We have begun the process with the state's attorneys office for the NSF check. Am I better off to go to small claims for the Balance. Should I go to civil court for the whole amount of can I do that? The lady who wrote the check is the sole prop. of a dental lab. They have a state license but have been admin. dissolved for not filing annual reports. I can find no ficticious name listing either.
You can sue her for three times the face amount of the check under Florida Statute 68.065 plus interest, costs and attorney's fees. Contact a board-certified civil trial lawyer in your area.
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