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Name of Document:Division's Motion for Adjournment of Hearing and for Scheduling Prehearing Conference
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Name of Document:Respondents' Answer
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Name of Document:Division's Opposition to Respondents' Motion for Summary Disposition
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Name of Document:Division's Reply to Respondents' Response to 5/1/15 Motion for Summary Disposition and Motion for Dismissal
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Name of Document:Respondents Supplemental Reply to the Division's Summary Disposition Submitted 5/15/15
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Name of Document:Respondents Motion for Summary Disposition of SEC's Claim for Violations as Stated in File 3.16386
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Name of Document:Notice of Motion and in the Matter of Motion of Defendant Traci Anderson, Timothy Carnahan, and Cyios for Certification of Order for Appeal Pursuant to 28 U.S.C. § 1292(b); Memorandum of Points and Authorities in Support Thereof
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Name of Document:Response to May 1, 2015 Motion for Summary Disposition & Motion for Dismissal
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Name of Document:Division's Expert Report of Charles R. Lundelius, Jr., CPA/ABV./CFF
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Name of Document:Division's Motion in Limine
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Name of Document:Division's Post-Hearing Brief
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Name of Document:Respondent Traci J. Anderson's Opening Post Hearing Brief
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Name of Document:Division's Post Hearing Reply Brief
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Name of Document:Respondent Traci Anderson's Post Hearing Reply
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Name of Document:Division's Supplemental Briefing and Response to October 30, 2015 Show Cause Order
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Name of Document:Respondent Traci Anderson's Reply to Division's Supplemental Briefing and Response to 10/30/15 Otsc
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Name of Document:Respondent Timothy Carnahan's Reply Brief
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Name of Document:Division's Response to Respondents Carnahan and Cyios Corporation's Motion to Correct Manifest Errors of Fact
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Name of Document:Respondents Timothy W. Carnahan and CYIOS Corp.'s Motion Under Rule 111 to Correct Manifest Errors of Fact
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Name of Document:Respondents Timothy W. Carnahan and CYIOS Corp.'s Notice of Motion for Certification of Order for Appeal Purs. to 28 USC Sec. 1292(b ), Memorandum of Points & Authorities in Support Thereof
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Name of Document:Respondents Carnahan and CYIOS Corporation's Motion Under Rule 410(a) & (e) Appeal of Initial Decisions by Hearing Officers & Prerequisite to Judicial Review
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Name of Document:Respondents Carnahan and CYIOS Corporation's Brief in Support of the Petition for Review
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Name of Document:Division's Brief in Opposition to Petition for Review
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Name of Document:Respondents Timothy Carnahan and CYIOS Corporation's Reply Brief to Division's Opposition Brief
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Name of Document:Respondents Timothy Carnahan and CYIOS Corporation's Post Hearing Brief
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Name of Document:Division's Brief in Response to Respondents' Reply Brief and in Support of Ratification of All Prior Actions, with Proposed Order
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Name of Document:Respondents Timothy W. Carnahan and Cyios Corporation's Reply Brief regarding AP-5384
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Name of Document:Division's Brief in Opposition to Petition for Review
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Name of Document:Respondents Timothy Carnahan and CYIOS Corp.s' Opening Brief
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Name of Document:Division's Reply to Respondents' Opening Brief in Support of Petition for Review
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Name of Document:Respondents Timothy Carnahan and CYIOS Corp.s' Supplemental Briefing
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Name of Document:Division's Brief in Opposition to Respondents' Motion for Certification of Order for
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Name of Document:Respondents Timothy Carnahan and Cyios Corporation's Notice of Motion for
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Name of Document:Carnanhan's Reply Memorandum of Law in Further Support of His Notice of Motion
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Name of Document:Division's Opposition to Respondents' Motion for Reconsideration for Recertification of Interlocutory Review, in Alternative, Dismiss this Case
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Name of Document:Notice of Withdrawal of Timothy S. McCole as counsel for the Division
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Name of Document:Division's Proposal for the Conduct of Further Proceedings
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Name of Document:Respondents' Response to Order for Proposal, in Alternative, Motion to Dismiss this
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Name of Document:Division's Opposition to Respondents' Motion to Dismiss
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Name of Document:Respondents Timothy Carnahan and Cyios Corporation's Response to Order for
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Name of Document:Division's Supplemental Brief Pursuant to the Court's April 24, 2019 Order
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Name of Document:Respondent's Response to the Court's Order of April 24, 2019
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Name of Document:Respondents Timothy Carnahan and Cyios Corp.'s Motion to Strike/Dismiss Order
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Name of Document:Respondents Timothy Carnahan and Cyios Corp.'s Motion for Recusal of ALJ
Grimes
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Name of Document:Respondents Timothy Carnahan and CYIOS Corp.'s Motion to Correct Manifest
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Name of Document:Division's Opposition to Respondents' Motions for Recusal and to Strike/Dismiss
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Name of Document:CYIOS Corporation's Petition for Review of Initial Decision
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Name of Document:Division of Enforcement's Brief in Opposition to CYIOS Corporation Petition for Review
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Name of Document:Motion to Strike/Remove from Record CYIOS Corporation's Petition for Review of Initial Decision
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Name of Document:Motion to Strike/Remove from Record CYIOS Corporation's Petition for Review of Initial Decision: two (2) filings
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Name of Document:Appeal of Initial Decisions by Hearing Officers and Prerequisite to Judicial Review
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Name of Document:Division of Enforcement's Opposition to Respondent's Rule 410(a) and (e) Appeal of Initial Decisions by Hearing Officers and Prerequisite to Judicial Review
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Name of Document:CYIOS Corporation's Appeal Brief Pursuant to Rules of Practice 450a Per Order Dated January 25, 2021
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Name of Document:Division's Brief in Response to Respondent Timothy Carnahan's Appeal of the Administrative Law Judge's Initial Decision
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Name of Document:Response to Division's Response Pursuant to Rule of Practice 450(A) Per Order
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Name of Document:Division's Brief in Response to Respondent Cyios's Petition for Review of the Administrative Law Judge's Initial Decision
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Name of Document:Respondent, Timothy W. Carnahan Response Brief to Division’s Response to CYIOS Brief
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Name of Document:Reply Brief in Support of Application of Cyios Corporation for Modification or Reversal of Initial Decision of Administrative Law Judge
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Name of Document:Initial Decision
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Name of Document:Initial Decision
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Name of Document:Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice
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Name of Document:Notice That Initial Decision Has Become Final
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Name of Document:Order Scheduling Hearing and Designating Presiding Judge
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Name of Document:Order Postponing Hearing and Scheduling Prehearing Conference
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Name of Document:Order Following Prehearing Conference
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Name of Document:Order
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Name of Document:Order On Respondents' Request for Continuance
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Name of Document:Order Extending Procedural Deadlines
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Name of Document:Order On Motions for Summary Disposition
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Name of Document:Order Denying Certification of Ruling for Interlocutory Review
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Name of Document:Order On Procedural Schedule
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Name of Document:Protective Order
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Name of Document:Order Scheduling Second Prehearing Conference
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Name of Document:Order Following Second Prehearing Conference
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Name of Document:Post-Hearing Order
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Name of Document:Order to Show Cause and Directing Supplemental Briefing
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Name of Document:Order Denying Post-Hearing Motions
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Name of Document:Notice
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Name of Document:Order Following Remand and Scheduling Conference
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Name of Document:Order Following Telephonic Conference
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Name of Document:Order Ratifying Actions
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Name of Document:Notice from the Chief Administrative Law Judge
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Name of Document:Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
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Name of Document:Order
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Name of Document:Order Redesignating Presiding Judge
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Name of Document:Order Scheduling Prehearing Conference
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Name of Document:Scheduling Order
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Name of Document:Order Deferring Ruling On, in Part, and Denying, in Part, Respondents' Motion for Ruling On the Pleadings
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Name of Document:Order Denying Division's Motion to Admit Prior Testimony and Respondents' Renewed Motion for Ruling On the Pleadings
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Name of Document:Order Denying Respondents' Motion to Vacate Prior Order, Revoke Subpoena, and Dismiss Proceeding
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Name of Document:Order Taking Official Notice Pursuant to 17 C.F.R. § 201.323
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Name of Document:Order Denying Respondents' Motion for Certification of Previous Orders for Interlocutory Review and Notice Following Final Prehearing Conference
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Name of Document:Post-Hearing Order
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Name of Document:Order On Transcript Corrections
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Name of Document:Order Drawing Adverse Inferences and Admitting Exhibits
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Name of Document:Order Denying Respondents' Motion for Recusal and Notice Regarding Respondents' Motion to Strike/Dismiss
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Name of Document:Order Denying Respondents' Motion to Correct
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Name of Document:Order Granting Petition for Review and Scheduling Briefs
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Name of Document:Supplemental Briefing Order
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Name of Document:Order Denying Division's Motion for Summary Affirmance, Granting Respondents' Petition for Review, and Scheduling Briefs
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Name of Document:Order Denying Motion for Extension of Time to File Briefs
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Name of Document:Order Granting Renewed Motion for Extension of Time to File Briefs and to Adduce Additional Evidence
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Name of Document:Order Extending Time to Issue Decision
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Name of Document:Order Extending Time to Issue Decision
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Name of Document:Order Extending Time to Issue Decision
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Name of Document:33-11145.pdf
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