Legal Question in Credit and Debt Law in Florida
worthless checks and civil damages
I am newly admitted and filed a civil action for worthless checks. I would like to know if treble damages are considered punitive in a civil action. My problem is that the judge wants to transfer the case to circuit court because the treble damages caused the case the exceed the jurisdicitional amount. I beleive that treble damages are punitive and should not be included as part of the pricipal amount. Am I correct and is there a case that supports my position?
3 Answers from Attorneys
Re: worthless checks and civil damages
I believe the judge is right in this case. Any action that exceeds $15,000 goes to circuit court, the amount is not determined by principal amount but total damages including punitives.
Re: worthless checks and civil damages
As a footnote, the treble damages are in addition to the amount of the original check when computing the amount in controversy.
Re: worthless checks and civil damages
1.yes
2.yes