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:
Visit https://www.epbprliquidation.com/legal-documents or click on the button to go directly to the “Legal Documents” section and access the documents.
Wigberto Lugo Mender
Trustee Appointed by The Office of the Commissioner of Financial Institutions, Puerto Rico
Previous Notifications
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...
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...
September 19, 2025: Trustee’s Notice on Filed Legal Action
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 an important notification related with a Trustee's Notice on...
August 27, 2025: Unauthorized and Misleading Website Communications
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important notification related with Unauthorized and...
August 26, 2025: Trustee’s Update On Recent Developments
Esteemed Customers, Wigberto Lugo Mender, Esq., (hereinafter “Receiver” or “Trustee”) hereby informs all interested parties to the liquidation process of Euro Pacific Intl. Bank, Inc., (hereinafter “EPIB”) of an important Update on Recent Developments and...
Important Notice: Do Not Send Emails to Personal Addresses
Important Notice: Do Not Send Emails to Personal Addresses Date: August 19, 2025 Esteemed EPIB Customers, Despite prior instructions to channel all communications, documents, and information related tothe Euro Pacific International Bank liquidation, your message was...