Fraudulent Order and Transaction Disputes
Recovering losses from fake orders, chargeback abuse, non-delivery, and payment fraud.
Learn moreNorthgate Disputes represents US business owners in fraudulent order disputes, partnership breakups, and business theft. We settle what can be settled and litigate what cannot.
Every matter is different, but nearly every business dispute we see falls into one of these areas. Each is led by an attorney who does nothing else.
Recovering losses from fake orders, chargeback abuse, non-delivery, and payment fraud.
Learn moreWhen a partner walks away with the customers, the money, or the company itself.
Learn moreResolving the dispute before anyone files, with the leverage of a firm that will.
Learn moreWhen settlement is not possible, we try the case in state and federal court.
Learn more"The firm that can try your case is the firm that settles it on the best terms. We built Northgate to be both."Marcus Drom, Founding Partner
Most firms are either negotiators or litigators. We are structured so that the same team that builds your demand package is the team that will file the complaint if the other side ignores it. The other side knows that, and it changes how they respond.
A dispute is stressful enough. The process of resolving it should not be. Here is what working with us looks like.
Tell us what happened. We review the facts and documents and give you a candid assessment within one business day.
We lock down the evidence, identify the counterparty, and agree with you on the fastest path to a result.
A documented demand, a defined negotiation window, and mediation where it helps. Most matters end here.
If the other side will not resolve it, we file and try the case, then enforce the judgment.
"Our co founder moved $400,000 out of the company account on a Friday. By Tuesday Northgate had a court order freezing it. I did not know that was even possible."
"We had 31 invoices a wholesale customer refused to pay after taking delivery. Their demand letter and forensic work got us paid without ever setting foot in a courtroom."
"Marcus told us on the first call that settling was smarter than suing, and then explained exactly why. He was right, and it saved us a year and a lot of money."
Meet the people who will handle your matter. Every client works directly with a partner.
Founded the firm after fifteen years litigating commercial fraud and partnership disputes. Leads the firm's most complex matters and sets its strategy.
View profile →Trial lawyer who leads the firm's courtroom work in state and federal court, with particular depth in contract, warranty, and fraud claims.
View profile →Former general counsel who now leads the firm's pre litigation and mediation practice, resolving disputes before they reach the courthouse.
View profile →Tell us what happened. A member of our team reviews every submission within one business day.