Page 1 INDEX NO. 609677/
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 07/19/
COURT
SUPREME
COUNTY
OF THE
STATE
OF NEW
YORK
OF NASSAU
X
JAMIE
E. FRANK
Subpoena
Plaintiff,
Index
-agamst-
CARY
and MICHAEL
WEISS
Duces
Number:
Tecum
609677/
H. DONNELLY
Defendants.
X
THE
OF THE
PEOPLE
GJ, India
PLEASE
TAKE
OF NEW YORK
STATE
affiliates,
including
NOTICE
you are hereby required
of the entity served within twenty
relevant and material to the within
THEREFORE
NOW,
documents,
within
electronically
following
1)
All
3)
1 including
All
records
attached
6)
7)
TAKE
your
All
WITNESS,
18, 2018.
information
contained
relating
You
TAKE
each of the entries
control
(other
than advertisements
the date, time
control
Exhibit
to the postings
(other
of each.
the same IP addresses
from
that originate
location
any other person
in the attached
from
or your
noted
of each.
or manage
and originating
you and to you with
location
that originated
location
and originating
you own,
relate
or manage
of the person(s)
the identity
the same IP addresses
of each.
that relate
to the postings
(other
than
D.
than advertisements
or your
content)
contained
in the
D.
Your
policy
you own,
content)
that otherwise
name,
NOTICE:
as a contempt
from
or your
Exhibit
Jamnager,
being laid aside you produce copies of the
name and address appear below by mail or
D along with the date, time and originating
Exhibit
1 including
the person's
response.
are necessary to determine
and prove
which is the basis of this litigation.
that posted
the date, time
communications
All
website(s)
to any website
in number
advertisements
5)
is that they
of all computers
pages visited
noted
4)
action
other posts to any website
All
PARMAR,
to the provisions
on specified
in the attached
in number
and VIKRAM
to produce
WE COMMAND
YOU, that all business and excuses
same to the office of the attorney whose
by delivering
twenty days from receipt of this subpoena:
The IP addresses
content)
2)
material
defamatory
VMP
of Rules 3101(a)(4)
and 3120(i) of the Civil Procedure
Law
or
control
which are in the possession,
the following
documents
custody
or reasons these documents
days of service. The circumstances
are believed to be
that pursuant
and Rules
who posted
SMART
to: THE
and subsidiaries.
parents,
in the user account
address,
phone,
to removal
must also complete
FURTHER
and email
and profile
that posted
to Exhibit
D including
address.
of posts by originator
and sign the attached
NOTICE:
for all persons
that false swearing
on request,
voluntarily,
which
affidavit
or failure
by court
must be notarized
to comply
with
order
or stipulation.
and return
this subpoena
it with
is punishable
of court.
the Honorable
Jerome
C. Murphy,
Justice
of the Supreme
Court,
Ja
Nassau
iÀ E. Frank,
8 Haven Lane,
County,
at Mineola,
Attorney
NY Levittown,
Phone: (516) 908-Email:
1 of
mail®JamieEFrank
corn
NY on JulyPage 2 INDEX NO. 609677/
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 07/19/os
nighietcair
kx
Reported
» Person
scam
Jamie
Frank
E.
Jamie
Attorney-At-Law
E. Frank,
¼ O O O O
is a con
artist
L
(1)
without
+
®
®
Favorite
in midst
decision.
what
of selling
my
is when,
I met
That
he does
shown
and
multimillion
E. Frank
Jamie
some
dollar
of the
names
%
wanted
practices
solely
companies
jamieefrank.com
Share
and
company
who
law
516-908-
Review
I was
of
knowledge
any
that
to consult
law.
the
he had
an attorney
He assured
helped
before
me that
he was
in making
before
making
the
any
great
at
right
selection.
On my
he build
request,
from
penny
kind
any
He solicited
business
With
course
of time,
out
of people.
broker
I am
you
not
life
reason,
and
I am
writing
You
only
and
have
He will
off
and
that
and
a contract
destroyed
a company
me
lost
his
you
one
leave
hopes
made
that
myself
then
he does
he made
represented
not
me
know
that
about
the
solution
me
After
three
in-charge
law
at any
of my
to me for
company
anything
in helping
sign.
him
by putting
no effort
to help
this
complaint
would
know
chance,
after
of the
Most
he expertise
he asked
you
of finding
talks.
sweet
because
after
report
I actually
I discovered
have
for
this
and
and
only
instance.
I have
years,
case.
making
sale
how
He even
got
He scammed
my
knows
not
me.
decision.
to make
colluded
a
with
fool
a
me.
ruined
this
back.
from
He ripped
to fall
with
away
My
of deal.
in defrauding
at loss
an agreement
his field
me.
here.
what
you
you
sign
right
time
If you
need
any
he speaks
of art,
I should
for
want
problem
about
he got
me into.
it is fake.
something,
I can
only
He manages
advice
to get
cheating.
called
have
the
done
a thorough
to go with
him
research
for
any
before
of your
legal
him.
hiring
decision,
This
please
is the
read
to do next.
agreement
or pay
devastated.
EXHIBIT
D
2 of
him
for
your
service,
you
are
not
going
to get
itPage 3 INDEX NO. 609677/
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 07/19/
The
Law
Consultants
Attorney
complaints
reviews,
and scams
posted
about
complaints
reviews,
the content
using
this
posted
and scams
about
Jamie
Search
https://dirtyscam.com/reviews/jamie-e-frank/
The
Firm
Jamie
about
Jamie
E. Frank.
If you
E. Frank
for all reviews,
E. Frank
have
is permanant
is posted
any concern
record
complaints
and scams
by anonymous.
about
located
Jamie
E. Frank's
Jamie
about
We at dirty
scam
report,
E. Frank
are not liable
you can contact
for
us by
email.
(
Aviles
Tai
Lopez
Reviews
Debra
Smith
//II
v
o
Z
o
a
Anglyn
at
o
o
o
Chattanooga
Cynthia
742@comcast.net
gest T~ QTTO
sac~
HANSFTTRO
@II"
"""
..
Hansford
1 review
egAR
Ogk
QNETSCAM
~SCAM
STUDY
ONYOUR
OWN
TERMS
.
on Jamie
5ET
®
Qnet
University
Thank
youAngela,
Ireceived
yourdetails
andIamgoing
to
forward
themtoeBay
tomorrow
You
mormng
al he et ofour
should
receive
transaction
andthepayment
invoice.
Please
letmeknow
afteryoureceive
it.
forward
tohearfromyouwhen
you
Looking
willget.
Frkte'e
tfmtts
"y
India
Report
Scam
Carol
horton
E. Frank
"Jamie
E. Frank
is the
* 0 0 0 This
lawyer
Anonymos
worry...
came
not
out
on
is rudy
to
I got
scammer"
15,
January
and
less
of talent.
worry...
not
to
totally
got
fi@ed
worry
but
he
is harass
at end
up.
3 of
of the
you
day
for
his
I mean
fees
when
and
will
the
tell
case
you
verdict
not
toPage 4 INDEX NO. 609677/
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 07/19/
In first
about
the
meeting
it at all..
detail..
Jamie
he said
in the
what
E. Frank
the
the
middle
hell...
you
case
are
the
is very
he started
you
never
shittttt.
to
easy
blaming
asked
go
and
handle
me why
me you
have
and
dump
good
life
you
you
have
Jamie
of
do
not
had
need
not
to
worry
submitted
all
E. Frank.
my fees.
REPLY
Rate
and
Your
a review
write
on Jamie
E. Frank
Review
Tell
about
your
experience
or leave
a tip
for
others
Ir
-
Your
overall
O
= two
one
rating
of this
*Q Q Q Q
Title
of
your
your
opinion
or highlight
an
interesting
*
Your
Email
Terrible
review:
Summarize
Name
report:
name
*
your@email.corn
4 of
detailPage 5 FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO.
INDEX NO. 609677/RECEIVED NYSCEF: 07/19/
Submit
Haven
Lane
4 Get
directions
Approved
8, NY US
Date
Status
Reported
Severity
Location
Reported
Loss
of
Scam
:
November
:
Published
:
:
Extremely
city:
$
High
Levittown
by:
anonymous
Category
:
Person
Views
:
12 views
Scammer
7,
All
Images
5 of
photos
(1)Page 6 INDEX NO. 609677/
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO.
RECEIVED NYSCEF: 07/19/
Affidavit
of
Country
of
State
India
)
GJ
VIKRAM
) ss.
PARMAR,
The
affiant
best
of the
is the
in the
knowledge
after
after
inquiry)
qualified
or control,
the
records
by
the
produced
the
that
(to
all
represent
records
of the
versions
and
of perjury.
penalty
that
witness,
accurate
inquiry)
custody,
under
to be true
following
or other
reasonable
possession,
reasonable
the
custodian
knowledge
non-party's
swears
sworn,
duly
authorized
duly
affiant's
documents
the
being
the
(to
the
responsive
best
documents
are
of the
affiant's
responsive
to
subpoena.
That
the
under
or copies
record
their
business
were
in the
control,
such
to make
made
regular
course
personnel
or staff
of business,
and
that
of the
business,
it was
the
or persons
regular
course
acting
of
records.
Dated:
Print
VIKRAM
name:
PARMAR
(signature)
of
Country
of
State
India
) ss.
On the
day of
VIKRAM
of
basis
personally
appeared
satisfactory
evidence
to be the
and
acknowledged
his/her
by
, in the year 2018,
PARMAR,
instrument
that
)
GJ
individual
signature
made
Jamnaqar,
GS,
such
on the
appearance
to me that
and
the
India
Apply
Public
seal:
6 of
to me or proved
name
executed
individual
undersigned
(city)
Notary
known
whose
he/she/they
the
me, the undersigned
personally
individual(s)
instrument,
before
before
the
executed
in the
is subscribed
same
the
in his/her
instrument,
to me,
to the
on the
within
capacity,
and
that
and
such
PDF Page 1
PlainSite Cover Page
PDF Page 2
INDEX NO. 609677/2016
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO. 106
RECEIVED NYSCEF: 07/19/2018
COURT
SUPREME
COUNTY
OF THE
STATE
OF NEW
YORK
OF NASSAU
X
JAMIE
E. FRANK
Subpoena
Plaintiff,
Index
-agamst-
CARY
and MICHAEL
WEISS
Duces
Number:
Tecum
609677/2016
H. DONNELLY
Defendants.
X
THE
OF THE
PEOPLE
GJ, India
PLEASE
361005
TAKE
OF NEW YORK
STATE
affiliates,
including
NOTICE
you are hereby required
of the entity served within twenty
relevant and material to the within
THEREFORE
NOW,
documents,
within
electronically
following
1)
All
3)
1 including
All
records
attached
6)
7)
TAKE
your
All
WITNESS,
18, 2018.
information
contained
relating
You
TAKE
each of the entries
control
(other
than advertisements
the date, time
control
Exhibit
to the postings
(other
of each.
the same IP addresses
from
that originate
location
any other person
in the attached
from
or your
noted
of each.
or manage
and originating
you and to you with
location
that originated
location
and originating
you own,
relate
or manage
of the person(s)
the identity
the same IP addresses
of each.
that relate
to the postings
(other
than
D.
than advertisements
or your
content)
contained
in the
D.
Your
policy
you own,
content)
that otherwise
name,
NOTICE:
as a contempt
from
or your
Exhibit
Jamnager,
being laid aside you produce copies of the
name and address appear below by mail or
D along with the date, time and originating
Exhibit
1 including
the person's
response.
are necessary to determine
and prove
which is the basis of this litigation.
that posted
the date, time
communications
All
website(s)
to any website
in number
advertisements
5)
is that they
of all computers
pages visited
noted
4)
action
other posts to any website
All
PARMAR,
to the provisions
on specified
in the attached
in number
and VIKRAM
to produce
WE COMMAND
YOU, that all business and excuses
same to the office of the attorney whose
by delivering
twenty days from receipt of this subpoena:
The IP addresses
content)
2)
material
defamatory
VMP
of Rules 3101(a)(4)
and 3120(i) of the Civil Procedure
Law
or
control
which are in the possession,
the following
documents
custody
or reasons these documents
days of service. The circumstances
are believed to be
that pursuant
and Rules
who posted
SMART
to: THE
and subsidiaries.
parents,
in the user account
address,
phone,
to removal
must also complete
FURTHER
and email
and profile
that posted
to Exhibit
D including
address.
of posts by originator
and sign the attached
NOTICE:
for all persons
that false swearing
on request,
voluntarily,
which
affidavit
or failure
by court
must be notarized
to comply
with
order
or stipulation.
and return
this subpoena
it with
is punishable
of court.
the Honorable
Jerome
C. Murphy,
Justice
of the Supreme
Court,
Ja
Nassau
iÀ E. Frank,
8 Haven Lane,
County,
at Mineola,
Attorney
NY 11756
Levittown,
Phone: (516) 908-6658
Email:
1 of 6
mail®JamieEFrank
corn
NY on July
PDF Page 3
INDEX NO. 609677/2016
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO. 106
RECEIVED NYSCEF: 07/19/2018
os
nighietcair
kx
Reported
» Person
scam
Jamie
Frank
E.
Jamie
Attorney-At-Law
E. Frank,
¼ O O O O
is a con
artist
L
(1)
without
+1
®
®
Favorite
in midst
decision.
what
of selling
my
is when,
I met
That
he does
shown
and
multimillion
E. Frank
Jamie
some
dollar
of the
names
%
8
wanted
practices
solely
companies
jamieefrank.com
Share
and
company
who
law
516-908-6658
Review
I was
of
knowledge
any
that
to consult
law.
the
he had
an attorney
He assured
helped
before
me that
he was
in making
before
making
the
any
great
at
right
selection.
On my
he build
request,
from
penny
kind
any
He solicited
business
With
course
of time,
out
of people.
broker
I am
you
not
life
reason,
and
I am
writing
You
only
and
have
He will
off
and
that
and
a contract
destroyed
a company
me
lost
his
you
one
leave
hopes
made
that
myself
then
he does
he made
represented
not
me
know
that
about
the
solution
me
After
three
in-charge
law
at any
of my
to me for
company
anything
in helping
sign.
him
by putting
no effort
to help
this
complaint
would
know
chance,
after
of the
Most
he expertise
he asked
you
of finding
talks.
sweet
because
after
report
I actually
I discovered
have
for
this
and
and
only
instance.
I have
years,
case.
making
sale
how
He even
got
He scammed
my
knows
not
me.
decision.
to make
colluded
a
with
fool
a
me.
ruined
this
back.
from
He ripped
to fall
with
away
My
of deal.
in defrauding
at loss
an agreement
his field
me.
here.
what
you
you
sign
right
time
If you
need
any
he speaks
of art,
I should
for
want
problem
about
he got
me into.
it is fake.
something,
I can
only
He manages
advice
to get
cheating.
called
have
the
done
a thorough
to go with
him
research
for
any
before
of your
legal
him.
hiring
decision,
This
please
is the
read
to do next.
agreement
or pay
devastated.
EXHIBIT
D
2 of 6
him
for
your
service,
you
are
not
going
to get
it
PDF Page 4
INDEX NO. 609677/2016
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO. 106
RECEIVED NYSCEF: 07/19/2018
The
Law
Consultants
Attorney
complaints
reviews,
and scams
posted
about
complaints
reviews,
the content
using
this
posted
and scams
about
Jamie
Search
https://dirtyscam.com/reviews/jamie-e-frank/
The
Firm
Jamie
about
Jamie
E. Frank.
If you
E. Frank
for all reviews,
E. Frank
have
is permanant
is posted
any concern
record
complaints
and scams
by anonymous.
about
located
Jamie
E. Frank's
Jamie
about
We at dirty
scam
report,
E. Frank
are not liable
you can contact
for
us by
email.
(
Aviles
Tai
Lopez
Reviews
Debra
Smith
//II
v
o
Z
o
a
Anglyn
at
o
o
o
Chattanooga
Cynthia
742@comcast.net
gest T~ QTTO
sac~
HANSFTTRO
@II"
"""
..
Hansford
1 review
egAR
Ogk
QNETSCAM
~SCAM
STUDY
ONYOUR
OWN
TERMS
.
on Jamie
5ET
®
Qnet
University
Thank
youAngela,
Ireceived
yourdetails
andIamgoing
to
forward
themtoeBay
tomorrow
You
mormng
al he et ofour
should
receive
transaction
andthepayment
invoice.
Please
letmeknow
afteryoureceive
it.
forward
tohearfromyouwhen
you
Looking
willget.
Frkte'e
tfmtts
"y
India
Report
Scam
Carol
horton
E. Frank
"Jamie
E. Frank
is the
* 0 0 0 0
This
lawyer
Anonymos
worry...
came
not
out
on
is rudy
to
I got
scammer"
15,
January
and
less
2017
of talent.
worry...
not
to
totally
got
fi@ed
worry
but
he
is harass
at end
up.
3 of 6
of the
you
day
for
his
I mean
fees
when
and
will
the
tell
case
you
verdict
not
to
PDF Page 5
INDEX NO. 609677/2016
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO. 106
RECEIVED NYSCEF: 07/19/2018
In first
about
the
meeting
it at all..
detail..
Jamie
he said
in the
what
E. Frank
the
the
middle
hell...
you
case
are
the
is very
he started
you
never
shittttt.
to
easy
blaming
asked
go
and
handle
me why
me you
have
and
dump
good
life
you
you
have
Jamie
of
do
not
had
need
not
to
worry
submitted
all
E. Frank.
my fees.
REPLY
Rate
and
Your
a review
write
on Jamie
E. Frank
Review
Tell
about
your
experience
or leave
a tip
for
others
Ir
-
Your
overall
O
= two
one
rating
of this
*Q Q Q Q
Title
of
your
your
opinion
or highlight
an
interesting
*
Your
Email
Terrible
review:
Summarize
Name
report:
name
*
your@email.corn
4 of 6
detail
PDF Page 6
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO. 106
INDEX NO. 609677/2016
RECEIVED NYSCEF: 07/19/2018
Submit
Haven
Lane
4 Get
directions
Approved
8, NY US
Date
Status
Reported
Severity
Location
Reported
Loss
of
Scam
:
November
:
Published
:
2897
:
Extremely
city:
$
High
Levittown
by:
anonymous
Category
:
Person
Views
:
12 views
Scammer
7, 2016
All
Images
5 of 6
photos
(1)
PDF Page 7
INDEX NO. 609677/2016
FILED: NASSAU COUNTY CLERK 07/19/2018 01:29 PM
NYSCEF DOC. NO. 106
RECEIVED NYSCEF: 07/19/2018
Affidavit
of
Country
of
State
India
)
GJ
VIKRAM
) ss.
PARMAR,
The
affiant
best
of the
is the
in the
knowledge
after
after
inquiry)
qualified
or control,
the
records
by
the
produced
the
that
(to
all
represent
records
of the
versions
and
of perjury.
penalty
that
witness,
accurate
inquiry)
custody,
under
to be true
following
or other
reasonable
possession,
reasonable
the
custodian
knowledge
non-party's
swears
sworn,
duly
authorized
duly
affiant's
documents
the
being
the
(to
the
responsive
best
documents
are
of the
affiant's
responsive
to
subpoena.
That
the
under
or copies
record
their
business
were
in the
control,
such
to make
made
regular
course
personnel
or staff
of business,
and
that
of the
business,
it was
the
or persons
regular
course
acting
of
records.
Dated:
Print
VIKRAM
name:
PARMAR
(signature)
of
Country
of
State
India
) ss.
On the
day of
VIKRAM
of
basis
personally
appeared
satisfactory
evidence
to be the
and
acknowledged
his/her
by
, in the year 2018,
PARMAR,
instrument
that
)
GJ
individual
signature
made
Jamnaqar,
GS,
such
on the
appearance
to me that
and
the
India
Apply
Public
seal:
6 of 6
to me or proved
name
executed
individual
undersigned
(city)
Notary
known
whose
he/she/they
the
me, the undersigned
personally
individual(s)
instrument,
before
before
the
executed
in the
is subscribed
same
the
in his/her
instrument,
to me,
to the
on the
within
capacity,
and
that
and
such