Lawsuits Target Excelion Group and its Stakeholders

Motti Gruzman picture

Motti Gruzman

CEO

Vlad Nemirovsky foto

Vlad Nemirovsky

Chairman

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