Docket Nexus — Federal court records.
Company

Luminess Direct LLC

Federal civil lawsuits naming Luminess Direct LLC.

In this index, 5 federal civil lawsuits name a party recorded as Luminess Direct LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 2015 and 2026, most frequently in District Court, N.D. Georgia. The most common causes of action are Telephone Consumer Protection Act and Breach of Contract. A frequent opposing party is Ruthrauff.

5
Lawsuits
5
As Defendant
0
As Plaintiff
1
Open
4
Terminated
2015–2026
Span
3 mo
Median Duration
0.4 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 1 open2026

Case Types Over Time

20152026
Federal Tax / Statutory ActionsContractRICO / Consumer / Other Statutes

Filings by Year

20152026

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Federal Tax / Statutory Actions3
Contract1
RICO / Consumer / Other Statutes1

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Frequent Opposing Parties

5 Cases — Newest First