MEMORANDUM OPINION AND ORDER
In this action, Defendants seek a stay of proceedings pending resolution of litigation in the Eastern District of New York or, alternatively, request that the Court conduct a scheduling and ease management conference pursuant to Federal Rule of Civil Procedure 16 prior to requiring Defendants to file a responsive pleading. (See Memorandum of Law in Support of Defendants’ Motion to Stay and for Alternative Relief (hereinafter, “Defs.’ Br.”) [Doc. No. 10-1], 7, 10, 15.) Defendants also seek an extension of the time within which to answer, move, or otherwise reply to Plaintiffs’ complaint.
Plaintiffs, all “citizens of the former USSR Republics!,]” filed the initial complaint in this action on November 25, 2013. (See Complaint [Doc. No. 1], ¶ 1.) In their complaint, Plaintiffs allege that Defendants operated an ongoing fraudulent scheme calculated “to defraud overseas” car buyers (including the individual Plaintiffs) in violation.of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (hereinafter, “RICO”) (id. at ¶¶ 247-252, 270-286), the New Jersey Consumer Fraud Act, N.J.S.A. 56:8-1 et seq. (id. at ¶¶ 287-304), and the Motor Vehicle Information and Cost Savings Act, 49 U.S.C. §§ 32701 et seq. (id. at ¶¶ 317-319), in addition to various other state law torts. (Id. at 320-354.) Plaintiffs generally allege that Defendants “lur[ed]” Plaintiffs into consummating transactions to purchase Defendants’ vehicles through “misrepresenting [the] mileage, condition!,]” “location and ownership” of the vehicles, and then by coercing additional. payments for the vehicles. (Pis.’ Opp’n [Doc. No. 15], 1.) Plaintiffs allege that Defendants purportedly “fail[ed] to deliver” Plaintiffs’ vehicles in accordance with the parties’ purchase agreements. (Id.)
Defendants seek to stay this action for a period of six (6) months pending resolution
Defendants alternatively seek to be exempted from them obligation to file a responsive pleading pending an initial scheduling conference pursuant to Federal Rule of Civil Procedure 16. (Id. at 10.) Defendants specifically propose that the Court address “issues relating to questions of applicable law, standing, sufficiency of the counts plead in the Complaint, and [the] existence of undisputed facts” prior to requiring Defendants to answer, move, or otherwise respond to Plaintiffs’ complaint. (Id. at 10.) Defendants’ alternative request seeks a thirty (30) day extension of the time within which to answer, move, or otherwise reply to Plaintiffs’ complaint.
Plaintiffs oppose the issuance of a stay and assert that this action concerns Defendants’ purportedly “fraudulent dealings” with Plaintiffs, whereas the E.D.N.Y. action “deals with the debt dispute between” Defendant Global Auto Enterprise and a maritime shipping company Empire United Lines Company, Incorporated. (Pis.’ Opp’n [Doc. No. 15], 12.) Plaintiffs further assert resolution of issues in the E.D.N.Y. action would be “merely peripheral” to the issues set forth in Plaintiffs’ complaint in this litigation. (Id.) Consequently, Plaintiffs contend that the imposition of a stay would neither “simplify” nor “narrow” the . issues to be litigated in this action because this litigation will proceed “regardless of the outcome” of the E.D.N.Y. action. (Id. at 13-14.) Plaintiffs also assert that any delay in this action would cause significant prejudice to Plaintiffs because any additional time would afford Defendants the latitude to “dissipate their assets in order to avoid paying damages[,]” if any, ultimately awarded in this action. (Id. at 14.)
Because the relation, if any, of this action to the E.D.N.Y. action bears on the issue of the stay request, the Court shall set forth certain salient details concerning that action. On April 24, 2013, Global Auto, Inc., G Auto Sales, Inc., and Effect Auto Sales, Inc. (Defendants in this litigation) commenced a maritime action in the E.D.N.Y. against Empire United Lines Co., Inc., Michael Hitrinov a/k/a Michael Khitrinov, and Mediterranean Shipping Company (USA) Inc. (also, Defendants in part in this litigation). See Global Auto, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov, No. 13-2479, Memorandum and Order [Doc. No. 38], 1 (Nov. 7, 2013). In the E.D.N.Y. action, plaintiffs allege that defendants “unlawfully seized certain automobiles owned by Plaintiffs and their customers” and seek “ ‘[ijnjunctive relief ... including but not limited to an order compelling the release of the [disputed] vehicles and restraining the defendants from withholding the vehicles from their rightful owners[.]’ ” Id. at 1, 3 (citation omitted). Plaintiffs in this litigation then moved (through their New Jersey counsel in this litigation) to intervene permissively and of right in the E.D.N.Y. action. Id. at 11. The District Court in the E.D.N.Y. action denied Plaintiffs’ motion to intervene finding that the “facts and claims alleged” in Plaintiffs’ proposed intervenor pleading bore only “marginal relevance” to the issues to be adjudicated in the litigation. Id. at 16. Rather than facilitate resolution, the E.D.N.Y. District Court further concluded that Plaintiffs’ intervention would improperly “re-focus” the litigation “away from issues concerning the relationship between [plaintiffs and [d]efen-dants[,]” pivoting the focus on the action instead “onto issues relatfed] to [plaintiffs’ dealings” with customers. Id. at 15-16. The court therefore found that Plaintiffs’ intervention would result in an unnecessary “delay [in] adjudication of the original parties’ rights[.]” Id. at 15-16. More- . over, even if Plaintiffs possessed an inextricably intertwined interest in the action (thereby arguably triggering intervention of right), the E.D.N.Y. District Court further concluded that the present parties adequately represented their interests. Id. at 14.
The Court now turns to Defendants’ request to stay this litigation pending resolution of the issues raised in the E.D.N.Y. action. District courts possess inherent discretion to stay a proceeding whenever “the interests of justice” mandate “such action.” U.S. v. Kordel,
In Landis v. North American Company,
Courts generally weigh a number of factors in determining whether to grant a stay including: “(1) whether a stay would unduly prejudice or present a clear tactical disadvantage to the non-moving partyf,]” Cima Labs, Inc. v. Actavis Group HF,
With respect to the first factor, the Court considers whether a stay would unduly prejudice or clearly disadvantage the non-moving party. See Actelion,
With respect to the second factor, the Court considers whether denying a stay would create “ ‘clear hardship’ ” or “ ‘inequity’ ” for Defendants. Actelion,
With respect to the third factor, the Court considers “ ‘whether a stay would simplify the issues and the trial of the case.’ ” Actelion,
With respect to the fourth factor, the Court evaluates Defendants’ motion for a stay in accordance with the scope of presently completed discovery and the scheduling of a trial date. See Actelion,
As generally set forth supra, a motion to stay “calls for the exercise of judgment” and requires the Court to consider competing interests. Landis,
With respect to Defendants’ request for a pre-answer initial scheduling conference, the Court notes that initial conferences pursuant to Federal Rule of Civil Procedure 16 generally aim to expedite “disposition of the action[,]” to establish “early and continuing control” in order to avoid any protraction in the litigatjon, and to discourage “wasteful pretrial activities[.]” Fed.R.Civ.P. 16(a)(l)-(5). The Court, however, concurs with Plaintiffs that any “legal defenses” raised by Defendants should be presented by way of dis-positive motion (s). (Pis.’ Opp’n [Doc. No. 15], 16.) The Court therefore denies Defendants’ motion to the extent it seeks a pre-answer initial scheduling conference.
Defendants also request an extension of time within which to answer, move, or otherwise respond to Plaintiffs’ complaint. The Court notes that Federal Rule of Civil Procedure 6(b) generally provides that, “[w]hen an act may or must be done within a specified time” and the party required to act requests an extension of time “before the original time or its extension expires[,]” the Court “may, for good cause, extend the time[.]” Fed.R.Civ.P. 6(b)(1)(B). In light of the Court’s resolution of the pending motion, the Court finds good cause to support an extension of the time within which to answer, move, or otherwise respond to Plaintiffs’ complaint. Here, however, Plaintiffs filed an amended complaint with respect to all Defendants on April 4, 2014 which may moot or impact the requirement to answer Plaintiffs’ complaint or the time frame within which Defendants must answer, move, or otherwise respond to Plaintiffs’ complaint.
Having granted Defendants’ request for an extension of time, the Court accordingly denies Plaintiffs’ request for
Consequently, for the reasons set forth herein, and for good cause shown:
IT IS on this 28th day of May 2014,
ORDERED that Defendants’ motion to stay and for alternative relief [Doc. No. 10] shall be, and hereby is, DENIED WITHOUT PREJUDICE to the extent Defendants seek to stay this litigation pending resolution of the E.D.N.Y. action; and it is further
ORDERED that Defendants’ motion to stay and for alternative relief [Doc. No. 10] shall be, and hereby is, DENIED to the extent Defendants request that the Court conduct an early initial scheduling conference; and it is further
ORDERED that Defendants’ motion to stay and for alternative relief [Doc. No. 10] shall be, and hereby is, GRANTED to the extent Defendants seek an extension of time within which to answer, move, or otherwise respond to Plaintiffs’ complaint; and it is further
ORDERED that Plaintiffs’ request for the entry of default with respect to all Defendants [Doc. No. 16] shall be, and hereby is, DENIED WITHOUT PREJUDICE.
Notes
. The Court collectively refers to Sergey Ka-pustin., Irina Kapustin, Michael Goloverya a/k/a Mikhail Goloverya, G Auto Sales, Inc., Global Auto, Inc., Effect Auto Sedes, Inc., Global Cars, Inc., SK Imports, Inc., as "Defendants[.]” The Court notes that defendants Vladimir Shteyn a/k/a Vladimir Shtein, Igor Zadorozhniy a/k/a Yegor Zadorozhniy, Michael B. Campagna, Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., CarCont, Ltd., and Global Cargo Oy have not yet responded to Plaintiffs’ complaint.
. Defendants have also requested that the Court prohibit Nadia Wood, Esquire, from representing any Plaintiff in this action. (Defs.’ Reply [Doc. No. 18], 9-11.) Nadia Wood has neither entered an appearance in this action, nor filed a motion to appear pro hac vice. Moreover, though Plaintiffs’ complaint identifies Ms. Wood as proposed pro hac vice counsel for Plaintiffs, present counsel for Plaintiffs, Anna V. Brown, certifies that she "represent[s] all Plaintiffs” and that Ms. Wood will neither seek admission to this Court nor "be representing Plaintiffs in this action.” (Plaintiffs’ Sur-Reply Brief in Opposition to Defendants’ Motion to Stay [Doc. No. 24], ¶¶ 4-5 (emphasis in original).) At oral argument on March 5, 2014, counsel for Plaintiffs again confirmed on the record that Ms. Wood will not act as counsel for Plaintiffs in this action. The Court therefore need not address Defendants’ request at this time.
. Defendants assert that the District Court in the E.D.N.Y. action “issued an accelerated scheduling order” concerning the completion of pretrial factual discovery, and scheduled a final pretrial conference for "June 9, 2014.” (Defs.' Reply [Doc. No. 18], 4.) However, there can be no certainty that those dates will remain as scheduled, nor that this matter will expeditiously proceed to trial and judgment within any definitive period of time. Indeed, by letter dated May 2, 2014, counsel for Plaintiffs advised the Court that the District Court in the E.D.N.Y. action extended the discovery deadline and adjourned the pretrial conference until July 16, 2014. (See Letter from counsel for Plaintiffs to Judge Donio [Doc. No. 30].) Counsel for Plaintiffs further asserts that trial in the E.D.N.Y. action "is believed to take place no earlier than 2015.” (Id.)
. Plaintiffs filed the amended complaint without leave of Court presumably taking the position that leave of Court was not required. See, e.g., Barnes v. Dist. of Columbia, - F.Supp.3d -, -, No. 13-1804,
