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Los Angeles Police Department

LAPD Discovery Unit
201 N. Los Angeles Street
Space #301
Los Angeles, CA 90012

Phone:(213) 978-2100
Fax: (213) 978-2080

This is the address for service of Subpoenas Duces Tecum and Public Records Requests.

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AT&T Wireless

Includes Cingular, Cricket, GoPhone

AT&T Wireless
Subpoena Compliance Center
11760 US Highway 1, Ste. 600
North Palm Beach, FL 33408

Ph: (800) 635-6840 Option 5

National Compliance
Fax: (888) 938-4715

Wireless
Fax: (877) 971-6093

EMAIL: attmobility.ncc@att.com

Be sure to address your subpoena to the appropriate AT&T Legal Entity

Most recent information available for AT&T subpoena compliance indicates AT&T charges $40 per hour to process subpoenas. You should provide an email address for a response.

Thanks in advance for sharing updated information about AT&T subpoena compliance!

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

Kaiser Permanente – Pharmacy Records

Kaiser-Permanente

Kaiser Permanente
Central ROI Unit
Empire Corporate Plaza
10740 4th Street, 2nd Floor
Rancho Cucamonga, CA 91730
Phone: (909) 367-7705

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 Locations in California

UPDATED: Service of Process Locations for California Financial Institutions

All California banks are required to register their service address with the California Department of Business Oversight. 

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Click here for the most current service list.

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.

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