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CaseFilePrep

Small Claims & Civil Disputes

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.

Small Claims & Civil Disputes

Suing a Business Rather Than a Person

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 Team8 min readGeneral US procedure (entity records and service rules vary by state)
Small Claims & Civil Disputes

Court Fee Waivers: Filing Without the Fee

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 Team7 min readGeneral US procedure (eligibility, forms and covered fees vary by state)
Small Claims & Civil Disputes

How to Appeal a Small Claims Judgment

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 Team8 min readGeneral US procedure (appeal rights, deadlines and format vary by state)
Small Claims & Civil Disputes

How to File a Counterclaim in Small Claims Court

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 Team7 min readGeneral US procedure (verify local rules)
Small Claims & Civil Disputes

How to Find the Correct Legal Name to Put on a Claim Form

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 Team8 min readGeneral US procedure (verify local rules)
Small Claims & Civil Disputes

How to Write a Case Timeline for a Small Claims Hearing

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 Team7 min readGeneral US procedure (verify local rules)
Small Claims & Civil Disputes

How to Prepare Photo and Video Evidence for Court

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 Team7 min readGeneral US procedure (verify local rules)
Small Claims & Civil Disputes

Can You Use Text Messages as Evidence in Small Claims Court?

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 Team7 min readGeneral US procedure (verify local rules)