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.
- Home
- Jurisdictions
- Cayman Islands
- Zaza Mamulaishvili v. Steve Nicandros et al: Petition
Cayman Islands Civil Courts Documents Fraud Georgia Petition Texas District Court (Harris County) USAJanuary 21, 2021
Zaza Mamulaishvili v. Steve Nicandros et al: Petition
Xx Xx Xx
Steve Nicandros, Luis Giusti, Tyler Nelson, Frontera Resources Corporation
Topics
Cayman Islands Fraud Georgia USAKeywords
Frontera Resources Luis Giusti Steve Nicandros Tyler Nelson Zaza Mamulaishvili