small claims forms - unc school of government claims forms ... have the opportunity at the trial to...

24
Small Claims Forms (These and other forms can be found at the www.nccourts.org webpage) AOC-CVM-100 Magistrate Summons AOC-CVM-200 Complaint for Money Owed AOC-CVM-201 Complaint in Summary Ejectment AOC-CVM-202 Complaint to Recover Possession of Personal Property AOC-CVM-203 Complaint To Enforce Possessory Lien On Motor Vehicle AOC-CVM-400 Judgment In Action To Recover Money Or Personal Property AOC-CVM-401 Judgment In Action For Summary Ejectment AOC-CVM-402 Judgment In Action On Possessory Lien On Motor AOC-CV-415 Motion to Claim Exempt Property AOC-G-108 Order Forms - Page 1

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Small Claims Forms

(These and other forms can be found at the www.nccourts.org webpage)

AOC-CVM-100 Magistrate Summons AOC-CVM-200 Complaint for Money Owed AOC-CVM-201 Complaint in Summary Ejectment AOC-CVM-202 Complaint to Recover Possession of Personal Property AOC-CVM-203 Complaint To Enforce Possessory Lien On Motor Vehicle AOC-CVM-400 Judgment In Action To Recover Money Or Personal Property AOC-CVM-401 Judgment In Action For Summary Ejectment AOC-CVM-402 Judgment In Action On Possessory Lien On MotorAOC-CV-415 Motion to Claim Exempt Property AOC-G-108 Order

Forms - Page 1

Forms - Page 2

File No.STATE OF NORTH CAROLINA

Deputy CSC Assistant CSC Clerk Of Superior Court

TO: TO:

MAGISTRATE SUMMONS

Plaintiff(s)

(Over)

VERSUSDefendant(s)

County

G.S. 7A-217, -232; 1A-1, Rule 4

In The General Court Of Justice District Court Division - Small Claims

ALIAS AND PLURIES SUMMONS (ASSESS FEE)

A Small Claim Action Has Been Commenced Against You!

Date Original Summons Issued

Date(s) Subsequent Summons(es) Issued

You are notified to appear before the magistrate at the specified date, time and location of trial listed below. You will have the opportunity at the trial to defend yourself against the claim stated in the attached complaint.

You may file a written answer, making defense to the claim, in the office of the Clerk of Superior Court at any time beforethe time set for trial. Whether or not you file an answer, the plaintiff must prove the claim before the magistrate.

If you fail to appear and defend against the proof offered, the magistrate may enter a judgment against you.

Name And Address Of Plaintiff Or Plaintiff's Attorney

Date of TrialAM PM

Signature

Name And Address Of Defendant 1 Name And Address Of Defendant 2

Date Issued

Time Of Trial

AOC-CVM-100, Rev. 6/11© 2011 Administrative Office of the Courts

Location Of Court

sjensen
Typewritten Text
Forms - Page 3
sjensen
Typewritten Text

Service was made by mailing by first class mail a copy of the summons and complaint to the defendant(s) and by posting a copy of the summons and complaint at the following premises.

Defendant WAS NOT served for the following reason:

Other manner of service: (specify).

By delivering to the defendant named above a copy of the summons and complaint.

By leaving a copy of summons and complaint at the dwelling house or usual place of abode of the defendant named above with a person of suitable age and discretion then residing therein.

As the defendant is a corporation, service was effected by delivering a copy of the summons and complaint to the person named below.

PM AM

Defendant WAS NOT served for the following reason:

Other manner of service: (specify).

By delivering to the defendant named above a copy of the summons and complaint.

By leaving a copy of summons and complaint at the dwelling house or usual place of abode of the defendant named above with a person of suitable age and discretion then residing therein.

As the defendant is a corporation, service was effected by delivering a copy of the summons and complaint to the person named below.

PM AM

AOC-CVM-100, Side Two, Rev. 6/11© 2011 Administrative Office of the Courts

FOR USE IN SUMMARY EJECTMENT CASES ONLY

Signature Of Deputy Sheriff Making Return

DEFENDANT 1

I certify that this Summons and a copy of the complaint were received and served as follows:RETURN OF SERVICE

DEFENDANT 2

Service Fee

$

Date Served

Address Of Premises Where Posted

Date Of Return

Date Received

Name(s) Of The Defendant(s) Served By Posting

Name Of Sheriff (Type Or Print)

County Of Sheriff

Name And Address Of Person With Whom Copy Left (If Corporation, Give Title Of Person Copy Left With)

Name Of DefendantDate Served

Name And Address Of Person With Whom Copy Left (If Corporation, Give Title Of Person Copy Left With)

Name Of DefendantDate Served

Time Served

Time Served

sjensen
Typewritten Text
Forms - Page 4

Inte

rest

Ow

ed (i

f any

)

Prin

cipa

l Am

ount

Ow

ed

Tota

l Am

ount

Ow

ed

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 1

Indi

vidu

alC

orpo

ratio

n

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 2

Indi

vidu

alC

orpo

ratio

n

Oth

er:(

spec

ify)

For c

onve

rsio

n (d

escr

ibe

prop

erty

)

(Ove

r)

For a

Wor

thle

ss C

heck

(atta

ch a

cop

y of

the

chec

k)

On

An

Acc

ount

(atta

ch a

cop

y of

the

acco

unt)

For G

oods

Sol

d A

nd D

eliv

ered

Bet

wee

n

For M

oney

Len

t

On

a P

rom

isso

ry N

ote

(atta

ch c

opy)

Inte

rest

Rat

e

Inte

rest

Rat

e

Inte

rest

Rat

e

STA

TE O

F N

OR

TH C

AR

OLI

NA

In T

he G

ener

al C

ourt

Of J

ustic

eD

istri

ct C

ourt

Div

isio

n-S

mal

l Cla

ims

Cou

nty

CO

MPL

AIN

TFO

R M

ON

EY O

WED G.S

. 7A

-216

, 7A

-232

The

defe

ndan

t is

a re

side

nt o

f the

cou

nty

nam

ed a

bove

.

VER

SUS

Sig

natu

re O

f Pla

intif

f Or A

ttorn

eyD

ate

The

defe

ndan

t ow

es m

e th

e am

ount

list

ed fo

r the

follo

win

gre

ason

:

I dem

and

to re

cove

r the

tota

l am

ount

list

ed a

bove

, plu

s in

tere

st a

nd re

imbu

rsem

ent f

or c

ourt

cost

s.

$ $ $

(che

ck o

ne b

elow

)

End

ing

Dat

e

2.1.

AO

C-C

VM

-200

, Rev

. 2/1

201

2 A

dmin

istra

tive

Offi

ce o

f the

Cou

rts

Nam

e A

nd A

ddre

ss O

f Pla

intif

f

Cou

nty

Cou

nty

Cou

nty

Nam

e A

nd A

ddre

ss O

f Pla

intif

f's A

ttorn

eyTele

phon

e N

o.

Tele

phon

e N

o.

Tele

phon

e N

o.

Dat

e Fr

om W

hich

Inte

rest

Due

Beg

inni

ng D

ate

Inte

rest

Rat

e

Dat

e Fr

om W

hich

Inte

rest

Due

Dat

e Fr

om W

hich

Inte

rest

Due

Dat

e O

f Not

e

File

No.

Nam

e O

f Pla

intif

f Or A

ttorn

ey (T

ype

Or P

rint)

Forms - Page 5

The

PLA

INTI

FF m

ust f

ile a

sm

all c

laim

act

ion

in th

e co

unty

whe

re a

t lea

ston

e of

the

defe

ndan

ts re

side

s.

The

PLA

INTI

FF c

anno

t sue

in s

mal

l cla

ims

cour

t for

mor

e th

an $

5,00

0.00

excl

udin

g in

tere

st a

nd c

osts

.

The

PLA

INTI

FF m

ust s

how

the

com

plet

e na

me

and

addr

ess

of th

e de

fend

ant t

o en

sure

ser

vice

on

the

defe

ndan

t. If

ther

e ar

e tw

o de

fend

ants

and

they

resi

de a

t diff

eren

t add

ress

es, t

he p

lain

tiff m

ust i

nclu

de b

oth

addr

esse

s. T

he p

lain

tiff m

ust d

eter

min

e if

the

defe

ndan

t is

a co

rpor

atio

n an

d su

e in

the

com

plet

e co

rpor

ate

nam

e. If

the

busi

ness

is n

ot a

co

rpor

atio

n, th

e pl

aint

iff m

ust d

eter

min

e th

e ow

ner's

nam

e an

d su

e th

e ow

ner.

The

PLA

INTI

FF m

ay s

erve

the

defe

ndan

t(s) b

y m

ailin

g a

copy

of t

he

sum

mon

s an

d co

mpl

aint

by

regi

ster

ed o

r cer

tifie

d m

ail,

retu

rn re

ceip

t re

ques

ted,

add

ress

ed to

the

party

to b

e se

rved

or b

y pa

ying

the

cost

s to

ha

ve th

e sh

eriff

ser

ve th

e su

mm

ons

and

com

plai

nt. I

f cer

tifie

d or

re

gist

ered

mai

l is

used

, the

pla

intif

f mus

t pre

pare

and

file

a s

wor

n st

atem

ent w

ith th

e C

lerk

of S

uper

ior C

ourt

prov

ing

serv

ice

by c

ertif

ied

mai

l and

mus

t atta

ch to

that

sta

tem

ent t

he p

osta

l rec

eipt

sho

win

g th

at th

ele

tter w

as a

ccep

ted.

The

PLA

INTI

FF m

ust p

ay a

dvan

ce c

ourt

cost

s at

the

time

of fi

ling

this

C

ompl

aint

. In

the

even

t tha

t jud

gmen

t is

ente

red

in fa

vor o

f the

pla

intif

f, co

urt c

osts

may

be

char

ged

agai

nst t

he d

efen

dant

.

INST

RU

CTI

ON

S TO

PLA

INTI

FF O

R D

EFEN

DA

NT

1. 2. 3. 4. 5.

AO

C-C

VM

-200

, Rev

. 2/1

201

2 A

dmin

istra

tive

Offi

ce o

f the

Cou

rts

6. 7. 8. 9.

The

DE

FEN

DA

NT

may

file

a w

ritte

n an

swer

, mak

ing

defe

nse

to th

e cl

aim

, in

the

offic

e of

the

Cle

rk o

f Sup

erio

r Cou

rt. T

his

answ

er

shou

ld b

e ac

com

pani

ed b

y a

copy

for t

he p

lain

tiff a

nd b

e fil

ed n

o la

ter t

han

the

time

set f

or tr

ial.

The

filin

g of

the

answ

er D

OE

S N

OT

relie

ve th

e de

fend

ant o

f the

nee

d to

app

ear b

efor

e th

e m

agis

trate

to

asse

rt th

e de

fend

ant's

def

ense

.

Whe

ther

or n

ot a

n an

swer

is fi

led,

the

PLA

INTI

FF m

ust a

ppea

r be

fore

the

mag

istra

te.

The

PLA

INTI

FF o

r the

DE

FEN

DA

NT

may

app

eal t

he m

agis

trate

's

deci

sion

in th

is c

ase.

To

appe

al, n

otic

e m

ust b

e gi

ven

in o

pen

cour

t w

hen

the

judg

men

t is

rend

ered

, or n

otic

e m

ay b

e gi

ven

in w

ritin

g to

th

e C

lerk

of S

uper

ior C

ourt

with

in te

n (1

0) d

ays

afte

r the

judg

men

t is

rend

ered

. If n

otic

e is

giv

en in

writ

ing,

the

appe

alin

g pa

rty m

ust a

lso

serv

e w

ritte

n no

tice

of a

ppea

l on

all o

ther

par

ties.

The

app

ealin

g pa

rty m

ust P

AY

to th

e C

lerk

of S

uper

ior C

ourt

the

cost

s of

cou

rt fo

r ap

peal

with

in tw

enty

(20)

day

s af

ter t

he ju

dgm

ent i

s re

nder

ed.

This

form

is s

uppl

ied

in o

rder

to e

xped

ite th

e ha

ndlin

g of

sm

all

clai

ms.

It is

des

igne

d to

cov

er th

e m

ost c

omm

on c

laim

s.

The

Cle

rk o

r mag

istr

ate

cann

ot a

dvis

e yo

u ab

out y

our

case

or a

ssis

t you

in c

ompl

etin

g th

is fo

rm. I

f you

ha

ve a

ny q

uest

ion s

, you

sho

uld

cons

ult a

n at

torn

ey.

10.

Forms - Page 6

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 2

Ind

ivid

ual

Cor

pora

tion

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 1

Ind

ivid

ual

Cor

pora

tion

File

No.

CER

TIFI

CA

TIO

N W

HEN

CO

MPL

AIN

T SI

GN

ED B

Y A

GEN

T O

F PL

AIN

TIFF

Am

ount

Of R

ent P

ast D

ue

(Ove

r)

The

defe

ndan

t is

a re

side

nt o

f the

cou

nty

nam

ed a

bove

.

Con

vent

iona

lP

ublic

Hou

sing

Sec

tion

8

The

defe

ndan

t fai

led

to p

ay th

e re

nt d

ue o

n th

e ab

ove

date

and

the

plai

ntiff

mad

e de

man

d fo

r the

rent

an

d w

aite

d th

e 10

-day

gra

ce p

erio

d be

fore

filin

g th

e co

mpl

aint

.

The

defe

ndan

t ow

es th

e pl

aint

iff th

e fo

llow

ing:

The

plai

ntiff

has

dem

ande

d po

sses

sion

of t

he p

rem

ises

from

the

defe

ndan

t, w

ho h

as re

fuse

d to

sur

rend

erit,

and

the

plai

ntiff

is e

ntitl

ed to

imm

edia

te p

osse

ssio

n.

I dem

and

to b

e pu

t in

poss

essi

on o

f the

pre

mis

es a

nd to

reco

ver t

he to

tal a

mou

nt li

sted

abo

ve a

nd d

aily

re

ntal

unt

il en

try o

f jud

gmen

t plu

s in

tere

st a

nd re

imbu

rsem

ent f

or c

ourt

cost

s.

Type

Of L

ease

STA

TE O

F N

OR

TH C

AR

OLI

NA

In T

he G

ener

al C

ourt

Of J

ustic

eD

istri

ct C

ourt

Div

isio

n-S

mal

l Cla

ims

Cou

nty

CO

MPL

AIN

TIN

SU

MM

AR

Y EJ

ECTM

ENT

G.S

. 7A

-216

, 7A

-232

; Ch.

42,

Art.

3 a

nd 7

1.

VER

SUS

Tele

phon

e N

o.

AO

C-C

VM

-201

, Rev

. 2/1

201

2 A

dmin

istra

tive

Offi

ce o

f the

Cou

rts

4.

Sig

natu

re O

f Age

nt

The

defe

ndan

t ent

ered

into

pos

sess

ion

of p

rem

ises

des

crib

ed b

elow

as

a le

ssee

of p

lain

tiff.

Des

crip

tion

Of A

ny P

rope

rty D

amag

e

6.

Sig

natu

re O

f Pla

intif

f/Atto

rney

/Age

nt

I cer

tify

that

I am

an

agen

t of t

he p

lain

tiff a

nd h

ave

actu

al k

now

ledg

e of

the

fact

s al

lege

d in

this

Com

plai

nt.

$$

$

The

defe

ndan

t bre

ache

d th

e co

nditi

on o

f the

leas

e de

scrib

ed b

elow

for w

hich

re-e

ntry

is s

peci

fied.

3.

per

Dat

e Le

ase

End

ed

Ora

l

The

leas

e pe

riod

ende

d on

the

abov

e da

te a

nd th

e de

fend

ant i

s ho

ldin

g ov

er a

fter t

he e

nd o

f the

leas

e pe

riod.

Crim

inal

act

ivity

or o

ther

act

ivity

has

occ

urre

d in

vio

latio

n of

G.S

. 42-

63 a

s sp

ecifi

ed b

elow

.

$M

onth

Wee

kW

ritte

n

5.2.

Nam

e A

nd A

ddre

ss O

f Pla

intif

f

Nam

e A

nd A

ddre

ss O

f Pla

intif

f's A

ttorn

ey O

r Age

nt

Cou

nty

Tele

phon

e N

o.

Cou

nty

Cou

nty

Des

crip

tion

Of P

rem

ises

(Inc

lude

Loc

atio

n)

Des

crip

tion

Of B

reac

h/C

rimin

al A

ctiv

ity (g

ive

nam

es, d

ates

, pla

ces

and

illeg

al a

ctiv

ity)

Dat

e R

ent D

ue

Tele

phon

e N

o.

Dat

e

Dat

e

Am

ount

Of D

amag

e (If

Kno

wn)

Tota

l Am

ount

Due

Rat

e O

f Ren

t

Nam

e O

f Pla

intif

f/Atto

rney

/Age

nt (T

ype

Or P

rint)

Nam

e O

f Age

nt (T

ype

Or P

rint)

Forms - Page 7

The

PLA

INTI

FF m

ust f

ile a

sm

all c

laim

act

ion

in th

e co

unty

whe

re a

t lea

st

one

of th

e de

fend

ants

resi

des.

The

PLA

INTI

FF c

anno

t sue

in s

mal

l cla

ims

cour

t for

mor

e th

an $

5,00

0.00

ex

clud

ing

inte

rest

and

cos

ts.

The

PLA

INTI

FF m

ust s

how

the

com

plet

e na

me

and

addr

ess

of th

e de

fend

ant t

o en

sure

ser

vice

on

the

defe

ndan

t. If

ther

e ar

e tw

o de

fend

ants

an

d th

ey re

side

at d

iffer

ent a

ddre

sses

, the

pla

intif

f mus

t inc

lude

bot

h ad

dres

ses.

The

pla

intif

f mus

t det

erm

ine

if th

e de

fend

ant i

s a

corp

orat

ion

and

sue

in th

e co

mpl

ete

corp

orat

e na

me.

If th

e bu

sine

ss is

not

a c

orpo

ratio

n, th

epl

aint

iff m

ust d

eter

min

e th

e ow

ner's

nam

e an

d su

e th

e ow

ner.

The

PLA

INTI

FF m

ay s

erve

the

defe

ndan

t(s) b

y m

ailin

g a

copy

of t

he

sum

mon

s an

d co

mpl

aint

by

regi

ster

ed o

r cer

tifie

d m

ail,

retu

rn re

ceip

t re

ques

ted,

add

ress

ed to

the

party

to b

e se

rved

or b

y pa

ying

the

cost

s to

ha

ve th

e sh

eriff

ser

ve th

e su

mm

ons

and

com

plai

nt. I

f cer

tifie

d or

regi

ster

ed

mai

l is

used

, the

pla

intif

f mus

t pre

pare

and

file

a s

wor

n st

atem

ent w

ith th

e C

lerk

of S

uper

ior C

ourt

prov

ing

serv

ice

by c

ertif

ied

mai

l and

mus

t atta

ch to

th

at s

tate

men

t the

pos

tal r

ecei

pt s

how

ing

that

the

lette

r was

acc

epte

d.

In fi

lling

out

num

ber 3

in th

e co

mpl

aint

, if t

he la

ndlo

rd is

see

king

to re

mov

e th

e te

nant

for f

ailu

re to

pay

rent

whe

n th

ere

is n

o w

ritte

n le

ase,

the

first

blo

cksh

ould

be

chec

ked.

(Def

enda

nt fa

iled

to p

ay th

e re

nt d

ue o

n th

e ab

ove

date

an

d th

e pl

aint

iff m

ade

dem

and

for t

he re

nt a

nd w

aite

d th

e te

n (1

0) d

ay g

race

perio

d be

fore

filin

g th

e co

mpl

aint

.) If

the

land

lord

is s

eeki

ng to

rem

ove

the

tena

nt fo

r fai

lure

to p

ay re

nt w

hen

ther

e is

a w

ritte

n le

ase

with

an

auto

mat

ic

forfe

iture

cla

use,

the

third

blo

ck s

houl

d be

che

cked

. (Th

e de

fend

ant

brea

ched

the

cond

ition

of t

he le

ase

desc

ribed

bel

ow fo

r whi

ch re

-ent

ry is

sp

ecifi

ed.)

And

"fai

lure

to p

ay re

nt" s

houl

d be

pla

ced

in th

e sp

ace

for

desc

riptio

n of

the

brea

ch. I

f the

land

lord

is s

eeki

ng to

evi

ct te

nant

for

viol

atin

g so

me

othe

r con

ditio

n in

the

leas

e, th

e th

ird b

lock

sho

uld

also

be

chec

ked.

If th

e la

ndlo

rd is

cla

imin

g th

at th

e te

rm o

f the

leas

e ha

s en

ded

and

the

tena

nt re

fuse

s to

leav

e, th

e se

cond

blo

ck s

houl

d be

che

cked

. If t

he

land

lord

is c

laim

ing

that

crim

inal

act

ivity

occ

urre

d, th

e fo

urth

blo

ck s

houl

d be

chec

ked

and

the

cond

uct m

ust b

e de

scrib

ed in

spa

ce p

rovi

ded.

AO

C-C

VM

-201

, Sid

e Tw

o, R

ev. 2

/12

© 2

012

Adm

inis

trativ

e O

ffice

of t

he C

ourts

INST

RU

CTI

ON

S TO

PLA

INTI

FF O

R D

EFEN

DA

NT

1. 2. 3. 4. 5.

The

PLA

INTI

FF m

ust p

ay a

dvan

ce c

ourt

cost

s at

the

time

of fi

ling

this

C

ompl

aint

. In

the

even

t tha

t jud

gmen

t is

rend

ered

in fa

vor o

f the

pl

aint

iff, c

ourt

cost

s m

ay b

e ch

arge

d ag

ains

t the

def

enda

nt.

The

PLA

INTI

FF m

ust a

ppea

r bef

ore

the

mag

istra

te to

pro

ve h

is/h

er

clai

m.

The

DE

FEN

DA

NT

may

file

a w

ritte

n an

swer

, mak

ing

defe

nse

to th

e cl

aim

, in

the

offic

e of

the

Cle

rk o

f Sup

erio

r Cou

rt. T

his

answ

er s

houl

d be

acc

ompa

nied

by

a co

py fo

r the

pla

intif

f an d

be

filed

no

late

r tha

n th

e tim

e se

t for

tria

l. Th

e fil

ing

of th

e an

swer

DO

ES

NO

T re

lieve

the

defe

ndan

t of t

he n

eed

to a

ppea

r bef

ore

the

mag

istra

te to

ass

ert t

he

defe

ndan

t's d

efen

se.

The

PLA

INTI

FF o

r the

DE

FEN

DA

NT

may

app

eal t

he m

agis

trate

's

deci

sion

in th

is c

ase.

To

appe

al, n

otic

e m

ust b

e gi

ven

in o

pen

cour

t w

hen

the

judg

men

t is

ente

red,

or n

otic

e m

ay b

e gi

ven

in w

ritin

g to

the

Cle

rk o

f Sup

erio

r Cou

rt w

ithin

ten

(10)

day

s af

t er t

he ju

dgm

ent i

s en

tere

d. If

not

ice

is g

iven

in w

ritin

g, th

e ap

peal

ing

party

mus

t als

o se

rve

writ

ten

notic

e of

app

eal o

n al

l oth

er p

artie

s. T

he a

ppea

ling

party

m

ust P

AY

to th

e C

lerk

of S

uper

ior C

ourt

the

cost

s of

cou

rt fo

r app

eal

with

in tw

enty

(20)

day

s af

ter t

he ju

dgm

ent i

s en

tere

d.

If th

e de

fend

ant a

ppea

ls a

nd w

ishe

s to

rem

ain

on th

e pr

emis

es th

e de

fend

ant m

ust a

lso

post

a s

tay

of e

xecu

tion

bond

with

in te

n (1

0) d

ays

afte

r the

judg

men

t is

ente

red.

This

form

is s

uppl

ied

in o

rder

to e

xped

ite th

e ha

ndlin

g of

sm

all c

laim

s.

It is

des

igne

d to

cov

er th

e m

ost c

omm

on c

laim

s.

6. 7. 8. 9. 10.

11.

The

Cle

rk o

r mag

istr

ate

cann

ot a

dvis

e yo

u ab

out y

our

case

or a

ssis

t you

in c

ompl

etin

g th

is fo

rm.

If yo

u ha

ve

any

ques

tions

, you

sho

uld

cons

ult a

n at

torn

e y.

12.

Forms - Page 8

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 2

I

ndiv

idua

l

Cor

pora

tion

Cou

nty

Tele

phon

e N

o.

Soc

ial S

ecur

ity N

o./T

axpa

yer I

D N

o.

Des

crip

tion

Of P

erso

nal P

rope

rty In

Whi

ch Y

ou H

ave

a S

ecur

ed In

tere

st (A

ttach

Cop

y O

f Sec

urity

Agr

eem

ent)

Dat

e D

efen

dant

Wro

ngfu

lly T

ook

Or K

ept P

rope

rty

Tota

l Val

ue O

f Pro

perty

To

Be

Rec

over

ed

WH

EN P

LAIN

TIFF

IS A

SEC

UR

ED P

AR

TY

Phy

sica

l Dam

age

To P

rope

rty

Orig

inal

-File

C

opy-

Each

Def

enda

nt

Cop

y-At

torn

ey/P

lain

tiff

(Ove

r)

STA

TE O

F N

OR

TH C

AR

OLI

NA

File

No.

In T

he G

ener

al C

ourt

Of J

ustic

eD

istri

ct C

ourt

Div

isio

n-Sm

all C

laim

sC

ount

yC

OM

PLA

INT

TO R

ECO

VER

PO

SSES

SIO

NO

F PE

RSO

NA

L PR

OPE

RTY

G.S

. 7A

-232

; 25-

9-60

9

The

defe

ndan

t is

a re

side

nt o

f the

cou

nty

nam

ed a

bove

. I h

ave

a se

curit

y in

tere

st in

the

pers

onal

pro

perty

de

scrib

ed in

the

atta

ched

sec

urity

agr

eem

ent.

The

tota

l cur

rent

val

ue o

f thi

s pr

oper

ty is

as

show

n be

low

.Th

e de

fend

ant h

as d

efau

lted

in th

e pa

ymen

t of t

he d

ebt w

hich

the

prop

erty

sec

ures

or h

as o

ther

wis

e br

each

ed th

e te

rms

of th

e se

curit

y ag

reem

ent g

ivin

g m

e th

e rig

ht to

cla

im im

med

iate

pos

sess

ion

of th

e pr

oper

ty d

escr

ibed

bel

ow.

I dem

and

reco

very

of t

his

prop

erty

and

reim

burs

emen

t for

cou

rt co

sts.

VER

SUS

Sig

natu

re O

f Pla

intif

f Or A

ttorn

ey

Sig

natu

re O

f Pla

intif

f Or A

ttorn

ey

PLA

INTI

FF A

SEC

UR

ED P

AR

TYPL

AIN

TIFF

NO

T A

SEC

UR

ED P

AR

TY

$

The

defe

ndan

t is

a re

side

nt o

f the

cou

nty

nam

ed a

bove

. Th

e de

fend

ant h

as in

his

/her

pos

sess

ion

the

pers

onal

pro

perty

des

crib

ed b

elow

whi

ch b

elon

gs to

me.

I a

m e

ntitl

ed to

imm

edia

te p

osse

ssio

n of

the

prop

erty

, but

the

defe

ndan

t has

refu

sed

on d

eman

d to

del

iver

it to

me.

The

def

enda

nt h

as u

nlaw

fully

kep

t po

sses

sion

of t

his

prop

erty

sin

ce th

e da

te li

sted

bel

ow a

nd h

as th

eref

ore

depr

ived

me

of it

s us

e. T

he

dam

age

due

me

for t

he lo

ss o

f use

and

phy

sica

l dam

age

to th

e pr

oper

ty is

set

out

bel

ow. I

dem

and

reco

very

of

this

pro

perty

and

dam

ages

in th

e to

tal a

mou

nt s

et o

ut b

elow

, plu

s in

tere

st a

nd re

imbu

rsem

ent f

or c

ourt

cost

s.

WH

EN P

LAIN

TIFF

IS N

OT

A S

ECU

RED

PA

RTY

Des

crip

tion

Of P

erso

nal P

rope

rty Y

ou O

wn

Whi

ch Is

In P

osse

ssio

n O

f Def

enda

nt

$ $ $ $

AO

C-C

VM

-202

, R

ev. 2

/12

© 2

012

Adm

inis

trativ

e O

ffice

of t

he C

ourts

Nam

e A

nd A

ddre

ss O

f Pla

intif

f

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 1

I

ndiv

idua

l

Cor

pora

tion

Cou

nty

Cou

nty

Nam

e A

nd A

ddre

ss O

f Pla

intif

f's A

ttorn

ey

Tele

phon

e N

o.

Tele

phon

e N

o.

Dat

e

Dat

e

Tota

l Val

ue O

f Pro

perty

To

Be

Rec

over

ed

Dam

age

Due

For

Los

s O

f Use

Tota

l Am

ount

Of D

amag

esN

ame

Of P

lain

tiff O

r Atto

rney

(Typ

e O

r Prin

t)

Forms - Page 9

The

DE

FEN

DA

NT

may

file

a w

ritte

n an

swer

, mak

ing

defe

nse

to th

e cl

aim

,in

the

offic

e of

the

Cle

rk o

f Sup

erio

r C

ourt.

Thi

s an

swer

sho

uld

be

acco

mpa

nied

by

a co

py fo

r the

pla

intif

f and

be

filed

no

late

r tha

n th

e tim

e se

t for

tria

l. Th

e fil

ing

of th

e an

swer

DO

ES

NO

T re

lieve

the

defe

ndan

t of

the

need

to a

ppea

r bef

ore

the

mag

istra

te to

ass

ert t

he d

efen

dant

's

defe

nse.

Whe

ther

or n

ot a

n an

swer

is fi

led,

the

PLAI

NTI

FF m

ust a

ppea

r bef

ore

the

mag

istra

te.

The

PLA

INTI

FF o

r the

DE

FEN

DAN

T m

ay a

ppea

l the

mag

istra

te's

de

cisi

on in

this

cas

e. T

o ap

peal

, not

ice

mus

t be

give

n in

ope

n co

urt w

hen

the

judg

men

t is

ente

red,

or n

otic

e m

ay b

e gi

ven

in w

ritin

g to

the

Cle

rk o

f S

uper

ior C

ourt

with

in te

n (1

0) d

ays

afte

r the

judg

men

t is

ente

red.

If n

otic

e is

giv

en in

writ

ing,

the

appe

alin

g pa

rty m

ust a

lso

serv

e w

ritte

n no

tice

of

appe

al o

n al

l oth

er p

artie

s. T

he a

ppea

ling

party

mus

t PA

Y to

the

Cle

rk o

f S

uper

ior C

ourt

the

cost

s of

cou

rt fo

r app

eal w

ithin

twen

ty (2

0) d

ays

afte

r th

e ju

dgm

ent i

s en

tere

d. A

def

enda

nt w

ho a

ppea

ls a

lso

mus

t pos

t a b

ond

to s

tay

exec

utio

n of

the

judg

men

t with

in te

n (1

0) d

ays

afte

r the

judg

emen

t is

ent

ered

.

This

form

is s

uppl

ied

in o

rder

to e

xped

ite th

e ha

ndlin

g of

sm

all c

laim

s. I

t is

des

igne

d to

cov

er th

e m

ost c

omm

on c

laim

s.

The

Cle

rk o

r mag

istra

te c

anno

t adv

ise

you

abou

t you

r cas

e or

ass

ist y

ou

in c

ompl

etin

g th

is fo

rm. I

f you

hav

e an

y qu

estio

ns, y

ou s

houl

d co

nsul

t an

atto

rney

.

The

PLA

INTI

FF m

ust f

ile a

sm

all c

laim

act

ion

in th

e co

unty

whe

re a

t le

ast o

ne o

f the

def

enda

nts

resi

des.

The

PLA

INTI

FF c

anno

t sue

to re

cove

r pro

perty

wor

th m

ore

than

$5

,000

.00.

The

PLA

INTI

FF m

ust s

how

the

com

plet

e na

me

and

addr

ess

of th

e de

fend

ant t

o en

sure

ser

vice

on

the

defe

ndan

t. If

ther

e ar

e tw

o de

fend

ants

and

they

resi

de a

t diff

eren

t add

ress

es, t

he p

lain

tiff m

ust

incl

ude

both

add

ress

es. T

he p

lain

tiff m

ust d

eter

min

e if

the

defe

ndan

t is

a co

rpor

atio

n an

d su

e in

the

com

plet

e co

rpor

ate

nam

e. If

the

busi

ness

is

not

a c

orpo

ratio

n, th

e pl

aint

iff m

ust d

eter

min

e th

e ow

ner's

nam

e an

d su

e th

e ow

ner.

The

PLA

INTI

FF m

ay s

erve

the

defe

ndan

t(s) b

y m

ailin

g a

copy

of t

he

sum

mon

s an

d co

mpl

aint

by

regi

ster

ed o

r cer

tifie

d m

ail,

retu

rn re

ceip

t re

ques

ted,

add

ress

ed to

the

party

to b

e se

rved

or b

y pa

ying

the

cost

s to

hav

e th

e sh

eriff

ser

ve th

e su

mm

ons

and

com

plai

nt. I

f cer

tifie

d or

re

gist

ered

mai

l is

used

, the

pla

intif

f mus

t pre

pare

and

file

a s

wor

n st

atem

ent w

ith th

e C

lerk

of S

uper

ior C

ourt

prov

ing

serv

ice

by c

ertif

ied

mai

l and

mus

t atta

ch to

that

sta

tem

ent t

he p

osta

l rec

eipt

sho

win

g th

at

the

lette

r was

acc

epte

d.

The

PLA

INTI

FF m

ust p

ay a

dvan

ce c

ourt

cost

s at

the

time

of fi

ling

this

C

ompl

aint

. In

the

even

t tha

t jud

gmen

t is

rend

ered

in fa

vor o

f the

pl

aint

iff, c

ourt

cost

s m

ay b

e ch

arge

d ag

ains

t the

def

enda

nt.

INST

RU

CTI

ON

S TO

PLA

INTI

FF O

R D

EFEN

DA

NT

1. 2. 3. 4. 5.

6. 7. 8. 9. 10.

AO

C-C

VM

-202

, R

ev. 2

/12

© 2

012

Adm

inis

trativ

e O

ffice

of t

he C

ourts

Forms - Page 10

STA

TE O

F N

OR

TH C

AR

OLI

NA

(Plu

s St

orag

e @

$

I cam

e in

to p

osse

ssio

n of

the

mot

or v

ehic

le d

escr

ibed

on

the

date

sho

wn

belo

w, a

m in

pos

sess

ion

of

the

vehi

cle,

and

cla

im a

pos

sess

ory

lien

on th

is v

ehic

le fo

r the

am

ount

s in

dica

ted

belo

w p

lus

stor

age

at th

e ra

te in

dica

ted

from

this

dat

e un

til th

e lie

n is

sat

isfie

d.

The

lien

clai

med

aro

se in

the

coun

ty n

amed

abo

ve.

(Ove

r)

In T

he G

ener

al C

ourt

Of J

ustic

eD

istri

ct C

ourt

Div

isio

n-Sm

all C

laim

s

File

No.

Cou

nty

CO

MPL

AIN

T TO

EN

FOR

CE

POSS

ESSO

RY

LIEN

ON

MO

TOR

VEH

ICLE

G.S

. 7A-

211.

1; 2

0-77

(d),

44A-

2(d)

, 44A

-4(b

)(e)

VER

SUS

AOC

-CVM

-203

, Rev

. 3/0

5

2005

Adm

inis

trativ

e O

ffice

of t

he C

ourts

Sign

atur

e O

f Pla

intif

f Or A

ttorn

ey

Nam

e An

d Ad

dres

s O

f Pla

intif

f

Cou

nty

Tele

phon

e N

o.

Nam

e An

d Ad

dres

s O

f Def

enda

nt 1

Cou

nty

Tele

phon

e N

o.

Nam

e An

d Ad

dres

s O

f Def

enda

nt 2

Cou

nty

Tele

phon

e N

o.

Nam

e An

d Ad

dres

s O

f Pla

intif

f's A

ttorn

ey

1.

I rep

air,

serv

ice,

tow

or s

tore

mot

or v

ehic

les

in th

e or

dina

ry c

ours

e of

bus

ines

s.2a

.

I am

an

oper

ator

of a

pla

ce o

f bus

ines

s fo

r gar

agin

g or

par

king

mot

or v

ehic

les

for t

he p

ublic

and

the

mot

or v

ehic

le li

sted

bel

ow h

as re

mai

ned

uncl

aim

ed fo

r at l

east

10

days

.b.

I am

a la

ndow

ner o

n w

hose

pro

perty

the

mot

or v

ehic

le li

sted

bel

ow h

as b

een

aban

done

d fo

r at l

east

30

day

s. T

he p

rope

rty w

as n

ot le

ft by

a te

nant

. [G

.S. 4

2-25

.9(g

); 44

A-2(

e2)]

c. 3.

Tota

l Lie

n C

laim

edTo

Dat

e

The

defe

ndan

ts a

re th

e re

gist

ered

ow

ner o

f the

veh

icle

and

the

know

n se

cure

d pa

rty(ie

s).

$Pe

r Day

Unt

il So

ld)

I gav

e no

tice

of a

n un

clai

med

veh

icle

to th

e D

ivis

ion

of M

otor

Veh

icle

s on

the

date

list

ed a

bove

.

I hav

e gi

ven

notic

e to

the

Nor

th C

arol

ina

Div

isio

n of

Mot

or V

ehic

les

that

a li

en is

ass

erte

d, a

nd s

ale

ispr

opos

ed fo

r the

abo

ve d

escr

ibed

mot

or v

ehic

le.

I dem

and

that

this

Cou

rt de

clar

e th

e lie

n va

lid a

nd e

nfor

ceab

le b

y sa

le a

nd o

rder

that

the

Nor

th

Car

olin

a D

ivis

ion

of M

otor

Veh

icle

s tra

nsfe

r titl

e to

the

pers

on w

ho p

urch

ases

at t

he s

ale

upon

pro

of

that

pro

per n

otic

e of

sal

e ha

s be

en g

iven

.

Stor

age

Cos

t to

Dat

e

Vehi

cle

Ren

tal

Rep

airs

Tow

ing

$ $ $ $

Mak

e/Ye

ar O

f Veh

icle

ID N

umbe

r

Dat

e O

f Pos

sess

ion

Dat

e St

orag

e Be

gan

Dat

e N

otic

e O

f Unc

laim

ed V

ehic

le G

iven

Dat

e 4. 5. 6.

sjensen
Typewritten Text
Forms - Page 11
sjensen
Typewritten Text
sjensen
Typewritten Text

AOC

-CVM

-203

, Sid

e Tw

o, R

ev. 3

/05

20

05 A

dmin

istra

tive

Offi

ce o

f the

Cou

rts

Befo

re fi

ling

this

Com

plai

nt, y

ou m

ust h

ave

filed

cer

tain

form

s w

ith th

e D

ivis

ion

of M

otor

Veh

icle

s. C

onta

ct y

our l

ocal

Div

isio

n of

Mot

or

Vehi

cles

offi

ce.

The

PLAI

NTI

FF m

ust f

ile a

sm

all c

laim

act

ion

in th

e co

unty

whe

re th

e cl

aim

aro

se (i

.e. w

here

the

mot

or v

ehic

le w

as re

paire

d, to

wed

or

stor

ed).

The

PLAI

NTI

FF c

anno

t sue

in s

mal

l cla

ims

cour

t if t

he li

en is

for m

ore

than

$5,

000.

00.

The

regi

ster

ed o

wne

r of t

he v

ehic

le a

nd a

ny s

ecur

ed p

artie

s lis

ted

with

th

e D

ivis

ion

of M

otor

Veh

icle

s m

ust b

e m

ade

defe

ndan

ts in

the

case

. Th

e PL

AIN

TIFF

mus

t sho

w th

e co

mpl

ete

nam

e an

d ad

dres

s of

the

defe

ndan

t to

ensu

re s

ervi

ce o

n th

e de

fend

ant.

If th

ere

are

two

defe

ndan

ts a

nd th

ey re

side

at d

iffer

ent a

ddre

sses

, the

pla

intif

f mus

t in

clud

e bo

th a

ddre

sses

. The

pla

intif

f mus

t det

erm

ine

if th

e de

fend

ant i

s a

corp

orat

ion

and

sue

in th

e co

mpl

ete

corp

orat

e na

me.

If th

e bu

sine

ss is

not

a c

orpo

ratio

n, th

e pl

aint

iff m

ust d

eter

min

e th

e ow

ner's

nam

e an

d su

e hi

m/h

er.

The

PLAI

NTI

FF m

ay s

erve

the

defe

ndan

t(s) b

y m

ailin

g a

copy

of t

he

sum

mon

s an

d co

mpl

aint

by

regi

ster

ed o

r cer

tifie

d m

ail,

retu

rn re

ceip

t re

ques

ted,

add

ress

ed to

the

party

to b

e se

rved

or b

y pa

ying

the

cost

s to

hav

e th

e sh

eriff

ser

ve th

e su

mm

ons

and

com

plai

nt.

If ce

rtifie

d or

re

gist

ered

mai

l is

used

, the

pla

intif

f mus

t file

a s

wor

n st

atem

ent w

ith th

eC

lerk

of S

uper

ior C

ourt

prov

ing

serv

ice

by c

ertif

ied

mai

l and

mus

t at

tach

to th

at s

tate

men

t the

pos

tal r

ecei

pt s

how

ing

that

the

lette

r was

ac

cept

ed.

If th

e na

me

or a

ddre

ss o

f the

veh

icle

ow

ner c

anno

t be

dete

rmin

ed, s

ervi

ce b

y pu

blic

atio

n is

aut

horiz

ed.

In th

at c

ase

plai

ntiff

m

ay w

ant t

o co

nsul

t an

atto

rney

.

1. 2. 3. 4. 5.

INST

RU

CTI

ON

S TO

PLA

INTI

FF O

R D

EFEN

DA

NT

6. 7. 8. 9.

The

PLAI

NTI

FF m

ust p

ay a

dvan

ce c

ourt

cost

s at

the

time

of fi

ling

this

C

ompl

aint

. In

the

even

t tha

t jud

gmen

t is

rend

ered

in fa

vor o

f the

pl

aint

iff, c

ourt

cost

s m

ay b

e ch

arge

d ag

ains

t the

def

enda

nt.

The

DEF

END

ANT

may

file

a w

ritte

n an

swer

, mak

ing

defe

nse

to th

e cl

aim

, in

the

offic

e of

the

Cle

rk o

f Sup

erio

r Cou

rt. T

his

answ

er s

houl

d be

acc

ompa

nied

by

a co

py fo

r the

pla

intif

f and

be

filed

no

late

r tha

n th

e tim

e se

t for

tria

l. T

he fi

ling

of th

e an

swer

DO

ES N

OT

relie

ve th

e de

fend

ant o

f the

nee

d to

app

ear b

efor

e th

e m

agis

trate

to a

sser

t the

de

fend

ant's

def

ense

.

Whe

ther

or n

ot a

n an

swer

is fi

led,

the

PLAI

NTI

FF m

ust a

ppea

r bef

ore

the

mag

istra

te.

The

PLAI

NTI

FF o

r the

DEF

END

ANT

may

app

eal t

he m

agis

trate

's

deci

sion

in th

is c

ase.

To

appe

al, n

otic

e m

ust b

e gi

ven

in o

pen

cour

t w

hen

the

judg

men

t is

rend

ered

, or n

otic

e m

ay b

e gi

ven

in w

ritin

g to

the

Cle

rk o

f Sup

erio

r Cou

rt w

ithin

ten

(10)

day

s af

ter t

he ju

dgm

ent i

s re

nder

ed.

If no

tice

is g

iven

in w

ritin

g, th

e ap

peal

ing

party

mus

t als

o se

rve

writ

ten

notic

e of

app

eal o

n al

l oth

er p

artie

s. T

he a

ppea

ling

party

m

ust P

AY to

the

Cle

rk o

f Sup

erio

r Cou

rt th

e co

sts

of c

ourt

for a

ppea

l w

ithin

twen

ty (2

0) d

ays

afte

r the

judg

men

t is

rend

ered

.

This

form

is s

uppl

ied

in o

rder

to e

xped

ite th

e ha

ndlin

g of

sm

all c

laim

s.

It is

des

igne

d to

cov

er th

e m

ost c

omm

on c

laim

s. Q

uest

ions

abo

ut th

e ad

equa

cy o

f thi

s fo

rm o

r whe

ther

it is

the

appr

opria

te fo

rm to

be

used

sh

ould

be

addr

esse

d to

an

atto

rney

.

sjensen
Typewritten Text
Forms - Page 12

Dat

e

Dat

eTOTA

L A

MO

UN

T

Atto

rney

's F

ees

Or O

ther

Dam

ages

(whe

n ap

prop

riate

)

Prin

cipa

l Sum

Of J

udgm

ent

CER

TIFI

CA

TIO

N

This

act

ion

was

trie

d be

fore

the

unde

rsig

ned

on th

e ca

use

stat

ed in

the

com

plai

nt.

The

reco

rd s

how

s th

at th

e de

fend

ant w

as g

iven

pro

per n

otic

e of

the

natu

re o

f the

act

ion

and

the

date

, tim

e an

d lo

catio

n of

tria

l.

It is

OR

DE

RE

D th

at:

I cer

tify

that

this

Jud

gmen

t has

bee

n se

rved

on

each

par

ty n

amed

by

depo

sitin

g a

copy

in a

pos

t-pai

d pr

oper

ly a

ddre

ssed

env

elop

e in

a

post

offi

ce o

r offi

cial

dep

osito

ry u

nder

the

excl

usiv

e ca

re a

nd c

usto

dy o

f the

Uni

ted

Sta

tes

Pos

tal S

ervi

ce.

File

No.

Sig

natu

re O

f Mag

istra

te

(for t

ort c

ases

) the

pla

intif

f rec

over

of t

he d

efen

dant

(s) t

he fo

llow

ing

prin

cipa

l sum

, plu

s in

tere

st a

t the

lega

l rat

e fro

m

the

date

the

actio

n w

as in

stitu

ted

until

judg

men

t is

satis

fied.

(for b

reac

h of

con

tract

cas

es)

the

plai

ntiff

reco

ver o

f the

def

enda

nt(s

) the

follo

win

g pr

inci

pal s

um p

lus

inte

rest

on

the

prin

cipa

l fro

m th

e da

te o

f bre

ach

to th

e da

te o

f jud

gmen

t (1

) at t

he ra

te p

rovi

ded

in th

e co

ntra

ct, a

s fo

und

abov

e; o

r(2

) at t

he le

gal r

ate.

In

addi

tion,

the

prin

cipa

l sha

ll be

ar in

tere

st fr

om th

e da

te o

f jud

gmen

t unt

il th

e ju

dgm

ent i

s sa

tisfie

d (1

) at t

he ra

te p

rovi

ded

in th

e co

ntra

ct, a

s fo

und

abov

e; o

r (2)

at t

he le

gal r

ate.

the

plai

ntiff

reco

ver n

othi

ng o

f the

def

enda

nt(s

) and

that

this

act

ion

be d

ism

isse

d w

ith p

reju

dice

.

the

plai

ntiff

reco

ver p

osse

ssio

n of

the

pers

onal

pro

perty

list

ed b

elow

:th

e pl

aint

iff re

cove

r pos

sess

ion

of th

e pe

rson

al p

rope

rty d

escr

ibed

in th

e co

mpl

aint

.

Oth

er:(

spec

ify)

VER

SUS

FIN

DIN

GS

OR

DER

Cos

ts o

f thi

s ac

tion

are

taxe

d to

the

p

lain

tiff.

d

efen

dant

.

JUD

GM

ENT

IN A

CTI

ON

TO

REC

OVE

RM

ON

EY O

RPE

RSO

NAL

PR

OPE

RTY

$

STA

TE O

F N

OR

TH C

AR

OLI

NA

In T

he G

ener

al C

ourt

Of J

ustic

eD

istri

ct C

ourt

Div

isio

n-S

mal

l Cla

ims

Cou

nty

G.S

. 7A

-210

(2),

7A-2

24

Sig

natu

re O

f Mag

istra

te

$ $Ju

dgm

ent A

nnou

nced

And

Sig

ned

In O

pen

Cou

rt

$

Film

No.

Judg

men

t Doc

ket B

ook

And

Pag

e N

o.

Tele

phon

e N

o.C

ount

y

Cou

nty

Tele

phon

e N

o.

Cou

nty

Nam

e O

f Jud

gmen

t Deb

tor(

s) F

rom

Who

m A

mou

nt R

ecov

ered

Nam

e A

nd A

ddre

ss O

f Pla

intif

f

Tele

phon

e N

o.

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 1

Nam

e A

nd A

ddre

ss O

f Def

enda

nt 2

Nam

e A

nd A

ddre

ss O

f Pla

intif

f's A

ttorn

ey

Nam

e O

f Par

ty A

nnou

ncin

g A

ppea

l In

Ope

n C

ourt

Pre

-judg

men

t Int

eres

t Not

Incl

uded

In P

rinci

pal

NO

TE: T

o be

use

d w

hen

mag

istra

te d

oes

not a

nnou

nce

and

sign

this

Jud

gmen

t in

open

cou

rt at

the

conc

lusi

on o

f the

tria

l.

AO

C-C

VM

-400

, Rev

. 2/1

201

2 A

dmin

istra

tive

Offi

ce o

f the

Cou

rts

Oth

er:

the

cont

ract

pro

vide

s fo

r pre

-judg

men

t int

eres

t on

dam

ages

for b

reac

h at

the

rate

of

% a

nd/o

r po

st-ju

dgm

ent i

nter

est a

t the

rate

of

%.

the

cont

ract

doe

s no

t pro

vide

a s

peci

fic p

re-ju

dgm

ent i

nter

est r

ate.

the

cont

ract

doe

s no

t pro

vide

a s

peci

fic p

ost-j

udgm

ent i

nter

est r

ate.

the

plai

ntiff

has

pro

ved

the

case

by

the

grea

ter w

eigh

t of t

he e

vide

nce.

the

plai

ntiff

has

faile

d to

pro

ve th

e ca

se b

y th

e gr

eate

r wei

ght o

f the

evi

denc

e.th

e de

fend

ant(s

)

w

as

w

as n

ot

pres

ent a

t tria

l. th

e ca

se in

volv

es a

bre

ach

of c

ontra

ct a

nd th

e da

te o

f bre

ach

is:

.

The

Cou

rt fin

ds th

at:

Forms - Page 13

Forms - Page 14

the

defe

ndan

t(s)

was

w

as n

ot

pres

ent.

T

he d

efen

dant

was

ser

ved

by p

ostin

gs.

ther

e is

no

disp

ute

as to

the

amou

nt o

f ren

t in

arre

ars,

and

the

amou

nt is

$

.

ther

e is

an

actu

al d

ispu

te a

s to

the

amou

nt o

f ren

t in

arre

ars.

The

def

enda

nt(s

) cla

ims

the

amou

ntof

rent

in a

rrea

rs is

$

, an

d th

is a

mou

nt is

the

undi

sput

ed a

mou

nt o

f ren

t in

arr

ears

.

the

plai

ntiff

has

pro

ved

the

case

by

the

grea

ter w

eigh

t of t

he e

vide

nce.

the

plai

ntiff

has

faile

d to

pro

ve th

e ca

se b

y th

e gr

eate

r wei

ght o

f the

evi

denc

e.th

e pl

aint

iff re

ques

ted

and

was

ent

itled

to a

judg

men

t for

pos

sess

ion

base

d on

the

plea

ding

.

The

Cou

rt fin

ds th

at:

File

No.

$

the

defe

ndan

t(s) b

e re

mov

ed fr

om a

nd th

e pl

aint

iff b

e pu

t in

poss

essi

on o

f the

pre

mis

es d

escr

ibed

in th

eco

mpl

aint

.th

is a

ctio

n be

dis

mis

sed

with

pre

judi

ce.

this

act

ion

be d

ism

isse

d w

ith p

reju

dice

bec

ause

the

defe

ndan

t ten

dere

d th

e re

nt d

ue a

nd th

e co

urt c

osts

of th

is a

ctio

n.th

e pl

aint

iff re

cove

r ren

t of t

he d

efen

dant

(s) i

n th

e am

ount

and

at t

he ra

te li

sted

bel

ow, p

lus

othe

r da

mag

es in

the

amou

nt in

dica

ted.

The

pla

intif

f is

also

ent

itled

to in

tere

st o

n th

e to

tal p

rinci

pal s

um fr

om

this

dat

e un

til th

e ju

dgm

ent i

s pa

id.

othe

r: (s

peci

fy)

1. 2. 3. 4. 5. 6.co

sts

of th

is a

ctio

n ar

e ta

xed

to th

e

plai

ntiff

.

defe

ndan

t.

It is

OR

DER

ED th

at:

a. b.

2. 3.

othe

r:4.

a. b. c.

Judg

men

t Ann

ounc

ed A

nd S

igne

d In

Ope

n C

ourt

Mo.

Wk.

STA

TE O

F N

OR

TH C

AR

OLI

NA

Nam

e A

nd A

ddre

ss O

f Pla

intif

f

Am

ount

Of O

ther

Dam

ages

$

Am

t. O

f Ren

t In

Arr

ears

(Ow

ed T

o D

ate)

CER

TIFI

CA

TIO

N

OR

DER

1.JU

DG

MEN

TIN

AC

TIO

N F

OR

SUM

MA

RY

EJEC

TMEN

T

$S

igna

ture

Of M

agis

trate

This

act

ion

was

trie

d be

fore

the

unde

rsig

ned

on th

e ca

use

stat

ed in

the

com

plai

nt. T

he re

cord

sho

ws

that

the

defe

ndan

t w

as g

iven

pro

per n

otic

e of

the

natu

re o

f the

act

ion

and

the

date

, tim

e an

d lo

catio

n of

tria

l.

In T

he G

ener

al C

ourt

Of J

ustic

eD

istri

ct C

ourt

Div

isio

n-Sm

all C

laim

sC

ount

y

G.S

. 7A

-210

(2),

7A-2

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Typewritten Text
Forms - Page 17

Forms - Page 18

(Over)

County Where Property Located

Street Address Of Residence

5.

I am unmarried and 65 years of age or older and this property was previously owned by me as a tenant by entireties or as a joint tenant with rights of survivorship and the former co-owner of the property is deceased.

Legal Description (Attach a copy of your deed or other instrument of conveyance or describe property in as much detail as possible. Attach additional sheets if necessary.)

Name(s) Of Owner(s) Of Record Of Residence

Township No. By Which Tax Assessor Identifies Property

I wish to claim as exempt (keep from being taken) my interest in the following real or personal property, or in a cooperative that ownsproperty, that I use as a residence. I also wish to claim my interest in the following burial plots for myself or my dependents. I understand that my total interest claimed in the residence and burial plots may not exceed $35,000.00 except that if I am unmarried and am 65 years of age or older, I am entitled to claim a total exemption in the residence and burial plots not to exceed$60,000.00 so long as the property was previously owned by me as a tenant by the entireties or as a joint tenant with rights of survivorship, and the former co-owner of the property is deceased.

attorney. THERE ARE CERTAIN EXEMPTIONS UNDER STATE AND FEDERAL LAW THAT YOU ARE ENTITLED TO CLAIM IN ADDITION TO THE EXEMPTIONS LISTED BELOW. These exemptions may include social security, unemployment, and workers' compensation benefits and earnings

Name Of Judgment Debtor (Defendant)

Name Of Judgment Creditor (Plaintiff)

VERSUS

Date Judgment Filed

District Superior Court DivisionIn The General Court Of Justice

b.

a.

1.

3.

4.

2.

I am a citizen and resident of

My current address is .

The following persons are dependent on me for support:

I am married to

I am not married.

.

.

I, the undersigned, move to set aside the property claimed below as exempt.

Estimated Value Of Residence (What You Think You Could Sell It For)

$

Judgment Docket Book And Page No.

County

MOTION TO CLAIM EXEMPT PROPERTY

(STATUTORY EXEMPTIONS)(Use if judgment filed after 1/1/06)

G.S. 1C-1603(c)

(TYPE OR PRINT IN BLACK INK) Abstract No.File No.

STATE OF NORTH CAROLINA

© 2011 Administrative Office of the Courts

Name(s) Of Person(s) Dependent On Me Age

for your personal services rendered within the last 60 days. There is available to you a prompt procedure for challenging an attachment or levy on your property.

NOTE TO JUDGMENT DEBTOR: The Clerk of Superior Court cannot fill out this form for you. If you need assistance, you should talk with an

You must pay $20 to the Clerk of Superior Court to file this document. Payment can be made in cash, cashier's check or money order. If you cannot afford to pay this fee you can apply to the Clerk to file as an indigent by completing form "PETITION TO SUE/APPEAL/FILE MOTIONS" AOC-G-106.

AOC-CV-415, Page 1 of 4, Rev. 8/11

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Forms - Page 19

Real Property Claimed

Fair Market Value (What You Could Sell It For)

Amount Of Liens (Amount Owed)

Name Of Title Owner Of RecordMake And Model Year

Name Of Lienholder(s) Of Record (Person(s) To Whom Money Is Owed)

Value Of Debtor's (Defendant's) Interest (Fair Market Value Less Amount Owed)

$

$

$(This item is to claim any other property you own that you wish to exempt.) I wish to claim the following property as exempt because I claimed residential real or personal property as exempt that is worth less than $35,000.00, or I made no claim for a residential exemption under section (5) above. I understand that I am entitled to an exemption of up to $5,000.00 on any property only if I made no claim under section (5) or a claim that was less than $35,000.00 under Section (5). I understand that I am entitledto claim any unused amount that I was permitted to take under section (5) up to a maximum of $5,000.00 in any property.

$35,000 under section (5), no claim allowed here.) I further understand that the amount of my claim under this section is after the deduction from the value of this property of the amount of any valid lien or security interests and that tangible personal property purchased within ninety (90) days of this proceeding may not be exempt.

8.

Amount Of Lien(s) And Name(s) And Address(es) Of Lienholder(s):(How much money is owed on the property and to whom) Current Amount Owed

$

$

$

$

$

$

$

$

$

Item Of Property

Fair Market Value

(What You Could Sell It For)

Amount Of Lien Or Security

Interest(Amount Owed On

Property)Name(s) Of Lienholder(s)

(To Whom Money Is Owed)

Value Of Debtor's (Defendant's) Interest(Fair Market Value Less

Amount Owed)

I wish to claim the following personal property consisting of household furnishings, household goods, wearing apparel, appliances, books, animals, crops or musical instruments as exempt from the claims of my creditors (in other words, keep them from being taken from me). These items of personal property are held primarily for my personal, family or household use.

6.

I understand that I am entitled to personal property worth the sum of $5.000.00. I understand I am also entitled to an additional $1,000.00 for each person dependent upon me for support, but not to exceed $4,000.00 for dependents. I further understand that Iam entitled to this amount after deducting from the value of the property the amount of any valid lien or security interest. Property purchased within ninety (90) days of this proceeding may not be exempt. (Some examples of household goods would be TV, appliances,furniture, clothing, radios, record players.)

I wish to claim my interest in the following motor vehicle as exempt from the claims of my creditors. I understand that I am entitled to my interest in one motor vehicle worth the sum of $3,500.00 after deduction of any valid liens or security interests. I understand that a motor vehicle purchased within ninety (90) days of this proceeding may not be exempt.

7.

Item Of Personal Property Claimed

Fair Market Value

Amount Of Lien(s) Name(s) Of Lienholder(s)

Value Of Debtor's (Defendant's) Interest

(I understand that if I wish to claim more than one parcel, I must attach additional pages setting forth the following information for each parcel claimed as exempt.)

$

$

$

$

$

$

$

$

Estimated Value Of Property (What You Could Sell It For)

$Street Address

Description (Attach a copy of your deed or other instrument of conveyance or describe the property in as much detail as possible.)

No. By Which Tax Assessor Identifies PropertyTownshipCounty Where Property Located

$

$

$

$

Value Of Burial Plots ClaimedLocation Of Burial Plots Claimed

$

$

$

© 2011 Administrative Office of the CourtsAOC-CV-415, Page 2 of 4, Rev. 8/11

(Examples: If you claim $34,000 under section (5), $1,000 allowed here; if you claim $30,000 under section (5), $5,000 allowed here; if you claim

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Forms - Page 20
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File No.VERSUS

Judgment Docket Book And Page No.

$

$

$

Item Estimated Value

(What You Could Sell It For) What Business Or Trade Used In

Date Judgment Filed

Type Of Account

Type Of Account Account NumberName Of Custodian Of IRA Account

Account NumberName Of Custodian Of IRA Account

13. I wish to claim my individual retirement accounts, including Roth accounts, and individual retirement annuities (IRA's) that are listed below.

14. I wish to claim the following funds I hold in a college savings plan that is qualified under section 529 of the Internal Revenue Code,not to exceed $25,000.00. I understand that the plan must be for my child and must actually be used for the child's college expenses. I understand that I may not exempt any funds I placed in this account within the preceding 12 months, except to the extent that any contributions were made in the ordinary course of my financial affairs and were consistent with my past pattern of contributions.

College Savings Plan Account Number Value Name(s) Of Child(ren) Beneficiaries

$

$

Location/Source Of Compensation

Amount Of Compensation

I wish to claim the following life insurance policies whose sole beneficiaries are my spouse and/or my children as exempt.

$

(Over)

Current Amount Owed

$Name And Address Of Lienholder

(Attach additional sheets for more lienholders.)

Item Purpose

I wish to claim the following implements, professional books, or tools (not to exceed $2,000.00), of my trade or the trade of my dependent. I understand such property purchased within ninety (90) days of this proceeding may not be exempt.

I wish to claim the following items of health care aid (wheelchairs, hearing aids, etc.) necessary for myself my dependents.9.

10.

Current Amount OwedName And Address Of Lienholder

Name Of Insurer Policy Number Beneficiary(ies)

11.

I wish to claim as exempt the following compensation that I received or to which I am entitled for the personal injury of myself or a person upon whom I was dependent for support, including compensation from a private disability policy or an annuity, or compensation that I received for the death of a person upon whom I was dependent for support. I understand that this compensation is not exempt from claims for funeral, legal, medical, dental, hospital or health care charges related to the accident or injury that resulted in the payment of the compensation to me. (Add additional sheets if more than one amount of compensation.)

12.

$

Method Of Payment Lump Sum Or Installments (If Installments, State Amount, Frequency And Duration Of Payments)

Name Of Judgment Creditor (Plaintiff)

Abstract No.

© 2011 Administrative Office of the CourtsAOC-CV-415, Page 3 of 4, Rev. 8/11

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Forms - page 21

Date

A copy of this Motion was served on the judgment creditor (plaintiff) by:personallyattorney.judgment creditor (plaintiff) at the address shown on the notice of rights served on me. a post-paid properly addressed envelope in a post office, addressed to the judgment creditor's (plaintiff's) attorney at the following address:

Signature Of Judgment Debtor/Attorney For Debtor (Defendant)

I certify that the above statements are true.18.

Date

Signature Of Judgment Debtor/Attorney For Debtor (Defendant)

Address And Phone Number Of Attorney For Debtor (Defendant)

19. delivering a copy to the judgment creditor (plaintiff)delivering a copy to , the judgment creditor's

depositing a copy of this Motion in a post-paid properly addressed envelope in a post office, addressed to the depositing a copy of this motion in

Item Location Estimated Value

$

$

$

The following is a complete listing of my property which I do NOT claim as exempt.17.

16. I wish to claim as exempt any alimony, support, separate maintenance, or child support payments or funds that I have received or that I am entitled to receive. I understand that these payments are exempt only to the extent that they are reasonably necessary for my support or for the support of a person dependent on me for support.

Type Of Support Person Paying Support Amount Of Support Location Of Funds

15. I wish to claim the following retirement benefits to which I am entitled under the retirement plans of other states and governmental units of other states. I understand that these benefits are exempt only to the extent these benefits are exempt under the law of the state or governmental unit under which the benefit plan was established.

State/Governmental Unit Name of Retirement Plan Identifying Number

© 2011 Administrative Office of the CourtsAOC-CV-415, Page 4 of 4, Rev. 8/11

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Forms - Page 22
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STATE OF NORTH CAROLINAFile No.

Film No.

PM AM

DISMISSAL Without PrejudiceWith Prejudice

The plaintiff elected not to prosecute this action and has moved for dismissal.

Neither the plaintiff, nor the defendant appeared on the scheduled trial date.

The plaintiff failed to appear on the scheduled trial date; the defendant did appear on that date and has moved to dismiss this action.

Other:

This action is dismissed for the following reason:

DISCONTINUANCE [G.S. 1A-1, Rule 4(e)]

The defendant has never been served in this action, and more than ninety (90) days have elapsed since the last summons was issued.

BANKRUPTCY

CONTINUANCE

Plaintiff

Defendant

Judge or Magistrate

Other: (specify)

The trial of this action is continued to the following date and time on motion of the

It is ordered that this action be removed from the active calendar and placed on inactive status because a petition for bankruptcy has been filed staying this proceeding. This action may be reinstated if the claim is not resolved in the U.S. Bankruptcy or District Courts.

Signature

Time Of New Trial

In The General Court Of Justice

County

VERSUS ORDER

AOC-G-108, Rev. 11/02 2002 Administrative Office of the Courts

Name Of Plaintiff/Petitioner

Name Of Defendant/Respondent

Judge

Assistant CSC

Magistrate

Clerk Of Superior Court

Date

District Superior Court Division Small Claims

Date Of New Trial Location Of New Trial

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Forms - Page 23

Forms - Page 24