KEN BURKE, C.P.A - Pinellas County Clerk

 
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KEN BURKE, C.P.A.
CLERK OF THE CIRCUIT COURT AND COMPTROLLER
          PINELLAS COUNTY, FLORIDA
                       www.mypinellasclerk.org

                     PACKAGE FEE: $1.20

                         SMALL CLAIMS
         Please contact the Clerk’s Office at (727) 464-7000 or visit us online at
                  www.mypinellasclerk.org for additional information.

   06/2020
Ken Burke, CPA
                       Clerk of the Circuit Court
                       & Comptroller
                       Pinellas County, Florida

                                                                                           SELF HELP CENTER
 The Self Help Centers are the result of a collaborative effort between the Clerk’s Office, the Sixth Judicial Circuit,
 the Community Law Program and the Clearwater Bar Association.

 The purpose of the Clerk's Legal Self Help Centers is to assist citizens representing
 themselves in court (sometimes referred to as pro se persons) who do NOT have a private attorney.
 Citizens who represent themselves in court and do not already have a private attorney representing them, can
 now get affordable legal assistance.
 OUR SERVICES INCLUDE:

      •     Schedule an appointment to consult with an attorney for a minimum of $15.00*
            (Attorneys may assist with Family Law, Small Claims and Landlord/Tenant matters ONLY.)
      •     Purchase forms and packets for the civil court actions listes above
      •     Have documents notarized
      •     Make copies

 Open Monday through Friday from 8:30 a.m. until 4:30 p.m.:

      •     The Clearwater Self Help Center                                            o    Appointments may be scheduled for Wednesday,
            The New Courthouse                                                              Thursday and/or Friday.
            315 Court Street, Room 114                                                 o    A Spanish interpreter provided by the
            Clearwater, FL 33756                                                            Hispanic Outreach Center is available by
            Phone: (727) 464-5150                                                           appointment at the Clearwater location
            Fax: (727) 453-3423

       •    The St. Petersburg Self Help Center                                        o    Appointments may be scheduled for
            The St. Petersburg Judicial Building                                            Monday, Wednesday, and/or Friday.
            545 First Avenue North, Room 103
            St Petersburg, FL 33701
            Phone: (727) 582-7941
            Fax: (727) 582-7945

      •     The North County Branch Self Help Center                                   o     Attorney appointments may be scheduled
            29582 U.S. 19 North                                                              for Tuesday only at this office.
            Clearwater, FL 33761
            Phone: (727) 464-5150
            Fax: (727) 453-3423

 Self Help Center Now Offering Online Scheduling of attorney consultation appointments for pro se litigants
 that do not already have an attorney. To schedule an appointment online using a credit card, please visit
 www.mypinellasclerk.org and click on the SELF HELP CENTER link in the top menu.

*Attorney appointments may only be scheduled for a minimum of 15 minutes to a maximum of one hour. All appointments must be
scheduled in 15-minute increments, i.e., 15, 30, 45 or 60 minutes at a rate of $1 (one dollar) per minute, therefore payments will be $15, $30,
$45 or $60 accordingly.

Attorney consultation fees must be paid when the appointment time is scheduled. Payments must be by credit card,cash check or money
order. Refunds will not be issued for missed appointments.
CIVIL COURT RECORDS DEPARTMENT
                              SMALL CLAIMS FILING INSTRUCTION SHEET
    Civil Court Records                                 North County Branch Office                                St. Petersburg Branch Office
      315 Court Street                                   29582 US Highway 19 N                                           545 1st Avenue N
   Clearwater, FL 33756                                  Clearwater, FL 33761                                       St. Petersburg, FL 33701
                                              Phone Number for all offices: 727-464-7000
                                        Visit our web site at WWW.MYPINELLASCLERK.ORG
                    Filing Fees Effective January 1, 2020
                    Claims less than $100.00                                  …………………………….                                 $ 55.00
                    Claims $100.00 to $500.00                                 …………………………….                                 $ 80.00
                    Claims of NOT more than $1,000.00 filed simultaneously with an action for replevin of property
                                                              that is the subject of the claim (includes Replevin Fee)    $130.00
                    Claims more than $500.00 to $2500.00                      …………………………….                                $175.00
                    Claims $2500.01 to $8,000.00                                …………………………….                              $300.00
                    Replevin (to recover personal property)                        …………………..additional fee of             $ 85.00
                    Reopen fee for all claims of not more than $500.00        …………………………….                                $ 25.00
                    Reopen fee for all claims of more than $500.00            …………………………….                                $ 50.00
                    Summons Issuance Fee                                                                (per summons)      $10.00
 STEP 1: FILING AGAINST THE CORRECT PARTY
           ***IMPORTANT*** Make sure you sue the correct party. If the incorrect party is named in the suit and you receive a
           Judgment, this Judgment may be worthless and uncollectible.
           a. If you are suing an individual:
                     Sample: Your name
                                vs.
                                John Smith
           b. If you are suing a sole proprietorship* (an individual doing business under a fictitious name):
                    Sample: Your name
                                vs.
                                John Smith, d/b/a Sample Business
           c. If you are suing an partnership* (several individuals doing business under a fictitious name):
                                                                                    For Partnerships –Make sure to obtain one of the
                     Sample: Your name                                              partner’s name and address.
                                vs.                                                 Limited Partnership- Make sure to obtain the
                                SJG Enterprises, a partnership                      registered agent’s name and address.
                        -OR- SJG Enterprises, Ltd., a limited partnership           You will need this to serve the Registered Agent in
                        -OR- SJG Enterprises, Limited, a limited partnership        Step 3 – Serving the Defendant(s).
           d. If you are suing a corporation*:
                    Sample: Your name                                                        Make sure to obtain the Registered Agent’s name
                                vs.                                                          and address. You will need this to serve the
                                XYZ, Inc.                                                    Registered Agent in Step 3 – Serving the
                        -OR- XYZ, Corp.                                                      Defendant(s).
                        -OR- XYZ, Co.
           e. If you are suing a corporation doing business under a fictitious name*:
                     Sample: Your name                                            Make sure to obtain the Registered Agent’s name
                                vs.                                               and address. You will need this to serve the
                                XYZ, Inc. d/b/a Business                          Registered Agent in Step 3 – Serving the
                        -OR- XYZ, Corp d/b/a Business Name                        Defendant(s).
           f. If you are suing a limited liability company:
                     Sample: Your name                                                       Make sure to obtain the Registered Agent’s name
                                vs.                                                          and address. You will need this to serve the
                                Business Name, L.L.C.                                        Registered Agent in Step 3 – Serving the
                        -OR- Business Name, L.C.                                             Defendant(s).
                Do Not Sue      Your name
                                vs.                                                         These are some examples of invalid party names
                                XYZ
                       -OR-     John Smith dba XYZ, Inc.

           *Corporation or fictitious name records may be researched online at WWW.SUNBIZ.ORG/SEARCH.HTML or you may
           call the Secretary of State at (866) 693-6748 or (850) 488-1234. If the fictitious name is not on file within the fictitious
           name records, you must determine who owns the business before you can file a lawsuit that is meaningful.
SC 1/23/2020
STEP 1: FILING AGAINST THE CORRECT PARTY CONTINUED
                 If your claim involves an ESTATE:
                      •     The style should read “PERSON FILING THE LAWSUIT (replace with the person’s actual name) as personal representative of
                            the estate of PERSON WITH THE ESTATE (replace with the person’s name that has the estate), deceased”. Example: “JOHN
                            DOE as personal representative of the estate of JANE DOE, deceased”
                      •     If the ESTATE is filing the lawsuit, the personal representative must file the lawsuit on behalf of the ESTATE.
                      •     If an ESTATE is being sued, the personal representative of the estate must be served.
                 If your claim involves an INSURANCE COMPANY:
                      •     The insurance company must be authorized to do business in the State of Florida.
                      •     The exact name of the insurance company is needed. Example: LIBERTY INSURANCE COMPANY is not sufficient. There
                            are several listing under Liberty – Liberty Mutual, Liberty Mortgage
                 If your claim involves a MINOR:
                      •     The style should read “PARENT/GUARDIAN NAME (replace this with the Parent/Guardian’s actual name) as legal guardian
                            of the minor child MINOR CHILD’S NAME (replace with the minor child’s actual name).
                            Example: “JOHN DOE as legal guardian of the minor child JANIE DOE”
                      •     If the MINOR is filing the lawsuit, the Parent or Guardian of the MINOR must file the lawsuit on behalf of the MINOR.
                      •     If the MINOR is being sued, the Parent or Guardian of the MINOR must be served.
                 If your claim involves a TRUST:
                      •     The style should read “TRUSTEE NAME (replace this with the Trustee’s actual name) as trustee of the TRUST NAME
                            (replace with the Trust’s actual name). Example: “ JOHN DOE as trustee of the XYZ TRUST”
                      •     If the TRUST is filing the lawsuit, the TRUSTEE must file the lawsuit on behalf of the TRUST.
                      •     If the TRUST is being sued, the TRUSTEE of the TRUST must be served.

     STEP 2 : FILING THE STATEMENT OF CLAIM
                 1.  Submit the completed Statement of Claim form.
                     •     This form may be submitted by mail or in person.
                     •     The Statement of Claim must include your phone number.
                     •     ALL PARTY PLAINTIFFS MUST SIGN THE STATEMENT OF CLAIM.
                           If you are filing as a CORPORATION, a corporate officer or authorized employee must sign the form. The authorized
                           employee must file a written authorization with the case in order for the summons to issue.
                     •     The Clerk’s Office must be furnished with the original Statement of Claim for the court file and one copy for each defendant*.
                           If you are attaching exhibits, one copy of each must be furnished for the court file and one copy for each service upon each
                           defendant*.
                    * If your claim involves an INSURANCE COMPANY, the Florida Chief Financial Officer (formerly known as the Insurance
                    Commissioner) requires two copies of the Statement of Claim and exhibits to accompany the original and copies of the Summons
                    (Notice to Appear).
                 2. Pay the appropriate filing fee. (See the top of page 1 for this information)
                       • Checks for Statement of Claim should be made payable to: “CLERK OF THE CIRCUIT COURT”
    STEP 3 : SERVING THE DEFENDANT(S) – $10.00 Summons Issuance Fee Payable to the Clerk of Court Required for
                Each Summons – CHOOSE ONE OPTION BELOW:
   Certified Mail Postage rates are subject to change. You may visit the United States Postal Services website at www.usps.com for current pricing.

                          •     Make your check payable to the “CLERK OF THE CIRCUIT COURT”.

               Service of Summons (Notice to Appear) by Process Server (Pinellas – payable to Process Server) or by out of county/state Sheriff
               (payable to that Sheriff)
               A List of Process Servers for Pinellas County is available through a link at www.mypinellasclerk.org to Pinellas Sheriff’s Office website.

               PROVIDE THE CLERK WITH A SELF-ADDRESSED POSTAGE PAID ENVELOPE TO HAVE YOUR NOTICE TO APPEAR
               RETURNED TO YOU FOR SERVICE BY THE PROCESS SERVER OF YOUR CHOICE OR THE APPROPRIATE OUT OF
               COUNTY / OUT OF STATE SHERIFF. See Mailing Charges Guideline on next page.

                      •       You must make the check payable to the Process Server or Sheriff of the county for which service of the summons (Notice to
                              Appear) will be made. Several Sheriffs in the State of Florida will not accept personal checks.
                      •       It is your responsibility to verify address and cost of service when you are having your Defendant(s) served by a Process Server or
                              Sheriff of another county/state. You must determine the County, State, Defendant(s) address, Process Server / Sheriff’s fee to
                              serve the summons, whether the Process Server / Sheriff of that county will accept your personal check or if he/she requires a
                              Cashier Check or Money Order and whether the Process Server / Sheriff has any other Special Instructions.
                      •       It is your responsibility to forward the Summons/Notice to Appear on to the Process Server or out of county / out of state Sheriff
                              with appropriate service fees.

                 Florida Chief Financial Officer (Insurance Companies only)…..$15.00 each Insurance Company
                     • Make your check payable to the “FLORIDA CHIEF FINANCIAL OFFICER”.
                              It is your responsibility to ensure service has been made prior to your Pre-trial Hearing.

SC 1/23/2020
SMALL CLAIMS
                                                  INFORMATION SHEET

1.   The Small Claims Court hears all cases at law in which the demand or value of property involved does not exceed $8,000.00
     exclusive of costs, interest and attorney’s fees.
2.   Pinellas County Small Claims Court uses a two (2) hearing procedure; a pre-trial conference and a final hearing, if required.
3.   Plaintiff is the party who brings the lawsuit. Defendant is the party being sued.

4.   For filing instructions, please see the Small Claims Filing Instruction Sheet.
     This sheet is available online at www.mypinellasclerk.org or in the Civil Court Records Office located at 315 Court Street,
     Clearwater or at the St. Petersburg Branch Office located at 545 1st Avenue North, St. Petersburg.
5.   If the claim is based upon a written document, a copy or the material part thereof, shall be attached to the statement of claim.
6.   Always bring originals of documents to be used in your case to all designated court appearances. Remember, originals are
     retained by the court as evidence in proof of claims or defense so have copies to offer if you wish to retain originals.
7.   You may be ordered to mediate at the pretrial conference. Mediation means “ a process whereby a neutral third person called a
     mediator acts to encourage and facilitate the resolution of a dispute between two or more parties. It is an informal process with
     the objective of helping the disputing parties reach a mutually acceptable and voluntary agreement.” YOU OR YOUR
     ATTORNEY MUST HAVE FULL AUTHORITY TO SETTLE WITHOUT FURTHER CONSULTATION AT PRE-TRIAL
     MEDIATION.
8.   If the controversy is not settled at the pre-trial conference, you must appear at trial date assigned for your case by the court with
     all witnesses and proof that you need to present or defend your case.

9.   All Plaintiffs need to appear at the Pre-Trial Conference. If you are represented by an attorney, your attorney may appear for you
     at this hearing if your attorney has full settlement authority, however you can not appear in lieu of your attorney.
10. If you are a defendant and fail to appear on the designated date, in person or by an attorney, a judgment may be entered against
    you. If you are a plaintiff and fail to appear on the designated date, in person or by an attorney, your case may be dismissed for
    want of prosecution.
11. A corporation must be represented at every proceeding by an attorney, a corporate officer, or an authorized employee.
    Appearance by anyone else may result in the corporation having its case dismissed or having a default judgment entered against
    it. An employee’s authorization to represent a corporation must be in a notarized statement by a corporate officer or a notarized
    Board of Director’s resolution.
12. Any claims of the Defendant against the Plaintiff arising out of the same transaction or occurrence which is the subject matter of
    Plaintiff’s claim, shall be filed in writing not less than five (5) days prior to the pre-trial conference appearance date, or within
    such time as the court designates at pre-trial conference. When a counterclaim or set-off exceeds the jurisdiction of the court
    ($8,000.00) exclusive of costs, interest, and attorney fees, it shall be filed in writing before or at the pre-trial hearing, and the
    action shall then be transferred to the court having jurisdiction thereof. As evidence of good faith, the counterclaimant shall
    deposit with the Clerk a sum sufficient to pay the filing fee in the court to which the case is to be transferred with the
    Counterclaim. FAILURE TO MAKE DEPOSIT WAIVES THE RIGHT TO TRANSFER.
13. A copy of any paper that you file at any time with the Clerk or the Judge, other than the Statement of Claim, MUST be sent by
    you to each attorney appearing in the case and to each party not represented by an attorney. You must set forth the date and to
    whom you sent the copy (or copies) of the paper filed, which should be followed by your signature.
    EXAMPLE: I certify that a copy hereof has been furnished to (name of all other parties or their attorneys with their (addresses) by
    (mail) or (hand delivery) this                                  ______ day of __________________________, _________ .
                                                                    _________________________________________________
                                                                    Your signature
14. If you are the Plaintiff and you decide at any time in the proceedings to dismiss your case, you will need to file a Notice of
    Voluntary Dismissal form or signed written notification to the Clerk’s Office stating you want to dismiss your case.

15. If at any time in the proceedings the parties reach a settlement, the Plaintiff should notify the Clerk’s office in writing; if the case
    has been set for hearing or trial, the judge’s office before whom trial is set should also be notified.
16. You must advise the Clerk in writing of any change in your mailing address.

SC 40B (01-23-2020
17. At the trial you may: (a) Tell your story of the case to the judge; (b) Ask the other person in the case any questions you wish
    concerning the claim; (c) Show the papers or photos discussed at the pre-trial conference to help explain your story; (d) Call on
    your witnesses to help explain the case. Do not be afraid to talk to the judge. The judge is there to be fair to all parties.
18. Judgment: This is the official judicial finding by the judge that a party is or is not entitled to the damages asked for in the small
    claims lawsuit. The party who wins the case is called the Judgment Creditor and the one who loses is called the Judgment Debtor.
    The judgment gives the winner additional legal rights, such as a lien on the judgment debtor’s non-homestead property, the right
    to have the Sheriff levy on personal property, garnishment rights and other complex rights. The court does not collect money
    damages for you, that is up to you. You may wish to consult with an attorney for advise on how to collect your judgment.
19. New Trial: Either party may move for a new trial no later than ten (10) days after the return of a jury verdict or the date of filing
    of the judgment in a non-jury judgment. See the Clerk for instructions.
20. Appeals: Either party can appeal the judgment within thirty (30) days after it is rendered. You should always consult an attorney
    if you are considering an appeal. Appeals are seldom taken since it is extremely difficult to have a judgment reversed on appeal
    unless the proceedings before the small claims judge were recorded and transcribed by a court reporter.
If you have any questions regarding procedures, the Clerk’s office will assist you. We cannot furnish you legal advice. Please consult
your attorney for legal advice.

SC 1/23/2020
SMALL CLAIMS PROCESS FLOWCHART

                         Plaintiff files case. Plaintiff can sue individual, individual doing business as company,
                         partnership, or corporation. Names must be consistent on Statement of Claim.

                                   The Clerk schedules the Pre-Trial Hearing and sends notice to both parties.
                                   (Defendant must be served.) Both parties must attend the hearing.

                                              Defendant served by Process Server or Certified Mail. Insurance
             Defendant not served                  cases must be sent to Florida Chief Financial Officer.

                Request new              DEFENDANT APPEARS         Pre-Trial Conference          DEFENDANT APPEARS
                                            AT PRE-TRIAL                                            AT PRE-TRIAL
               Pre-Trial/Service                                       (Mediation)

               Stipulation to Stay Entry of Judgment             Defendant served                 Trial, if Mediation unsuccessful
                                                                   but does not
                                                                 appear at Pre-Trial
       Defendant pays              Defendant does not pay
                                                                                                 Judgment for        Judgment for
                                          Affidavit of             Default Judgment                Plaintiff          Defendant
      Notice of Voluntary
           Dismissal                     Balance Due            (Defendant pays or doesn’t
                                                                pay, (Satis. or Collect Jdmt.)

         Case dismissed                Default Judgment

                                                                                                   Defendant         Case closed
                                                                            Defendant pays        does not pay
                                      Defendant does not
           Defendant pays                    pay

                                      Collecting Judgment                    Satisfaction of       Collecting Judgment
            Satisfaction of                                                    Judgment                  (options)
              Judgment                      (options)

SC Flowchart – Revised 7/1/2010
COUNTY COURT, PINELLAS COUNTY, FLORIDA
                                SMALL CLAIMS DIVISION
                      UCN:                                           Reference No.:

  Vs.   Defendant 1                               Plaintiff(s)     Defendant 2

                                                Defendant(s)
  Address:                                                            Address:

                                                  STATEMENT OF CLAIM
          Plaintiff(s) sue(s) the Defendant(s) for damages which do not exceed $8,000.00 exclusive of costs,
  interest and attorney's fee for (check one category below):
  (   ) Auto Accident
  (   ) Bad Check - Select one: ( ) insufficient funds ( ) stop payment ( ) other
  (   ) Breach of Agreement - Select one: ( ) oral agreement             ( ) written agreement
         Select one:
         ( ) Goods or merchandise - Select one: ( ) sold by Plaintiff ( ) received by Plaintiff
         ( ) Money paid for either goods or services not provided
         ( ) Services including materials - Select one: ( ) rendered by Plaintiff ( ) received by Plaintiff
         ( ) Wages including salary, commission or fees
  (   ) Money loaned - Select one ( ) oral loan (      ) written loan
  (   ) Rent/Property Damage - Select one ( ) oral lease (         ) written lease
         Amount claimed for Rent:                        Amount claimed for Property Damage:
  (   ) Security Deposit claim
  (   ) Other claim - Please specify:
  Explain below the details (what happened, dates, times, place, etc.) of your claim. This section must be
  completed.
  (   ) Attached is a copy of any written document(s) that is the basis of this claim.
              WHEREFORE, the Plaintiff(s) demand judgment in the principal sum of $
                                                          plus court costs in the amount of $
                                                                 plus interest in the amount of $
                                                      plus attorney's fee in the amount of $
       Under penalties of perjury, I/ We declare that I/We have read the foregoing statement of claim, that the
  facts stated in it are true, and that Defendant(s) is/are not in the military service of the United States.

  Signature of Attorney for Plaintiff(s)                         Signature of all Plaintiff(s) or Company Representative

                                                             ______________________________________________
Attorney Bar                                                  Print name of all Plaintiff(s) or Company Representative
Number ______________
                                                                 ___________________________________________
Plaintiff or Attorney Address: _____________________                           Title (if applicable)

Telephone No.                                                     *Email address

  *By providing your email address, you authorize the Court and the Clerk to communicate with you exclusively by email as
  permitted by law.
  6/11/2020
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