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Bank of America

Bank-of-America

Effective August 29, 2015, Bank of America, N.A.’s Legal Order Processing,
Subpoena and Summons Department located in Phoenix, AZ, is centralizing
its intake process to its new location in Delaware.

For Service via FedEx/UPS/DHL:
Bank of America, N.A.
Legal Order Processing/Christiana IV
800 Samoset Drive
Newark, DE 19713
DE5-024-02-08

For Service via USPS Certified Mail:
Bank of America, N.A.
Legal Order Processing
P.O. Box 15047
Wilmington, DE 19850-5047

In CALIFORNIA, you may also service via Bank of America’s registered agent,
C.T. Corporation, at the following address:
CT Corporation System
818 W. Seventh Street, 2nd Floor
Los Angeles, CA 90017

Phone: (213) 580-0702
Monday through Friday from 9 a.m. to 9 p.m. Eastern Standard

Rite Aid Pharmacy

Rite Aid

 

 

 

 

 

 

 

 

Subpoenas for Rite Aid Pharmacy should be addressed to:

Rite Aid Corporation
Attn: Legal Dept.
P.O. Box 3165
Harrisburg, PA 17105
Ph: (717) 761-2633 x6526
Fax: (717) 975-5952

Rite Aid will accept service via USPS certified mail.
Alternatively, Rite Aid accepts service via “CT Corporation” in all states.

Kaiser Permanente – Pharmacy Records

Kaiser-Permanente

Kaiser Permanente
National Pharmacy Compliance Office
12254 Bellflower Blvd.
Downey, CA 90242

Phone: (562) 658-3746
Fax: (562) 658-3716

Subpoenas unaccompanied by a court order or patient release form will be redacted pursuant to Cal. Welf. & Inst. Code § 5328, 42 C.F.R. § 2.61 et seq. or Health & Saf. Code § 120975.

Link

Service of Process Locations for California Financial Institutions

NEW: Service of Process Locations for California Financial Institutions

california flag

http://www.dfi.ca.gov/Laws/legislation/service_of_legal_process/default.html

AB 2364 (Wagner) was signed into law by Governor  Edmund G. Brown Jr. and became law on January 1, 2013. Included in the law is  new Code of Civil Procedure Section 684.115 which requires financial  institutions with more than 9 branches or offices, and allows financial institutions with 9 or fewer branches or offices, to file with the Department of Financial Institutions (DFI) one or  more central locations within California that are designated for service of  legal process. This law applies to financial institutions, including state or national banks, state or federal savings and loan associations, credit unions, or like organizations, and  corporations engaged in safe deposit businesses. “Legal Process” refers to each and all of the writs, notices, orders, or other papers required or permitted to be served pursuant to Title 9, including adverse claims as to deposits and safe deposit boxes.

CVS Pharmacy (formerly Longs Drug Store)

cvs

For prescription drug history requests:

Send by mail to:

CVS Pharmacy
Attn: Prescription Records
One CVS Drive
Woonsocket, RI 02895

OR Fax to:
(401) 652-1593

You’ll need a HIPAA release, or court order/subpoena, that includes the following information relating to the subject of the request:

Name
Address & Phone #
Date of Birth
Date Range of records request
Store locations to be searched

Questions: Call (800) 287-2414 / CVS Prescription Records Service Center

 

Experian

experian

Custodian of Records:

701 Experian Parkway
Allen, TX 75013

Transunion

transunion

555 W. Adams
Chicago, IL 60661
Ph: (312) 985-3978
Fx: (312) 985-2030
subpoenamail@transunion.com

Court Orders Only

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