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  5. 349 F.Supp.2d 736 (2004)
 

DAVENTREE LTD. v. REPUBLIC OF AZERBAIJAN

No. 02 Civ. 6356(SHS).

349 F.Supp.2d 736 (2004)

DAVENTREE LIMITED and Audia Investments Ltd., Plaintiffs, and Oily Rock Group, Ltd., Nominal Plaintiff v. REPUBLIC OF AZERBAIJAN, State Property Committee of Azerbaijan, Nadir Nasibov, Barat Nuriyev, von Meiss Blum, Claude Blum, Hans Bodmer, Rolf Schmid, Andre Wahrenberger, Hyposwiss Schweizerische Hypotheken—und Handelsbank, Theodore Horath and Kurt Buchmann, Defendants.

United States District Court, S.D. New York.

December 28, 2004.

Attorney(s) appearing for the Case

Joseph D. Pizzurro Curtis, Samuel Rosenthal, T. Barry Kingham, Curtis, Mallet-Prevost, Colt & Mosle, L.L.P., New York, NY, for plaintiffs.

OPINION & ORDER

STEIN, District Judge.

TABLE OF CONTENTS

 I. BACKGROUND.....................................................................743

  A. The Parties..........................................................743
  B. Outline of the Alleged Fraudulent Scheme ............................744
  C. The SOCAR Privatization Program......................................744
  D. Extortion of Plaintiffs...

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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