Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation: Winding Up Petition (‘$1.25M Unpaid Legal Fees’)
Winding Up Petition in Mourant Ozannes (Cayman) LLP v. Frontera Resources Corporation at the Grand Court of the Cayman Islands.
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.
Mourant Ozannes v. Steve Nicandros et al: Cayman Islands Judgment Registration
Notice of Foreign Country Judgment in the amount of $924,922 in Mourant Ozannes, a law firm in the Cayman Islands v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the District Court, Harris County, Texas.
Frontera Resources Caucasus Corp.: Petition for Supervision Order
Petition for Supervision Order by David Griffin and Andrew Morrison, of FTI Consulting, as the Joint Voluntary Liquidators of Frontera Resources Caucasus Corporation, at the Grand Court of the Cayman Islands.
Mourant Ozannes v. Steve Nicandros et al: Writ of Summons
Writ of Summons for $766,186 in allegedly unpaid professional services in Mourant Ozannes, a Cayman Islands law firm v. Steve Nicandros, of Houston, Texas, and Zaza Mamulaishvili, of Tbilisi, Georgia, at the Grand Court of the Cayman Islands.
Frontera Resources Corp. et al v. Stephen Hope et al: First Amended Complaint
First Amended Complaint in Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, v. Stephen Hope, of California; Outrider Management LLC, of California, and Outrider Onshore LP, of Delaware, at the U. S. District Court for the Northern District of California.
Frontera Resources Corp. et al v. Stephen Hope et al: Discovery Application (Cayman Islands)
Application by Frontera Resources Corporation and Frontera International Corporation, both of the Cayman Islands, to take discovery from Stephen Hope, of California; Outrider Master Fund LP, of the Cayman Islands, and Outrider Management LLC, of California, for use in legal proceedings in the Cayman Islands against Stephen Hope, Outrider Master Fund LP and MaplesFS Limited, filed at the U. S. District Court for the Northern District of California.