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Small claims courts are designed for people without lawyers, but the paperwork rules are still real rules. These guides cover what to gather, how to order it, and what clerks routinely reject.
18 guides in this topic. Everything here is general procedural information, not legal advice.
A shopfront name is rarely the legal entity behind it, and a claim against the wrong party can be dismissed however strong the underlying dispute. How to identify the correct defendant, why the entity type changes who is liable, and how service differs when the other side is a company.
CaseFilePrep Editorial Team··8 min read·General US procedure (entity records and service rules vary by state)
Filing fees stop a great many valid claims before they start, and the waiver that exists for exactly that situation is widely unknown. Who generally qualifies, which costs a waiver covers beyond the filing fee, how to apply, and why a court can revisit the decision later.
CaseFilePrep Editorial Team··7 min read·General US procedure (eligibility, forms and covered fees vary by state)
A small claims appeal is frequently a completely new hearing rather than a review of the first decision. Who is allowed to appeal, why the losing claimant often cannot, how an appeal differs from asking for a judgment to be set aside, and what changes when the case is heard again.
CaseFilePrep Editorial Team··8 min read·General US procedure (appeal rights, deadlines and format vary by state)
Being served with a small claims claim is alarming and time-limited. What the documents actually say, which deadlines matter, how to check whether service was valid, what to prepare, and why ignoring it produces the worst available outcome.
CaseFilePrep Editorial Team··8 min read·General US procedure (verify local rules)
If the party suing you also owes you something from the same dispute, a counterclaim puts both halves in front of the same judge on the same day. The deadlines, the fee, what happens if your claim exceeds the small claims limit, and how it changes the hearing.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
A judgment is only useful if it names an entity that actually exists and holds assets. How to use free state records to find a business true registered name, identify sole proprietors and trading names, and handle companies that have dissolved or rebranded.
CaseFilePrep Editorial Team··8 min read·General US procedure (verify local rules)
The single most useful page in a small claims file is a one-page dated timeline cross-referenced to exhibit numbers. How to build one, what to leave out, and why it drives both your document gathering and what you actually say at the hearing.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
A phone full of photographs is not evidence until it is organised. How to capture images that establish scale and context, preserve the metadata that dates them, present video a court can actually view, and print a set that works in a short hearing.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
Courts commonly allow a winning party to recover filing and service fees, but the list of recoverable costs is narrower than most people expect. What usually counts, what almost never does, and how to document costs so they can be awarded.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
Three complete sets is the usual expectation in small claims court, but timing and format vary by court. How to prepare exhibit sets, which copy carries your notes, when originals are needed, and what to confirm with the clerk beforehand.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
A defendant failing to appear usually leads to a default judgment, but it is not automatic. What the court checks first, why proof of service decides the outcome, how a default can be set aside, and what collecting one actually involves.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
A practical day-of checklist for a small claims hearing: how many exhibit sets to bring, which originals to carry separately, what the clerk will ask for, how early to arrive, and how to say your claim in under a minute.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
Text messages and chat logs are routinely accepted in small claims court, but how you present them decides whether they help. How to export full threads, keep timestamps visible, prove whose number it is, and avoid the cropping mistake that damages credibility.
CaseFilePrep Editorial Team··7 min read·General US procedure (verify local rules)
How to prepare a security deposit claim: move-in and move-out evidence, deposit return deadlines, itemised deduction statements, normal wear and tear, and the written demand that precedes a filing. Educational information, not legal advice.
CaseFilePrep Editorial Team··8 min read·General US procedure (verify state landlord-tenant law)
Winning is not collecting. A procedural walkthrough of post-judgment enforcement: the debtor examination, wage garnishment, bank levies, property liens, abstracts of judgment and the paperwork each one requires. Educational information, not legal advice.
CaseFilePrep Editorial Team··9 min read·General US procedure (verify local rules)
What a demand letter contains, how to structure it, how to calculate and evidence the amount, and how to send it so delivery can be proved. A procedural template walkthrough, not legal advice.
CaseFilePrep Editorial Team··8 min read·General US procedure (verify local rules)
Service of process explained step by step: who is allowed to serve papers, the difference between personal, substituted and mail service, how long you have, and how to complete and file proof of service. Educational information, not legal advice.
CaseFilePrep Editorial Team··10 min read·General US procedure (verify local rules)
A step-by-step document preparation checklist for small claims court: how to build your timeline, organise evidence into exhibits, prepare proof of service and assemble a packet a judge can follow. Educational information, not legal advice.
CaseFilePrep Editorial Team··13 min read·General US procedure (verify local rules)