$0 North Carolina Small Claims Filing Checklist

Filing NC Small Claims Without a Lawyer: Pro Se Rules and Business Representation

Small Claims Court Is Designed for Self-Representation

North Carolina's small claims system exists specifically so that people can handle disputes without hiring an attorney. The procedures are simplified compared to District or Superior Court — there are no formal written pleadings beyond the initial complaint form, motions such as Rule 12(b)(6) do not apply, and formal civil discovery rules do not apply. The magistrate conducts an informal hearing where both sides present their case.

The overwhelming majority of small claims litigants represent themselves. The court system accommodates this through standardized AOC forms (which the eCourts Guide & File tool helps you complete), plain-language instructions at the clerk's office, and hearings designed to be accessible to non-lawyers.

Who Can Represent Whom

Individuals. Any person can represent themselves (pro se) or hire a licensed attorney. That's it — a friend, family member, or someone with a power of attorney cannot speak for you in court. If you can't attend the hearing yourself, you need either a licensed attorney or a continuance.

Sole proprietors. If you operate a business as a sole proprietorship, you can represent your business directly because you are the business legally. File the claim in your own name as "John Doe d/b/a Doe's Plumbing."

Corporations, LLCs, and partnerships. This is where North Carolina's rules are more permissive than many states. Under N.C.G.S. § 7A-222(c), business entities are not required to retain a lawyer in small claims court. An officer, manager, or full-time employee with personal knowledge of the dispute can appear and represent the company.

This exception, confirmed by the North Carolina Court of Appeals in Duke Power Co. v. Daniels and codified by the legislature, also extends to the de novo appeal in District Court. Under N.C.G.S. § 7A-228(e), the same non-attorney representative can appear for the business at the appeal hearing.

The person representing the business must have personal knowledge of the facts — they witnessed the transaction, handled the account, or managed the project at issue. A receptionist reading from a file won't meet that standard.

What You Can and Can't Do Pro Se

You can:

  • File the complaint and pay the filing fee
  • Serve the defendant through the sheriff or certified mail
  • Present testimony, introduce documents, and question the other side at the hearing
  • File an appeal if you lose
  • Enforce a judgment through the Clerk of Superior Court

You can't:

  • File formal discovery requests (interrogatories, depositions) — these don't apply in small claims court
  • Represent another individual who isn't present
  • Practice law on behalf of someone else's business entity unless you're an officer, manager, or employee with personal knowledge

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eCourts and Paper Filing for Self-Represented Litigants

North Carolina completed its statewide eCourts rollout across all 100 counties. For self-represented litigants, electronic filing through File & Serve is optional — you can still submit paper filings at the Clerk of Superior Court's office.

The Guide & File tool walks you through an interview process that generates the correct AOC forms based on your answers. It's useful if you're unsure which forms apply, but it won't verify that you've named the right defendant entity or selected the correct county for venue.

If you file on paper, bring the original plus enough copies: one for the court, one for each defendant. Court clerks don't accept personal checks — bring cash, a cashier's check, or a money order.

The North Carolina Small Claims Filing Guide walks through every step from demand letter to hearing, organized specifically for people handling the case themselves.

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