Administrative Proceeding File No. 3-16386

Respondents

Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation
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Release Date Release Number Other Release Numbers Name of Document
33-11198
  • 34-97640
  • IA-6323
  • IC-34933
  • AAER-4413
 Pending Administrative Proceedings (Order Dismissing Proceedings)
33-11177
  • 34-97273
 33-11177
33-11145
  • 34-96617
 33-11145.pdf
33-11119
  • 34-96016
 Order Extending Time to Issue Decision
33-11081
  • 34-95254
 Order Extending Time to Issue Decision
33-11051
  • 34-94672
 Order Extending Time to Issue Decision
33-11022
  • 34-93941
 Order Extending Time to Issue Decision
33-10933
  • 34-91330
 Order Granting Renewed Motion for Extension of Time to File Briefs and to Adduce Additional Evidence
33-10931
  • 34-91224
 Order Denying Motion for Extension of Time to File Briefs
33-10922
  • 34-90977
 Order Denying Division's Motion for Summary Affirmance, Granting Respondents' Petition for Review, and Scheduling Briefs
AP-6729 Order Denying Respondents' Motion to Correct
AP-6728 Order Denying Respondents' Motion for Recusal and Notice Regarding Respondents' Motion to Strike/Dismiss
1394 Initial Decision
AP-6650 Order Drawing Adverse Inferences and Admitting Exhibits
AP-6643 Order On Transcript Corrections
AP-6632 Post-Hearing Order
AP-6626 Order Denying Respondents' Motion for Certification of Previous Orders for Interlocutory Review and Notice Following Final Prehearing Conference
AP-6622 Order Taking Official Notice Pursuant to 17 C.F.R. § 201.323
AP-6620 Order Denying Respondents' Motion to Vacate Prior Order, Revoke Subpoena, and Dismiss Proceeding
AP-6613 Order Denying Division's Motion to Admit Prior Testimony and Respondents' Renewed Motion for Ruling On the Pleadings
AP-6549 Order Deferring Ruling On, in Part, and Denying, in Part, Respondents' Motion for Ruling On the Pleadings
AP-6519 Scheduling Order
AP-6510 Order Following Prehearing Conference
AP-6492 Order Scheduling Prehearing Conference
AP-6474 Order Redesignating Presiding Judge
AP-6293 Order
AP-6223 Order
AP-6126 Order
AP-5955 Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
AP-5954 Notice from the Chief Administrative Law Judge
33-10457
  • 34-82667
 Supplemental Briefing Order
AP-5461 Order Ratifying Actions
AP-5384 Order Following Telephonic Conference
AP-5308 Order Following Remand and Scheduling Conference
33-10031
  • 34-77038
 Order Granting Petition for Review and Scheduling Briefs
AP-3499 Notice
AP-3472 Order Denying Post-Hearing Motions
930 Initial Decision
AP-3278 Order to Show Cause and Directing Supplemental Briefing
AP-3094 Post-Hearing Order
AP-3070 Order Following Second Prehearing Conference
AP-3063 Order Scheduling Second Prehearing Conference
AP-2884 Protective Order
AP-2830 Order On Procedural Schedule
AP-2826 Order Denying Certification of Ruling for Interlocutory Review
AP-2786 Order On Motions for Summary Disposition
AP-2698 Order Extending Procedural Deadlines
AP-2692 Order On Respondents' Request for Continuance
AP-2682 Order
AP-2455 Order Following Prehearing Conference
AP-2383 Order Postponing Hearing and Scheduling Prehearing Conference
AP-2319 Order Scheduling Hearing and Designating Presiding Judge
33-9725
  • 34-74273
  • AAER-3638
 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
Release Date Release Number Other Release Numbers Name of Document
Division's Motion for Adjournment of Hearing and for Scheduling Prehearing Conference
Respondents' Answer
Division's Opposition to Respondents' Motion for Summary Disposition
Division's Reply to Respondents' Response to 5/1/15 Motion for Summary Disposition and Motion for Dismissal
Respondents Supplemental Reply to the Division's Summary Disposition Submitted 5/15/15
Respondents Motion for Summary Disposition of SEC's Claim for Violations as Stated in File 3.16386
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
Response to May 1, 2015 Motion for Summary Disposition & Motion for Dismissal
Division's Expert Report of Charles R. Lundelius, Jr., CPA/ABV./CFF
Division's Motion in Limine
Division's Post-Hearing Brief
Respondent Traci J. Anderson's Opening Post Hearing Brief
Division's Post Hearing Reply Brief
Respondent Traci Anderson's Post Hearing Reply
Division's Supplemental Briefing and Response to October 30, 2015 Show Cause Order
Respondent Traci Anderson's Reply to Division's Supplemental Briefing and Response to 10/30/15 Otsc
Respondent Timothy Carnahan's Reply Brief
Division's Response to Respondents Carnahan and Cyios Corporation's Motion to Correct Manifest Errors of Fact
Respondents Timothy W. Carnahan and CYIOS Corp.'s Motion Under Rule 111 to Correct Manifest Errors of Fact
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
Respondents Carnahan and CYIOS Corporation's Motion Under Rule 410(a) & (e) Appeal of Initial Decisions by Hearing Officers & Prerequisite to Judicial Review
Respondents Carnahan and CYIOS Corporation's Brief in Support of the Petition for Review
Division's Brief in Opposition to Petition for Review
Respondents Timothy Carnahan and CYIOS Corporation's Reply Brief to Division's Opposition Brief
Respondents Timothy Carnahan and CYIOS Corporation's Post Hearing Brief
Division's Brief in Response to Respondents' Reply Brief and in Support of Ratification of All Prior Actions, with Proposed Order
Respondents Timothy W. Carnahan and Cyios Corporation's Reply Brief regarding AP-5384
Division's Brief in Opposition to Petition for Review
Respondents Timothy Carnahan and CYIOS Corp.s' Opening Brief
Division's Reply to Respondents' Opening Brief in Support of Petition for Review
Respondents Timothy Carnahan and CYIOS Corp.s' Supplemental Briefing
Division's Brief in Opposition to Respondents' Motion for Certification of Order for
Appeal
Respondents Timothy Carnahan and Cyios Corporation's Notice of Motion for
Certification of Order for Appeal
Carnanhan's Reply Memorandum of Law in Further Support of His Notice of Motion
for Certification of Order of Appeal
Division's Opposition to Respondents' Motion for Reconsideration for Recertification of Interlocutory Review, in Alternative, Dismiss this Case
Notice of Withdrawal of Timothy S. McCole as counsel for the Division
Respondent's Motion for Reconsideration for Certification for Interlocutory Review, in
Alternative, Dismiss this Case
Division's Proposal for the Conduct of Further Proceedings
Respondents' Response to Order for Proposal, in Alternative, Motion to Dismiss this
Case, in Alternative, Motion to Show Cause
Division's Opposition to Respondents' Motion to Dismiss
Respondents Timothy Carnahan and Cyios Corporation's Response to Order for
Revised Answer, or in the Alternative, Motion to Dismiss this Case
Division's Supplemental Brief Pursuant to the Court's April 24, 2019 Order
Respondent's Response to the Court's Order of April 24, 2019
Respondents Timothy Carnahan and Cyios Corp.'s Motion to Strike/Dismiss Order
(Initial Decision) and Dismiss Case
Respondents Timothy Carnahan and Cyios Corp.'s Motion for Recusal of ALJ
Grimes
Respondents Timothy Carnahan and CYIOS Corp.'s Motion to Correct Manifest
Errors of Fact
Division's Opposition to Respondents' Motions for Recusal and to Strike/Dismiss
Initial Decision and Dismiss Case
CYIOS Corporation's Petition for Review of Initial Decision
Division of Enforcement's Brief in Opposition to CYIOS Corporation Petition for Review
Motion to Strike/Remove from Record CYIOS Corporation's Petition for Review of Initial Decision
Motion to Strike/Remove from Record CYIOS Corporation's Petition for Review of Initial Decision: two (2) filings
Appeal of Initial Decisions by Hearing Officers and Prerequisite to Judicial Review
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
CYIOS Corporation's Appeal Brief Pursuant to Rules of Practice 450a Per Order Dated January 25, 2021
Division's Brief in Response to Respondent Timothy Carnahan's Appeal of the Administrative Law Judge's Initial Decision
Response to Division's Response Pursuant to Rule of Practice 450(A) Per Order
Division's Brief in Response to Respondent Cyios's Petition for Review of the Administrative Law Judge's Initial Decision
Respondent, Timothy W. Carnahan Response Brief to Division’s Response to CYIOS Brief
Reply Brief in Support of Application of Cyios Corporation for Modification or Reversal of Initial Decision of Administrative Law Judge
Initial Decision
Initial Decision
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
Notice That Initial Decision Has Become Final
Order Scheduling Hearing and Designating Presiding Judge
Order Postponing Hearing and Scheduling Prehearing Conference
Order Following Prehearing Conference
Order
Order On Respondents' Request for Continuance
Order Extending Procedural Deadlines
Order On Motions for Summary Disposition
Order Denying Certification of Ruling for Interlocutory Review
Order On Procedural Schedule
Protective Order
Order Scheduling Second Prehearing Conference
Order Following Second Prehearing Conference
Post-Hearing Order
Order to Show Cause and Directing Supplemental Briefing
Order Denying Post-Hearing Motions
Notice
Order Following Remand and Scheduling Conference
Order Following Telephonic Conference
Order Ratifying Actions
Notice from the Chief Administrative Law Judge
Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
Order
Order
Order
Order Redesignating Presiding Judge
Order Scheduling Prehearing Conference
Order Following Prehearing Conference
Scheduling Order
Order Deferring Ruling On, in Part, and Denying, in Part, Respondents' Motion for Ruling On the Pleadings
Order Denying Division's Motion to Admit Prior Testimony and Respondents' Renewed Motion for Ruling On the Pleadings
Order Denying Respondents' Motion to Vacate Prior Order, Revoke Subpoena, and Dismiss Proceeding
Order Taking Official Notice Pursuant to 17 C.F.R. § 201.323
Order Denying Respondents' Motion for Certification of Previous Orders for Interlocutory Review and Notice Following Final Prehearing Conference
Post-Hearing Order
Order On Transcript Corrections
Order Drawing Adverse Inferences and Admitting Exhibits
Order Denying Respondents' Motion for Recusal and Notice Regarding Respondents' Motion to Strike/Dismiss
Order Denying Respondents' Motion to Correct
Order Granting Petition for Review and Scheduling Briefs
Supplemental Briefing Order
Order Denying Division's Motion for Summary Affirmance, Granting Respondents' Petition for Review, and Scheduling Briefs
Order Denying Motion for Extension of Time to File Briefs
Order Granting Renewed Motion for Extension of Time to File Briefs and to Adduce Additional Evidence
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
33-11145.pdf

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