Archive 001 — Public Document Index
This index is the reader-facing map of the core documentary record. Archive IDs remain stable even when publication copies later receive redactions or improved scans.
| Archive ID | Date | Source | Role in archive |
|---|---|---|---|
| A001-001 | Mar. 19, 2026 | Original Complaint | Opening allegations and requested relief |
| A001-002 | Mar. 18–19, 2026 | President/CEO Verification | Sworn verification associated with opening complaint |
| A001-003 | May 12, 2026 | Defendant Answer | Joins dispute over deficiency and related accounting/disposition issues |
| A001-004 | Aug. 28, 2026 | Motion for Leave | Seeks amended defenses and counterclaims |
| A001-005 | Sept. 22, 2026 | Plaintiff RFA Responses | Discovery responses concerning matters including repossession history |
| A001-006 | Sept. 22, 2026 | Plaintiff RFP Responses | Discovery responses concerning requested records and deficiency calculation |
| A001-007 | Sept. 23, 2026 | Discovery Deficiency Letter | Requests supplementation and identifies missing documentation |
| A001-008 | Sept. 25, 2026 | Amended Complaint | Revised plaintiff pleading |
| A001-009 | Sept. 28, 2026 | Georgia DBF Submission | Oversight submission concerning the litigation record |
| A001-010 | Sept. 28, 2026 | NCUA Fraud Hotline Submission | Oversight submission concerning the litigation record |
| A001-011 | Sept. 29, 2026 | Order Granting Leave | Court authorizes amended pleading and counterclaims |
| A001-012 | Sept. 29, 2026 | Amended Answer and Counterclaims | Operative defense/counterclaim pleading |
| A001-013 | Sept. 30, 2026 | Article 9 Requests | Statutory information requests concerning collateral/accounting |
| A001-014 | Sept. 30, 2026 | Insurance Identification Request | Statutory insurance-information request |
| A001-015 | Sept. 30, 2026 | Certified Mail Acceptance Proof | Postal record establishing mailing acceptance |
Publication status
A catalog page identifies a document in the archive. It does not necessarily mean the underlying source file has been publicly released. Publication copies pass a separate privacy, redaction, legibility, context, and provenance review. Where a controlled derivative is used, the archive identifies it as such; canonical evidence remains preserved separately.
Twelve of the fifteen core records have a publication-cleared source or controlled derivative. A001-005, A001-006, and A001-008 remain cataloged, while their underlying source files are withheld from public release during complete visual privacy review.
Continue
New to the record? Start with the Case Spine. For sequence, use the Chronology. For source distinctions and reading guidance, see How to Read.