Complaint in Miami Souvenirs Inc. v. DMNY Cayman Ltd., of the Cayman Islands, and Dilip N. Mewani, a.k.a. Philip Mewani, at the Superior Court of New Jersey, Bergen County.
Writ of Summons filed by Gary Trees and Trees Holdings Ltd. against Philip Mewani, RSGC Holdings Ltd. and DMNY Cayman Ltd. at the Grand Court of the Cayman Islands.