Homepage Blank Kentucky Aoc 175 Form
Outline

The Kentucky AOC 175 form serves as a crucial document for individuals and businesses seeking to file a small claims complaint in the Commonwealth of Kentucky. Designed to facilitate the legal process, this form captures essential information about the parties involved, including the plaintiff and defendant's names and addresses. It outlines the nature of the complaint and the specific amount of money claimed, which must not exceed $2,500, exclusive of interest and costs. Additionally, the form includes a warning to defendants, emphasizing the importance of appearing in court on the scheduled date to present their side of the case. Failure to appear could result in a judgment against them, potentially leading to garnishment of wages or the sale of property. The AOC 175 also contains a section for an affidavit, ensuring that plaintiffs comply with the limit on the number of claims they can file in a calendar year. This form not only streamlines the initiation of small claims actions but also helps to educate all parties about their rights and responsibilities within the court system.

Sample - Kentucky Aoc 175 Form

AOC- 175

Doc. Code: COM

 

 

 

 

 

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Case No. ____________________

Rev. 5-11

 

 

 

 

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Court _______________________District Small Claims

Commonwealth of Kentucky

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Court of Justice

www.courts.ky.gov

 

 

 

 

 

 

 

 

 

County ______________________

KRS 24A.260

 

 

 

 

 

 

 

 

 

 

 

SMALL CLAIMS COMPLAINT

 

 

 

 

 

 

Assigned Court Date: ___________________________

 

 

 

 

Individual (for individual, enter irst, middle and last names)

Plaintiff:

 

[ ]

Company

[ ]

Name

__________________________________________________________________________________

Address

__________________________________________________________________________________

 

__________________________________________________________________________________

 

__________________________________________________________________________________

Plaintiff’s Attorney (if any): [ ] Firm

[ ] Individual

Name

__________________________________________________________________________________

Address

__________________________________________________________________________________

 

__________________________________________________________________________________

 

__________________________________________________________________________________

 

 

 

 

 

Individual (for individual, enter irst, middle and last names)

Defendant:

 

[ ]

Company

[ ]

Name

__________________________________________________________________________________

Address

__________________________________________________________________________________

 

__________________________________________________________________________________

 

__________________________________________________________________________________

NOTICE TO EACH DEFENDANT - READ CAREFULLY

You are being sued in Small Claims Court by the Plaintiff shown above. The judge has not made a decision in this case. You are to appear in court on the date shown on the attached summons to tell your side of the dispute. If you fail to appear in court on the date shown on the attached summons, a court judgment may be taken against you for the money or property demanded in the Claim on page 2 of this document. This could lead to garnishment of your paycheck and/or sale of your home or other belongings (unless protected by law) to satisfy the judgment. If you

have questions or need assistance, consult the Small Claims information pamphlet (P-6) or call an attorney.

WARNING REGARDING JURY TRIAL

(KRS 24A.320; 29A.270)

There are no jury trials in Small Claims Court. If the amount in controversy exceeds $250, you may have a jury trial by going into District Civil Court. However, the simpliied and informal procedures used in Small Claims Court do not apply in District Civil Court. If you request a jury, you will be required to pay an additional fee.

To the Plaintiff: If you want a jury trial, ile your claim in District Civil Court instead of Small Claims Court

To The Defendant: If you want a jury trial, you must notify the court clerk in writing at least seven (7) days before the court date listed on the attached summons to have the case transferred from Small Claims Court to District Civil Court.

Clerk

___________________________________________

Address

___________________________________________

 

___________________________________________

 

___________________________________________

Phone No.

___________________________________________

AOC 175 Doc. Code: COM

Rev. 5-11

Page 2 of 2

Plaintiff’s Name ____________________________________________

CLAIM

1.Plaintiff claims Defendant:

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

_______________________________________________________________________________________________

NOTE TO PLAINTIFF: Only the Complaint will be served on the Defendant. Attachments WILL NOT be served.

2.Plaintiff claims the sum of $ _______________________ from the defendant for damages incurred as a result of the above complaint. (The jurisdictional authority of Small Claims Court is $2,500.00, exclusive of interest and costs. KRS 24A.230).

3.Plaintiff also claims the following court costs: _____________________________________________________. Court costs will be added to any judgment rendered in favor of plaintiff.

Date: ___________________________, 2______.

_______________________________________________

 

Plaintiff’s or Attorney’s Signature

SMALL CLAIMS AFFIDAVIT

KRS 24A.250(1) reads as follows: No party shall ile more than twenty-ive (25) claims in any one (1) calendar year

in the Small Claims Division of any District Court in the Commonwealth. Any business engaged in trade or commerce shall be entitled to the maximum number of claims allowed under this section of each established location in the district

that has been engaged in trade or commerce for at least six (6) months. KRS 24A.250(4) exempts claims brought by city, county or urban-county governments from the limit on the number of claims that may be iled in a calendar year.

I swear (or afirm) I have not brought more than the maximum number of claims allowed by KRS 24A.250.

Date: ____________________________, 2_______.

___________________________________________

 

Afiant's Signature

Subscribed and sworn to before me by ________________________________________________ this ____________

day of _____________________________, 2_______. My Commission expires: ____________________, 2_______.

Signature: ______________________________________________

Title: ______________________________________________

Form Information

Fact Name Description
Document Code The AOC-175 form is identified by the document code COM LT H OF.
Governing Law This form is governed by KRS 24A.260, which outlines the procedures for Small Claims Court in Kentucky.
Jurisdictional Limit Small Claims Court can handle claims up to $2,500, excluding interest and costs, as per KRS 24A.230.
Jury Trial Warning No jury trials are available in Small Claims Court. If desired, a jury trial must be requested in District Civil Court.
Claim Filing Limit Individuals may file no more than 25 claims in a calendar year in Small Claims Court, as stated in KRS 24A.250.
Affidavit Requirement Affiants must sign the affidavit confirming compliance with the claim filing limit, as required by KRS 24A.250(1).

Detailed Guide for Filling Out Kentucky Aoc 175

Filling out the Kentucky AOC 175 form is a crucial step in initiating a small claims case. It requires careful attention to detail to ensure all information is accurate and complete. After completing the form, it will need to be filed with the appropriate court, and you should be prepared for the next steps in the legal process.

  1. Begin by entering the Case Number in the designated space at the top of the form.
  2. Fill in the name of the Court where the case will be filed, specifying "Small Claims" and the relevant County.
  3. Indicate the Assigned Court Date if applicable.
  4. For the Plaintiff, choose whether the plaintiff is an individual or a company. If an individual, provide the first, middle, and last names. If a company, write the company name.
  5. Complete the Address section for the plaintiff, ensuring to include all relevant details.
  6. If the plaintiff has an attorney, fill in the attorney's name and address. If not, leave this section blank.
  7. For the Defendant, similarly choose whether the defendant is an individual or a company and provide the necessary name and address details.
  8. Read the NOTICE TO EACH DEFENDANT carefully. This section informs the defendant of their rights and obligations.
  9. In the CLAIM section, describe the nature of the claim against the defendant in detail.
  10. State the amount claimed from the defendant for damages incurred, ensuring it does not exceed $2,500.00.
  11. List any court costs that you are claiming, which will be added to any judgment rendered in your favor.
  12. Date the form in the designated area.
  13. Sign the form in the space provided for the plaintiff or attorney.
  14. Complete the SMALL CLAIMS AFFIDAVIT section by confirming you have not filed more than the allowed number of claims in a calendar year.
  15. Sign and date the affidavit, and ensure it is notarized by a notary public.

Obtain Answers on Kentucky Aoc 175

  1. What is the purpose of the Kentucky AOC 175 form?

    The Kentucky AOC 175 form, also known as the Small Claims Complaint, serves as a legal document for individuals or businesses to initiate a small claims lawsuit in the Commonwealth of Kentucky. This form allows a plaintiff to formally present their claim against a defendant in Small Claims Court, where disputes involving amounts up to $2,500 can be resolved without the need for a lawyer. The form captures essential details about both parties, the nature of the claim, and any associated court costs.

  2. Who can file a claim using the AOC 175 form?

    Any individual or business entity can file a claim using the AOC 175 form, provided that the claim does not exceed the jurisdictional limit of $2,500. For individuals, it is important to include the full names of all parties involved. Businesses must provide their official names as registered. Additionally, if a plaintiff is represented by an attorney, the attorney's information must also be included on the form.

  3. What happens if a defendant does not appear in court?

    If a defendant fails to appear in court on the scheduled date, a judgment may be entered against them by default. This means that the court may rule in favor of the plaintiff without hearing the defendant's side of the case. Such a judgment could result in serious consequences, including the garnishment of wages or the seizure of assets, unless those assets are protected by law. Therefore, it is crucial for defendants to attend the hearing or seek legal advice if they are unable to do so.

  4. Can I request a jury trial in Small Claims Court?

    In Small Claims Court, jury trials are not permitted. If the amount in dispute exceeds $250 and a jury trial is desired, the plaintiff must file their claim in District Civil Court instead. This court follows different procedures, which are more formal than those in Small Claims Court. If a defendant wishes to request a jury trial, they must notify the court clerk in writing at least seven days prior to the court date. This process ensures that all parties are aware of the changes and can prepare accordingly.

  5. Are there limits on the number of claims I can file in a calendar year?

    Yes, there are limits on the number of claims that can be filed in the Small Claims Division. According to KRS 24A.250, an individual may file no more than twenty-five claims in a single calendar year. However, businesses engaged in trade or commerce may file claims from each established location, provided they have been operating for at least six months. Notably, claims brought by city, county, or urban-county governments are exempt from this limit, allowing them to file as necessary.

Common mistakes

Filling out the Kentucky AOC 175 form can be a straightforward process, but several common mistakes can lead to complications. One frequent error is failing to provide complete names for both the plaintiff and defendant. It is crucial to include first, middle, and last names for individuals. If the parties involved are businesses, the full legal name of the company must be entered. Omitting this information can delay the process or even result in the dismissal of the case.

Another mistake often made is not including accurate addresses. The form requires the current address of both the plaintiff and the defendant. Incomplete or incorrect addresses can hinder the court's ability to notify the parties involved. It's essential to double-check this information to ensure that all parties receive proper notification of court dates and proceedings.

Many individuals also overlook the importance of signing the form. A signature is required from either the plaintiff or their attorney. Without this signature, the court will not accept the complaint. This is a simple yet critical step that can easily be forgotten in the midst of filling out the form.

Another common issue is miscalculating the amount being claimed. The form allows for a claim of up to $2,500, exclusive of interest and costs. If the plaintiff claims an amount exceeding this limit, the court may not accept the case. It is vital to ensure that the claim adheres to this jurisdictional limit.

Additionally, some people neglect to include court costs. When filing a claim, it is important to specify any additional costs that may be associated with the case. This information should be clearly stated on the form. Failing to do so can lead to complications later on when the court renders a judgment.

Lastly, individuals sometimes forget to complete the Small Claims Affidavit section. This section requires the plaintiff to affirm that they have not filed more than twenty-five claims in a calendar year. Ignoring this requirement can result in the case being rejected. It is crucial to take the time to fill out every part of the form accurately and completely.

Documents used along the form

The Kentucky AOC 175 form is essential for filing small claims in Kentucky. However, several other documents and forms are often used alongside it to ensure a smooth process. Here’s a brief overview of some commonly associated forms.

  • Small Claims Summons: This document notifies the defendant about the lawsuit. It includes details such as the court date and the nature of the claim, ensuring that the defendant is aware of their obligation to appear in court.
  • Notice of Appearance: This form is filed by a defendant or their attorney to formally notify the court of their intention to participate in the case. It helps establish communication between the parties involved.
  • Proof of Service: This document confirms that the defendant has been served with the necessary paperwork, including the complaint and summons. It is crucial for the court to verify that the defendant has received notice of the claim.
  • Small Claims Affidavit: This affidavit is used to affirm that the plaintiff has not filed more than the allowed number of claims within a calendar year, as per Kentucky law. It helps maintain compliance with filing limits.
  • Judgment Form: If the plaintiff wins the case, this form is used to record the judgment awarded by the court. It outlines the amount owed and any additional court costs that may apply.
  • Request for Continuance: If either party needs more time before the court date, this form can be submitted to request a postponement. It must be filed with a valid reason for the delay.
  • Counterclaim Form: If the defendant wishes to file a claim against the plaintiff in the same case, they can use this form. It outlines the defendant's claims and seeks relief from the court.
  • Settlement Agreement: If the parties reach a resolution before the court date, this document outlines the terms of the settlement. It is essential for formalizing any agreements made outside of court.

These forms and documents play a vital role in the small claims process in Kentucky. Understanding their purpose can help both plaintiffs and defendants navigate the legal system more effectively.

Similar forms

The Kentucky AOC 175 form, used for small claims complaints, shares similarities with several other legal documents. Each serves a unique purpose but follows a comparable structure and function. Here’s a look at seven documents that are similar to the AOC 175 form:

  • Small Claims Summons: This document notifies the defendant of the lawsuit and includes essential details such as the court date and location. Like the AOC 175, it is straightforward and designed to inform parties of their rights and responsibilities.
  • Complaint Form: Used in various civil cases, a general complaint form outlines the plaintiff's claims against the defendant. It mirrors the AOC 175 in its layout, requiring basic information about the parties involved and the nature of the dispute.
  • Notice of Hearing: This document informs parties of upcoming court proceedings. Similar to the AOC 175, it emphasizes the importance of attendance and outlines potential consequences for failing to appear.
  • Affidavit of Service: This form confirms that legal documents have been delivered to the defendant. Like the AOC 175, it requires signatures and dates, ensuring that proper procedures are followed in notifying parties.
  • Motion for Default Judgment: If a defendant does not respond, the plaintiff may file this motion. It shares a similar goal with the AOC 175, aiming to resolve disputes efficiently while providing a clear record of claims and requests.
  • Judgment Form: Once a decision is made, this document outlines the court's ruling. It is akin to the AOC 175 in that it formally records the outcome of the case and the obligations of the parties involved.
  • Counterclaim Form: If the defendant wishes to assert their own claims against the plaintiff, they use this form. It follows a structure similar to the AOC 175, allowing both parties to present their sides of the story in a clear and organized manner.

Understanding these documents can help individuals navigate the legal process more effectively. Each form plays a critical role in ensuring that disputes are handled fairly and transparently.

Dos and Don'ts

When filling out the Kentucky AOC 175 form, it’s important to approach the task with care. Here are some key do's and don'ts to keep in mind:

  • Do provide accurate information. Ensure that all names, addresses, and details are correct to avoid delays or complications.
  • Do sign and date the form. Your signature is essential for the form to be valid. Remember to date it as well.
  • Do check for required attachments. While the complaint will be served, make sure you know what additional documents may be necessary for your case.
  • Do keep a copy for your records. Having a copy of the completed form can be helpful for future reference.
  • Don't leave sections blank. Fill out every part of the form that applies to your situation to prevent processing issues.
  • Don't forget to verify the court date. Ensure you are aware of when you need to appear in court to avoid missing your hearing.
  • Don't file more than the allowed number of claims. Be mindful of the limit of 25 claims per calendar year to avoid complications.
  • Don't ignore the warnings. Read all notices carefully, especially those regarding potential consequences of failing to appear in court.

By following these guidelines, you can navigate the process more smoothly and ensure that your submission is handled correctly. Remember, being thorough and attentive can make a significant difference in your experience with the court system.

Misconceptions

Understanding the Kentucky AOC 175 form can be challenging, and there are several misconceptions surrounding it. Here are nine common misunderstandings:

  • Misconception 1: The AOC 175 form can only be used for personal claims.
  • This form is applicable for both individual and business claims. Companies can file complaints just like individuals.

  • Misconception 2: You can file any amount in Small Claims Court.
  • The maximum amount you can claim in Small Claims Court is $2,500, excluding interest and costs. Claims above this limit must be filed in District Civil Court.

  • Misconception 3: You need a lawyer to file the AOC 175 form.
  • While having legal representation can be beneficial, it is not required. Individuals can file the form on their own.

  • Misconception 4: Once the form is filed, a court date is automatically assigned.
  • A court date is not assigned until the court clerk processes the form. You must check with the clerk to confirm your court date.

  • Misconception 5: You can attach documents to the complaint that will be served to the defendant.
  • Only the complaint itself will be served to the defendant. Any attachments will not be included.

  • Misconception 6: You can file unlimited claims in a year.
  • There is a limit of twenty-five claims per calendar year for individuals. Businesses may have different limits based on their established locations.

  • Misconception 7: A jury trial is available in Small Claims Court.
  • Small Claims Court does not offer jury trials. If you desire a jury trial, you must file in District Civil Court and pay an additional fee.

  • Misconception 8: The judge decides the outcome before the court date.
  • The judge has not made any decisions prior to the court date. Both parties have the opportunity to present their sides during the hearing.

  • Misconception 9: You can ignore the court summons.
  • Ignoring the summons can lead to a default judgment against you. It is crucial to appear on the designated court date to present your case.

Key takeaways

Filling out and using the Kentucky AOC 175 form requires careful attention to detail. Here are key takeaways to consider:

  • Correct Identification: Ensure that the names and addresses of both the plaintiff and defendant are accurately entered. This includes specifying whether the parties are individuals or companies.
  • Claim Amount: Clearly state the amount being claimed. The Small Claims Court has a jurisdictional limit of $2,500, exclusive of interest and costs.
  • Service of Complaint: Be aware that only the complaint will be served to the defendant. Any attachments will not be served, which may affect the case.
  • Jury Trial Information: Understand that there are no jury trials in Small Claims Court. If a jury trial is desired, the case must be filed in District Civil Court, and an additional fee may apply.
  • Claim Limitations: Note that no party may file more than twenty-five claims in a calendar year in the Small Claims Division, as stipulated by Kentucky law.

These points highlight the importance of thorough preparation when using the AOC 175 form. Properly following these guidelines can help ensure a smoother process in the Small Claims Court system.