Hello, I am a lawyer in New York. You can serve any branch in the country with a subpoena or seizure order. If you do, ask for the store manager and the local store ID number. Later, I faxed a letter to Chase warning him that I had personally served a subpoena or seizure order on a branch. I`ve never had a problem with that in 10 years. I called Subpoena Compliance Dept (317) 757-7422 on the phone, they tell you you you need to serve subpoenas on their registered agent. I`m in California, and in fact, you can deliver documents to any manager or banker at one of the branches. They then fax the documents to the registered representative. He will then be assigned an “SB” number once Chase begins treatment. I just called to confirm the address of a subpoena with records. I called the subpoena department of Chase Bank # above. The registration gave a number for CT Corporation Services, which processes their assignments, with a number of 866-925-9916.
When I called him, I got a recording that eventually led to a phone number for CT Corp Services in my state. When I called this local office, they gave me the information I needed, but suggested I call CT Corp customer service at 800-592-9023 to make sure I had the correct name of the Chase entity I wanted to subpoena. I called him and they said they did not have that information, but suggested that I contact the Minister of Foreign Affairs. Would the above address or assignment number be the one I would have to contact to file an attachment? I am having difficulty determining whether a bank garnishment can be deposited with a JPMorganChase branch for an account held there, or whether it must be the branch where the account is “held”. Does anyone have any information on where to subpoena work-related information for a former JP Morgan Chase employee in California? If the arrest warrant cannot be issued on appeal, an attempt to revoke or amend the summons must be sent to the person who requested it, followed by a request for annulment, rectification or amendment before the Supreme Court. In addition, appropriate conditions may be laid down for the acceptance or rejection of a request for cancellation or amendment. Chase Bank may be compelled by the court to appear or produce if the party serving [A.] demonstrates a substantial need for testimony or material that cannot otherwise be fulfilled without undue hardship and [B.] shall ensure that the person summoned is adequately compensated. I am an attorney in Illinois. I called the number to process national assignments on 30/04/2020 at 317-757-7442. The address given was Danke. Is it the same address for subpoenas for copies of void cheques? There are times when JPMorgan Chase needs the financial information of a person in a case. That said, it won`t be easy to get.
Even if the bank is not directly involved in the case, it cannot simply provide the documents unless required by a court. If the account holder does not agree to the disclosure of their information, you must serve a subpoena for records at the bank. (a) if necessary. Upon timely request, the court in the county where compliance is required shall revoke or amend a subpoena that: While it is not wise to subpoena cases on short notice, our team can do the job when needed. We offer different service periods to help you choose the setting that suits your needs. CHASE / JP Morgan Chase Bank (Wamu Bank / Washington Mutual Bank) National Subpoena Processing MC In1-4054 7610 West Washington Street Indianapolis, Indiana 46231-1335 (317) 757-7422 Fax: (317) 757-7421 (B) If allowed. To protect a person subject to or affected by a subpoena, the court of the district where compliance is required may waive or vary the subpoena on application if it requires: JP Morgan Drives Out Bank NA Court Orders and Levis Department 183164 Columbus Ohio 43218-3164 Fax 866 699 0618 Tel: 866 578 7022 for more information “Record keeping requirements are at the heart of the Commission`s enforcement and review programs, and if companies fail to do so, they comply, as JPMorgan has done, and directly undermine our ability to protect investors and maintain market integrity,” said Gurbir S. Grewal, Director of the SEC`s Enforcement Division.
“We encourage registrants not only to review their document retention processes and self-report the errors described in today`s action before identifying them, but also to consider the types of policies and procedures JPMorgan has implemented to correct its errors in this case.” The number will still work from May 9, 2013! (Thanks to the person who originally posted it!!!) To serve a subpoena at JP Morgan Chase Bank, N.A. in Dallas, Texas, the address is: CT Corporation System 350 N. Saint Paul Street, Suite 2900 Dallas, Texas 75201 Hello, this site is not affiliated with the financial institution. This is “mere information” about how subpoenas can be served on various institutions. We have phone numbers for the Subpoena Compliance Center in Indianapolis. They might be able to help you there. Tel.: (800) 935-9935 / TEL. : (317) 757-7422 I called 317-757-7422 regarding subpoenas for banking records in Arizona.
Here is the address: The number still works from 06.05.2013. Very useful! To serve a subpoena in Connecticut, the address is: What is the address to subpoena someone for Arizona? If it`s in another state, where could I find the right legal way to follow the state`s guidelines to make sure I get all the documents.