Luis Giusti

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.

Frontera Resources Caucasus Corp.: Chapter 15 Petition

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 Corp. et al v. Stephen Hope et al: Discovery Application

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.