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.


  • 104
    January 21, 2021
    Orrick Herrington & Sutcliffe
    Zaza Mamulaishvili
    Xx Xx Xx
    Steve Nicandros, Luis Giusti, Tyler Nelson, Frontera Resources Corporation
    Fraud
    Claudia Wilson Frost