The case is U.S. Commodity Futures Trading Commission v. Alphametrix LLC, 13-cv-07896, U.S. District Court, Northern District of Illinois (Chicago).
Alphametrix Accused By CFTC Of Misappropriating $2.8M
November 5, 2013
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I just notice that LLC is in hot seat always. Correct me if I'm wrong but as far as I remember, CFTC filed lawsuit against LLC regarding the Americans Precious Metals. Three separate precious metals investing businesses are being investigated by the CFTC. The latest business to be shut down is American Precious Metals, LLC. These businesses have been extending Ponzi scheme style investments in precious metals. Gold, silver, palladium, and other precious metals were offered, fraudulently, as investments by these companies. I found this here.