USA, et al v. Tata Consultancy Services, LTD
Plaintiff: United States of America, ex rel. Anil Kini and Anil Kini
Defendant: Tata Consultancy Services, LTD
Case Number: 24-7032
Filed: March 13, 2024
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: False Claims Act

Opinions

We have the following opinions for this case:

Date Filed Description
August 8, 2025 USA v. Tata Consultancy Services, LTD
August 8, 2025 Summary United States v. Tata Consultancy Services, LTD

Docket Report

This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2024 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2052556] filed by Anil Kini [Service Date: 05/02/2024 ] [24-7032] (Low, Daniel) [Entered: 05/02/2024 11:32 AM]
May 2, 2024 STATEMENT OF ISSUES [2052561] filed by Anil Kini [Service Date: 05/02/2024 ] [24-7032] (Low, Daniel) [Entered: 05/02/2024 11:40 AM]
May 2, 2024 DOCKETING STATEMENT [2052562] filed by Anil Kini [Service Date: 05/02/2024 ] [24-7032] (Low, Daniel) [Entered: 05/02/2024 11:42 AM]
May 2, 2024 UNDERLYING DECISION IN CASE [2052563] submitted by Anil Kini [Service Date: 05/02/2024 ] [24-7032] (Low, Daniel) [Entered: 05/02/2024 11:45 AM]
May 1, 2024 ENTRY OF APPEARANCE [2052380] filed by Daniel Low on behalf of Appellant Anil Kini. [24-7032] (Low, Daniel) [Entered: 05/01/2024 02:42 PM]
May 1, 2024 TRANSCRIPT STATUS REPORT [2052385] filed by Anil Kini [Service Date: 05/01/2024 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [24-7032] (Low, Daniel) [Entered: 05/01/2024 02:56 PM]
April 12, 2024 CLERK'S ORDER [2049369] filed extending Clerk order [ # 2044731-2 ] directing party to file initial submissions: APPELLANT docketing statement due 05/13/2024. APPELLANT certificate as to parties due 05/13/2024. APPELLANT statement of issues due 05/13/2024. APPELLANT underlying decision due 05/13/2024. APPELLANT deferred appendix statement due 05/13/2024. APPELLANT entry of appearance due 05/13/2024. APPELLANT procedural motions due 05/13/2024. APPELLANT dispositive motions due 05/28/2024. Next APPELLANT transcript status report due 05/13/2024; directing party to file initial submissions: APPELLEE certificate as to parties due 05/13/2024. APPELLEE entry of appearance due 05/13/2024. APPELLEE procedural motions due 05/13/2024. APPELLEE dispositive motions due 05/28/2024. Failure to respond shall result in dismissal of the case for lack of prosecution [24-7032] [Entered: 04/12/2024 12:26 PM]
April 12, 2024 LETTER [2049370] sent regarding attorney membership to Daniel L. Low for Anil Kini. Application for Admission due 05/13/2024. [24-7032] [Entered: 04/12/2024 12:30 PM]
April 12, 2024 ENTRY OF APPEARANCE [2049419] filed by Howard M. Shapiro and co-counsel Lauren Moore, Daniel S. Volchok on behalf of USA. [24-7032] (Moore, Lauren) [Entered: 04/12/2024 03:07 PM]
April 12, 2024 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [2049420] filed by Tata Consultancy Services, LTD [Service Date: 04/12/2024 ] [24-7032] (Moore, Lauren) [Entered: 04/12/2024 03:08 PM]
March 29, 2024 ENTRY OF APPEARANCE [2047584] filed by Howard M. Shapiro and co-counsel Lauren Moore on behalf of Appellee Tata Consultancy Services, LTD. [24-7032] (Moore, Lauren) [Entered: 03/29/2024 03:54 PM]
March 13, 2024 PRIVATE CIVIL CASE docketed. [24-7032] [Entered: 03/13/2024 01:51 PM]
March 13, 2024 NOTICE OF APPEAL [2044721] seeking review of a decision by the U.S. District Court in 1:17-cv-02526-TSC filed by Anil Kini. Appeal assigned USCA Case Number: 24-7032. [24-7032] [Entered: 03/13/2024 01:54 PM]
March 13, 2024 CLERK'S ORDER [2044731] filed directing party to file initial submissions: APPELLANT docketing statement due 04/12/2024. APPELLANT certificate as to parties due 04/12/2024. APPELLANT statement of issues due 04/12/2024. APPELLANT underlying decision due 04/12/2024. APPELLANT deferred appendix statement due 04/12/2024. APPELLANT entry of appearance due 04/12/2024. APPELLANT transcript status report due 04/12/2024. APPELLANT procedural motions due 04/12/2024. APPELLANT dispositive motions due 04/29/2024; directing party to file initial submissions: APPELLEE certificate as to parties due 04/12/2024. APPELLEE entry of appearance due 04/12/2024. APPELLEE procedural motions due 04/12/2024. APPELLEE dispositive motions due 04/29/2024 [24-7032] [Entered: 03/13/2024 02:00 PM]

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Search for this case: USA, et al v. Tata Consultancy Services, LTD
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Plaintiff: United States of America, ex rel. Anil Kini
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Plaintiff: Anil Kini
Represented By: Donald Andrew Low
Represented By: Daniel L. Low
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Defendant: Tata Consultancy Services, LTD
Represented By: Howard Morris Shapiro
Represented By: Lauren Moore
Represented By: Daniel Stephen Volchok
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