Two new lawsuits against Motti and Deborah Gruzman, and also against Vlad Nemirovsky, on the Tolaat Mishpat website were discovered today (October 15, 2024) Therefore, the Excelion Victims Board is already aware of 9 lawsuits against Grouzman, Namirovsky and companies related to them
Most of the San Martin investors have hired lawyers in Israel and Austria, and are suing the Excelion subsidiary After 7 years of promises and attempts at deception and smearing, apartment buyers in the Sonnenbichl project in San Martin, in the Austrian Alps, are organizing and suing the company Sankt…
Oleg Uliansky, former CEO and Sales Director at Excelion Israel, files a lawsuit against the company’s owners, Vlad Nemirovsky and Moti Gruzman, following his dismissal and claims of violations of his employee rights
On September 6, 2018, Erech Halvaot Ke-halacha LTD extended a loan of 1 million euro to a foreign company under the ownership of Motti Gruzman. Gruzman served as the guarantor for the company's repayment obligations, which were initially due by June 15, 2020.
In a legal proceeding dated December, 2022, Doctor and his wife (whose names have been removed at their request) have initiated legal proceedings against Motti Gruzman and the companies mentioned in the first lawsuit. The plaintiffs seeked restitution amounting to 6 million shekels for breach of contract related to the…
On August 12, 2017, Doctor (his name has been removed at his request) extended a loan of 700,000 Euros to Pds Portal SLU, a company owned by Motti Gruzman based in Andorra.
In a legal proceeding dated February 15, 2024, a consortium consisting of Orna Yakar, Ofer Berg Ltd, David Berg, Raviv Levi, Amir Peleg, Tal Azgad, Yael Nofer Schwartz, and Shimon Amrani initiated litigation against Motti Gruzman, his spouse Debora, and their associated entities