-4876
Email: ncdc.info@noaa.gov
Website: http://www.ncdc.noaa.gov/oa/ncdc.html

National Weather Service Subpoena Info

PNC Bank

SubHQ Administrator — Fri, 16 Sep 2011 18:06:46 +0000

PNC Bank may be served at a variety of locations depending on the type of records sought.

Some service of process locations include:
(Note – this is NOT a complete list)

Requests for credit card records may be served at:
PNC Bank
249 Fifth Avenue
One PNC Plaza
Pittsburgh, PA 15222

Requests for checking account records may be served at:
PNC Bank
Firstside Center
P7-PFSC
500 First Avenue
Pittsburgh, PA 15219

Questions for PNC Bank Records Custodian:
4100 West 150th Street
Loc: B7-YB17-01-C
Cleveland, OH 44135

Wells Fargo Bank

SubHQ Administrator — Sat, 18 Jun 2011 02:54:58 +0000

Wells Fargo Bank, N.A.

Subpoenas may be served at any Wells Fargo Branch

Subpoena Processing Department
MAC S3928-020
P.O. Box 29728
Phoenix, AZ 85038

Service of Process for FDIC (Federal Deposit Insurance Corporation)

SubHQ Administrator — Wed, 02 Mar 2011 22:05:43 +0000

The FDIC has numerous agents for service of process. They are listed on their website here:
http://www.fdic.gov/about/contact/agents/index.html

Citibank

SubHQ Administrator — Sat, 04 Sep 2010 22:13:00 +0000

Citibank has 2 separate entities:

1) Citibank (South Dakota), N.A.
2) Citibank, N.A.

Subpoenas for both entities go to:

**ENTITY NAME**
Subpoena Compliance Unit – Records Custodian
701 E. 60th St. N.
P.O. Box 6034, MC 1251
Sioux Falls, SD 57117-6034

Chase Bank (JP Morgan & Washington Mutual)

SubHQ Administrator — Sat, 19 Jun 2010 02:00:21 +0000

Chase has multiple entities. Be sure to direct your attention to the right one:

JPMorgan Chase Bank, N.A. (bank accounts)

Chase Bank, USA N.A. (credit cards)

Chase Auto Finance Corp.

JPMorgan Securities Inc.

Chase Investment Services Corp.

Chase/JP Morgan Subpoenas go to:

7610 W. Washington St. Fl. 1

Indianapolis, IN 46231

FAX: (317) 757-7421

PH: (800) 935-9935

Go Daddy

SubHQ Administrator — Thu, 10 Jun 2010 17:51:21 +0000

Go Daddy is headquartered in Scottsdale, Arizona and all subpoenas should be served at that location or mailed to:

Compliance Department
GoDaddy.com, Inc.
14455 North Hayden Rd., Suite 219
Scottsdale, AZ
85260

FAX SERVICE: (480) 624-2546
Attn: Compliance Department

Notice to Customer and Response Time

Upon the receipt of a valid civil subpoena, Go Daddy will promptly notify the customer whose information is sought via e-mail or U.S. mail. If the circumstances do not amount to an emergency, Go Daddy will not immediately produce the customer information sought by the subpoena and will provide the customer an opportunity to move to quash the subpoena in court. Go Daddy reserves the right to charge an administration fee to the customer by charging the Payment Method the customer has on file with Go Daddy.

Fees for Subpoena Compliance

Go Daddy will charge the person or entity submitting the civil subpoena for costs associated with subpoena compliance. Payment must be made within thirty (30) days from the date of receipt of the Go Daddy invoice. Checks should be made out to GoDaddy.com, Inc.

Go Daddy’s subpoena compliance costs for civil subpoenas are as follows:

Research – $75.00/hour
Federal Express – Cost as Billed
Copies – $.25/page
Policies Regarding E-mail

Go Daddy will not produce the content of e-mail, as the Electronic Communications Privacy Act, 18 U.S.C. §2701 et seq., prohibits an electronic communications service provider from producing the contents of electronic communications, even pursuant to subpoena or court order, except in limited circumstances. Go Daddy’s e-mail servers do not retain deleted or sent e-mail.

Go Daddy reserves the right to request a copy of the complaint and any supporting documentation that demonstrates how the Go Daddy e-mail address is related to the pending litigation and the underlying subpoena.

ebay & Paypal

SubHQ Administrator — Wed, 09 Jun 2010 11:29:12 +0000

Coming Soon!

Craigslist

SubHQ Administrator — Wed, 09 Jun 2010 11:27:04 +0000

Official requests for release of records can be submitted by email, fax, or mail.

email:
legal@craigslist.org
(please send request as a PDF file)

fax:
415-504-6394
attn: Custodian of Records

mail:
craigslist
1381 9th Avenue
San Francisco, CA 94122
attn: Custodian of Records

Direct general questions and status requests to legal@craigslist.org
Indicate preferred method of delivery for response: email, fax, or mail (return of records by email provides fastest turnaround)
When sending a list of posting ID numbers, place numbers in ascending order (1234567890, 1234567891, 1234567892, etc.)
If specific posting ID numbers or user email addresses are not available, please provide specific search criteria — date range, category, craigslist site, and keywords

More info at Craiglist: Subpoenas and Search Warrants

American Express Card Services

SubHQ Administrator — Wed, 09 Jun 2010 01:23:50 +0000

Send your subpoenas for American Express credit card documents via MAIL to:

—————————————————

American Express / Datamark

Attn: Subpoena Compliance

43 Butterfield Circle

El Paso, Texas 79906

—————————————————

Phone: 1-888-257-7775

NO FAX SERVICE