Zaza Mamulaishvili

Zaza Mamulaishvili v. Steve Nicandros et al: Petition

January 21, 2021

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.

Frontera Resources Georgia Corporation: ‘Court Supervision’ Petition

December 18, 2020

Petition for Court Supervision of a Voluntary Liquidation in the matter of Frontera Resources Georgia Corporation (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Mourant Ozannes v. Steve Nicandros et al: Cayman Islands Judgment Registration

July 10, 2020

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.: Chapter 15 Petition (Cayman Islands)

October 25, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison and David Griffin, as the Foreign Representatives of Frontera Resources Caucasus Corp. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Frontera Resources Caucasus Corp.: Petition for Supervision Order

July 24, 2019

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

July 23, 2019

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: Discovery Application (Cayman Islands)

November 13, 2018

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.