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
The company tries to settle its debts towards creditors in creative ways. Since most of the creditors have done business with Motti Gruzman and have a grudge against him, someone else from the company is presented to them. Small creditors are handled by Victoria Drobchevsky by email or WhatsApp, large…
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
News1: Spouses who bought apartments in Austria are suing the developer Motti Gruzman E. and his wife sued for NIS 6 million on the grounds that they did not receive the three vacation apartments they purchased and attribute to Gruzman a Ponzi scheme The dentist and his wife are…
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
The company tries to settle its debts towards creditors in creative ways. Since most of the creditors have done business with Motti Gruzman and have a grudge against him, someone else from the company is presented to them. Small creditors are handled by Victoria Drobchevsky by email or WhatsApp, large…
The apartment building of 4 units was purchased by Motti Gruzman in 2008, renovated, and rented out. Current market value is 425 000 €.
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
News1: Spouses who bought apartments in Austria are suing the developer Motti Gruzman E. and his wife sued for NIS 6 million on the grounds that they did not receive the three vacation apartments they purchased and attribute to Gruzman a Ponzi scheme The dentist and his wife are…