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CaseFilePrep

Legal prep · Document checklists · Filing procedure

Get your paperwork right before you file it.

CaseFilePrep publishes plain-English procedural guides for people assembling their own documents - small claims evidence packets, LLC formation filings, insurance claim files. Every guide is a checklist you can work through in order, built by reading the official rules and instructions and citing every source, so you can check our work.

Disclaimer: Disclaimer: The information provided on this website is for general educational and informational purposes only and does not constitute formal legal advice. No attorney-client relationship is formed.

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Small Business Legal Prep

What Belongs in a Client Service Agreement

Disputes between a small business and its clients rarely turn on complicated law. They turn on scope that was never defined, payment terms nobody agreed, and ownership of work nobody discussed. The clauses that decide those questions, and why the boring ones matter most.

CaseFilePrep Editorial Team7 min readUnited States (contract law is state-specific)
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)
Claims & Incident Documentation

Uninsured and Underinsured Motorist Claims

When the driver at fault has no insurance, not enough of it, or cannot be identified, the claim is made against your own policy instead. How uninsured and underinsured cover differ, why the relationship with your insurer changes, and what documentation these claims turn on.

CaseFilePrep Editorial Team8 min readGeneral US procedure (coverage requirements and rules vary by state)
Claims & Incident Documentation

Documenting a Hail or Storm Damage Claim

Storm damage claims turn on evidence gathered in the first days, much of which is invisible from ground level. What to record before any repair, why wind and hail often carry a separate percentage deductible, how roof settlements are depreciated, and how to handle contractors who arrive uninvited.

CaseFilePrep Editorial Team8 min readGeneral US procedure (policy terms and state law govern)
Small Business Legal Prep

Independent Contractor or Employee?

Worker classification is decided by the working relationship rather than by what the contract calls it - and by more than one test at once. What the IRS weighs, what the Department of Labor weighs, why state rules can differ again, and what documentation supports the position you have taken.

CaseFilePrep Editorial Team8 min readUnited States (federal tests described; state tests vary and can be stricter)
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)
Claims & Incident Documentation

What Happens When Your Car Is Declared a Total Loss

Totalling a car is an economic calculation, not a verdict that it cannot be repaired. How insurers set actual cash value, what the valuation report contains, how to challenge comparables, and why the settlement can fall short of what you still owe.

CaseFilePrep Editorial Team8 min readGeneral US procedure (policy terms and state law govern)
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)

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Why you can rely on these checklists

Procedural information is only useful if it is current and honest about its limits. Here is how CaseFilePrep handles both.

Open about what we are

We are researchers and writers, not lawyers, and we say so on every guide. No qualification we do not hold is claimed anywhere on this site. Where a question needs a licensed professional, the guide says that plainly instead of guessing.

Checked against primary sources

Every procedural claim is verified against court rules, clerk instructions, statutes and agency publications. Sources are listed at the foot of each guide so you can confirm them.

Reviewed and re-reviewed on a schedule

Each guide carries the date it was first published and the date it was last checked against its sources. Guides are re-checked at least every six months, and sooner when a rule or fee changes.

Process information, never legal advice

We explain what the paperwork is and the order it goes in. We do not tell you what to argue, whether to file, or how your case should turn out - that requires a licensed attorney.

Read the full editorial policy or meet the team.