Charles v. IQ Data International, Inc. et al
| Anne Sophie Charles |
| IQ Data International, Inc. and FP Apex Posner Park Owner, LLC |
| Jack Townsend |
| 8:2025cv03500 |
| December 22, 2025 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 JOINT NOTICE of mediation conference/hearing to be held on June 4, 2026 before Jack L. Townsend Sr. (Brooks, Maxwell) Modified on 3/31/2026 to edit docket text (ELA). |
Filing 23
ORDER appointing Jack Townsend as mediator in this action; designating Maxwell Brooks as lead counsel; directing lead counsel to coordinate the date and time of mediation and file a notice of mediation within SEVEN DAYS after this order; directing the parties to mediate by June 19, 2026. Signed by Senior District Judge Steven D. Merryday on 3/23/2026. (DM) Modified on 3/23/2026 (DM).
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| Filing 22 CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 4/23/2027 at 10:00 AM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite; Jury Trial set for the May 2027 trial term in Tampa Courtroom 15A before Senior District Judge Steven D. Merryday. Signed by Senior District Judge Steven D. Merryday on 3/23/2026. (DM) |
| Filing 21 ANSWER to #19 Amended Complaint by IQ Data International, Inc.(Reitz, Jaime) Modified text on 3/19/2026 (TDC). |
| Filing 20 CASE MANAGEMENT REPORT. (Brooks, Maxwell) |
| Filing 19 AMENDED COMPLAINT against Apex Posner Park Apartments, IQ Data International, Inc. with Jury Demand. filed by Anne Sophie Charles.(Brooks, Maxwell) |
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Filing 18
ORDER granting the unopposed motion (Doc. #15) to amend the complaint to substitute a proper party. Not later than February 17, 2026, the plaintiff may amend the complaint to sue the proper defendant. After amendment of the complaint, the clerk must amend the docket to conform with the amended complaint. Signed by Senior District Judge Steven D. Merryday on 2/10/2026. (DM)
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| Filing 17 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Apex Posner Park Apartments. (Winchester, Jenna) |
| Filing 16 FP Apex Posner Park Owner, LLC's ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Apex Posner Park Apartments.(Winchester, Jenna) |
| Filing 15 JOINT STIPULATION for Leave to Amend Caption by Interlineation by Apex Posner Park Apartments. (Winchester, Jenna) Modified on 1/30/2026 to edit docket text (JDR). |
| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by IQ Data International, Inc. identifying Corporate Parent Assurant Inc. for IQ Data International, Inc. (Reitz, Jaime) Modified text on 1/22/2026 (MCB). |
| Filing 13 ANSWER and affirmative defenses to #1 Complaint by IQ Data International, Inc..(Reitz, Jaime) |
| Filing 12 NOTICE of Appearance by Jaime Lynne Reitz on behalf of IQ Data International, Inc. (Reitz, Jaime) |
| Filing 11 NOTICE of Lead Counsel Designation by Kristina Lynn Marsh on behalf of IQ Data International, Inc.. Lead Counsel: Kristina L Marsh. (Marsh, Kristina) |
| Filing 10 NOTICE TO COUNSEL Jenna Marie Winchester of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk) (AR) |
| Filing 9 NOTICE TO COUNSEL Jenna M. Winchester of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AA) |
| Filing 8 NOTICE of Appearance by Jenna Marie Winchester on behalf of Apex Posner Park Apartments (Winchester, Jenna) |
| Filing 7 RETURN of service executed on 1/2/2026 by Anne Sophie Charles as to Apex Posner Park Apartments. (Brooks, Maxwell) |
| Filing 6 RETURN of service executed on 12/31/2025 by Anne Sophie Charles as to IQ Data International, Inc.. (Brooks, Maxwell) |
| Filing 5 NOTICE of Lead Counsel Designation by Maxwell Brooks on behalf of Anne Sophie Charles. Lead Counsel: Maxwell W. Brooks. (Brooks, Maxwell) |
| Filing 4 SUMMONS issued as to Apex Posner Park Apartments, IQ Data International, Inc. (MLB) |
| Filing 3 NOTICE TO COUNSEL All counsel of record of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MLB) |
| Filing 2 NEW CASE ASSIGNED to Senior District Judge Steven D. Merryday and Magistrate Judge Christopher P. Tuite. New case number: 8:25-cv-3500-SDM-CPT. (AA) |
| Filing 1 COMPLAINT against Apex Posner Park Apartments, IQ Data International, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-24262111) filed by Anne Sophie Charles. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Brooks, Maxwell) |
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