K2 Intelligence

Motion to Compel Compliance with Subpoena regarding "relevant, non-privileged documents from K2 concerning its investigations into the prevalence of diverted and counterfeit OneTouch diabetic test strips at U.S. independent retail pharmacies" in Mercato Management LLC, Mercato Partners LLC, Mercato Partners Growth II GP LLC, Mercato Partners Growth II LP, Mercato Partners Growth Affiliates II LP, Mercato Partners AI II LP, Mercato Partners Ingram LLC, and Mercato Partners Ingram Co-Invest LLC v. K2 Intelligence LLC at the U.S. District Court for the Southern District of New York.

Defendants' Motion to Dismiss in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Complaint alleging trademark infringement in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Application by Sukhbaatar Batbold, described as "a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament", to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a "New York-based investigative firm", for use in "proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People's Republic of China" involving "allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies", filed at the U. S. District Court for the Southern District of New York.