The other guys are asleep.
Your engine never is.

Prepared for
Anthony Piacquadio & Ellio Nurieli
Macmoor Capital LLC
Service
The AI-driven recovery engine
Prepared
August 2026 · Revised after our call

We find the cases. We build the lists.
We run email and LinkedIn. You file the claims.

Speed to signal. The second a case appears anywhere, the engine is already moving.

Charm builds and runs outbound for
Hello Hero Rightworks VirtualFork Ben's Bites Highline + others

01 / Where we fitYour workflow, with our name written on it.

Four steps, in your words from the call. The first three are ours to run. The last one is yours, and everything we do is built to make it easier.

01
Identify the case

"It's scouring Law360. It's scouring CourtListener. It's scouring PACER. Something gets filed, it knows."

We can build our engine to do these things:

→ Watch Law360, CourtListener, PACER, the administrator sites and your own docket, continuously → Flag new settlements and status changes the day they happen → Track every case's bar date and schedule campaigns backwards from it → Build the lists for pending cases early, so campaigns are ready the week claims open

And if we need to work with whatever Danny is building, we can. His flags feed the same pipeline, and we iterate with him as his build grows.

02
Identify the class, pull the leads

"He'll have full access to our lead database where he can go and run crazy."

The class definition becomes a query against data you already own.

Today: the lead platform and List Kit exist, but every case's list is assembled by hand. After: the court-approved class definition, which is a free ICP document, runs as a query against your own platform first. Our stack fills the gaps, then resolves every company to the person with signing authority: CFO, controller, VP finance. Verified, deduped, suppressed across cases so nobody gets four pitches in a week.

→ Your lead platform queried first, our stack only where yours runs thin → Resolved to the named signer, contact verified → Lookalikes pulled from the companies that already said yes → One dataset per case, yours to keep forever
03
Create the channels, in tandem

"The right hand knows what the left is doing... one mechanism that's got many arms working in tandem."

Ours. Email and LinkedIn, run as one motion. This is the job.

Today: ListKit fires email and Peter runs LinkedIn at the same 100-to-200k list, and neither system knows what the other did. After: both written channels run off one dataset, sequenced per prospect: the email lands, and 24 hours later the LinkedIn message says "putting a face to the name, I'm the guy that shot you over that email." That one-two is why coordinated outreach reads human and separate blasts read like junk. All of it on a dedicated domain portfolio we manage end to end: registration, warm-up, rotation, deliverability, and replacement when Google or Microsoft change the rules again.

The pixel side is covered too: we de-anonymize the people visiting your site, up to 300 visitors a month included (more available if you want it), and retarget them on LinkedIn. Everything currently spread across ListKit and your LinkedIn setup, under one roof, doing more. And if consolidating it all with us is where the numbers point, we are glad to work that out.

What we deliberately do not touch: texts, voicemail and the phone. Those stay yours on FlexConnect, and they get sharper anyway, because they can run off the same per-case dataset we hand you.

→ Email + LinkedIn sent by us, on infrastructure we manage → Site visitors de-anonymized (300/mo included) and retargeted on LinkedIn → Texts and phone stay yours, running off the same dataset
04
The fill form, the filed claim

"This is exactly me. Boom. Here's the fill form, fill it out, bang, you're now with Macmoor."

Yours. We deliver qualified replies into it, tagged by case.

Every sequence asks one question, and the yes routes into your existing intake with the case already tagged, so your team sees qualified, case-tagged conversations instead of cold starts. The fill-form flow you are building slots straight in whenever it ships: our CTA simply points at it. Until then it points at the intake you have.

And we help where helping is reasonable: wiring the CTA into your intake, advising on the fill-form flow as you build it, holding your hand on anything adjacent. The line we draw is on big software builds: per-settlement landing pages, e-sign flows and CRM engineering are their own projects with their own price, not something hiding inside this retainer.

→ One CTA per case; replies tagged by case into your intake → Your fill form plugs in the day it ships, and we help wire it → Big software builds: separate scope, stated up front

02 / The docketYour own docket, read as a campaign calendar.

These are the six cases published on macmoor.com/current-cases as of 6 August 2026, re-sorted by the only two columns that matter to outbound: who is eligible, and how long is left. The engine keeps this table current automatically and fires campaigns against it.

Case
Fund
Bar date
Who is in the class
Toyota IC Forklift Lead playEmissions · 2007–2021 builds
$299.5M
Sep 22, 2026
47 days
Warehouses, 3PLs, food & beverage distributors, manufacturers, ag operations that bought or leased IC forklifts.
Generic Pharmaceutical AntitrustPurchases May 2009 – Dec 2019
$533M
Nov 9, 2026
95 days
Hospitals and health systems, pharmacy chains, long-term care operators, self-insured employers.
Visa Debit AntitrustAcceptance Jan 2007 – Dec 2023
TBD
Open
accepting
Effectively every US business that accepted Visa Debit in the window. Broadest universe you own; needs revenue filters, not more names.
EMV Chip / Fraud Liability ShiftPayment cards
$231.7M
Pending
notice to come
Merchants carrying unreimbursed card-present fraud chargebacks. Build the list during the pending window.
John Deere Repair ServicesProposed settlement
$99M
Pending
not yet approved
Farms and ag enterprises, landscaping and construction fleets, municipalities and equipment-heavy operators.
PVC Pipe Direct PurchaserClosed; shown for completeness
$142.5M
Apr 9, 2026
bar date passed
Direct purchasers of PVC pipe. Worth noting as the cost of not having had an engine running last spring.
47days to the Toyota bar date

We want to be straight with you about the calendar rather than sell you a timeline that does not fit it. Most of this engine already exists inside our stack, so the software moves in week one, but domain warm-up has a physical floor that cannot be rushed without wrecking deliverability, and that is not a corner worth cutting. Kicked off this week, that leaves roughly four weeks of live sending against Toyota before the window shuts on September 22.

That is genuinely enough to prove the motion on a dated, verifiable case, but it does not stretch. Every week of delay removes a week of sending, and unlike every other deadline in a sales proposal, this one is a court order and cannot be moved. If Toyota is not realistic by the time we speak, the generic pharmaceutical fund at 95 days becomes the lead and everything below still holds.

03 / CampaignsFive campaigns. Written, not described.

Below is real copy, not placeholder: the engine's first five outputs, ready for your approval. Every campaign is a three-email sequence: E1 fresh, E2 threaded, E3 a fresh third angle. One CTA held consistent across all three, and every reply routes into your existing intake with the case already tagged, never to a calendar link. Values in {{braces}} populate per company from the dataset. Nothing ships until it is QA'd against the compliance position you give us.

Toyota IC forklift fleets

Recommended lead

The best first campaign you have, for four reasons. The class is physically targetable: companies that run internal-combustion forklift fleets are identifiable by industry code, facility type and equipment signals in a way that "businesses that accepted Visa Debit" is not. The bar date is near and hard, so the motion validates or fails inside eight weeks rather than eight months. The per-unit recovery is public and specific, between $1,000 and $2,500 per eligible forklift, which means a 60-unit distribution centre can be shown a real number in a first email instead of a vague promise. And it is fully verifiable by the recipient on the official settlement site, which is the single fastest way to defeat the scam prior.

Class definition → target set Entities that purchased or leased Toyota internal-combustion forklifts built 2007–2021 and sold in the US → warehousing and storage, third-party logistics, food and beverage distribution, building-materials distribution, discrete manufacturing, agricultural operations, filtered to facility footprints large enough to run IC fleets.
E1 · the asset + the dateDay 0
Subject: your Toyota lifts
Hey {{first_name}}, Toyota settled a $299.5M case covering IC forklifts built 2007 through 2021, and the claim window shuts September 22. Anything {{company_name}} bought or leased in that range counts, at $1,000 to $2,500 a unit. Most finance teams never hear about it, and the ones that do usually stall out proving which units they owned. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. We work on contingency, so there's nothing out of pocket either way.
74 words · score 91
E2 · the scam objectionDay 3 · threaded
Subject: none, threads to E1
Hey {{first_name}}, quick follow-up. This reads like the settlement spam everyone gets, so don't take my word for it. {{official_claim_url}} is the court-appointed administrator, and it lists the class definition and the September 22 date. What actually stops companies from filing is records. Proving which units you owned across fourteen years means pulling old POs, lease schedules and serial numbers, usually out of three different systems. That part is what we do. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. Leased units count too, not just owned.
86 words · score 93
E3 · the portfolio angleDay 7 · fresh
Subject: after September
Hey {{first_name}}, The forklift claim has a date on it, which is why I led with it. The bigger number is usually everything that already went by. Almost every company that accepted card payments since 2007 is inside at least one other settled class right now. Most never file, because internally it belongs to nobody. That share gets redistributed to the claimants who did file. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. We track the open ones so the next bar date isn't a surprise either.
79 words · score 89
Hard bar date Physically targetable Public per-unit value Fastest to validate

Generic pharmaceutical fund → healthcare finance

The largest fund on your docket at $533M, with a defensible 95-day runway and a buyer who already thinks in claims and reimbursement. Hospital and health-system CFOs are unusually well-conditioned to the idea that money is recoverable from a payer or a manufacturer. The concept needs no explaining, only the specific case does.

Class definition → target set Purchasers of eligible generic prescription drugs, May 2009 – Dec 2019 → hospitals and health systems, regional pharmacy chains, long-term care and skilled nursing operators, self-insured employer plans, group purchasing participants.
E1 · the decade of spendDay 0
Subject: 2009 to 2019 generics
Hey {{first_name}}, There's a $533M fund settling generic drug price-fixing, covering purchases between May 2009 and December 2019. Claims close November 9. If {{company_name}} was buying generics through {{wholesaler}} in those years, the overcharge is recoverable. The claim runs off ten years of purchase history, which is usually the reason it quietly doesn't get filed. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. We work on contingency, so nothing out of pocket either way.
72 words · score 90
E2 · the data lift is the productDay 3 · threaded
Subject: none, threads to E1
Hey {{first_name}}, quick follow-up. The reason I asked is that this one is genuinely annoying to file. Ten years of purchase data, often across a system migration or two, matched against an eligible-product list that runs to thousands of NDCs. That reconciliation is the work, and it is most of what we do. You would be handing over purchase history, not staff time. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. {{official_claim_url}} has the class definition if you want to check it before replying.
76 words · score 92
E3 · nobody upstream is filingDay 7 · fresh
Subject: who files for you
Hey {{first_name}}, Worth checking one thing on your side. Most systems assume their GPO or their wholesaler files these claims on their behalf. Typically neither does, and neither is on the hook to. The class member is whoever made the purchase, which is {{company_name}}. If nobody internally filed, that share stays in the fund and gets split among the systems that did. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. Same is true of the payment card cases, if you process patient copays.
76 words · score 94 · best in cycle
Largest fund95 daysFluent buyer

Merchant payment-card stack

Visa Debit and the EMV fraud-liability shift both point at the same buyer: a merchant who has been accepting cards for years and has never once been told that acceptance itself created a claim. The universe is enormous, which is the problem. This play is won with filters, not volume. We would run it against defined revenue and merchant-category bands rather than blasting it, and use it as the second offer to anyone already engaged from another case.

Class definition → target set Businesses accepting Visa Debit Jan 2007 – Dec 2023, and merchants carrying unreimbursed card-present fraud chargebacks post-shift → multi-location retail, hospitality and restaurant groups, fuel and convenience, healthcare practices, e-commerce above a transaction-volume floor.
E1 · acceptance is the qualifierDay 0
Subject: card fees since 2007
Hey {{first_name}}, If {{company_name}} accepted Visa Debit any time between 2007 and 2023, you are inside the class in the interchange antitrust case. There is no purchase to prove. Acceptance is the whole test. Most operators assume their processor handles the filing. Generally none of them do, and none are required to. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. This one has no deadline yet, which is exactly why it gets forgotten.
69 words · score 87
E2 · what the filing needsDay 3 · threaded
Subject: none, threads to E1
Hey {{first_name}}, To be concrete about what this involves on your end: processing statements for the years you want to claim, and the merchant IDs you traded under. That is it. If {{company_name}} has changed processors, rebranded, or added locations since 2007, that history is the part that gets messy and the part we untangle. Older locations you have since closed still count. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. Franchise groups usually file per entity, not per brand.
74 words · score 90
E3 · the second caseDay 7 · fresh
Subject: chargebacks after 2015
Hey {{first_name}}, Separate from the debit case, there is a second one worth knowing about. When the chip liability shift moved card-present fraud onto merchants, a $231.7M settlement followed. Claims are not open on it yet. The reason to look now is that it runs off chargeback history, and most operators cannot pull nine years of that on short notice once the notice lands. Want me to check what {{company_name}} qualifies for, or is this already handled?
P.S. Both cases can be filed off the same statement pull.
76 words · score 86
Broadest TAMFilter-drivenBest second offer

Pending-approval land grab

Structural edge

John Deere repair services is at proposed settlement. EMV is awaiting claim notice. In both, the class definition is already public but claims are not yet open, which means the list can be built, the contacts verified and the sequences written now, so the first email lands the week claims open rather than three months into the window. Nobody competes for attention during the pending period, and everybody competes for it after. This is the closest thing to a free position on the board that the model offers, and it is only available to someone with an engine already running.

Class definition → target set John Deere: owners of equipment affected by restricted access to repair tools, manuals and diagnostic software → row-crop and specialty farms, ag co-ops, landscaping and site-work contractors, municipal fleets, construction equipment operators.
E1 · the heads-upDay 0
Subject: before Deere opens
Hey {{first_name}}, The John Deere repair-access case has a proposed $99M settlement. Claims are not open yet, which is the useful part. When the window does open, filing runs off equipment records and repair invoices going back years. The operations that start assembling that after the notice lands are the ones that run out of time. Want me to flag it when the window opens, or is this already handled?
P.S. Nothing to sign now, and we only get paid if a claim pays.
72 words · score 90
E2 · what to pull nowDay 3 · threaded
Subject: none, threads to E1
Hey {{first_name}}, If it is easier to just do this yourself, here is what will matter: purchase or lease records for affected units, dealer repair invoices, and anything showing you paid for diagnostic access or were turned away from a repair. Pulling that now takes an afternoon. Pulling it inside a claim window takes priority away from something else. Want me to flag it when the window opens, or is this already handled?
P.S. Municipal and co-op fleets qualify the same way private ones do.
71 words · score 91
E3 · the one with a dateDay 7 · fresh
Subject: the forklift one
Hey {{first_name}}, Different case, and this one does have a deadline. Toyota settled a $299.5M claim over IC forklifts built between 2007 and 2021, at $1,000 to $2,500 per unit, closing September 22. If {{company_name}} runs lifts alongside the Deere equipment, that one is live right now rather than pending. Want me to flag it when the window opens, or is this already handled?
P.S. Same records pull covers both, so it is not double the work.
73 words · score 92
Zero competitionBuilt in advanceFirst-mover

The fifth play: trustees, restructuring advisors and outsourced CFOs as a referral channel

Partner motion

Claims recovery is routinely referred rather than bought direct, and there is a specific set of professionals who encounter eligible companies constantly: bankruptcy trustees and restructuring advisors, outsourced CFO and controller firms, CPA and audit practices, and AP-recovery consultants. A separate, low-volume sequence to these firms compounds differently from buyer outbound: written as a partnership introduction with credibility and timing, not a pitch, and with no pain-poking. One trustee relationship can feed deals for years, and trustees are the single best channel for the claims purchasing side of the business, since a distressed estate needs cash now and cannot wait years for a distribution. This runs alongside whichever buyer play we lead with, at a fraction of the volume.

E1 · why me, why nowDay 0
Subject: claims in your estates
Hey {{first_name}}, We do class action claims recovery, and the piece that tends to matter for trustees is that we can buy a validated claim outright rather than have the estate wait years on a distribution. Two sizeable funds are open right now, the generic pharmaceutical case and the Toyota forklift case, and both catch a lot of operating debtors. Worth a conversation, or not how you handle these?
No P.S. on this play. Partnership outreach stays plain.
68 words · score 89
E2 · the three structuresDay 3 · threaded
Subject: none, threads to E1
Hey {{first_name}}, quick follow-up on the mechanics, since that is usually the first question. Three ways it can work. Straight contingency where we file and take a fee on recovery. A full buyout where the estate takes cash now and we carry the timing risk. Or a split, part upfront and part on the back end. For an estate closing on a schedule, the middle one is normally the useful one. Worth a conversation, or not how you handle these?
Answering mechanics unprompted is deliberate. This audience will not book a call to learn basics.
76 words · score 89
E3 · the other directionDay 7 · fresh
Subject: the other direction
Hey {{first_name}}, Beyond the estates, the operating companies you advise are usually sitting in settled classes nobody has filed on. That tends to be a cleaner conversation than the distressed side, since there is no timing pressure and the recovery is straightforward. Worth a conversation, or not how you handle these?
Note: no pain-poking and no urgency anywhere in this play. Different rules from campaigns 1 to 4.
52 words · score 86
CompoundingLow volumeFeeds claims purchasingPartnership framing

04 / InvestmentTwo ways to engage.

One monthly fee, sends and infrastructure included, plus a one-time $1,000 setup. Want more volume than your plan carries? The calculator below prices the extra.

Recommended

Settlement Engine

$4,500/mo

+ $1,000 one-time setup

  • Up to 2 active cases, sequenced by bar date; the dataset per case is yours to keep
  • 50,000 sends/month on dedicated infrastructure: domain portfolio, warm-up, rotation, reply routing tagged by case
  • Deliverability monitored and tested continuously
  • Up to 4 campaign deployments/month, through your approval gate; new ideas queue into next month's slots
  • Two managed LinkedIn seats, sequenced against the email motion
  • Site-visitor de-anonymization, 300/mo included, retargeted on LinkedIn
  • ListKit suppression sync, so our sends and yours never hit the same person in the same week
  • Weekly strategy call · 4-month initial term, then month-to-month
Start here

Full Docket

$6,000/mo

+ $1,000 one-time setup

  • Everything in Settlement Engine
  • Up to 4 active cases live at once, sequenced by bar date
  • 100,000 sends/month capacity, for total coverage of the eligible class
  • Up to 8 campaign deployments/month
  • Third managed LinkedIn seat
  • Lists built for pending settlements (Deere, EMV) so the first email lands the week claims open
  • Outreach to trustees and advisors who can refer deals
Get started
Need more volume?

Your plan's sends are included, infrastructure and all. Scaling beyond them is $15 per domain plus $10 for its three inboxes, each inbox sending up to 20 a day. Drag to add volume:

0
Added sends / month
0
Added domains
0
Added inboxes
$0/mo
Added cost
On ListKit

They have done right by you, and nothing here requires touching them. Worth knowing: this engine does what they do plus the parts a sending tool cannot, the class-defined lists, the managed deliverability, the LinkedIn coordination. A weekly suppression sync keeps the two programs out of each other's way, and if a point comes where consolidating under one roof makes sense, that is something we would be glad to work out together.

⬡ Our guarantee

If we miss ROI,
month 5 is free.

Month 1 is largely infrastructure and warm-up: domains, the class translation and dataset build, compliance review and copy QA. Real sending runs months 2 through 4. If the engine has not generated ROI by the end of month 4, we run month 5 completely free.

Claim your guarantee →

05 / What happens nextWhen Macmoor signs.

01

Kickoff call

Choose the lead case (we recommend Toyota on targetability and clock), lock your compliance position on third-party filing, and give us your contingency rate so the copy can be exact. Everything else is configuration we handle from there.

02

Lists building, infrastructure warming

Domains on order and warming the next business day. The lead case's class definition becomes a dataset of eligible companies resolved to real finance executives, and you review it before anything sends.

03

First campaigns and first replies

Sequences in front of you for one approval, then sending begins on warmed capacity, with LinkedIn following the email motion. Replies arrive in your intake tagged by case. The weekly strategy call starts here and never stops.

Court deadlines don't reschedule.

Pick a kickoff date. Domains go on order the next business day, the lead case's dataset build starts the same week, and the first settlement campaign is in front of you for approval within five business days, against whichever bar date you tell us is worth the most.

Pick your kickoff date →