$0 Louisiana Small Claims Filing Checklist

Sue for Refund Louisiana Small Claims

You paid for something, did not get what was promised, and the business refuses to refund you. Before you write it off, know that Louisiana small claims court handles exactly this kind of dispute — and the process is simpler than most people expect.

When You Can Sue for a Refund

A refund claim in small claims court is essentially a breach-of-contract or consumer dispute where you are asking the court to order the other party to return your money. You can file when:

  • A business charged you for services never performed
  • A product arrived defective or not as described and the seller refuses a return
  • You cancelled within any applicable cancellation period and the merchant kept your payment
  • A contractor took a deposit and abandoned the job

Your claim must be $5,000 or less to qualify for small claims court in Louisiana. Court costs, interest, and statutory penalties are excluded from that ceiling — only the principal amount counts.

Send a Demand Letter First

Louisiana does not require a pre-suit demand for every refund claim, but sending one is almost always worth it. A certified demand letter creates a paper trail that shows the judge you tried to resolve the dispute before filing. For some claim types, the demand is legally required — open account claims under La. R.S. 9:2781 need a 15-day written demand before you can recover statutory attorney fees.

State the amount you are owed, the reason, and a deadline to pay (15–30 days is standard). Send it by certified mail with return receipt requested. Keep the green card when it comes back.

Filing and Proving Your Case

File a Statement of Claim at the city court small claims division or JP court where the defendant is located. The statutory filing fee in city court small claims is $35 per defendant under La. R.S. 13:5205; local costs may add to the amount due.

At the hearing, your job is to prove three things: you paid money, you did not get what was promised, and the defendant has refused to make it right. The evidence that does this best:

  • Receipt or bank statement showing your payment
  • The agreement — a written contract, invoice, order confirmation, or even a text exchange describing what was promised
  • Your demand letter and the certified mail receipt
  • Photos or documentation of what you actually received (or did not receive)

If the business is an LLC or corporation, search the Louisiana Secretary of State geauxBIZ database for the correct legal name and registered agent. You must sue the legal entity, not just the trade name.

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Prescription Deadlines

Refund claims fall under different prescription periods depending on the legal basis:

  • Written contract breach: 10 years (La. C.C. art. 3499)
  • Open account / invoice: 3 years (La. C.C. art. 3494)
  • Tort / fraud: 2 years for incidents after July 1, 2024 (La. C.C. art. 3493.1)

Do not wait until the last month to file — you still need time for service of process, which must be requested within 90 days of filing.

The Louisiana Small Claims Filing Guide covers the full demand-to-judgment process for refund claims, including a demand letter template and evidence checklist.

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