Claudia Wilson Frost

  • Home
  • Claudia Wilson Frost

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Zaza Mamulaishvili v. Steve Nicandros et al: Petition

Petition alleging breach of fiduciary duty involving "self-dealing, fraudulent conduct and mismanagement" in Zaza Mamulaishvili, a citizen and resident of Georgia who was "a minority shareholder and a creditor of" Frontera Resources Corporation, described as a Cayman Islands-domiciled, Texas-based "international oil and gas exploration company" that Mamulaishvili "co-founded" v. Steve Nicandros, Luis Giusti, and Tyler Nelson, as Defendants, and Frontera Resources Corporation, as Nominal Defendant, at the District Court of Harris County, Texas.