Archive 001 — Chronology with Document IDs

March 18–19, 2026 — Opening record

Interstate Credit Union's complaint and the associated President/CEO verification enter the court record. Sources: A001-001, A001-002.

May 12 — Answer

Gregory P. Moore II files an Answer disputing the asserted deficiency and related accounting and disposition issues. Source: A001-003.

August 28 — Motion for leave

Defendant seeks leave to file amended defenses and counterclaims. Source: A001-004.

September 22 — Plaintiff discovery responses

Plaintiff serves responses to requests for admission and production. These later become source material for comparison with earlier allegations and the asserted deficiency. Sources: A001-005, A001-006.

September 23 — Deficiency correspondence

Defendant seeks supplementation and identifies missing sale/accounting documentation. Source: A001-007.

September 25 — Amended Complaint

Plaintiff files an amended pleading revising aspects of the repossession allegations and amount demanded. Source: A001-008.

September 28 — Oversight submissions

Material concerning the litigation record is submitted to Georgia DBF and the NCUA Fraud Hotline. Sources: A001-009, A001-010.

September 29 — Counterclaim posture

The court grants leave to file the authorized amended pleading; the Amended Answer and Counterclaims is then filed. The filed order itself contains a case-number discrepancy: its electronic filing stamp shows STV2026000016 while its typed caption shows STV2026000047. Archive 001 preserves that discrepancy as part of the source. Sources: A001-011, A001-012.

September 30 — Statutory correspondence

Article 9 and insurance-identification requests are mailed. Certified-mail acceptance is preserved separately from later delivery evidence. Sources: A001-013, A001-014, A001-015.

This chronology is additive. Later events do not silently alter the description of what the record contained at an earlier date.

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Open the Document Index → to move from the chronology into individual Archive IDs, or read How to Read Archive 001 → for the archive's source rules.