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Small Claims Court is sometimes referred to as the Peoples Court as the proceedings are very informal and often the parties to the suit represent themselves. Small Claims Court has been established to provide expeditious and relatively inexpensive adjudication of small debts. Small Claims Court may hear disputes that have claims for monetary damages up to and including $5,000.00.
What and where to file a Small Claims Suit:
The Clerk will supply you with a form to fill out which will state your claim. This form will tell the other party why you are suing and what claim he owes you. Please bring with you information to substantiate your claim. For example: contracts, paid bills, estimates, photographs, invoices, etc. You must supply one set of copies for the court file, and one set of copies for each defendant that you name in your suit. The Clerk's Office can make extra copies for a nominal fee. The Clerk's Office cannot advise you what to use as evidence. You will need to decide this before you file your case. The Small Claims Office is in room 220 (second floor) of the Levy County Court House, 355 S. Court Street, Bronson, Florida.
Serving the Defendant:
After filing your suit with the Clerk's Office, the defendant(s) must be served with a copy of your claim. This can be done by the Sheriff's Office or by certified mail. If the Sheriff's Service is elected, a separate money order or cashiers check is necessary to cover the Sheriff's service fee. This should be made payable to the Sheriff of the County in which Service is to be made. Furnish the Clerk's Office with a street address, not a post office box. The Court Summons will be sent by the Clerk's Office to the Sheriff with your payment for service attached.
Certified mail is effective in the State of Florida only. The Sheriff must make Service on defendants out of the State of Florida. It is the Plaintiff's responsibility to obtain the address of the Sheriff of the County where the defendant is to be served.
The Pretrial Hearing:
Before you get to trial, you will have to appear at a pretrial conference, where mediation will be offered if all parties to the dispute are present and unable to settle their dispute. Do not bring witnesses to the pretrial hearing. A mediator acts to encourage and facilitate a resolution of the dispute between the parties. It is an informal and non-adversarial process with the objective of helping the disputing parties reach a mutually acceptable and voluntary agreement. In mediation, decision-making authority rests with the parties. If the dispute cannot be settled, a trial date will be scheduled by the court for your case to be heard by a Judge.
The Trial:
Be prepared to bring all witnesses, documents and other evidence you plan to use in the trial. If you have a witness who will not appear and testify voluntarily, you may request the Clerk's Office to prepare and issue a subpoena. There is a fee for signing and sealing and/or preparing the subpoena by the Clerk's Office. The Sheriff charges a service fee for the delivery of each subpoena. You must also pay each witness a fee and a mileage allowance to appear.
At the trial, the Judge will consider all the evidence, as well as testimony from the witnesses, and decide the rights of the parties. If the Judge decides in your favor, the Clerk's Office will send you a certified copy of the Final Judgment and the defendant should pay you the amount set out in the Final Judgment.
Be on time, as this could jeopardize your case.
After Judgment - getting your money:
If the defendant does not pay you, these are the steps you may take to get your money. If the defendant owns real property, you can record a certified copy of the Judgment in the county or counties where real property is located. You will record this with the Clerk of Circuit Court in that county. This will act as a claim of lien against all properties owned by the defendant in that county. Because it is a lien, it will usually be resolved when the defendant tries to sell the property and offer clear title to a purchaser, if not before.
You may also get a writ of execution from the Clerk's Office 10 days after the Final Judgment is entered. Deliver the writ to the Sheriff of the county where the defendant lives or owns real property. The Sheriff may (for a fee) seize the property and sell it to satisfy the Judgment. There are many laws concerning what the Sheriff may or may not seize and sell. Since execution of a judgment is a complicated procedure, it will probably be in your best interest to obtain a lawyer for this action.
A Writ of Garnishment may also be filed against the defendants wages, bank account or a third party having in his possession money owed to the defendant. Due to the complexity of garnishments, we recommend that you consult an attorney or a library with legal texts available, so that proper procedures are followed. The Clerk's Office cannot prepare the Writ of Garnishment for you.
Satisfaction of Judgment:
When the Judgment is paid in full, you are required to furnish the defendant with a Satisfaction of Judgment, signed by you in front of a notary, so that the defendant may remove any liens placed against him or her by recording the satisfaction in the same County or Counties where the judgment was recorded.
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