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.
January 21, 2021
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Steve Nicandros, Luis Giusti, Tyler Nelson, Frontera Resources Corporation
TopicsCayman Islands Fraud Georgia USA
KeywordsFrontera Resources Luis Giusti Steve Nicandros Tyler Nelson Zaza Mamulaishvili