Esteemed Customers,
Customers previously classified as “Opt-In Customers” are hereby notified of the opportunity to elect participation in the OCIF-supervised liquidation process as Reverse Migration Customers.
Claims must be submitted within sixty (60) days from the date of the notice.
The official Notice to Opt-In Customers, including important information regarding eligibility, claims submission procedures, and deadlines, is now available in the Legal Documents section of the website.
We encourage all interested parties to carefully review the document and follow the instructions provided.
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Previous Notifications
May 14, 2026: Cover Statement and Executed Settlement Agreement
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter the “Receiver” or “Trustee”), hereby informs all interested parties in the liquidation process of Euro Pacific Intl. Bank, Inc. (“EPIB”) that the following documents have been uploaded on Legal Documents page...
May 14, 2026: Liquidation Receiver Report on Work Performed Q1-2026
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 4th Quarter of...
May 12, 2026: New Documents for Case Lugo Mender v Qenta Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that new documents have been added regarding Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. Documents added: Dk 75 Joint INFORMATIVE MotionDk...
February 14, 2026: Liquidation Receiver Report on Work Performed Q4-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 4th Quarter of...
February 14, 2025: New Documents for Case Lugo Mender v Qenta Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that new documents have been added regarding Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. Documents added: Docket 62-64-65.pdf - Docket...
December 10, 2025: New Documents for Case Lugo Mender v Qenta, Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that new documents have been added regarding Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. Documents added: Dk 36 MOTION to Dismiss for...
October 28, 2025: Liquidation Receiver Report on Work Performed Q3-2025
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter "Receiver" or "Trustee") hereby informs all interested parties to the liquidation process of Euro Pacific Int'l. Bank, Inc., (hereinafter "EPIB") that the Liquidation Receiver Report for the 3rd Quarter of...
October 16, 2025: New Section for Case Lugo Mender v Qenta, Inc
Esteemed Customers, Wigberto Lugo Mender, Esq. (hereinafter, the “Receiver” or “Trustee”), hereby informs that a new section has been created regarding activity in Case No. 3:25-cv-01501-PAD-GLS – Lugo-Mender v. Qenta, Inc. et al. This section will serve to: Inform...
September 26, 2025: Trustee Notice on Distribution Procedures
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of a Notice of Distribution Procedures for Eligible Claims...
September 19, 2025: New Filed Documentation
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interestedparties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of several filed documents including: Dk 01 COMPLAINT Verified...