Archive 001 — Case Spine

Archive 001 follows one civil case as its documentary record develops in real time.

Opening record — March 2026

Interstate Credit Union filed a complaint seeking a deficiency judgment. A verification signed by its President/CEO accompanied the opening record. These documents establish the allegations and representations with which the case began.

Dispute joined — May 2026

Gregory P. Moore II filed an Answer disputing the claimed deficiency and placing the accounting, repossession, disposition, proceeds, and related issues in controversy.

Record development — August and September 2026

The case expanded through amended defenses, proposed counterclaims, discovery requests and responses, correspondence concerning missing documentation, and additional source-record development.

September 22 discovery responses

Plaintiff discovery responses became an important comparison point within the archive because later filings cite them concerning the repossession history and the accuracy of the previously alleged deficiency figure.

Amended pleading — September 25

Interstate filed an Amended Complaint revising aspects of the repossession allegations and the amount demanded.

Counterclaim posture — September 29

The court granted leave for the Defendant to file the revised amended answer, defenses, and counterclaims. The authorized pleading was then filed.

External and statutory record — September 28–30

The documentary record expanded beyond ordinary pleadings and discovery through submissions to oversight channels and statutory correspondence requesting information concerning collateral, accounting, surplus or deficiency, and insurance identification.

How this archive proceeds

New events are added chronologically. Earlier documents are not rewritten to fit later developments. The archive preserves what the record showed at each stage and allows later documents to be compared with earlier ones.

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For source distinctions and interpretation rules, see How to Read Archive 001 →