A Florida Statement of Claim (For Money Lent) is a legal document that a creditor can file in the state of Florida when a debtor has failed to repay a loan or other debt. It is also known as a Complaint for Money Lent, and it serves as the initial step in the collection process. The Statement of Claim must include basic information about the debt, such as the amount, the type of loan, the date of the loan agreement, and the terms of repayment. This document is a form of civil litigation, and it is typically sent through certified mail or hand-delivered to the debtor. There are two types of Florida Statements of Claim (For Money Lent): the Simple Statement of Claim and the Verified Statement of Claim. The Simple Statement of Claim is the most basic form of the document and is used to inform the debtor of the debt. The Verified Statement of Claim is a more formal document, and it requires the creditor to provide proof of the debt, such as a copy of the loan agreement. If the debtor disputes the debt, the Verified Statement of Claim must be accompanied by evidence that the debt is valid.
Florida Statement of Claim (For Money Lent)
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How to fill out Florida Statement Of Claim (For Money Lent)?
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FAQ
Filling out a statement of claims involves gathering all necessary information about the claim, such as the parties involved and the basis for the claim. Ensure that you include a clear breakdown of the amount being claimed as well as any supporting documentation. It’s essential to follow the specific Florida court requirements while doing this. To simplify the process, consider resources like USLegalForms for templates and instructions.
You don't have an unlimited amount of time to file a claim. You'll have to bring it within the statute of limitations period for your particular case. For example, the Florida statute of limitations is four years for injury and property damage cases, and oral and written contracts are four and five years, respectively.
Fees & Surcharges ItemFeeClaims less then $100.0055.00Claims $100.00 to $500.00$80.00Claims $500.01 to $2,500.00$175.00Claims $2500.01 to $8,000.00$300.006 more rows
If you wish to recover more than $10,000, you must consider another court, and in most cases, the assistance of an attorney. If the amount you are asking for is over $10,000, you cannot file in justice court. You cannot just say you will take less to get into this court.
A party asserting a cause of action for money lent must plead that (1) money was delivered to the defendant, (2) the money was intended as a loan, and (3) the loan was not repaid when due.
How Do I File a Small Claim Case? You, the plaintiff, must file a ?Statement of Claim? form, available at your Clerk's office. This must be fully completed and signed to receive a pre-trial conference date. If your claim is based upon written documentation, attach a copy of the contract to the Statement of Claim form.
You do not have to file a written answer in a small claims action, although you may do so. You can tell the judge all of your defenses at the pre-trial. Read the notice carefully to know your rights and duties. If you fail to appear, a default will be entered against you.
County court jurisdictional thresholds increase to $30,000 on January 1, 2020, and to $50,000 on January 1, 2023. Filers will be required to include a civil cover sheet specifying the dollar amount in dispute in cases exceeding $8,000 in value.
In Florida, a County Court now handles what was once called small claims court. By statute and court rules, a less formal and less complicated procedure is available for small claims, that is, claims of $8,000.00 or less.